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Category: Police

  • MIL-OSI Security: Two Shelbyville, Kentucky Men Found Guilty of Federal Drug Trafficking and Firearms Offenses

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Louisville, KY – On June 27, 2025, following a five-day trial, a federal jury convicted two Shelbyville, Kentucky men of possessing with the intent to distribute fentanyl, methamphetamine and cocaine, possessing firearms in furtherance of drug trafficking, and possessing firearms as convicted felons.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, U.S. Marshal Gary B. Burman of the of the U.S. Marshal Service for the Western District of Kentucky, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents and evidence presented at trial, on December 15, 2022, Benjamin Quintero Martinez, 31, and Rodolfo Reyes Martinez, 27, aided and abetted by each other and others, possessed with intent to distribute over 1 kilogram of fentanyl, including possessing a pill press used to manufacture illicit pills containing fentanyl, over 200 grams of methamphetamine, and over 200 grams of cocaine. The defendants also possessed 7 firearms in furtherance of drug trafficking. Both defendants were prohibited from possessing firearms because they had previously been convicted of the following felony offenses.

    On July 7, 2014, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, cocaine, less than 4 grams, 1st degree, 1st offense, and tampering with physical evidence.

    On January 4, 2016, in Henry Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, 1st offense (two counts).

    On May 22, 2017, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, possession of a firearm by a convicted felon, possession of handgun by a convicted felon, tampering with physical evidence, and trafficking in a controlled substance while in possession of a firearm.

    On June 29, 2017, in Shelby Circuit Court, Quintero Martinez, was convicted of trafficking in a controlled substance, methamphetamine, less than 2 grams, 1st degree, 1st offense.

    On February 28, 2019, in Marshall Circuit Court, Reyes Martinez was convicted of complicity to escape, 2nd degree.

    On July 19, 2022, in Shelby Circuit Court, Reyes Martinez, was convicted of convicted felon in possession of a firearm.

    Both are scheduled for sentencing on September 25, 2025, before a United States District Judge for the Western District of Kentucky. Quintero Martinez faces a mandatory minimum sentence of 20 years, Reyes Martinez faces a mandatory minimum sentence of 15 years, and both face 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.

    The ATF, USMS, and LMPD investigated the case.

    Assistant United States Attorneys Frank Dahl and Josh Porter are prosecuting the case with assistance from paralegal Adela Alic.

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

    ###

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: Two Shelbyville, Kentucky Men Found Guilty of Federal Drug Trafficking and Firearms Offenses

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Louisville, KY – On June 27, 2025, following a five-day trial, a federal jury convicted two Shelbyville, Kentucky men of possessing with the intent to distribute fentanyl, methamphetamine and cocaine, possessing firearms in furtherance of drug trafficking, and possessing firearms as convicted felons.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, U.S. Marshal Gary B. Burman of the of the U.S. Marshal Service for the Western District of Kentucky, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents and evidence presented at trial, on December 15, 2022, Benjamin Quintero Martinez, 31, and Rodolfo Reyes Martinez, 27, aided and abetted by each other and others, possessed with intent to distribute over 1 kilogram of fentanyl, including possessing a pill press used to manufacture illicit pills containing fentanyl, over 200 grams of methamphetamine, and over 200 grams of cocaine. The defendants also possessed 7 firearms in furtherance of drug trafficking. Both defendants were prohibited from possessing firearms because they had previously been convicted of the following felony offenses.

    On July 7, 2014, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, cocaine, less than 4 grams, 1st degree, 1st offense, and tampering with physical evidence.

    On January 4, 2016, in Henry Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, 1st offense (two counts).

    On May 22, 2017, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, possession of a firearm by a convicted felon, possession of handgun by a convicted felon, tampering with physical evidence, and trafficking in a controlled substance while in possession of a firearm.

    On June 29, 2017, in Shelby Circuit Court, Quintero Martinez, was convicted of trafficking in a controlled substance, methamphetamine, less than 2 grams, 1st degree, 1st offense.

    On February 28, 2019, in Marshall Circuit Court, Reyes Martinez was convicted of complicity to escape, 2nd degree.

    On July 19, 2022, in Shelby Circuit Court, Reyes Martinez, was convicted of convicted felon in possession of a firearm.

    Both are scheduled for sentencing on September 25, 2025, before a United States District Judge for the Western District of Kentucky. Quintero Martinez faces a mandatory minimum sentence of 20 years, Reyes Martinez faces a mandatory minimum sentence of 15 years, and both face 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.

    The ATF, USMS, and LMPD investigated the case.

    Assistant United States Attorneys Frank Dahl and Josh Porter are prosecuting the case with assistance from paralegal Adela Alic.

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

    ###

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI USA: Cassidy Announces $3.7 Million for Airport Upgrades Across Louisiana from His Infrastructure Law

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) announced the Federal Aviation Administration (FAA) is awarding Louisiana a total of $3,657,455.00 in funding from his Infrastructure Investments and Jobs Act (IIJA) for critical airport improvements in Tallulah, Slidell, Lake Charles, Farmerville, Sulphur, and Jena.
    “Upgrading airport infrastructure improves safety, efficiency, and the experience for travelers,”said Dr. Cassidy. “These investments will help local airports grow, better serve their regions, and support economic development across Louisiana.”

    Grant Awarded
    Recipient
    Project Description

    $1,068,750.00
    Vicksburg Tallulah Regional Airport (Tallulah)
    This grant will provide federal funding to reconstruct culverts and a water lift station to improve drainage and stormwater management.

    $332,500.00
    City of Slidell
    This grant will provide federal funding to reseal 5,002 feet of Runway 18/36 pavement to extend its useful life.

    $1,300,000.00
    Airport Authority District No. 1 (Lake Charles)
    This grant will provide federal funding to construct a terminal parking lot and reconstruct 2,600 feet of access roads serving the terminal and general aviation facilities.

    $300,000.00
    Union Parish Police Jury (Farmerville)
    This grant will provide federal funding to construct an 8,400 square foot sponsor-owned T-hangar complex to support airport self-sufficiency.

    $89,205.00
    Chennault International Airport Authority (Lake Charles)
    This grant will provide federal funding to design the rehabilitation of 1,425 feet of paved taxiways to maintain pavement integrity.

    $534,850.00
    West Calcasieu Airport Managing Board (Sulphur)
    This grant will provide federal funding to acquire and install a new automated weather observing system to provide accurate, site-specific weather information.

    $32,150.00
    LaSalle Economic Development District (Jena)
    This grant will provide federal funding to reconstruct the airport’s drainage system to correct failing infrastructure.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Security: Brothers Sentenced for Violent Assault and Firearm Confrontation on Navajo Nation

    Source: US FBI

    ALBUQUERQUE – Two brothers from Fruitland, New Mexico were sentenced for their roles in a violent assault and subsequent confrontation with law enforcement on the Navajo Nation.

    There is no parole in the federal system.

    According to court records, on March 23, 2024, Justin Tso, 38, and his brother Walliford Tso, 37, enrolled members of the Navajo Nation, went to the residence of John Doe, where Doe lived with his girlfriend and her son. As the brothers were departing the home, Justin took a machete without permission and walked away. John Doe armed himself with an axe and demanded the return of the machete. In response, Justin and Walliford charged at John Doe, leading to a violent altercation.

    The brothers pursued John Doe back into the residence, where they assaulted him in front of his family, punching him and throwing objects, including a tire rim, pipe, and large rock. John Doe was able to escape and call police. During the incident, the brothers caused significant property damage, including smashing car windows and damaging vehicles.

    Navajo Nation Police responded to the scene. During the attempt to apprehend the suspects, Walliford pointed a rifle at officers before surrendering. Walliford and Justin were both found to be intoxicated at the time of the incident.

    Walliford and Justin each pled guilty to one count of assault with a dangerous weapon and were sentenced to 24 months in prison followed by two years of supervised release.

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

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI USA: ICE, law enforcement partner investigation results in a significant prison sentence for a South Texas man convicted of kidnapping illegal aliens

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — A La Pryor man was sentenced July 1 to 120 years in prison for one count of conspiracy to kidnap and two counts related to harboring illegal aliens causing serious bodily injury and placing the life of a person in jeopardy. He was sentenced to the maximum of 20 years on each of the harboring counts and was sentenced to 80 years on the kidnapping count, with the sentences to run consecutively. This investigation was conducted by U.S. Immigration and Customs Enforcement with assistance from the San Antonio Police Department.

    Joshua Lee Balderas, 33, was sentenced for to various counts related to human smuggling. He was arrested Oct. 28, 2022, and found guilty on all counts by a federal jury on Oct. 11, 2024.

    “This sentence, undoubtedly keeping Balderas confined for the remainder of his life, reflects the egregious nature of these human smuggling crimes,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “It should send a clear message throughout the nation and across our borders that we take these prosecutions very seriously and will aggressively seek to deliver justice.”

    “The sentencing of this defendant to 120 years in prison marks a significant victory in our ongoing fight against human smuggling,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This severe penalty reflects the gravity of the crimes committed and serves as a stern warning to those who exploit vulnerable individuals for profit. I commend the agents and our San Antonio Police Department partners for their hard work during this successful investigation.”

    According to court documents, in March 2022, Balderas and other conspirators transported and harbored a group of seven aliens, including one woman, who had recently crossed the U.S.-Mexico border. When the group was picked up by the smugglers, the woman was suffering from significant injuries to her feet and was severely dehydrated. Balderas transported the group from La Pryor to San Antonio, where the aliens were held captive in hotel rooms and ransomed to their families for thousands of dollars. One family member was forced to pay $7,000 for an alien’s release.

    Balderas and one of his co-conspirators, Kaylen Alexander Brondo, 26, of San Antonio, frequently brandished firearms in the hotel rooms to ensure compliance from the migrants and at trial, a victim testified that Balderas pointed a firearm directly at her to ensure her obedience during a ransom call.

    While the aliens were being held for ransom, Balderas sexually assaulted one of them while threatening her with a firearm.

    Brondo was arrested Oct. 24, 2022, and pleaded guilty on Sept. 30, 2024, to one count of conspiracy to kidnap. Brondo is scheduled for sentencing on Aug. 26. U.S. District Judge Fred Biery is presiding over the cases for both defendants.

    Assistant U.S. Attorneys for the Western District of Texas Amanda Brown and Adrian Rosales prosecuted the case.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI USA: ICE, law enforcement partner investigation results in a significant prison sentence for a South Texas man convicted of kidnapping illegal aliens

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — A La Pryor man was sentenced July 1 to 120 years in prison for one count of conspiracy to kidnap and two counts related to harboring illegal aliens causing serious bodily injury and placing the life of a person in jeopardy. He was sentenced to the maximum of 20 years on each of the harboring counts and was sentenced to 80 years on the kidnapping count, with the sentences to run consecutively. This investigation was conducted by U.S. Immigration and Customs Enforcement with assistance from the San Antonio Police Department.

    Joshua Lee Balderas, 33, was sentenced for to various counts related to human smuggling. He was arrested Oct. 28, 2022, and found guilty on all counts by a federal jury on Oct. 11, 2024.

    “This sentence, undoubtedly keeping Balderas confined for the remainder of his life, reflects the egregious nature of these human smuggling crimes,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “It should send a clear message throughout the nation and across our borders that we take these prosecutions very seriously and will aggressively seek to deliver justice.”

    “The sentencing of this defendant to 120 years in prison marks a significant victory in our ongoing fight against human smuggling,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This severe penalty reflects the gravity of the crimes committed and serves as a stern warning to those who exploit vulnerable individuals for profit. I commend the agents and our San Antonio Police Department partners for their hard work during this successful investigation.”

    According to court documents, in March 2022, Balderas and other conspirators transported and harbored a group of seven aliens, including one woman, who had recently crossed the U.S.-Mexico border. When the group was picked up by the smugglers, the woman was suffering from significant injuries to her feet and was severely dehydrated. Balderas transported the group from La Pryor to San Antonio, where the aliens were held captive in hotel rooms and ransomed to their families for thousands of dollars. One family member was forced to pay $7,000 for an alien’s release.

    Balderas and one of his co-conspirators, Kaylen Alexander Brondo, 26, of San Antonio, frequently brandished firearms in the hotel rooms to ensure compliance from the migrants and at trial, a victim testified that Balderas pointed a firearm directly at her to ensure her obedience during a ransom call.

    While the aliens were being held for ransom, Balderas sexually assaulted one of them while threatening her with a firearm.

    Brondo was arrested Oct. 24, 2022, and pleaded guilty on Sept. 30, 2024, to one count of conspiracy to kidnap. Brondo is scheduled for sentencing on Aug. 26. U.S. District Judge Fred Biery is presiding over the cases for both defendants.

    Assistant U.S. Attorneys for the Western District of Texas Amanda Brown and Adrian Rosales prosecuted the case.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

                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 –

    July 3, 2025
  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

                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 –

    July 3, 2025
  • MIL-OSI USA: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: US State of California

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Security: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: United States Attorneys General

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: Man Indicted in Federal Court for Allegedly Carjacking Two Vehicles and Robbing Two Credit Unions in Chicago

    Source: US FBI

    CHICAGO — A federal grand jury has indicted a man for allegedly carjacking two vehicles and robbing two credit unions in Chicago.

    MAURICE D. LEE, JR., committed the carjackings and robberies in May of last year, according to an indictment returned in U.S. District Court in Chicago.  The first carjacking and robbery occurred on May 10, 2024, when Lee took a Toyota from a driver and robbed a credit union at the University of Illinois Chicago, the indictment alleges.  The second carjacking and robbery occurred on May 17, 2024, when Lee took a Toyota and robbed another credit union at the University of Illinois Chicago, the indictment states.  Lee allegedly brandished a handgun in all the carjackings and robberies. 

    The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence.  Each firearm count carries a mandatory minimum sentence of seven years, resulting in a total mandatory minimum sentence of 28 years in federal prison.  Each robbery count is punishable by up to 20 years, while each carjacking count is punishable by up to 15 years.

    Lee was arrested two days after the second robbery.  He was in state custody until his arrest last month in the federal case.  He remains detained without bond awaiting trial in federal court.  Arraignment is set for July 7, 2025, at 9:45 a.m., before U.S. Magistrate Judge Gabriel A. Fuentes.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the University of Illinois Chicago Police Department and the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Asheeka Desai.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI United Nations: In Dialogue with Latvia, Experts of the Human Rights Committee Welcome Law Granting Latvian Citizenship to Stateless Children, Raise Questions on Hate Crimes and Access to Elections for Minorities and Non-Citizens

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the fourth periodic report of Latvia on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts welcomed the adoption of the 2020 Latvian citizenship law, which granted Latvian citizenship to children who would otherwise be stateless, while raising questions on hate crimes against lesbian, gay, bisexual, transgender and intersex persons and access to elections for minorities and non-citizens.

    One Committee Expert welcomed the adoption of a 2020 law which automatically granted Latvian citizenship to children of non-citizens who were not nationals of another State, and the recent reduction in the number of non-citizens.

    Another Expert commended the State party for the establishment of a special unit to investigate hate crimes, and on changes in the criminal law addressing motivations for such crimes, including sexual orientation and gender identity.  How were these changes publicised?  Incidents of violence against lesbian, gay, bisexual, transgender and intersex persons remained underreported, the Expert noted; how was law enforcement trained to facilitate reporting and to recognise and support victims?

    A Committee Expert said the Pre-Election Campaign Law prohibited pre-election campaign materials in any language other than Latvian, except for European Parliament elections. How did the State party ensure that this prohibition did not unduly restrict accessibility and the participation of minorities in elections? Could the State party explain why non-citizen residents, including long-term residents, were excluded from elections?

    Osams Abu Meri, Minister for Health of the Republic of Latvia, introducing the report, said the fact that Latvia was a neighbouring country of Russia, which had invaded parts of Georgia and launched a full-scale military aggression against Ukraine, must not be overlooked.  According to article 89 of the Constitution, the international human rights obligations binding upon Latvia formed an integral part of the domestic legal system. Domestic courts in Latvia had referred to the general comments and opinions issued by the Committee in numerous cases.

    The delegation said work had been done to raise the awareness of those individuals in charge of prosecuting hate crimes, addressing victims’ rights from a broader, human rights-focused framework.  The Ministry of Justice had also disseminated a circular on the interpretation of existing legal frameworks on hate crime and targeting the members of the lesbian, gay, bisexual, transgender and intersex community.   As this was a very hot topic for Latvian society, the public broadcaster had also addressed the issue.

    The delegation also said that if someone wanted to be elected or vote in Latvia, they needed to obtain citizenship.  A Constitutional Court decision issued at the beginning of the year stated that the contested legal provisions did not impose a complete ban on the use of foreign languages, and only applied to individual campaigning with voters, hence they were in conformity with the Constitution.  The Court decided that restrictions on fundamental rights were proportional.

    In concluding remarks, Mr. Abu Meri expressed gratitude for the open and constructive dialogue.  Latvia’s experience during these challenging times, as its neighbours Russia and Belarus deployed the full arsenal of hybrid warfare, had a broader relevance.  Latvia would not only withstand these threats but remain steadfast in the rule of law, the principles of human rights and a rule-based law and order.

    Changrok Soh, Committee Chairperson, in concluding remarks, expressed gratitude to all who had contributed to the dialogue.  The Committee commended the State party for progress in several areas, including access to justice and gender equality, however remained concerned about the treatment of asylum seekers and non-residents, among other issues.

    The delegation of Latvia was made up of representatives of the Ministry of Health; the Ministry of Welfare; the Ministry of Foreign Affairs; the Ministry of Education and Science; the Ministry of Justice; the Ministry of Culture; the Ministry of the Interior; the Ministry for Culture on Cooperation with Non-governmental Organisations; the Ministry of Defence; the Prosecutor General’s Office; the Office of Citizenship and Migration Affairs; the Internal Security Bureau; the State Police; the State Border Guard; the Cadet Force Centre; and the Permanent Mission of Latvia to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-fourth session is being held from 23 June to 17 July 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m., Wednesday 2 July to begin its consideration of the seventh periodic report of Spain (CCPR/C/ESP/7).

    Report 

     

    The Committee has before it the fourth periodic report of Latvia (CCPR/C/LVA/4). 

    Presentation of the Report

    HOSAMS ABU MERI, Minister for Health of the Republic of Latvia, presenting the report, said the situation in Europe had changed significantly since Latvia had last reported to the Committee.  The fact that Latvia was a neighbouring country of Russia which, starting from 2008, had invaded parts of Georgia and acquired military and political control over parts of Ukraine, and on 24 February 2022 launched a full-scale military aggression against Ukraine, must not be overlooked. Because of these events, Latvia increasingly had legitimate reasons to fear for its security, territorial integrity, and democratic order.  These events, along with information and hybrid warfare operations directed against Latvia, had strengthened efforts to defend democracy, national security, and effectively implement the rights and freedoms protected by the Covenant. 

      

    According to Article 89 of the Constitution of Latvia, the international human rights obligations binding upon Latvia formed an integral part of the domestic legal system. To illustrate, domestic courts in Latvia had referred to the General Comments and opinions issued by the Committee in numerous cases.  

      

    The financial resources allocated to domestic courts had steadily and consistently increased.  Moreover, in 2024, the Academy of Justice, a new institution for the professional development of judges, prosecutors, prosecutor assistants, and investigators, was established. The Ombudsperson’s Office of Latvia had consistently received the highest “A” status of accreditation, and continued to operate in accordance with the highest international standards concerning respect for human rights and good governance. In 2022, Latvia ratified the Optional Protocol to the Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment.  The Ombudsperson had been entrusted with the function of the national preventive mechanism, and, as of October 2024, had a new Department on the Prevention of Discrimination.  

      

    Latvia had continued to support the naturalisation of non-citizens; these were not stateless persons, as they enjoyed the right to reside in Latvia, along with a set of rights and obligations that extended beyond those prescribed by the 1954 Convention relating to the Status of Stateless Persons.  In recent years, Latvia had seen a gradual and steady decline in the number of non-citizens residing in the country.  A significant achievement in reducing the number of non-citizens in Latvia was the enactment of the law on the discontinuation of the non-citizen status for children, which had contributed to a substantial decrease in the number of non-citizens among younger age groups. Since 2020, all children born in non-citizen families had been granted citizenship at birth. 

      

    Between 2024 and 2027, Latvia had identified three priority areas for gender equality: increasing equal rights and opportunities in the labour market and education; reducing negative gender stereotypes; and integrating the principle of gender equality into policy planning.

     

    In respect to combating gender-based violence, Latvia had significantly strengthened legal protections, expanded victim support services, and increased awareness-raising campaigns to challenge societal norms that perpetuate violence. Between 2022 and 2024, the authorities, together with non-governmental organisations, held workshops and discussions for young people on how to build non-violent relationships, based on the principle of gender equality.  

      

    In 2024, Latvia took a significant step forward in recognising diverse family forms by introducing civil partnership legislation.  This legal framework allowed both same-sex and opposite-sex couples to register their partnership, granting them a range of rights and protections previously reserved for married couples.  In 2021, the Latvian Parliament enacted amendments to the Criminal Law adding to the list of aggravating circumstances motivation based on “social hatred”, which covered hatred based on sexual orientation.  Additionally, awareness-raising measures were continuously implemented, and investigators, prosecutors, and judges regularly attended trainings on the investigation and prosecution of hate crimes.  

     

    Questions by Committee Experts

     

    A Committee Expert noted the various positive developments linked to civil and political rights, asking for additional information on the legal status of the Committee’s views in the national legal framework.  What steps had Latvia taken to inform the public, including persons who did not read Latvian or English, about their rights under the Covenant and the possibility of submitting cases to the Committee under the Optional Protocol?

    The Committee appreciated the rating of the Ombudsman and the increasing material and financial resources allocated to it, and the Expert asked for information on proposals to amend the Ombudsman’s enabling law.  Regarding the implementation of the Corruption Prevention and Combating Action Plan, what mechanisms were in place to evaluate the effectiveness of anti-corruption measures?  Regarding judicial integrity, were there plans to adopt additional safeguards to prevent undue political influence in the judiciary?

    Another Expert commended the State party for the establishment of a special unit to investigate hate crimes and on changes in the criminal law, adding “social enmity” and “any other characteristic” to cover sexual orientation and gender identity, and asked how these changes were publicised.  Incidents of violence against lesbian, gay, bisexual, transgender and intersex persons remained underreported, the Expert noted; how was law enforcement trained to facilitate reporting and to recognize and support victims? 

    Could the State party be more specific about the risks to national security posed by individuals with ties to the Russian Federation?  How could fluency in the Latvian language prevent such risks?  The Expert also asked for the number of persons deported so far, their background and to which countries they were deported.  Had there been a state of emergency in parts of the country, in particular the Belarussian border from August 2021 to August 2023, and could the delegation confirm that Latvia did not derogate from its obligations under the Covenant during that period? 

    Regarding the equality of women, and efforts towards narrowing the gender pay gap, another Committee Expert asked what measures had been helpful so far, and what additional measures the government intended to introduce to narrow it further?  Could the State party provide statistical data on gender-based violence and femicide from the last three years? What measures was the government preparing to improve prevention of the concerning occurrence of online violence against women, including against women journalists and women in politics and other leadership positions? 

     

    Regarding the right to life, a Committee Expert asked for disaggregated data on the high numbers of deaths in all places of detention, including psychiatric facilities. Was the definition of torture in line with that of international treaties, and what measures were in place to protect persons complaining of torture in places of detention? 

    Responses by the Delegation 

    Responding to the issues raised, the delegation said concerning the status of the Covenant and awareness-raising on submitting complaints, the Constitutional Court of Latvia had explained that the views of the Committee did not have the status of a legally binding instrument.  While the Committee’s decisions did carry the weight of authoritative interpretation, they were not formally binding.  The Committee’s views and opinions were soft-ball instruments, but had been taken into account by the courts over the years.  Regarding awareness-raising on the United Nations human rights treaties, the Ministry of Foreign Affairs had published informative material on its website in various languages, including guidance on submitting complaints to various treaty bodies, and ensuring accessible and transparent information for applicants.  This was how Latvia ensured that society was informed about the Committee and the possibility of submitting complaints.

    On training in the armed forces, the delegation said there were education programs which included human rights.  The Ombudsman was appointed after approval by the Parliament.  This aimed to strengthen human rights protection and ensure public awareness of the position.  This approach aligned with the spirit of the Constitution and existing practice, whilst supporting the principles of democratic governance.  On the Department of Discrimination, there was an Anti-Discrimination Unit, consisting of five people.  There was a separation of the powers in Latvia, the delegation said, and there was currently a discussion on the procedure of nomination of the Ombudsman.  There was no influence by political parties on the Ombudsman, and the election was entirely transparent.

    Regarding anti-corruption measures, the Anti-Corruption Action Plan was in place since 2023, and the main reason for lack of fulfilment of its tasks was the lack of funding.  The effectiveness of the Plan itself was usually measured by assessing the percentage of accomplished tasks, as well as feedback from institutions involved in its implementation.  In 2025, six persons were fined in cases relating to corruption, and 2024 data showed that corruption was effectively investigated and sent to prosecution.  On the independence of investigations conducted by the Internal Security Bureau, pre-trial detentions were supervised by a prosecutor.  In accordance with the law, the Minister of the Interior could only supervise the legality and justification of the Bureau’s decisions, and could revoke them if necessary. On transparency of lobbying, work continued on effective implementation of legislation in this regard, and there was no Transparency Register yet.

    The delegation said work had been done to raise the awareness of those individuals in charge of prosecuting hate crimes, addressing victim’s rights from a broader, human rights-focused framework.  A specific hate speech conference event had been held in October 2024, with twenty-two participants who worked on such violations. A training session was also held for judges, prosecutors and investigators, focusing on a victim-centred approach to the justice system.  For the general public, there were two specific web platforms with information about hate speech, hate crime, and related issues, and these were supported by the Ministries of Culture and Education, and the Ombudsman’s Bureau.  The Ministry of Justice had also disseminated a circular on the interpretation of existing legal frameworks on hate crime and targeting the members of the lesbian, gay, bisexual, transgender and intersex community.   As this was a very hot topic for Latvian society, the public broadcaster had also addressed the issue.  The legal framework, which prescribed criminal liability for social, national and ethnic hatred as an aggravating circumstance was sufficient and proportionate to existing needs.  

    Numbers of hate speech and hate crimes were not so large, usually fewer than 10 criminal cases per year, the delegation said, but this did not reflect the priority of the topic, as the Government was working on the issue.  With regard to ethnic tensions, it was important to look at the information space, and how people used and consumed information inside the country.   According to research and statistics, minorities, as well as the general population, found news and entertainment important, and consumed it at the same rates, showing that society was living in the same space.  There were differences of opinion in society, as should be the case in any healthy society.  Latvian society had gone through traumas, and was dealing with them, including by taking care of minorities, legally, but also practically, including through an annual festival celebrating cultural minorities.

    Latvia saw its society as one which facilitated civic participation, and was working to strengthen this.  Even Roma representatives and organisations were finally putting their projects forward, and they were being supported.  Work was also being done on media literacy, as the current greatest threat to human rights was the great mass of information that was available, meaning critical thinking was a critical tool for building a cohesive society.  Latvia had acquired a large number of refugees, including those fleeing from Ukraine, and was providing measures and support for their language acquisition and cultural and societal integration.

    Latvia was working with the Roma strategy at the European Union level and had its own strategic plan for Roma integration.  Unfortunately, the community was one of the most stigmatised, as it was across Europe.  It was important for this stigmatisation to be approached and that communities were approached, with Roma mediators involved in the efforts to end the stigma.  Hate speech had increased in the digital environment, and a plan was being put together to address it.

    The delegation said the issue of Russia’s invasion of Ukraine was not an ethnic issue: it was an issue of international law, colonialism, and history.  This was how society and the government had treated it.  The government had been very clear that this was an issue that had to unite everybody within the country, no matter the language and ethnicity of the individual.  Research showed that there was an increase of differences of opinion on the issue within the country, but these were not aligned with ethnicity.  The Russian minority was very vocal in its lack of support for the actions of Russia.  On the declaration of a State emergency at the border, there had been a deliberate attempt by Belarus to destabilise European countries, including Latvia, in response to the imposition of sanctions on the Belarus regime.  Actions to protect the external borders must be interpreted in the light of the broader geo-political context and the will to protect the system against abuse, including the instrumentalisation of migrants and refugees.

    The gender pay gap had reduced further in Latvia, the delegation said, and female employment rates were relatively high, but the government needed to look into employment equality further, including encouraging women’s participation in science, technology, engineering and mathematics.  Latvia was one of the rare countries that admitted to having problems in its prisons, and the government had approved an action plan to implement the Committee’s recommendations in this regard, showing its determination to tackle the issue.  Prison staff were instructed and trained on sensitive periods in the life of a prisoner, aiming to limit incidents of self-harm and suicide.

    Questions by Committee Experts

    In follow-up questions, Experts asked for figures on deaths in prisons, and the reconciliation between self-administration prisons and the official system, and whether the former was to the detriment of detainees.  Did psychiatric facilities offer education and therapeutic facilities, and was there sufficient staff?  Another Expert asked for clarification on training in hate crimes and hate speech, asking whether it was mandatory and country-wide, or whether people could opt out.  How was disaggregated data and statistics gathered on hate speech and hate crimes?  There appeared to be a tension between language groups, and the Expert wondered how promoting a culture of human rights education and speech could be of help in resolving these matters.

    Responses by the Delegation

    The delegation said the Ministry of Justice had prepared a general policy planning document to combat and reduce the effects of informal prison hierarchies in Latvian prisons.  This included building a new prison, and the education of prison guards and administration, including a new education centre, among others.  One of the biggest problems in Latvian prisons was the outdated prison infrastructures, and the construction of the new prison to remedy this would be concluded in September 2025, with prisoners to be relocated in 2026.

    There were 26,132 persons with mental disabilities in the country in 2019, and the situation was roughly the same now.  It was very important today for persons with mental disabilities to have access to independent living, and Latvia had 12 social service homes, with between 50 and 150 places to which persons could be admitted voluntarily and could leave freely.  There was only one long-term facility, with approximately 200 beds, meant for persons with severe mental disorders, and this hospital was also only for voluntary treatment.  Regarding treatment and rehabilitation, nowadays in all treatment centres there were muti-professional teams, and staff workers ensuring integrated healthcare.  Great efforts were made to ensure there were recreational facilities at all hospitals.

    There was no mandatory training for judges, except on children’s rights, and training on hate speech and hate crimes were mostly linked to the specialisation of judges.  In Latvia, the media enjoyed independence, and investigative journalism thrived, holding the government and the judiciary to account.  The most common form of corruption involved the use of administrative resources, the delegation said.

    The delegation said amendments had been made to the Criminal Code in 2024, establishing accountability for acts of violence against immediate family or in partner relationships. The amendments introduced the punishment of imprisonment for up to three years if the perpetrator committed a violent act against a family member, spouse or former spouse.  Cases of spousal rape were considered rape under the Criminal Code, and sanctions were higher if there were aggravating circumstances. It was ensured that these crimes were reviewed by the courts in a timely manner.  More than 13 trainings had been conducted for judges, investigators, prosecutors and those who worked on family violence cases.  Every year, at least 20 women were killed by their partner in Latvia. The State believed that, in many instances, these deaths were preventable.  From 1 July, electronic monitoring of offenders could be applied in criminal proceedings, providing an opportunity to prevent both femicides and homicides.

    The ratification of the Istanbul Convention was a significant step in Latvia and was a cornerstone policy for the country.  Changing societal attitudes towards women and violence and shifting deeply ingrained cultural norms and stereotypes required public awareness campaigns, which took time to yield results.  Real-life stories of survivors had been made accessible to the public to raise awareness of the issue and encourage others to come forward.  Services were accessible and no proof was required to receive help.

    In December 2023, preventive visits had been carried out to two prisons, to assess potential risks of violent behaviour.  Conferences had been held in cooperation with the Ombudsman’s office and non-governmental organizations dedicated to the prevention of violent conduct, attended by representatives of the prison administration.  There had been an increase in crimes committed by prison administration officials in 2025, but this was due to the mandate to increasingly investigate these kinds of crimes.

    Questions by Committee Experts

    A Committee Expert asked why Latvia did not systematically collect and publish data on the length and frequency of pretrial detention.  What steps would be taken to address this gap?  Could data be provided on the use of non-custodial alternatives to detention?  How was it ensued that all detainees were fully informed of their rights and access to a lawyer from the outset of detention?  Would the State implement mandatory audiovisual recording of all police interviews with detained persons?  How was it ensured that detainees received timely and effective assistance from qualified lawyers, including during the initial critical hours of detention?

    What specific safeguards existed to prevent undue political influence in the appointment of Supreme Court judges?  How did the State party address reports of politicisation and corruption in the judicial system?  What measures were taken to improve trust in the justice system?  What was the current operational status of the academy of justice? What specific training programmes had been implemented for judges and prosecutors since it opened?  What steps had been taken to ensure timely issuance of judgements?  Could information be provided on the types and lengths of sentences provided to minors? How was it ensured the detention of minors was used only as a last resort and for the shortest possible time?

    Another Committee Expert said the overall national referral mechanism had not yet been established; why was this?  How would the State implement the relevant European Parliament directive in time? How did the conflict in Ukraine impact trafficking in Latvia and different categories of victims, including victims of sexual exploitation and child trafficking?  Were training activities organised for law enforcement in this regard?  How did Latvia’s transition from a country of origin to country of transit and destination impact Government prevention efforts?  What measures were being taken to promptly investigate, prosecute and punish all cases of trafficking?  What remedies were provided to victims?  How many cases had been raised against persons involved in human trafficking?

    In mid-2024, the Ministry of Culture launched a study to ensure the safety of journalists in Latvia. What was its progress thus far? How were its recommendations being implemented?  The Government informed the Committee that the criminal proceedings concerning serious bodily injuries inflicted to the journalist and publisher Leonids Jākobsons were terminated on 19 February 2025, as the authorities were unable to find the perpetrators.  How often were similar cases involving infliction of serious bodily injuries terminated because of lack of success in finding perpetrators?  How would the State ensure that similar incidents did not repeat, and that there was no impunity for perpetrators?

    Could the delegation elaborate on the legal basis for the drastic revocation of TV Rain’s broadcasting licence on 6 December 2022, that was challenged before the Administrative Regional Court?  The National Security Concept of 28 September 2023 served to prohibit the production of public television and radio content in Russian. What was the legal basis for this policy, and had there been any legal and administrative actions taken to implement it thus far?

    Another Committee Expert said that in June 2023, Latvia established an enhanced border regime with restrictive measures, which had been extended to the end of 2025. Could the delegation confirm this? How did the State party justify prolonging these restrictions long after the formal state of emergency had ended? Credible reports indicated that from 2021 to 2025, the State border guard had engaged in 28,000 pushbacks to Belarus and other countries, without assessing the risks individuals would face. How did these pushbacks comply with the principle of non-refoulment?  Refugees at the border were reportedly subjected to violence and abuse and left without water and food.  What concrete actions had the State party taken to monitor the State border guard?  How were the border guards trained to prevent ill-treatment of migrants?

    How many official border crossing points were operating today?  What steps were being taken to facilitate applications for persons seeking protection?  What percentage of asylum seekers were detained and for how long?  The Committee was concerned about the detention of children who sought asylum; would Latvia consider a policy of never detaining children for immigration reasons?  The State had a good practice of providing free legal aid to refugees challenging asylum decisions, however reports stated it was not respected in practice.  How did the State party uphold this commitment in practice?

    The Committee welcomed the adoption of a 2020 law which automatically granted Latvian citizenship to children of non-citizens who were not nationals of another State.  The Committee also welcomed the reduction in the number of non-citizens.  Would the State party consider amending its citizenship law to grant nationality to all children born in Latvia who would otherwise be stateless?  Was the State party considering extending political rights to non-citizens?

    The Committee appreciated the measures adopted to safeguard the rights of conscientious objectors following the re-introduction of compulsory military service for men under Law 75 on the State Defence Service.  The Committee also noted that the term of Alternative Civil Service was equal in length to military service, which was an improvement.  Would the State consider allowing the Conscription Control Commission to operate independently of the miliary?  Were conscientious objectors assigned responsibilities in alternative civil services, as opposed to non-combat roles within the military? How would the State party respect the rights of conscientious objectors during emergencies and armed conflicts?

    A Committee Expert said the Committee understood that the Pre-Election Campaign Law prohibited pre-election campaign materials in any language other than Latvian, except for European Parliament elections.  How did the State party ensure that this prohibition did not unduly restrict accessibility and the participation of minorities in elections?

    Could the State party explain why non-citizen residents, including long-term residents, were excluded from elections?  Would the State party be willing to permit their participation in elections?  Where did the State party see the most need for further improvement regarding accessibility for persons with disabilities in elections?  What measures had the State party taken to follow up on treaty body recommendations, including those calling on political parties to introduce quotas to promote women’s representation in political life?

    The Committee had questions regarding the transition to Latvian as the exclusive language of instruction, eliminating Russian as a second language in schools and preschools. While this transition was envisaged a long time ago, its implementation had been rushed.  How does the State party ensure that schools were ready within the limited timeframe, especially schools where many teachers lacked sufficient proficiency in Latvian?  There were serious concerns about the lack of meaningful minority community consultation and participation during the law’s adoption.  How many stakeholders were involved and how was active participation and meaningful dialogue ensured?   The Committee was informed that national minority pupils at pre-school and primary education levels had a right to request education programmes on their language and cultural history.  Did communities have to fund these programmes themselves?  How were people made aware of these programmes and how easy was it to apply for them?

    Responses by the Delegation

    The delegation said that while not all police interviews were recorded, this did not affect police investigations.  All interviews with children were recorded.  All interviews were documented in written form.

    Legal aid was provided by the court administration.  There had been just one case where a higher court judge had not been appointed by the parliament.  Reports of corruption in the court system were legally investigated.  The parliament adopted a law establishing a new judicial academy in 2024.  In January this year, the newly established institution officially commenced its operations.  The academy had been admitted as a member of the European Judicial Network.  During this year, 106 events and trainings had already been held at the academy.

    Latvia remained susceptible to labour exploitation, sham marriages, forced begging, as well as sexual exploitation.  This year, just one criminal investigation had been launched so far in this regard. At the beginning of the Ukrainian refugee crisis, a programme was established that strengthened the capacity of State border guards to identify possible victims of human trafficking. All unaccompanied minors had been given legal assistance.  Since 2022, there had been one case of sexual exploitation of a Ukrainian woman.

    Regarding the case of the grievous bodily harm reflected on the journalist Leonids Jākobsons, despite its best efforts, the State had been unable to identify the perpetrator, and the proceedings had been closed.  However, should new information emerge, the criminal proceedings could be reopened, and investigations could resume.  In a 2019 case involving a journalist who had been persecuted and harassed for over a year, the perpetrator was identified and sentenced to prison for two years.  This emphasised that the State recognised the importance of journalists and were committed to ensuring their safety and security. 

    A study had been launched which looked at updating the legal definition of “the media”. Seminars were provided for journalists that helped them to protect themselves.  Meetings were held with the police once a year, to help them support journalists.  Materials were envisaged for judges to help them on cases involving journalists.

    Latvia was a democratic State that promoted the right to a fair trial and access to justice.  A case was ongoing regarding Russian propaganda channels spreading hate speech in Latvia.  The Government could not assess the outcome of the case at this point.

    No languages had been prohibited in Latvia.  Statistics showed that only 54 per cent of Latvian youth knew Russian language.  The official State language was the Latvian language.

    Around 47 to 50 per cent of television programmes and 35 percent of radio programmes were available in Russian language, and 13 per cent of the printed press was in Russian language.   A law was in place which obligated the public broadcaster to broadcast in minority languages.  The public broadcaster independently decided on media content and in which languages it should be broadcast.  Work was being done to promote the inclusion of more minorities.

    The state of emergency situation at the border with Belarus had been ended, but a new “enhanced border protection regime” had been introduced and would be in force until the end of the year.  During legislative amendments, the State had assessed a proportional and law-based solution, considering European Union court rulings in this field.  A lot of work had been done to comply with international obligations and the principle of non-refoulment.  A document had been developed to instruct personnel at the border on how to deal with these cases.

    Significant training had been provided to border staff, with more than 1,000 border guards trained in 2024 on asylum rights.  The State did not have information on 20 deaths registered at the border with Belarus.  There had been a case in 2024 in which a dead body was found on the Latvian border. This year, there had been 63 applications for asylum so far.  As a rule, asylum seekers were not detained in Latvia and were accommodated in open space centres.  However, due to several circumstances, the law on asylum permitted the detention of asylum seekers, such as in the case of security threats.  Each case was individually and thoroughly assessed. Minors under 14 years old were not detained; they were placed in different facilities.  Efforts were taken to accommodate minors with their families when possible.  State-provided legal assistance could be accessed once an asylum decision had been appealed.

    Regarding conscientious objection, no one from the Ministry of Defence had interfered with the Conscription Control Commission, and changes were not considered.  The State defence service law set basic criteria for alternative service.  So far, just three applications had been received, including for religious and health reasons.  Military service was for a fixed period and a solider could choose whether to extend their contract or not.  International regulations set a two-month resignation notice for military service, which the State believed was a reasonable amount of time.  A reserve solider who could not perform military service due to their beliefs could be enrolled in the national armed force reserves. The State was not considering amending paragraph five of the military law.

    Latvia did not consider “non-citizens” to be stateless persons.  All non-citizens had the right to naturalise.  The number of Latvian non-citizens had decreased by around 77 per cent in recent years.  After a change in regulations in 2020, more than 500 children had been automatically registered after birth.  Several campaigns had been carried out on the possibility of acquiring Latvian citizenship.

    If someone wanted to be elected or vote in Latvia, they needed to obtain citizenship.  A Constitutional Court decision issued at the beginning of the year stated that the contested legal provisions did not impose a complete ban on the use of foreign languages, and only applied to individual campaigning with voters, hence they were in conformity with the Constitution.  The Court decided that restrictions on fundamental rights were proportional. Russian language was still widespread in Latvia, justifying the need to strengthen the use of Latvian as the official State language.  The Constitutional Court had taken article 27 of the Covenant into account, which recognised the obligation to ensure minority groups could use their mother tongue. It found amendments in the law complied with article 27.

    The naturalisation procedure was fairly easy.  The path for non-citizens was wide, short and easy to walk. 

    Follow-Up Questions by Committee Experts

    The Committee asked follow-up questions regarding actions taken to implement the national security policy before the Constitutional Court; the permanence of the enhanced border regime; ill-treatment of migrants crossing the Belarus/Latvia border between 2021 and 2022; granting citizenship to children born in Latvia who would otherwise be stateless; providing for honourable discharges from military service; the exclusion of non-citizens from all elections; alternative programmes for minority languages in schools; and measures in place to ensure detention of minors was only implemented as a measure of last resort.

    Responses by the Delegation

    The delegation said the public broadcaster was bound by media laws.  Currently Belarussian authorities at the border were refusing to cooperate with Latvian authorities.  These non-cooperation issues had brought about an increase in criminal activities across the border, including organised crime.  This year, there had been 186 irregular migration cases across the border.  An investigation had been launched in 2021 and 2022 regarding individuals who had attempted to cross the Belarussian border, which had analysed a significant amount of information.  During the investigation, it was determined that injuries to migrants were not caused by the actions of border officials, but were likely obtained during the journey to cross the border.

    Reasons for terminating a military contract prior to its conclusion were not specified in national laws.  An agreement simply needed to be reached. 

    Only persons with Latvian citizenship had the right to vote.  Using languages other than Latvian during political campaigning in the election period was not prohibited.  The provision about using just the official language applied only to the pre-election period.  Non-citizens who chose to keep their status still had the right to receive healthcare and work in the country.

    Teachers were instructed on teaching methodologies in a linguistically diverse environment, and on how to teach students whose native language was not Latvian.  There were targeted grants supporting minority languages and cultures. 

    As of 25 June this year, there were 27 inmates who were children.  Four of these children were detained, with the rest serving their sentences on probation.  This illustrated that incarceration of children in Latvia was a last resort.

    Closing Statements

    HOSAMS ABU MERI, Minister for Health of the Republic of Latvia, expressed gratitude for the open and constructive dialogue.  A wide range of topics had been addressed, including efforts to combat hate crimes, gender equality, and matters of national security.  Latvia’s experience during these challenging times, as its neighbours Russia and Belarus deployed the full arsenal of hybrid warfare, had a broader relevance.  Latvia would not only withstand these threats but remain steadfast in the rule of law, the principles of human rights and a rule-based law and order.  These circumstances reaffirmed Latvia’s commitment to uphold the rights enshrined in the Covenant.  Latvia appreciated the engagement and interest of the Committee.

    CHANGROK SOH, Committee Chairperson, expressed gratitude to all who had contributed to the dialogue.  The Committee commended the State party for progress in several areas, including access to justice and gender equality, however remained concerned about the treatment of asylum seekers and non-residents, among other issues.  Mr. Soh thanked all involved in the dialogue for their engagement and commitment. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CCPR25.013E

    MIL OSI United Nations News –

    July 3, 2025
  • MIL-OSI New Zealand: Fatal crash in Tokaora, South Taranaki

    Source: New Zealand Police

    Please attribute to Central Road Policing Manager Phillip Ward:

    Emergency services were called to a crash on Livingstone Road, Tokaora where a car hit a power pole.

    The incident occurred around 11:16pm and sadly the driver, the sole occupant, has died at the scene.

    An investigation is underway into the cause of the crash and the matter will be referred to the Coroner.

    Our thoughts and sympathies are with the deceased’s family at this difficult time.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    July 3, 2025
  • MIL-OSI USA: Attorney General James and State Police Superintendent Steven G. James Announce Indictment of Washington County Couple for Defrauding Homeowners

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James and State Police Superintendent Steven G. James today announced the arrest and arraignment of John McClure, 44, and his wife, Sarah Chambers, 38, of Granville, New York, for allegedly operating a massive contractor fraud scheme in Washington and Warren Counties that defrauded more than a dozen upstate homeowners out of over $1.5 million. The 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure and Chambers with fraudulently obtaining over $1.2 million in home improvement payments from over a dozen homeowners. A second four-count indictment, unsealed in Warren County Court before the Honorable Robert A. Smith, charges McClure with stealing over $300,000 from four additional homeowners.  

    “When hardworking New Yorkers pay for a service, they expect that service to be carried out,” said Attorney General James. “John McClure and Sarah Chambers are charged with agreeing to perform home improvement services for their clients but instead pocketing the money to visit casinos, purchase vehicles, and cover other projects to further their scheme. I thank the State Police for their assistance in putting a stop to this scam and ensuring all those who violate the law are held accountable.”

    “This couple willfully misrepresented themselves in order to cheat homeowners out of their hard-earned money,” said New York State Police Superintendent Steven G. James. “They had absolutely no regard for the well-being of their victims, inexcusably leaving one without a home. I thank the Attorney General’s office for their invaluable partnership in bringing a measure of justice to those affected by this scam.”

    The charges are the result of a joint investigation by the Office of the Attorney General’s (OAG) Criminal Enforcement and Financial Crimes Bureau (CEFC) and the New York State Police (NYSP). As set forth in the indictments and statements made at arraignment, McClure and Chambers are charged with fraudulently obtaining more than $1.5 million from more than a dozen New York homeowners between September 2019 and August 2023. During that time, McClure allegedly advertised his services on Facebook, Google, Angie’s List, Porch.com, and other websites, using various business names including McClure and Son Constructions, McClure and Sons Construction, JM Escavation (sic) and Demolition Services, and JM & Son Excavation and Demolition. McClure’s advertisements offered home improvement services including home builds and renovations, excavation, and garage, roof, and deck construction.  

    McClure allegedly solicited large deposits upfront for home improvement work but then never performed the work, failed to deliver materials he claimed to have purchased with the deposits, and refused to issue refunds to homeowners. Much of the work that was performed by McClure was so substandard that it had to be torn down and rebuilt by other, qualified contractors. After receiving deposits, but before completing agreed upon phases of work, McClure would allegedly demand more payments for additional work, such as mold remediation or roof replacement, which was either not necessary or never performed. In one instance, after accepting a large deposit to begin a project, McClure allegedly falsely claimed his bank account had been “hacked” and the money stolen, when in reality, the money had been spent on personal expenses and used to cover other projects.

    Chambers allegedly participated in the scheme by serving as a fake reference to homeowners for McClure and Sons Construction and by drafting contracts and architectural plans for projects that were never completed. Chambers is also alleged to have filed business certificates in order to open bank accounts to receive homeowner funds, and she is further alleged to have withdrawn cash from the accounts at McClure’s request. Chambers allegedly deposited a check that falsely appeared to be a customer’s payment to McClure and Sons Construction into one of the business accounts and then withdrew funds from the account before the bank discovered that the check was counterfeit.

    The OAG’s investigation and forensic audit revealed that instead of using homeowners’ money to purchase materials or perform home improvements, McClure used the money for:

    • Personal expenses such as large cash withdrawals;
    • Trips to multiple casinos, including Saratoga Casino and Hotel in Saratoga Springs and Rivers Casino and Resort in Schenectady;
    • Payments for child support and his mother’s rent;
    • Funding for his overstock and returned merchandise storefront known as MG Sales in the Aviation Mall in Glens Falls North; and
    • Purchases of multiple vehicles for McClure, Chambers, and other family members, including a 1927 Bugatti, a 1985 Lamborghini, a Toyota Sequoia, and a refurbished monster truck.  

    The victims of McClure and Chambers’ scheme included two elderly homeowners who each paid over $80,000 toward building their retirement homes. Work never commenced on either project, and as a result of the alleged theft, one victim now resides in a hotel.  

    The OAG’s 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure with six counts of Grand Larceny in the Second Degree (a Class C felony), four counts of Grand Larceny in the Third Degree (a Class D felony), and one count of Scheme to Defraud in the First Degree (a Class E felony), and charges Chambers with two counts of Grand Larceny in the Second Degree, two counts of Grand Larceny in the Third Degree, one count of Scheme to Defraud in the First Degree, and one count of with Criminal Possession of a Forged Instrument in the Second Degree (a Class D felony). In a second filed indictment unsealed in Warren County Court before the Honorable Robert A. Smith, McClure is charged with three Counts of Grand Larceny in the Second Degree and one Count of Grand Larceny in the Third Degree. McClure and Chambers face a maximum possible sentence of up to 10 to 20 years in prison if convicted on all counts. McClure was released with electronic monitoring and Chambers was released on her own recognizance.

    Any homeowner who believes they were impacted by this scheme is encouraged to contact OAG at McClure.Complaint@ag.ny.gov.

    The charges against McClure and Chambers are allegations, and they are presumed innocent unless and until proven guilty.   

    Attorney General James thanks NYSP, the Washington County District Attorney’s Office, the Warren County District Attorney’s Office, the Washington County Sheriff’s Office, and the Washington County Code Enforcement Office for their valuable assistance in this investigation.  

    This case is being prosecuted by Assistant Attorneys General John Healy and Cheryl Lee of CEFC, with the assistance of Legal Support Analysts Kai Tsurumaki and Ifu Ojukwu, under the supervision of Supervising Analyst Paul Strocko and Deputy Supervising Analyst Jayleen Garcia. Forensic accounting was performed by Forensic Auditor Investigator Bashiri Kirven, under the supervision of Chief Auditor Kristen Fabbri and Deputy Chief Auditor Sandy Bizzarro of the Forensic Audit Section. CEFC is led by Bureau Chief Stephanie Swenton and Deputy Bureau Chief Joseph G. D’Arrigo. 

    Detective Investigator Jason Johnston of the Investigations Bureau handled the criminal investigation under the supervision of Deputy Chief Juanita Bright, Assistant Chief Samuel Scotellaro, and Detective Supervisor John Santorio of the Major Investigations Unit. The Investigations Bureau is led by Chief Investigator Oliver Pu-Folkes. Both CEFC and the Investigations Bureau are part of the Division for Criminal Justice, which is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI USA: Attorney General James Announces Arrests of Bronx Deed Thieves for Stealing $340,000 Share of Family Home

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced the arrests and indictments of Chenenne Guevarra-Francis, a retired New York City Police Department (NYPD) detective; Merrick Dammar, an attorney; and Barbara Guevarra-Francis, a retired nurse, for stealing a 50 percent ownership stake of a family home in the Bronx worth approximately $340,000. An investigation by the Office of the Attorney General (OAG) revealed that Chenenne Guevarra-Francis and her mother, Barbara, used a forged deed and other forged documents to steal the ownership stake of a home belonging to Chenenne’s sister and Barbara’s daughter, Charmein. Dammar prepared and notarized these forged documents on the day that Charmein died, allowing Chenenne and Barbara to steal the home out from under Charmein’s husband, who should have inherited his wife’s stake in the home. Chenenne, Barbara, and Dammar were all charged with felonies and arraigned today before a judge in Bronx County Supreme Court. 

    “Deed theft is a heartless crime, and it’s particularly tragic when the thieves are stealing from their own family members,” said Attorney General James. “Charmein Guevarra-Francis’ family used her death to steal her share of the family home from her widowed husband, but today we are bringing them to justice. My office will continue to go after deed theft in all of its forms to keep New Yorkers safe in their homes.” 

    Charmein Guevarra-Samuel split the ownership of a home on Eastchester Road in the Bronx with her mother, Barbara, with each owning a 50 percent stake. Charmein lived in the home for over 15 years with her husband, who stood to inherit her stake upon her death. In July 2020, Charmein suffered cardiac arrest and passed away. Immediately after her death, Barbara and Chenenne used a forged deed and forged property transfer documents to transfer Charmein’s ownership share of the home to themselves, thereby preventing Charmein’s husband from legally inheriting her $340,000 ownership share. Merrick Dammar prepared and notarized these forged documents. 

    The theft was discovered when Charmein’s husband applied for letters of administration for his wife’s estate. In May 2023, Chenenne attempted to evict Charmein’s husband. The OAG successfully blocked this eviction using a new deed theft law advanced by Attorney General James. 

    Chenenne Guevarra-Francis, Barbara Guevarra-Francis, and Merrick Dammar were each charged with:
    •    Grand Larceny in the Second Degree, a class C felony;
    •    Criminal Possession of Stolen Property in the Second Degree, a class C felony;
    •    Forgery in the Second Degree, a class D felony;
    •    Criminal Possession of a Forged Instrument in the Second Degree, a class D felony; and
    •    Offering a False Instrument for Filing in the First Degree, a class E felony.

    The maximum sentence on the top count is a sentence of five to 15 years in prison. The charges against the defendants are merely accusations and the defendants are presumed innocent until and unless proven guilty in a court of law.

    The OAG thanks the New York State Police for the criminal referral and its assistance with this investigation and prosecution. The OAG also thanks the New York City Department of Finance for their assistance.

    The case was investigated by Detectives Teresa Russo, Christopher Ryan, and Jennifer Garcia, under the direction of Supervising Detectives Anna Ospanova and Walter Lynch, and all under the supervision of Deputy Chief Juanita Bright, along with Detective Specialist John Collins, under the direction of Supervising Detective Norman Doyle, and all under the supervision of Deputy Chief Investigator Sean Donovan. The Investigations Bureau is led by Chief Oliver Pu-Folkes.

    Assistant Attorneys General Lauren Sass and Joy Kieras are handling the prosecution in this matter under the supervision of the Real Estate Enforcement Unit Section Chief Nicholas John Batsidis, Public Integrity Bureau Chief Gerard Murphy, and Deputy Chief Kiran Heer, with assistance from Legal Support Analyst Alexandra Crespo. Both the Investigations Bureau and the Public Integrity Bureau are part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy. 
     

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Canada: New chief, next step for municipal policing option

    [. The IAPS will empower municipalities to adopt strategies that effectively respond to their specific safety concerns, enhancing public safety across the province.

    Chief Parhar brings more than 25 years of policing experience, including senior roles with the Calgary Police Service, most recently as deputy chief. His frontline policing experience and deep understanding of Alberta’s complex and diverse public safety landscape positions him to lead the agency as it takes shape and begins its work as a new municipal policing option, keeping communities safe.

    Once operational, the agency will strengthen Alberta’s existing policing model and complement the province’s current police services, which includes the RCMP, Indigenous policing services and municipal police. It will help fill gaps and ensure law enforcement resources are deployed efficiently to meet Alberta’s evolving public safety needs and improve law enforcement response times, particularly in rural communities.

    “Appointing Chief Sat Parhar is a key milestone in Alberta’s plan to give municipalities a real choice in how their communities are kept safe. This is about building a modern police service that reflects the priorities of Albertans, strengthens local decision-making, and ensures every corner of our province, especially rural areas, can count on responsive, effective law enforcement. With his decades of experience and deep understanding of Alberta’s policing landscape, he is the right leader to bring this vision to life.”

    Danielle Smith, Premier

    “This appointment signifies a significant step forward in our efforts to establish a more robust, community-focused policing model that is better equipped to meet the unique needs of our local residents. Under Chief Parhar’s visionary leadership, we are confident that we will develop a modern, efficient police service that not only enhances public safety but also aligns closely with the priorities and values of Albertans. His experience and commitment are vital in shaping an IAPS that is responsive, transparent, and dedicated to fostering trust and collaboration within the community, ultimately ensuring a safer and more connected society for all.”

    Mike Ellis, Minister of Public Safety and Emergency ServicesMike Ellis, Minister of Public Safety and Emergency Services

    Chief Parhar’s immediate priorities will be to hire an executive team and commence organizational planning such as developing key recruitment, training and other operational policies. Chief Parhar’s appointment is the first step of many to establishing the IAPS.

    “It’s an honour to take on this role and help shape a modern police service built for Alberta. My focus from day one will be on setting high standards for professionalism, building strong relationships with our partners and ensuring this service reflects the needs and priorities of the communities we serve.”

    Sat Parhar, chief, Independent Agency Police Service

    The Independent Agency Police Service was formally created through regulation following the passing of Public Safety Statutes Amendment Act, 2024. The agency will operate as an independent Crown corporation, and will be renamed the Alberta Sheriffs Police Service, with its head office located in Calgary. The IAPS will be operationally independent from the provincial government with civilian oversight, consistent with all police services in Alberta.

    “When it comes to policing, municipalities like ours deserve a choice – especially when the current system leaves us disadvantaged simply because of our size. We look forward to learning more about what that alternative will look like once an Alberta police agency is fully established and the options are clear. For us, this is about fairness, sustainability, and ensuring municipalities have access to policing solutions that reflect both their needs and their realities.”

    Jack Van Rijn, Mayor of the Town of Coaldale

    Quick facts

    • The regulation establishes the IAPS Provincial Corporation and its governance structure including board of directors, board of director powers, financial responsibilities and accountabilities.

    Related news

    • Expanding municipal police service options (April 7, 2024)

    Multimedia

    • Watch the news conference

    MIL OSI Canada News –

    July 3, 2025
  • MIL-OSI Security: Pennsylvania Man Going to Prison for 20 Years for Receipt of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison and 10 years supervised release by U.S. District Judge Richard J. Arcara.

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that sometime in June or July 2023, Irvin engaged in sexual activity with a 13-year-old female (victim). Irvin used his cellular telephone to record the sexual activity and then received the video on a Snapchat account he controlled. On March 5, 2024, Irvin was arrested on state charges related to the sexual contact, at which time his cell phone was seized. A search of the phone recovered the video of Irvin and the victim.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the New York State Police, under the direction of Major Amie Feroleto, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

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    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: Pennsylvania Man Going to Prison for 20 Years for Receipt of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison and 10 years supervised release by U.S. District Judge Richard J. Arcara.

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that sometime in June or July 2023, Irvin engaged in sexual activity with a 13-year-old female (victim). Irvin used his cellular telephone to record the sexual activity and then received the video on a Snapchat account he controlled. On March 5, 2024, Irvin was arrested on state charges related to the sexual contact, at which time his cell phone was seized. A search of the phone recovered the video of Irvin and the victim.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the New York State Police, under the direction of Major Amie Feroleto, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

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    MIL Security OSI –

    July 3, 2025
  • MIL-OSI USA: ICE, law enforcement partners’ investigation results in life sentences for human smuggling leader and coordinator on anniversary of deadly trailer conspiracy

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — Two convicted human smugglers were sentenced June 27 for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children. This investigation was conducted by U.S. Immigration and Customs Enforcement, with the assistance of various federal and state law enforcement agencies in South Texas.

    U.S. District Judge Orlando Garcia sentenced Felipe Orduna-Torres to life in prison and a $250,000 fine, and Armando Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury and placing lives in jeopardy. Following the jury’s verdict at the trial, Garcia set the sentencing date, noting that it would be three years to the day from when the 53 migrants perished as a result of the defendants’ smuggling scheme.

    “These criminals will spend the rest of their lives in prison because of their cruel choice to profit off of human suffering,” said U.S. Attorney General Pamela Bondi. “Today’s sentences are a powerful message to human smugglers everywhere: We will not rest until you are behind bars.”

    “Three years to the day after these two smugglers and their co-conspirators left dozens of men, women and children locked in a sweltering tractor-trailer to die in the Texas summer heat, they learned that they will spend the rest of their lives locked away in a federal prison,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “We recognize the justice handed down by Judge Garcia and thank our law enforcement partners for their great work that led to today’s outcome. At the same time, we reinforce the message that these criminal organizations will not place the lives of the desperate and vulnerable above their own financial enrichment. My office remains focused on prosecuting smugglers and their networks and ultimately eradicating transnational criminal organizations.”

    “Today’s sentences are the result of a far-reaching investigation and a tireless commitment by HSI and our law enforcement partners to dismantle the deadliest human smuggling operation in U.S. history,” ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This case serves as a stark reminder: Human smuggling is not a service — it is a deadly criminal enterprise. HSI will pursue smugglers relentlessly, wherever they operate. No one who participates in the smuggling of human beings will escape the reach of justice.”

    According to court documents, Orduna-Torres, also known as Cholo, Chuequito/Chuekito and Negro, 30, was a leader and organizer, and Gonzales-Ortega, also known as El Don and Don Gon, 55, was a coordinator in the human smuggling organization that illegally brought adults and children from Guatemala, Honduras and Mexico into the United States between December 2021 and June 2022.

    Orduna-Torres and Gonzales-Ortega worked in concert to transport and facilitate the transportation of the migrants, sharing routes, guides, stash houses, trucks, trailers and transporters to consolidate costs, minimize risks and maximize profit. The human smuggling organization maintained a variety of tractors and trailers for their smuggling operations, some of which were stored at a private parking lot in San Antonio.

    In the days leading up to June 27, 2022, Orduna-Torres and others exchanged the names of illegal aliens who would be smuggled in an upcoming tractor-trailer load. Gonzales-Ortega traveled to Laredo to meet the tractor-trailer, where at least 64 undocumented individuals, including eight children and one pregnant woman, were loaded for smuggling.

    Some of the defendants, including Orduna-Torres, were aware that the trailer’s refrigerator unit was malfunctioning and not blowing any cool air to the migrants inside. When members of the organization met the tractor-trailer at the end of its approximately three-hour journey to San Antonio, they opened the doors to find 48 of the aliens were either already dead or dying, including the pregnant woman. Sixteen of the aliens were transported to hospitals — five of whom died.

    In addition to their sentences described above, the court also ordered Orduna-Torres to pay a $96,000 judgment and ordered the forfeiture of the following assets: One 2008 Volvo semi-tractor; one 1995 Phoenix trailer; one 2015 Cadillac Escalade; one 2017 Ford F-350 Super Duty Truck; and $59,445.50.

    Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Riley Covarrubias-Ponce, also known as Rrili and Rilay, 32, is scheduled to be sentenced Nov. 6; Luis Alberto Rivera-Leal, 39, is scheduled to be sentenced on Nov. 13; Christian Martinez, 31, is scheduled to be sentenced on Nov. 20; and Homero Zamorano Jr., 48, is scheduled to be sentenced Dec. 4. Juan Francisco D’Luna Bilbao, 51, is indicted separately and is also scheduled to be sentenced Dec. 4.

    In a related case, Rigoberto Ramon Miranda-Orozco, 48, allegedly worked with the HSO to smuggle aliens into the United States on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. He made his initial appearance in San Antonio on March 17, seven months after he was arrested in Guatemala, and is currently scheduled for a jury trial Sept. 29.

    HSI investigated the case with the FBI and the ATF. It has received tremendous support from U.S. Customs and Border Protection; Border Patrol; ICE’s Enforcement and Removal Operations; the San Antonio Police Department; the Bexar County Sheriff’s Office; the San Antonio Fire Department; the Marshall Police Department; and the Palestine Police Department.

    Assistant U.S. Attorneys Eric Fuchs, Sarah Spears and Ray Gattinella for the Western District of Texas are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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 Neighborhoods.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Security: Prior Sex Offender Going to Prison for More Than 38 Years for Raping a 14-Year-Old

    Source: US FBI

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kelvin Hunt, 48, of Rochester, NY, who was convicted of production of child pornography following a prior conviction, and possession of a firearm in furtherance of drug trafficking, was sentenced to serve 465 months in prison by U.S. District Judge Charles J. Siragusa.

    Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in March 1995, Hunt was convicted in Monroe County Court of Sexual Abuse in the First Degree and sentenced to 2 to 6 years in prison. On February 2, 2024, he entered the home of a 14-year-old minor victim in Rochester, and forcibly raped her. Hunt then took the minor victim’s cell phone and took sexually explicit photos of her. After producing the pornographic images, Hunt forced the minor victim to another location, where he forcibly raped her again. On February 4, 2024, law enforcement located Hunt, took him into custody, and executed a search warrant on the hotel room he was staying in. Investigators seized a loaded semi-automatic handgun, and approximately 71 grams of heroin.

    The sentencing is the culmination of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the United States Marshals Service, under the direction of Marshal Charles Salina.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: Former Rochester Area Teacher Pleads Guilty to Child Pornography Charge

    Source: US FBI

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kevin Burns, 45, of Irondequoit, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a $250,000 fine.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on November 5, 2024, the New York State Police executed a search warrant at the Burns’ residence in Irondequoit, because of a child pornography file he uploaded to Bing Image. During the search, electronic devices were seized, including a computer. More than 450 images of child pornography were found on the computer. Some of the images depicted violence against children and the sexual exploitation of an infant or toddler.

    The plea is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    Sentencing is scheduled for October 29, 2025, at 10:00 a.m. before Judge Vacca.

    # # # #

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: District of South Dakota Seizes 230 Illegally Possessed Firearms in 2024

    Source: US FBI

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that over the course of 2024, federal, state, tribal, and local law enforcement agencies seized 230 firearms that were possessed in violation of federal law. In the same year, the U.S. Attorney’s Office for the District of South Dakota charged approximately 112 defendants with illegally owning, possessing, using, or obtaining one or more such firearms.

    “By seizing firearms from individuals who are prohibited from possessing firearms, law enforcement agencies prevented countless violent and drug-related crimes from occurring in communities across South Dakota,” said U.S. Attorney Alison J. Ramsdell. “The U.S. Attorney’s Office is grateful for the strong law enforcement partnerships in South Dakota, which allow us to combine federal, state, and tribal resources to target some of the most dangerous individuals in our state and remove illegal firearms from our streets.”

    Efforts to seize illegal firearms are the result of close cooperation between the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the South Dakota Division of Criminal Investigation (DCI), South Dakota State Highway Patrol, and numerous sheriff’s offices and police departments across the state, including Sioux Falls and Rapid City.

    Examples of the types of firearms-related cases resolved by the U.S. Attorney’s Office in 2024 include the following:

    • United States v. Bryan Louis Archambeau—In the evening of November 2, 2023, Archambeau went to the 49’er Marathon C-Store in Sioux Falls wearing a medical mask. He entered the store and took two cases of Twisted Tea and exited the store without paying for the items. When confronted about the theft, Archambeau lifted his shirt, brandished a pistol, and then left the scene. Then, in the evening of November 3, 2023, Archambeau went to the Freedom Valu Center in Sioux Falls. He placed two-12 packs of Twisted Tea on the counter and pulled out a pistol from his waistband. He pointed it at the clerk, racked the slide of the pistol, and demanded money. Archambeau then left the scene. Archambeau was later convicted of Interference with Commerce by Means of Robbery and Possession of a Firearm in Furtherance of a Crime of Violence. He was sentenced to nearly 11 years in federal prison. The case was investigated by the ATF and the Sioux Falls Police Department and prosecuted by Assistant U.S. Attorney Elizabeth Ebert-Webb.
       
    • United States v. Charles Colhoff—On November 4, 2023, Colhoff was involved in a shooting in Rapid City where he and another individual exchanged gunfire following an argument. Colhoff was uninjured but the other individual sustained two gunshot wounds and required surgery. Officers processing the scene located three 9mm cartridge casings related to the shooting. Colhoff was located by law enforcement on November 11, 2023, and found to be in possession of a Browning 9mm semi-automatic pistol believed to be the same pistol Colhoff used in the shooting. Ballistics testing was conducted, which confirmed the three 9mm casings recovered at the shooting scene were fired from the pistol recovered from Colhoff. Colhoff knew he was prohibited from possessing firearms based on a prior federal felony offense, which also involved a firearm. Colhoff was sentenced to nine years in federal prison. The case was investigated by the ATF, the Pennington County Sheriff’s Office, and the Rapid City Police Department. Supervisory Assistant U.S. Attorney Ben Patterson prosecuted the case.
       
    • United States v. Jerel Running Bear—On the evening of November 8, 2023, Running Bear and two other individuals, including a 21-year-old female victim, went to Wounded Knee to obtain fentanyl pills from a drug source. When the source did not show up, Running Bear, who was under the influence of controlled substances, grabbed a rifle from the trunk of the vehicle and shot the female who was seated in the backseat. The other female took off running and alerted law enforcement. Running Bear then picked up Fast Horse, his girlfriend at the time. Running Bear removed the victim from the vehicle and left her on the side of the road, while Fast Horse watched. The next day, the two fled to Nebraska after being spotted by law enforcement. Fast Horse threw out items from the vehicle, including controlled substances. The two were eventually apprehended. After Running Bear was placed into custody, Fast Horse did not tell law enforcement about watching Running Bear dispose of the victim’s body on the side of the road. Running Bear was convicted of Second Degree Murder and Discharge of a Firearm During the Commission of a Crime of Violence. He was sentenced to 27 years in federal prison. This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
       
    • United States v. Justin James Schneider—On June 20, 2023, the Corson County Sheriff’s Office received credible information that Schneider had discharged a revolver earlier that day and was armed and dangerous. The Corson County Sheriff requested and received assistance from the Bureau of Indian Affairs – Office of Justice Services to detain and arrest Schneider. A BIA officer found Schneider in Bullhead, South Dakota, in the Standing Rock Sioux Indian Reservation. When the officer attempted to arrest him, Schneider fled in his pickup to a nearby pasture and engaged in an armed stand-off with Corson County deputies and BIA police officers. Schneider eventually got back into his pickup and fled to the Bullhead Community Center, striking a police squad car en route. Schneider then exited his pickup, brandishing a revolver, gesturing wildly towards nearby civilians and disregarding repeated police commands to drop his gun. As Schneider moved quickly towards unarmed children, a police officer shot him to protect the public. Schneider was taken into custody without further incident. Schneider was convicted of Prohibited Person in Possession of a Firearm and Simple Assault on a Federal Officer. He was sentenced to over 13 years in federal prison. This case was investigated by the FBI, the Corson County Sheriff’s Office and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
       
    • United States v. Antoine Ray Thomas, et al.—Thomas was part of a large methamphetamine and fentanyl distribution organization operating in South Dakota, which was obtaining drugs from Mexico. The conspiracy involved fifty pounds of methamphetamine, hundreds of pills containing fentanyl, and several firearms and ammunition. Thomas was convicted of Conspiracy to Distribute over 500 grams of Methamphetamine and Possession of a Firearm by a Prohibited Person. He was sentenced to 20 years in federal prison. This case was investigated by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Minnehaha County Sheriff’s Office, and the Sioux Falls Police Department. Assistant U.S. Attorneys Elizabeth Ebert-Webb  and Mark Hodges prosecuted the case.

      The District of South Dakota’s prosecution of illegal firearms is part of Project Safe Neighborhoods (PSN), a federal 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 of Justice 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.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: JACKSON MAN SENTENCED TO 103 MONTHS FOR BEING A FELON IN POSSESSION OF A FIREARM

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    JACKSON, MS – A Jackson, Mississippi man was sentenced on Monday, June 23rd to 103 months in prison for being a felon in possession of a firearm to be served consecutively to 11 years remaining on a state sentence for armed robbery.

    According to court documents, Romelo Walker, 27, was found by Capitol Police officers to be in possession of a firearm on August 9, 2024, in Hinds County. Court records indicate that Walker fled a traffic stop in his vehicle at a high rate of speed through a neighborhood before being arrested after a foot chase. Walker had previous state convictions for armed robbery and domestic violence as recently as 2022. As a convicted felon, he is prohibited by federal law from possessing a firearm or ammunition.

    Walker was indicted by a federal grand jury on November 6, 2024. He pleaded guilty on February 24, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.

    The ATF investigated the case with the assistance of the Capitol Police Department.

    Assistant U.S. Attorney C. Brett Grantham prosecuted the case.

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

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI United Kingdom: The international community needs to support the Haitian government’s efforts to re-establish security and stability: UK statement at the UN Security Council

    Source: United Kingdom – Government Statements

    Speech

    The international community needs to support the Haitian government’s efforts to re-establish security and stability: UK statement at the UN Security Council

    Statement by Fergus Eckersley, UK Minister Counsellor, at the Security Council meeting on Haiti.

    Mr President, the UK condemns, without reservation, the violence that continues to undermine efforts to restore democratic rule in Haiti. 

    Coordinated gang attacks on civilian communities, public buildings and the security services continue to destabilise the Haitian state. 

    The gangs’ use of sexual and gender-based violence as a tool to control the population is abhorrent.

    We stand with the survivors, and we fully support efforts by BINUH and OHCHR to strengthen law enforcement efforts to bring the perpetrators to justice.

    The international community, including this Council, need to support the Haitian government’s efforts to re-establish security and stability. 

    We thank the pen holders for their efforts, and we stand ready to renew the mandate of the Special Political Mission to Haiti. 

    It is clear that more is needed, and the Haitian security forces and the Multinational Security Support mission should be adequately supported in order to stabilise the security situation.

    The UK pays tribute to Kenya for its continued leadership of the MSS mission in support of the Haitian Police. 

    It is important now for this Council to agree a process to consider the Secretary-General’s recommendations to deliver enhanced UN security support to Haiti, as a matter of urgency. 

    This action must be matched by Haitian efforts to advance the restoration of democratic rule.

    We note the recent publication of decrees to facilitate constitutional reform and the establishment of an electoral framework. 

    This is a positive step, but more action is needed to lay the groundwork for inclusive and credible elections. 

    We recognise the complex security environment and the considerable pressures facing the Transitional Presidential Council, and we encourage Haitian authorities to continue this work, while prioritising security and justice efforts to stabilise the country.

    The UK firmly rejects those seeking to undermine such a transition and is committed to maintaining accountability, including through the implementation of sanctions on those who seek to destabilise Haiti.

    Mr President, the people of Haiti deserve stability and a lasting peace.

    Collectively, we must find a way to deliver that.

    Updates to this page

    Published 2 July 2025

    MIL OSI United Kingdom –

    July 3, 2025
  • MIL-OSI Security: Saginaw Man Sentenced for Unlawful Imprisonment, Strangulation, Suffocation, Interstate Domestic Violence, and Witness Tampering Committed on the Isabella Reservation

    Source: US FBI

    BAY CITY – A Saginaw, Michigan man was sentenced today to 30 years in prison for unlawful imprisonment, strangulation of an intimate or dating partner, suffocation of an intimate or dating partner, interstate domestic violence, and six counts of witness tampering, announced U.S. Attorney Jerome F. Gorgon Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.

    Michael Lee Johnson, 45, was sentenced by United States District Judge Linda Parker in Detroit.  Johnson was convicted by a jury on November 1, 2024.

    The evidence presented at trial established that the victim, Johnson’s girlfriend, broke up with him prior to returning home from work. Rather than leave the home as he was ordered to do by his parole agent, Johnson stayed at the residence and moments before the victim arrived home Johnson sent a Facebook message which said “I wanna do something evil.” When the victim arrived home, Johnson approached her from behind, grabbed her and repeatedly threw her into a wall.  Johnson then strangled and suffocated the victim to the point she had trouble breathing. Later, Johnson assaulted the victim again, this time in front of her children. Johnson also held the victim against her will in a bedroom the evening before the assaults. In an effort to conceal his crimes, Johnson witness tampered in various ways. These incidents occurred on the Isabella Reservation in Mt. Pleasant, Michigan. The victim is an Indian.

    The case was investigated by the Saginaw Chippewa Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Roy Kranz and former Assistant United States Attorney Timothy Turkelson.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: 16 ‘Anti-Tren’ Members and Associates Charged with Cocaine and Firearms Trafficking

    Source: US FBI

    HOUSTON – Several foreign nationals illegally residing in the Houston area are now in custody for drug trafficking and weapons charges following a law enforcement operation targeting Venezuelan nationals and alleged members or associates of the Anti-Tren transnational criminal organization, announced U.S. Attorney Nicholas J. Ganjei.

    Most are expected to make their initial appearances before U.S. Magistrate Judge Peter Bray at 2 p.m.

    The charges allege Anti-Tren is a criminal organization almost exclusively comprised of former members and associates of Tren de Aragua (TdA). Similar to TdA, purposes of Anti-Tren allegedly include preserving and protecting the power and territory of the organization and its members and associates through attempted murder, other acts of violence and threats of such. This includes targeting members and associates of TdA and enriching the members and associates of Anti-Tren through, among other things, the trafficking of firearms and controlled substances, according to the charges.

    Two criminal complaints charge 14 Anti-Tren members and associates with conspiracy to possess with intent to distribute more than five kilograms of cocaine. These include Luis Miguel Claros Sarmiento, 26, Dany E. Rojas, 28, Ismael Leon Belbin, 24, Andy Luis Alvarez Herrera, 28, Cesar Oskeiber Cabezas Pacheco, 26, and Cesar Mauricio Velasquez, 27; Venezuelan nationals Raul Armando Ramirez Correa, 24, Darwin Martinez, 37, Peter Davila, 34, Otis Jose Rodriguez Garcia, 31, Pedro Hernandez Delgado, 19, Jesus F. Fernandez Troconiz, 26, Embeer J. Gutierrez Ternawskyj, 24, as well as Raul Antonio Claros Sarmiento, 30, Honduras.

    According to the allegations, two groups of individuals agreed to transport kilogram quantities of cocaine in exchange for $15,000 for each load with each group accepting half as payment in advance.

    “The Southern District’s twin priorities are securing our border and the eradication of violent crime. This case implicates both,” said Ganjei. “Operation Take Back America means going on the offensive against transnational criminal organizations to ensure that they cannot take root in our community and endanger public safety. SDTX is going to be unapologetic in carrying out that mission.”

    “These arrests are the largest takedown of suspected Anti-Tren members and associates by the FBI, so far, and they happened right here in Houston,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “These individuals are accused of engaging in a turf war with TdA members and carrying out numerous violent crimes throughout our city, including a mass shooting at a local sports bar that left six people wounded. Fortunately, for the good and safety of our community, these individuals are now in federal custody facing U.S.  justice.”

    If convicted, they face up to life in prison and a possible $10 million fine.

    Correa, Ternawskyj, Garcia, Delgado and Pedro Jose Ramirez Delgado, 26, are also charged separately with various weapons offenses based on their alleged possession and sale of firearms. If convicted of those charges, they could receive up to 15 years in prison.

    Jose Miguel Briceno, 25, a Venzuelan national who resided in Houston illegally, is charged separately with unlawful possession of ammunition by an alien. The criminal complaint alleges he was involved in a mass shooting at the Latinas Sports Bar club in Houston in March where six people were wounded, four of whom were in critical condition. According to the complaint, Briceno used a firearm to shoot inside the doorway of the bar and then discarded the firearm which law enforcement never located. If convicted, he faces up to 15 years imprisonment and a maximum $250,000 possible fine.

    The FBI Houston field office conducted this investigation with the assistance of the Drug Enforcement Administration (DEA), U.S. Marshals Service and Immigration Customs Enforcement (ICE) – Enforcement and Removal Operations, Texas Department of Public Safety, Houston Police Department and Harris County Sheriff’s Office.  

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz are prosecuting the case along with Jason Harley from the Department of Justice’s Joint Task Force Vulcan (JTFV). 

    JTFV, which was created to combat MS-13 and now expanded to TdA under Attorney General Bondi, has been comprised of U.S. Attorney’s Offices across the country, including the Southern and Eastern Districts of New York; Eastern District of Texas; Southern District of Florida; Western District of Oklahoma; Northern District of Ohio; Eastern District of Virginia; Southern District of California; District of Columbia and Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska as well as the Department of Justice’s National Security and Criminal Divisions. Additionally, the FBI; DEA; ICE-Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; and Federal Bureau of Prisons have been essential law enforcement partners and spearheaded JTFV’s investigations.

    This case is also a 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.

    A 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 –

    July 3, 2025
  • MIL-OSI Security: West Tennessee Gang Member Sentenced for Possession of a Machinegun

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Jackson, TN – A federal judge has sentenced Mekevin Woods, 23, of Bolivar, Tennessee, to 38 months in federal prison for possessing a machinegun conversion device, also known as a “switch.” Interim U.S. Attorney Joseph C. Murphy, Jr. announced the sentence today.

    According to evidence presented in court, on December 23, 2023, an officer with the Bolivar Police Department (BPD) attempted a traffic stop of a gray 2022 Infiniti Q60.  When the driver refused to stop, he led the BPD officer on a high-speed pursuit reaching speeds of 80 miles per hour in a 25 mile per hour zone. Finally, Woods, the driver and sole occupant of the vehicle, traveled into oncoming traffic, jumped from the vehicle, and fled on foot. While fleeing, the officer observed Woods with a firearm in his right hand.

    Officers with the Bolivar Police Department ultimately arrested Woods with the assistance of a K-9 unit and located a Glock handgun loaded with 32 rounds in an extended magazine with a machinegun conversion device attached to the firearm. Officers also determined the vehicle was stolen out of Memphis. Woods was identified as a member of the TMO 45 gang, a hybrid street gang comprised of both adult and juvenile members, that is involved in firearms and narcotics trafficking and is responsible for several shooting incidents in the Fayette and Hardeman County area.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Federal Bureau of Investigation, Jackson Resident Agency; and the Bolivar Police Department.

    Assistant United States Attorney Christie Hopper prosecuted this case on behalf of the government.

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI USA: Rep. Dan Goldman Introduces Amendment to GOP Budget Barring ICE From Obstructing Congressional Oversight of Immigration Facilities

    Source: US Congressman Dan Goldman (NY-10)

    Goldman and Numerous Other Congressmembers Have Been Illegally Denied Access to ICE Field Offices Used to House Immigrants in Inhumane Conditions 

    Administration’s Crackdown on Law-Abiding, Non-Violent Immigrants Has Led to Widespread Reports of Overcrowding, Inhumane Conditions at ICE Detention Facilities Nationwide 

    Watch Goldman’s Rules Committee Testimony Here 
    Read the Reconciliation Amendment Here 

    Washington, D.C. — Congressman Dan Goldman (NY-10) introduced an amendment to the Republican reconciliation bill forbidding any of its funds from being used to prevent or impede Members of Congress from conducting their statutorily authorized oversight of immigration enforcement and detention facilities.  

    “Donald Trump and Congressional Republicans’ Big Ugly Bill for Billionaires doesn’t just slash health care and food assistance programs by over a trillion dollars, it increases funding by tens of billions of dollars to expand and accelerate this administration’s authoritarian crackdown on law-abiding, non-violent immigrants”, Congressman Dan Goldman said. “It is Congress’ responsibility to ensure this money is used appropriately, and that requires us to do our constitutional and statutory oversight. This administration is not above the law, and I urge my colleagues to adopt this amendment reaffirming Congress’ constitutional authority as an independent and co-equal branch of government.”  

    Goldman’s amendment would ensure that none of the funding in the GOP’s reconciliation bill could be used to prevent congressional oversight of any location or facility related to civil enforcement of immigration law. The prohibition would include temporarily modifying locations before congressional visits or requiring members of Congress to provide prior notice before being allowed into the facility, as the administration has recently demanded in direct violation of Section 527(a) of the Further Consolidated Appropriations Act of 2024. 

    Congressman Goldman has made combating the Trump administration’s lawless immigration enforcement tactics a top priority since the start of Donald Trump’s second term. 

    Last week, Goldman and Congressional Hispanic Caucus Chair Adriano Espaillat introduced the ‘No Secret Police Act,’ which would require law enforcement officers and agents of the Department of Homeland Security (DHS) engaged in border security and civil immigration enforcement to clearly display identification and insignia when detaining or arresting individuals and to ban them from using home-made, non-tactical masks.    
    Last month, Goldman led 8 of his New York City House Democratic colleagues in sending an oversight letter to Department of Homeland Security (DHS) Secretary Kristi Noem and Acting Director of U.S. Immigration and Customs Enforcement (ICE) Director Todd Lyons demanding ICE comply with Section 527(a) of the Further Consolidated Appropriations Act of 2024 and stop denying members of Congress access to facilities that ICE is using to house immigrants. 
    Days before, Goldman and Congressman Nadler hosted a press conference after observing court proceedings at 26 Federal Plaza and being denied access to the federal building’s 10th floor, where immigrants are being detained for days and sleeping on the floor and benches in inhumane conditions.  

    ### 

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Security: Met release footage of man wanted in connection with a sexual assault

    Source: United Kingdom London Metropolitan Police

    Detectives have released CCTV footage of a man they need to trace following a sexual assault in May.

    A woman in her 20s reported that a man sexually assaulted her in Park Road, W7 at around 23:50hrs on Wednesday, 21 May. She is currently being supported by specialist officers.

    The man followed the woman off the E1 bus, which takes a route from Ealing Broadway Station to Greenford Broadway.

    As the bus approached Browning Avenue, W7, he sexually assaulted the woman as he alighted. He then followed her down Park Road, W7 where he assaulted her.

    The man was seen on CCTV running north on Park Road following the incident, towards Browning Avenue and the E1 bus stop.

    He is described as Black, in his late 20s or early 30s, and approximately 5ft 11in tall, with a slim build. He has dark, curly hair and was captured on CCTV wearing a black jacket and navy blue, Nike t-shirt.

    Detective Constable Teresa Moore, leading the Met’s investigation, said: “Women and girls should be safe to travel on public transport – and walk the streets of London – without being attacked.

    “This incident highlights the opportunistic behaviour of the offender so it is really important we locate him as soon as possible.”

    If you have any relevant information to share – particularly if you were on the E1 bus on Wednesday, 21 May between 23:45hrs and 23:58hrs – please contact us on 101 immediately and quote 697/21MAY.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: Eight arrests for conspiracy to destroy ULEZ cameras

    Source: United Kingdom London Metropolitan Police

    Eight people have been arrested in a coordinated Met Police operation targeting those conspiring to destroy ULEZ cameras.

    In the early hours of Wednesday, 2 July officers executed warrants at addresses in London, Windsor and on the Isle of Sheppey.

    The London arrests took place in Uxbridge, Ickenham, Northwood, Sutton and Eltham.

    Six men and two women were arrested on suspicion of conspiracy to commit criminal damage.

    One of the men is also alleged to have been involved in threatening and harassing the team sent to repair a damaged camera.

    Those arrested remain in custody. Searches are ongoing at their addresses but officers have already recovered items related to the alleged offending.

    Superintendent Paul Thomas, of the Met’s Roads and Transport Policing Command, said: “There is a big difference between lawful protest and plotting to destroy or seriously damage property.

    “Some may think of this sort of behaviour as a victimless crime, but when cameras are damaged or destroyed it creates dangerous hazards, risking collisions on the road in addition to disruption for motorists and residents.

    “We take these offences very seriously and officers will continue working closely with Transport for London and other partners to identify and build a case against those responsible.

    “Today’s arrests are a significant development in what has been a long and complex investigation that is not yet over.

    “I would appeal to anyone who has information about plans to target ULEZ cameras to come forward.”

    If you have information, please call the police on 101, or the independent charity, Crimestoppers, on 0800 555 111.

    MIL Security OSI –

    July 3, 2025
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