NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Jacksonville Convicted Child Sex Traveler Sentenced To More Than 17 Years In Prison For Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Jeremy Wayne Leggett (37, Jacksonville) to 17 years and 6 months in federal prison for using the internet to attempt to entice and meet a 13-year-old child to engage in sexual activity. Leggett was arrested on June 19, 2023, and has remained been in federal custody. Leggett pleaded guilty on January 15, 2025.

    According to court records, Leggett is a registered child sex offender, having been previously convicted in Florida in 2020 of traveling to meet a minor to commit an unlawful sexual offense and transmitting harmful materials to a minor. 

    On June 16, 2023, an undercover FBI agent (UC) in the Jacksonville area, posing as a child, was working online in a social media application (app) to identify individuals seeking to meet children for sexual activity. The UC engaged in online conversation with an app user “dAddi” who posted a notice in a public chat room that read “Lookingfor [under 18 emoji] wannaspoiladaughter.” During this online conversation, user “dAddi,” who was identified as Leggett, was advised that the “child” was 13 years old. Leggett asked if the “child” “[l]ike[d] older men,” and sent the “child” a photo of himself. Leggett denied being a murderer or a kidnapper, telling the “child” that he was “just a pedophile.” He suggested that that they meet so he could perform oral sex on “her” in his vehicle. After more conversation, Leggett sent the “child” explicit photos of himself. On June 17, 18, and 19, 2023, Leggett initiated text messages with the UC and continued attempting to persuade the “child” to meet for sex.

    On June 19, 2023, Leggett and the “child” arranged through text messages to meet at a retail shopping center in Jacksonville. That evening, Leggett drove his vehicle to this location to meet the “child” and circled the parking lot. When law enforcement officers attempted to stop Leggett’s vehicle, he quickly reversed his vehicle and fled the scene. A short time later, officers with the Jacksonville Sheriff’s Office and FBI agents located Leggett at a residence in Jacksonville and he was arrested. 

    This case was investigated by the Federal Bureau of Investigation, the Jacksonville Sheriff’s Office, and the Naval Criminal Investigative Service. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

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  • MIL-OSI Security: José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization Extradited to Brooklyn Federal Court to Face International Drug and Gun Charges

    Source: Office of United States Attorneys

    BROOKLYN, NY – José Adolfo Macías Villamar, also known as “Fito,” a citizen of Ecuador, will be arraigned today at the federal courthouse in Brooklyn for crimes committed as the leader of Los Choneros, a transnational criminal organization based in Ecuador that is responsible for significant drug trafficking into the United States, firearms trafficking from the United States, and acts of extreme violence.  Macías Villamar will be arraigned on a seven-count superseding indictment charging him with international cocaine distribution conspiracy; international cocaine distribution; using firearms in furtherance of drug trafficking; smuggling firearms from the United States; and straw purchasing of firearms conspiracy.  Macías Villamar will be arraigned before United States Chief Magistrate Judge Vera M. Scanlon after being extradited yesterday from Ecuador to the Eastern District of New York.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Robert Murphy, Acting Administrator of the U.S. Drug Enforcement Administration (DEA); L.C. Cheeks, Jr., Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division (ATF); and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, New York Field Office (OEE), announced the extradition and arraignment.

    “As alleged, the defendant served for years as the principal leader of Los Choneros, a notoriously violent transnational criminal organization, and was a ruthless and infamous drug and firearms trafficker.  The defendant and his co-conspirators flooded the United States and other countries with drugs and used extreme measures of violence in their quest for power and control,” stated United States Attorney Nocella.  “This case demonstrates our Office’s commitment to identifying and targeting the leadership of such organizations, wherever they may be located, and bringing them to face justice here in the United States.”

    “José ‘Fito’ Macias thought he could traffic poison into our country, smuggle American weapons back to his killers, and further his criminal enterprise using chaos and bloodshed. He was wrong,” stated DEA Acting Administrator Robert Murphy.  “Today, the kingpin of Los Choneros faces justice on U.S. soil for his crimes.”

    “ATF remains dedicated to working with our local, state, and federal partners to disrupt the shooting cycle by focusing on those individuals and criminal organizations responsible for the gun violence that plagues our neighborhoods,” stated ATF Special Agent in Charge Cheeks.  “ATF will continue to collaborate with our law enforcement partners to address violent gang and drug-related activity that endangers the safety of our communities.  Our joint efforts are essential in bringing accountability to violent offenders, combatting threats to the public, and reducing violent crime.”

    As alleged in the indictment and other public filings, from at least 2020 to 2025, Macías Villamar was the principal leader of Los Choneros, the most violent and powerful transnational criminal organization in Ecuador.  As the principal leader of Los Choneros, Macías Villamar employed members of the organization to carry out serious acts of violence on the organization’s behalf. At Macías Villamar’s direction, Los Choneros committed violent acts toward Ecuadorean law enforcement, Ecuadorian politicians, attorneys, prosecutors, and civilians.  Los Choneros obtained many of its firearms and weapons by illegally trafficking and exporting them from the United States to Ecuador.  As alleged, the defendant specifically employed individuals who purchased firearms, firearms components, and ammunition in the United States and then illegally smuggled them to Ecuador for use by Los Choneros.

    In 2011, Macías Villamar went to prison in Ecuador on murder, robbery, weapons possession, and drug trafficking charges.  He escaped in 2013 before being recaptured months later.  During his second imprisonment in Ecuador, Macías Villamar used contraband cell phones and the internet to continue to direct the activities of Los Choneros and publish external communications and threats on Los Choneros’ behalf.  In January 2024, he escaped from Ecuadorian prison a second time—just two days ahead of his planned move to a maximum-security facility. In response to his escape, Ecuador erupted in violence—including prison riots, gang attacks, kidnappings, and bombings—and the government of Ecuador declared a state of emergency.  Ecuadorian authorities recaptured Macías Villamar on June 25, 2025, and he was extradited from Ecuador yesterday.

    Macías Villamar and members and associates of his organization used firearms in furtherance of their weapon and drug trafficking activities, including machine guns, AK-47 assault rifles, and grenades.  Macías Villamar and the Los Choneros organization have also been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).

    The Justice Department’s Office of International Affairs and Ecuadorian authorities provided substantial assistance to secure the extradition of Macías Villamar.  This marks Ecuador’s first extradition of an Ecuadorian national since an April 2024 popular referendum amended Ecuador’s constitution to allow for the extradition of Ecuadorian nationals.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.

    The charges in the superseding indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.  If convicted, the defendant faces a mandatory minimum sentence of 20 years in prison and up to life.

    The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, and as part of the work of the Office’s Transnational Criminal Organizations Strike Force.  Assistant United States Attorneys Chand Edwards-Balfour, Lorena Michelen, and David Berman are in charge of the prosecution.

    The Defendant:

    JOSÉ ADOLFO MACÍAS VILLAMAR (also known as “Fito”)
    Age:  45
    Ecuador

    E.D.N.Y. Docket No.: 25-CR-114 (FB)

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  • MIL-OSI Security: ICE Arrests Murderers, Pedophiles, and Rapists Over the Weekend

    Source: US Department of Homeland Security

    Under President Trump and Secretary Noem, ICE is working around-the-clock to remove the worst of the worst from American communities

    WASHINGTON – Today, the Department of Homeland Security (DHS) released the names and rap sheets of criminal illegal aliens arrested over the weekend—including murderers, pedophiles, and rapists. 

    “Over the weekend, our brave ICE agents arrested more depraved criminal illegal aliens including murderers, rapists, and three child pedophiles. These are the types of barbaric criminals our ICE law enforcement is arresting and removing from American communities every day,” said Assistant Secretary Tricia McLaughlin. “Despite an 830 percent surge in assaults against our ICE law enforcement officers, they continue to put their lives on the line to make American communities safer every day.”

    Below are some of the criminal illegal aliens arrested over the weekend:

    • ICE Dallas arrested Jose Arinaga-Ramirez, a 58-year-old illegal alien from Mexico, convicted of aggravated sexual assault of a child in San Antonio, TX. 
    • ICE Los Angeles arrested Chue Vue, a 37-year-old illegal alien from Laos, convicted of attempted murder and seven counts of assault with deadly weapon/instrument non-firearm that produced great bodily injury in Riverside, CA. 
    • ICE Philadelphia arrested Gil Salinas-Anaclo, a 35-year-old illegal alien from Peru, convicted of larceny in Northampton County, PA. 
    • ICE Houston arrested Gilmer Vertiz-Bustemante, a 37-year-old illegal alien from Mexico convicted of murder in Tarrant County, TX. 
    • ICE Buffalo arrested Andra Adams Scott, a 30-year-old illegal alien from Jamaica, convicted of attempted robbery in Queens County, NY. 
    • ICE Los Angeles arrested Henry Jose Marquez, a 55-year-old illegal alien from Venezuela, convicted of smuggling cocaine in Tampa, FL. 
    • ICE Boston arrested Jovinnel Giron Meneses, a 29-year-old illegal alien from the Philippines convicted of aggravated rape of a child, rape of a child with force, four counts of indecent assault and battery on a child under 14, and two counts of indecent assault and battery on a person over 14 in Middlesex, MA. 
    • ICE Philadelphia arrested Juan Ramirez-Velasquez, a 27-year-old illegal alien from Guatemala, convicted of rape of a victim under 12 years old in Dover, DE. 
    • ICE Atlanta arrested Emmanuel Evariste, a 39-year-old illegal alien from Haiti, convicted in the United States District Court, Boston District of conspiracy to possess with intent to distribute cocaine. 
    • ICE Buffalo arrested Sakir Akkan, a 22-year-old illegal alien from Turkey, convicted of rape three: anal sexual contact with a person incapable consent in Albany County, NY. 
    • ICE St. Louis arrested Nodir Negmatov, an illegal alien from Uzbekistan, who was attempting to pick up U.S. Department of State International Traffic in Arms Regulations (ITAR) controlled Joint Direct Attack Munition (JDAM) guidance kits, which convert unguided bombs into all-weather precision-guided munitions, at a Boeing plant in St. Charles, Missouri. 

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  • MIL-OSI Security: Giovanni Vicente Mosquera Serrano Added to FBI’s Ten Most Wanted Fugitives List

    Source: US FBI

    In June 2025, the U.S. District Court for the Southern District of Texas issued a federal arrest warrant for Mosquera Serrano after he was charged with conspiring to provide and providing material support to a foreign terrorist organization, as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the U.S.

    Formed in the early 2010s, TdA has recently exploded in membership and criminal activity in the U. S.

    “At first, TdA was primarily composed of former inmates and individuals from Venezuela,” said Soyez. “Over time, the gang and the organization evolved. They became a more structured and powerful criminal group involved in various activities, including drug trafficking, extortion, and human trafficking.”

    The gang’s influence has spread throughout Latin America and into the U.S., and they have established major networks for drug distribution, weapons trafficking, and human trafficking—and have even partnered with other criminal organizations.

    For law enforcement trying to protect their communities, this transnational organized crime system creates a challenge.

    “What we’ve seen over time, as we look back in our history dealing with transnational organized crime, is how quickly these criminal organizations can spread,” said Soyez. “We know the instability they can cause to our cities and our communities, and so I think from the FBI’s perspective, it’s something we want to be ahead of.”

    The FBI and law enforcement partners are focused on finding these dangerous criminals and bringing justice to victims of their crimes. Adding Mosquera Serrano to the Ten Most Wanted Fugitives list provides an opportunity for law enforcement to work with the public in fighting transnational organized crime across the country.

    “With TdA, we’ve seen instances of extreme violence and intimidation, causing a terror in our communities,” said Soyez. “Naming Mosquera Serrano as a Top Ten fugitive really highlights TdA and shows our aggressiveness to go after its leadership.”

    Mosquera Serrano is 37 years old and has black hair and brown eyes. He is a Venezuelan national and speaks Spanish. Aliases include Jhovanni San Vicente, “El Viejo,” and Jhovanni Vicente Mosquera Serrano.

    Investigators believe that Mosquera Serrano may be in Venezuela or Colombia and that he should be considered armed and dangerous.

    “The FBI, along with our federal partners and international partners, can seek justice in foreign countries, and so, we would encourage those with any information, whether it’s inside the U.S. or another country, to please report that information because the FBI has the ability to bring justice and arrest Mosquera Serrano, even if it’s not within the United States,” said Soyez.

    If you have any information about Mosquera Serrano, please contact your local FBI office or the nearest American embassy or consulate or call the FBI at 1-800-CALL-FBI (1-800-225-5324). You can also submit a tip online at tips.fbi.gov or contact the FBI via WhatsApp at 571-379-3951. WhatsApp is neither a government-operated nor a government-controlled platform.

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  • MIL-OSI Security: NATO Secretary General highlights new opportunity for support at Ukraine Defence Contact Group meeting

    Source: NATO

    On Monday (21 July 2025) NATO Secretary General Mark Rutte took part in an online meeting of the Ukraine Defence Contact Group (UDCG). The meeting was hosted by the German Minister of Defence, Boris Pistorius, and the UK Defence Secretary, John Healey.

    Speaking to Defence Ministers who joined for the meeting, the Secretary General highlighted the initiative that he and US President Donald J Trump announced last week to boost support for Ukraine by opening additional US assets to Ukraine through investment by Allies in Europe and Canada. This new initiative is open-ended and has already seen numerous Allies express interest in contributing. It complements a range of other initiatives through which Allies support Ukraine and provides new access to US equipment and technology that Ukraine has requested for urgent delivery. This voluntary effort will be coordinated by NATO, given the experience and infrastructure the Alliance provides, including through its command in Wiesbaden, Germany – NATO Security Assistance and Training for Ukraine (NSATU) – that is already coordinating support for Ukraine and has logistical hubs in the eastern part of the Alliance. The UDCG will also continue to play a vital role.

    This initiative and others bring together the three key decisions made by leaders at the NATO Summit in The Hague just a few weeks ago: increasing defence investment, ramping up defence production, and supporting Ukraine. The aim of all Allied security assistance to Ukraine is to bring the conflict to a just and lasting end as quickly as possible.

    MIL Security OSI –

  • MIL-OSI Security: Smithfield man sentenced to over two years in prison for illegally possessing a firearm

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

    NEWPORT NEWS, Va. – A Smithfield man was sentenced yesterday to two years and four months in prison for being a felon in possession of a firearm.

    According to court documents, on May 25, 2024, law enforcement conducted a traffic stop on Ahmod Keshawn Finney, 24, and placed him in custody pursuant to outstanding state arrest warrants. While Finney was being detained, officers observed and recovered a loaded handgun from the vehicle. The handgun was stolen and was equipped with an extended magazine and a machinegun conversion device.

    As a previously convicted felon, Finney cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Col. Matthew D. Hanley, Superintendent of Virginia State Police; and Steve R. Drew, Chief of Newport News Police, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Assistant U.S. Attorney Peter G. Osyf prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-86.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 84 Border-Related Cases This Week

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

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 84 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On July 11, Nicolas Duarte-Moreno, a Mexican citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Duarte-Moreno was arrested by Customs and Border Protection officers after he attempted to enter the U.S. in a Mitsubishi Eclipse Spyder through a Sentri lane at the Otay Mesa Port of Entry with an undocumented immigrant hiding in the vehicle. Officers found the immigrant from Guatemala concealed in the cargo area where the convertible top retracts. While CBP officials dismantled the cargo area by removing bolts and speakers to find and extricate the immigrant, he complained that he could not breathe. He was immediately taken to a hospital.
    • On July 15, Luis Angel Galvez Alvarez, Julio Cesar Oros Castro and Francisco Javier Castro Acosta, all Mexican citizens, were arrested and charged with Importation of a Controlled Substance. According to a complaint, the trio attempted to enter the U.S. about the same time, each driving a Freightliner tractor through the Otay Mesa Commercial Facility. Customs and Border Protection officers stopped each vehicle; they found about 29 pounds of cocaine concealed in the walls behind the beds of each tractor. The complaint said all three drivers admitted they were employed by the same trucking company.
    • On July 16, Jorge Ismael Valencia-Julian, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, Valencia-Julian was arrested by a Border Patrol agent who tracked his footprints for five hours as the defendant tried to escape in rough terrain. Valencia-Julian was previously deported in March 2024 at the San Ysidro Port of Entry.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On July 11, 2025, Ricardo Velez-Torres, a Mexican National who was previously convicted of Burglary in the First Degree in 2006 and Illegal Reentry in 2002, was sentenced in federal court to 21 months in custody for again entering the U.S. illegally.
    • On July 18, Julio Leyva-Solis, a Mexican national who was previously convicted of the felony facilitation of human smuggling, felony theft of property on three occasions, and felony possession of methamphetamine, was sentenced in federal court to 12 months plus one day in custody for again entering the U.S illegally.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Pierre Man Sentenced to More Than 12 Years in Federal Prison for Distributing Methamphetamine in Central South Dakota

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

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Pierre, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person. The sentencing took place on July 14, 2025.

    Scott Reiners, age 37, was sentenced to 12 years and four months in federal prison, followed by five years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Reiners was further ordered to pay a $1,000 fine.

    Reiners was indicted by a federal grand jury in July 2024 . He pleaded guilty on April 3, 2025.

    The conviction stemmed from a drug conspiracy between September 2022 and April 2023 in which Reiners and several other individuals conspired to distribute methamphetamine in and around the central South Dakota area, including within the Crow Creek and Lower Brule Sioux Indian Reservations. As part of the conspiracy, Reiners was involved in distributing between 5 kilograms and 15 kilograms of methamphetamine. Reiners was also involved in a traffic stop where law enforcement seized 254 grams of 97% pure methamphetamine and a handgun. Reiners is prohibited from possessing firearms due to three prior felony convictions.

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

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

    Reiners was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Tennessee Man Sentenced to Prison for Operating Investment Scheme

    Source: US FBI

    KANSAS CITY, KAN. – A Tennessee man was sentenced to 71 months in prison after being convicted of running a $1.9 million Ponzi scheme.

    According to court documents, Alcides Roman, 66, of Lebanon, Tennessee, pleaded guilty to one count of wire fraud.
    Roman defrauded victims in Kansas, New York, Texas, and in Canada by soliciting their participation in purportedly high-yield investment programs. In truth, these investment opportunities were fraudulent. Roman did not invest the funds and failed to redeem the investments upon the victims’ requests. Rather, he left the funds in bank accounts he controlled and used the money for his own and others’ benefit. Roman induced victims to make additional or larger investments by making payments to them, ostensibly as returns on investment. Those payments, however, were from the same victim’s prior principal investments or another victim’s investments.

    Roman used funds from the scheme to pay for his personal living expenses, to buy vehicles and land, and to send money to numerous foreign and domestic companies. The total known loss to victims was $1,977,857.

    The Federal Bureau of Investigation (FBI) investigated the case.

    Assistant U.S. Attorney Ryan J. Huschka prosecuted the case.

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  • MIL-OSI Security: Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

    Source: United States Department of Justice Criminal Division

    Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted unlawful export of goods from the United States to Iran without a license, attempted smuggling goods from the United States, submitting false or misleading export information, and conspiracy to commit money laundering.

    “The defendant conspired to export millions of dollars of U.S.-made heavy machinery to Iran, a leading state sponsor of terrorism,” said John A. Eisenberg, Assistant Attorney General for National Security. “The National Security Division will find and prosecute those who illegally sell American products to our adversaries.”

    “The defendant threatened U.S. economic and national security by conspiring and concealing his efforts to circumvent our export controls to provide heavy machinery to Iran, a designated state sponsor of terrorism for the past 40 years,” said U.S. Attorney John P. Heckin for the Northern District of Florida. “My office will continue to aggressively pursue anyone who violates our laws and offers material support to America’s enemies.”

    Assi was convicted of the charges in October 2024. According to evidence presented at trial, Assi was a Middle East-based salesman of a multinational heavy machinery manufacturer with a U.S.-based subsidiary and production plant located in Alachua, Florida. Assi conspired with individuals affiliated with Sakht Abzar Pars Co. (SAP-Iran), based in Tehran, Iran, to export U.S.-made heavy machinery indirectly to Iran without first obtaining the required licenses from the Office of Foreign Assets Control (OFAC).

    Assi and his Iranian co-conspirators orchestrated the scheme by locating an Iraq-based distributor to serve as the forward-facing purchaser of two U.S.-origin blasthole drills from the U.S. subsidiary of Assi’s employer. The drills are a type of heavy machinery used to create holes in the ground that are then filled with controlled explosives for mining.

    Assi facilitated the sale of the drills and attempted export them to Iran and used freight forwarding companies to ship the heavy equipment from the U.S. to Turkey. In doing so, Assi concealed any Iranian involvement in the transaction from his employer, claiming the drills were ultimately destined for use in Iraq. But in truth, Assi intended for his Iranian co-conspirators to transship or reexport those items from Turkey to Iran, in circumvention of the U.S. export control and sanction laws.

    In furtherance of the conspiracy, Assi concealed his activities with his Iranian co-conspirators by causing false information to be entered into the Automated Export System (AES), a U.S.-government database containing information about exports from the United States. The U.S.-based plant hired a U.S. freight forwarder to arrange the drill’s export from the U.S. to Iraq. As part of the shipping process, the freight forwarder submitted information to AES about the shipment, including the ultimate consignee’s name and the ultimate delivery destination. Assi misled his employer by claiming that the Iraqi distributor was the ultimate consignee, and that the ultimate delivery destination was Iraq. In fact, Assi knew that his co-conspirators in Iran were the true intended recipients, and Iran was the ultimate intended delivery destination.

    In furtherance of the illicit transaction, Assi and his co-conspirators caused the transfer of approximately $2.7 million from Turkey to pass through the United States.

    The Commerce Department Bureau of Industry and Security’s Office of Export Enforcement investigated the case.

    Assistant U.S. Attorneys Andrew J. Grogan and Harley W. Ferguson for the Northern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

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  • MIL-OSI Security: St. Petersburg Felon Sentenced To Over 17 Years For Possessing Ammunition

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

    Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Wayne Lamar Davis (55, St. Petersburg) to 17 years and 6 months in federal prison for possessing ammunition as a convicted felon. Davis was found guilty following a bench trial in March 2025.

    According to statements made in court, Davis committed a traffic infraction while driving two young children to school on the morning of March 8, 2024. When the St. Petersburg Police Department officer who conducted a traffic stop attempted to detain Davis, Davis violently resisted, slipped out of his shirt and shorts, and fled on foot in his underwear. The officer apprehended Davis after a brief foot chase, locating a loaded firearm in a bag that Davis had retrieved from his vehicle. Davis received an enhanced sentence pursuant to the Armed Career Criminal Act based on prior state convictions for robbery, aggravated assault, and resisting an officer with violence and a prior federal conviction for conspiring to possess with the intent to distribute cocaine.   

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It was prosecuted by Assistant United States Attorney David P. Sullivan.

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

    MIL Security OSI –

  • MIL-OSI Security: Martin Man Sentenced to Nearly Five Years in Federal Prison for Illegal Possession of a Firearm

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Martin, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 14, 2025.

    Aloysius Mousseau, 23, was sentenced to four years and eight months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Mousseau was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in January 2025. He pleaded guilty on April 22, 2025.

    In November 2024, officers with the Rapid City Police Department found Mousseau with a pistol.  Mousseau gave a false name and age to law enforcement. Mousseau had been convicted for crimes punishable beyond a year in prison. Possessing any firearm after such conviction is a felony offense.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Mousseau was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: ALERT: FBI El Paso Conducting Training Exercise

    Source: US FBI

    The FBI El Paso Field Office is advising residents about an upcoming training exercise that will take place on Friday, July 18 from 8 a.m. to 3 p.m., downtown at the El Paso Convention Center.

    This exercise is not being conducted in response to any ongoing world events, nor is there a known danger to the public related to this exercise; however, the public can expect to see federal, state, and local law enforcement vehicles and tactically trained personnel in the area during this exercise.

    Do not be alarmed by this training, nor the presence of additional personnel. This exercise will not pose risks to area residents, nor should it disrupt commuters in any fashion. This training is solely for Crisis Negotiations Certification training and is not an Active Shooter simulation.

    Please note—this training is not open to the public or to the media.

    MIL Security OSI –

  • MIL-OSI Security: Fentanyl Distributor Pleads Guilty

    Source: US FBI

    HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.

    Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of fentanyl from a motel room in the North Harris County area.

    The investigation began in 2023 after authorities identified Porter as part of an operation targeting fentanyl distribution and overdoses in the Houston area. 

    Porter operated a narcotics distribution point out of a local motel room where he served fentanyl to customers.

    U.S. District Judge Charles Eskridge will impose sentencing Oct. 2. At that time, Porter faces up to 40 years in prison and a maximum $5 million fine. 

    Porter has been and will remain in custody pending that hearing.

    The FBI and Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Montgomery County Narcotics Enforcement Team. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Stuart Tallichet prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: USS PEARL HARBOR (LSD 52) Sailors prepare lunch in the galley [Image 5 of 7]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    PACIFIC OCEAN (July 15, 2025) Culinary Specialist 2nd Class Christian Catlett, from Mobile, Alabama, slices a cake in the galley of the Harpers Ferry-class amphibious dock landing ship USS Pearl Harbor (LSD 52) in the Pacific Ocean on Jul. 15, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist Seaman Alexander Bussman)

    Date Taken: 07.14.2025
    Date Posted: 07.17.2025 03:22
    Photo ID: 9184667
    VIRIN: 250715-N-RW505-1022
    Resolution: 4649×3099
    Size: 5.73 MB
    Location: US
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  • MIL-OSI Security: Pacific Partnership 2025 Medical Team Conducts Health Engagements in Nuku’Alofa, Tonga [Image 1 of 7]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    NUKU’ALOFA, Tonga (June 24, 2025) U.S. Navy Lt. Cmdr. Sean Foley, center, Critical Care Physician with Pacific Partnership 2025 (PP-25), and U.S. Navy Lt. Brittany Debow, left, Critical Care Nurse with PP-25, assist Dr. Richard Taumoepeau, a local physician, right, during an ultrasound-guided thoracentesis on a local patient at Vaiola Hospital as part of PP-25 in Nuku’Alofa, Tonga, June 24, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Courtesy Asset/Released)

    Date Taken: 06.24.2025
    Date Posted: 07.20.2025 23:23
    Photo ID: 9191484
    VIRIN: 250624-N-NO900-1001
    Resolution: 1086×724
    Size: 148.87 KB
    Location: NUKU’ALOFA, TO
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  • MIL-OSI Security: Pacific Partnership 2025 Medical Team Conducts Health Engagements in Nuku’Alofa, Tonga [Image 2 of 7]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    NUKU’ALOFA, Tonga (June 24, 2025) U.S. Navy Lt. Cmdr. Sean Foley, right, Critical Care Physician with Pacific Partnership 2025 (PP-25), and U.S. Navy Lt. Brittany Debow, left, Critical Care Nurse with PP-25, assist Dr. Richard Taumoepeau, a local physician, center, during an ultrasound-guided thoracentesis on a local patient at Vaiola Hospital as part of PP-25 in Nuku’Alofa, Tonga, June 24, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Courtesy Asset/Released)

    Date Taken: 06.24.2025
    Date Posted: 07.20.2025 23:23
    Photo ID: 9191485
    VIRIN: 250624-N-NO900-1002
    Resolution: 1086×724
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  • MIL-OSI Security: Uniformed Services University of Health Sciences Alumni Support Pacific Partnership 2025

    Source: United States Navy (Logistics Group Western Pacific)

    NUKU’ALOFA, Tonga — During their stop in the Kingdom of Tonga, the Pacific Partnership 2025 (PP-25) medical team, consisting of U.S. Navy, Army, Public Health Service and Tongan Ministry of Health personnel, conducted over 30 community health engagements in the fields of One Health, cardiology, critical care medicine, endocrinology, optometry, clinical pharmacy, veterinary medicine, public health, nursing, prenatal care and nutrition between June 18 and June 28, 2025.

    The PP-25 medical team also featured several professors, students, and alumni from the Uniformed Services University of Health Sciences (USUHS), located in Bethesda, Maryland, who worked together to engage in multiple health engagements and training workshops as part of the PP-25 mission.

    USUHS Graduate School of Nursing (GSN) Professor and Alumni U.S. Navy Cmdr. Samantha Jennings, stationed at Navy Medicine Readiness and Training Command Bremerton, utilized her skills as a Family Nurse Practitioner (FNP) to support the PP-25 Tonga mission stop to train and assist local health care workers at Vaiola Hospital and Mu’a Health Centre in delivering health consultations to numerous patients from across the island. Jennings also served as faculty supervisor to Army Maj. Tiffany Wilson, a dual track nursing student.

    While deployed in support of the PP-25 Tonga mission as a dual track USUHS FNP/WHNP student, Wilson worked as part of a team with U.S. Navy Cmdr. Cheryl Castro, midwife with PP-25, and Hospitalman Nicole Abreu, to deliver prenatal health care to local patients at the Vaiola Hospital and alongside Jennings at Mu’a Health Centre to issue several health consultations to local patients with diverse needs. While garnering experience in delivering health care to patients in resource limited environments, Wilson’s efforts also alleviated the operational strain of sourcing a FNP at the Military Treatment Facility level.

    Additionally, Lt. Cmdr. Sean Foley, USUHS School of Medicine assistant professor applied his knowledge and teaching expertise as a deployed critical care physician with PP-25, to assist and guide multiple Tongan registrar physicians at Vaiola Hospital on medical procedures. Foley worked closely with Dr. Richard Taumoepeau, a Tongan physician, in performing ultrasound-guided thoracenteses, a procedure designed to remove fluid buildup in the lungs to restore their normal function, on six local patients.

    Lt. William Douthitt, a USUHS dual master’s degree holder in School of Medicine and Public Health, applied his expertise and skills as a preventive medicine physician to lead a multidisciplinary foodborne illness tabletop exercise at Vaiola Hospital. Douthitt’s tabletop exercise trained eight local health care officials in strengthening and building upon current public health & communicable disease infrastructure to better respond to disease outbreaks.

    USUHS alumnus, Lt. Louis Pingotti, Doctor of Nursing Practice, medical lead for the PP-25 Tonga mission, oversaw the planning and execution of all medical operations. It was through Pingotti’s consolidated efforts that his fellow USUHS alumni and peers were able to administer a successful conclusion to the PP-25 Tonga mission stop.

    Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific.

    Date Taken: 06.23.2025
    Date Posted: 07.20.2025 23:28
    Story ID: 543297
    Location: NUKU’ALOFA, TO
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    MIL Security OSI –

  • MIL-OSI Security: VIDEO: Criminal Illegal Alien with Lengthy Rap Sheet Ambushes and Shoots CBP Officer in New York City

    Source: US Department of Homeland Security

    The suspect is a criminal illegal alien from the Dominican Republic was apprehended at the southern border and released into the country under the Biden Administration

    WASHINGTON – Today, the Department of Homeland Security lodged a detainer against an illegal alien accused of ambushing and shooting a U.S. Customs and Border Protection Officer who was off duty in New York City in Fort Washington Park under the George Washington Bridge on July 19 at approximately 11:51 PM ET.  

    A witness of the attack—believed to be an attempted robbery—states that she and the victim were sitting on the rocks by the water when 2 subjects on a scooter drove up to them and the passenger got off the back and approached them with a firearm drawn. The off-duty CBP officer responded by withdrawing his own firearm in self defense. 

    The CBP officer was shot in his right arm and left cheek. Thankfully, the officer is in stable condition at the hospital.

    Video of the attack is below.

    One of the assailants is Miguel Francisco Mora Nunez, a criminal illegal alien from the Dominican Republic. He illegally entered the United States on April 4, 2023, and was released by the Biden Administration into the country. 

    This criminal illegal alien’s rap sheet includes:  

    • On October 11, 2023, the New York City Police Department (NYPD) arrested and charged Nunez with felony grand larceny, petit larceny, and reckless driving.  
    • On October 01, 2024, the NYPD arrested and charged Nunez with 2nd and 3rd degree assault.  
    • On November 30, 2024, the NYPD arrested Nunez for criminal contempt. On January 13, 2025, he was again attested for criminal contempt.  
    • On February 21, 2025, the Leominster Police Department in Massachusetts issued a criminal warrant for Nunez for armed robbery with a firearm.  

    After failing to show up for his immigration hearing a judge issued Nunez a final order of removal on November 6, 2024. 

    “This violent criminal illegal alien had multiple run-ins with NYPD for assault and felony grand larceny before he ambushed and shot a CBP officer. The Biden Administration arrested this criminal illegal alien at the border and chose to release him into our country to terrorize Americans. We are thankful that our brave law enforcement officer is in stable condition,” said Assistant Secretary Tricia McLaughlin. “Sanctuary city politicians allowed this to happen. This suffering is a direct result of lawless sanctuary city policies. Under President Trump and Secretary Noem, DHS will flood the zone in sanctuary cities and remove these criminals one by one. We will not be deterred: if you break America’s laws we will hunt you down, arrest you, and deport you.”   

    The other suspect remains at large. Anonymous tips may be reported on this form and via the toll-free ICE tip line, (866) 347-2423.  

    # # #

    MIL Security OSI –

  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Who Concealed and Abused Body of a Missing Woman After Sanctuary City Judge Freed Illegal Alien onto Streets of Chicago

    Source: US Department of Homeland Security

    President Trump and Secretary Noem stand with the victims of illegal alien crime

    WASHINGTON — On July 19, 2025, U.S. Immigration and Customs Enforcement (ICE) officers in Chicago arrested Luis Mendoza-Gonzalez, a 52-year-old criminal illegal alien from Mexico, who was charged in April with concealing the body of a missing woman in a storage container on his yard for two months, abusing her corpse, and obstruction of justice.

    Waukegan Police Department officers discovered the body of 37-year-old victim Megan Bos in a container in Mendoza’s yard in April after she had been reported missing on March 9, 2025. 

    Her body was found decapitated and in a bleach storage container by officers. Mendoza was charged in April. However, Lake County Judge Randie Bruno released him from custody at the conclusion of his court appearance, where he was immediately allowed to freely roam the Chicago streets.

    This criminal illegal alien is currently being held at Lake County Jail in Waukegan, Illinois.

    “Everyday ICE is arresting sickos like criminal illegal alien, Luis Mendoza-Gonzalez, and stopping them from terrorizing Americans. This depraved alien was charged with concealing the body of a missing woman in a storage container for months and abusing her corpse,” said Assistant Secretary Tricia McLaughlin. “It is absolutely repulsive that a judge freed this monster and allowed him to walk free on Illinois’s streets after allegedly committing such a heinous crime. Under President Trump and Secretary Noem, Megan Bos and her family will have justice.” 

    Secretary Noem relaunched the Victims of Immigration Crime Engagement (VOICE) office. The VOICE office was shuttered by the previous administration, which left victims of alien crime without access to many key support services and resources. The office was first launched in 2017 by the Trump administration as a dedicated resource for those who have been victimized by crime that has a nexus to immigration.

    If you or a loved one has been impacted by a crime committed by an illegal alien, you are not alone. Call 1-855-48-VOICE (1-855-488-6423).

    ###

    MIL Security OSI –

  • MIL-OSI Security: Six Months of Keeping America Safe Under President Trump and Secretary Noem

    Source: US Department of Homeland Security

    DHS has accomplished more in six months than most Administrations achieve in an entire term

    WASHINGTON – In just six months, President Trump and Secretary Noem have delivered the American people a long list of victories in their mission to secure the homeland and Make America Safe Again. 

    Under their leadership, the Department of Homeland Security (DHS) has closed the southern border, removed violent criminal illegal aliens, restored law and order to our immigration system, supported Americans in times of crisis, revolutionized our Coast Guard to meet the challenges of the 21st Century, and kept Americans safe. 

    Secured the Southern Border 

    • On day one, President Trump declared a national emergency at the southern border.    
    • President Trump immediately reinstated “Remain in Mexico” and ended catch-and-release.  
    • Daily border encounters have plunged by 93% since President Trump took office.
    • Under President Trump’s leadership, Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) has located over 10,000 unaccompanied children.
    • Migrants are turning BACK before they even reach our border— migration through Panama’s Darien Gap is down 99%.
    • President Trump—with $46.5 billion from the Big Beautiful Bill—is finishing the border wall. DHS already has more than 85 miles either planned or under construction with funding from the prior year, in addition to hundreds of miles that are now planned to be funded by the bill. President Trump’s Big Beautiful Bill also includes over $5 billion for new technology and border surveillance.
    • With the Big Beautiful Bill, CBP will get the resources they need to keep America safe, including $4.1 billion to hire additional personnel, including 5,000 more customs officers and 3,000 new Border Patrol agents.
    • In June, Customs and Border Protection (CBP) had the lowest number of nationwide encounters in CBP history at 25,228.
    • The number of nationwide apprehensions in June was also a historic low of just 8,024.   
    • Notably, on June 28, Border Patrol recorded only 136 apprehensions across the entire Southwest Border—the lowest single-day total in agency history.
    • And in both May and June, U.S. Border Patrol reported zero parole releases—reinforcing the Administration’s commitment to ending catch-and-release policies.   

    Removed the Worst of the Worst Illegal Aliens  

    • The Trump Administration empowered our brave men and women in law enforcement to use common sense to do their jobs effectively. 
    • DHS returned to using the term “illegal alien” which is the statutory language. President Trump will not allow political correctness to hinder law enforcement. 
    • The Trump administration has arrested more than 300,000 illegal aliens in 2025 alone.
    • 70% of ICE arrests are criminal illegal aliens with criminal charges or convictions.     
    • The Big Beautiful Bill will allow ICE to arrest and remove even more criminal aliens by providing $14.4 billion for removals, 10,000 new ICE agents, 80,000 new ICE beds, and a $10,000 signing bonus for new ICE agents. This will help ICE achieve as many as 1 million deportations per year.
    • As part of 287(g), DHS partnered with the State of Florida and opened Alligator Alcatraz, giving the Trump administration the capability to lock up some of the worst scumbags who entered the country illegally under the previous administration. The new facility expands facility and bed space by the thousands.
    • Operation Tidal Wave, the first 287(g) enforcement operation coordinated with state and federal law enforcement partners, resulted in over 800 arrests.
    • President Trump and Secretary Noem are empowering state and local law enforcement to get these criminal illegal aliens off our streets. DHS has secured more than 800 signed agreements with state and local partnerships under 287(g).    
    • At the direction of President Trump, CBP and ICE began widescale immigration enforcement operations in sanctuary city Los Angeles and southern California. The month-long operation resulted in arresting some of the worst of the worst criminal illegal aliens.
    • In July, federal law enforcement officers executed criminal warrant operations at marijuana grow sites in Carpinteria and Camarillo. At least 14 migrant children have been rescued from potential exploitation, forced labor and human trafficking. Federal officers also arrested at least 361 illegal aliens from both sites in Carpinteria and Camarillo.
    • After weeks of delays by activist judges, the Department of Homeland Security finally deported eight barbaric, violent criminal illegal aliens to South Sudan.    

    Delivering Justice for Victims of Illegal Immigration  

    • President Trump and Secretary Noem reopened the Victims of Immigration Crime Engagement (VOICE) office, which was shuttered by the Biden Administration. President Trump and Secretary Noem are standing up for the victims of illegal alien crime and ensuring they have access to much needed resources and support they deserve.    

    Incentivizing Historic Self-Deportations 

    • President Trump ended the CBP One app that allowed more than one million aliens to illegally enter the U.S. The Trump Administration replaced this disastrous program with the CBP Home app, which has a new self-deportation reporting feature for aliens illegally in the country.
    • President Trump launched Project Homecoming through a presidential EO. The United States is also offering any illegal alien who uses the CBP Home App a stipend of $1,000 dollars, paid after their return to their home country has been confirmed through the app. So far, tens of thousands of illegal aliens have used the app to self-deport.  
    • In addition to offering CBP Home, DHS announced illegal aliens who self-deport through the app will receive forgiveness of any civil fines or penalties for failing to depart the United States. DHS also made CBP Home more user friendly by eliminating certain steps and making it easier than ever for illegal aliens to self-deport.
    • DHS and DOJ are enforcing our immigration laws and fining illegal aliens who do not depart when they are supposed to. So far, nearly 10,000 fine notices have been issued by ICE.  

    Restoring Common Sense to America’s Legal Immigration System 

    • President Trump ended the broad abuse of humanitarian parole and returned the program to a case-by-case basis. As part of this effort, Secretary Noem terminated the Cuba, Haiti, Nicaragua, and Venezuela parole programs.
    • Following victory at the U.S. Supreme Court, DHS began sending termination notices in June, informing the illegal aliens both their parole is terminated, and their parole-based employment authorization is revoked – effective immediately.
    • DHS has returned the Temporary Protected Status immigration program to its original status: temporary. No longer will this program be abused and exploited by illegal aliens. Secretary Noem rescinded the previous administration’s extension of Venezuelan, Haitian, Nicaraguan, Honduran, and Afghan TPS.
    • Secretary Noem terminated Harvard University’s Student and Exchange Visitor Program (SEVP) certification—meaning Harvard can no longer enroll foreign students and existing foreign students must transfer or lose their legal status—for fostering violence, antisemitism, and coordinating with the Chinese Communist Party.
    • It is a privilege, not a right, for universities to enroll foreign students and benefit from higher tuition to help pad their multibillion-dollar endowments. Harvard University repeatedly abused this privilege and even stonewalled DHS’s request for information.   

    Initiating a Golden Age in American Air Travel 

    • Secretary Noem terminated the politically motivated Quiet Skies Program, which since its existence has failed to stop a single terrorist attack while costing US taxpayers $200 million a year. The program, under the guise of “national security,” was used to target political opponents and benefit political allies.
    • TSA ended the “shoes-off” travel policy, allowing passengers traveling through domestic airports to keep their shoes on while passing through security screening at TSA checkpoints. This change will drastically decrease passenger wait times at our TSA checkpoints, leading to a more pleasant and efficient passenger experience.
    • The Trump administration fully implemented REAL ID enforcement measures nationwide—a law signed 20 years ago. REAL ID helps ensure that travelers are who they say they are and prevents fraud by criminals, terrorists, and illegal aliens. Most travelers have not even noticed a difference because nearly 94% of travelers are already REAL ID compliant.
    • Secretary Noem ended collective bargaining for the Transportation Security Administration’s (TSA) Transportation Security Officers, which constrained TSA’s chief mission to safeguard our transportation systems.  

    Fixing Disaster Relief for the 21st Century 

    • The Federal Emergency Management Agency is now shifting from bloated, DC-centric dead weight to a lean, deployable disaster force that empowers state actors to provide relief for their citizens. The old processes are being replaced because they failed Americans in real emergencies for decades.
    • President Trump has established the FEMA Review Council to provide recommendations on how to best conduct disaster relief at the federal level. 
    • Under Secretary Noem’s leadership, the FEMA Review Council is developing a comprehensive plan for necessary change.
    • DHS has empowered state and local governments to lead disaster relief efforts without interference from the federal government.  

    Provided Rapid and Effective Support to Flood Victims in Texas 

    • Within moments of the flooding in Texas, DHS assets, including the U.S. Coast Guard (USCG), CBP Border Search, CBP BORSTAR, and FEMA personnel surged into unprecedented action alongside Texas first responders for search and rescue operations.
    • FEMA deployed 311 staffers delivering critical intelligence, aerial imagery, and shelter for 171 survivors.
    • Combined state and federal rescue efforts evacuated and rescued over 1,500 people.   

    Getting CISA Back on Mission 

    • Under the Biden Administration, the Cybersecurity and Infrastructure Agency (CISA) censored free speech and targeted Americans.
    • Under President Trump’s direction, DHS closed CISA’s politically weaponized offices and fired those responsible for abusing their power.
    • CISA is now back on-mission: Protecting Americans and critical infrastructure from cyberthreats.
    • CISA is shifting away from an all-hazards approach to a risk-informed approach, prioritizing resilience and action over mere information sharing. 
    • CISA personnel are deployed across 10 regions in support of all 56 states/territories. 
    • CISA is also on the front lines of defending America from cyberattacks. 
    • CISA partnered with the FBI and NSA to ensure state and local governments have information and resources necessary for protection.
    • CISA is also providing security support for next year’s FIFA World Cup.
    • Secretary Noem discontinued the Critical Infrastructure Partnership Advisory Council (CIPAC) as a part of the implementation of President Trump’s Executive Order 14217, Commencing the Reduction of the Federal Bureaucracy, and removed members of the Cyber Safety Review Board (CSRB), which CISA oversees.  

    Revolutionizing the Coast Guard 

    • When President Trump came back into office, the Coast Guard faced its greatest readiness crisis since World War II because the Biden Administration left it underfunded and neglected.
    • President Trump’s order to surge Coast Guard assets to our maritime border changed the game.
    • In the first few months of the Trump Administration, the Coast Guard seized more cocaine and other illegal drugs than during the entirety of 2024.
    • For the first time in years, the Coast Guard expects to exceed its recruiting goals.
    • In Fiscal Year 2025, the Coast Guard has brought in more than 4,250 recruits – 1,200 more than the same time last year.
    • That’s 108% over the goal.
    • Under Biden, the Coast Guard fell short of its recruiting goals four years straight.
    • Under President Trump and Secretary Noem, the Coast Guard is unleashing “Force Design 2028,” a revolutionary new blueprint that will make the Coast Guard more agile, more capable, and more responsive than ever before.  

    Standing up for the American taxpayer 

    • The United States Coast Guard (USCG) eliminated an ineffective information technology (IT) program, saving nearly $33 million, and is now focusing resources where they’re most needed to protect our homeland. 
    • USCG partially terminated a wasteful Offshore Patrol Cutter (OPC) contract with Eastern Shipbuilding Group (ESG), which has been slow to deliver four OPCs, harming U.S. defense capabilities.
    • The Trump Administration stopped aliens on the Terror Watchlist from receiving Medicaid benefits.     
    • Secretary Noem cancelled CISA’s expensive headquarters project, saving taxpayers over half a billion dollars.  

    To stop policies that were magnets for illegal immigration, DHS froze all funding to non-governmental organizations that facilitate illegal immigration and announced a partnership with the U.S. Department of Housing and Urban Development to ensure taxpayer dollars do not go to housing illegal aliens. 

    ###  

    MIL Security OSI –

  • MIL-OSI Security: ATF National Response Team Joins LA Explosion Investigation That Killed Three Sheriff Detectives

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives Los Angeles Field Division is on scene with the Los Angeles County Sheriff’s Department and the Federal Bureau of Investigation assisting with the investigation of an explosion that claimed the lives of three Los Angeles County Sheriff’s detectives earlier today. Additionally, ATF has activated its National Response Team to deploy to the scene of the explosion located at Biscailuz Training Center at 1060 N. Eastern Ave. Los Angeles, California.

    NRT provides an immediate and sustained nationwide response capability, typically deploying within 24 hours of notification, with state-of-the-art equipment and highly qualified ATF personnel specializing in explosives investigations.

    ATF’s NRT consists of Special Agents, Certified Fire Investigators, a Forensic Chemist, Intelligence Research Specialist, Certified Explosives Specialist, Law Enforcement Training Specialist, Fire Protection Engineer, Electrical Engineer and an Accelerant Detection Canine with handler.

    “ATF is here to work alongside our local partners and share whatever resources we have to help determine the cause of this explosion,” said ATF Special Agent in Charge Kenneth R. Cooper, of the Los Angeles Field Division. “While the pain of this loss will always be felt, we hope our efforts provide the answers a tragedy like this demands.”

    This is the 14th NRT activation this fiscal year and the 934th since the program began in 1978. The team brings definitive expertise and an array of state-of-the-art equipment to the investigation of major explosives and fire incidents. The team can rapidly respond to assist local and state law enforcement or fire service personnel in onsite investigations.

    “Anytime a first responder loses their life in the line of duty, it is a tragic loss to the community and this nation,” said Brian Lovin, the supervisor of ATF’s NRT. “We are heartbroken for the family, friends and fellow deputies, and vow to work alongside our partners with the Los Angeles Sheriff’s Department to determine how and why this tragedy occurred.”

    Past NRT activations include such incidents as: more than 200 fire scenes resulting from civil unrest throughout the Midwest in 2020, a series of bombings in Austin, Texas in 2018; and national-level incidents such as the 9/11 terrorist attack on the Pentagon; the Centennial Olympic Park bombing in Atlanta; the Oklahoma City bombing and the 1993 World Trade Center bombing.

    The NRT was most recently deployed to Esparto, Calif. for an explosion and fire at a fireworks facility.

    ATF is the primary federal agency responsible for investigating this explosion. More information on ATF can be found at www.atf.gov.

    MIL Security OSI –

  • MIL-OSI Security: Man wanted in connection with sexual assault in Hammersmith

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for the public’s help to identify a man seen in CCTV footage, following a sexual assault in May.

    A woman in her 30s reported that a man sexually assaulted her in Hammersmith Grove, W6 at around 03:40hrs on Sunday, 18 May.

    She is currently being supported by specialist officers.

    On the morning of the assault, the victim was followed by a man as she walked along Hammersmith Grove, past Hammersmith Underground station. He caught up to her and sexually assaulted her before running off towards Hammersmith Broadway.

    After the victim reported the sexual assault, officers launched an immediate investigation.

    They tracked the man’s movements on CCTV before the offence – where he was seen walking along King Street, Hammersmith. Following the assault, he was seen running north on Park Road towards Browning Avenue before heading into a residential area.

    He is described as white, in his 20s and approximately 5ft 8in to 6ft tall. He has dark hair and was wearing a black North Face jacket, black trousers and white trainers.

    Detective Superintendent Lucy O’Connor, leading the Met’s investigation, said: “Women and girls should be safe to walk the streets of London without being attacked. That is why we need to identify a man in connection with this incident and are now asking the public to help.

    “If you were in the area on the morning of Sunday, 18 May or if you recognise the man in the footage, please contact us as soon as possible.”

    If you have any relevant information to share, please call 101 providing the reference 01/7513051/25 or message @MetCC on X.

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  • MIL-OSI Security: Coast Guard Pacific Area holds retirement ceremony

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 07/18/2025 11:30 PM EDT

     

    07/18/2025 11:06 PM EDT

    The U.S. Coast Guard Pacific Area held a retirement ceremony for Vice Adm. Andrew J. Tiongson Friday at Coast Guard Base Alameda. Adm. Kevin Lunday, the Coast Guard’s acting commandant, presided over the ceremony in which Vice Adm. Tiongson retired following 40 years of honorable service.

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  • MIL-OSI Security: Historic MRC strike and allied air defense enables combined maneuver in Northern Australia

    Source: United States INDO PACIFIC COMMAND

    Northern Territory, Australia — In a historic first for the Indo-Pacific, U.S. and Australian forces executed a fully integrated precision fires sequence, July 15-16, 2025, leveraging the U.S. Army’s Mid-Range Capability (MRC), also known as the “Typhon” missile system, in coordination with the U.S Army’s 3rd Multi-Domain Task Force (MDTF), the Australian National Advanced Surface-to-Air Missile System (NASAMS), and key enablers from the Marine Rotational Force – Darwin (MRF-D) 25.3 Marine Air-Ground Task Force (MAGTF) to clear air and sea domains in support of joint and combined littoral maneuver during Exercise Talisman Sabre 25.

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  • MIL-OSI Security: CCTV footage released following murder of Rene Graham in Ladbroke Grove

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the fatal shooting of 15-year-old Rene Graham almost a year ago say that the answers sit within a “small pocket of the community”.

    A murder investigation was launched after Rene was killed in Emslie Horniman’s Pleasance Park at around 19:20hrs on Sunday, 21 July.

    CCTV footage showed the suspect walking calmly towards the busy park before he entered via the children’s play area and shot Rene in the chest. Rene sadly died at the scene.

    Footage also showed that after shooting Rene, the suspect chased and attempted to shoot a second victim, before fleeing the area. Detectives have released some of the CCTV today to assist their investigation and independent charity Crimestoppers is offering a reward of up to £20,000 for information.

    Detective Chief Inspector Alison Foxwell, who is leading the investigation said: “Rene was tragically shot dead during a busy music festival. Since the launch of the investigation, officers have reviewed hundreds of hours of CCTV and taken numerous statements from witnesses.

    “Rene’s family have continued to be supported throughout these enquiries, and they remain understandably devastated about his death.

    “Recently, a man in his 20s was interviewed under caution in relation to Rene’s murder and we continue to investigate all lines of enquiry.”

    The footage released today shows the suspect walking in the direction of the park, appearing to pull a gun from his pocket and then running from the area shortly after the shooting.

    DCI Foxwell added: “The person responsible for Rene’s murder opened fire in a busy park where dozens of people, including very young children, were enjoying themselves.

    “Officers have appealed to the local community on multiple occasions – we believe there are people sitting on the name of the person responsible.

    “This person, who was willing to take the life of Rene and risk the lives of others, remains in your community. Now is the time to get in touch with us to give Rene’s family the peace they deserve.

    “Our thoughts, remain as ever, with them.”

    Crimestoppers is offering a reward of up to £20,000 for information that leads to the identification and prosecution of those responsible for Rene’s murder.

    Alexa Loukas, London Regional Manager for Crimestoppers, said: “Rene, was very sadly murdered last year in broad daylight with over two hundred people present.

    “The significant and lasting impact on his family, friends, and the local community, cannot be underestimated and our thoughts and condolences are with his loved ones.

    “We believe someone who either witnessed the incident or knows of someone who was there on the day, will have information. No matter how insignificant they think it could be, it could help bring those responsible to justice. You can contact Crimestoppers completely anonymously – we won’t ask for your name and are unable to identify your telephone number or IP address if you are reporting online.

    “We don’t record calls, so once you have contacted our Charity there is no further involvement. Your information is passed anonymously on to the Police with no questions asked. Please do the right thing to find justice for Rene, who was only 15 years-old at the time of his death. Your information could make a real difference, and you may be eligible for a reward.”

    Crimestoppers urges anyone with information regarding Rene’s murder or any details that could assist the investigation to come forward. Information can be passed on anonymously through Crimestoppers by calling 0800 555 111 or by visiting www.crimestoppers-uk.org.

    Any information can be provided to police by calling 101 or messaging @MetCC on X, providing the reference CAD 6343/21Jul.

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  • MIL-OSI Security: Honduran National Guilty Of Illegal Re-Entry

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Michael M. Simpson announced that MELVIN JOSE TEJADA MORILLO (“MORILLO”), age 35, pled guilty on July 8, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(2).

    According to the indictment, MORILLO, re-entered the United States after being previously deported on March 21, 2016. At sentencing, MORILLO faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because MORILLO has a prior felony conviction, MORILLO also faces a sentencing enhancement of up to 20 years’ imprisonment.

    Acting U.S. Attorney Michael M. Simpson praised the work of the United States Homeland Security Investigations in investigating this matter. Assistant United States Attorney Tiwana Wright is in charge of the prosecution.

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

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  • MIL-OSI Security: Fort Lauderdale Investment Advisor Arrested on Federal Wire Fraud and Money Laundering Charges in Multi-Million-Dollar Ponzi Scheme Targeting Venezuelan Investors

    Source: Office of United States Attorneys

    MIAMI – Federal authorities have arrested Andrew Hamilton Jacobus, 64, of Fort Lauderdale, on charges of wire fraud and money laundering stemming from a years-long scheme that defrauded international investors — primarily Venezuelan nationals — of more than $94 million.

    According to an indictment in U.S. District Court for the Southern District of Florida, Jacobus falsely portrayed himself as a seasoned financial advisor managing legitimate investment portfolios, while instead misappropriating investor funds for personal use and to pay returns to earlier investors — in classic Ponzi fashion.

    Between 2019 and 2023, Jacobus allegedly solicited funds through entities under his control, including Kronus Financial Corporation, and Finser International, promising access to secure investment products and high-yield returns. Federal prosecutors allege Jacobus forged account statements, falsified documentation, and diverted client funds to luxury personal expenditures and unrelated business ventures.

    Jacobus was taken into custody by federal agents without incident in Fort Lauderdale. He made his initial appearance in federal court. If convicted, Jacobus faces up to 20 years in prison for each count of wire fraud and money laundering, in addition to forfeiture of assets and restitution.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.

    The case is being prosecuted by Assistant U.S. Attorney Robert F. Moore.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20309.

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  • MIL-OSI Security: New Orleans Man Sentenced for Bank Robbery

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that CLEMENT LEACH (“LEACH”), age 54, of New Orleans, was sentenced on July 2, 2025 after previously pleading guilty to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a).

    United States District Judge Sarah S. Vance sentenced LEACH to 80 months of imprisonment, 3 years of supervised release following his release from prison, and a mandatory special assessment fee of $100. LEACH was also ordered to pay $920 in restitution for robbing Chase Bank on March 2, 2020.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force, and officers of New Orleans Police Department. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is handling the prosecution. 

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  • MIL-OSI Security: ICE Continues to Round Up the Worst of the Worst: Convicted Killer and Fentanyl Trafficker Off American Streets

    Source: US Department of Homeland Security

    Operations across the U.S. target criminal illegal aliens convicted of burglary, kidnapping, and human trafficking

    WASHINGTON — The Department of Homeland Security announced U.S. Immigration and Customs Enforcement (ICE) officers arrested removable criminal illegal aliens across the country on July 17, 2025, as part of coordinated enforcement targeting some of the worst of the worst in our communities. Among those taken into custody were previously deported felons, gang members, and individuals with long histories of violent criminal conduct.

    One of the most serious arrests was of Phong Thanh Nguyen, a criminal illegal alien from Vietnam, with a conviction for second-degree murder, indecent exposure, and a U.S. immigration judge issued a final order of removal in 2012. Nguyen was arrested by ICE Los Angeles officers after it was determined he had violated the terms of his supervision. Despite his murder conviction, indecent exposure, and removal order, Nguyen was released under an Order of Supervision in 2012 during the Obama administration. 

    “A Vietnamese national murdered someone, exposed himself in public and remained on U.S. soil for years,” said Assistant Secretary Tricia McLaughlin. “ICE has a duty to protect the American public from criminal illegal aliens. President Trump and Secretary Noem will not allow convicted criminal illegal alien killers to hide behind outdated policies. Our message to criminal illegal aliens is clear, leave now. If you don’t, we will find you and deport you, and you will never return.” 

    ICE continues to target and remove the worst offenders—those who pose the greatest threat to the safety and security of American communities. Nguyen remains in ICE custody pending removal procedures.  

    ICE agents across the country carried out similar arrests of criminal illegal aliens with serious convictions, including: 

    • Abraham Taddesse, an illegal alien from Ethiopia, convicted of rape in the second degree in Upper Marlboro, Maryland.
    • Juan Felix Yanes-Montano, a criminal alien from Cuba, convicted of robbery with a deadly weapon, armed burglary, and kidnapping with a deadly weapon in Miami-Dade County, Florida. 
    • Cesar Porras, an illegal alien from Mexico, convicted of possession with intent to distribute a quantity of a mixture and substance containing fentanyl in Pecos, Texas. 
    • Eduardo Salinas-Gonzalez, an illegal alien from Mexico, convicted of smuggling aliens, escape, and two illegal re-entries in Zapata County, Texas. 

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