Category: Security Intelligence

  • MIL-OSI Security: Three Memphis Bank Robbers Convicted at Trial

    Source: United States Attorneys General 1

    A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

    “The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

    “The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

    Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

    During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

    Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

    At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

    In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

    Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

    Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

    A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

    The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

    Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

    This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

    MIL Security OSI

  • MIL-OSI Security: Logan County Brothers Plead Guilty to Federal Drug Crimes

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Today, Timothy Ray Gravley, 41, of Bruno, pleaded guilty to possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 42, of Bruno, pleaded guilty to possession with intent to distribute 50 grams or more of methamphetamine and quantities of fentanyl and heroin.

    According to court documents and statements made in court, on October 17, 2024, law enforcement officers executed a search warrant at the residences of each brother. At Timothy Ray Gravley’s residence, officers seized a total of 559.69 grams of fentanyl found in multiple bags, a Ruger model LCP .380-caliber pistol, a Umarex/FN model 502 .22-caliber pistol, and $20,131. At Jessie Joe Gravley’s residence, officers seized 250.1 grams of methamphetamine “ice,” 40.18 grams of heroin, 53.7 grams of cocaine, and $19,243.

    As part of his guilty plea, Timothy Ray Gravley admitted that he possessed the fentanyl seized at his residence and that he intended to distribute it in and around the Southern District of West Virginia. He further admitted to selling a total of 6.64 grams of fentanyl for a total of $700 in two separate transactions, one on October 10, 2024, and the other on October 15, 2024, each time to a confidential informant in Bruno.

    As part of his guilty plea, Jessie Joe Gravley admitted that he possessed the methamphetamine seized at his residence and that he intended to distribute it in and around the Southern District of West Virginia. He further admitted to selling controlled substances to a confidential informant on two occasions in Bruno. On October 9, 2024, he sold 1.81 grams of fentanyl, 24.99 grams of methamphetamine “ice,” and 1.05 grams of cocaine for $680. On October 14, 2024, he sold 2 grams of fentanyl and 29.03 grams of methamphetamine “ice” for $620.

    Timothy Ray Gravley and Jessie Joe Gravley are scheduled to be sentenced on November 6, 2025. Each faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the U.S. Route 119 Drug Task Force, which consists of members of the Mingo County Sheriff’s Office, the Logan County Sheriff’s Office, the Boone County Sheriff’s Office, and the West Virginia State Police.

    United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorney JC MacCallum is prosecuting the cases.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:25-cr-37 (Jessie Joe Gravley II) and 2:25-cr-38 (Timothy Ray Gravley).

    MIL Security OSI

  • MIL-OSI Security: Laplace Woman Sentenced for Making False Statements to Small Business Administration

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, Louisiana was sentenced on July 10, 2025, for making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.

    According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.

    United States District Judge Eldon E. Fallon sentenced MOLIERE to 3 years of probation, and a mandatory special assessment fee of $100. MOLIERE also agreed to pay restitution in the amount of $22,742.71 to the SBA.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to Seven and a Half Years in Prison for Robbing Five Suburban Chicago Financial Institutions

    Source: Office of United States Attorneys

    CHICAGO — A man who robbed four banks and a credit union in the Chicago suburbs has been sentenced to more than seven and a half years in federal prison. 

    CHARLES LAWLER entered the financial institutions and presented demand notes while his friend, TARANDLE LEE, waited outside as the getaway driver.  Together, the pair robbed three banks and a credit union, while Lawler also robbed an additional bank by himself.

    The robberies were as follows:

    • Sept. 22, 2021: Lawler robbed BMO Harris Bank in Naperville, Ill.
    • Sept. 28, 2021: Lawler and Lee robbed Old Second Bank in Lisle, Ill.
    • Oct. 6, 2021: Lawler and Lee robbed Bank Financial in Westmont, Ill.
    • Jan. 3, 2022: Lawler and Lee robbed BMO Harris Bank in Woodridge, Ill.
    • April 14, 2022: Lawler and Lee robbed DuPage Credit Union in Downers Grove, Ill.

    Lawler, 54, of Villa Park, Ill., was arrested in 2023 and has remained detained in law enforcement custody.  He pleaded guilty to the first three robberies and stipulated to his role in the final two.  On Tuesday, U.S. District Judge Robert W. Gettleman sentenced Lawler to seven years and eight months in federal prison.

    Lee, 45, of Bolingbrook, Ill., was arrested in 2023 and has remained detained in law enforcement custody.  A federal jury in Chicago earlier this year convicted Lee on all four robbery counts against him.  Lee’s sentencing hearing has not yet been scheduled.

    Lawler’s sentence 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 Downers Grove, Ill. Police Department, Bellwood, Ill. Police Department, Woodridge, Ill. Police Department, and Villa Park, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Alejandro G. Ortega and Jonathan L. Shih.

    MIL Security OSI

  • MIL-OSI Security: Two Men Indicted with Conspiracy to Distribute 900 Pounds of Methamphetamine, One Charged with Illegal Reentry

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Joel Casas-Santiago, 46, and Guillermo Mercado-Chaparro, 44, are both charged with one count of Conspiracy to Distribute Methamphetamine. Mercado-Chaparro is additionally charged with Illegal Reentry by a Removed Alien, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, an undercover police officer bought a pound of methamphetamine from Mercado-Chaparro, who was driving a Toyota Tacoma truck during the buy. Through post-buy surveillance, police learned that Mercado-Chaparro was traveling driving throughout south Minneapolis to conduct suspected drug deals.

    Several days later, police saw Mercado-Chaparro walk to the Tacoma, retrieve two large garbage bags from the truck bed, and place them in a nearby Jeep Wrangler. The Jeep was eventually stopped, and Casas-Santiago and Mercado-Chaparro were ordered out of the car. A drug-sniffing dog alerted the odor of drugs in the Jeep.  When police searched the Jeep, they found over 250 pounds of methamphetamine in the garbage bags and a cooler.

    Police arrested Casas-Santiago and Mercado-Chaparro and then obtained a search warrant for the Tacoma. They searched the truck and seized over 630 pounds of methamphetamine from the truck bed.

    Altogether, Casas-Santiago and Mercado-Chaparro were in possession of almost 900 pounds of methamphetamine with the intent to distribute.

    “This isn’t just another drug bust—it’s one of the largest methamphetamine seizures in Minnesota history,” said Acting United States Attorney Joseph H. Thompson. “A 900-pound haul like this doesn’t just show intent to distribute. It shows intent to poison entire communities. We will not let Minnesota become a distribution hub for cartel-scale operations. This prosecution is just the beginning.”

    This case was investigated and prosecuted by the Minnesota Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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).

    This case is the result of an investigation conducted by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Ramsey County Crime Enforcement Team, the St. Paul Police Department, the Central Minnesota Violent Offender Task Force, and the Minneapolis Police Department.

    Assistant U.S. Attorneys Allen Slaughter and Campbell Warner are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Sanostee Woman Charged for 2022 Assault

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Sanostee woman is facing multiple federal charges after allegedly using a rifle to seriously injure one individual and threaten another during an August 2022 incident.

    According to court documents, on August 20, 2022, Leticia Washburn, 41, an enrolled member of the Navajo Nation, assaulted John Doe 1 and John Doe 2 with a rifle, causing serious bodily injury to John Doe 1.

    Washburn is charged with two counts each of assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and one count of assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Washburn faces a minimum of 10 years and up to life in prison.

    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 Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is 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

  • MIL-OSI Security: Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

    Source: United States Attorneys General

    A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.

    According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.        

    Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.

    “The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”

    “The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”

    In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme. 

    Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25.  Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    USPIS and the Consumer Protection Branch investigated the case.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL Security OSI

  • MIL-OSI Security: Prague Man Sentenced for Setting Ex-Girlfriend’s House on Fire and Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Henry Joseph Arthur, Jr., 52, for Arson in Indian Country and Felon in Possession of a Firearm and Ammunition. Judge Frizzell ordered Arthur to serve 120 months’ imprisonment, followed by five years of supervised release.

    In April 2023, Arthur plotted and devised a plan to burn down his ex-girlfriend’s home. Surveillance and GPS data showed Arthur was responsible for setting the house on fire and burning it to the ground. While on pretrial bond, Arthur violated the terms of his bond and failed to participate in the court-ordered substance abuse program successfully. The court issued a warrant for Arthur’s arrest, and the U.S. Marshals found Arthur illegally in possession of a loaded handgun.

    Court records show that Arthur has been convicted of 19 prior felonies, multiple protective order violations, domestic assault and battery, and crimes that endanger public safety.

    Arthur will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Creek County Sheriff’s Office, and the Kellyville Fire Department investigated the case. The U.S. Marshal Service assisted in Arthur’s arrest. Assistant U.S. Attorney Niko Boulieris 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Undocumented Alien Sentenced in Federal Court for Using a False Social Security Number to Obtain Employment at Boise Hotel

    Source: Office of United States Attorneys

    BOISE – Lina Marcela Ospina Isaza, 24, of Bucaramanga, Colombia, was sentenced to time served of approximately 2 months imprisonment for the false use of a social security number, Acting U.S. Attorney Justin D. Whatcott announced today.  U.S. District Court Judge Amanda K. Brailsford waived the fine and special assessment due to Isaza’s likely deportation.  Isaza pleaded guilty on June 10, 2025.

    According to court records, Isaza, a Colombian citizen, unlawfully entered the United States near Otay Mesa, California on December 1, 2023.  She was arrested and admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated Port of Entry. However, she was released from the custody of the Department of Homeland Security by “Order of Recognizance,” pending an immigration hearing.  Isaza provided her address to a location in Massachusetts and was instructed that if she moved, she had five days to update her address with the Department of Homeland Security.  Isaza instead moved to Boise and purchased a fraudulent social security card and a fraudulent legal permanent resident card.  She presented both to a Boise hotel in April 2024 to obtain employment and signed an I-9 form that contained the fraudulent social security card number. She subsequently changed jobs and admitted to using the same fraudulent social security card to obtain new employment at a downtown Boise hotel in May 2024.

    Acting U.S. Attorney Whatcott commended the work of Homeland Security Investigations, which led to the charge.  Assistant U.S. Attorney Christian Nafzger prosecuted 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.

    Isaza is one of eight recent indictments returned in the District of Idaho of undocumented aliens using false social security numbers and fraudulent legal permanent resident cards to unlawfully obtain employment at various businesses in Boise.  The Department of Homeland Security continues to inspect I-9 employment forms to identify employees who fraudulently use social security numbers and/or fraudulent lawful permanent resident cards.  False use of a Social Security Number is a felony offense which carries up to five years imprisonment and a $250,000 fine.  For employers, the Department of Homeland Security increased civil penalties for Immigration Reform and Control Act violations on January 2, 2025.  The new civil penalty for knowingly hiring, recruiting, referral or retention of unauthorized aliens was increased to a maximum fine of $5,724 (per unauthorized alien) for a first offense and up to $28,619 (per unauthorized alien) for a third or subsequent offense.

    ###

    MIL Security OSI

  • MIL-OSI Security: California man convicted of fraud for operating call centers that preyed on struggling homeowners

    Source: Office of United States Attorneys

    Seattle –The operator of a web of boiler-room-type call centers was convicted Wednesday in U.S. District Court in Seattle for defrauding over 1,000 distressed homeowners facing foreclosure, announced Acting U.S. Attorney Teal Luthy Miller.  Mohammed Zafaranchi, 43, aka ‘Mike Ferry’ was convicted of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of money laundering, and obstruction of justice. After a seven-day trial, the jury deliberated for about four hours before returning the guilty verdicts. Zafaranchi faces up to 20 years in prison when sentenced by U.S. District Judge John C. Coughenour on October 21, 2025.

    “The defendant preyed on vulnerable homeowners who were desperate to avoid losing their homes in a difficult economy,” said Acting U.S. Attorney Miller. “He manipulated these people into paying him thousands of dollars they could not afford to lose. Mr. Zafaranchi demonstrated he knew his activities were illegal when he destroyed evidence just after learning the FBI had served search warrants at one of his call centers.”

    Zafaranchi’s fraud involved purchasing data that identified homeowners who were behind on their mortgages and at risk of losing their homes. Each week, Zafaranchi sent thousands of solicitation mailers falsely telling the distressed homeowners they were eligible for government programs that would reduce their mortgage debt by 30% and reduce their interest rate to 2%. The mailers told homeowners to call a phone number before a made-up deadline to get the mortgage modification.

    When homeowners called the call centers, operators followed a series of scripts telling homeowners that lawyers and underwriters had vetted their case and negotiated a modification with their lender. The scripts instructed operators to place callers on hold for a pre-determined amount of time to build suspense and make it appear a review was underway.  The operator would then return to the line and tell each victim he or she was one of the very select few who qualified for the program—but only if the homeowner paid the call center a $3,000 legal fee to “finalize” the modification. Assistant United States Attorney Lauren Watts Staniar said in closing arguments that “Each stage of the script was designed to entice the victim into the fraud and get them to pay the fee.”

    In fact, Zafaranchi’s businesses had no legal or underwriting staff. Instead, untrained workers simply scanned the homeowners’ financial records, completed a basic application form, and sent the documents to the banks. The homeowners did not receive the modifications promised in the mailers, and some lost their homes.

    After taking the victims’ money, Zafaranchi laundered the funds through shell bank accounts and withdrew the proceeds in cash. He was convicted of money laundering for this conduct.

    On March 29, 2018, the FBI served a search warrant on the call center in Everett Washington. After learning of this search, Zafaranchi told his California employees to remove the computers and other evidence from his California offices. That night, Zafaranchi destroyed all records associated with three email accounts he used to operate the businesses. For that conduct, Zafaranchi was convicted of obstruction of justice.

    Zafaranchi’s two coconspirators have already pleaded guilty. Mark Lezama is scheduled for sentencing on October 14, 2025. Josh Herrera is scheduled for sentencing on October 21, 2025.

    The case was investigated by the FBI.  The case is being prosecuted by Assistant United States Attorneys Seth Wilkinson, Lauren Watts Staniar, and Dane A. Westermeyer. The Federal Housing Finance Agency Office of Inspector General provided support in the case.  

    MIL Security OSI

  • MIL-OSI Security: Franklin County Man Sentenced for Assaulting Girlfriend, Fatally Shooting Dog

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a convicted felon who violently assaulted his girlfriend and a neighbor and fatally shot his dog to 78 months in prison.

    Leslie Rector, 30, pleaded guilty in U.S. District Court in St. Louis in April to one count of being a felon in possession of a firearm. He admitted that on April 16, 2024, he assaulted his girlfriend and shot his dog while intoxicated. He later assaulted his neighbor while looking for his girlfriend.

    Pacific Police Department officers talked to the girlfriend early the next morning at a gas station. She had suffered extensive injuries to her face and head. Officers then contacted the Franklin County Sheriff’s Office, believing that the assault had occurred in their jurisdiction. Deputies talked to the victim and took her to the hospital. They went to Rector’s home and found a blood-spattered van, the body of a dog and four firearms. Rector is a convicted felon and is thus barred from possessing firearms.

    The Franklin County Sheriff’s Office and the Pacific Police Department investigated the case. Assistant U.S. Attorney Catherine Hoag 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.

    MIL Security OSI

  • MIL-OSI Security: Former veteran’s service organization leader charged with federal program theft

    Source: Office of United States Attorneys

    HOUSTON – A 59-year-old Brenham resident has been charged in a criminal information for misappropriating thousands in federal grant funding, announced U.S. Attorney Nicholas J. Ganjei.

    Clifford Wayne Robertson is expected to make his initial appearance before U.S. Magistrate Judge Richard W. Bennett July 28 at 10 a.m.   

    Robertson allegedly misappropriated federal grant funding awarded to Castle Cares Community Ministry Inc. dba The Warrior’s Refuge, a nonprofit organization serving as a veteran’s homeless shelter and service facility. The charges allege that during his tenure as CEO and executive director, Robertson submitted multiple applications for federal assistance to the Department of Veterans Affairs (VA) and Department of Labor (DOL) between February and April 2020. The Warrior’s Refuge allegedly received approximately $1.3 million and $500,000 in VA and DOL grant funds, respectively, as a result of those applications.

    The information alleges that Robertson did knowingly and intentionally embezzle a portion of the federal grants awarded to the organization for unallowable personal expenditures and for counseling services that he never rendered to veterans.

    If convicted, he faces up to 10 years in federal prison and a $250,000 maximum possible fine.   

    VA – Office of Inspector General (OIG) and DOL – OIG and Texas Department of Public Safety conducted the investigation. Assistant U.S. Attorney Shirin Hakimzadeh is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Former veteran’s service organization leader charged with federal program theft

    Source: Office of United States Attorneys

    HOUSTON – A 59-year-old Brenham resident has been charged in a criminal information for misappropriating thousands in federal grant funding, announced U.S. Attorney Nicholas J. Ganjei.

    Clifford Wayne Robertson is expected to make his initial appearance before U.S. Magistrate Judge Richard W. Bennett July 28 at 10 a.m.   

    Robertson allegedly misappropriated federal grant funding awarded to Castle Cares Community Ministry Inc. dba The Warrior’s Refuge, a nonprofit organization serving as a veteran’s homeless shelter and service facility. The charges allege that during his tenure as CEO and executive director, Robertson submitted multiple applications for federal assistance to the Department of Veterans Affairs (VA) and Department of Labor (DOL) between February and April 2020. The Warrior’s Refuge allegedly received approximately $1.3 million and $500,000 in VA and DOL grant funds, respectively, as a result of those applications.

    The information alleges that Robertson did knowingly and intentionally embezzle a portion of the federal grants awarded to the organization for unallowable personal expenditures and for counseling services that he never rendered to veterans.

    If convicted, he faces up to 10 years in federal prison and a $250,000 maximum possible fine.   

    VA – Office of Inspector General (OIG) and DOL – OIG and Texas Department of Public Safety conducted the investigation. Assistant U.S. Attorney Shirin Hakimzadeh is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Defense News in Brief: REFORPAC 2025: U.S. Air Force executes unprecedented surge into Pacific theater

    Source: United States Airforce

    Over the last week, U.S. Pacific Air Forces accomplished a rapid, mass deployment and reception of personnel, equipment and aircraft to multiple locations in the Indo-Pacific theater of operations for Exercise Resolute Force Pacific 2025.

    “We’ve seen amazing global teamwork completing an incredible lift to kick off REFORPAC,” said Gen. Kevin Schneider, PACAF commander. “Airmen have innovated and overcome tough obstacles to get critical pieces in place, demonstrating our collective capability to project decisive air power into and throughout the Indo-Pacific with dramatic speed and scale.”

    The U.S. Air Force, alongside its joint allies and partners, will continue to train and integrate over the next several weeks, enhancing interoperability and readiness across the Pacific theater. REFORPAC is part of the first-in-a-generation Department-Level Exercise series, a new way the Air Force is exercising to conduct large operations in contested, dynamic environments. The aim is to improve interoperability and multilateral cooperation, leading to a stronger, more capable, deterrent force.

    The DLE series encompasses all branches of the Department of Defense, along with allies and partners, employing approximately 400 U.S. and coalition aircraft and more than 12,000 members at more than 50 locations spanning 3,000 miles.

    The monumental effort is made possible by extensive planning and coordination efforts throughout the Air Force, along with joint, allied and partner forces, which have shown the ready ability of combined joint forces to mobilize in great numbers for any contingency. In lockstep with PACAF, Air Mobility Command has provided critical airlift, air refueling and command and control capabilities to project, connect, maneuver and sustain joint forces.

    “We’re witnessing a complex operation in the Indo-Pacific driven by logistics – rapid, deliberate and mission-driven,” said Brig. Gen. Athanasia Shinas, mobilization assistant to PACAF’s director of logistics. “Our Total Force concept is critical to this capability, leveraging the unparalleled expertise and diverse talent drawn from every industry and sector of society through our Guard and Reserve. This integration creates extraordinary opportunities to strengthen our Total Force and coalition Airmen.”

    Airmen are exercising robust contested logistics and engineering capabilities, sustainment over vast distances, fuel resupply and access to forward operating locations.

    U.S. Air Force C-130J Super Hercules assigned to the 36th Airlift Squadron stand by for mission operations in support of Department-Level Exercise 2025 as part of the 374th Air Expeditionary Wing at Yokota Air Base, Japan, July 14, 2025. Through this DLE, the Department of the Air Force is preparing to be a stronger, more lethal deterrent force, to provide an advantage against competitors and adversaries across all domains, and to ensure regional stability in the Indo-Pacific and beyond. (U.S. Air Force photo by Airman Kayla Karelas)
    U.S. Airmen assigned to the 106th Rescue Wing disembark from a C-17 Globemaster III aircraft ahead of their support for exercise Resolute Force Pacific (REFORPAC) 2025 at Misawa Air Base, Japan, July 11, 2025. REFORPAC is part of the first-in-a-generation Department-Level Exercise series, employing more than 400 Joint and coalition aircraft and more than 12,000 members at more than 50 locations across 3,000 miles. (U.S. Air Force photo by Airman 1st Class Andre Medina)
    U.S. Air Force F-35A Lightning II’s from the 354th Air Expeditionary Wing park on the flight line in Guam for Resolute Force Pacific (REFORPAC) 25 exercise, July 12, 2025. REFORPAC is part of the first-in-a-generation Department-Level Exercise series, employing more than 350 Joint and coalition aircraft and more than 12,000 members at more than 50 locations across 3,000 miles. (U.S. Air Force photo by Tech. Sgt. Andrea Posey)

    “This is a logistical movement at an unprecedented scale – an explosive surge into the theater driven by precision and a resilient joint network,” said Brig. Gen. Mike Zuhlsdorf, PACAF director of logistics, engineering and force protection. “What makes it exceptional is the partnership with local leaders abroad, as well as infrastructure; their participatory enthusiasm has turned REFORPAC into a truly integrated regional effort. This support brings essential access and shared purpose to an extraordinary training landscape.”

    The tested Agile Combat Employment operational strategy, used to support joint operations, has prepared sites throughout the theater. ACE preparations have included shoring up building infrastructure and ensuring a constant flow of critical supplies, all to facilitate uninterrupted mission execution during the exercise.

    “PACAF continually seeks to improve our readiness to respond to any contingency, defend the interests of the United States and work closely together with our allies and partners to ensure a free and open Indo-Pacific,” Schneider said.

    MIL Security OSI

  • MIL-OSI Security: Defense News in Brief: SOUTHERN STAR ’25: 27th Special Operations Wing projects power with partners in Chile

    Source: United States Airforce

    The multinational training exercise emphasizes operational and tactical missions, bringing together joint, combined, interagency and military forces to strengthen coordination and interoperability within a unified special operations command.

    From the sunbaked airstrips of Antofagasta to the bustling port of Valparaíso and the icy channels of Punta Arenas, elite troops from six nations dived into SOUTHERN STAR 25, Latin America’s premier multinational special operations exercise. Designed around a simulated United Nations stabilization mandate, the event brings together special forces from Chile, the United States, Spain, Argentina, Colombia and Paraguay, with 10 additional nations participating as observers.

    A key part of the U.S. contribution is the 27th Special Operations Wing, whose aircraft and Air Commandos have delivered mobility, surveillance, and refueling capabilities across more than 3,700 kilometers of challenging terrain — an unmistakable demonstration of the U.S. commitment to its partners in the Southern Cone and the broader Western Hemisphere.

    Deploying from Cannon Air Force Base, New Mexico, the 27 SOW brought two of the most versatile aircraft in the U.S. Air Force’s arsenal: the MC-130J Commando II and the U-28A Draco. Designed to thrive in austere, high-threat environments, these platforms were crucial to the operational tempo and complexity of SOUTHERN STAR 25.

    “We’re closely integrated with our joint partners in U.S. Special Operations Command and that partnership drives how we operate across the world. Down here in Chile, we are integrating and providing the same type of support to the exercise that we would anywhere else in the world if there’s a special operations mission set going on,” said Lt. Col. Graydon Sponaugle, 27 SOW mission commander for SOUTHERN STAR 25.

    An Air Commando assigned to the 27th Special Operations Wing pulls a hose connected to an MC-130 Commando II for a forward arming and refueling point demonstration for Chilean Airmen at Antofagasta, Chile, May 29, 2025, as part of Southern Star 25. Southern Star is a multinational training exercise emphasizing operational and tactical missions, bringing together joint, combined, interagency, and military forces to strengthen coordination and interoperability within a unified special operations command. (U.S. Air Force photo by Airman 1st Class Gracelyn Hess)
    U.S. and Chilean Air Commandos work together to process intelligence video from multiple platforms, including the U-28A Draco, in Rancagua, Chile, June 2, 2025, as part of exercise SOUTHERN STAR 25. Southern Star ’25 is a multinational special operations exercise across Chile from May 26 to June 8. The exercise brings together forces from six nations and 10 observer countries to enhance interoperability and strengthen global special operations partnerships through joint training from Antofagasta to Punta Arenas. (U.S. Air Force photo by Airman 1st Class Gracelyn Hess)
    A U-28A Draco from the 27th Special Operations Wing provides surveillance over a Visit, Board, Search, and Seizure training exercise involving Air Commandos, Chilean Special Forces, Navy Seals, and the Chilean Navy in Valparaiso, Chile, June 6, 2025, as part of exercise SOUTHERN STAR 25. The exercise is a multinational special operations exercise taking place across Chile from May 26 to June 8. The exercise brings together forces from six nations and 10 observer countries to enhance interoperability and strengthen global special operations partnerships through joint training from Antofagasta to Punta Arenas. (U.S. Air Force courtesy photo)

    In Antofagasta, Air Commandos conducted a forward arming and refueling point demonstration using the MC-130J, showcasing to Chilean airmen how expeditionary refueling operations can sustain special operation forces units operating far from traditional bases. The very next day, the same aircraft supported static line jump training for Chilean paratroopers, or paracaidistas, who practiced airborne insertion techniques alongside U.S. aircrews, strengthening tactical interoperability and deepening trust between the nations’ forces.

    Meanwhile, the U-28A provided critical intelligence, surveillance, and reconnaissance support across multiple mission profiles.

    In Rancagua, U.S. Air Commandos established a satellite communications node to receive real-time full-motion video from the Draco in flight, illustrating the rapid ISR integration capabilities essential to success during fast-moving missions. Later in the exercise, in Valparaíso, the U-28A provided overwatch during a Visit, Board, Search, and Seizure training operation involving U.S. Navy SEALs, U.S. Air Commandos, Chilean Special Forces, and the Chilean Navy. The mission enhanced maritime interdiction capabilities while exemplifying the layered coordination enabled by airborne ISR platforms.

    Operating across a country as long and geographically diverse as Chile posed logistical challenges that tested every aspect of special operations capability — command, sustainment, adaptability, and communication. Yet, the 27 SOW thrived in this environment, reaffirming AFSOC’s ability to project power and sustain complex missions far from home. From austere airfields to maritime staging areas, the wing’s involvement helped exercise vital capabilities such as the protection of sea lines of communication and affirmed U.S. and partner readiness near strategic regions like the approaches to the Antarctic.

    SOUTHERN STAR 25 also served as a proving ground for innovation. With their involvement in distributed mission planning, real-time ISR delivery and satellite communications, the Air Commandos contributed to emerging integration efforts across the space and cyber domains. These forward-leaning efforts, paired with proven platforms like the MC-130J and U-28A, point toward a future in which special operations forces can operate even more effectively across domains and coalition partnerships.

    “Southern Star has helped demonstrate, yet again, how the U.S. can integrate with anyone across the world to achieve common objectives — and do so in a mutually beneficial manner,” Sponaugle said.

    From airborne operations and tactical refueling to maritime ISR overwatch and technology integration, the 27 SOW’s performance during SOUTHERN STAR 25 was a testament to the strength of partner cooperation and the versatility of AFSOC. As the U.S. and its partners continue to face evolving global security challenges, exercises like this not only prepare forces for what lies ahead — they strengthen the partnerships and interoperability that will define success in the years to come.

    MIL Security OSI

  • MIL-OSI Security: Defense News in Brief: USS Santa Fe (SSN 763) and JMSDF Submarine Conduct a Bilateral Exercise

    Source: United States Navy

    From Mass Communication Specialist 2nd Class Daniel Providakes

    YOKOSUKA, Japan – The Los Angeles-class fast-attack submarine USS Santa Fe (SSN 763) and a Japan Maritime Self-Defense Force (JMSDF) submarine conducted Submarine Exercise 25-1 (SUBEX) in the Pacific Ocean, July 12, 2025.

    This bilateral exercise portrayed the interoperability and cooperation between the U.S. Navy and JMSDF, showcasing Santa Fe and the JMSDF submarine’s capability to work together while underway in the Indo-Pacific.

    “We enjoy a strong bond with our dear partners and friends in the Japanese Submarine Force,” said Rear Adm. Lincoln Reifsteck, commander, Submarine Group 7 (CSG 7). “This submarine exercise is just one of dozens of operations our combined forces are planning or executing day in and day out. We take every opportunity to enhance the integration of our undersea forces, reaffirming our commitment to a shared vision of peace and prosperity for our allies and partners in the Indo-Pacific region.”

    SUBEX 25-1 was a two-day exercise conducted in the vicinity of Yokosuka between the U.S. Navy and JMSDF, in order to make significant advancements in the joint submarine capabilities and operations. Exercises like this bolster the U.S. and JMSDF momentum in critical undersea warfare and mutual defense.

    Both submarine forces continue to work together and progress every day to seamlessly interoperate with each other. This dedication to mutual understanding and shared values of peace and security in the Indo-Pacific reflects the steadfast bonds between the two silent services.

    Santa Fe, homeported in San Diego, California, and assigned to Submarine Squadron 11, is conducting routine operations in the U.S. 7th Fleet area of operations.

    CSG 7 directs forward-deployed, combat capable forces across the full spectrum of undersea warfare throughout the Western Pacific, Indian Ocean, and Arabian Sea.

    U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a secure and prosperous Indo-Pacific region.

    For more news from Commander, Submarine Group 7, visit www.csp.navy.mil/csg7/

    MIL Security OSI

  • MIL-OSI Security: Eurojust and League of Arab States strengthen ties in fight against transnational crime

    Source: Eurojust

    17 July 2025|

    In a bid to strengthen their partnership against organised crime, the General Secretariat of the League of Arab States hosted, with the support of the EU-funded CTJUST project, a high-level workshop in Cairo, Egypt, on 16-17 July 2025. The two-day meeting convened experts from Eurojust, the Arab League, and Arab League Member States to explore strategies for reinforcing cooperation between the two regions.

    The workshop’s agenda featured in-depth discussions on the role of Eurojust, cooperation with non-EU countries, and the nuances of judicial cooperation between the Arab League and EU Member States. This exchange of expertise and ideas aimed to enhance collaboration in the fight against transnational crime.

    By strengthening judicial cooperation, the EU and the Arab region can more effectively address the complex challenges posed by transnational crime, ultimately contributing to regional security, economic stability, and good governance. 

    MIL Security OSI

  • MIL-OSI Security: Defense News in Brief: CARAT Thailand 2025 Concludes, Strengthening U.S.-Thailand Maritime Partnership

    Source: United States Navy

    SATTAHIP, Thailand – The 31st iteration of Cooperation Afloat Readiness and Training (CARAT) Thailand concluded June 16, 2025 in Sattahip, following a series of exercises and exchanges between the U.S. Navy (USN) and the Royal Thai Navy (RTN). The exercise, which began on July 7, 2025, was designed to enhance maritime interoperability, strengthen partnerships, and promote regional security cooperation.

    MIL Security OSI

  • MIL-OSI Security: Homeland Security Task Force Created in Houston

    Source: US FBI

    Task Force Will Combat Emerging Transnational Criminal Threats

    HOUSTON—The U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Houston Field Office and FBI Houston announced the establishment of a regional Homeland Security Task Force (HSTF) on July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.

    The task force was created as a regional component to the national Homeland Security Task Force established by the Department of Homeland Security and Department of Justice pursuant to an Executive Order issued by President Donald Trump on January 29, 2025, to protect the American people from invasion by transnational criminals.

    The Houston HSTF’s objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations operating in Southeast Texas through a collaborative, whole-of-government approach. To accomplish this mission, the HSTF will conduct intelligence-driven, multi-jurisdictional investigations targeting drug trafficking, money laundering, weapons trafficking, human trafficking, alien smuggling, homicide, extortion, kidnapping, child exploitation, and other transnational crimes. The task force will work closely with state and local partners to identify, investigate, and eliminate violent criminal organizations and associates operating in communities throughout Southeast Texas.

    “As transnational criminal organizations, foreign terrorist organizations, drug cartels, foreign gangs and other bad actors continue to evolve and become more sophisticated, it’s vital that we work together as a law enforcement community to find transformative ways to confront emerging threats,” said HSI Houston Special Agent in Charge Chad Plantz. “This is especially true in Southeast Texas where we face a myriad of unique border-related challenges and threats from transnational criminal organizations. By establishing this permanently integrated multi-agency task force with dedicated personnel from federal, state and local law enforcement working side-by-side with a common mission, we will be better postured to detect and respond to any type of threat we might face.”

    “Foreign terror organizations who profit off violence, drugs, and human lives now face a united front unseen before in Houston,” said FBI Houston Special Agent in Charge Douglas Williams. “For the first time, law enforcement and intelligence agencies are focused on hunting down and eradicating transnational criminals within Houston communities. Federal, state, and local police will coordinate with the U.S. Intelligence Community and overseas partners to efficiently eliminate newly designated terrorists wreaking havoc in our neighborhoods.”

    The Homeland Security Task Force will be headquartered in Houston and have a satellite office in Corpus Christi. The heads of HSI Houston and FBI Houston will co-lead the task force with input from a regional executive committee comprised of leaders from participating agencies. Task force personnel will include law enforcement agents, intelligence analysts, and professional staff.

    Participating agencies will include the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Marshals Service, Internal Revenue Service Criminal Investigative Division, U.S. Postal Inspection Service, U.S. Customs and Border Protection Office of Field Operations, Texas Department of Public Safety, Houston Police Department, Harris County Sheriff’s Office, Montgomery County Sheriff’s Office, the High Intensity Drug Trafficking Area Director, U.S. Attorneys from the Southern and Eastern Districts of Texas, and other federal, state, and local partners.

    For more news and information on the Houston Homeland Security Task Force follow @FBIHouston and @HSIHouston on X.

    MIL Security OSI

  • MIL-OSI Security: Jury-Convicted Felon Sentenced to More Than 10 Years in Federal Prison for Possessing a Firearm

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

    SAN ANTONIO – A San Antonio man was sentenced to 125 months in federal prison Wednesday after a federal jury convicted him in February for one count of felon in possession of a firearm.

    According to court documents and evidence presented at trial, Dante Delray Vecera, 33, was found unresponsive in a locked and running vehicle blocking two lanes of traffic on the 410 frontage road. Police officers observed a bag containing white powder, a marijuana cigarette, and a bag of what appeared to be black tar heroin inside the vehicle. The officers provided Vecera with Narcan, fearing an overdose. While waiting for EMS to arrive on scene, officers looked for Vecera’s driver’s license in an attempt to identify him and located an unholstered, loaded pistol in the pocket of his pants. While officers were removing the weapon, Vecera regained consciousness. He refused all field sobriety tests and was taken into custody after being medically cleared.

    Prior to this arrest Vecera had been convicted of several violent felonies, including two prior Nevada convictions for burglary and sexually motivated coercion, and a Texas conviction for violation of a protective order and assault.

    U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, San Antonio Police Department and the Castle Hills Police Department investigated the case.

    Assistant U.S. Attorney Karina O’Daniel and Amy Hail prosecuted the case.

    This is a Violence Against Women Act (VAWA) Initiative case. VAWA was first enacted in 1994 as part of the Violent Crime Control and Law Enforcement Act. It initially focused on providing resources and training to improve the responses and policies of law enforcement, prosecutors, and courts, to support victim services, and to address crimes historically treated as private matters. Recognizing that domestic violence, sexual assault, dating violence, and stalking require a coordinated community response that extends beyond the justice system, Congress subsequently reauthorized VAWA, enhancing its policies and expanding grant funding streams, in 2000, 2005, 2013, and 2022. The Office on Violence Against Women has issued more than $11 billion in funding authorized by VAWA in its lifetime.

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    MIL Security OSI

  • MIL-OSI Security: Justice Department Launches Investigation into Employment Practices at George Mason University

    Source: United States Attorneys General 12

    Note: Read the letter here

    Today, the Justice Department’s Civil Rights Division opened an investigation into George Mason University to determine whether it is engaged in discriminatory employment practices based on race and sex.

    The investigation stems from statements and policies made by the University’s president, which indicate that race and sex are motivating factors in faculty hiring and other employment decisions to achieve “diversity” goals. Multiple emails and internal documents suggest preferential treatment of certain races and sexes in hiring and other employment practices, including promotion and tenure of faculty members.

    “It is unlawful and un-American to deny equal access to employment opportunities on the basis of race and sex,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “When employers screen out qualified candidates from the hiring process, they not only erode trust in our public institutions—they violate the law, and the Justice Department will investigate accordingly.”

    The Civil Rights Division’s Employment Litigation Section will investigate whether George Mason University is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964, as amended.

    MIL Security OSI

  • MIL-OSI Security: Out-of-state deer poachers ordered to pay nearly $120,000 in southern Illinois

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

    BENTON, Ill. – Five men from Mississippi were sentenced in southern Illinois federal court after admitting to using spotlights to illegally hunt white-tailed deer in Massac, Jefferson, Union, Pope and Clark counties.

    Lee J. Johnson, 54, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $75,000 in restitution and a $10,000 fine.

    Steven J. Pique, 56, of Biloxi, Mississippi, pleaded guilty to one count of conspiracy to violate the Lacey Act and was sentenced to five years’ probation and ordered to pay $2,000 in restitution.

    Gerald B. Moran, 40, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $5,000 in restitution and a $2,500 fine.

    Joshua A. Marshall, 30, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act was sentenced to three years’ probation and ordered to pay $7,500 in restitution and a $2,500 fine.

    John M. Pritchard, 57, of Biloxi, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $10,000 in restitution and a $5,000 fine.

    According to court documents, between 2018 and 2022, the poachers would use spotlights to scout white-tailed deer in Massac, Jefferson, Union, Pope and Clark counties in southern Illinois. Once a deer was located, members of the group would get a rifle, spotlight the deer again, and then shoot to kill. They would later return to collect the carcass.

    “This was not an isolated incident of unlawful hunting; rather, it was a calculated, multi-year operation that exploited Illinois’s prized wildlife resources for personal gain,” said Assistant Director Douglas Ault, U.S. Fish and Wildlife Service, Office of Law Enforcement. “Targeting trophy deer under the cover of night, across multiple counties, and transporting them across state lines reflects a deliberate disregard for wildlife laws and the ecological balance we work tirelessly to protect. Such organized violations undermine decades of conservation progress and diminish the integrity of fair-chase hunting traditions that responsible hunters value nationwide.”

    After collecting the carcass, the poachers would then transport the animal over state lines from Illinois back to Mississippi where they would harvest and process the deer. Typically, the poachers would mount the deer’s head, antlers or other parts of its body.

    The defendants’ fines will go to the Lacey Act Reward Account through the U.S. Fish and Wildlife Service and restitution will go to the Illinois Department of Natural Resources.

    “This case sends a clear message: wildlife laws are not only about species protection, but they also uphold the principles of fair chase and ethical hunting. The Illinois Conservation Police, in partnership with our dedicated federal agencies, consistently demonstrate professionalism and commitment to enforcing these laws,” said Jed Whitchurch, director of the Illinois Department of Natural Resources’ Office of Law Enforcement. “The complexity and scale of this case required multiagency coordination, and thanks to that teamwork, we’ve reinforced the stewardship values that define responsible hunting and the importance of natural resources law enforcement.”

    The case was investigated jointly by the U.S. Fish and Wildlife Service and the Illinois Conservation Police, with support from USFWS Federal Wildlife Officers, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Department of Wildlife, Fisheries, and Parks, and the U.S. Attorney’s Office for the Southern District of Mississippi. Assistant U.S. Attorney David Sanders prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Indicted for Illegally Possessing Firearm

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

    KANSAS CITY, Mo. – Tracy Parker, 37, was indicted by a federal grand jury for being a felon in possession of a firearm.

    The indictment alleges that on Oct. 23, 2024, Parker—who had previously been convicted of multiple felonies—possessed a firearm in violation of federal law.  The charge stems from an arrest of Parker in Jackson County on Oct. 13, 2024.  In the process of being apprehended, Parker dropped a 9mm handgun on the ground, which officers later recovered. 

    The charges contained in this indictment are simply accusations, and not evidence of guilt.  Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney James Kirkpatrick.  It was investigated by the Kansas City Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Operation Take Back America

    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).

    MIL Security OSI

  • MIL-OSI Security: Texas Man Found Guilty on Drug Trafficking and Firearm Charges by Federal Jury in Monroe

    Source: Office of United States Attorneys

    MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Charles Logwood, 34, a military veteran from Houston, Texas, with ties to the Monroe area, has been convicted by a jury in Monroe on drug trafficking and firearms charges. Logwood was indicted in February 2024 and charged with possession with intent to distribute methamphetamine and marijuana, and one count of possession of a firearm during a drug trafficking offense. The jury found Logwood guilty of all charges in the indictment. 

    Evidence at trial established that in 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) began an investigation into Logwood, a suspected drug supplier from Texas supplying methamphetamine to individuals in the Monroe area for sale and distribution. In August 2023, agents received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by officers with the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When officers approached Logwood’s vehicle, the odor of marijuana was coming from inside the vehicle, and he was asked to step out of the car. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car. 

    A search of Logwood’s vehicle revealed a Taurus pistol, Model: PT 1911, Caliber: .45 ACP under the seat and a large amount of cash on his person. In addition, approximately 1.5 kilograms of marijuana was found in the backseat in a backpack. The backpack also had a pill crusher with several crushed Percocet pills. In the rear part of the vehicle was a cardboard box with a large package wrapped in black plastic which contained suspected methamphetamine weighing approximately 4.5 kilograms. Logwood was subsequently arrested. The suspected methamphetamine was seized and sent to the DEA Laboratory for testing. DEA Chemists determined that the suspected methamphetamine had a 98% purity. 

    Logwood faces a sentence of 10 years to life in prison on the methamphetamine trafficking charge, up to 5 years in prison on the marijuana trafficking charge, and not less than 5 years in prison on the firearm charge, and a fine of up to $10,000,000, or both. 

    The case was investigated by the DEA, Bureau of Alcohol, Tobacco, Firearms & Explosives, Monroe Police Department, and Ouachita Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen.

    The investigation and conviction of Logwood was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is a program that 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.

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    MIL Security OSI

  • MIL-OSI Security: San Antonio Man Sentenced to Federal Prison for Receipt of Child Pornography

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in federal court to 210 months in prison for receipt of child pornography.

    According to court documents, David Guzman, 44, knowingly received child pornography and, using his laptop and cell phone, searched for and downloaded files containing child pornography using a peer-to-peer file sharing program called uTorrent. Of the files on his laptop, Guzman possessed 107 image files and 268 video files containing infants, toddlers, bondage, bestiality, and other sadistic acts.

    Homeland Security Investigations San Antonio executed a federal search warrant at Guzman’s residence on Nov. 30, 2022. He was arrested on Dec. 1, 2022, and was subsequently charged in a two-count indictment on Dec. 14, 2022. On April 10, 2024, he pled guilty to receipt of child pornography. In addition to the more than 17-year imprisonment, U.S. District Judge Jason Pulliam sentenced Guzman to lifetime supervised release and ordered him to pay $65,000 in restitution.

    “Seeking out and downloading child pornography, as Guzman did, eternally victimizes the innocent children forced to engage in despicable acts and encourages the production of child sexual abuse material,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Protecting children from predators and criminal exploitation remains a priority in this district, and I thank our partners at HSI San Antonio for working with us to bring this predator to justice.”

    “Homeland Security Investigations is dedicated to safeguarding children from exploitation and ensuring justice is served,” said ICE HSI San Antonio Special Agent in Charge Craig Larrabee. “This 17 ½-year sentence reflects the seriousness of crimes involving the receipt of child pornography and underscores our commitment to holding offenders accountable. HSI will continue working tirelessly with our partners to protect vulnerable victims and pursue those who prey on them.”

    Assistant U.S. Attorneys Bettina Richardson and Kirk Mangels prosecuted the case.

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

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    MIL Security OSI

  • MIL-OSI Security: Previously Convicted Felon Found Guilty by Jury for Illegal Possession of a Firearm

    Source: Office of United States Attorneys

                WASHINGTON –Guy Cummings, 29, of the District of Columbia, was found guilty yesterday in U.S. District Court of being a felon in illegal possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Following a three-day trial, a federal jury found Cummings guilty on the one-count indictment charging him with unlawful possession of a firearm by an individual previously convicted of a crime punishable by more than a year. Chief Judge James E. Boasberg scheduled sentencing for Nov. 3, 2025.

                This case is being prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

                According to court documents, on Jan. 18, 2025, about 1:30 a.m., Metropolitan Police Department Officers were patrolling the 300 block of 50th Street NE, in the Lincoln Heights neighborhood.

                As officers approached a group gathered on the sidewalk, Cummings immediately turned away and ran. One of the officers pursued Cummings on foot through the snow, never losing sight of him. The officer saw Cummings make a tossing motion with his right hand over a brick wall. Shortly after, the officer apprehended Cummings and recognized him as someone who had been ordered to stay away from the neighborhood. Cummings had also been issued a barring notice from the DC Housing Authority Police Department for five years after being arrested for carrying a pistol without a license.

                Retracing Cummings flight path, officers found a loaded Glock 26 9mm pistol where it had landed in the snow after the officer had earlier watched Cummings throw an object over the wall. The firearm had previously been reported stolen.

                In 2017, Cummings had been convicted and sentenced to 36 months in prison for robbery and for carrying a dangerous weapon, and therefore was prohibited from possessing any firearm.

                This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, with assistance from the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorneys Sarah Martin, Benjamin Helfand, and Jared English.

    25cr44

    MIL Security OSI

  • MIL-OSI Security: Methamphetamine Traffickers Sentenced

    Source: Office of United States Attorneys

    Tampa, Florida – United States District Judge Thomas P. Barber has sentenced Larry Lee Woodard, Jr. (30, Bradenton) and Jesse Leahy (49, Sarasota) each to 10 years in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Woodard and Leahy previously pleaded guilty. 

    According to court documents, Woodard and Leahy were involved in a conspiracy to distribute more than 50 grams of methamphetamine in Bradenton and throughout Manatee County. They distributed more than 1.5 kilograms of methamphetamine in Manatee County during the course of the conspiracy. 

    This case was investigated by a joint Organized Crime Drug Enforcement Task Force (OCDETF) which includes Homeland Security Investigations and the Federal Bureau of Investigation. The Central Florida Gulf Coast High Intensity Drug Trafficking Area (HIDTA) which includes the Bradenton Police Department, the Manatee County Sheriff’s Office, the North Port Police Department, the United States Coast Guard Investigative Service, the Palmetto Police Department, the Sarasota Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted with the investigation. The case was prosecuted by Assistant United States Attorneys Maria Guzman, David Sullivan, and Suzanne Nebesky.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi scheme

    Source: Office of United States Attorneys

    Promised big returns on investment in crypto mining; never set up computers to mine crypto

    Seattle –A 37-year-old Seattle semi-pro rugby player was sentenced Wednesday in U.S. District Court in Seattle to 30 months in prison for wire fraud, announced Acting U.S. Attorney Teal Luthy Miller. Shane Donovan Moore operated Quantum Donovan LLC – a Washington company Moore claimed was purchasing and operating cryptocurrency mining equipment. In fact, the company never invested in such equipment and operated as a Ponzi scheme, with the investments from later investors being used to pay off earlier investors. At the sentencing hearing U.S. District Judge Tana Lin told him, “Most people have suffered serious trauma like you, but you have also had many opportunities and advantages that many people have not.” Judge Lin also noted Moore “caused emotional and psychological damage to the victims” by his execution of his scheme.

    “Mr. Moore used the newness of cryptocurrency, to commit an age-old fraud – a Ponzi scheme,” said Acting U.S. Attorney Miller. “He solicited more than $900,00 from some 40 investors claiming it would be used for ‘mining cryptocurrency.’ Instead, the money went to support a lavish lifestyle, and to pay off the earliest investors to keep the fraud going. He left a path of damaged relationships in his wake.”

    Between January 2021 and October 2022, Moore made fraudulent promises to obtain investor money. Moore claimed both verbally and in writing that the invested money would be used to purchase computers for a cryptocurrency mining operation. He told investors they would receive 1% of their investment daily based on the work of the mining machines. However, Moore never purchased the mining machines. He comingled the investor money with his personal accounts and used some of those funds to live a lavish lifestyle. Some of the funds were used to purchase cryptocurrency so that a portion of the funds could be sent to investors to lull them into believing the cryptocurrency mining operation existed. Early investors recruited their friends and family to invest, leading to anger and recriminations when the losses mounted.

    Moore recruited investors in Utah, Oregon, Connecticut, New Jersey, and Washington. Many of the investors are people he knew from his rugby activities.

    In asking for a three-year prison sentence, Assistant United States Attorney Brian Wynne wrote to the court, “Instead of purchasing cryptocurrency mining equipment, Moore comingled victim-investor funds with his personal accounts and used victim-investor funds to finance his lifestyle and pay his personal living expenses. … He used victim-investors’ funds to purchase luggage, travel, clothing, electronics, and pay for a deposit for a luxury apartment. All told, victim-investors suffered a loss of more than $387,000.”

    The case was investigated by the FBI.

    The case was prosecuted by Assistant United States Attorneys Brian Wynne and Casey Conzatti.

    MIL Security OSI

  • MIL-OSI Security: NATO Deputy Secretary General discusses a stronger and fairer NATO, and deterring aggression, at LANDEURO symposium

    Source: NATO

    On Thursday (17 July 2025), NATO Deputy Secretary General Radmila Shekerinska addressed the LANDEURO symposium of The Association of the United States’ Army, discussing the role of the Allies’ armed forces and industry in deterring aggression.

    Thank you, General Brown.

    And good afternoon, everyone.

    It’s great to be here in Wiesbaden, home to the US Army’s Europe and Africa Headquarters.

    And a critical hub for America’s efforts to ensure stability across the region, but also beyond.

    Wiesbaden also houses our NATO command, the Security Assistance and Training command for Ukraine.

    With hundreds of personnel from NATO and partner countries who work hard, every day.

    To support Ukraine and to coordinate thousands of movements of military supplies, so that Ukraine can fight for it’s freedom, for peace, and for security.

    So what a better place to discuss the role of our armed forces and industry in deterring aggression.

    Let me start by thanking the organisers, the Association of the United States’ Army, for bringing us together to discuss this and many other important topics.

    Less than a month ago, leaders of all Allied nations gathered for the NATO Summit in The Hague.

    And they all had one clear objective.

    How to keep one billion people living in NATO countries safe today.

    And how to deter any possibility of aggression in the future.

    How to make sure that our Alliance can fulfil and I would say continue, in the next 75 and more years, to fulfil our sacred mission.

    What we saw in The Hague at the NATO Summit was bold decisions from our political leaders.

    A strong demonstration of our transatlantic unity and resolve.

    Allies have managed to agree on a very ambitious Defence Investment Plan, a new one, The Hague one,

    to invest 5 percent of GDP for our security by 2035.

    And this really is a game-changer.

    And I shouldn’t be saying this in this room, because you can understand how much of an impact will this have for our deterrence and our defence.

    It will massively increase NATO’s strength and war-fighting capabilities.

    And it will definitely ensure that we continue what we do best, and this is deliver peace, but through strength.

    At least 3.5% of GDP out of the 5% target will be spent on so called core miliary requirements.

    They will be spend on what one can say is the heavy metal of our armed forces — many of you here today.

    And this is the heavy metal that you all need to deter and defend.

    Among all these capability requirements that all Allies have agreed to even a month before the Hague Summit,

    What we have included in this number is a five-fold increase of our air and missile defence systems,

    thousands more armoured vehicles and tanks,

    and millions more artillery shells,

    and drones, and air jets.

    All these things contribute to the capability targets that we need, and the capability targets that require 3.5% of GDP so that they can be financed in due time.

    At the same time, Allies agreed to spend 1.5% of GDP on defence and security related expenses.

    This means more money to support our militaries and societies to become more secure.

    In a world where microchips matter as much as the latest missiles every part of our society and our economy must step up for security.

    From strong cyber defences to secure supply chains.

    From greater resilience to more investment in roads, railways and ports for the sake of our defence plans.

    This is all about making sure that we can get our forces to the right place at the right time, but equipped with the right capabilities.

    It’s also about responding to the world as it is now, not as we wish it to be.

    Preparing for war costs money, 5% is a lot of money.

    But not preparing for it will cost us far more, both in terms of money and in terms of lives. We are no longer fighting wars of choice, where everything is plannable and we set the timetable.

    It is our adversaries that are setting the pace of production and defining the moment.

    Russia is rearming faster than many people have imagined.

    It is enabled by Chinese technology, Iranian drones, and North Korean missiles but also boots on the ground.

    What’s more, Putin has shown that he will not hesitate to use military force to achieve his goals.

    China is also carrying out its own massive military modernisation.

    It is rapidly expanding its nuclear arsenal, completely unconstrained by any arms control agreements.

    It is flexing its muscles in the South China Sea and sharpening its tools of economic coercion in the Euro-Atlantic.

    And while all this is happening, we also cannot underestimate the persistent instability in the Middle East,

    divisive rhetoric in the Western Balkans,

    and the ongoing threats of terrorism.

    So as the world becomes more dangerous, more turbulent,

    NATO must become stronger, fairer and, and this is the right place to use the word, more lethal.

    To leave no adversary in any doubt that we will do what it takes to protect and defend each other.

    A couple of weeks ago, we bid a fond farewell to General Cavoli, who as you know wore two hats.

    He was both NATO’s Supreme Allied Commander, our SACEUR, but also Commander of the US’s European forces.

    And let me use this opportunity to say that he has played really a fundamental role in transforming the Alliance, even prior to the NATO Summit.

    He has really supported us in fostering a stronger bond between NATO’s Supreme Allied Headquarters in Mons, SHAPE, and the United States’ European Command in Stuttgart.

    General Cavoli made sure that we have robust regional plans to defend every inch of Allied territory.

    And that we continue to modernise NATO’s multi-domain warfighting capabilities.

    From the seabed to outer space, we cannot afford to have any weak links.

    The conflicts in Ukraine, but also the instability and the conflicts in the Middle East have transformed modern warfare.

    In Ukraine, we have seen tactics and trench-warfare from the last world wars, combined with the completely new technology from the next.

    Ukraine has pioneered the use of drones, I was able to see remarkable examples for this, but not only in the air domain.

    But also to neutralise the threat of the Russian army in the Black Sea.

    And to strike Russian military targets far beyond the frontlines.

    Both Russia and Ukraine have carried out kinetic and non-kinetic attacks — across land, sea, air, cyber and information space — and all of this simultaneously.

    This was done to certain extent in devastating ways.

    And we need to therefore think differently about how we operate.

    Not in silos — but really seamlessly across all domains — and at the same time.

    So when we develop our capabilities, this is the thinking, this is the logic.

    This is the philosophy that we have to take into account.

    We also need to think about how we integrate the latest technologies with conventional capabilities to gain the maximum effect.

    And this was very much what SACEUR and SACT worked on in the last years.

    But this is why we were also delighted to welcome General Alexus Grynkewich as our new Supreme Allied Commander.

    He has championed innovation and developed cutting-edge capabilities for our armed forces.

    His appointment demonstrates the United States’ ironclad commitment to our shared security.

    As America continues to put forward its brightest and best in service of the United States of America, but also in the service of the Alliance.

    At the Summit, we heard really strong statements from the US leadership, from President Trump, but also from the two Secretaries and all the representatives.

    How dedicated and how committed they are to NATO and to our collective defence.

    The US continues to stand foursquare with its NATO Allies.

    Because it is good for America’s security and it is vital for the transatlantic security.

    The US has played and continues to play an indispensable role in our Alliance.

    Providing critical enablers, reinforcements, and of course its nuclear deterrence – the ultimate guarantor of our security.

    At the same time, America’s Allies, European and Canada, are stepping up.

    All Allies, all 32 of them, will spend 2 percent of GDP on defence this year, as we have agreed time ago in Wales.

    And many are already going much further and much faster.

    Some of them have stepped up and approached 5% even before the Summit. And this is remarkable leadership.

    They are making sure that we have collectively what we need to deter and defend.

    That’s why the other major focus of the Summit in The Hague was defence production.

    Because cash alone does not deter our adversaries. It does not by itself provide security.

    But concrete capabilities do.

    Our adversaries won’t be deterred just because of our statements, because of our pledges, because of our words.

    But by strong defences, well-equipped troops, and the latest weapons systems.

    This is why the Secretary General has been tireless in his efforts to engage not only with Allied leaders or with the militaries, but also with defence industries on both sides of the Atlantic.

    He has been urging them to open new production lines, put in the extra shifts, really ramp up production.

    But also to boost innovation and come up with capabilities that are actually meaningful today and tomorrow.

    And they are.

    They are really prepared for this game-changing environment around us.

    Across the Alliance, industry has opened hundreds of new production lines and expanded existing ones.

    We are now on course to produce more ships, more planes and ammunition than we have done in decades.

    But we still need to do more.

    NATO Allies today are home to world-class defence companies – some of them present today here with us – the best researchers, and the most innovative entrepreneurs.

    But we need to do these things more, better and faster to drive even more production both on the American but also on the European side of the Atlantic.

    And, again, we need to think differently about how and who we partner with.

    This means working with everyone from the defence primes to civilian start-ups to integrate the latest technologies into our defence.

    But it also means working together not among us in the Alliance, but also with our partners, from Ukraine, European Union, to the Indo-Pacific. All of them joined us for the Hague Summit and we agreed to do more, together, including or especially focusing on defence production.

    There is so much we can learn from Ukraine, and we already are learning.

    We have opened a new joint centre in Poland, the so-called JATEC [the NATO-Ukraine Joint Analysis, Training and Education Centre] to do that exactly. To help Ukraine, but also, in the same way use the experience so that we can create stronger deterrence and defence.

    We are also determined to work even more closely with our partners — Australia, Japan, New Zealand and South Korea — including on defence production.

    They are the source of so many of today’s cutting-edge capabilities.

    Ladies and gentlemen,

    NATO is the strongest and most successful defensive Alliance in history of mankind.

    We have done that. We have secured. We have protected one billion citizens.

    Because we combine the finest armed forces, with the most innovative economies.

    And because of our solemn promise to protect and defend each other.

    So this sense of unity, solidarity, joint work is very strong and continues to be very important for us.

    So let me end by thanking all of you here for the vital role you have played in our security.

    I know I can count and we can count on you to keep our Alliance strong and our one billion people safe.

    Thank you very much for your attention and I look forward to our discussions.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals in FL Arrest MI Man Wanted for Sexual Assault of Minor

    Source: US Marshals Service

    Detroit, MI – The U.S. Marshals (USMS) Florida Caribbean Regional Fugitive Task Force (FCRFTF), working a collateral lead from the USMS Eastern District of Michigan Detroit Fugitive Apprehension Team (DFAT), July 15 arrested in Jacksonville, Florida, a man wanted in Michigan for sexual assault of a minor.

    Kevin J. Davis Sr., 43, of Taylor, was wanted on two counts of third-degree criminal sexual conduct, based on a warrant issued May 20 in Washtenaw County. In early June, Washtenaw County Sheriff’s deputies requested DFAT assistance in locating and arresting Davis.

    After DFAT investigators learned Davis had relocated to the Jacksonville area and was likely residing with a girl he had brought with him from Michigan, they relayed this information to the FCRFTF, who located Davis at a Jacksonville industrial plant in Jacksonville where he was employed as an armed security guard.

    Davis was taken into custody without incident and transported to the Jacksonville Sheriff’s Office for booking and processing.

    The USMS DFAT is one of 58 local task forces dedicated to reducing violent crime by locating and apprehending wanted criminals. They serve as the central point for agencies to share information on fugitive matters. Task force officers are state and local police officers who receive special deputations with the Marshals. While on a task force, these officers can exercise U.S. Marshals authorities, such as crossing jurisdictional lines.

    The Florida/Caribbean Regional Fugitive Task Force began operations in July 2008 following the Presidential Threat Protection Act of 2000. With partnership agreements with over 90 federal, state, or local agencies and 11 fully operational offices, the FCRFTF has apprehended over 67,600 fugitives since inception. The FCRFTF, in cooperation with their partners, has made an extraordinary impact on the apprehension of the region’s most dangerous and violent fugitives making their communities and citizens safer.

    MIL Security OSI