NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: USAFRICOM Successfully Tests AI-Powered Personnel System During Continuity of Operations Exercise

    Source: United States AFRICOM

    AFRICOM logo PNG_release thumbnail

    U.S. Africa Command (AFRICOM) recently completed a successful Continuity of Operations (COOP) exercise, significantly bolstered by a use of an emerging artificial intelligence (AI) PowerApp capability designed to enhance efficiency with human resources management. The PowerApp demonstration showcased how AFRICOM can track and maintain situational awareness of geographically dispersed personnel across myriad agencies to maintain critical functions and operational readiness under challenging circumstances, leveraging AI for rapid personnel accountability and resource allocation.

    The COOP exercise simulated a disruption to normal operations, requiring AFRICOM to quickly assess personnel status and maintain command and control across the African continent. The AI tool, established through a collaboration between the AFRICOM J8 Resources and Assessments, J6 C4S (Command, Control, Communication and Computer Systems), and J1 Manpower and Personnel directorates, proved instrumental in this effort.

    This system extracts and consolidates human resources data from multiple sources into a refined AFRICOM Data Environment (ADE), providing an unprecedented, real-time view of personnel supporting the command – both at the headquarters and dispersed across the African continent. During the exercise, this capability allowed AFRICOM to swiftly identify available personnel, assess skillsets, and re-allocate resources to maintain essential functions despite the simulated disruption.

    “Working with a contract partner, we developed the tool and demonstrated its capabilities during the COOP exercise, validating the critical role AI can play in our ability to continue operations even in the face of adversity,” said Col. Scott Johnson, AFRICOM Director of Manpower and Personnel. “The speed and accuracy with which we were able to account for and redeploy personnel was a direct result of this technology.”

    The AI PowerApp tool is the result of an increased focus on innovation at AFRICOM and recent call for AI solutions by the DoD’s Chief Digital and Artificial Intelligence Office (CDAO) AI Rapid Capabilities Cell (AI RCC). AFRICOM’s J1 directorate submitted a proposal in January 2025 and has been working with the CDAO on funding solutions.

    AFRICOM is the first Combatant Command (COCOM) to prototype such a transformative tool, underscoring its commitment to embracing cutting-edge technology and aligning with the National Defense Strategy and DoD’s Combined Joint All Domain Command and Control (JADC2) initiative. The successful COOP exercise demonstrates the practical application of this technology, paving the way for substantial cost savings and increased efficiency in the long term.

    This AI-powered personnel system has the ability to not only enhance AFRICOM’s daily operations but also solidify its ability to maintain a strategic edge and fulfill its vital mission in Africa’s complex environment, even during times of crisis.

    MIL Security OSI –

  • MIL-OSI Security: California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    NEWARK, N.J. – A California resident was sentenced to 100 months in prison for possessing fentanyl for distribution, U.S. Attorney Alina Habba announced.

    Timothy Alan Blank, 55, of Los Angeles, California, previously pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to an information charging him with one count of possession with intent to distribute fentanyl.

    According to documents filed in this case and statements made in court:

    On March 6, 2024, Blank, transported approximately five kilograms of fentanyl in his personal vehicle from the Los Angeles, California area across the United States into the District of New Jersey.  On March 8, 2024, Blank’s vehicle was stopped by law enforcement agents in Fort Lee, New Jersey when agents discovered the five kilograms of fentanyl inside the trunk area of the vehicle. Following his arrest, Blank admitted to law enforcement agents his intent to distribute the fentanyl inside of the District of New Jersey.

    In addition to the prison term, Judge Padin sentenced Blank to three years of supervised release.

    U.S. Attorney Alina Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, Customs and Border Protection Air and Marine Operations, the Bergen County Sheriff’s Office, the Fort Lee Police Department, and the FBI Los Angeles Field Office, with the investigation that led to the sentencing.

    The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.

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    Defense counsel: Claressa L. Lowe

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  • MIL-OSI Security: Jacksonville Man Sentenced To More Than 11 Years For Drug Trafficking Charge

    Source: Office of United States Attorneys

    Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Zevion La’Quawn Collins (31, Jacksonville) to 11 years and 3 months in federal prison for conspiracy to distribute 50 grams or more of pure or actual methamphetamine. The court also ordered Collins to forfeit $4,970 in cash, which are traceable proceeds of the offense, a loaded Glock .40 caliber pistol and all ammunition seized with the firearm, which were used to facilitate the conspiracy.  Collins pleaded guilty on January 7, 2025.

    According to court documents, between April 2023 and the time of his arrest on June 17, 2024, Collins distributed methamphetamine in Jacksonville. During this time, federal agents observed Collins conduct multiple drug transactions, including on 6 separate occasions, where Collins sold one to two ounces of pure methamphetamine per transaction. On June 17, 2024, law enforcement executed a search warrant at Collins’s stash house in Jacksonville and arrested him on federal drug charges. From this residence, agents seized approximately $4,970 in cash and a loaded Glock .40 caliber pistol.

    This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Postal Inspection Service, and the Jacksonville Sheriff’s Office. It was prosecuted by former Assistant United States Attorney Aakash Singh and Assistant United States Attorney Rachel Lasry.

    This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

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  • MIL-OSI Security: Wake Forest Woman Sentenced to Prison for $85K COVID Fraud

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A Wake Forest woman was sentenced to six months in prison, followed by one year of home confinement, on Tuesday, April 22, 2025, for conspiring to defraud the United States government with respect to Covid-19 Paycheck Protection Program loans.  Sonya Lenise Davis, 57, pled guilty to conspiracy to commit wire fraud on August 7, 2024.

    According to court documents and other information presented in court, Davis and others lied on applications to the Small Business Association for Paycheck Protection Program (PPP) loans. These loans were a form of Covid-19 relief funding to help keep small businesses afloat during the pandemic. Davis did not qualify for these loans, but nevertheless lied, and helped others to lie, to steal money from the program. On her own loan application, Davis falsified information about her company, Sonya’s Braiding, by inflating the number of employees and income. Davis also assisted others to acquire and submit fake documents to bolster wage claims on their own PPP loans using fake IRS forms. In some instances, Davis also assisted conspirators to obtain fake bank statements. As a result, Davis and others illegally obtained more than $85,000 in Covid relief loan money.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Internal Revenue Service (IRS) investigated the case and Assistant U.S. Attorney William Gilmore and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00299.

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    MIL Security OSI –

  • MIL-OSI Security: Armed Drug Store Robber Sentenced to 25 years in Prison

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A felon involved in several Raleigh drug store robberies was sentenced on April 16, 2025, to 25 years in prison for Hobbs Act Robbery and Brandishing a Firearm in Furtherance of a Crime of Violence.  Marvin Rashaad Cummings, 34, pled guilty to the charges on December 4, 2024.

    According to court documents and other information presented in court, the Raleigh Police Department (RPD) responded to a robbery at a CVS store on New Bern Avenue on December 29, 2022. Witnesses reported that a black male wearing a gray hoodie and a black mask approached the register to buy a pack of gum. The man showed the store clerk a black handgun and demanded all of the money in the register. The suspect then led the clerk upstairs to the store’s safe and stole a large sum of money from the safe that had a tracker attached to it.  RPD tracked the money to a red sedan parked near the CVS.  Cummings was in the driver’s seat wearing clothing that matched the description of the robbery suspect and was in possession of a mask and handgun that matched the description given by witnesses.  

    Cummings admitted to participating in six robberies in the Raleigh and Knightdale areas over the prior month and using a real handgun during the commission of the crimes. Cummings has prior convictions for Hobbs Act robbery, conspiracy to commit Hobbs Act robbery, bank robbery, and possession of a firearm in furtherance of a crime of violence.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco and Firearms, the Raleigh Police Department, and the Knightdale Police Department investigated the case and Assistant U.S. Attorneys John Newby and Sarah E. Nokes prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00319.

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    MIL Security OSI –

  • MIL-OSI Security: Man charged with murder following fatal stabbing in Twickenham

    Source: United Kingdom London Metropolitan Police

    Met detectives have named a man who died in a stabbing in south-west London as they charge a man with murder.

    Harpal Singh Roopra, 38, died after being found with stab wounds in Ellerman Avenue, Twickenham, at 23:39hrs on Saturday, 26 April.

    His family continue to be supported by specially trained officers.

    George Luka, 45 (28.12.79), of Ellerman Avenue, Twickenham, was charged on Monday, 28 April with murder. He will appear in custody at Wimbledon Magistrates’ Court later this morning.

    MIL Security OSI –

  • MIL-OSI Security: Man charged in Southall murder investigation

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of Michael O’Donnell in Southall have charged a man.

    The 66-year-old was found dead after officers were called to a residential property in Samara Drive at 10:56hrs on Wednesday, 23 April.

    A 54-year-old man arrested in connection with the incident has now been charged.

    Christopher Donnelly, 54 (11.04.71), of Samara Drive, Southall, was charged on Sunday, 27 April with murder and fraud by false representation.

    He will appear in custody at Westminster Magistrates Court on Monday, 28 April.

    A 28-year-old woman who was arrested on suspicion of murder has been bailed pending further enquiries.

    Michael’s family continue to be supported by officers and have been informed of this development.

    MIL Security OSI –

  • MIL-OSI Security: USCENTCOM Forces Continue to Target Houthi Terrorists

    Source: United States Central Command (CENTCOM)

    TAMPA, Fla. – Since March 15, U.S. Central Command (USCENTCOM) forces have conducted an intense and sustained campaign targeting the Houthi terrorist organization in Yemen to restore freedom of navigation and American deterrence.  These operations have been executed using detailed and comprehensive intelligence ensuring lethal effects against the Houthis while minimizing risk to civilians.

    MIL Security OSI –

  • MIL-OSI Security: Unified Command responds to Oil & Gas mixture release near Garden Island Bay, LA

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 8th District Heartland
    Contact: 8th District Public Affairs
    Office: 504-671-2020
    After Hours: 618-225-9008
    Eighth District online newsroom

     

    Port conditions change based on weather forecasts, and current port conditions can be viewed on the following Coast Guard homeport webpages:

    For more information follow us on Facebook and Twitter.

    MIL Security OSI –

  • MIL-OSI Security: Deputy Secretary Edgar Joins HSI Drug Trafficking Warrant Operation in Los Angeles

    Source: US Department of Homeland Security

    Los Angeles, CA – On Friday, Homeland Security Deputy Secretary Troy Edgar joined Homeland Security Investigations (HSI) Los Angeles in a warrant operation that resulted in the arrest of a suspected drug trafficker.

    “Day in and day out, our HSI agents are empowered under the leadership of President Trump and Secretary Noem to remove gang members, criminals, and drugs from our communities,” said Deputy Secretary Edgar. “I’m thankful for the frontline heroes who keep Americans safe from the worst of the worst law breakers.”

    The HSI Los Angeles Special Response Team executed three state search warrants that resulted in the arrest of wanted fugitive. Search warrants were executed in La Puente, Pomona, and Compton, California regarding an ongoing drug trafficking investigation for cocaine, fentanyl, and methamphetamine. 

    Pedro Sainz Minjarez was arrested for an outstanding warrant regarding possession with intent to distribute a controlled substance and conspiracy. This is a joint investigation involving the Riverside Sheriff’s Office, United States Customs and Border Protection, and the United States Marshals Service.

    Deputy Secretary Edgar, coleader of the HSTF, also led a meeting Friday with partners in Los Angeles to discuss delivering President Trump’s priorities. Under the HSTF, the Department of Homeland Security and Department of Justice have joined in a historic partnership to tackle crime and keep Americans safe. 

    Participants of the meeting included representatives from the Los Angeles HSI, ATF, ERO, FBI, and U.S. Attorney offices.

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    MIL Security OSI –

  • MIL-OSI Security: Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership

    Source: Office of United States Attorneys

    PROVIDENCE – A Providence man admitted to a federal judge in Rhode Island that he participated in a scheme to defraud automobile dealerships in Rhode Island and New Hampshire, announced Acting United States Attorney Sara Miron Bloom.

    Adalberto Mauricio Romero, 28, admitted that he intended to defraud a New Hampshire dealership in May 2022, when he sought to take possession of a Land Rover valued at $95,713. Delivery of the vehicle to Romero was halted when he presented a fraudulent driver’s license containing information that was used as part of an online application to secure financing through a dealership financing program.

    Romero pleaded guilty on April 24. 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on July 24, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.

    The matter was investigated by the Warwick, RI, Police Department, the Bedford, NH, Police Department, Homeland Security Investigations, and the U.S. Department of Labor Office of Inspector General. 

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  • MIL-OSI Security: Man arrested in Twickenham murder investigation

    Source: United Kingdom London Metropolitan Police

    Met officers have made an arrest after a man died after being found injured in south-west London.

    The Met was called at 23:39hrs on Saturday, 26 April to reports of a man found injured in Ellerman Avenue, Twickenham.

    Officers responded with paramedics and provided first aid to a 38-year-old man found with stab wounds. Despite their efforts, he died at the scene.

    His next of kin have been informed and will be supported by specially trained family liaison officers.

    A 47-year-old man was arrested at the scene on suspicion of murder. He remains in custody at a south London police station.

    Detective Chief Inspector Sarah Lee, who is leading the investigation from the Met’s Specialist Crime Command, said:

    “A team of detectives are working to piece together the circumstances that resulted in this tragic incident. Our thoughts are with the victim’s family at this difficult time.

    “Officers will remain in the area throughout the day as they carry out further enquiries and gather evidence. Anyone with concerns or information about what happened should speak to them.”

    Anyone with information or people with dashcam footage that could assist the investigation team is asked to call 101 quoting CAD 8005/26Apr.

    To remain anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Security: New York Fugitive Arrest in Waterbury

    Source: US Marshals Service

    New Haven, CT – The U.S. Marshals, working with the Waterbury Police Department, today arrested in Waterbury a man wanted in New York as a fugitive from justice.      

    Dimitrius Davis, 34, had been released on bond in September 2023 following an arrest in Buffalo, New York, for criminal possession of a firearm and possession of a controlled substance. After he failed to appear Aug. 5, 2024, before an Erie County, New York, judge, the judge issued a bench warrant for his arrest.  

    After law enforcement attempts to locate Davis were unsuccessful, the U.S. Marshals in New York adopted the case and began working the with the USMS in Connecticut and the Waterbury police after developing information that Davis was at a residence in Waterbury.

    Early today the Waterbury police and USMS Violent Fugitive Task Force arrested Davis in the 30 block of Wall Street in Waterbury. Recovered from the residence was a Savage Arms 12-gauge shotgun, Cobra Enterprise handgun, 100 rounds of 12-gauge shotgun ammunition and 1,000 rounds of .22 ammunition.

    Davis was transported to the Waterbury Police Department and charged as a fugitive from justice and with two counts of felon in possession of a firearm and two counts of  felon in possession of ammunition.

    Since the inception of the U.S. Marshals – Connecticut Violent Fugitive Task Force in 1999, these partnerships have resulted in over 11,046 arrests. The task force’s objective is to seek out and arrest violent fugitives and sexual predators. Membership agencies include Hartford, Bridgeport, Norwalk, Naugatuck and Waterbury Police Departments and Homeland Security Investigations. These arrests have ranged in seriousness from murder, assault, unregistered sex offenders, probation and parole violations and numerous other serious offenses. Nationally the U.S. Marshals Service fugitive programs are carried out with local law enforcement in 94 district offices, 85 local fugitive task forces, eight regional task forces, as well as a growing network of offices in foreign countries.

    MIL Security OSI –

  • MIL-OSI Security: DHS Sweeps into Action to Protect Child from Tren De Aragua Parents 

    Source: US Department of Homeland Security

    WASHINGTON – Despite claims from the Venezuelan government that the U.S. “kidnapped” a child, the truth is DHS took action because both her parents are part of Tren De Aragua.  

    The child’s father, Maiker Espinoza-Escalona is a lieutenant of Tren De Aragua who oversees homicides, drug sales, kidnappings, extortion, sex trafficking and operates a torture house. The child’s mother, Yorely Escarleth Bernal Inciarte oversees recruitment of young women for drug smuggling and prostitution. These criminal illegal aliens entered the country illegally and had final orders of removal from a judge.  

    Thanks to President Trump and Secretary Noem, both of these criminal gang members have been removed from our country.  

    In partnership with the Department of Health and Human Services, the child was taken off the deportation flight manifest for her safety and welfare. The child remains in the care and custody of the Office of Refugee Resettlement and is currently placed with a foster family. 

    The previous administration allowed many children who came across the border unaccompanied to be placed with sponsors who were actually smugglers and sex traffickers. In less than 100 days, Secretary Noem and Secretary Kennedy have already reunited over 5,000 unaccompanied children with a relative or safe guardian. 

    Statement attributable to a senior DHS official: 

    “Thanks to President Trump, these Tren De Aragua gang members have been removed from our country. Due to the violent criminal activities of the parents including operating a torture house, sex trafficking, and kidnapping the child was removed from their custody. We will not allow this child to be abused and continue to be exposed to criminal activity that endangers her safety.  

    President Trump and Secretary Noem take their responsibility to protect children seriously and will continue to work with federal law enforcement and the Department of Health and Human Services to ensure that children are safe from abuse, sexual exploitation, and trafficking.”

    MIL Security OSI –

  • MIL-OSI Security: USINDOPACOM hosts SECNAV John C. Phelan

    Source: United States INDO PACIFIC COMMAND

    U.S. Secretary of the Navy John C. Phelan’s visit to the U.S. Indo-Pacific Command Headquarters underscores the Department of the Navy’s renewed focus on innovation, joint interoperability, and strategic sustainment in the Indo-Pacific region.

    MIL Security OSI –

  • MIL-OSI Security: Lower Sackville — Missing person: Help the RCMP find Stephanie Walsh

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is asking for the public’s assistance in locating 52-year-old Stephanie Walsh, who was last seen this morning in Lower Sackville.

    Walsh is described as 5-foot-2 and of medium build. She has brown hair and was last seen wearing a black jacket, white sweater, light coloured pants and black shoes.

    At this time, investigators believe that Walsh may be driving a 2015 black Hyundai Tucson bearing the Nova Scotia licence plate ETM250. The vehicle was also displaying a decorative blue front plate with a lighthouse logo the last time it was seen.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Stephanie Walsh is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-57837

    MIL Security OSI –

  • MIL-OSI Security: Upstate Man Pleads Guilty to Distribution of Methamphetamine and Fentanyl Conspiracy

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

    SPARTANBURG, S.C. —Travis Legg, 43, Woodruff, has pleaded guilty to conspiring to distribute 500 grams or more of methamphetamine and 4o grams of fentanyl.

    Evidence before the court established that in the late summer and fall of 2023, Legg worked with Maurice Canty to obtain over 500 grams of methamphetamine and over 40 grams of fentanyl for distribution. During the conspiracy, law enforcement surveilled a meeting where Canty distributed drugs to Legg, and Legg was found in possession of drugs upon his arrest in this case.

    Travis Legg faces a maximum of life in federal prison, a $10 million fine, and a maximum of lifetime supervision.

    United States District Judge Donald C. Coggins, Jr., accepted the guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Judge Coggins has previously sentenced Maurice Canty to 292 months of imprisonment for his role in the conspiracy.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Border Enforcement Security Task Force – Upstate South Carolina, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI Security: Appeal to find man who left south west London hospital

    Source: United Kingdom London Metropolitan Police

    Police are appealing to the public to help locate a 34-year-old man who went on leave from a south west London hospital three days ago and hasn’t returned.

    Detective Constable Samuel Chell, leading this investigation, said:

    “We are increasingly concerned about the whereabouts of Aiden who went on unescorted leave from Springfield University Hospital in Tooting, but failed to return.

    “He was last seen by staff at the hospital at 14:23hrs on Tuesday, 22 April.

    “We’re appealing the public to please look out for him and help us find him.

    “He was wearing a black and brown hooded tracksuit with grey boots and may be wearing a distinctively patterned multi-coloured hat. He is 6ft 6ins, of slim build.

    “We believe there was a sighting of Aiden yesterday in the Sutton and Cheam area, though he is known to spend time around the Southbank area.

    “If you see Aiden do not to approach him, instead call police on 101 as soon as possible quoting the reference 7628/22Apr.”

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  • MIL-OSI Security: USINDOPACOM Observes Anzac Day

    Source: United States INDO PACIFIC COMMAND

    HONOLULU — Military and civilian leaders from across the Indo-Pacific region came together on April 25 to observe the Anzac Day commemorations in Hawaii to recognize the service and sacrifice of New Zealand and Australian service members in military operations.

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  • MIL-OSI Security: Senior NATO advisors meet in Kyiv to discuss priorities for joint NATO-Ukraine lessons learned centre

    Source: NATO

    The Senior Advisory Board (SAB) of the NATO-Ukraine Joint Analysis, Training and Education Centre (JATEC) met in Kyiv, Ukraine on 25 April 2025, to discuss key priorities. Since its opening in February 2025, the Centre has already carried out its first projects focused on air defence, protection of critical infrastructure, and resilience and total defence.

    For this second SAB meeting, NATO senior representatives were invited to Kyiv by Ukrainian Deputy Minister of Defense Serhiy Boyev. Assistant Secretary General for Operations Tom Goffus chaired the meeting with representatives from Ukraine, NATO and Poland. ASG Goffus said that hosting the meeting in Kyiv not only highlighted JATEC’s importance but also demonstrates NATO’s continued and steadfast support to Ukraine.

    NATO leadership discussed JATEC’s Programme of Work, priorities and next steps. They agreed to deliver concrete and actionable combat lessons for both Ukraine and NATO, whilst embedding civilian-military aspects within the JATEC organisation. 

    NATO continues to provide political and practical support for Ukraine. In the first three months of 2025, Allies have already pledged over 20 billion euros in security assistance for Ukraine this year. In Wiesbaden, Germany, NATO Security Assistance and Training for Ukraine (NSATU) is coordinating the delivery of training and security assistance to Ukraine. And in Bydgoszcz, Poland, JATEC is analysing crucial lessons from the battlefield in Ukraine. The first civil-military organisation to be jointly run by NATO and Ukraine, JATEC and its work will help further strengthen Ukraine’s defence sector, enhance its deterrence and defence, and reach full interoperability with NATO.

    MIL Security OSI –

  • MIL-OSI Security: Troy Gang Leader Sentenced to 137 Months in Prison for Possessing Fentanyl, Cocaine, and a Machinegun in Furtherance of a Drug Trafficking Crime

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Richawn McClain, age 26, of Troy, New York, was sentenced today to 137 months in prison for possessing fentanyl and cocaine with the intent to distribute and possessing a firearm in furtherance of a drug trafficking crime.  United States Attorney John A. Sarcone III and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

    McClain previously admitted to possessing a handgun that had been modified to make it into a machinegun to protect the 900 fentanyl pills, 32 grams of cocaine, and $22,770 in drug proceeds that he possessed.  United States District Judge Mae A. D’Agostino also imposed 4 years of post-imprisonment supervised release including a special condition to avoid contact with the Young Gunnerz and 380 gangs, in which McClain held leadership roles.  McClain also agreed to forfeit the firearm and drug money. 

    The DEA investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner prosecuted.

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

    Source: United States Attorneys General

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • MIL-OSI Security: North Kentville — UPDATE: Missing man found safe

    Source: Royal Canadian Mounted Police

    The 55-year-old man who was reported missing on April 24 and last seen in North Kentville on April 21 has been found safe.

    The RCMP thanks Nova Scotians for assisting with missing persons files through social media shares and offering tips.

    File #: 2025-538796

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  • MIL-OSI Security: 421st EFS bolsters Kadena’s fighter presence

    Source: United States INDO PACIFIC COMMAND

    KADENA AIR BASE, Japan — F-35A Lightning IIs assigned to the 421st Expeditionary Fighter Squadron, Hill Air Force Base, Utah, touched down at Kadena Air Base, April 24, 2025, completing the latest round of U.S. Air Force fighter deployments to the Pacific.

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  • MIL-OSI Security: Nimitz Carrier Strike Group Conducts Maritime Operations in the Philippine Sea

    Source: United States INDO PACIFIC COMMAND

    PHILIPPINE SEA — The Nimitz Carrier Strike Group, led by its flag ship Nimitz-class aircraft carrier USS Nimitz (CVN 68), is operating in the Philippine Sea following a scheduled port visit to Guam, demonstrating the ship’s operational readiness and the U.S. Navy’s commitment to a secure and prosperous Indo-Pacific region.

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  • MIL-OSI Security: Maryland Man Admits to His Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Lester Luna, 30, of Hagerstown, Maryland, has admitted his role in a drug trafficking organization in Berkeley County.

    According to court documents, Luna was one of the members of the drug trafficking conspiracy that sold large quantities of fentanyl, heroin, and cocaine.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

    The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 https://www.justice.gov/OCDETF.

    U.S. Magistrate Judge Michael John Aloi presided.

    Find the related case here: www.justice.gov/usao-ndwv/pr/34-indicted-expansive-drug-trafficking-operation

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  • MIL-OSI Security: Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s President

    Source: Office of United States Attorneys

    LOS ANGELES – Serbian law enforcement authorities have arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States, the Justice Department announced today.

    The United States today unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the victim) who had been publicly critical of Chinese President Xi Jinping.

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statutes created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

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

    If convicted, Cui and Miller face the following maximum penalties: five years in federal prison for conspiracy and five years in federal prison for interstate stalking.

    The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.          

    Assistant United States Attorneys David Ryan, Chief of the National Security Division, and Amanda B. Elbogen of the Terrorism and Export Crimes Section, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant United States Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

    Reference is made to public filings for additional information.

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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