Category: Security

MIL-OSI Security: Justice Department Secures Agreement Reforming Michigan School District’s Seclusion and Restraint Practices

Source: United States Department of Justice Criminal Division

Today, the Justice Department announced that it reached an agreement with a Michigan school district to address the discriminatory use of seclusion and restraint against students with disabilities, in violation of Title II of the Americans with Disabilities Act (ADA). Under the settlement agreement, the Montcalm Area Intermediate School District will end the use of seclusion, reform its restraint practices, and improve special education services for students with disabilities.

During the period covered by the investigation, with which the school district fully cooperated, students with disabilities were secluded and/or restrained on more than 2,400 occasions. The Department’s investigation also revealed that the district used seclusion and restraint improperly, including using emergency crisis responses as punishment for normal classroom discipline issues.

“Students with disabilities should never be discriminated against by experiencing the trauma of seclusion or improper restraint,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Parents have the right to expect that the school systems they entrust with educating their children do not instead punish their children for having a disability.”

“This school district serves the most vulnerable Michigan students, young children with disabilities,” said Acting U.S. Attorney Alexis M. Sanford for the Western District of Michigan. “I commend them for entering into this settlement agreement to provide their students with the care and services they need to get the education they deserve.”

Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and additional information about the Civil Rights Division’s Educational Opportunities Section’s work to combat disability discrimination including by improper seclusion and restraint is available at www.justice.gov/crt/educational-opportunities-section.

Members of the public may report possible civil rights violations at www.civilrights.justice.gov/.

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July 4, 2025
MIL-OSI USA: Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England

Source: US State of California

James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release for sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019. In April 2025, Loubeau, 37, of Miami, pleaded guilty to two counts of abusive sexual contact.

As part of his guilty plea, Loubeau admitted that, on May 4, 2019, he sexually assaulted the victim on base at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.

In May 2019, Loubeau and the victim met at a bar on the Air Force base where the victim consumed several alcoholic beverages. Later, a friend of the victim accompanied the victim back to her on-base housing and helped her get ready for bed. The friend then left and the victim fell asleep alone. Around 2:30 a.m., the victim awoke to find Loubeau on top of her in her bed. The victim almost immediately called two friends to say she had been raped. Surveillance video captured Loubeau after he left the victim’s room to return to his dorm room. A medical examination revealed that the victim had injuries consistent with sexual contact, and DNA testing later linked Loubeau to the sexual assault.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Special Agent in Charge Michael Koellner of Air Force Office of Special Investigations Detachment 512; and Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office made the announcement.

The Air Force Office of Special Investigations and the FBI investigated the case.

Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.

MIL OSI USA News –

July 4, 2025
MIL-OSI Security: U.S. Marshals in Oklahoma City Arrest Woman Wanted for Florida Murder

Source: US Marshals Service

Oklahoma City, OK – The U.S. Marshals Oklahoma City Metro Fugitive Task Force, along with the Oklahoma City Police Department, acting on a collateral lead from the U.S. Marshals Florida Caribbean Fugitive Task Force, Tuesday arrested a woman wanted in a first-degree murder in Florida.

Neha Gupta, 36, of Oklahoma City, was taken into custody without incident at about 2:45 p.m. at a residence in the 200 block of NW 152nd Street in Edmond.

Gupta is alleged to have murdered her 4-year-old daughter, who was found floating in a backyard pool early Friday morning at a residence in the El Portal village of Miami.

Paramedics rushed the girl from the home, located near NW 90th Street and NW 1st Avenue, to Jackson Memorial Hospital.

On June 30, a warrant was issued out of Miami-Dade County charging Gupta with first-degree murder.

“The arrest of Neha Gupta by the U.S. Marshals in Western Oklahoma working a collateral lead is a prime example of good communication and teamwork by dedicated officers,” said U.S. Marshal for the Western District of Oklahoma Johnny Kuhlman. “Ms. Gupta is facing a serious criminal charge and getting her into custody to face that charge was a priority for law enforcement.”

“This individual is accused of committing a horrendous act and her swift arrest illustrates the professionalism, communication, and teamwork of all agencies involved,” said Gadyaces Serralta, U.S. Marshal for the Southern District of Florida. “I extend my sincere gratitude to the Miami-Dade Sheriff’s Office, Oklahoma City Police Department, and the Oklahoma City Metro Fugitive Task Force.”

The Oklahoma City Metro Fugitive Task Force mission is to locate and arrest federal, state and local fugitives. It is made up of law enforcement officers from the following participating agencies: U.S. Marshals Service, Chickasaw Lighthorse Police Department, Cleveland County Sheriff’s Office, Comanche County Detention Center, Edmond Police Department, Homeland Security Investigations, Office of the Oklahoma Attorney General, Oklahoma County Sheriff’s Office, Oklahoma City Police Department, Oklahoma Department of Corrections, Oklahoma Highway Patrol, Oklahoma State Bureau of Narcotics, Midwest City Police Department, Shawnee Police Department, and the U.S. Postal Inspection Service.

Since 2008, the USMS Florida/Caribbean Regional Fugitive Task Force has focused resources and efforts on the enhancement of public safety and the reduction of violence within the Florida/Caribbean Region through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community, while ensuring the equal application of Justice, Integrity, and Service for all. The FCRFTF has partnership agreements with federal, state and local agencies that operate in Florida and the U.S. Virgin Islands. The FCRFTF has apprehended more than 67,000 fugitives since its inception and is always striving to make communities safer.

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July 4, 2025
MIL-OSI Security: Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England

Source: United States Attorneys General 1

James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release for sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019. In April 2025, Loubeau, 37, of Miami, pleaded guilty to two counts of abusive sexual contact.

As part of his guilty plea, Loubeau admitted that, on May 4, 2019, he sexually assaulted the victim on base at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.

In May 2019, Loubeau and the victim met at a bar on the Air Force base where the victim consumed several alcoholic beverages. Later, a friend of the victim accompanied the victim back to her on-base housing and helped her get ready for bed. The friend then left and the victim fell asleep alone. Around 2:30 a.m., the victim awoke to find Loubeau on top of her in her bed. The victim almost immediately called two friends to say she had been raped. Surveillance video captured Loubeau after he left the victim’s room to return to his dorm room. A medical examination revealed that the victim had injuries consistent with sexual contact, and DNA testing later linked Loubeau to the sexual assault.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Special Agent in Charge Michael Koellner of Air Force Office of Special Investigations Detachment 512; and Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office made the announcement.

The Air Force Office of Special Investigations and the FBI investigated the case.

Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.

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July 4, 2025
MIL-OSI Security: Defense Attorney Sentenced After Pleading Guilty to Felony Drug Offense

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

WILMINGTON, N.C. – A Harnett County defense attorney was sentenced in federal court after his guilty plea to a felony drug offense. Jeffrey Stall,45, was sentenced to two years of house arrest and five years of supervised release.

Stall was initially intercepted during a federal wiretap investigation into a group of drug traffickers that were distributed methamphetamine, fentanyl, cocaine, and marijuana throughout Sampson, Johnston, and Harnett counties. Through intercepted and coded conversations, Stall spoke with another individual and the two agreed to meet later so that Stall could receive drugs.

Two days later, law enforcement watched as Stall arrived at an established drug trafficking location, stayed for a short period of time, and then departed. As Stall was driving away, a North Carolina State Trooper executed a traffic stop. Stall was the driver and lone occupant. The trooper immediately observed Stall exhibiting characteristics consistent with intoxication and observed an empty gun holster on the seat. During the traffic stop, a canine alerted on the vehicle. The trooper asked Stall two times whether there was anything in Stall’s vehicle that was illegal. Stall responded with “There shouldn’t be” and “Not that I am aware of.”

The subsequent search of the vehicle revealed a backpack on the passenger seat. Inside the backpack the trooper discovered 33.65 grams of pure methamphetamine and a loaded .40 caliber handgun.

As the underlying investigation continued, several individuals were taken into custody and interviewed about their drug trafficking. In these interviews, they revealed that they had provided Stall with user amounts of methamphetamine for extended lengths of time. These individuals stated that their relationship with Stall often started with or involved Stall representing them in a legal capacity. The drug relationship with Stall would then extend beyond the course of the legal representation.

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 DEA, ATF, U.S. Marshals Service, NC National Guard, NC State Bureau of Investigation, Sampson County Sheriff’s Office, Harnett County Sheriff’s Office, Johnston County Sheriff’s Office, and the Dunn Police Department investigated the case and Assistant U.S. Attorney Tyler Lemons 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. 7:24-CR-110-M.

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July 4, 2025
MIL-OSI Security: PANAMA CITY MEN PLEAD GUILTY TO POSSESSING FIGHTING DOGS AND FIREARMS CHARGE

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

TALLAHASSEE, FLORIDA – Fredricus White, 38, and Cornelious Johnson, 41, of Panama City, Florida, pleaded guilty to charges of possessing fighting dogs, while White also pleaded guilty to a charge of possessing firearms and ammunition as a previously convicted felon. The convictions were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

According to court records, White and Johnson entered into a conspiracy to violate the Animal Welfare Act from 2018 through February 2024, by participating in organized dog fighting, to include breeding fighting dogs, participating in gambling involving illegal dog fights, and training dogs to participate in dog fights. White and Johnson were previously arrested in Georgia on state charges of participating in a dog fight in 2022. Federal arrest warrants in February 2024 for the Georgia dog fight led to the discovery of two rural Panama City area properties where White and Johnson had continued to keep, breed, and train fighting dogs. White’s residence was also searched, and three firearms were found. White was prohibited from possessing firearms due to felony convictions in 2009 and 2012.

U.S. Attorney Heekin said: “These defendants engaged in cruel and continued mistreatment of animals, but now they will find themselves locked in a cell for their crimes. I deeply appreciate the dedicated work of our state and federal law enforcement partners to dismantle this heinous enterprise of animal cruelty, which unsurprisingly often increases violence in the community. My office is firmly committed to ensuring the safety of all individuals and ending the cruel infliction of pain on animals purely for sport and financial gain in the Northern District of Florida.”

The convictions were the result of a joint investigation by the Bay County Sheriff’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the United States Department of Agriculture Office of the Inspector General and assisted by the United States Marshals Service. The case was prosecuted by attorneys from the Criminal Division of the Tallahassee office with assistance from the Environmental and Natural Resources Division of the Department of Justice. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.

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

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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July 4, 2025
MIL-OSI Security: Former D.C. Department of Youth Rehabilitation Services Employee Found Guilty of Sexually Abusing a 17-Year-Old Ward

Source: US FBI

WASHINGTON—Kelvin Powell, 63, of Temple Hills, Maryland, was found guilty on all counts by a D.C. Superior Court jury today in connection with the sexual abuse of a 17-year-old minor who was in the custody of the D.C. Department of Youth Rehabilitation Services, announced U.S. Attorney Jeanine Ferris Pirro.

The jury deliberated for one day following an eight-day trial, and found Powell guilty of sixteen counts, that is, committing four counts of first-degree sexual abuse of a ward, four counts of first-degree sexual abuse of a minor, four counts of second-degree sexual abuse of a ward, and four counts of second-degree sexual abuse of a minor. D.C. Superior Court Associate Judge Rainey Brandt scheduled sentencing for September 5, 2025.

According to evidence presented over the course of the trial, Powell served as a Youth Development Representative (YDR) at the Department of Youth Rehabilitation Services (DYRS)’s Youth Services Center (YSC). DYRS is the District of Columbia government agency responsible for the supervision, custody, and care of young people detained while pending charges for a delinquent act. As a YDR, Powell was responsible for the care, custody, and control of the juvenile residents being detained at YSC.

“The Defendant used his position of authority to repeatedly sexually abuse a minor who was in his care and more than four decades younger than him,” said United States Attorney Pirro. “The power imbalance allowed him to repeatedly victimize a young girl who was under his protection. These crimes were reprehensible. As shown here, prosecutors in my office and our partners at the FBI and MPD will go to every length to uncover such acts, prove them in court, and hold the offenders accountable.”

“Powell used his position of trust to prey upon a minor who counted on him for care and protection,” said Assistant Director in Charge Steven Jensen of the FBI’s Washington Field Office. “Today’s verdict is the next step in bringing the full measure of justice to those who would abuse their authority to harm vulnerable children.”

Between December 2021 through February 2022, Powell used his position and his authority to repeatedly sexually abuse a then-seventeen-year-old minor ward residing at YSC. During that time, Powell repeatedly isolated the minor in areas of YSC that were not covered by video surveillance cameras. In those areas, Powell repeatedly sexually abused the minor by committing sexual acts and sexual contacts to her. In an incident captured by surveillance cameras, Powell sexually abused the minor by groping her clothed buttocks in a hallway at YSC.

Powell faces a maximum statutory penalty of 15 years for first degree sexual abuse of a minor, seven and ½ years for second degree sexual abuse of a minor, 10 years for first degree sexual abuse of a ward, and five years for second degree sexual abuse of a ward.

The case was investigated by the FBI’s Washington Field Office with valuable assistance from the Metropolitan Police Department and the U.S. Marshals Service. It was prosecuted by Assistant United States Attorneys Tim Visser, Jessica Wash, and Niki Holmes. Former Assistant United States Attorneys Risa Berkower and Cara Gardner provided critical assistance.

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July 4, 2025
MIL-OSI Security: United States Seeks Recovery of $40,300 in Cryptoscheme That Impersonated Trump-Vance Inaugural Committee

Source: US FBI

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that her office filed a complaint against 40,353 USDT.ETH cryptocurrency stolen in the commission of a Business Email Compromise Scheme.

According to the complaint, one or more perpetrators impersonated the Trump-Vance Inaugural Committee, fraudulently stole $250,300 worth of crypocurrency from an intended donor, and then laundered the funds through other wallets. The FBI was able to trace and recover $40,300 from this transaction. The complaint seeks recovery of these funds to compensate the victim.

“All donors should double and triple check that they are sending cryptocurrency to their intended recipient. It can be extremely difficult for law enforcmeent to recoup lost funds due to the extremely complex nature of the blockchain,” said U.S. Attoney Pirro. “Nevertheless, my office and our law enforcement partners stand ready to go toe-to-toe with criminals and make victims whole.”

“Impersonation scams take many forms and cost Americans billions in losses each year,” said Assistant Director in Charge Steven J. Jensen, of the FBI Washington Field Office, which is investigating the case. “To avoid becoming a victim, carefully review email addresses, website URLs, and spelling in any messages you receive. Scammers often use subtle differences to deceive you and gain your trust. Never send money, gift cards, cryptocurrency, or other assets to people you do not know personally or have only interacted with online or over the phone. Report suspected scams to the Internet Crime Complaint Center at www.ic3.gov.”

According to the complaint, on Dec. 24, 2024, the victims received an email from someone purporting to be Steve Witkoff, Co-Chair of the Trump-Vance Inaugural Committee. Legitimate emails from the Trump-Vance Inaugural Committee are @t47inaugural.com; the email received by victim was from @t47lnaugural.com with the lowercase “I” was replaced by a lowercase “L.” Depending on the font, the lowercase “L” can look like the uppercase “I.”

The imposter Steve Witkoff, a scammer located in Nigeria, instructed the victims to deposit funds into a cryptocurrency wallet ending in 58c52. On Dec. 26, 2024, the victim sent 250,300 USDT.ETH to the crypto wallet believing the funds were going to the Inaugural Committee. Within two hours after receiving the funds from the victim, the funds moved from the 58c52 cryptowallet to other cryptocurrency addresses. Through blockchain analysis, the FBI identified and recovered 40,300 USDT.ETH, which is the property subject to forfeiture in this civil action.

Members of the public who believe they are victims of a cybercrime – including business email compromise, cryptocurrency scams, romance scams, investment scams, and “pig butchering” fraud scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov. For more information on business email compromise schemes, please visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise.

The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office joined in the announcement. This case is being investigated by the FBI Washington Field Office- Criminal and Cyber Division. It is being prosecuted by Assistant U.S. Attorney Rick Blaylock, Jr.

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July 4, 2025
MIL-OSI USA: Senators Markey, Booker, Duckworth Condemn Republican Cuts to Environmental Justice Grants, Slam GOP Weakening of Key Environmental Law

US Senate News:

Source: United States Senator for Massachusetts Ed Markey
Washington (July 2, 2025) – Senators Edward J. Markey (D-Mass.), Cory Booker (D-N.J.), and Tammy Duckworth (D-Ill.), co-chairs of the Environmental Justice Caucus, today issued the following statement after Senate Republicans rammed through Trump’s so-called Big Beautiful Bill, which would rescind funds already appropriated by Congress through the Inflation Reduction Act for environmental and climate justice block grants, and undermine the National Environmental Policy Act (NEPA). The co-chairs filed two amendments that would have saved these funds and removed “pay-for-play” permits. Republicans blocked both amendments.
“Senate Republicans’ Big Ugly Bill is a direct attack on communities that have long been last in line for federal investments and is a part of a broader campaign to shield polluters from accountability,” said the co-chairs. “Cutting funds for projects that would deliver clean air, safe water, healthy land, and basic human dignity for all—along with efforts to defund air pollution monitoring and rubberstamp polluting infrastructure—will further harm communities already suffering devastating health consequences from living next door to our nation’s most polluting industries. As the House considers this Big Ugly Bill, we urge our colleagues to reject GOP efforts to claw back these funds and permit projects that jeopardize the health of millions of Americans. All Americans deserve a government that enacts—not eliminates—policies that protect public health, lower costs, and hold the fossil fuel industry accountable.”
The co-chairs were joined by Senators Dick Durbin (D-Ill.), Jeff Merkley (D-Ore.), Alex Padilla (D-Calif.), Peter Welch (D-Vt.), Lisa Blunt Rochester (D-Del.), Richard Blumenthal (D-Conn.), Elizabeth Warren (D-Mass.), Ron Wyden (D-Ore.), Chris Van Hollen (D-Md.), and Adam Schiff (D-Calif.) in cosponsoring the environmental justice grants amendment.

MIL OSI USA News –

July 4, 2025
MIL-OSI USA: Senators Markey, Booker, Duckworth Condemn Republican Cuts to Environmental Justice Grants, Slam GOP Weakening of Key Environmental Law

US Senate News:

Source: United States Senator for Massachusetts Ed Markey
Washington (July 2, 2025) – Senators Edward J. Markey (D-Mass.), Cory Booker (D-N.J.), and Tammy Duckworth (D-Ill.), co-chairs of the Environmental Justice Caucus, today issued the following statement after Senate Republicans rammed through Trump’s so-called Big Beautiful Bill, which would rescind funds already appropriated by Congress through the Inflation Reduction Act for environmental and climate justice block grants, and undermine the National Environmental Policy Act (NEPA). The co-chairs filed two amendments that would have saved these funds and removed “pay-for-play” permits. Republicans blocked both amendments.
“Senate Republicans’ Big Ugly Bill is a direct attack on communities that have long been last in line for federal investments and is a part of a broader campaign to shield polluters from accountability,” said the co-chairs. “Cutting funds for projects that would deliver clean air, safe water, healthy land, and basic human dignity for all—along with efforts to defund air pollution monitoring and rubberstamp polluting infrastructure—will further harm communities already suffering devastating health consequences from living next door to our nation’s most polluting industries. As the House considers this Big Ugly Bill, we urge our colleagues to reject GOP efforts to claw back these funds and permit projects that jeopardize the health of millions of Americans. All Americans deserve a government that enacts—not eliminates—policies that protect public health, lower costs, and hold the fossil fuel industry accountable.”
The co-chairs were joined by Senators Dick Durbin (D-Ill.), Jeff Merkley (D-Ore.), Alex Padilla (D-Calif.), Peter Welch (D-Vt.), Lisa Blunt Rochester (D-Del.), Richard Blumenthal (D-Conn.), Elizabeth Warren (D-Mass.), Ron Wyden (D-Ore.), Chris Van Hollen (D-Md.), and Adam Schiff (D-Calif.) in cosponsoring the environmental justice grants amendment.

MIL OSI USA News –

July 4, 2025
MIL-OSI United Kingdom: Circular 009/2022: Police, Crime, Sentencing and Courts Act 2022

Source: United Kingdom – Executive Government & Departments 3

Correspondence

Circular 009/2022: Police, Crime, Sentencing and Courts Act 2022

This circular sets out the pre-charge bail provisions in England and Wales, and police driver standards in England, Wales and Scotland.

Applies to England and Wales

Documents

Circular 009/2022: Police, Crime, Sentencing and Courts Act 2022

HTML

Details

In May 2018, the Home Office conducted a public consultation to review the law, guidance, procedures and processes surrounding police pursuits. The government announced a new test to assess the driving standards of police officers as a response to the consultation.

In November 2019, the government also announced a review of pre-charge bail legislation before conducting a public consultation in 2020. The purpose of this was to make sure the pre-charge bail process is efficient, victim focused and used in all cases where necessary.

This circular informs the police and other relevant public authorities about reforms within the Police, Crime, Sentencing and Courts Act 2022 and the commencement of the pre-charge bail and police driver standards measure.

The pre-charge bail provisions commenced on 26 and 28 October 2022. The Road Traffic Act 1988 (Police Driving: Prescribed Training) Regulations 2022 commenced on 30 November 2022.

The text was further amended in July 2025 to reflect a new statutory instrument, the Road Traffic Act 1988 (Police Driving: Prescribed Training) (Amendment) Regulations 2025, which amends the standards for police driver training in the 2023 Regulations. The statutory instrument was laid on 3 July 2025 and commences on 24 July 2025.

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MIL OSI United Kingdom –

July 4, 2025
MIL-OSI Security: NATO Secretary General to attend change of command ceremony

Source: NATO

On Friday, 4 July 2025, the NATO Secretary General, Mr Mark Rutte, will attend the change of command ceremony for NATO’s Supreme Allied Commander Europe (SACEUR) at Supreme Headquarters Allied Powers Europe (SHAPE), in Mons, Belgium. U.S. Army General Christopher G. Cavoli will relinquish command of Allied Command Operations and Supreme Headquarters Allied Powers Europe to General Alexus G. Grynkewich of the United States Air Force.

The Secretary General will deliver a speech.

Media advisory

11:00 (CEST) Start of Change of Command Ceremony

Media coverage

The ceremony will be streamed live on the NATO website and will be made available to EBU News Exchange.

Still images of the Secretary General’s participation will be available after the event on the NATO website. Video will also be available for free download from the NATO Multimedia Portal.

For more information:

For general queries: contact the NATO Press Office

Follow us on X: @NATO, @SecGenNATO and @NATOPress

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July 4, 2025
MIL-OSI Security: Man Arrested for Assaulting a Federal Officer

Source: US FBI

SAN JUAN, Puerto Rico – A Dominican national was arrested today on criminal charges for allegedly assaulting a federal officer.

According to court documents, Bernis Díaz-de la Cruz (Díaz), 20, was arrested and charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections 111(a) – Obstructing and Resisting a Federal Officer – and 111(b) – Assault of a Federal Officer through the use of a dangerous weapon, for events which took place in Puerto Rico on June 25, 2025.

United States Border Patrol Agents were on duty when they encountered the subject who was engaged in suspected illegal activity inside a vehicle. Upon being confronted by the Border Patrol Agents, and instead of following commands, Díaz rapidly accelerated the vehicle toward one of the Border Patrol Agents who was in his official law enforcement uniform and standing in front of the vehicle. The Border Patrol Agent acted rapidly and moved to avoid being hit by the vehicle driven by Díaz. Díaz’s erratic driving ultimately resulted in a collision with another law enforcement vehicle which was in the vicinity of the incident.

Díaz is a citizen of the Dominican Republic and does not have legal status authorizing him to be present in the United States.

“The Department of Justice has zero tolerance for those criminals who assault federal or local law enforcement officers,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will prosecute those who assault the brave women and men who serve and protect our communities to the fullest extent of the law.”

“Assaulting a federal agent is a grave offense that risks the safety of those who serve and protect our communities,” said Special Agent in Charge Devin J. Kowalski, of the Federal Bureau of Investigation, San Juan Field Office. “When someone chooses violence instead of compliance, they endanger lives—including their own. These agents exercised extraordinary restraint and professionalism in the face of a dangerous and deliberate threat. But let this serve as a warning: any assault against federal law enforcement will be investigated with every single resource the FBI has it its portfolio and we will not rest until justice is fully served.”

“Thanks to the vigilance our agents and coordination with our federal partners, the defendant will now face justice under federal law, reinforcing that violations of U.S. sovereignty will not go unchecked,” stated Reggie Johnson, Chief Patrol Agent for Ramey Sector. “Assaults on any federal agent will not be tolerated. Those who choose to commit such acts will be held fully accountable under the law. Violence against law enforcement is an attack on the rule of law and public safety—and it will be met with swift and decisive justice.”

If convicted, Díaz 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.

The FBI and the United States Border Patrol Ramey Sector are investigating the case.

Assistant U.S. Attorney César Rivera-Díaz is prosecuting the case.

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

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

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July 4, 2025
MIL-OSI Security: A Federal Felon Arrested for Possession of Firearms, Ammunition, and Machinegun

Source: US FBI

SAN JUAN, Puerto Rico – A federal grand jury returned a two-count indictment charging Jeffrey Omar Delgado-López with possession of a machinegun and with being a felon in possession of firearms and ammunition, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigations (FBI) is in charge of the investigation under the direction of Special Agent in Charge Devin J. Kowalski.

According to the Government’s allegations, on June 1, 2025, Delgado-López possessed a Glock pistol model 19 loaded with 31 rounds of ammunition and an additional 42 rounds of 9mm ammunition, as a convicted felon.

The indictment also alleges that Delgado-López possessed a machinegun, specifically a Glock pistol model 19 modified to fire automatically more than one shot without manually reloading by a single function of the trigger.

“Fighting gun violence remains a top priority for our office and the Justice Department and, as this case shows, we are steadfast in our commitment to prosecute those who violate federal firearms laws,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.

“Jeffrey Omar Delgado-López was under federal supervised release, and he chose to break the law again–arming himself illegally in the streets of Mayagüez. This is unacceptable,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Crushing violent crimes also means preventing them. We will not allow armed felons to operate in our communities.”

Assistant U.S. Attorneys Carlos J. Romo-Aledo and Alberto R. Lopez Rocafort, Chief of the Gang Section, are in charge of the prosecution of the case. If convicted, the defendant faces a sentence of up to fifteen years in prison.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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MIL Security OSI –

July 4, 2025
MIL-OSI Security: Three More Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry

Source: US FBI

McALLEN, Texas – Three Texas residents have been sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios border region, located near Harlingen and Brownsville, announced U.S. Attorney Nicholas J. Ganjei.

They and others controlled the transmigrate industry through fear, monopolization and extortion of competitors and laundered proceeds from the conspiracies.

Pedro Antonio Calvillo Hernandez, 50, McAllen, and Mireya Miranda, 59, San Antonio, pleaded guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services and conspiracy to monopolize the transmigrante market. Hernandez also admitted to conspiracy to interfere with commerce by extortion and received 37 months, while Miranda was ordered to serve 10 months on home detention. Jose de Jesus Tapia Fernandez, 47, Brownsville, was sentenced to 31 months in prison after pleading guilty to a money laundering conspiracy through which extortion proceeds were laundered.

Hernandez and Miranda must also pay a $75,000 fine, while Fernandez was ordered to pay $50,000. Restitution will be determined at a later date.

“Price fixing is an attempt to distort the market in favor of the fixer and to the detriment of basically everyone else. Although such market manipulation is bad enough, it is even worse when brought about through threats and violence,” said Ganjei. “The Southern District of Texas will work tirelessly to prosecute such criminal syndicates and to ensure markets along the Texas-Mexico border remain free, fair, and open.”

“The danger and the harm to the American people by the use of violence and extortion to fix prices and monopolize the market for an essential service in the Texas border region cannot be understated,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Today’s sentences demonstrate the Antitrust Division’s commitment to pursuing incarceration for both white-collar and violent criminals who seek to exploit America’s free markets.”

“The FBI remains committed to combatting the use of threats, violence and corrupt business practices such as price-fixing that harm honest business owners and undermine fair competition,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “Together with our law enforcement partners, we will leverage each other’s expertise and capabilities to dismantle every facet of transnational criminal organizations.”

“These sentencings reaffirm our unwavering commitment to safeguarding economic integrity at our nation’s borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) San Antonio. “By dismantling an enterprise that thrived on extortion and price fixing, we are ensuring that honest businesses can compete on a level playing field. This case exemplifies how corruption in niche industries can have far-reaching effects, and HSI will continue to pursue those who abuse the system for profit.”

Transmigrantes transport used vehicles and goods from the United States through Mexico for resale in Central America. Only a few U.S. border crossings, including the Los Indios Bridge, allow transmigrantes to enter Mexico.

Transmigrante forwarding agencies are U.S.-based businesses that help clients complete customs paperwork to export vehicles into Mexico. Co-conspirators fixed prices for forwarding services and created a centralized entity, known as the “pool,” to collect and divide revenue among conspirators. They used the pool to eliminate competition and raise prices.

Some also conspired to force forwarding agencies to pay money to the pool and to pay other extortion fees including a “piso” for every transaction processed in the industry as well as a fine for operating in the market outside of rules. The conspirators perpetrated acts of intimidation, coercion and violence in furtherance of the antitrust and extortion conspiracies.

To date, five others have been convicted, four of whom have already been sentenced in the case, including the leader – Carlos Martinez, 39, McAllen, who received an 11-year prison term.

Three others – Rigoberto Brown, Miguel Hipolito Caballero Aupart and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

The Justice Department’s Antitrust Division, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), U.S. Attorney’s Office for the Southern District of Texas, ICE-HSI and FBI conducted the investigation.

Assistant U.S. Attorney Alexander L. Alum prosecuted the case along with Trial Attorneys Anne Veldhuis, Brittany E. McClure and Michael G. Lepage and Senior Litigation Counsel John Davis of the Antitrust Division and VCRS Trial Attorney Christina Taylor.

Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

MIL Security OSI –

July 4, 2025
MIL-OSI USA: Lummis Secures Win for Wyoming Gun Owners in One Big Beautiful Bill, Lifting Silencer & Short Barrel Rifle Taxes
US Senate News:
Source: United States Senator for Wyoming Cynthia Lummis
July 2, 2025

Washington, D.C. – Senators Cynthia Lummis (R-WY) and Mike Crapo (R-ID) successfully secured the inclusion of a provision in the One Big Beautiful Bill eliminating taxes under the National Firearms Act for gun owners.

“I’m pleased that my legislation to remove the Depression-era $200 tax on suppressors, as well as short-barreled rifles and shotguns, was included in the recently passed One Big Beautiful Bill,” said Lummis. “This will allow more law-abiding Wyoming gun owners to protect their hearing while exercising their Constitutional rights. I will never stop fighting to cut taxes and ensure all Americans can fully enjoy their Second Amendment rights.”

Background:

This provision eliminates the $200 Federal tax on the transfer of suppressors, short barreled rifles and short barreled shotguns under the National Firearms Act (26 U.S.C. 5811).

Senator Lummis introduced the Historical Firearms and Lawful Purpose Act in 2024, and is also a longtime sponsor of both the Hearing Protection Act and the SHORT Act.
MIL OSI USA News –
July 4, 2025
MIL-OSI USA: Frost, Jayapal Introduce Legislation to Decriminalize Homelessness, The Housing Not Handcuffs Act
Source: United States House of Representatives – Representative Maxwell Frost Florida (10th District)
June 26, 2025

WASHINGTON, D.C. — U.S. Representatives Maxwell Frost (FL-10) and Pramila Jayapal (WA-07) have introduced legislation on the one-year anniversary of the disastrous City of Grants Pass v. Johnson Supreme Court decision, which allows cities to criminalize homelessness. The Housing Not Handcuffs Act aims to prohibit the criminalization of homeless persons on public lands when there is nowhere else to go.

“Since the Grants Pass decision, cities across the country have passed over 200 bills to criminalize homelessness, including in my own district. These policies don’t solve homelessness instead they dehumanize our unhoused, saddle them with criminal records, and make it even harder for them to find stable housing. It’s a vicious cycle that the Housing Not Handcuffs Act seeks to end,” said Rep. Maxwell Frost. “At a time when the cost of living is at an all-time high and Trump’s Big Ugly Bill will only help the rich get richer and the working poor get poorer— we’re fighting to make sure everyone has access to safe, decent, and affordable housing, not handcuffs.”

“Every single person in the richest country in the world should be able to have a roof over their head and a safe place to sleep, it’s that simple,” said Rep. Jayapal. “There is nowhere in this country where you can pay rent on a minimum wage salary. By criminalizing aspects of homelessness, cities and states across this country are only creating greater barriers for people to access housing — something that is already far too scarce. Fining people who already can’t afford to live makes no sense and will only result in longer-term homelessness.”

In 2024, homelessness increased by 18 percent nationwide, with a record high of 771,480 people experiencing homelessness. At the same time, there is a nationwide shortage of 200,000 shelter beds and a shortage of 7.1 million affordable and available rental homes.

Since the Grants Pass ruling, over 260 anti-homeless laws have been passed by cities and states. Criminalizing homelessness creates greater barriers to accessing housing. Typically, these punishments come with fines, which create further financial strain on people who can already not afford the basics, and may create a criminal record, making it more difficult to get a job or apply for housing.

The Housing Not Handcuffs Act will ensure that people who are homeless cannot be criminally or civilly punished for:
- Living on federal lands unless safe, decent, accessible shelter is available;
- Asking for or sharing food, water, money, or other donations in public places;
- Praying, meditating, or practicing religion in public spaces;
- Occupying a lawfully parked motor vehicle;
- Storing their possessions and enjoying privacy in their personal property to the same degree as property in a private dwelling.
The legislation is sponsored by Yassamin Ansari (AZ-03), Sylvia Garcia (TX-29), Henry C. “Hank” Johnson (GA-04), Jr (GA-04), Summer Lee (PA-12), James P. McGovern (MA-02), Eleanor Holmes Norton (DC-AL), Delia Ramirez (IL-03), Jan Schakowsky (IL-09), Shri Thanedar (MI-13), Rashida Tlaib (MI-12), and Nydia M. Velázquez (NY-07).

It is also endorsed by A Way Home America; American Civil Liberties Union; Catalyst Montana; Disability Rights Education and Defense Fund; Ending Community Homelessness Coalition (ECHO); Equal Justice Under Law ; Fines & Fees Justice Center; Fund for Empowerment; Funders Together to End Homelessness; Health Students Taking Action Together (H-STAT); Homeless Action Center; Homeless and Housing Coalition of Kentucky; Homeless Rights Advocacy Project; Hygiene4All; Invisible People; Justice in Aging; Juvenile Law Center; Kairos Center for Religions, Rights and Social Justice; Law Enforcement Action Partnership; Legal Action Center; Mid-Willamette Valley Community Action Agency; Miriam’s Kitchen; Mountain State Justice, Inc.; National Alliance to End Homelessness; National Coalition for the Homeless; National Harm Reduction Coalition; National Health Care for the Homeless Council; National HIV/AIDS Housing Coalition; National Homelessness Law Center, National Housing Law Project; National Low Income Housing Coalition; National Network to End Domestic Violence; National Vehicle Residency Collective ; One Love World ; Open Table Nashville ; People’s Action; Prison Policy Initiative; RESULTS Educational Fund; Sexual Violence Law Center; Southern Poverty Law Center; Street Books; Street Democracy; University of Miami School of Law Human Rights Clinic; VOCAL-TX; Voice of the Experienced; Voters Organized to Educate; Western Regional Advocacy Project.

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MIL OSI USA News –
July 4, 2025
MIL-OSI Security: Conclusion of misconduct hearing for two PCs

Source: United Kingdom London Metropolitan Police

Two serving Met police officers have been dismissed without notice for making homophobic, racist and sexualised comments to colleagues.

PCs Ben Jeffries and Wayne Samson, attached to the North West Command, appeared before a nine-day hearing, which concluded on Thursday, 3 July. It found that both officers had breached the standards of professional behaviour in relation to discreditable conduct, authority, respect and courtesy, and equality and diversity.

These breaches amounted to gross misconduct.

It was heard that on multiple occasions, dating back to 2020, the officers made racist, misogynistic, sexual and homophobic remarks to several colleagues while on duty.

PC Jeffries was also found to have sent a colleague an unsolicited picture of his genitals in August 2021.

In November 2021, PC Sansom performed an offensive act towards a colleague.

Detective Chief Superintendent Luke Williams, who leads policing for the North West Command, said: “The actions and comments made by both PC Jeffries and PC Samson were disgusting, wholly inappropriate and fell far below the standards expected of Met police officers. It is right they have been dismissed.

“I would encourage our staff to continue to report any wrongdoing so that we can take action.”

The officers will now both be added to the Barred List held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies, the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Defense News in Brief: Cope Angel 2025: US, Japan sharpen search, rescue skills

Source: United States Airforce

U.S. Air Force Airmen, assigned to the 33rd and 31st Rescue Squadrons, partnered with Japan Air Self-Defense Force members from the Naha Air Rescue Squadron for exercise Cope Angel 25-1 at Kadena and Naha Air Bases.

MIL Security OSI –

July 4, 2025
MIL-OSI Canada: AI projects to help Nova Scotia companies innovate and boost productivity

Source: Government of Canada News

Halifax, Nova Scotia · July 3, 2025 · Atlantic Canada Opportunities Agency (ACOA)

The Honourable Lena Metlege Diab, Minister of Immigration, Refugees and Citizenship and Member of Parliament for Halifax West, will announce significant support to help three businesses harness the power of AI and seize new growth opportunities.

The announcement will be made on behalf of the Honourable Sean Fraser, Minister of Justice and Attorney General of Canada, and Minister responsible for the Atlantic Canada Opportunities Agency.

A representative of Bluedrop Training & Simulation will also speak to the positive impact AI adoption has had on their business.

Date: July 4, 2025

Time: 11 a.m.

Location:
Oberland Agriscience Inc.
71 Grassy Lake Drive
Halifax, Nova Scotia
B3S 0E8

MIL OSI Canada News –

July 4, 2025
MIL-OSI Security: FBI-DOD Program Enlists, Equips International Partners to Help Crush Cartel Violence

Source: US FBI

The FBI and our interagency partners have been long-committed to using vetted teams to stay ahead of the TOC threat.

The Bureau created its first two TOC-West vetted teams in Colombia and the Dominican Republic more than 10 years ago. Our partners at the Drug Enforcement Administration and the U.S. Department of Homeland Security have their own versions of vetted teams, too.

Eric Geressy, a U.S. Army veteran and current senior Defense Department civilian official who has conducted training exercises with vetted teams for years, called TOC-West’s iteration “a finishing force” in the U.S. government’s pursuit of some of the worst offenders.

“For DOD, like the FBI and all interagency partners, we see the joint training efforts as critical to everyone’s success and survival—it needs to be hard and realistic, so we’re all ready to go whenever we’re called on,” Geressy said. “Training and working together is how we can best protect the people of the United States and all our partner nations.”

The FBI trains its TOC-West vetted teams as much as possible because it is critical to their safety and our shared success.

Vetted team training exercises—hosted on the ground in partner countries and conducted in Spanish by bilingual instructors—educate our international law enforcement partners on how the FBI approaches investigations and conducts related activity. Trainings also review critical skillsets that can save their lives when they’re on the job.

Medical care under fire is a prominent part of the training. The U.S. Department of Defense developed the training based on lessons learned from combat, Mike explained, and the Bureau and other federal law enforcement have adopted it. This training aims to empower vetted teams to keep injured individuals alive until they can be treated by a doctor or at a hospital. And, Mike recalled from his FBI Academy training, the quicker someone can get an injured person to a trauma center, the more likely they are to survive.

For this reason, he added, every vetted team member receives a medical kit—the kind of resource that our international law enforcement partners might not otherwise have access to. “This helps everybody have the best chance possible to go home alive,” he said.

The training exercises also cover the basics of firearms safety, marksmanship, and building good instincts to make split-second decisions wisely—such as how to react if someone unexpectedly draws a gun and starts shooting at you. “We make it individualized and vary the training by country and to make sure we’re hitting the right training points” for each team’s needs, Mike said of this portion of the training.

Additionally, vetted team members learn basic hand-to-hand combat skills—both to help them defend themselves without the use of a weapon and to empower them to more easily apprehend individuals who might resist arrest—and how to respond to attacks on vehicles they might be riding in.

The instruction at these international training exercises is a team effort between Bureau personnel and U.S. Special Operations Command troops from the U.S. Army’s 7th Special Forces Group.

“We’ve been very appreciative and grateful for the opportunity to work with U.S. Southern Command and the Department of Defense,” Mike said. “They do annual joint training internationally—one training in Central America, one in the Caribbean, and another one in South America. And so, we’ve partnered up with them since 2023 to bring our vetted teams and instructors to their exercises to cross-train our teams with other teams; to work with the 7th Special Forces Group; and to do firearms, tactics, and medical care together.”

The Bureau aims to hold two or three of its own international trainings every year, with support from FBI’s International Operations Division and the U.S. State Department’s Bureau of International Narcotics and Law Enforcement Affairs. These trainings cover the same ground as our bilateral trainings with DOD.

And for the past two years, the Bureau has brought TOC-West vetted-team partners to the United States for a collective training opportunity at Quantico, Virginia, known as the Basic Investigator Course. The TOC-West Operations Unit hopes to continue this training annually.

“It’s important for interoperability that the training we provide is the same for everybody because we don’t know when we’re all going to be working together,” he said.

The need for this kind of interoperability training was underscored by real-life tragedy when a member of the TOC-West vetted team in the Dominican Republic was killed in the line of duty while responding to an attempted robbery alongside FBI agents. He died while working to defend them and other civilians, Mike recalled. More recently, in 2024, two members of the Bureau’s vetted team in Colombia were ambushed, with one officer killed and the other wounded. Last month, representatives of IOD and CID presented the fallen officer’s family with the FBI Medal of Valor.

“It’s not just for camaraderie,” he said. “We don’t know when we’re all going to find ourselves in the same fight at the same time.”

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Tucson Man Arrested for Selling Devices to Convert Glocks into Automatic Firearms

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

TUCSON, Ariz. – Damien Jax Schaffer, 45, of Tucson, was arrested on June 24, 2025, by Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) special agents, and charged by criminal complaint for Engaging in the Business of Dealing in Firearms without a License and Possession of an Unregistered Firearm. Schaffer appeared in court today for his initial appearance.

According to the complaint, from May 8, 2025, through June 24, 2025, ATF monitored Schaffer and learned that he had manufactured and sold 15 illegal machinegun conversion devices. These devices are used to allow semi-automatic firearms, like Glocks, to expel more than one projectile with a single press of the trigger, effectively converting a semi-automatic firearm into a machinegun.

Machinegun conversion devices are required to be registered with ATF in the National Firearms Registration and Transfer Record. After learning of Schaffer’s activities, ATF agents queried that record and determined that his devices were not registered to anyone. Agents also learned that Schaffer does not possess a federal license to sell firearms.

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

A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

ATF is conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson is handling the prosecution.

CASE NUMBER: 25-MJ-09160
RELEASE NUMBER: 2025-109_Schaffer

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Montgomery Man Sentenced for Illegal Possession of a Machinegun

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

MONTGOMERY, Ala. – A Montgomery County man has been sentenced for illegally possessing a Glock switch, announced U.S. Attorney Prim F. Escalona.

Middle District of Alabama U.S. District Court Judge Myron H. Thompson sentenced Da’Quarious Lamarion Dudley, 21, of Montgomery, Alabama, to 20 months in prison. In March, Dudley pleaded guilty to illegal possession of a machinegun.

According to court documents, on February 9, 2024, officers with the Montgomery Police Department were alerted to a sighting of a stolen Mercedes Benz. Officers responded to the area and caught up with Dudley, the driver of the stolen vehicle. Dudley attempted to make a U-turn. Another officer blocked Dudley, preventing him from driving further. Dudley got out of the vehicle and fled on foot. During the chase, he grabbed a firearm in his waistband and threw it. Officers recovered a Glock 17 9mm pistol that had been converted to a machinegun using a machinegun conversion device, commonly referred to as a “Glock switch.” A search warrant of Dudley’s Facebook page revealed that he was regularly in possession of “switches” and even agreed to procure switches for other individuals in the Montgomery area.

ATF Nashville Division investigated the case along with the Montgomery Police Department. Assistant U.S. Attorney Benjamin A. Keown, Sr. prosecuted the case.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: South Bend Man Sentenced to 46 Months in Prison

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

SOUTH BEND – Yesterday, James E. Burch II, 38 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Burch was sentenced to 46 months in prison followed by 2 years of supervised release.

According to documents in the case, in August 2024, police were summoned to a residence where Burch was both seen and photographed pointing a .357 caliber revolver. When police arrived, they located the firearm and arrested Burch. Burch’s criminal history includes three prior felony conviction, any one of which prohibit him from possessing the firearm in this case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

This case was 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. 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 –

July 4, 2025
MIL-OSI Security: D Street Gang Associate Arrested for Selling Firearm and Fentanyl to Undercover Law Enforcement

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

BOSTON – An associate of the D Street Projects gang in the South Boston area has been arrested and charged for allegedly selling a firearm and fentanyl to an undercover law enforcement agent.

Junior Martinez-Perello, 25, was charged with one count of possession with intent to distribute, and distribution of, fentanyl. Martinez-Perello was arrested this morning and, following an initial appearance in federal court in Worcester, was ordered detained pending trial.

According to the charging documents, Martinez-Perello communicated with undercover law enforcement about selling 100 grams of fentanyl and a firearm. It is alleged that Martinez-Perello agreed to meet on May 30, 2025 in Boston for the drug and gun deal. On that date, Martinez-Perello allegedly informed the undercover agent that he would always have firearms available and not to be concerned about purchasing firearms from him, and that he would be able to obtain and distribute half-kilogram quantities of fentanyl in the near future.

It is further alleged that, during the controlled purchase, Martinez-Perello explained how the safety feature worked on the firearm. At one point, Martinez-Perello allegedly pointed the loaded firearm towards the ground, manipulated the firearm in a fashion that was consistent with rendering the firearm safe and attempting to remove the live ammunition from the firearm. During this process, Martinez-Perello disengaged the safety mechanism on the firearm and fired one round into the floor.

The charge of possession with intent to distribute, and distribution of, fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting the case.

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

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Two Lynn Men Indicted for Drug Trafficking and Firearm Charges

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

One defendant has prior convictions of drug distribution and assault with intent to murder

BOSTON – Two Lynn men have been indicted by a federal grand jury in Boston on drug trafficking and firearm offenses.

Lexus Perez, 30, and Denys Gonzalez Hernandez, 32, were indicted on charges of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine. The defendants are also charged with possessing a firearm in furtherance of drug trafficking. Perez is separately charged with being a felon in possession of a firearm and ammunition. The defendants were previously arrested and charged by criminal complaint in March 2025.

According to the charging documents, during a February 2025 search of Perez and Gonzalez Hernandez’s shared apartment in Lynn, it is alleged that two loaded firearms, 465 grams of fentanyl, 34 grams of cocaine base (commonly known as crack cocaine) and 21 grams of methamphetamine were seized. Following the search, Gonzalez Hernandez was located outside the apartment and taken into custody. During a search of his person, 16 baggies of cocaine and two baggies of fentanyl were allegedly located in Gonzalez Hernandez’s sock.

Several days later, Perez was located in a hotel room in Saugus. It is alleged that when law enforcement knocked on the hotel room to execute a search warrant, the sound of a toilet flushing could be heard. He was immediately taken into custody.

Before these charges, Perez had been convicted in state court for drug distribution and armed assault with intent to murder resulting in state prison sentences.

The charge of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime supervised release and a fine of $5 million. Perez is subject to enhanced sentencing due to his prior criminal history. Perez faces at least 25 years and up to life in prison, at least 10 years and up to a lifetime supervised release and a fine of $20 million. The charge of possession of a firearm in furtherance of drug trafficking carries a sentence of at least five years consecutive to any other term of imprisonment. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Essex County District Attorney Paul F. Tucker; and Christopher P. Reddy, Chief of the Lynn Police Department made the announcement today. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime & Gang Unit is prosecuting the case.

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

The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Two Lynn Men Indicted for Drug Trafficking and Firearm Charges

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

One defendant has prior convictions of drug distribution and assault with intent to murder

BOSTON – Two Lynn men have been indicted by a federal grand jury in Boston on drug trafficking and firearm offenses.

Lexus Perez, 30, and Denys Gonzalez Hernandez, 32, were indicted on charges of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine. The defendants are also charged with possessing a firearm in furtherance of drug trafficking. Perez is separately charged with being a felon in possession of a firearm and ammunition. The defendants were previously arrested and charged by criminal complaint in March 2025.

According to the charging documents, during a February 2025 search of Perez and Gonzalez Hernandez’s shared apartment in Lynn, it is alleged that two loaded firearms, 465 grams of fentanyl, 34 grams of cocaine base (commonly known as crack cocaine) and 21 grams of methamphetamine were seized. Following the search, Gonzalez Hernandez was located outside the apartment and taken into custody. During a search of his person, 16 baggies of cocaine and two baggies of fentanyl were allegedly located in Gonzalez Hernandez’s sock.

Several days later, Perez was located in a hotel room in Saugus. It is alleged that when law enforcement knocked on the hotel room to execute a search warrant, the sound of a toilet flushing could be heard. He was immediately taken into custody.

Before these charges, Perez had been convicted in state court for drug distribution and armed assault with intent to murder resulting in state prison sentences.

The charge of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime supervised release and a fine of $5 million. Perez is subject to enhanced sentencing due to his prior criminal history. Perez faces at least 25 years and up to life in prison, at least 10 years and up to a lifetime supervised release and a fine of $20 million. The charge of possession of a firearm in furtherance of drug trafficking carries a sentence of at least five years consecutive to any other term of imprisonment. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Essex County District Attorney Paul F. Tucker; and Christopher P. Reddy, Chief of the Lynn Police Department made the announcement today. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime & Gang Unit is prosecuting the case.

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

The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid of Nearly $1.1 Million

Source: US FBI

PHILADELPHIA – United States Attorney David Metcalf announced criminal charges today against a Bucks County woman in connection with the Department of Justice’s 2025 National Health Care Fraud Takedown.

Hemal Patel, 59, of Bensalem, Pennsylvania, has been charged by information with wire fraud, aggravated identity theft, and conspiracy to violate the Anti-Kickback Statute, in connection with a home care fraud scheme, where Patel is alleged to have received kickbacks to refer home care patients to home care agencies. Patel and others devised a scheme to fraudulently bill Medicaid for home care services that were never provided, resulting in a loss to Medicaid of approximately $1,069,384.38.

As alleged in the information, Patel forged doctor signatures on forms required to certify individuals as eligible for home care services, and unlawfully used individuals’ personally identifiable information without their knowledge to enroll them for home care services they were not entitled to while those individuals were living out of the country.

The case was investigated by the FBI, the U.S. Department of Health and Human Services Office of Inspector General, and the Pennsylvania Office of the Attorney General, and is being prosecuted by Assistant United States Attorney Alisa Shver.

The charges announced today by U.S. Attorney Metcalf are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets, in connection with the takedown.

“Health care fraud hurts us all, heightening the cost of services and threatening their availability to people in need,” said U.S. Attorney Metcalf. “My office will continue to target fraud, waste, and abuse within our federal health care programs and ensure that individuals stealing taxpayers’ money answer for their crimes.”

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Philadelphia Man Who Bypassed Airport Security Checkpoint and Unlawfully Boarded a Flight Sentenced

Source: US FBI

PHILADELPHIA – United States Attorney David Metcalf announced that Jonathan “Jon” Beaulieu, 32, of Philadelphia, Pennsylvania, was sentenced today by United States Magistrate Judge Elizabeth Hey to one year of probation and restitution in the amount of $59,143 for entering an airport area in violation of security requirements.

Beaulieu was charged by information in January of this year and pleaded guilty in February.

As detailed in court filings and statements in court, on June 26, 2024, at approximately 12:12 a.m., witness J.M. was working as a security guard at Philadelphia International Airport. She was assigned to the Terminal C exit lane to prevent unauthorized people from entering what’s known as the airport’s “sterile area” – the terminals beyond the TSA security checkpoint.

At that time, the defendant approached the exit lane and stated that he left his phone in the airport and needed to retrieve it. J.M. called police dispatch and told them that Beaulieu was trying to get into the airport to get his phone. After the dispatcher informed the witness that the police couldn’t look for Beaulieu’s phone, he started to walk past the witness into the airport. The witness repeatedly told Beaulieu that he could not enter the airport.

Beaulieu then dropped a $50 bill onto the witness’s desk and asked her if that would get him into the airport. J.M. left the bill on the desk and again told Beaulieu that he could not enter the airport’s sterile area. She called the police again and informed dispatch that Beaulieu was now attempting to go around her and into the airport.

After a few minutes of arguing with the witness, Beaulieu walked around her, entered the airport’s sterile area, and walked away. J.M. called the police, informed dispatch that there was a security breach, and described Beaulieu. The flash information was broadcast over police radio and officers started searching the terminals.

Airport security personnel checking the facility’s cameras saw that Beaulieu had boarded a plane at Gate A-20. Upon responding to the gate, Philadelphia police found that the plane doors were closed and the plane was preparing for departure. The captain of the plane was then informed that there was a passenger aboard who had bypassed security, and the plane returned to the gate. All passengers were removed and Beaulieu was located and arrested. Due to the boarding of an unscreened passenger, the entire plane had to be searched, resulting in the flight’s cancellation. American Airlines reported that the cost of the flight cancellation was $59,143.

The case was investigated by the FBI and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Everett Witherell.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Federal Grand Jury in Louisville Returns Four Indictments Charging 22 Defendants with Drug Trafficking, Firearms, and Money Laundering Offenses
Source: US FBI

Louisville, KY – On May 6, 2025, a federal grand jury in Louisville charged a total of 20 defendants from across Kentucky and California in 3 separate indictments involving methamphetamine and fentanyl trafficking offenses and firearms offenses. On May 21, 2025, a federal grand jury charged 4 defendants, 2 of whom were previously charged, in an indictment involving methamphetamine and fentanyl trafficking and money laundering offenses. The indictments charging all 22 defendants were the result of a lengthy investigation conducted by multiple law enforcement agencies.

U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd of the Internal Revenue Service Criminal Investigations, Cincinnati Field Office, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, U.S. Customs and Border Protection Chicago Director of Field Operations Lafonda Sutton-Burke, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

The following 9 defendants were charged in the first indictment on May 6, 2025:
- James Havlicheck, 34, of California
- Rodney Hollie, 38, of California
- Joseph Nguyen, 38, of California
- Minh Ngo, 40, of California
- Kevin Nguyen, 30, of California
- Johnathan Nguyen, 35, of California
- Ordell Smith, Jr., 38, of Louisville
- Vanray O’Neal, 38, of Louisville
- Darren Render, 33, of Louisville
According to the first indictment, Havlicheck, Hollie, Joseph Nguyen, Ngo, Kevin Nguyen, and Johnathan Nguyen were charged with conspiracy to possess with the intent to distribute 50 grams or more of a methamphetamine for a conspiracy beginning as early as April 2024 and continuing through July 19, 2024. Havlicheck and Ngo were also charged with one count of distribution of methamphetamine 50 grams or more.

Smith, Jr. was charged with four counts of distribution of methamphetamine 50 grams or more.

O’Neal was charged with three counts of distribution of methamphetamine 50 grams or more and two counts of firearms trafficking.

Render was charged with four counts of firearms trafficking, four counts of possession of a firearm by a prohibited person, three counts of distribution of fentanyl, one count of distribution of heroin, and two counts of possession of a firearm in furtherance of a drug trafficking crime. Render was prohibited from possessing a firearm because he had previously been convicted of the following felony offense.

On April 2, 2020, in the United States District Court for the Western District of Kentucky, Render was convicted of possession of a firearm by a prohibited person.

If convicted, Havlicheck, Hollie, Joseph Nguyen, Ngo, Kevin Nguyen, Johnathan Nguyen, Smith, Jr., and O’Neal face a mandatory minimum sentence of 10 years in prison. Render faces a mandatory minimum sentence of 5 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

The following 9 defendants were charged in the second indictment on May 6, 2025:
- Antonio Taylor, 39, of Louisville
- Terry Matthews, 44, of Louisville
- Dylan Bradley, 21, of Louisville
- Demetrius Brown, 42, of Louisville
- Dominic McCray, 30, of Louisville
- Joshua James, 42, of Louisville
- Gregory Jackson, 34, of Louisville
- Thai Quoc Tran, 24, of Louisville
- Devon Wilson, 43, of Louisville
According to the second indictment, Taylor, Matthews, Bradley, Brown, McCray, James, and Jackson were charged with one count of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl for a conspiracy beginning as early as August 21, 2024, and continuing through October 23, 2024.

Taylor was also charged with one count of distribution of 400 grams or more of a fentanyl mixture, eight counts of distribution of 40 grams or more of a fentanyl mixture, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a prohibited person. Taylor was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

On or about May 21, 2018, in Jefferson Circuit Court, Taylor was convicted of possession of a handgun by a convicted felon and trafficking in a controlled substance first degree unspecified less than ten dosage units (two counts).

Matthews was also charged with one count of distribution of 400 grams or more of a fentanyl mixture, three counts of distribution of 40 grams or more of a fentanyl mixture, two counts of distribution of fentanyl, one count of possession of a firearm in furtherance of a drug trafficking crime, one count firearms trafficking, one count of possession of a firearm by a prohibited person, and one count of distribution of a controlled substance. Matthews was prohibited from possessing a firearm because he had previously been convicted of the following felony offense.

On March 9, 2018, in Jefferson Circuit Court, Matthews was convicted of flagrant non-support.

Bradley was also charged with three counts of distribution of 40 grams or more of a fentanyl mixture, one count of distribution of 50 grams or more of methamphetamine, and one count of possession of a firearm in furtherance of a drug trafficking crime.

Brown was also charged with one count of distribution of 40 grams or more of a fentanyl mixture, one count of distribution of a fentanyl mixture, and one count of possession of a firearm by a prohibited person. Brown was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

On or about July 17, 2017, in Jefferson Circuit Court, Brown was convicted of assault in the second degree, criminal mischief in the first degree, receiving stolen firearm, and wanton endangerment in the first degree.

McCray was also charged with one count of possession of an unregistered firearm.

James was also charged with one count of distribution of 40 grams or more of a fentanyl mixture.

Jackson was also charged with one count of distribution of 40 grams or more of a fentanyl mixture.

Tran was also charged with one count of distribution of 50 grams or more of methamphetamine.

Wilson was also charged with one count of possession of a firearm by a prohibited person. Wilson was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

On July 16, 2024, in Jefferson Circuit Court, Wilson was convicted of flagrant non-support.

On January 9, 2017, in Jefferson Circuit Court, Wilson was convicted of trafficking in a controlled substance in the first degree, schedule I heroin less than two grams.

If convicted, Taylor, Matthews, Bradley, Brown, James, Jackson, and Tran face a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. McCray faces a maximum sentence of 10 years in prison. Wilson faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

Matthews and McCray have not been federally arrested and are not yet before the Court.

The following 2 defendants were charged in the third indictment on May 6, 2025:
- Mark Foster, Jr., 33, of Louisville
- Devante Rice, 30, of Louisville
Foster was charged with two counts of distribution of controlled substances, nine counts of distribution of fentanyl, ten counts of possession of a firearm by a prohibited person, seven counts of possession of a firearm in furtherance of a drug trafficking crime, one count of illegal possession of a machine gun, and one count of firearms trafficking. Foster was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

On or about March 30, 2018, in Jefferson Circuit Court, Foster was convicted of receiving stolen property (firearm) and illegal possession of a controlled substance in the first degree, heroin.

On or about June 15, 2021, in Jefferson Circuit Court, Foster was convicted of complicity to trafficking in a controlled substance in the first degree, opioids, complicity to trafficking in a controlled substance in the first degree, methamphetamine, possession of a handgun by a convicted felon, and tampering with physical evidence.

Rice was charged with eleven counts of possession of a firearm by a prohibited person, one count of firearms trafficking, and two counts of possession of an unregistered firearm. Rice was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

On January 10, 2014, in Jefferson Circuit Court, Rice was convicted of burglary in the second degree and receiving stolen property over $500.

On April 30, 2019, in Jefferson Circuit Court, Rice was convicted of possession of a handgun by a convicted felon.

On August 8, 2023, in Jefferson Circuit Court, Rice was convicted of complicity to possession of a handgun by a convicted felon, theft by unlawful taking – firearm (two counts), and theft by unlawful taking over $500 but under $10,000.

If convicted, Foster faces a mandatory minimum sentence of 70 years in prison and a maximum sentence of life in prison. Rice faces a maximum sentence of 15 years in prison on each count of possession of a firearm by a prohibited person and the single count of firearms trafficking and a 10-year maximum sentence for the two counts of possession of an unregistered firearm. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

The following 4 defendants were charged in the fourth indictment on May 21, 2025:
- Antonio Taylor
- Joshua James
- Celotia Evans, 39, of Louisville
- Jaremei Hinkle, 24, of Louisville
According to the fourth indictment, Taylor, James, Evans, and Hinkle were charged with one count of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl for a conspiracy beginning as early as June 2024 and continuing through July 11, 2024.

Hinkle was also charged with one count of possession with intent to distribute of 400 grams or more of a fentanyl mixture.

James was also charged with one count of conspiracy to distribute 500 grams or more of a methamphetamine mixture.

Taylor is also charged with engaging in monetary transactions derived from specific unlawful activities and laundering of a money instrument during his purchase of a vehicle.

If convicted, Taylor, James, Evans, and Hinkle face a mandatory minimum sentence of 10 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

There is no parole in the federal system.

Evans and Hinkle have not been federally arrested and are not yet before the Court.

The cases are being investigated by the FBI, HSI, ATF, DEA, IRS-CI, CBP, USPIS, KSP, and LMPD.

These cases were investigated and prosecuted by the Kentucky 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).

An indictment 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 Security OSI –
July 4, 2025