Category: Security

  • MIL-OSI Security: Rapid surrender of high-profile murder suspect from Greece to Italy coordinated by Eurojust

    Source: Eurojust

    The suspect in a high-profile murder case can be surrendered from Greece to Italy, due to a rapid judicial support action coordinated by Eurojust. Close cooperation via the Agency ensured that a European Arrest Warrant (EAW) could be issued in time, in order to keep the suspect detained in Greece. The detained person is suspected of the murder of an infant girl in the Villa Doria Pamphili park in Rome a week ago.

    Investigations indicated an American citizen as the alleged suspect of the murder, which led to public indignation in Italy. The body of the alleged mother of the young child was also found in the park last week, but the cause of her death has not yet been officially ascertained.

    The Italian State Police, coordinated by the Public Prosecutor’s Office of Rome, managed to trace the suspect travelling to the Greek island of Skiathos last Thursday. In close cooperation with their Italian counterparts, the Greek police were able to apprehend him the following day.

    The rapid issuance and timely execution of an EAW were essential to detain the American citizen. This was arranged through close and immediate cooperation between the Italian and Greek National Desks at the Agency, after the national authorities had requested their assistance.

    The suspect is currently still in detention in Greece, as he did not consent to a surrender to Italy. The Council of the Court of Appeals of Larissa will decide in the coming days on the procedure regarding his surrender to Italy.

    The investigations and actions on the ground were carried out at the request of and by the following authorities:

    • Italy: Public Prosecutor’s Office (PPO), Rome; State Police, Rome (Mobile Squad and Central Operations Service); SIRENE Bureau of Italy
    • Greece: PPO Court of Appeals, Larissa; PPO Court of First Instance, Volos; Police Department, Skiathos; SIRENE Bureau of Greece

    MIL Security OSI

  • MIL-OSI NGOs: Peru: Granting amnesty to those responsible for human rights violations is turning our backs on thousands of victims

    Source: Amnesty International –

    Lima, 13 June 2025. Amnesty International rejects bill 7549, approved by Congress on the first vote, which proposes granting amnesty to members of the Armed Forces, the Police, members of self-defense committees and State officials who have not received a final sentence in “cases related to the fight against terrorism in the period 1980-2000”. Likewise, it establishes a “humanitarian amnesty” for people over 70 years of age who have a final sentence with the quality of res judicata or are in the process of serving a sentence.

    The approval of this bill violates and jeopardizes access to justice, truth and reparation for thousands of victims and their families, as it puts a stop to the ongoing criminal action against alleged perpetrators of crimes under international law and spares punishment for those who have been found responsible for crimes such as extrajudicial executions, forced disappearances, torture and sexual violence.  

    This amnesty, if definitively approved, will impact at least 156 cases with a final sentence whose perpetrators – who are currently serving sentences for crimes against humanity and serious human rights violations – will be released. In addition, it would put an end to hundreds of cases under investigation and trial, such the Putis (Ayacucho) massacre in 1984, where 123 people were killed. 

    “Thousands of families have been seeking justice, truth and reparation for decades. To close the wounds of the internal armed conflict, it is essential that all victims have access to their rights. It is essential to think about a reasonable timeframe for the victims, and that means that it is important to strengthen investigations and prosecutors’ offices, not to eliminate processes and penalties for the perpetrators of serious human rights violations”, said Marina Navarro, executive director of Amnesty International Peru. 

    Thousands of families have been seeking justice, truth and reparation for decades. To close the wounds of the internal armed conflict, it is essential that all victims have access to their rights.

    Marina Navarro, executive director of Amnesty International Peru. 

    Regional and international human rights standards clearly state that amnesties are inadmissible for cases of serious violations and crimes against humanity, such as those committed in Peru between 1980 and 2000. Granting amnesties to the alleged perpetrators and those responsible for these acts represents a serious breach of the international obligation acquired by the Peruvian State to investigate, prosecute and punish those who commit serious human rights violations, and to guarantee access to justice for the victims.

    On the other hand, ensuring the life and guaranteeing the right to health of a person deprived of their liberty is a legitimate concern, but each case must be reviewed individually and evaluated proportionately, so that any measure taken does not prejudice the right of victims of human rights violations and their families to justice. 

    “It is very worrying that in Peru, instead of strengthening guarantees of non-repetition, a law that prescribes crimes against humanity was approved last year, and today approval is being sought for a generalized amnesty project. You cannot turn your back on victims and family members who have been waiting for justice for decades. We will continue to demand justice, truth, reparation and guarantees of non-repetition for the victims and Peruvian society”, Navarro said. 

    You cannot turn your back on victims and family members who have been waiting for justice for decades. We will continue to demand justice, truth, reparation and guarantees of non-repetition for the victims and Peruvian society.

    Marina Navarro, executive director of Amnesty International Peru. 

    Faced with this risk of impunity, we urge the Peruvian Congress to reject this initiative, and the justice authorities to strengthen investigations that guarantee access to justice, truth and reparation for victims. 

    MIL OSI NGO

  • MIL-OSI Security: Mexican National Charged with Kicking Federal Agent During Immigration Inspection

    Source: US FBI

    BROWNSVILLE, Texas – A 37-year-old Mexican woman living in San Benito has been charged with assaulting an agent with Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI), announced U.S. Attorney Nicholas J. Ganjei.

    Maria Isabel Cruz-Salas is expected for her next hearing before U.S. Magistrate Judge Karen Betancourt June 18 at 11:15. She is currently in custody.

    The criminal complaint filed June 10 alleges Cruz-Salas assaulted a federal officer during a worksite immigration inspection in San Benito.

    According to the charges, authorities were conducting a lawful enforcement operation June 9 at Taqueria El Mante, where they discovered Cruz-Salas. As an HSI agent attempted to detain her, she allegedly kicked him in the face.

    If convicted, she faces a maximum of eight years in federal prison and a possible $250,000 maximum fine.

    ICE-HSI and FBI are conducting the investigation. Assistant U.S. Attorney David Coronado 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

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

    MIL Security OSI

  • MIL-OSI Security: Mexican National Charged with Kicking Federal Agent During Immigration Inspection

    Source: US FBI

    BROWNSVILLE, Texas – A 37-year-old Mexican woman living in San Benito has been charged with assaulting an agent with Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI), announced U.S. Attorney Nicholas J. Ganjei.

    Maria Isabel Cruz-Salas is expected for her next hearing before U.S. Magistrate Judge Karen Betancourt June 18 at 11:15. She is currently in custody.

    The criminal complaint filed June 10 alleges Cruz-Salas assaulted a federal officer during a worksite immigration inspection in San Benito.

    According to the charges, authorities were conducting a lawful enforcement operation June 9 at Taqueria El Mante, where they discovered Cruz-Salas. As an HSI agent attempted to detain her, she allegedly kicked him in the face.

    If convicted, she faces a maximum of eight years in federal prison and a possible $250,000 maximum fine.

    ICE-HSI and FBI are conducting the investigation. Assistant U.S. Attorney David Coronado 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

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

    MIL Security OSI

  • MIL-OSI USA: Government Watchdog Finds Trump Admin is Illegally Impounding Funding for Museums and Libraries Across America; Senator Murray Responds

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Washington, D.C. — Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, issued the following statement on another Government Accountability Office (GAO) decision announced this morning, which concludes that President Trump is illegally impounding funding approved by Congress for the Institute of Museum and Library Services (IMLS), in violation of the Impoundment Control Act (ICA):
    “Here again, it is clear as day President Trump is breaking the law to block funding Congress provided—in this case, we’re talking about investments in local museums and libraries in all fifty states.
    “President Trump may not like the fact that Congress has, on a bipartisan basis, invested in helping kids learn at their local library—but that does not change the fact that he himself signed these investments into law, and they need to start flowing immediately. The president’s funding freeze isn’t just illegal; every day it continues, it hurts real people and communities across our country who are suffering the consequences as investments they count on get choked off.”
    Presidents do not wield the power to unilaterally withhold or block investments that have been enacted into law through what’s known as “impoundment.” This foundational principle has been affirmed time and again. The Impoundment Control Act (ICA) of 1974 makes this plain and establishes limited procedures the president can and must follow to propose delaying or rescinding enacted funding. The Impoundment Control Act also charges the GAO with the responsibility of investigating and reporting to Congress when the president illegally withholds funding. In testimony to the Committee this spring, the GAO acknowledged that it has opened 39 impoundment investigations and counting. Today’s announcement follows the GAO’s first decision in May in one of its ongoing investigations, which concluded Trump is illegally impounding funding. The ICA also authorizes the Comptroller General to file suit when the president illegally impounds funding.
    IMLS was established and funded by Congress on a bipartisan basis to support museums, libraries, and similar entities in every part of the country through grants, research, and policy development. But earlier this year, President Trump signed an executive order calling for IMLS to be eliminated, which was followed by grant cancellations, delays in allocating required funds, and nearly all of IMLS’ employees being put on administrative leave.
    In its decision today, the GAO concluded that:
    “IMLS has not responded to GAO’s requests for information regarding the potential impoundment of appropriated funds. Yet publicly available evidence, including sworn testimony, federal court cases, data on USAspending.gov, and information on IMLS’s website, indicates that IMLS withheld grant and other appropriated funds. Based on the available evidence and the lack of any special message pertaining to IMLS funds, GAO concludes that IMLS has violated the ICA by withholding funds from obligation and expenditure. GAO also concludes that IMLS violated the ICA by withholding funds that cannot be withheld under the ICA’s fourth disclaimer. …. The Constitution specifically vests Congress with the power of the purse, providing that ‘No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law.’ The Constitution also gives Congress the exclusive power to legislate, and sets forth the procedures of bicameralism and presentment, through which the President may accept or veto a legislative bill passed by both houses of Congress, and Congress may subsequently override a presidential veto. This process does not grant the President the authority to pass his own laws or to ignore or amend a law duly enacted by Congress. …. If IMLS wishes to make changes to the appropriation provided to IMLS, it must propose funds for rescission or otherwise propose legislation to make changes to the law for consideration by Congress.”
    Since his first hours in office, President Trump has illegally blocked funding owed to communities across the country through a variety of different means. Senate and House Appropriations Committee Democrats have been tracking Trump’s illegal funding freeze and found that, as of June 3, President Trump is blocking at least $425 billion in funding owed to the American people.

    MIL OSI USA News

  • MIL-OSI USA: Trump Administration Allows VA Doctors to Deny Care to Unmarried Women and Democrats, Senator Murray Responds

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), a senior member and former chair of the Senate Veterans Affairs Committee, released the following statement on new U.S. Department of Veterans Affairs (VA) hospital guidelines from the Trump administration explicitly eliminating language requiring healthcare professionals to care for veterans regardless of their politics and marital status, and allowing doctors and other medical staff to be barred from working at VA hospitals based on their marital status, political party affiliation or union activity:
    “Health care isn’t just a special privilege Trump gets to dole out to veterans who agree with the President—it’s a moral obligation our country owes to every single man and woman who serves in uniform. Anyone who doesn’t understand that has no business leading our armed forces in any way.
    “It’s outrageous that President Trump and Secretary Collins are effectively green-lighting discrimination against wide swaths of our veteran population and the doctors who serve them. Under Trump’s new rules, veterans can be blocked from getting care, and doctors can be barred from working at VA hospitals for the sole reason that they may be unmarried, belong to a union, are registered Democrats, or identify as gay or trans—it’s appalling and un-American. Servicemembers defend our country in uniform whether they’re Democrat or Republican, married or unmarried, they have already proven they are worthy of VA care.  They shouldn’t have to fight again when they’re home to get benefits they have earned.
    “President Trump is going out of his way to discriminate against veterans and ripping up the sacred contract we make with our veterans that we will take care of them when they come home, and that they are entitled to the best health care our nation has to offer. This is bigotry, plain and simple, and it cannot be allowed to stand—and I sincerely hope my Republican colleagues would agree.
    “It’s disgusting that this policy was ever allowed to go into effect, and I will not let it fly under the radar. This policy must be rescinded immediately—this administration is not immune to public pressure and now is the time for everyone to speak out.” 
    Senator Murray was the first woman to join the Senate Veterans’ Affairs Committee and the first woman to chair the Committee—as the daughter of a World War II veteran, supporting veterans and their families has always been an important priority for her. Senator Murray has been a leading voice in the Senate speaking out forcefully against President Trump and Elon Musk’s mass firing of VA employees and VA researchers across the country and Elon Musk and DOGE’s infiltration of the VA, including accessing veterans’ sensitive personal information.
    Last week at a hearing on veterans’ mental health, Senator Murray pressed administration officials on the importance of transparency and communication with Congress and how the Trump administration’s mass firings might undermine care for veterans who have dealt with sexual trauma. In February, Murray grilled Trump’s then-nominee for VA Deputy Secretary, Dr. Paul Lawrence, on the mass firings of VA employees and VA researchers. After pressing Doug Collins on EHR and protecting women’s access to VA health care, including lifesaving abortion care, at his nomination hearing, Senator Murray voted against Doug Collins’s nomination to be VA Secretary in early February, sounding the alarm over Elon Musk and DOGE’s activities at the VA and making clear that the Trump administration’s lawlessness is putting our national security and our veterans at risk.
    Recently, Senator Murray released a report on how Trump’s mass firings at VA are already hurting veterans’ services and health care in Washington state and across the country. Senator Murray and her colleagues have demanded that VA swiftly reverse moves to cut VA researchers, and have sent multiple letters pressing Secretary Collins to sever Elon Musk and DOGE’s access to any VA or other government system with information about veterans, and protect veterans, their families, and VA staff from unprecedented access to sensitive information.
    Last month, Senator Murray grilled Secretary Collins on how the Trump administration’s mass firing of VA employes is hurting veterans’ ability to get the health care they need—from jeopardizing VA research, to creating new risks around the deployment of the Electronic Health Record (EHR) system to additional VA Medical Centers, which the Trump administration is insisting on moving ahead with despite persistent and unresolved issues at the sites where it is currently deployed. Murray also pressed Secretary Collins on new policies the Trump administration recently rolled out that severely limit Congressional engagement with veterans and VA for no legitimate reason.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Fire at Scott Street, Perth – update, Monday 16 June

    Source: Scotland – City of Perth

    “Since the fire, Scottish Fire and Rescue, Police Scotland and Council staff have been on site to ensure the safety of the wider public.

    “On Saturday 14 June a structural engineering contractor was brought in to assess the damage caused to the building at 41 Scott Street.

    “Their report outlined devastating damage to the whole building. The structure has been made unsafe and no part of it is salvageable. As things stand, the building is a serious risk to health and safety.

    “Unfortunately, this means that the whole building will require complete demolition. This will be an extremely complex process, and specialist demolition contractor Reigart has been appointed to carry out the task. Preliminary work has already begun on site.

    “The building will require careful demolition from the top, down to ground level and this will take some time to complete. It is estimated that the work could take around 24 weeks, but it is possible that it could be concluded earlier if there are no complications.

    “To allow the work to be carried out safely, pedestrian and traffic access to sections of Scott Street and South Street around the site will remain closed. We appreciate that this will cause continued significant disruption in Perth City Centre, but unfortunately this is unavoidable given the situation we face.”

    Ongoing arrangements

    The closure means that some households who live in blocks very near the site have been asked to move out of their homes while demolition work is carried out to ensure their safety. These people will be provided with alternative suitable housing, as well as any other support they need at this difficult time. To assist with the rehousing effort, the Council is asking any local landlords or AirBnB owners to get in touch with us if they have accommodation that is currently available. They can contact our Housing Team by emailing privatesectoraccess@pkc.gov.uk

    It is hoped some of these people will be able to move back into their homes after 16 weeks, when demolition work has progressed and the building will be of a safe height. People who live in the block directly adjacent to number 41 (number 33) will have to be rehoused for the entire duration of the work.

    Some other households who live further away from the fire site but who still live inside the cordon have been asked to leave their homes for the short-term. We are aiming to allow these people back into their homes soon.

    The Council will support businesses who will be affected by the road closures. We have been speaking to them today to see what arrangements can be put in place to help. This support will continue and develop throughout the duration of the closure. Anyone who needs to speak to our Business Support Team can email businessdevelopment@pkc.gov.uk

    It is hoped that the outer cordon can be reduced in the near future, which would allow some businesses to reopen and some people to return to their homes.

    A new road traffic configuration for Perth city centre is being designed to allow the free flow of traffic as far as we can, and to provide delivery access to premises. We will provide an update with these arrangements.

    Buses will be re-routed, and some temporary stops will be put into the city centre. Signage will be in place so that people know where they can get their bus.

    Councillor Drysdale added: “The people of Perth and local businesses have responded to this sad event with huge compassion and generosity. It has been heartening to see our local community pull together to help people at their time of greatest need.

    “We would appreciate everyone’s ongoing co-operation and understanding as we deal with this difficult situation.

    “We understand that the disruption to the city centre will bring frustrations, but we are committed to completing the work as soon as we can and most importantly, to continue support for the people and businesses who have been directly affected by the fire.

    “I would once again like to pay tribute to our emergency services for their continued excellent response to this incident, as well as to the wide range of Council and Health and Social Care Partnership staff who rose to a significant challenge over the weekend to provide all the support and help that they could. I also want to pass on my sincere gratitude to the staff at Salutation Hotel, who have been superb in working with us to make sure that people affected had the care they needed in the aftermath of the fire.”

    MIL OSI United Kingdom

  • MIL-OSI Europe: Press release – “Schools must remain safe spaces of learning and growth – never of fear”

    Source: European Parliament

    MEPs remembered the school killing victims in Austria and France and marked the Schengen area’s fortieth anniversary, after opening the 16 19 June plenary session in Strasbourg.

    School killings in Austria and France

    At the very start of the sitting, President Metsola expressed her deep sadness at the shocking events of Tuesday 10 June, when a school boy stabbed and killed a school assistant in Nogent, France, and a former pupil shot and killed nine students and a teacher and injured many more in Graz, Austria.

    Violence and hatred have no place in Europe, and no place in our schools, she said, concluding that “schools must remain safe spaces of learning and growth – never of fear”. President Metsola invited MEPs to join her in a minute’s silence in memory of those killed.

    Forty years of the Schengen area

    Immediately after opening the June 2025 plenary session, President Metsola led celebrations to mark the Schengen Agreement’s 40th birthday. “Around the world, the Schengen area is looked at with admiration as a clear and very tangible example of what European cooperation can achieve, she said. But we should never take it for granted, she continued, preserving and strengthening Schengen takes constant commitment and effort from all of us”, she said.

    The President’s speech was followed by a round of statements by the political group leaders. You can watch a recording of the proceedings on Parliament’s Multimedia Centre website.

    Changes to the agenda

    President Metsola announced the following changes to the Tuesday’s agenda.

    The Council and Commission statements on the assassination attempt on Senator Miguel Uribe and the threat to the democratic process and peace in Colombia will be replaced by a statement by the Vice-President/High Representative of the Union for Foreign Affairs and Security Policy, Kaja Kallas.

    A joint debate with EU foreign policy chief Kaja Kallas and the Polish Council Presidency on the situation in the Middle East including the risk of further instability in the Middle East following the Israel-Iran military escalation, the review of the EU-Israel Association Agreement and the ongoing humanitarian crisis in Gaza is added as the ninth point in the afternoon following the debate on the revision of air passenger rights.

    Parliamentary immunity

    The President announced that Polish authorities have asked for the parliamentary immunity of Grzegorz Braun (NA, Poland) to be waived and the authorities of Belgium have asked for the parliamentary immunity of Giusi Princi (EPP, Italy) to be waived. These requests will be referred to the Legal Affairs Committee.

    The Legal Affairs Committee has found the request to waive the parliamentary immunity of Helmut Geuking (EPP, Germany) to be inadmissible.

    Requests by the LIBE and SANT committees to start negotiations with Council and Commission

    The Committee on Civil Liberties, Justice and Home Affairs and the Committee on Public Health have decided to enter into interinstitutional negotiations pursuant to Rule 72, paragraph 1 of the Rules of Procedure, on the basis of the reports available on the plenary website.

    Outgoing MEPs

    MEP Ondřej Kovařík (PfE, Czechia) has resigned with effect from 31 July 2025.

    MIL OSI Europe News

  • MIL-OSI Europe: Agenda – Tuesday, 17 June 2025 – Strasbourg

    Source: European Parliament

    34 Combating the sexual abuse and sexual exploitation of children and child sexual abuse material and replacing Council Framework Decision 2004/68/JHA (recast)
    Jeroen Lenaers (A10-0097/2025     – Amendments; rejection Wednesday, 11 June 2025, 13:00 50 Amending Regulation (EU) No 228/2013 as regards additional assistance and further flexibility to outermost regions affected by severe natural disasters and in the context of cyclone Chido devastating Mayotte     – Amendments; rejection Friday, 13 June 2025, 12:00     – Requests for “separate”, “split” and “roll-call” votes Monday, 16 June 2025, 19:00 36 Electoral rights of mobile Union citizens in European Parliament elections
    Sven Simon (A10-0090/2025     – Amendments Wednesday, 11 June 2025, 13:00 30 Amendments to Parliament’s Rules of Procedure concerning the declaration of input (Article 8 of Annex I to the Rules of Procedure)
    Sven Simon (A10-0086/2025     – Amendments Wednesday, 11 June 2025, 13:00 16 Strengthening rural areas in the EU through cohesion policy
    Denis Nesci (A10-0092/2025     – Amendments by the rapporteur, 71 MEPs at least; Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 28 Financing for development – ahead of the Fourth International Conference on Financing for Development in Seville
    Charles Goerens (A10-0101/2025     – Amendments by the rapporteur, 71 MEPs at least; Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 26 Implementation report on the Recovery and Resilience Facility
    Victor Negrescu, Siegfried Mureşan (A10-0098/2025     – Amendments Wednesday, 11 June 2025, 13:00 19 The Commission’s 2024 Rule of Law report
    Ana Catarina Mendes (A10-0100/2025     – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 25 2023 and 2024 reports on Montenegro
    Marjan Šarec (A10-0093/2025     – Amendments Wednesday, 11 June 2025, 13:00 17 2023 and 2024 reports on Moldova
    Sven Mikser (A10-0096/2025     – Amendments Wednesday, 11 June 2025, 13:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 13 June 2025, 12:00 Texts put to the vote on Wednesday Monday, 16 June 2025, 19:00 Texts put to the vote on Thursday Tuesday, 17 June 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 18 June 2025, 19:00

    MIL OSI Europe News

  • MIL-OSI Europe: Agenda – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    51 Macro-financial assistance to Egypt
    Céline Imart (A10-0037/2025     – Amendments; rejection Monday, 16 June 2025, 20:00     – Requests for “separate”, “split” and “roll-call” votes Tuesday, 17 June 2025, 16:00 39 Adoption by the Union of the Agreement on the interpretation and application of the Energy Charter Treaty
    Anna Cavazzini, Borys Budka (A10-0009/2025     – Amendments; rejection Friday, 13 June 2025, 12:00 26 Implementation report on the Recovery and Resilience Facility
    Victor Negrescu, Siegfried Mureşan (A10-0098/2025     – Amendments Wednesday, 11 June 2025, 13:00 19 The Commission’s 2024 Rule of Law report
    Ana Catarina Mendes (A10-0100/2025     – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 25 2023 and 2024 reports on Montenegro
    Marjan Šarec (A10-0093/2025     – Amendments Wednesday, 11 June 2025, 13:00 17 2023 and 2024 reports on Moldova
    Sven Mikser (A10-0096/2025     – Amendments Wednesday, 11 June 2025, 13:00 38 Clean Industrial Deal
    (O-000020/2025 – B10-0006/25)      – Motions for resolutions Wednesday, 11 June 2025, 13:00     – Amendments to motions for resolutions; joint motions for resolutions Friday, 13 June 2025, 12:00     – Amendments to joint motions for resolutions Friday, 13 June 2025, 13:00 41 Electricity grids: the backbone of the EU energy system
    Anna Stürgkh (A10-0091/2025     – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 65 Media freedom in Georgia, particularly the case of Mzia Amaglobeli     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 66 Case of Ahmadreza Jalali in Iran     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 68 Dissolution of political parties and the crackdown on the opposition in Mali     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 13 June 2025, 12:00 Texts put to the vote on Wednesday Monday, 16 June 2025, 19:00 Texts put to the vote on Thursday Tuesday, 17 June 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 18 June 2025, 19:00

    MIL OSI Europe News

  • MIL-OSI Security: Brazilian National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national unlawfully residing in Worcester, Mass. pleaded guilty in federal court in Worcester to unlawfully reentering the United States after deportation.

    Thiago Aquino-De Paula, 33, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Aug. 28, 2025. In April 2025, Aquino-De Paula was indicted by a federal grand jury.

    Aquino-De Paula was deported from the United States on three previous occasions including on or about Nov. 4, 2021. Sometime after his removal, Aquino-De Paula illegally reentered the United States without permission. Aquino-De Paula was found in Massachusetts after being arrested in Uxbridge for allegedly operating under the influence.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. 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 Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Peter McNeilly Appointed As United States Attorney for the District of Colorado

    Source: Office of United States Attorneys

    DENVER – Peter McNeilly has been appointed as the United States Attorney for the District of Colorado by U.S. Attorney General Pamela Bondi. Mr. McNeilly was sworn in by United States District Judge Daniel D. Domenico on June 16, 2025.

    Mr. McNeilly has been an Assistant United States Attorney in Colorado since 2014. During his time as a federal prosecutor, Mr. McNeilly has focused on pursuing members of Mexican drug cartels, combatting the deadly fentanyl epidemic, and reducing violent crime. Mr. McNeilly’s work prosecuting fentanyl cases—and particularly cases involving fatal overdoses—has made him one of the leading experts on fentanyl prosecutions in Colorado and a resource for other federal prosecutors throughout the country. As a supervisor within the U.S. Attorney’s Office, he has overseen the creation and expansion of federal task forces which focus on transnational organized crime and violent crime. Mr. McNeilly has previously served as the Deputy United States Attorney, the Chief of the Transnational Organized Crime and Money Laundering Section, the District of Colorado’s Opioid Coordinator, and the Lead Strike Force Attorney for the Denver Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force.

    Mr. McNeilly is a lieutenant colonel in the United States Marine Corps. Mr. McNeilly supported commanders and advanced the rule of law as a Marine judge advocate on active duty before joining the U.S. Attorney’s Office, and he has continued that work in the reserves for his entire time with the office. On active duty, he prosecuted complex cases throughout the Marine Corps’ western region, including sexual assaults, child exploitation, financial crimes, and crimes committed in Iraq and Afghanistan. In the reserves, Mr. McNeilly has served as a prosecutor, as a legal advisor on the staff for a three-star commanding general, and he is currently in his second tour as a military judge.

    As United States Attorney, Mr. McNeilly will oversee all federal criminal prosecutions as well as all civil litigation undertaken on behalf of the United States Government in Colorado. Mr. McNeilly leads a dedicated team of more than 160 attorneys, professional staff, and government contractors.

    Mr. McNeilly’s senior leadership team includes J. Bishop Grewell, who will serve as First Assistant United States Attorney and Chief of the Appellate Division, and Marcy Cook, who will serve as Deputy United States Attorney.

    MIL Security OSI

  • MIL-OSI Security: Eight Members and Associates of the Transnational 18th Street Gang Charged with Racketeering Crimes in Queens

    Source: Office of United States Attorneys

    The Defendants’ Crimes Involved Brutal Assaults, Extortion, Drug Trafficking, Production and Sale of Fraudulent Identification Documents, and Counterfeit Currency

    Earlier today in federal court in Brooklyn, an indictment was unsealed charging eight members and associates of the 18th Street gang, a violent transnational criminal organization, with serious crimes.  Six defendants are charged with racketeering conspiracy, including predicate acts involving narcotics and firearms trafficking, production and sale of fraudulent identification documents, and extortion. Seven defendants are also charged with assaults in aid of racketeering.  One defendant is charged with being an alien in possession of a 9mm semiautomatic pistol and ammunition. 

    Seven defendants were taken into custody in New York City and are scheduled to be arraigned this afternoon before United States Magistrate Judge Cheryl M. Pollak.  Another defendant, currently in custody on separate criminal charges, is expected to be arraigned tomorrow. 

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); and Melinda Katz, Queens District Attorney, announced the arrests and charges.

    “This indictment represents a significant step in our ongoing effort to dismantle violent gang networks in our communities,” stated United States Attorney Nocella.  “The 18th Street gang exploited a Queens neighborhood as a hub for violence and illicit activity.  Today’s arrests show the community that my Office and our law enforcement partners are working tirelessly to put these violent criminals behind bars.”

    Mr. Nocella expressed his appreciation to the Queens County District Attorney’s Office, the FBI New York Metro Safe Streets Task Force, the Department of Labor Office of the Inspector General – New York Office, the United States Secret Service, and the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, New York City Field Office, for their invaluable assistance with the case.

    “These violent members and associates of the 18th Street gang allegedly relied on violence—including assault of innocent civilians and rival gang members—to exert and maintain control over a busy commercial corridor along Roosevelt Avenue in Jackson Heights, Queens. Those arrested today acted and behaved with callous and cruel disregard for those around them. Our actions today represent yet another example of the FBI’s commitment to crushing the violent transnational gangs plaguing our communities,” stated FBI Assistant Director in Charge Raia.

    “The defendants in this case are accused of unleashing terror onto Queens communities through brutal assaults, extortion, fraud, and drug trafficking—all in furtherance of the 18th Street gang’s agenda. Every resident deserves to feel safe walking down the street, without having to worry about gang violence. My office will continue to combat violent criminal enterprises and assist partner investigations to dismantle gangs as they try to establish themselves in our neighborhoods, stated Queens District Attorney Katz.  “We thank the U.S. Attorney for the Eastern District of New York, the FBI and the NYPD for their hard work in this case.”

    As alleged in the indictment and other court filings, the 18th Street gang is a violent transnational criminal organization with members and associates throughout the United States and Central America.  The gang is divided into several “cliques.”  The defendants are members and associates of the “54 Tiny Locos” clique, which controls a busy commercial corridor along Roosevelt Avenue in Jackson Heights, Queens. For years, 18th Street has maintained control over this area through violence, including assaults on perceived rival gang members that often result in harm to innocent civilians.  The gang financed its operations through drug-dealing and various other crimes, including trafficking in fraudulent identification documents and counterfeit currency.  The gang’s production and sale of fraudulent documents—including fake passports, permanent resident cards, Social Security cards, driver’s licenses, and Occupational Safety and Health Administration (OSHA) cards—was a primary driver of income for its members and associates.  Members of 18th Street, including the defendants, also committed extortion by charging “rent” to other illicit businesses operating in the area, including unregulated brothels. 

    Certain of the defendants are also charged in connection with three assaults in-aid-of racketeering in Queens, New York, that wounded four individuals.

    The December 2021 Assault

    As alleged, on December 31, 2021, members of 18th Street, including Bonilla Ramos, Ramirez, and a co-conspirator, assaulted two victims, including John Doe #1, outside of a bar in Queens, New York, after asking if they were in a gang.  The defendants violently beat both John Doe #1 and his friend, including twice smashing John Doe #1’s head with a glass bottle of tequila, leaving him with severe lacerations to his face and nerve damage.

    The January 2022 Assault

    As alleged, on January 15, 2022, members of 18th Street attacked two victims, John Doe #2 and John Doe #3, outside a bar in Queens, New York. A co-conspirator stabbed John Doe #2 while two other defendants held him in place.  John Doe #2 sustained serious injuries, including injuries to his lung. The defendants then attacked a second victim, John Doe #3, with large wooden planks, causing lacerations that required sutures.  The serious injuries to John Doe #2, the victim who was stabbed, were reflected in the blood left behind after the assault.

    The June 2024 Assault

    As alleged, on June 20, 2024, members of 18th Street attacked a victim, John Doe #4, who they believed was a rival gang member, in a parking lot in Queens, New York.  The assailants, including certain of the defendants, beat John Doe #4 with a bike lock and a metal chair, among other things.  John Doe #4 received medical care for lacerations to his head, which required sutures. 

    1. The charges announced today are allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
    2. The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.
    3. This prosecution also is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.  OCDETF targets the highest-level criminal organizations threatening the U.S., using a prosecutor-led, intelligence-driven, multi-agency approach.  More info is available here: www.justice.gov/OCDETF.

    The government’s case is being handled by the Office’s Organized Crime and Gang Section.  Assistant United States Attorneys Lauren A. Bowman, Andy Palacio, and Kamil R. Ammari are in charge of the prosecution.

    The Defendants:

    FELIX BONILLA RAMOS (also known as “Chabelo” and “Ferras”)
    Age: 36
    Corona, New York

    URIEL LOPEZ (also known as “Tanke”)
    Age: 30
    Jackson Heights, New York

    REFUGIO MARTINEZ (also known as “Cuco”)
    Age: 32
    Elmhurst, New York

    MARGARITO ORTEGA (also known as “Pinocchio”)
    Age: 38
    Elmhurst, New York

    ORLANDO RAMIREZ (also known as “Niñote”)
    Age: 24
    Elmhurst, New York

    GERMAN RODRIGUEZ (also known as “Loco”)
    Age: 34
    Woodhaven, New York

    DAVID VASQUEZ CORONA (also known as “Teba”)
    Age: 29
    Elmhurst, New York

    MARCO VIDAL MENDEZ (also known as “Matute”)
    Age: 36
    Formerly of Elmhurst, New York

    E.D.N.Y. Docket No. 25-CR-196

    MIL Security OSI

  • MIL-OSI Security: Port Charlotte Man Indicted For Production And Distribution Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Tyler Russell Kuhn (29, Port Charlotte) with one count of production and one count of distribution of child sexual abuse material. If convicted on all counts, Kuhn faces a maximum penalty of 50 years in federal prison. 

    According to the indictment and court records, in October 2019, Kuhn engaged in an online conversation with another individual. During the conversation, Kuhn produced a video and image of child sexual abuse material involving himself and a toddler. Kuhn distributed this video and image over the internet, to the individual to whom he was speaking.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation – Tampa and Houston Field Offices. It will be prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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

    MIL Security OSI

  • MIL-OSI Security: Tampa Man Indicted For Attempted Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Johan Smith Pavon Mejia (Tampa, 41) with attempted enticement of a minor to engage in sexual activity. If convicted, Mejia faces a maximum penalty of life in federal prison. 

    According to the indictment and court records, in April 2025, Mejia communicated online with an undercover detective with the Hillsborough County Sheriff’s Office and arranged to meet a fictitious minor to engage in sexual activity. Mejia traveled to an agreed upon location to meet the fictitious minor and arrived with items requested by the undercover detective, including candy, iced tea, and money to pay for the arranged sexual acts.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by FBI Tampa and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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

    MIL Security OSI

  • MIL-OSI Security: Sanford Man Sentenced For Possessing A Machinegun

    Source: Office of United States Attorneys

    Orlando, Florida – Senior U.S. District Judge John Antoon II has sentenced Timothy Aden-Alan Calhoun (27, Orlando) to 2 years and 10 months in federal prison for possession of a machinegun. The court also ordered Calhoun to forfeit the firearm he possessed. Calhoun pleaded guilty on February 25, 2025.

    According to court documents, officers from the Maitland Police Department stopped Calhoun for a traffic violation while he was operating a stolen motorcycle. During a search incident to his arrest, an officer located a Glock 19 with an extended magazine and a machinegun conversion device installed. The Bureau of Alcohol, Tobacco, Firearms and Explosives was contacted and confirmed that the firearm was converted into a fully automatic weapon.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Maitland Police Department. It was prosecuted by Assistant United States Attorneys Michael P. Felicetta and Kaley Austin-Aronson.

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

    MIL Security OSI

  • MIL-OSI Security: Husband & wife plead guilty to wire fraud related to pandemic relief funds

    Source: Office of United States Attorneys

    CINCINNATI – A West Chester couple pleaded guilty in U.S. District Court today to committing wire fraud to obtain pandemic relief funds. The husband and wife were owners or associates of multiple transportation firms. 

    Ajay Chawla, 60, and his wife, Ruhi Chawla, 50, admitted that they fraudulently received more than $900,000 in pandemic relief funds. Specifically, they received four Payroll Protection Plan (PPP) loans and three Economic Injury Disaster Loans (EIDL).

    According to their court documents, on their loan applications, the Chawlas falsely reported the number of employees and gross revenues for their businesses: Prime Transportation and Logistics Inc., ABC Trucking Inc., Apex Truck Lines LLC and A1 Diesel Truck Repair LLC. Ajay Chawla also submitted a false statement to Department of Transportation Office of Inspector General and the Federal Motor Carrier Safety Administration regarding the ownership of Apex Truck Lines.

    “The investigative efforts of the Treasury Inspector General for Tax Administration (TIGTA) and its partners, along with the prosecutorial work of the U.S. Attorney’s Office, demonstrate the commitment to pursuing, capturing, and prosecuting those who try to defraud the American people,” said TIGTA Special Agent-in-Charge Kelly Moening. 

    “Today’s guilty pleas underscore our steadfast commitment to identifying and addressing fraud that undermines the integrity of Department of Transportation programs and requirements,” said Anthony Licari, Special Agent in Charge, Department of Transportation Office of Inspector General, Midwestern Region. “Greed has no place in pandemic relief programs, and together with our law enforcement and prosecutorial partners, we will continue to hold offenders accountable.”

    The couple were charged in March 2025 by a bill of information.

    Wire fraud is punishable by up to 20 years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Assistant United States Attorney Anthony Springer is representing the United States in this case, which was investigated by the Department of Transportation Office of Inspector General (DOT-OIG), U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Department of Labor Office of Inspector General and Treasury Inspector General for Tax Administration.

    # # #

    MIL Security OSI

  • MIL-OSI Security: United States Returns Over $680,000 in Stolen Cryptocurrency Using Civil Asset Forfeiture

    Source: US FBI

    ALEXANDRIA, Va. – The United States has recovered and cleared title to over $680,000 worth of stolen cryptocurrency using civil asset forfeiture and is in the process of returning those funds to the victim, a cryptocurrency and blockchain company.

    According to court documents, on March 28, 2023, an unidentified person sought to exploit a vulnerability in a cryptocurrency product created by SafeMoon, LLC. SafeMoon used a reserve, called a liquidity pool, to allow trading between different types of cryptocurrency by securing a supply of cryptocurrency assets to ensure sufficient liquidity in the market. This allowed SafeMoon to prevent large fluctuations in the price of SafeMoon’s cryptocurrency. The liquidity pool was secured and managed by a digital program called a “smart contract” that automatically executed when specified conditions occurred. The smart contract was mistakenly programmed, however, so that it could be used by anyone to “burn,” or destroy, tokens from the SafeMoon liquidity pool.

    The exploiter’s scheme involved manipulating SafeMoon’s cryptocurrency by initiating a transaction that would burn a large number of SafeMoon tokens simultaneously, resulting in an artificial price spike. Then the exploiter could sell tokens back to the liquidity pool at an artificially inflated price at a loss to SafeMoon.

    At the same time, however, an automated cryptocurrency trading program called a “bot” was engaged in “front-running,” which exploits normal delays in the processing of transactions by scanning and simulating pending transactions to determine how profitable they are, then executes profitable trades ahead of the original trader. In this case, the front-running bot caused the exploiter’s transaction to fail and directed the profits from its own trade to an account the bot operator controlled. The cryptocurrency stolen from SafeMoon was worth over $8.5 million on the day it was stolen.

    Within a few hours of the attack, the front-running bot operator contacted SafeMoon, claiming to have prevented an attack. While purportedly offering to return the stolen cryptocurrency, the bot operator also threatened to withhold the entirety of the cryptocurrency stolen from SafeMoon if SafeMoon did not allow the operator to keep a percentage. SafeMoon relented and let the bot operator keep 20 percent of the stolen cryptocurrency.

    On May 15, 2023, the FBI seized $680,467.92 and 480.996 BNB from accounts at OKX, a cryptocurrency exchange platform, representing approximately half of the 20 percent extorted from SafeMoon. SafeMoon has since filed for bankruptcy, but the funds are being returned to the bankruptcy trustee for SafeMoon.

    Neither the original exploiter nor the bot operator has been identified to date and they may be located abroad. Without the possibility of a criminal prosecution, the United States used a civil asset forfeiture action against this stolen cryptocurrency to recover these funds for theft victims.  The civil asset forfeiture action afforded all potential claimants an opportunity to contest the forfeiture in court and put the government to its burden of proof.   

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Odom, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Divisions, made the announcement after the settlement order between the United States and the SafeMoon bankruptcy trustee was issued by U.S. District Judge Patricia T. Giles.

    The matter was handled by Assistant U.S. Attorney Kevin Hudson. Assistant U.S. Attorney Jonathan S. Keim and Former Eastern District of Virginia prosecutor Jay V. Prabhu supported the case.

    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. 1:24-cv-1065.

    MIL Security OSI

  • MIL-OSI USA: After Two-Day Manhunt, Suspect Charged with Shooting Two Minnesota Lawmakers and Their Spouses

    Source: US State of California

    Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband, in addition to stalking and shooting Minnesota State Senator John Hoffman and his wife.

    According to court documents, in the early morning hours of June 14, 2025, Vance Luther Boelter put into effect a calculated plan to inflict fear and violence upon Minnesota elected officials and their families. Boelter equipped himself with firearms and body armor, disguised himself as a law enforcement officer, and drove to the home of Senator Hoffman. Boelter knocked on the door repeatedly, claiming to be a police officer. Shortly after the Hoffmans opened the door, they were alarmed to realize Boelter was wearing a facemask. The Hoffmans tried to close the door on Boelter, but Boelter repeatedly shot both Senator and Mrs. Hoffman.

    “The horrific, targeted murders of Minnesota House Speaker Melissa Hortman and her husband Mark Hortman, as well as the shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, have shocked the nation and united us in grief,” said Attorney General Pamela Bondi. “These horrific acts of violence will not go unanswered: the Department of Justice will prosecute this suspect to the fullest extent of the law and if convicted deliver severe consequences for his alleged crimes.”

    “According to the charges, the defendant had a list of possible targets and went to the homes of public officials to conduct violent attacks,” said FBI Director Kash Patel. “This type of violence is unacceptable, and the FBI stands united with our law enforcement partners to find and hold accountable anyone who commits such despicable acts. I commend all the law enforcement officers who worked throughout the weekend to find the defendant and take him into custody.”

    “Vance Luthor Boelter went on a violent rampage against our elected officials,” said Acting U.S. Attorney Joe Thompson for the District of Minnesota. “These were targeted political assassinations the likes of which have never been seen in Minnesota. It was an attack on our state and on our democracy. We will not rest until he is brought to justice.” 

    “This was a horrific act of targeted violence,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “A gunman, impersonating a police officer, deliberately lured public servants to their own doorstep and opened fire. A Minnesota lawmaker and her spouse were murdered in cold blood, and others wounded, simply for serving as elected officials. This is not only unacceptable — it is an attack on the democratic values that define this nation. This marked the largest manhunt in Minnesota’s history, and it would not have been possible without the extraordinary partnership between federal, state, and local law enforcement agencies. The tireless coordination and commitment ensured Boelter was located and taken into custody without further incident. The FBI remains steadfast in our pursuit of justice. Our thoughts are with the victims, their families, and the communities they served.”

    “The deliberate targeting of elected officials and their families is an appalling act of political violence that has no place in our country,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “We extend our deepest condolences to the victims, their families, and all those affected by this tragedy. In response, ATF brought forward key investigative resources, including firearms tracing, NIBIN analysis, and a specially trained K-9 team, to help recover evidence and generate leads. Our agents contributed their full expertise and manpower to the search and continue to support the ongoing investigation. I’m proud of the role ATF has played and commend the extraordinary work of all law enforcement partners who came together to bring the suspect into custody.”

    Boelter then traveled to the homes of two other Minnesota elected officials, still disguised as a law enforcement officer. Boelter did not manage to make contact with either of those officials or their families.

    Next, Boelter drove to the home of Speaker Emerita and Representative Melissa Hortman. Meanwhile, local law enforcement, having heard of the shooting at the Hoffman residence, drove to the Hortman household to conduct a safety check. Upon arriving, officers saw Boelter’s car, a black Ford Explorer SUV designed to look at a law enforcement vehicle. It was equipped with police-style lights that were on and flashing. Officers saw Boelter, standing several feet from and facing the front door of the Hortman home. Moments later, Boelter fired several gunshots into the home, repeatedly striking Mr. Hortman. As Boelter did so, he rushed into the home and fired several additional shots, repeatedly striking Representative Hortman. Officers provided medical aid to the Hortmans and attempted to pursue Boelter, who abandoned the SUV and fled, initially, on foot. Both Hortmans died from their wounds.

    Law enforcement searched Boelter’s SUV and recovered five firearms, including semi-automatic, assault-style rifles, a large quantity of ammunition, and several notebooks filled with handwritten notations. Those notes listed out the names of dozens of Minnesota state and federal elected officials. The notes often identified those officials’ home addresses.

    A two-day manhunt, coordinated among federal, state, and local law enforcement agencies across the state, ensued. As a result of those efforts, at approximately 9:15 on the evening of June 15, law enforcement located Boelter in a field in Green Isle, Minnesota, approximately one mile from his family residence. Law enforcement officers then took Boelter into custody.

    Boelter will make his initial appearance in U.S. District Court today, before Magistrate Judge John F. Docherty.

    The FBI, Minnesota Bureau of Criminal Apprehension, ATF, Brooklyn Park Police Department, Minneapolis Police Department, Hennepin County Sherriff’s Office, Champlin Police Department, and New Hope Police Department, together with several other state and local partners, are investigating the case.

    Assistant U.S. Attorneys Harry M. Jacobs, Bradley M. Endicott, Matthew D. Forbes, and Daniel W. Bobier for the District of Minnesota are prosecuting the case, with valuable assistance from Trial Attorneys Dimitriy Slavin and Joshua Champagne of the National Security Division’s Counterterrorism Section.

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

    MIL OSI USA News

  • MIL-OSI Security: After Two-Day Manhunt, Suspect Charged with Shooting Two Minnesota Lawmakers and Their Spouses

    Source: United States Attorneys General

    Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband, in addition to stalking and shooting Minnesota State Senator John Hoffman and his wife.

    According to court documents, in the early morning hours of June 14, 2025, Vance Luther Boelter put into effect a calculated plan to inflict fear and violence upon Minnesota elected officials and their families. Boelter equipped himself with firearms and body armor, disguised himself as a law enforcement officer, and drove to the home of Senator Hoffman. Boelter knocked on the door repeatedly, claiming to be a police officer. Shortly after the Hoffmans opened the door, they were alarmed to realize Boelter was wearing a facemask. The Hoffmans tried to close the door on Boelter, but Boelter repeatedly shot both Senator and Mrs. Hoffman.

    “The horrific, targeted murders of Minnesota House Speaker Melissa Hortman and her husband Mark Hortman, as well as the shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, have shocked the nation and united us in grief,” said Attorney General Pamela Bondi. “These horrific acts of violence will not go unanswered: the Department of Justice will prosecute this suspect to the fullest extent of the law and if convicted deliver severe consequences for his alleged crimes.”

    “According to the charges, the defendant had a list of possible targets and went to the homes of public officials to conduct violent attacks,” said FBI Director Kash Patel. “This type of violence is unacceptable, and the FBI stands united with our law enforcement partners to find and hold accountable anyone who commits such despicable acts. I commend all the law enforcement officers who worked throughout the weekend to find the defendant and take him into custody.”

    “Vance Luthor Boelter went on a violent rampage against our elected officials,” said Acting U.S. Attorney Joe Thompson for the District of Minnesota. “These were targeted political assassinations the likes of which have never been seen in Minnesota. It was an attack on our state and on our democracy. We will not rest until he is brought to justice.” 

    “This was a horrific act of targeted violence,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “A gunman, impersonating a police officer, deliberately lured public servants to their own doorstep and opened fire. A Minnesota lawmaker and her spouse were murdered in cold blood, and others wounded, simply for serving as elected officials. This is not only unacceptable — it is an attack on the democratic values that define this nation. This marked the largest manhunt in Minnesota’s history, and it would not have been possible without the extraordinary partnership between federal, state, and local law enforcement agencies. The tireless coordination and commitment ensured Boelter was located and taken into custody without further incident. The FBI remains steadfast in our pursuit of justice. Our thoughts are with the victims, their families, and the communities they served.”

    “The deliberate targeting of elected officials and their families is an appalling act of political violence that has no place in our country,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “We extend our deepest condolences to the victims, their families, and all those affected by this tragedy. In response, ATF brought forward key investigative resources, including firearms tracing, NIBIN analysis, and a specially trained K-9 team, to help recover evidence and generate leads. Our agents contributed their full expertise and manpower to the search and continue to support the ongoing investigation. I’m proud of the role ATF has played and commend the extraordinary work of all law enforcement partners who came together to bring the suspect into custody.”

    Boelter then traveled to the homes of two other Minnesota elected officials, still disguised as a law enforcement officer. Boelter did not manage to make contact with either of those officials or their families.

    Next, Boelter drove to the home of Speaker Emerita and Representative Melissa Hortman. Meanwhile, local law enforcement, having heard of the shooting at the Hoffman residence, drove to the Hortman household to conduct a safety check. Upon arriving, officers saw Boelter’s car, a black Ford Explorer SUV designed to look at a law enforcement vehicle. It was equipped with police-style lights that were on and flashing. Officers saw Boelter, standing several feet from and facing the front door of the Hortman home. Moments later, Boelter fired several gunshots into the home, repeatedly striking Mr. Hortman. As Boelter did so, he rushed into the home and fired several additional shots, repeatedly striking Representative Hortman. Officers provided medical aid to the Hortmans and attempted to pursue Boelter, who abandoned the SUV and fled, initially, on foot. Both Hortmans died from their wounds.

    Law enforcement searched Boelter’s SUV and recovered five firearms, including semi-automatic, assault-style rifles, a large quantity of ammunition, and several notebooks filled with handwritten notations. Those notes listed out the names of dozens of Minnesota state and federal elected officials. The notes often identified those officials’ home addresses.

    A two-day manhunt, coordinated among federal, state, and local law enforcement agencies across the state, ensued. As a result of those efforts, at approximately 9:15 on the evening of June 15, law enforcement located Boelter in a field in Green Isle, Minnesota, approximately one mile from his family residence. Law enforcement officers then took Boelter into custody.

    Boelter will make his initial appearance in U.S. District Court today, before Magistrate Judge John F. Docherty.

    The FBI, Minnesota Bureau of Criminal Apprehension, ATF, Brooklyn Park Police Department, Minneapolis Police Department, Hennepin County Sherriff’s Office, Champlin Police Department, and New Hope Police Department, together with several other state and local partners, are investigating the case.

    Assistant U.S. Attorneys Harry M. Jacobs, Bradley M. Endicott, Matthew D. Forbes, and Daniel W. Bobier for the District of Minnesota are prosecuting the case, with valuable assistance from Trial Attorneys Dimitriy Slavin and Joshua Champagne of the National Security Division’s Counterterrorism Section.

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

    MIL Security OSI

  • MIL-OSI Analysis: Air India crash in Ahmedabad sends reverberations to Canadian families of Air India Flight 182

    Source: The Conversation – Canada – By Chandrima Chakraborty, Professor, English and Cultural Studies; Director, Centre for Global Peace, Justice and Health, McMaster University

    The June 12 Air India crash in Ahmedabad, Gujarat, India, with 230 passengers and 12 crew members aboard is sending deep reverberations through a group of Canadians who know all too well the shock, grief and horror of losing loved ones in hauntingly similar circumstances.

    They are the families of those killed in the bombing of Air India Flight 182 en route from Canada to India 40 years ago this month.

    I work closely with these families as a researcher and advocate. I began interviewing these families in 2014 and have witnessed firsthand their pain, advocacy and emotional turmoil of living in the shadow of a historical event.

    As reports of the Ahmedabad crash came in, the WhatsApp account of the Air India Flight 182 families immediately flooded with expressions of shock, concern, sympathy and memories triggered by the latest incident.

    On June 23, 1985, Flight 182 was brought down by terrorist bombs created and planted on Canadian soil. The devastating mid-air explosion occurred over the Atlantic Ocean near Ireland. It killed all 329 passengers and crew, including 268 Canadians. The crew and most of the passengers were of Indian origin.

    Investigations into the causes of the crash of Air India Flight 171, en route to London’s Gatwick airport, shortly after take-off are still underway. At least 279 people died in the crash, which also impacted people on the ground.

    Acknowledging losses as significant

    A recent public conference at McMaster University commemorated the 40th anniversary of Flight 182, bringing together Indian and Canadian families, researchers, creative artists and community members.

    Book cover for ‘Remembering Air India The Art of Public Mourning,’ edited by Chandrima Chakraborty, Amber Dean and Angela Failler.
    University of Alberta Press

    The conference dealt with critical themes, including the challenge of Flight 182 families recovering from their losses within a climate of broad indifference among their fellow Canadians.

    Regardless of what may have caused the more recent crash in western India, these Canadian families know the shock and loss that a new set of victims’ families are facing, and how important it is to support them.

    Hopefully, the home countries of last week’s crash victims — most of them Indian and British citizens, with at least one Canadian reported to have been aboard — will regard their deaths as significant losses. If so, this would be unlike what the 1985 victims’ families experienced in Canada.

    A little-mourned Canadian tragedy

    In Canada, we have a national day to remember on June 23, 1985. The bombing has been called a Canadian tragedy in a public inquiry report.

    Yet according to a 2023 Angus Reid poll, “nine out of 10 Canadians say they have little or no knowledge of the worst single instance of the mass killing of their fellow citizens.” That essentially means the bombing has yet to penetrate the consciousness of everyday Canadians or evoke shared grief or public mourning.

    The families continue to carry the torch of remembrance as they organize annual memorial vigils every June 23. Few others attend. Many victims’ relatives have died since 1985. Some spouses, siblings or parents are now in their 80s, wondering why the bombing is still not widely discussed in schools or in public discourse.

    The grinding and unsatisfying criminal proceedings, the belated public inquiry and the welcome but lukewarm apology by the Canadian government 25 years after the fact have all contributed to the failure of this tragedy to adhere more solidly to the Canadian consciousness. In fact, many continue to deny the Canadian significance of Flight 182 and view the bombing as a foreign event.

    A torch of remembrance

    At last month’s conference, my research team launched the Air India Flight 182 archive to counter this collective amnesia and lack of acknowledgement.

    Canadian archival consultant and writer Laura Millar has said that archives act as “touchstones to memory” and can aid the process of transforming individual memories into collective remembering. Adopting NYU professor Carol Gilligan’s ethics of care for the archive, we have been consulting with families to find ways to share their grief with the public.

    The Flight 182 memory archive — both physical and digital — serves as a repository for artefacts, first-person narratives, memorabilia and creative works related to the tragedy produced by family members. Family donations of artefacts such as dance videos and pilot wings redirect notions of archives away from a documental deposit. Hopefully, they can move the public to learn and care for the impacts of the Flight 182 bombing.

    The archive is a publicly accessible record of the tragedy, where scholars and everyday citizens can learn about the victims and their families.

    Since the past involves both the present and the future, the archive will enable a meaningful recognition of marginalized voices and histories. It can offer a form of memory justice for those who would otherwise be forgotten by sustaining memory from generation to generation.

    While the archive articulates the demand from families that the bombing of Flight 182 and its aftermath be incorporated into Canadian national consciousness, establishing this archive alone will not be enough to elevate the memory of Flight 182 to the place it deserves.

    But at least it establishes a rich, permanent academic and personal legacy for the community of mourners, and for the Canadian and global public to find it, use it and learn from its many lessons.

    Families of those on board the 1985 flight are preparing to commemorate the 40th anniversary of the terror bombing of Flight 182 that has devastated their lives.

    As we learn more about the tragic Air India Flight 171 crash on June 12, the lessons of Flight 182 will hopefully prevent a new set of families from feeling the pain of indifference on top of the unimaginable agony of loss they’re already experiencing.

    Chandrima Chakraborty receives funding from the Social Sciences and Humanities Research Council of Canada.

    ref. Air India crash in Ahmedabad sends reverberations to Canadian families of Air India Flight 182 – https://theconversation.com/air-india-crash-in-ahmedabad-sends-reverberations-to-canadian-families-of-air-india-flight-182-258991

    MIL OSI Analysis

  • MIL-OSI USA: Justice Department Addresses Racial Discrimination in Lawsuit Challenging Race-Based Admissions at United States Naval Academy

    Source: US Justice – Antitrust Division

    Headline: Justice Department Addresses Racial Discrimination in Lawsuit Challenging Race-Based Admissions at United States Naval Academy

    WASHINGTON – The Justice Department today announced a joint filing with the plaintiff challenging former race-based admissions practices at the U.S. Naval Academy to dismiss the lawsuit based on the federal government’s commitments to end those practices permanently. The lawsuit challenged race-based admissions at the Academy as unconstitutional under the Fifth Amendment.

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Addresses Racial Discrimination in Lawsuit Challenging Race-Based Admissions at United States Naval Academy

    Source: United States Attorneys General

    WASHINGTON – The Justice Department today announced a joint filing with the plaintiff challenging former race-based admissions practices at the U.S. Naval Academy to dismiss the lawsuit based on the federal government’s commitments to end those practices permanently. The lawsuit challenged race-based admissions at the Academy as unconstitutional under the Fifth Amendment.

    “This Department is committed to ending illegal discrimination and restoring merit-based opportunity throughout the federal government,” said Attorney General Pamela Bondi. “We are proud to partner with the Department of Defense to permanently end race-based admissions at the United States Naval Academy and ensure that admission to this prestigious institution is based exclusively on merit.”

    The joint filing in the U.S. Court of Appeals for the Fourth Circuit also asks that court to vacate the district court decision on appeal, which upheld race-based admissions, because the appeal has become moot. As explained in the filing, the “Naval Academy changed its admissions policy so that race and ethnicity are no longer considered in any way at any point” and those changes “are intended to be permanent.” And the policy “changes reflect the judgment of the United States—based on the military’s experience and expertise, and after reviewing the record in this case—that the consideration of race and ethnicity in admissions at the Naval Academy does not promote military cohesiveness, lethality, recruitment, retention, or legitimacy; national security; or any other governmental interest.”

    Combatting unlawful discrimination is a top priority of the Justice Department’s Civil Division. Additional information about the Civil Division is available at https://www.justice.gov/civil.

    Read the full filing HERE.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Addresses Racial Discrimination in Lawsuit Challenging Race-Based Admissions at United States Naval Academy

    Source: United States Attorneys General

    WASHINGTON – The Justice Department today announced a joint filing with the plaintiff challenging former race-based admissions practices at the U.S. Naval Academy to dismiss the lawsuit based on the federal government’s commitments to end those practices permanently. The lawsuit challenged race-based admissions at the Academy as unconstitutional under the Fifth Amendment.

    “This Department is committed to ending illegal discrimination and restoring merit-based opportunity throughout the federal government,” said Attorney General Pamela Bondi. “We are proud to partner with the Department of Defense to permanently end race-based admissions at the United States Naval Academy and ensure that admission to this prestigious institution is based exclusively on merit.”

    The joint filing in the U.S. Court of Appeals for the Fourth Circuit also asks that court to vacate the district court decision on appeal, which upheld race-based admissions, because the appeal has become moot. As explained in the filing, the “Naval Academy changed its admissions policy so that race and ethnicity are no longer considered in any way at any point” and those changes “are intended to be permanent.” And the policy “changes reflect the judgment of the United States—based on the military’s experience and expertise, and after reviewing the record in this case—that the consideration of race and ethnicity in admissions at the Naval Academy does not promote military cohesiveness, lethality, recruitment, retention, or legitimacy; national security; or any other governmental interest.”

    Combatting unlawful discrimination is a top priority of the Justice Department’s Civil Division. Additional information about the Civil Division is available at https://www.justice.gov/civil.

    Read the full filing HERE.

    MIL Security OSI

  • MIL-OSI Security: Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was sentenced after pleading guilty to drug trafficking and firearm charges. United States District Judge Thomas O. Rice imposed a sentence of 120 months in prison to be followed by 5 years of supervised release.                              

    According to court documents and information presented at the sentencing hearing, in May and June of 2024, the Drug Enforcement Administration developed information that Gonzalez-Rodriguez was working for a drug trafficking organization out of Mexico that was responsible for transporting drugs from California to Spokane and distributing them across Eastern Washington.

    On June 24, 2024, after execution of a search warrant on Gonzalez-Rodriguez’s vehicle, agents located almost 2 pounds of methamphetamine and 6,855 fentanyl pills. Investigators also executed a search warrant at Gonzalez-Rodriguez’s apartment in Spokane where they located an additional 59,529 fentanyl pills, almost 3 pounds of methamphetamine, more than 1 pound of cocaine, and a quantity of heroin. Additionally, 4 four pistols were found in the kitchen wrapped in tape and plastic for transport. Two of the firearms had been reported stolen.

    “Fentanyl is killing people across Eastern Washington. Those who traffic in this poison—along with other deadly drugs and illegal firearms—will be held accountable,” said Acting U.S. Attorney Richard R. Barker. “Mr. Gonzalez-Rodriguez brought significant quantities of poison and stolen weapons into our community, putting lives at risk. This sentence reflects the seriousness of his crimes and the commitment of our office and law enforcement partners to disrupt violent drug trafficking networks.”

    “This case highlights the intersection of drug trafficking, firearms, and illegal immigration,“ said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Mr. Gonzalez Rodriguez endangered our community on all three of these fronts and this sentence ensures his accountability, thanks to DEA and our partners.”

    This case was investigated by the Drug Enforcement Administration with assistance from the Spokane Regional Anti-Violence Enforcement and Narcotics (RAVEN) task force and the United States Border Patrol.

    Case 2:24-cr-00091-TOR

    MIL Security OSI

  • MIL-OSI Security: Two Charged in Albuquerque Alien Harboring, Kidnapping Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two men face federal charges for harboring illegal aliens after a kidnapping and human smuggling investigation in Albuquerque.

    According to court documents, on March 1, 2025, a complainant told the FBI their spouse had been kidnapped and held for ransom. The kidnappers demanded 90,000 quetzales (about $11,600) and threatened to turn the victim over to the Zeta Cartel if payment was not made. “Proof of life” videos were sent to the family.

    Using phone data from the ransom calls, agents traced the location to a residence in southwest Albuquerque. On March 2, agents executed a search warrant and found 11 undocumented immigrants, including an unaccompanied minor and defendants Isaias David Jose and Tomas Mateo Gaspar. The house was sparsely furnished and contained over 20 cell phones and a ledger of smuggling activity.

    Victims said they were locked in rooms, threatened with violence or being turned over to criminal organizations, and told not to talk to law enforcement. Both Jose and Gaspar were identified as running the stash house and making ransom videos.

    Jose and Gaspar were indicted for harboring an illegal alien and aiding and abetting and will remain in custody pending trial, which is scheduled for August 11, 2025. If convicted of the current charges, Jose and Gaspar each face up to five years in prison.

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

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Department of Homeland Security. Assistant U.S. Attorney Paul Mysliwiec is prosecuting the case as 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.

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

    MIL Security OSI

  • MIL-OSI Security: Nine Members of Lopez Human Smuggling Organization Plead Guilty to Federal Charges

    Source: Office of United States Attorneys

    ALBUQUERQUE – Nine of the 10 members of the Lopez Human Smuggling Organization indicted in June 2023 have pleaded guilty to federal charges stemming from a multi-year investigation into their roles in an extensive alien smuggling conspiracy. All nine defendants admitted to conspiring to bring, harbor, and transport groups of undocumented individuals into and within the United States for financial gain.

    The defendants are identified as Rosa Adriana Lopez-Escobar, 43, illegal residing in Phoenix, Arizona; Deysi Marisela Lopez-Ambrosio, 27, illegal residing in Long Beach, California; Franklin Leonardo Chilel-Ramirez, 39, illegal residing in Phoenix, Arizona; Junior Vanegas Portillo, 22, illegal residing in Phoenix, Arizona; Jose Denilson Lopez Chilel, 26, illegal residing in Phoenix, Arizona; and Mildred Yanira Lopez-Ambrosio, 23, illegal residing in Long Beach, California, all citizens of Guatemala, as well as Jose Gianluca Lopez-Perez, 21, of Phoenix, Arizona, Sebastian Rolando Cortez, 22, of Tempe, Arizona, and Carlos Chavez-Hernandez, 22, of Avondale, Arizona.

    According to court records, between October 2021 and April 2023, these individuals operated in Luna County, New Mexico, and elsewhere, coordinating and executing the transportation and harboring of undocumented aliens. The organization used peer-to-peer money transfer apps to facilitate payments among co-conspirators and instructed others to pick up and move groups of undocumented individuals in exchange for money.

    The organization coordinated pick-ups near the U.S.-Mexico border, including attempts to move individuals from Animas, New Mexico, to Phoenix, Arizona. In one instance, a defendant was apprehended by Border Patrol while en route to pick up a group of undocumented aliens.

    To date, four defendants have been sentenced. Junior Vanegas Portillo was sentenced to 37 months in prison followed by three years of supervised release. Sebastian Rolando Cortez was sentenced to one year of probation. Carlos Chavez-Hernandez was sentenced to time served and two years of supervised release. Jose Denilson Lopez Chilel was sentenced to 45 months in prison and three years of supervised release. Sentencing for the remaining defendants is pending.

    As part of his plea agreement, Jose Denilson Lopez Chilel agreed to forfeit several items used in furtherance of the conspiracy. These include two firearms, ammunition, a 2017 Chevrolet Camaro, a 2017 Ford Mustang, a 2021 Chevrolet Silverado and a 2020 Polaris Can-Am Side by Side UTV.

    Ronaldo Galindo Lopez-Escobar, 47, of Guatemala City, Guatemala, the alleged leader of the Lopez Crime Family, remains a fugitive.

    U.S. Attorney Ryan Ellison and Special Agent in Charge Jason T. Stevens of U.S. Immigration and Customs and Enforcement (ICE) Homeland Security Investigations (HSI) El Paso, made the announcement today.

    HSI New Mexico led U.S. investigative efforts, with enforcement assistance from HSI in Arizona and the Central District of California. HSI received investigative assistance from U.S. Border Patrol Deming, Lordsburg, Blythe, El Centro, Yuma, and Tucson, as well as U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel, and the Montgomery County Sheriff’s Department. The Human Rights and Special Prosecutions Section (HRSP) and Money Laundering and Asset Recovery Section (MLARS) of the Justice Department’s Criminal Division also provided support in this matter.

    The case is being handled by Assistant U.S. Attorneys Randy Castellano and Alyson Hehr as part of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by MLARS; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets. 

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Pleads Guilty to Possession of a Forged Immigration Document and Illegal Reentry

    Source: Office of United States Attorneys

    Defendant previously convicted of human smuggling; reentered U.S. illegally four times; previously charged with assault on a police officer

    BOSTON – A Guatemalan national unlawfully residing in West Springfield, Mass. pleaded guilty on June 13, 2025 in federal court in Springfield, to possessing a forged immigration document and unlawfully reentering the United States after deportation. Prior to these charges, the defendant reentered the United States unlawfully four times; was previously convicted in Arizona of human smuggling; was charged in Illinois with domestic battery/bodily harm; and was twice charged with assault on a police officer in Massachusetts.

    Jose Martinez-Lopez, a/k/a “Amalio Mendez-Molina,” 33, pleaded guilty to one count each of possession of a forged immigration document and unlawful reentry of a deported alien. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 20, 2025. Martinez-Lopez was arrested in March 2025.

    On Aug. 28, 2009, Martinez-Lopez was removed from the United States to Guatemala after he entered the United States illegally at an unknow prior date. Sometime after his removal, Martinez-Lopez unlawfully reentered the United States and was subsequently deported on May 10, 2011.

    After his deportation, Martinez-Lopez re-entered the United States illegally for a third time. On Aug. 8, 2011, he was found guilty in Phoenix, Ariz. of human smuggling conspiracy and sentenced to a one-year probationary period. On Aug. 23, 2011, Martinez-Lopez was again removed from the United States.

    Sometime after his removal, Martinez-Lopez re-entered the United States illegally for a fourth time. On Nov. 25, 2022 and June 17, 2023, Martinez-Lopez was twice arrested in Cook County, Ill. for domestic battery/bodily harm. Both times, immigration authorities lodged detainers, but Martinez-Lopez was released from state court custody before any removal action could be taken.

    On March 10, 2025, Martinez-Lopez was arrested in West Springfield for assault and battery on a police officer, which led to his apprehension by immigration authorities. At the time of the arrest, Martinez-Lopez possessed a forged permanent resident card in the name of “Amalio Mendez-Molina.” On March 11, 2025, Martinez-Lopez admitted to immigration authorities that he was unlawfully present in the United States and had re-entered the United States illegally in 2021.

    The charge of possession of a forged immigration document provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. 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 Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: Footage released of man wanted in connection to an attempted rape

    Source: United Kingdom London Metropolitan Police

    Detectives have released CCTV footage of a man they wish to speak to following an attempted rape in Finchley on Wednesday, 11 June.

    A woman in her 30s reported that a man seriously sexually assaulted her at a cinema in Finchley Road, NW3 at around 15:45hrs. She is currently being supported by specialist officers.

    The man can be seen leaving the venue following the incident – walking south down Finchley Road towards Swiss Cottage.

    He is described as in his 50s and approximately 5ft 6ins tall, with a slim build. He has dark hair on the sides of his head and was captured on CCTV wearing a black North Face coat and glasses.

    Detective Chief Inspector Paul Ridley, leading the Met’s investigation, said: “We are steadfast in our commitment to take those who pose the biggest threat off our streets, so women and girls in London can feel safe going about their daily lives.

    “This horrific attack happened in the middle of the day in a busy establishment – highlighting the brazen and opportunistic nature of the offender.

    “It is really important we find this man as soon as possible.

    “If you have any information to share – particularly if you were in Finchley Road, NW3 on Wednesday afternoon – please contact us on 101 immediately and quote 5365/11JUN.”

    MIL Security OSI

  • MIL-OSI Security: NPCC responds to national audit on group-based child sexual exploitation and abuse

    Source: United Kingdom National Police Chiefs Council

    The findings of the Casey Audit and the policing response to group-based child sexual exploitation are a sobering reminder of the urgent need for continued cultural change, accountability, and a victim-centred, trauma informed approach from a multi-agency perspective.

    The National Audit on Group-based Child Sexual Exploitation and Abuse been published today (Monday).

    Director of the National Centre for Violence Against Women and Girls and Public Protection, Deputy Assistant Commissioner Helen Millichap, said:

    “The report published by Baroness Casey today includes several recommendations with implications for policing which will now be carefully considered. 

    “We are sorry to all those who have experienced child sexual abuse and exploitation. The pain, trauma, and long-lasting impact experienced by victims and survivors is immeasurable. We recognise that for too long, your voices went unheard, and opportunities to protect some of the most vulnerable members of our communities were missed.

    “The findings of the Casey Audit and the policing response to group-based child sexual exploitation are a sobering reminder of the urgent need for continued cultural change, accountability, and a victim-centred, trauma informed approach from a multi-agency perspective.  

    “We have made real progress in the way forces now investigate and record these awful crimes, but we know more must be done.

    “The findings show clearly that change cannot wait. Police chiefs will now reflect on the findings and work with partners across law enforcement, third sector stakeholders, victims and survivors to reflect on what we have learnt, which must inform how we move forward.    

    “Policing has made significant strides in its understanding and response to child sexual exploitation and abuse in recent years, but we recognise there is more to do. We thank the many victims and survivors who have worked with police forces and our partners to ensure we take a trauma informed approach to policy making and investigations, with those who matter most at the heart of all we do.

    “The report rightly raises the need for improvements in how policing records and uses data, particularly around ethnicity. Ethnicity data is self-defined and only captured where contact is made with an alleged offender, which presents clear challenges. We recognise these gaps and continue to work closely with HMICFRS and the College of Policing to improve the consistency and quality of data collection across all protected characteristics. Improved data will not only inform operational decisions, but ensure we have an increasingly accurate picture.

    “As we have shown in recent years, policing is willing to confront difficult truths. The lessons from cases such as Rotherham and Rochdale have led to significant change, and we remain determined to build on that progress. Every allegation will be taken seriously, every investigation will be professional and evidence-led, and every victim will be treated with empathy, compassion, and respect.

    “This report marks a significant moment for policing. We haven’t always got it right, but our resolve is strong. The national Child Sexual Exploitation Taskforce, alongside local forces and partners, will continue to put victims and survivors at the heart of our work, relentlessly pursue those who cause harm, and do everything in our power to prevent these devastating crimes.

    “Every child has the right to grow up safe from harm. We owe it to them, and to those whose lives have already been affected, to face these challenges head on and deliver the protection and justice they deserve.”

    MIL Security OSI