NewzIntel.com

Category: Security

  • MIL-OSI Security: Two Foreign Nationals Indicted for Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China

    Source: United States Department of Justice Criminal Division

    Defendants Charged in Los Angeles and Milwaukee with Interstate Stalking, Arms Export Violations, and Smuggling

    Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    Allegations in the Central District of California

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

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

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

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

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

    Allegations in the Eastern District of Wisconsin

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).  

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    ***

    If convicted, Cui and Miller face the following maximum penalties: five years in prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.

    The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.

    Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, Benjamin Taibleson for the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

    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: Illinois Man Admits Sexual Assault on Grounds of Gateway Arch National Park

    Source: Office of United States Attorneys

    ST. LOUIS – A man from Fairview Heights, Illinois on Friday admitted sexually assaulting a woman in Gateway Arch National Park in 2023.

    Monte Derrell Boatman, 37, pleaded guilty in U.S. District Court in St. Louis to one felony count of aggravated sexual abuse. He admitted assaulting the victim on Dec. 6, 2023, at about 5:30 p.m. Boatman took the Metro from Fairview Heights and exited at Laclede’s Landing at about 5:15 p.m. He was captured on video passing the victim near 4th Street and Washington Avenue at about 5:19 p.m. Roughly one minute later, Boatman turned and began following the victim.

    Boatman later grabbed the victim from behind, wrapped his arms around her and then, with a razor to her neck, forced her into the bushes, where he assaulted her while threatening her life multiple times.

    Boatman was arrested two days later by rangers with the National Park Service after a struggle that resulted in one ranger seeking medical treatment. At the time, Boatman had an active arrest warrant for violating his probation in a 2009 armed robbery case in the Southern District of Illinois.

    Boatman is scheduled to be sentenced on November 12. The sexual abuse charge is punishable by up to life in prison, a $250,000 fine, or both prison and a fine. Both the U.S. Attorney’s office and Boatman’s lawyer have agreed to recommend a sentence of 28 years in prison to be followed by supervised release for life.

    The case was investigated by the National Park Service and the St. Louis Metropolitan Police Department.  Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: New Mexico Man Indicted in El Paso for Drug, Firearm and Murder Charges

    Source: Office of United States Attorneys

    EL PASO, Texas – A New Mexico man is in federal custody after being indicted by a federal grand jury in El Paso in 2021 and expelled to the U.S. by Mexican authorities earlier this week.

    Jaime Renteria-Fernandez, 31, of Albuquerque, New Mexico, is charged in a superseding indictment with nine counts related to alleged offenses committed in support of the Barraza Drug Trafficking Organization. Co-conspirator Alex Barraza was the leader of the DTO and was sentenced to life in federal prison Oct. 24, 2024.

    Renteria-Fernandez made his initial appearance in federal court Thursday. The indictment includes multiple counts related to drug possession and trafficking, conspiracy to launder monetary instruments, as well as discharging firearms in furtherance of drug trafficking and murder resulting from the use and carrying of firearms during and in relation to a drug trafficking crime. If convicted, he faces a mandatory minimum of 10 years, with a maximum of life in federal prison, and possibly the death penalty. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations El Paso is investigating the case with assistance from U.S. Customs and Border Protection and the Texas Attorney General’s Office.

    Assistant U.S. Attorneys John Johnston, Andres Ortega and Susanna Martinez are prosecuting the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Sentenced and Another Pleads Guilty for Roles in Transnational Drug Trafficking Operation

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – Three individuals from Pennsylvania, Washington, and Arizona were sentenced, and another individual from Ohio pleaded guilty, in federal court on May 28, 2025, to charges of violating federal narcotics and money laundering laws in relation to a transnational drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine.

    The sentences imposed by United States District Judge J. Nicholas Ranjan were:

    Defendant

    		 Age

    Residence

    Sentence
    James Pinkston 34 New Kensington, Pennsylvania 220 months in prison, to be followed by five years of supervised release
    Alicia Parks 26 Kent, Washington 84 months in prison, to be followed by four years of supervised release
    Marco Armenta 24 Phoenix, Arizona 12 months and one day in prison, to be followed by two years of supervised release

    According to information presented to the Court, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Pinkston and Parks conspired to possess with intent to distribute and distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Similarly, from in and around August 2022 to January 2023, Armenta conspired to possess with intent to distribute and distribute 40 grams or more of a mixture of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Additionally, the Court was advised that, in and around March 2023, Pinkston possessed with intent to distribute 500 grams or more of a mixture of cocaine, and, from in and around April 2022 to March 2023, conspired to commit money laundering by using a payments app to receive and initiate payments for drug transactions.

    The Second Superseding Indictment alleges that the operation imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States. Pinkston served as the western Pennsylvania connection to the Phoenix DTO responsible for importing the drugs from Mexico.

    In addition to the sentencings, another defendant in the case—Diamond Williams-Dorsey, 32, of Cleveland, Ohio—pleaded guilty before Judge Ranjan to Count One of the Second Superseding Indictment. In connection with the guilty plea, the Court was advised that, from in and around July 2022 to August 2022, Williams-Dorsey conspired to possess with intent to distribute and distribute 400 grams or more of a mixture of fentanyl. Judge Ranjan scheduled sentencing for November 4, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    With this week’s three sentencings and guilty plea, 20 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with nine having been sentenced thus far.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Plead Guilty to Participating in Cross-State Drug Trafficking Ring

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – Three individuals from Ohio, Pennsylvania, and New Jersey pleaded guilty in federal court this week to charges of violating federal narcotics laws in connection with a cross-state drug trafficking ring, Acting United States Attorney Troy Rivetti announced today. The defendants were among 27 individuals charged through a Superseding Indictment unsealed in March 2023 for their participation in a cross-state narcotics conspiracy involving substantial quantities of fentanyl, cocaine, crack, and heroin.

    Pleading guilty this week before United States District Judge Marilyn J. Horan were:

    Plea Date Defendant Age Residence
    May 28 Robert Hurst 46 North Royalton, Ohio
    May 28 Melissa Frain 36 Indiana, Pennsylvania
    May 29 Kevin Thomas 48 Newark, New Jersey

    In connection with the guilty pleas, the Court was advised that, in and around October 2022 to March 2023, in the Western District of Pennsylvania, Hurst conspired to possess with intent to distribute and distribute 500 grams or more of cocaine, 40 grams or more of a mixture of fentanyl, and a quantity of a mixture of crack. Similarly, from in and around September 2021 to January 2022, Frain conspired to possess with intent to distribute and distribute quantities of mixtures of cocaine, fentanyl, and crack. From in and around October 2022 to March 2023, Thomas conspired to possess with intent to distribute and distribute 500 grams or more of a mixture of cocaine and a quantity of a mixture of crack. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others.

    Hurst was one of the managers of the New Kensington-based drug trafficking group. Hurst primarily resided in Cleveland, Ohio, but maintained a premises in Vandergrift, Pennsylvania, which served as a distribution point for the organization. Hurst exercised decision-making authority on behalf of the organization and dictated who could be supplied with the group’s drugs.

    Judge Horan scheduled sentencings for September 17, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.

    With this week’s guilty pleas, 22 of the 27 defendants charged in the Superseding Indictment have now pleaded guilty in the case, with 14 defendants having been sentenced thus far. Included in those sentencings is Misti Durante, 40, of Indiana, Pennsylvania, who Judge Horan sentenced this week to time served for her role in the conspiracy.

    Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: Lansdowne Station — Pictou County missing persons investigation continues with ground search this weekend

    Source: Royal Canadian Mounted Police

    Ground search efforts are planned for tomorrow (May 31) as the missing persons investigation into the disappearance of Lilly and Jack Sullivan continues.

    In an effort to advance the ongoing investigation and locate Lilly and Jack, searchers from ground search and rescue teams and the RCMP will focus on specific areas around Gairloch Rd. and the nearby pipeline trail, where a boot print was previously located.

    We continue to ask that the public avoid the search area to allow trained searchers to do their work.

    Any future searches will be determined based on the course of the investigation.

    MIL Security OSI –

  • MIL-OSI USA: Senator Mullin Advocates for Brain Aneurysm Research, Reintroduces Ellie’s Law 

    US Senate News:

    Source: United States Senator MarkWayne Mullin (R-Oklahoma)

    Senator Mullin Advocates for Brain Aneurysm Research, Reintroduces Ellie’s Law 

    Washington, D.C. – Earlier this month, U.S. Senators Markwayne Mullin (R-OK) and Richard Blumenthal (D-CT) reintroduced Ellie’s Law, a bipartisan bill to increase federal funding for research of prevention and detection of brain aneurysms.
    “As an advocate for better brain health outcomes, I’m proud to support Ellie’s Law. No family should have to go through the heartbreak or financial burden from a disease we have the power to prevent,” said Senator Markwayne Mullin. “We have to continue pushing for real progress in brain aneurysm research, and I’m committed to working with my colleagues in the Senate to make sure that critical funding moves forward.”
    Senator Mullin met with Ellie’s family in Washington, D.C. and discussed the importance of this bill and Ellie’s beautiful life.

    Full text of the ‘‘Ellie Helton, Lisa Colagrossi, Kristen Shafer Englert, Teresa Anne Lawrence, and Jennifer Sedney Focused Research Act’’ or ‘‘Ellie’s Law’’ can be found here.
    Background:
    An estimated six million people in the U.S., or one in 50 people, have an unruptured brain aneurysm.
    Each year, an estimated 30,000 people in the U.S. suffer a brain aneurysm rupture, 40 percent of which are fatal.
    Brain aneurysms are most prevalent in people ages 35-50 but can occur in children.

    MIL OSI USA News –

  • MIL-OSI USA: Hawley Urges DOJ to Investigate Chinese Automotive Company for National Security Breaches, Export Violations

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)
    Today, U.S. Senator Josh Hawley (R-Mo.) sent a letter to Attorney General Pam Bondi, urging the Department of Justice (DOJ) to investigate TuSimple Holdings – a Chinese autonomous trucking company – for potential violations of U.S. export controls, unauthorized transfers of sensitive technology to the People’s Republic of China, and any associated breaches of national security.
    In the letter, Senator Hawley wrote, “According to recent investigative reports, TuSimple systematically shared proprietary data, source code, and autonomous driving technologies with Chinese state-linked entities, in blatant disregard of a 2022 national security agreement with the Committee on Foreign Investment in the United States (CFIUS). These reports also revealed communications from TuSimple personnel inside China requesting the shipment of sensitive Nvidia AI chips and detailed records showing ‘deep and longstanding ties’ with Chinese military-affiliated manufacturers. To date, TuSimple has not faced serious consequences for sharing American intellectual property with China.”
    He continued, “If the reports about TuSimple are accurate, they represent not just a violation of export law, but a breach of national trust and a direct threat to American technological leadership.  The American people deserve to know how and why a supposedly U.S.-based company was allowed to serve as a conduit for the transfer of sensitive innovations to the Chinese Communist Party.”
    Senator Hawley concluded, “I urge the Department to act swiftly and without hesitation. Any individual or entity found to have violated our laws must be held fully accountable.”
    Read the full letter here or below. 
    May 28, 2025
    The Honorable Pam BondiAttorney GeneralU.S. Department of Justice950 Pennsylvania Avenue, NWWashington, DC 20530
    Dear Attorney General Bondi,
    I write to urge the Department of Justice to open a formal investigation into TuSimple Holdings Inc., a Chinese autonomous trucking company, for potential violations of U.S. export controls, unauthorized transfers of sensitive technology to the People’s Republic of China, and any associated breaches of national security.
    According to recent investigative reports, TuSimple systematically shared proprietary data, source code, and autonomous driving technologies with Chinese state-linked entities, in blatant disregard of a 2022 national security agreement with the Committee on Foreign Investment in the United States (CFIUS)[1]  These reports also revealed communications from TuSimple personnel inside China requesting the shipment of sensitive Nvidia AI chips and detailed records showing “deep and longstanding ties” with Chinese military-affiliated manufacturers. To date, TuSimple has not faced serious consequences for sharing American intellectual property with China.
    If the reports about TuSimple are accurate, they represent not just a violation of export law, but a breach of national trust and a direct threat to American technological leadership.  The American people deserve to know how and why a supposedly U.S.-based company was allowed to serve as a conduit for the transfer of sensitive innovations to the Chinese Communist Party.  I urge the Department to act swiftly and without hesitation. Any individual or entity found to have violated our laws must be held fully accountable.
    As you conduct your investigation, please consider the following questions:
    1. Did TuSimple provide protected information to Hydron, Foton, BAIC Group, or any other affiliated Chinese entity?2. What steps has the Department of Justice taken to ensure that Bot Auto—a new, Texas-based self-driving truck company staffed with former TuSimple employees and backed by Chinese capital—does not engage in similar behavior?3. What activities were covered by TuSimple’s national security agreement with CFIUS?4. What were the infractions of this agreement for which TuSimple paid a $6 million settlement?5. Are “national security agreements” an adequate mechanism for controlling high-risk companies with known ties to the Chinese Communist Party?
    Thank you for your attention to this matter.
    Sincerely,Josh HawleyU.S. Senator

    MIL OSI USA News –

  • MIL-OSI Security: Westville — Pictou County Integrated Street Crime Enforcement Unit charges two people with multiple firearms offences

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) has charged two people with multiple offences following a search warrant execution in Westville.

    On May 28, as part of an ongoing firearms investigation, the PCISCEU attended a residence on Picken St. Two people were safely arrested at the property after a man pointed a loaded rifle at officers and tried to flee the area on an all-terrain vehicle. A woman, who was also at the residence, attempted to flee on foot.

    During the search of the home, three firearms, several replica firearms, hundreds of rounds of ammunition, knives, and swords were seized.

    Darren Brent Snell, 41, and Sherri Lynn Hallam, 39, both of Westville, have been charged with:

    • Possession of Weapon for Dangerous Purpose (nine counts)
    • Careless Use of Firearm (four counts)
    • Unauthorized Possession of Firearm (three counts)
    • Unauthorized Possession of Prohibited Weapon
    • Resist Arrest

    Snell has also been charged with:

    • Pointing a Firearm
    • Possession Contrary to Order (12 counts)

    Snell has been remanded into custody pending future court appearances. Hallam was released on conditions and is due to appear in Pictou Provincial Court on July 21.

    Several teams assisted with the search warrant execution, including the Nova Scotia RCMP Emergency Response Team and Critical Incident Command, Pictou County District RCMP, Westville Police Service and Stellarton Police Service.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    MIL Security OSI –

  • MIL-OSI Security: Florissant Man Charged with Felon in Possession of Firearms

    Source: Office of United States Attorneys

    JEFFERSON CITY, Mo. – A Florissant, Mo., man appeared in court today on an indictment alleging that he possessed firearms after a prior felony conviction.

    Jerald Cortez Harris, Jr., 27, was charged with being a felon in possession of firearms in an indictment returned on May 13, 2025, by a federal grand jury in Jefferson City, Mo. The indictment, which was unsealed upon Harris’s arrest and appearance in court, alleges that between March 14, 2025, and March 27, 2025, Harris possessed two firearms: a Glock, model 30, .45 caliber semi-automatic handgun, and a Beretta, model APX A1 Compact, 9 mm semi-automatic handgun. Harris has a prior felony conviction and is prohibited from possessing a firearm under federal law.

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

    This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Columbia, Mo. Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: Former Key West Firefighter Charged with Possession of a Destructive Device and a Short-Barreled Rifle

    Source: Office of United States Attorneys

    MIAMI – A former Key West firefighter made his initial appearance in federal court today to face an indictment charging him with the possession of a destructive device and possession of a short-barreled rifle.

    According to the indictment, on March 14, Vincent Michael Vega, 38, was in possession of a combination of parts used in converting a device into a destructive device, i.e. an explosive bomb or similar device. Vega was also in possession of a modified semi-automatic rifle, which had a barrel of less than 16 inches. The firearms were not registered to Vega in the National Firearm Registration and Transfer Record, as required under federal law.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Gordon Mallory of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, made the announcement. 

    ATF Miami is investigating the case. 

    Assistant U.S. Attorney Elizabeth Hannah is prosecuting the case.  

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

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-10023.

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    MIL Security OSI –

  • MIL-OSI Security: 413 New Immigration Cases This Week in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 413 new immigration and immigration-related criminal cases from May 23 through May 29.

    Among the new cases, Salvadoran national Jaqueline Del Carmen Aleman-Aguilar was charged with one count of illegal re-entry in San Antonio. According to a criminal complaint, Aleman-Aguilar was convicted for transportation of aliens in June 2015 and sentenced to six months in federal prison. She was then removed from the United States to Mexico in July 2015.

    Christian Ruben Corea-Benavides, a Nicaraguan national, was charged in El Paso with attempting to transport illegal aliens. U.S. Border Patrol agents allegedly observed Corea-Benavides pick up five illegal aliens just over four miles west of the Fort Hancock Port of Entry. A criminal complaint alleges that during a traffic stop, the investigating USBP agent observed a female passenger in the front seat of the vehicle, and four additional passengers lying on top of one another in the backseat—all appearing to be wet and muddy.

    Mexican national Sabino Renteria-Alvarado was arrested May 28 at the Paso Del Norte Port of Entry after he attempted to enter through the pedestrian entrance and allegedly presented the Customs and Border Protection officer (CBPO) with a false claim that he had been a Legal Permanent Resident, but that police in Nevada possessed his LPR card. The CBPO referred Renteria-Alvarado to Passport Control Secondary, where records revealed he had been previously removed in January 2024 through Nogales, Arizona. His criminal record includes a 15-year prison sentence for a sexual assault of a minor conviction in 2017. Renteria-Alvarado is currently charged with one count of illegal re-entry.

    Two U.S. citizens were arrested in the Del Rio area as the result of separate human smuggling attempts, as alleged in criminal complaints. Nancy Anna Gwyn, of Houston, was encountered during a May 22 traffic stop near Carrizo Springs. USBP agents allegedly uncovered three passengers in her vehicle who were identified to be citizens of foreign countries and illegally present in the U.S. On May 24, an immigration checkpoint inspection near Eagle Pass allegedly revealed that Anastasia Lee Daneill Godfrey, of Oklahoma City, Oklahoma, was attempting to transport two illegal aliens to San Antonio in the trunk of a sedan.

    Honduran national Walter Alonso Martinez-Chandias is charged with illegal re-entry. He has one prior removal—in June 2013 through Alexandria, Louisiana—and a lengthy criminal record that includes convictions in Birmingham, Alabama for drug trafficking and homicide, for which he was sentenced in 2018 to five years and 20 years in prison, respectively. In 2017, he was convicted in Birmingham for unlawful transport of firearms and sentenced to 81 months in prison. A criminal complain alleges that when he was arrested on May 25, Martinez-Chandias refused to comply with Border Patrol agents’ commands and resisted attempts to be placed in custody and handcuffs by running and kicking.

    Luis Alberto Olivarez-Hernandez, of Mexico, was arrested May 27 near Eagle Pass for illegal re-entry. He has two prior removals, the last one being Feb. 25 through Laredo, five days after a felony conviction for unlawfully carrying a weapon in prohibited places. Additionally, Olivarez-Hernandez was convicted in 2010 for aggravated assault with a deadly weapon.

    Armando Vazquez-Ruiz, also a Mexican national, is charged with illegal re-entry after being found near Eagle Pass less than two weeks after his most recent removal. Vazquez-Ruiz had been convicted in Georgetown May 7 for assault causing bodily injury and was deported May 8 through Laredo.

    In Austin, Mexican national Basilio Luna-Luna was encountered by Immigration and Customs Enforcement at the Travis County Jail May 24, where he was detained for what would be his seventh DWI, if convicted. Luna-Luna was previously removed from the U.S. in November 2014 and voluntarily returned to Mexico twice—once in 1998 and once in 2009.

    Juan Alberto Zarate-Salgado, also of Mexico, was encountered at the Travis County Jail as well and is charged with illegal re-entry. Zarate-Salgado has two prior removals and multiple convictions for assault of a family/household member and assault causing bodily injury to a family member.

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

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

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

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    MIL Security OSI –

  • MIL-OSI Security: DHS Releases Statement on Major SCOTUS Victory for Trump Administration and the American People on Ending the CHNV Parole Program

    Source: US Department of Homeland Security

    CHNV was an unlawful scheme to unleash over 530,000 poorly vetted aliens into America

    WASHINGTON – The Department of Homeland Security (DHS) secured a legal victory in its effort to terminate parole for more than 530,000 illegal aliens from Cuba, Haiti, Nicaragua, and Venezuela (CHNV) who were released into the country by the Biden Administration. The U.S. Supreme Court issued a 7-2 order, staying a District Court’s order pending appeal with the U.S. Court of Appeals for the First Circuit.

    With this decision, DHS can once again start removing illegal aliens under the disastrous CHNV parole programs as the case progresses. This order comes after an activist judge ruled that DHS could not outright end the CHNV program.

    DHS released the following statement on the Supreme Court’s decision to allow the Trump Administration to keep Americans safe: 

    Statement Attributable to Assistant Secretary Tricia McLaughlin 

    “Today’s decision is a victory for the American people. The Biden Administration lied to America. They allowed more than half a million poorly vetted aliens from Cuba, Haiti, Nicaragua, and Venezuela and their immediate family members to enter the United States through these disastrous parole programs; granted them opportunities to compete for American jobs and undercut American workers; forced career civil servants to promote the programs even when fraud was identified; and then blamed Republicans in Congress for the chaos that ensued and the crime that followed,”  

    “Ending the CHNV parole programs, as well as the paroles of those who exploited it, will be a necessary return to common-sense policies, a return to public safety, and a return to America First.” 

    Read the U.S. Supreme Court’s ruling here. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Jay Clayton Announces Selection Of White Plains Division Chiefs

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today the selection of Jeff C. Coffman and Benjamin Klein as Chiefs of the Office’s White Plains Division, as well as the retirement of Perry Carbone, Chief of the Office’s Criminal Division, who previously served with distinction as Chief of the White Plains Division. 

    Mr. Coffman joined the Office as an Assistant U.S. Attorney in the Criminal Division in 2018, following five years as an Assistant U.S. Attorney in the Northern District of New York and one year as a Special Assistant U.S. Attorney in the District of Columbia.  Prior to becoming a prosecutor, Mr. Coffman worked at the law firm of Trout Cacheris, PLLC and co-founded and managed a small law firm in Washington, D.C.  Mr. Coffman received Bachelor of Science degrees from Virginia Tech and his J.D. from Georgetown University Law Center.  After graduating from law school, he clerked for the Hon. James C. Cacheris of the U.S. District Court for the Eastern District of Virginia.

    Mr. Klein joined the Office as an Assistant U.S. Attorney in the Criminal Division in 2021.  Before becoming a prosecutor, Mr. Klein worked at the law firm of Wachtell, Lipton, Rosen & Katz.  Mr. Klein received a Bachelor of Arts from Cornell University, and a J.D. from the Yale Law School, where he served as an editor of The Yale Law Journal.  After graduating, Mr. Klein clerked for the Honorable Thomas M. Hardiman of the U.S. Court of Appeals for the Third Circuit. 

     “I am pleased to announce the selection of Jeff Coffman and Ben Klein as co-chiefs of the Office’s White Plains division,” said U.S. Attorney Jay Clayton.  “Jeff and Ben will bring a wealth of prosecutorial talent and experience to lead the critically impactful work of the division.  Together with our agency partners, they will drive our commitment to safety and fairness for millions of New Yorkers.  On behalf of the hundreds of women and men of the Southern District who have benefited from working with Perry Carbone, I say thank you, Perry, for your commitment to justice and your devotion to the Office and your colleagues. Perry has been a consummate prosecutor for decades and has admirably spent his career as a selfless advocate for public safety.  We all thank Perry for doing so much good for so many.  I am also especially grateful to Margery Feinzig, Deputy Chief of our Criminal Division, who stepped in as Acting Chief of the White Plains Division during this transition.  Her steady leadership, professionalism, and tireless commitment ensured that the White Plains Division continued to function at the highest level.  We are fortunate to have had her at the helm.”

    MIL Security OSI –

  • MIL-OSI Security: Denver Man Sentenced to 110 Months in Federal Prison for Fentanyl, Gun Charges

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Derris Mayberry, 37, of Denver, was sentenced to 110 months in federal prison after being convicted by federal juries in two trials of one count of Possession with Intent to Distribute Fentanyl and one count of Felon in Possession of a Firearm.

    According to the facts established at the trials, on the evening of March 22, 2024, a woman approached an officer conducting surveillance for an undercover operation and offered the officer “dope.”  She then told the officer that she knew someone who could get “blues,” meaning fentanyl pills.  The woman ultimately led undercover police officers to an alley near the Colorado State Capitol where Mayberry was waiting.  An audio recording captured the undercover officer negotiating the price and amount of fentanyl pills.  The officers then observed the woman make a hand-to-hand exchange with Mayberry, immediately after which the woman handed four fentanyl pills to the undercover officer in exchange for $20.  Law enforcement contacted Mayberry shortly thereafter at a bus stop only feet away from where the deal had taken place.  During a pat down, law enforcement found a loaded .22 caliber revolver in his shorts pocket.  Mayberry had previously been convicted of multiple felonies and, therefore, was prohibited from possessing the loaded revolver.  During a search incident to his arrest, law enforcement found additional fentanyl pills and the $20 used by the undercover officer to purchase the drugs.

    “Illicit fentanyl destroys lives,” said Acting U.S. Attorney J. Bishop Grewell. “Our office will continue to prioritize putting fentanyl traffickers behind bars.”

    “Felons illegally possessing firearms and distributing deadly drugs like fentanyl pose a serious and immediate threat to public safety,” said ATF Acting Special Agent in Charge Chris Ashbridge. “We are grateful for our local and federal partners who are unified in our commitment to pursue these violent criminals and hold them accountable for their actions.”

    “What began as great, proactive police work ended with an armed dealer of dangerous narcotics being sentenced to prison to a lengthy term,” said Denver Police Chief Ron Thomas. “The Denver Police Department, in partnership with the Bureau of Alcohol, Tobacco, Firearms, and Explosives and U.S. Attorney’s Office, remain committed to stopping the availability of dangerous drugs in Denver.”

    United States District Judge Daniel D. Domenico presided over the sentencing. The Denver Police Department VICE unit and the Bureau of Alcohol, Tobacco, Firearms, and Explosives handled the investigation.  Assistant United States Attorneys Theodore O’Brien and Celeste Rangel handled the prosecution.

    Case Number:  24-cr-00110-DDD

    MIL Security OSI –

  • MIL-OSI Security: Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution

    Source: Office of United States Attorneys

    Louisville, KY – A Louisville couple was sentenced this week to federal prison for engaging in a conspiracy to commit wire fraud and disaster fraud.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Anthony Licari of the U.S. Department of Transportation Office of Inspector General (DOT-OIG), Midwestern Region, Special Agent in Charge Kelly J. Blackmon of the Department of Health and Human Services, Office of Inspector General (HHS-OIG), and U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division made the announcement.

    According to court documents, Yeniseis Saavedra, 35, was sentenced on May 28, 2025, to 3 years and 6 months in prison, followed by 3 years of supervised release, for one count of conspiracy to commit wire fraud, one count of making a false statement, two counts of disaster fraud, and one count of aggravated identity theft.

    Alien Saavedra, 36, was sentenced on May 20, 2025, to 1 day in prison, followed by 5 years of supervised release, for one count of conspiracy to commit wire fraud, and one count of disaster fraud.

    Between 2019 and 2020, Yeniseis Saavedra and Alien Saavedra engaged in a conspiracy to defraud factoring (trucking loan) companies by submitting false bills of lading. Yeniseis Saavedra and Alien Saavedra also aided and abetted each other in committing disaster fraud by filing for lost wage assistance payments authorized by a Presidential Memorandum resulting from the COVID-19 pandemic with the Kentucky Office of Unemployment. The filing for lost wage assistance payments was on behalf of Alien Saavedra and failed to report that Alien Saavedra was receiving wages from the motor carrier industry.

    In 2020, Yeniseis Saavedra made a false statement to the United States Department of Transportation, Federal Motor Carrier Safety Administration when she falsely filed an application on behalf of another, C.S., claiming that C.S. was going to operate a trucking company. However, C.S. was not aware of the application filing, and Yeniseis Saavedra was operating the company.

    Yeniseis Saavedra also filed for lost wage assistance payments authorized by a Presidential Memorandum resulting from the COVID-19 pandemic with the Kentucky Office of Unemployment on behalf of C.S. Again, C.S. was unaware of the filing, this time for lost wage assistance payments, and C.S. did not receive any of the lost wage payments. Instead, the lost wage payments were sent to a bank account controlled by Yeniseis Saavedra.

    Lastly, Yeniseis Saavedra was sentenced for aggravated identity theft for using the identity and Social Security number of C.S. without C.S.’s authorization to obtain the lost wage assistance payments.

    There is no parole in the federal system.

    Alien Saavedra was ordered to pay restitution in the amount of $111,143.78.

    Yeniseis Saavedra was ordered to pay restitution in the amount of $156,147.78

    This case was investigated by the DOT-OIG, HHS-OIG, and USPIS.

    Assistant U.S. Attorney Joe Ansari prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Second Suspect Wanted in Brutal Attack of NYPD Officer Captured by U.S. Marshals NY/NJ Regional Fugitive Task Force

    Source: US Marshals Service

    New York, NY – The U.S. Marshals (USMS) New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF), assisted by the USMS Capital Area Regional Fugitive Task Force (CARFTF), on Wednesday apprehended the second suspect wanted in the violent attack of an off-duty NYPD officer.

    Wayne Lucas was identified as the second suspect involved in the brutal attack of the NYPD Officer.  The first suspect, Taveon Hargrove, was arrested by the NY/NJ RFTF with assistance from the CARTF on Tuesday in North Chesterfield, Virginia.  

    Investigators learned that Lucas fled the New York area with Hargrove and the two had remained together for some time.  Lucas appeared to have been alerted to Hargrove’s arrest and was believed to have left the North Chesterfield area. The team developed information that Lucas was at an apartment in Richmond, Virginia, and set up surveillance.  Lucas was observed in a wig, attempting to disguise himself, exiting the apartment to smoke a cigarette.  He was immediately taken into custody.  

    “The U.S. Marshals NY/NJ Regional Fugitive Task Force and NYPD has apprehended the final suspect sought in connection with the brutal assault on an NYPD Officer. I commend them for their perseverance throughout this investigation.  I hope this arrest brings a sense of justice and closure to the officer and his family,” said Jhovanny Gomez, U.S. Marshal for the Southern District of New York.

    The NY/NJ RFTF began operations in April 2002 and was the first regional fugitive task force to become fully operational following the Presidential Threat Protection Act of 2000. The NY/NJ RFTF was the flagship that has allowed seven other regional fugitive task forces to be created across the country. With partnership agreements with over 90 federal, state, or local agencies and 13 fully operational offices, the NY/NJ RFTF has successfully apprehended over 95,000 fugitives since inception.

    MIL Security OSI –

  • IndiaAI mission gets boost as compute capacity tops 34,000 GPUs

    Source: Government of India

    Source: Government of India (4)

    Union Minister for Electronics and Information Technology Ashwini Vaishnaw on Friday announced a major expansion in the country’s national AI infrastructure and talent development ecosystem. Speaking at the ‘IndiaAI – Make AI in India, Make AI Work for India’ event in New Delhi, the Minister said India’s national compute capacity has now crossed 34,000 GPUs, bolstered by the addition of 15,916 new units to the existing 18,417.

    The announcement was accompanied by the selection of three more startups to develop indigenous foundation models under the IndiaAI Mission, following a rigorous multi-stage expert evaluation process.

    Calling the expansion of GPU infrastructure a critical enabler for India’s AI ambitions, Vaishnaw reiterated the government’s commitment to democratizing access to technology. “Technology should not be left in the hands of a few. It is important that a larger section of society can access it, develop new solutions, and get better opportunities. That’s the philosophy behind the IndiaAI Mission,” he said.

    The Minister urged the newly selected startups to aim for a top-five global position in their respective domains and highlighted the Mission’s progress across its key pillars: compute infrastructure, foundational models, safety standards, open datasets, and talent development.

    As part of this effort, 367 datasets have already been uploaded to AI Kosh, India’s AI-specific open data repository.

    The IndiaAI Foundation Model pillar, which focuses on building large-scale AI models trained on India-specific data, received over 500 proposals since the call was launched. On April 26, Sarvam AI was selected to build India’s sovereign LLM ecosystem, including a 120-billion parameter open-source model for public service use cases like Citizen Connect 2047 and AI4Pragati.

    Now, three more proposals have been greenlit. Soket AI will build an open-source 120-billion parameter model optimized for India’s linguistic diversity, targeting applications in defense, education, and healthcare. Gnani AI will develop a 14-billion parameter multilingual Voice AI foundation model for real-time speech processing and reasoning. Gan AI will focus on building a 70-billion parameter multilingual model aimed at achieving superhuman text-to-speech (TTS) capabilities.

    The compute expansion has been supported by seven industry partners who offered competitive commercials across different GPU categories. These include Cyfuture India Pvt. Ltd., Ishan Infotech Ltd., Locuz Enterprise Solutions Ltd., Netmagic IT Services Pvt. Ltd., Sify Digital Services Ltd., Vensysco Technologies Ltd., and Yotta Data Services Pvt. Ltd. This shared GPU pool will provide a common AI training and inference platform for startups, researchers, and government agencies.

    As part of the IndiaAI Applications Development Initiative, the winners of the IndiaAI I4C CyberGuard AI Hackathon were also announced. Jointly organized with the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, the hackathon led to the development of AI-based solutions capable of interpreting handwritten FIRs, screenshots, and audio files to better classify cybercrime complaints and detect evolving crime patterns.

    IndiaAI, an independent business division under the Ministry of Electronics and Information Technology (MeitY), serves as the implementing agency for the IndiaAI Mission. It aims to democratize the benefits of AI, strengthen India’s position as a global AI leader, and promote ethical and responsible AI use across sectors.

  • MIL-OSI USA: Video, Photos, and Rush Transcript: Rep. Dan Goldman Calls Emergency Press Conference After Observing and Confronting Masked ICE Agents Detaining Immigrants Coming in for Routine Court Appearances

    Source: US Congressman Dan Goldman (NY-10)

    See Video and Photos of the Press Conference HERE
    See Video of Goldman Confronting ICE Officers HERE

    Congressman Goldman: “This is Gestapo-like behavior where plain-clothed officers, wearing masks, are terrorizing immigrants who are doing the right thing by going to court, following up on their immigration proceedings, and trying to come into this country lawfully, which is through asylum.”

    Congressman Dan Goldman (NY-10) today held an emergency press conference after witnessing and confronting masked ICE agents detaining immigrants attending routine immigration court appearances in the lobby of his 290 Broadway Manhattan district office. The press conference followed Congressman Goldman attending an immigration court proceeding this morning at the Executive Office for Immigration Review New York – Broadway Immigration Court in Manhattan where ICE agents have been detaining both immigrants and observers, including a pastor from Queens.

    VIDEO: The event is available to stream on Youtube and can be downloaded HERE
    PHOTOS: Photos of the event can be found HERE

    A rush transcript of the Congressman’s remarks is available below:

    Dan Goldman: We’re standing in front of 290 Broadway, which is a federal building where my district office is and where immigration court is. Today, I had the opportunity to both observe immigration court and observe plainclothes officers wearing masks, arresting and detaining immigrants who were here to appear in front of a judge as part of their court case.

    The Department of Homeland Security has implemented, over the last week, a coordinated effort to do an end run around our legal system in order to remove nonviolent, non-criminal immigrants trying to come into this country through a lawful pathway of immigration proceedings, and in many cases, asylum proceedings.

    By recommending dismissal of their cases, the Department of Homeland Security is essentially taking jurisdiction away from the court, removing the asylum application from going forward, and then allowing the immigration agents to arrest these people and put them in a deportation proceeding under a different authority than the one that they just dismissed, which has fewer rights and applies in very few circumstances. 

    This is Gestapo like behavior where plain-clothed officers, wearing masks, are terrorizing immigrants who are doing the right thing by going to court, following up on their immigration proceedings, and trying to come into this country lawfully, which is through asylum. 

    I observed the courtroom today, where there was one proceeding where the Department of Homeland Security moved to dismiss the case judge granted dismissal. The gentleman left the courtroom and then was arrested.

    As I was leaving the courtroom, there were about 15 other people there, and I asked if anyone spoke English. There wasn’t a single person who spoke English. There did not appear to be a single lawyer there representing them.

    These are routine appearances. They’re updates. They’re administrative. There is no reason for anyone to have expected anything unusual to happen today. And yet they’re ripped away from their families, from their communities, even though they’re trying to do the right thing and pursue the American dream as so many of us and our ancestors have. 

    I was a federal prosecutor for ten years right there. I worked with the Department of Homeland Security. I worked with ICE agents. I worked with Homeland Security Investigations. I have never seen any plainclothes officer wearing a mask.

    And, when I asked them, ‘Why are you wearing a mask?’ One person told me, ‘Because it’s cold.’ I asked him if he would testify to that under oath, and he walked away and wouldn’t respond to me.

    Another person admitted that they were wearing masks so that they are not caught on video. And my question to them is: ‘if what you are doing is legitimate, is lawful, is totally aboveboard, why do you need to cover your face?’ 

    Law enforcement officers do not cover their faces. And in fact, the Trump administration is cracking down on universities for allowing protesters to wear masks. So, apparently it is not okay to wear a mask if you are protesting the government, but it is okay if you are the government.

    This is not America. This is not who we are. And if you are a violent criminal, if you’re a convicted criminal, then you should be deported. I 100% agree with that. But these people are doing it the right way. They’re not criminals. They’re not murderers. They’re not rapists. They’re trying to seek a better life. They’re trying to escape horrific conditions at home and come to this great democracy and pursue the American dream. This is not who we are.

    This is not how our government should behave. And we will continue to demand answers from the Department of Homeland Security about what they are doing, why they are doing it, and why they are doing this end run around the legal process.  

    ###

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: CE’s statement on appointment of CPG Liaison Office Director

    Source: Hong Kong Government special administrative region

    ​On the State Council’s appointment of Mr Zhou Ji as the Director of the Liaison Office of the Central People’s Government in the Hong Kong Special Administrative Region (LOCPG) and National Security Adviser to the Committee for Safeguarding National Security of the Hong Kong Special Administrative Region (NSC), and the removal of Mr Zheng Yanxiong as the Director of the LOCPG, Deputy Director of the Hong Kong and Macao Affairs Office of the State Council and National Security Adviser of the NSC, the Chief Executive, Mr John Lee, issued the following statement on May 30:

    The Hong Kong Special Administrative Region (HKSAR) Government and I warmly welcome Mr Zhou’s assumption of his new posts, and express our sincere gratitude to Mr Zheng for his contribution to the HKSAR in his office as the Director of the LOCPG, Deputy Director of the Hong Kong and Macao Affairs Office of the State Council and National Security Adviser of the NSC.

    Since July 2023, Mr Zhou has been serving as the Executive Deputy Director of the Hong Kong and Macao Work Office of the CPC Central Committee and the Hong Kong and Macao Affairs Office of the State Council, directly participating in the management and co-ordination of Hong Kong affairs. He is well acquainted with the national policies on Hong Kong. Last year, he led a delegation to Hong Kong for an inspection visit to co-ordinate the implementation of the Central Government’s policies benefitting Hong Kong and convey the Central Government’s strong support for Hong Kong’s development and care for Hong Kong people. Mr Zhou has previously held such positions as Member of the Standing Committee of the CPC Hubei Provincial Committee, as well as Member of the Standing Committee and Deputy Secretary of the CPC Henan Provincial Committee and Vice Governor of Henan Province, possessing extensive experience in policy-making and local governance.

    I sincerely thank the Central Government for its care and support for the HKSAR. I am fully confident that Mr Zhou will lead the LOCPG in continuing its support to the HKSAR Government’s governance in accordance with the law, working together with us in fully, faithfully and resolutely implementing the principles of “one country, two systems”, “Hong Kong people administering Hong Kong” and a high degree of autonomy. We will together maintain the constitutional order of the HKSAR as stipulated in the Constitution and the Basic Law and implement the principle of “patriots administering Hong Kong”. I am also confident that Mr Zhou will lead the LOCPG in its continued co-operation with the HKSAR Government of promoting the HKSAR’s proactive alignment with national strategise, creating new momentum and advantages for Hong Kong’s economic development, promoting Hong Kong’s transition from stability to prosperity through innovation and invention, and making greater contribution to the great rejuvenation of the Chinese nation. 

    The HKSAR Government and I are also deeply grateful to Mr Zheng for steadfastly upholding the “one country, two systems” principle on issues such as safeguarding national security and maintaining the HKSAR’s constitutional order in his tenure of over two years. During his office, Mr Zheng fully supported the HKSAR Government in fulfilling its constitutional responsibility and historic mission of enacting local legislation for Article 23 of the Basic Law. The Safeguarding National Security Ordinance, which entered into force on March 23, 2024, has strengthened Hong Kong’s legal regime in safeguarding national security.

    Before serving as the Director of the LOCPG, Mr Zheng was the first Head of the Office for Safeguarding National Security of the Central People’s Government in the HKSAR, leading the Office to perform its mandate of safeguarding national security in accordance with the law. Mr Zheng has all along held the issues of providing a better living and working environment for the people of Hong Kong, youth development, and Hong Kong’s leverage of the opportunities of the Guangdong-Hong Kong-Macao Greater Bay Area close to his heart. The HKSAR Government and I would like to express our gratitude to him.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Mediation convention signed

    Source: Hong Kong Information Services

    A signing ceremony for the Convention on the Establishment of the International Organization for Mediation (IOMed) was held today as it was revealed that Hong Kong has been chosen as the IOMed’s home.

     

    The IOMed will be the world’s first intergovernmental international legal organisation dedicated to mediation.

     

    CPC Central Committee Political Bureau Member and Foreign Affairs Minister Wang Yi signed the convention on behalf of China. Representatives from 32 other countries also signed it.

     

    Addressing the ceremony, Mr Wang said that as an innovative step in international rule of law, the IOMed has great significance in the history of international relations.

     

    He stressed that its establishment is an actualisation of the principles of the United Nations (UN) Charter and an example of a civilisational belief in harmony, while epitomising inclusiveness in the rule of law.

     

    Outlining that the IOMed will be headquartered in Hong Kong, Mr Wang said the city’s handover is in itself a success story that exemplifies peaceful settlement of international disputes. The success of the “one country, two systems” principle has created brighter prospects for prosperity and stability in Hong Kong, he added.

     

    Mr Wang said he looks forward to all parties working together to ensure the IOMed plays a positive role in peacefully resolving international disputes to create a brighter future for humanity.

     

    Chief Executive John Lee, as well as senior representatives from more than 50 countries, and from the United Nations and other international organisations, attended the ceremony.

     

    Chief Secretary Chan Kwok-ki, Financial Secretary Paul Chan, and Secretary for Justice Paul Lam were also present.

     

    Mr Lee expressed his gratitude to the central government for allowing Hong Kong the honour of housing the organisation’s headquarters, adding that Hong Kong has a well-respected legal system and world-class legal and dispute resolution professionals.

     

    “The IOMed will provide a pathway for countries – regardless of culture, language and legal system – to resolve international disputes based on mutual respect and understanding. This is increasingly important amid mounting geopolitical tensions.”

     

    This afternoon’s Global Forum on International Mediation involved discussions of topics including mediation of disputes among countries and mediation of international investment and commercial disputes.

     

    Guest speakers emphasised that Hong Kong has unique features that allow it to build bridges between different legal traditions.

     

    United Nations Commission on International Trade Law Secretary Anna Joubin-Bret said: “It combines the background and the expertise in both civil and common law, and it is the only jurisdiction that has these two features, and that is exactly what mediation needs.”

     

    Former President of Slovenia Danilo Türk remarked that Hong Kong is a place of innovations in multiple ways, including technology, trade, and now also diplomacy.

     

    “I think that that is a really very good choice. Hong Kong is already established as one of the global centres of communication, of everything, of every form of communication. And to add this dimension would enrich Hong Kong and would enrich also the processes of mediation.”

     

    Executive Director of the Association of Southeast Asian Nations (ASEAN) Institute for Peace & Reconciliation I Gusti Agung Wesaka Puja, said he expected the IOMed to collaborate with other regional organisations, including ASEAN, in finding solutions to conflict situations within the region.

     

    “I think Hong Kong and China have a lot of experience on the trade issues, on economic issues, and of course we expect that IOMed will also deal with the political and security issues in the future.”

     

    Meanwhile, Asian Academy of International Law Founder Member and Co-Chairman Teresa Cheng said she believes housing the headquarters in Hong Kong will raise the city’s international profile by allowing it to play a leading role in mediation efforts.

     

    “For example, capacity building, running conferences, bringing experts in to discuss certain issues. And all these will attract foreigners coming to Hong Kong and thereby knowing Hong Kong and learning themselves how good Hong Kong is, and therefore be able to bring that view back to their hometown.”

     

    Witnessed by forum guests, Mr Lam signed a Memorandum of Understanding with Minister of Commerce of Cambodia Cham Nimul, to strengthen co-operation between the two places on issues relating to dispute avoidance and resolution.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Three Charged with Fentanyl Trafficking

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

    KANSAS CITY, Mo. – Three Kansas City, Mo. individuals have been charged for their role in a conspiracy to distribute fentanyl.

    Kajuan M. Jackson, 40, Christopher D. Baird, 40, and Skyler B. Sledd, 26, were charged in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo., on Wed., May 28.  The complaint was unsealed and made public following their arrests and initial court appearance.

    The complaint alleges that Jackson, Baird, and Sledd sold tablets labeled “M30”, which contain fentanyl, to an undercover investigator between June 1, 2024, and May 22, 2025.

    Sledd is currently on state felony supervision through Missouri Probation and Parole for possession of a controlled substance.

    Jackson faces additional charges for possessing firearms and machineguns in furtherance of a drug trafficking crime and being a felon in possession of firearms.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Jackson has prior felony convictions for identity theft; possession of an opiate, narcotic, or certain stimulant; criminal possession of a weapon by a felon; two counts of possession of a controlled substance; and tampering with a motor vehicle.

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

    Under federal statutes, conspiracy to distribute fentanyl carries a mandatory minimum sentence of five years and up to 40 years’ imprisonment in federal prison without parole.

    Possession of machineguns in furtherance of a drug trafficking crime carries a mandatory minimum sentence of 30 years in federal prison without parole.

    The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker and Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Missouri Western Interdiction Drug Task Force, and the United States Postal Service.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Rhode Island Man Charged with Assaulting Border Patrol Agents by Discharging Machine Gun

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

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on May 29, 2025, a federal grand jury returned a superseding indictment charging Brenden Sackal, 32, of Rockville, Rhode Island, with assaulting federal officers with a deadly weapon, possessing and discharging a machine gun in furtherance of the assault on federal officers, possessing an unregistered machine gun, and possessing a machine gun lacking an identification number as required by the National Firearms Act. Sackal’s federal arraignment date has not yet been set. Sackal also faces charges related to the shooting in Caledonia Superior Court.

    According to court records, Sackal is alleged to have assaulted five U.S. Border Patrol agents with a deadly weapon by discharging a privately manufactured 5.56 caliber AR-type pistol, on July 14, 2024. This AR-type pistol is alleged to have been a machine gun, which the National Firearms Act requires to be registered and bear a serial number. Sackal’s weapon was not registered and did not bear a serial number.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Sackal is presumed innocent until and unless proven guilty. If convicted of all counts in the superseding indictment, Sackal faces a mandatory minimum sentence of 30 years, and up to imprisonment for life. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Vermont State Police. Acting United States Attorney Drescher stated “Anyone who discharges a firearm at a federal law enforcement officer will be prosecuted to the fullest extent of the law. I commend the U.S. Border Patrol, Customs and Border Protection, the Vermont State Police, and the Orleans County Sheriff’s Department personnel who pursued and apprehended Sackal on July 14, 2024.”

    The prosecutor is Assistant United States Attorney Jonathan A. Ophardt. Sackal is represented by Mark Kaplan, Esq.

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

    MIL Security OSI –

  • MIL-OSI Canada: Province strengthens response to combat downtown street crime, disorder

    Source: Government of Canada regional news

    Businesses in British Columbia will be better protected against property crimes with the launch of a new public-safety initiative focused on addressing street disorder and non-violent offences.

    The new Community Safety and Targeted Enforcement (C-STEP) program will boost police efforts tackling public-safety challenges that are affecting businesses and communities. Through C-STEP, police can strengthen operations that address street crimes, such as robbery, shoplifting, theft and property damage, and the associated impacts on public safety, community well-being and the growth of B.C.’s economy.

    “Businesses that have been the victims of theft rings and shoplifting are understandably frustrated by the losses they have suffered,” said Terry Yung, Minister of State for Community Safety and Integrated Services. “Building on the proven success of other public-safety initiatives, we are implementing C-STEP to further strengthen these efforts that support safer downtown cores, so people can build a good life in a safe community.”

    The Province is allocating as much as $5 million in new funding for the initiative, which will provide police with enhanced tools, technology and investigative resources to curb property crimes.

    In addition to enforcement, C-STEP will also support police initiatives to develop co-ordinated operational plans that unite law enforcement, businesses, outreach teams and social services to deliver a strategic, preventive approach to tackling street disorder.

    “Our downtown communities are more than just economic hubs. They are the heartbeat of our cities, bringing people together to work, explore, create and connect with culture,” said Spencer Chandra Herbert, Minister of Tourism, Arts, Culture and Sport. “Our downtowns reflect the energy and diversity that makes our Province unique, and the new C-STEP program is laying the groundwork for safer, more dynamic downtowns, ensuring they remain vibrant spaces for everyone.”

    Funding provided through C-STEP can also support proactive patrols and increased police presence to improve physical and social conditions of public spaces by addressing disruptive or unlawful behaviours, such as open drug use or trafficking, disturbances, obstruction, indecent acts and/or public intoxication.

    Additionally, the initiative will enhance police capacity to effectively work alongside front-line social-service providers, ensuring individuals in crisis are connected to the appropriate and available services.

    “The B.C. Association of Chiefs of Police supports the C-STEP initiative and funding directed toward addressing street disorder across our province,” said Chief Supt. Wendy Mehat, president of the B.C. Associations of Chiefs of Police. “Police leaders continue to raise concerns about repeat offending and the impacts of chronic street-level crime on public safety and community well-being. We recognize that a co-ordinated, multi-agency response is essential, and we are committed to working alongside government and community partners to develop long-term, sustainable solutions. Our shared goal is safer, healthier communities for all British Columbians.”

    C-STEP builds on the existing Specialized Investigation and Targeted Enforcement (SITE) program, with the B.C. RCMP administering the funding to police on behalf of government. Together, these programs will help police agencies implement comprehensive public-safety strategies to tackle violent and non-violent crime, adapt to emerging policing needs and stay responsive to evolving crime trends.

    Quotes:

    Garry Begg, Minister of Public Safety and Solicitor General –

    “B.C. businesses are the backbone of our province, and it’s essential that they’re supported to deal with public-safety challenges such as theft, vandalism and shoplifting, which threaten their prosperity. C-STEP will prioritize high-incident hot spots, including major shopping corridors and areas where public-safety concerns exist, so law enforcement agencies have the resources they need to address crime and help to build safer, more vibrant downtowns for everyone.”

    Diana Gibson, Minister of Jobs, Economic Development and Innovation –

    “Small businesses are the foundation of B.C.’s economy, and ensuring people and businesses can thrive in safe, welcoming downtown areas is a priority for our government. This new program is a great step forward in the Province’s ongoing commitment to building safer communities, while helping our local businesses to prosper.”

    Deputy Chief Const. Howard Chow, Vancouver Police Department –

    “Open drug use, street disorder and criminal activity has negatively impacted the health of our downtown core and surrounding neighbourhoods, making people feel less safe. Addressing these challenges requires support from all levels of government, and we welcome any new initiative that will help our officers prevent crime, arrest offenders and make Vancouver a safer city.”

    Jane Talbot, president and CEO, Downtown Vancouver Business Improvement Association –

    “This initiative reflects a clear recognition of the urgent public-safety challenges facing downtown cores, including the growing impact of non-violent and repeat offenders on small businesses. Any step forward is important, and we see this as a significant and encouraging move in the right direction. Downtown Van is committed to continued collaboration with the province and all partners to build a safer, more vibrant city for everyone.”

    Tony Hunt, general manager of loss prevention, London Drugs –

    “We welcome the C-STEP initiative as a meaningful step forward, supporting local projects that address prolific and repeat offenders. Across British Columbia, communities and businesses are facing rising levels of violence, organized retail crime and abuse targeting workers. This growing disorder is eroding safety and public confidence — especially in our downtowns, which are vital to our economy. It’s essential that we track its impact, and we look forward to seeing and celebrating the positive outcomes this program can deliver.”

    Quick Facts:

    • Budget 2025 invests $235 million in new funding over the next three years to help improve community safety through various public-safety and justice programs.
    • The SITE program introduced under the B.C. government’s Safer Communities Action Plan provides operational funding for police departments to enhance proactive enforcement and investigative techniques to target repeat violent offending.
    • The Vancouver Police Department reported that between October 2024 and January 2025, the SITE initiative led to a 27% drop in violent crime in Hastings Crossing and a 45% drop in weapon-related assaults in Gastown, with January 2025 recording the lowest violent- and property-crime rates in Hastings Crossing in over two years.

    Learn More:

    To learn more about government’s action to keep communities safe and strong, visit: https://strongerbc.gov.bc.ca/safer-communities/

    MIL OSI Canada News –

  • MIL-OSI Canada: SIRT Investigating Officer Involved Shooting Near Canwood

    Source: Government of Canada regional news

    Released on May 30, 2025

    On Wednesday May 28, 2025 at approximately 1:10 p.m., the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Royal Canadian Mounted Police (RCMP) regarding an officer-involved shooting that had just taken place in a rural area near the village of Canwood. 

    SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed an investigation by SIRT.

    On May 28, members of the RCMP’s Warrant Enforcement and Suppression Team (WEST) located a vehicle associated with an individual wanted in relation to recent firearms incidents on the James Smith Cree Nation. RCMP members attempted to conduct a traffic stop on the vehicle, a dark-coloured SUV, but the vehicle failed to stop for police and a pursuit was commenced. 

    At various points during the pursuit, the SUV left the road and traveled through fields.  At approximately 12:42 p.m., the SUV again left the road and the pursuit continued through a field into a pasture east of Canwood. At approximately 12:44 p.m., the SUV collided with an embankment in the pasture and came to an abrupt stop. Immediately after the SUV came to a stop, a male exited the driver’s side of the vehicle, and a confrontation took place with the RCMP member operating the lead police vehicle in the pursuit. During that confrontation, the RCMP member discharged two rounds from a service pistol, striking the man in the arm.

    Immediately after being struck, the man went to the ground and was arrested without further incident. A female passenger of the SUV exited the vehicle and was also arrested without incident. RCMP members provided first aid, and both occupants of the SUV were conveyed to hospital where they were treated. The 32-year-old man was treated for a gunshot wound to the left arm, and the 30-year old woman was treated for potential injuries sustained during the SUV’s collision with the embankment. 

    Following the notification, a SIRT team consisting of six SIRT investigators was deployed to Shellbrook and the incident scene to begin their investigation. A community liaison will also be appointed pursuant to S.91.12 (1) (a) of The Police Act, 1990. A handgun was recovered from the ground at the scene of the incident and has been secured as an exhibit for both the SIRT and RCMP investigations. 

    SIRT’s investigation will examine the conduct of police during this incident, including the circumstances surrounding the man’s arrest. The RCMP will maintain responsibility for the investigation of the original firearms incident as well as the actions of the occupants of the vehicle during the incident. No further information will be released at this time. A final report will be issued to the public within 90 days of the investigation ending.

    SIRT’s mandate is to investigate alleged cases of serious injury, death, sexual assault or interpersonal violence arising from the actions or omissions of on and off-duty police officers, or while an individual is in police custody.

    For updates on SIRT investigations, follow SIRT on X, formerly known as Twitter, at: Serious Incident Response Team – Saskatchewan (@SIRT_SK) / X

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Security: Serial rapist sentenced to life in prison

    Source: United Kingdom London Metropolitan Police

    An investigation led by specialist detectives at the Metropolitan Police has resulted in a 22-year-old man who raped two teenage girls and a woman being given a life sentence.

    Levi Bancroft, 22, (11.06.02) of Hanson Close, West Drayton, was sentenced on Friday, 30 May at Southwark Crown Court for four counts of rape involving three victims.

    Bancroft was convicted on Thursday, 31, October 2024, following a three-week trial at the same court.

    The court heard how over a period of five years, Bancroft raped three women, targeting them as they were alone and vulnerable. He was also convicted of actual bodily harm, after he physically assaulted one of the women.

    He was arrested and charged following a Met investigation, working closely with Thames Valley Police, where officers used CCTV and DNA evidence to put Bancroft at the scene of the crimes.

    Detective Constable Lloyd Leech, who led the Met’s investigation, said:

    “A serial sexual offender has been taken off the streets, protecting women across the country.

    “Bancroft repeatedly targeted vulnerable women and followed a sinister pattern of behaviour. His abhorrent offending would have very likely continued if it wasn’t for this arrest and conviction.

    “I commend the bravery of the three victims to come forward and report what had happened to them. Justice has now been served.”

    The first allegation against Bancroft was made in 2018, but subsequently closed due to the victim not feeling able to proceed. A second report was made in 2020 and the case went to trial.

    During this trial, a third report from Thames Valley Police came to light and the trial was adjourned as the CPS worked to join the three cases together, after the first victim was willing to come forward again.

    Detectives were able to identify Bancroft as the suspect in the first and second case through DNA samples collected during medical examinations of the victims. CCTV also placed him at the scene of the second and third case, as well as data from his electronic tag from a previous knife possession offence.

    He repeatedly preyed on women who were alone. In September 2018, Bancroft, then 16-years-old, took a 15-year-old into a stairwell of a block of flats in Westminster in the late evening. He prevented her from leaving the block, forced her down in the stairwell and raped her.

    Bancroft’s pattern of offending included using threats of violence to instil fear into his victims, going on to rape them. This was shown again in January 2020, when Bancroft, then 17-years-old, followed a 15-year-old girl late at night off a tube at Royal Oak Underground Station. He forced her into a nearby stairwell of a block of flats and raped her.

    In November 2023, Bancroft raped a transgender female in Oxford. After approaching her in the street, Bancroft followed her into a cul-de-sac. Bancroft then raped her behind a parked car. As the victim ran away after the attack, Bancroft chased her while shouting transphobic and threatening comments. When he was able to catch up with her, he went on to violently assault her. The victim managed run to a local venue to seek shelter where the police were called.

    Detective Constable Rebekah Routh, who led the Thames Valley investigation, added:

    “I wish to commend all three victims in this case for their immense bravery in coming forward and having trust in both the Metropolitan Police and Thames Valley police to bring this dangerous individual to justice.”

    Under the New Met for London Plan, our mission is to deliver More Trust, Less Crime and High Standards. Central to this is transforming how we prevent harm and tackle violence against women and girls, most often committed by predatory men like Bancroft.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Announce the Arrest of William Marshall III

    Source: US Marshals Service

    Baltimore, MD – The United States Marshals Service (USMS), in coordination with the Howard County Police Department (HCPD), MD, the New York Police Department, NY, and task force partners, has arrested William Marshall III, 18, in connection with the July 2024 murder of Angelo Little, 17, inside the Mall in Columbia, Maryland.

    Following a coordinated 10-month, multi-agency fugitive investigation, Marshall was apprehended without incident at approximately 6:30 a.m. on May 29, 2025, at a residence in Brooklyn, New York. A tip developed from a video posted on social media led investigators to the location.

    “This arrest is the result of intensive investigative man hours,” said John Wormley, Deputy Commander of the U.S. Marshals Capital Area Regional Fugitive Task Force in Baltimore. “The United States Marshals Service is committed to improving the safety of our communities. We could not be as effective as we are without partner agencies like the Howard County Police Department.”

    Marshall, also known as “Junior,” is facing charges in Howard County, Maryland, including first-degree murder and firearms offenses. Detectives believe he specifically targeted Little, who was pronounced dead at the scene on July 27, 2024. The two were known to each other, and investigators are continuing to explore a motive.

    “I am proud of the outstanding, tireless work of everyone involved in this search, including HCPD officers, U.S. Marshals, and our HCPD social media team,” said Howard County Police Chief Gregory Der. “There was true creativity and ingenuity that resulted in this apprehension. We aren’t immune from crime in Howard County, but if you commit a crime here, we will catch you and bring you to justice — no matter how long it takes.”

    Howard County Executive Calvin Ball also praised the collaborative effort:

    “This was a team effort backed by months of diligence, long nights, and strong communication,” Ball said. “After a long road, our hard work has led us to the arrest of William Marshall. We remain committed to ensuring accountability and taking violent offenders off our streets. I commend the Howard County Police Department for making public safety the utmost priority.”

    The search for Marshall involved hundreds of tips, extensive digital evidence reviews, long-term surveillance, and interstate operations across multiple jurisdictions. Officials are also investigating whether any individuals may have assisted Marshall in avoiding capture. If warranted, additional criminal charges will be pursued.

    Marshall is currently in custody in New York, pending extradition to Maryland under applicable state laws. Authorities continue to evaluate eligibility for a combined reward of up to $30,000 offered by the HCPD and USMS for information leading to his apprehension.

    The Capital Area Regional Fugitive Task Force focuses resources and efforts on the enhancement of public safety and the reduction of violence within the National Capital Region, through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community, while ensuring the equal application of Justice, Integrity, and Service for all.

    MIL Security OSI –

  • MIL-OSI Security: Former Gastonia Police Officer Charged With Straw Purchasing A Firearm Appears In Federal Court After Arrest

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

    CHARLOTTE, N.C. – A federal indictment was unsealed today in federal court in Charlotte charging Xana Dayanae Dove, a former Gastonia police officer, with straw purchasing a firearm, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Dove, 28, of Charlotte, was arrested on Thursday, and was released on bond following her initial court appearance before U.S. Magistrate Judge David C. Keesler.

    James C. Barnacle, Jr., Acting Special Agent in Charge of the FBI in North Carolina, and Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, join U.S. Attorney Ferguson in making today’s announcement.

    According to allegations in the indictment, on May 25, 2023, Dove knowingly made a false and fictitious written statement to Shooters Express, a licensed firearms dealer in Belmont, North Carolina, in connection with the acquisition of a Springfield Hellcat Pro, 9mm pistol. The indictment alleges that Dove falsely stated on ATF’s Firearms Transaction Record Form 4473 that she was the actual transferee/buyer of the firearm when the defendant knew this statement was false and fictitious.

    Dove is charged with making a false statement during the purchase of a firearm and causing a false report during a firearm purchase. If convicted, Dove faces a combined maximum sentence of up to 15 years in prison. A federal district court judge will determine any sentence imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson commended the FBI and ATF for their work on the investigation, and thanked Homeland Security Investigations, the North Carolina Department of Adult Correction’s Community Supervision, and the Gastonia Police Department for their assistance with Dove’s apprehension.

    Assistant U.S. Attorney Dana Washington with the U.S. Attorney’s Office in Charlotte is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Arrested For Possession Of Child Sexual Abuse Material And Illegal Reentry Into The United States

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Marlon Jefferson Fajardo-Paiz (33, Guatemala) with possession of child sexual abuse material (CSAM) and illegal reentry by a previously deported alien. If convicted on all counts, Fajardo-Paiz faces a maximum penalty of 22 years in federal prison—20 years for the CSAM offense and 2 years for the immigration offense. Fajardo-Paiz is currently detained pending the resolution of the criminal case.

    According to the indictment, on April 24, 2025, Fajardo-Paiz was in possession of CSAM depicting a prepubescent minor. Fajardo-Paiz is a citizen of Guatemala and had previously been removed from the United States on July 18, 2018. He never has received the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States.

    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 Homeland Security Investigations Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

    MIL Security OSI –

  • MIL-OSI Security: Gainesville Man Pleads Guilty To Attempting To Meet A 13-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Jose Raul Andreu Rodriguez (22, Gainesville) has pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. Rodriguez faces a minimum sentence of 10 years, up to life, for the enticement offense and a maximum of 10 years’ imprisonment for the obscene material offense. A sentencing date has not yet been set.

    According to the plea agreement, an undercover agent from Homeland Security Investigations posted as a 13-year-old girl on an online social media platform. Rodriguez contacted the undercover agent’s account. On November 14, 2024, after learning the girl’s age, Rodriguez engaged in a sexually explicit conversation and sent multiple explicit videos of himself. Rodriguez arranged to meet the minor for sexual activity at a predetermined location in Marion County. When Rodriguez traveled to the location, he was arrested by law enforcement.

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    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.

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