NewzIntel.com

Category: Security

  • MIL-OSI Security: Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme

    Source: US FBI

    NEWARK, N.J. – A Florida man today admitted his role in a health care fraud and kickback scheme that caused more than $4.8 million in losses to Medicare, United States Attorney Alina Habba announced.

    Charles P. Kasbee, Jr., 48, of Palm Beach Shores, Florida, pleaded guilty before U.S. District Judge Michael E. Farbiarz in Newark to an Information charging him with one count of conspiracy to commit health care fraud and one count of conspiracy to violate the federal Anti-Kickback Statute.

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

    From February 2019 to September 2019, Kasbee and his co-conspirators participated in a scheme to submit claims to Medicare for medically unnecessary cancer genetic screening (CGX) tests that were procured through a web of bribes and kickbacks.  Kasbee utilized the services of marketing call centers, which employed deceptive telemarketing techniques to obtain Medicare beneficiaries’ personal and medical information.  Then, Kasbee and others arranged for CGX testing kits to be sent to the identified beneficiaries.  Once the CGX test kits were completed by the beneficiaries, the kits were shipped to a testing laboratory, which submitted claims for reimbursement to Medicare.  Kasbee received kickback payments exceeding $1,200 for each CGX test resulting in Medicare reimbursement.

    To conceal the scheme, Kasbee entered into contracts with his co-conspirators that falsely labeled kickback and bribe payments as “expenses.”  Then, Kasbee and his co-conspirators created false invoices that disguised the true reasons for the kickback and bribe payments.  Instead, Kasbee received payments based solely on the number of CGX tests that Medicare reimbursed, in violation of the federal Anti-Kickback Statute.    

    As a result of the health care fraud and kickback scheme, Kasbee and his co-conspirators caused a loss to Medicare of more than $4.8 million.

    Conspiracy to commit health care fraud carries a maximum potential penalty of 10 years in prison and a $250,000 fine.  Conspiracy to violate the federal Anti-Kickback Statute carries a maximum potential penalty of five years in prison and a $250,000 fine. Sentencing is scheduled for November 19, 2025.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Acting Special Agent in Charge Christopher Silvestro; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri with the investigation leading to the charge.

    The government is represented by Assistant U.S. Attorney Garrett J. Schuman of the Health Care Fraud and Opioid Enforcement Unit.

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    Defense counsel:  Joshua S. Lowther, Esq., Atlanta, GA

    MIL Security OSI –

  • MIL-OSI Security: New York Man Admits Health Care Fraud Scheme for Submitting Falsified Prescriptions to Medicare and Medicaid

    Source: US FBI

    NEWARK, N.J. – A New York man admitted his role in a scheme to defraud Medicare and Medicaid by submitting falsified prescriptions, U.S. Attorney Alina Habba announced today.

    Thomas Conzo, 49, of Staten Island, New York, pleaded guilty today, before U.S. District Judge Michael A. Shipp in Trenton federal court to an information charging him with one count of health care fraud.

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

    Defendant Thomas Conzo owned and operated Elite Pharmacy, a specialty pharmacy located in Linden, New Jersey. From August 2022 through March 2023, Conzo submitted hundreds of thousands of dollars of fraudulent claims for prescriptions to health care benefit programs, including Medicare and Medicaid, on behalf of Elite Pharmacy.  Conzo used the credentials of pharmacists who did not work at Elite Pharmacy or otherwise review, sign, or authorize those prescriptions.

    The charge of health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the gross profit or loss caused by the offense, whichever is greatest. Sentencing is scheduled for December 4, 2025.

    U.S. Attorney Habba credited special agents of the U.S. Postal Inspection Service in Newark, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division; special agents of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; and special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Stefanie Roddy, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorney George Brandley of the Health Care Fraud and Opioids Enforcement Unit in Newark.

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    Defense counsel:  Maria Noto, Esq. 

    MIL Security OSI –

  • MIL-OSI Security: Former Real Estate Investment Coach Pleads Guilty to Wire Fraud in Connection with a $3 Million Dollar Real Estate Investment Scheme

    Source: US FBI

    CONCORD – A Manchester woman plead guilty today in federal court for operating a fraudulent real estate investment scheme, Acting U.S. Attorney Jay McCormack announces.

    Robynne Alexander, age 63, plead guilty in federal court to one count of wire fraud. U.S. District Court Judge Samantha D. Elliott scheduled Alexander’ sentencing for October 15, 2025.

    According to the charging documents and statements made in court, beginning in 2018, the defendant, previously a real estate investment coach, began raising funds from her coaching clients for a New England real estate venture, Raxx‑LeMay, LLC. Despite promising to acquire and renovate two commercial properties in Manchester she only raised $700K of the $2M minimum required by the May 2018 deadline. Among the terms of her agreement with investors, if the minimum dollar amount was not raised by that date, investors were to get their money back with interest. Despite not having raised the required minimum dollar amount, the defendant did not return investor money with interest, but instead proceeded to use investor money for purposes that were not permitted under the offering terms. Nevertheless, she completed the purchase in July 2018 using expensive hard‑money loans and improperly diverted investor funds to other entities she controlled, to repay outside investors, and to fund additional projects.

    Over the next few years, the defendant used investor capital across multiple projects without proper authority or disclosure. For example, she transferred the Raxx‑LeMay properties to a new entity she controlled in early 2022, despite lacking investor approval, leaving Raxx‑LeMay with no assets and investors with total losses of about $850,000. In a separate project, Elm and Baker, LLC, Alexander solicited $750,000 to convert a Manchester property to apartments but diverted more than half of the funds to repay unrelated investors and personal loans, culminating in foreclosure on that property in 2023. Similarly, in late 2022, she solicited funds for a large‑scale resort project in Laconia receiving $250,000 from investors toward the purchase before misappropriating at least $75,000 and ultimately failing to close on the property, causing the project to dissolve. Across at least eight ventures, the defendant defrauded at least 24 investors of roughly $3,023,000.

    The charging statute provides for a sentence of up to 20 years of imprisonment. The statute provides for a supervised release term of up to 3 years, and a maximum fine of $250,000 or twice the pecuniary gain, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation led the investigation.  The Securities and Exchange Commission and the New Hampshire Bureau of Securities Regulation provided valuable assistance. Assistant U.S Attorney John J. Kennedy is prosecuting the case.

     

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    MIL Security OSI –

  • MIL-OSI USA: Q&A: Organized Retail Crime Costs Families $500 Annually

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: How does organized retail crime impact Main Street businesses and customers?

    A: Organized crime syndicates are rampaging retail stores and cargo fleets across the country through sophisticated criminal schemes. It’s costing businesses and consumers billions of dollars a year. We’re not talking about a kid stealing a candy bar or pack of gum near the checkout counter. These schemes include cybercrime, fraud and other complex cons that have surged in recent years, with the average loss per cargo theft incident exceeding $200,000. Transnational criminal organizations target U.S. shippers, retailers and the supply chain with aggressive tactics overwhelming local law enforcement. Cargo theft costs the supply chain up to $35 billion each year, contributing to higher consumer prices and driving up insurance costs.

    According to the National Retail Federation, more than 73 percent of retailers report shoplifters are exhibiting more violence and aggression than the previous year, putting their employees, customers and law enforcement and security personnel at risk. These orchestrated crimes plunder large quantities of merchandise from retail stores, warehouses and the supply chain. Then criminal enterprises turn around to resell the stolen goods online or through other illicit channels for profit. As chairman of the Senate Judiciary Committee, I held a congressional hearing in July to hear from retailers, shippers and others impacted along the supply chain by these crimes. An executive with the American Trucking Association called for a coordinated federal response to address this dangerous and costly criminal activity and backed my bipartisan bill, the Combatting Retail Crime Act, to establish a multi-agency response, giving law enforcement new tools to respond to the surge in cargo theft across the country.

    At the hearing I brought up recent efforts by the U.S. Department of Justice that indicted 11 defendants, including nine illegal immigrants, with stealing nearly a half-million dollars of Nike shoes from rail cars. Even more serious is when criminals steal from the food supply chain, like from a pallet of groceries or infant formula, since they break the safety seal of the shipping container and ruin the entire cargo container of goods. I also brought up another investigation that connected thefts at a mall in Katy, Texas to a cartel that’s believed to be responsible for over $100 million in theft across the country. It’s a sweeping problem that demands swift justice. Homeland Security Investigations estimate the average American family will pay more than $500 in additional costs each year due to organized retail crime.

    Q: How would your bill combat these crimes?

    A: A few years ago, I convened a roundtable in Cedar Rapids to hear concerns and learn from local retail leaders and law enforcement about the rise in organized retail crimes. Since then, I’ve pushed for a coordinated response at the federal level. The Department of Homeland Security has found that cartels, terrorists and human traffickers facilitate organized retail and supply chain crime and use the proceeds to finance other crimes. It’s a criminal hamster wheel that spans the globe and demands an informed and beefed up response from the nation’s counterterrorism and intelligence agencies. At the Senate hearing in July, I asked the District Attorney for San Diego County why it’s important for prosecutors to aggregate the value of stolen goods. She explained that aggregation distinguishes between someone who shoplifts food to eat from the repeat criminal offender who goes into a store with a calculator to stay under a $950 threshold so that the criminal would only be subject to a misdemeanor. That misguided policy led to retail stores locking up merchandise, instead of prosecutors locking up the perpetrators stealing the merchandise. I was pleased to hear California changed this poppycock policy to allow prosecutors to aggregate stolen merchandise in the pursuit of justice. I’ll continue pushing in Congress for criminal action to be met with criminal punishment.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Alan Wilson announces Anderson Co. man sentenced for sexually assaulting minorRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – Attorney General Alan Wilson announced that an Anderson County man has been sent to prison for sex crimes against minors. On July 16th, Julio Cesar De La Cruz Reyes pleaded guilty to one count of Criminal Sexual Conduct with a Minor, 3rd degree, and one count of Sexual Exploitation of a Minor, 2nd degree.

    On August 18, 2023, Special Investigator Kevin Atkins with the South Carolina Attorney General’s Office conducted a proactive investigation into the use of a file-sharing network for the distribution and possession of Child Sexual Abuse Material. While conducting this investigation, Investigator Atkins discovered a user of the network sharing files. Further investigation revealed that the files were being shared from the Anderson County residence of Julio Reyes. A search warrant was executed at the home on February 9, 2024. When law enforcement talked to Reyes, he admitted ownership of the child sexual abuse material. He also disclosed that in addition to watching and sharing child sexual abuse material, he had sexually assaulted a minor in Anderson County. Reyes was taken into custody at that time. A forensic examination of his cell phone was done by forensic examiner Jamie Johnson of the South Carolina Attorney General’s office. In all, 392 images and videos of child sexual abuse material were found on the device, including images of babies and toddlers.

    Judge R. Lawton McIntosh sentenced Reyes to 15 years at the SC Department of Corrections on the CSC with a Minor, 3rd degree charge, and 10 years at the SC Department of Corrections on the Sexual Exploitation of a Minor, 2nd degree charge. These sentences will run concurrently, and he received credit for 527 days of time served. He will have to register as a sex offender.

    MIL OSI USA News –

  • MIL-OSI Security: Man who raped girl multiple times jailed

    Source: United Kingdom London Metropolitan Police

    A man who raped and sexually assaulted a girl multiple times has been jailed for 19 years after an investigation by specialist Met detectives.

    Zafar Hussain, 43 (05.02.81) of Bramble Close, SE19 was sentenced to 19 years in prison on Friday, 18 July at Harrow Crown Court, with an additional year to be served on licence. He will also be on the sex offenders’ register indefinitely, and has been made subject to a 25-year sexual harm prevention order.

    He was found guilty at the same court on Wednesday 16 April of six counts of raping a child aged under 13, four counts of sexual activity with a child, one count of sexual assault of a child under 13 and one count of the attempted rape of a child under 13.

    Detective Inspector Tom Palmer, from the North West Area’s Public Protection team, said: “I would like to commend the victim for her bravery in reporting Hussain to us. Her evidence was critical in bringing Hussain to justice for his heinous crimes.

    “I would also like to commend the investigation team who worked tirelessly to secure justice for the victim. Sexual assault and rape cases are never simple to investigate and this case was particularly complex. This did not deter the detectives who worked tirelessly, and where determined to see Hussain get his day in court.

    “I hope this case highlights that the Met is committed to tackling violence against women and girls and that we will thoroughly investigate all allegations of sexual assault, no matter the circumstance.

    The court heard that in June 2022 Hussain first approached the victim, who was 11-years-old at the time, and asked for her social media account details to message her privately.

    Hussain began to bombard the victim with sexual images and videos, and although she initially blocked him from contacting her, he soon persuaded her to resume contact. In January 2023, Hussain picked her up from school and drove to a nearby location where he sexually assaulted her. In March 2023, Hussain raped her twice.

    Over the course of a year, he would arrange to meet the victim after school and take her to a location in his car before raping or sexually assaulting her. He would also shower her with over-the-top gifts, such as Apple Air Pods, jewellery, make-up, and money.

    In 2024, the victim’s mother discovered a series of messages on her daughters’ phone from Hussain which seemed romantic in nature. Suspicious, she spoke to the victim who then said that she had been abused.

    The matter was reported to police on Tuesday, 20 February 2024 and two days later Hussain was arrested.

    Vital evidence, including clothing the victim had worn when last assaulted by Hussain, and her mobile phone were seized. Detectives were able to use mobile phone cell site information to identify the days in which the victim and Hussain’s phone were in the same vicinity and at the same time.

    Automatic number plate recognition enquiries were also completed on Hussain’s vehicle which showed a match to the mobile phone cell site data. Work was completed on Hussain’s social media accounts. Officers were able to link the usage of the phone back to Hussain at his home address.

    DNA from the victim’s clothing was forensically examined and matched samples from Hussain.

    On arrest, Hussain commented to officers that he was in love with the victim. He was charged on Thursday 22 February with 12 offences. A jury found him guilty of all offences.

    In a statement the victim said: “I initially didn’t see what was happening to me as abuse because Zafar had convinced me that it was okay and that he loved me. But now I know that what was happening was wrong and he took advantage of me. He made me feel more like an adult instead of a child. He said bad things about my parents to turn me against them so that I only had him. I trusted him and the things he said to me.

    “Before this happened to me, I used to get really good grades at school, especially in my core subjects which are the most important. However, since what happened to me my grades have dropped quite a lot. I just find it so much harder to focus during my lessons.

    “I am very different at school now, so much quieter than I used to be. Sometimes at night I find it hard to sleep and I end up thinking about it, that can make me upset. My friends don’t know about what happened to me and I can’t talk to them about it. Only my mum and dad know what happened to me, the rest of my family don’t know, and I wouldn’t want them to find out in case they judge me.

    “I was really scared when I first told the police about what happened to me. Things have been hard between my mum and dad since this happened, its affected not only me but my family too. I hope that we can all forget about what happened one day.”

    MIL Security OSI –

  • MIL-OSI Security: Man who raped girl multiple times jailed

    Source: United Kingdom London Metropolitan Police

    A man who raped and sexually assaulted a girl multiple times has been jailed for 19 years after an investigation by specialist Met detectives.

    Zafar Hussain, 43 (05.02.81) of Bramble Close, SE19 was sentenced to 19 years in prison on Friday, 18 July at Harrow Crown Court, with an additional year to be served on licence. He will also be on the sex offenders’ register indefinitely, and has been made subject to a 25-year sexual harm prevention order.

    He was found guilty at the same court on Wednesday 16 April of six counts of raping a child aged under 13, four counts of sexual activity with a child, one count of sexual assault of a child under 13 and one count of the attempted rape of a child under 13.

    Detective Inspector Tom Palmer, from the North West Area’s Public Protection team, said: “I would like to commend the victim for her bravery in reporting Hussain to us. Her evidence was critical in bringing Hussain to justice for his heinous crimes.

    “I would also like to commend the investigation team who worked tirelessly to secure justice for the victim. Sexual assault and rape cases are never simple to investigate and this case was particularly complex. This did not deter the detectives who worked tirelessly, and where determined to see Hussain get his day in court.

    “I hope this case highlights that the Met is committed to tackling violence against women and girls and that we will thoroughly investigate all allegations of sexual assault, no matter the circumstance.

    The court heard that in June 2022 Hussain first approached the victim, who was 11-years-old at the time, and asked for her social media account details to message her privately.

    Hussain began to bombard the victim with sexual images and videos, and although she initially blocked him from contacting her, he soon persuaded her to resume contact. In January 2023, Hussain picked her up from school and drove to a nearby location where he sexually assaulted her. In March 2023, Hussain raped her twice.

    Over the course of a year, he would arrange to meet the victim after school and take her to a location in his car before raping or sexually assaulting her. He would also shower her with over-the-top gifts, such as Apple Air Pods, jewellery, make-up, and money.

    In 2024, the victim’s mother discovered a series of messages on her daughters’ phone from Hussain which seemed romantic in nature. Suspicious, she spoke to the victim who then said that she had been abused.

    The matter was reported to police on Tuesday, 20 February 2024 and two days later Hussain was arrested.

    Vital evidence, including clothing the victim had worn when last assaulted by Hussain, and her mobile phone were seized. Detectives were able to use mobile phone cell site information to identify the days in which the victim and Hussain’s phone were in the same vicinity and at the same time.

    Automatic number plate recognition enquiries were also completed on Hussain’s vehicle which showed a match to the mobile phone cell site data. Work was completed on Hussain’s social media accounts. Officers were able to link the usage of the phone back to Hussain at his home address.

    DNA from the victim’s clothing was forensically examined and matched samples from Hussain.

    On arrest, Hussain commented to officers that he was in love with the victim. He was charged on Thursday 22 February with 12 offences. A jury found him guilty of all offences.

    In a statement the victim said: “I initially didn’t see what was happening to me as abuse because Zafar had convinced me that it was okay and that he loved me. But now I know that what was happening was wrong and he took advantage of me. He made me feel more like an adult instead of a child. He said bad things about my parents to turn me against them so that I only had him. I trusted him and the things he said to me.

    “Before this happened to me, I used to get really good grades at school, especially in my core subjects which are the most important. However, since what happened to me my grades have dropped quite a lot. I just find it so much harder to focus during my lessons.

    “I am very different at school now, so much quieter than I used to be. Sometimes at night I find it hard to sleep and I end up thinking about it, that can make me upset. My friends don’t know about what happened to me and I can’t talk to them about it. Only my mum and dad know what happened to me, the rest of my family don’t know, and I wouldn’t want them to find out in case they judge me.

    “I was really scared when I first told the police about what happened to me. Things have been hard between my mum and dad since this happened, its affected not only me but my family too. I hope that we can all forget about what happened one day.”

    MIL Security OSI –

  • MIL-OSI Security: 325th Fighter Wing leads the way during Red Flag-Alaska 25-3

    Source: United States Air Force

    Airmen and F-325A Lightning II aircraft from the 325th Fighter Wing led RED FLAG-Alaska 25-3, a large-scale joint combat training exercise at Eielson AFB. The deployment marked the wing’s first major overseas exercise since Hurricane Michael in 2018 and test their ability to operate in unfamiliar, high-threat environments.

    MIL Security OSI –

  • MIL-OSI Security: 325th Fighter Wing leads the way during Red Flag-Alaska 25-3

    Source: United States Air Force

    Airmen and F-325A Lightning II aircraft from the 325th Fighter Wing led RED FLAG-Alaska 25-3, a large-scale joint combat training exercise at Eielson AFB. The deployment marked the wing’s first major overseas exercise since Hurricane Michael in 2018 and test their ability to operate in unfamiliar, high-threat environments.

    MIL Security OSI –

  • MIL-OSI USA: Governor Kehoe Announces Eleven Appointments to Various Boards and Commissions, Fills One County Vacancy

    Source: US State of Missouri

    JULY 18, 2025

    Jefferson City — Today, Governor Mike Kehoe announced eleven appointments to various boards and commissions and filled one county vacancy.

    Beth Banker, of Kansas City, was reappointed to the Child Abuse and Neglect Board.

    Ms. Banker is the clinical director for the Child Protection Center. She previously served as an art therapist and consultant at Operation Breakthrough. An active member of her community, Banker serves on the American Professional Society on the Abuse of Children (APSAC) and the Missouri Juvenile Justice Advisory Group. Banker earned a master’s degree in social work from Boston University.

    Cary Corley, Ph.D., of Lee’s Summit, was appointed to the Committee of Professional Counselors.

    Mr. Corley is currently the owner and clinical director of Corley Counseling, LLC. He previously served as a counselor for  Peace Partnership, a non-profit counseling center. Dr. Corley is an active member of his community, serving as a Sunday school and leadership institute teacher, marriage counselor, and seminar speaker at Abundant Life Church.  He is also a member of his Homeowners Association Elections Committee. Mr. Lee earned his Doctorate of Counseling Psychology from Midwestern College.

    Sarah Chapman, from Auxvasse, was appointed as the student representative to the Southeast Missouri State University Board of Governors.

    Ms. Chapman is a student ambassador for Southeast Missouri State University Admissions. She is a member of the Student Government Association and the National Society of Leadership and Success. Chapman is currently pursuing a double major in english and music at Southeast Missouri State University.

    Jeffery Davis, of Wardsville, was appointed to the Southeast Missouri State University Board of Governors.

    Mr. Davis is the executive director of Government Affairs for BNSF Railway. He previously served as the commissioner and chairman of the Missouri Public Service Commission. Davis is an active member of his community, serving on the Missouri Railroad Association and the Missouri Chamber of Commerce. Davis earned his Bachelor of Arts in Political Science from Southeast Missouri State University.

    Lee Harris, Ph.D., of Independence, was appointed to the Committee of Professional Counselors.

    Mr. Lee is the owner and therapist at AHA Mental Health. Harris also serves as the program manager of Adult and Family Services for ReDiscover, a nonprofit community mental health center that provides comprehensive programs and services for adults and children. He previously served as a program supervisor at the Child Abuse Prevention Association. Lee his Doctorate of Behavioral Health from Arizona State University.

    Todd Hays, of Monroe City, was reappointed to the Missouri State Fair Commission.

    Mr. Hays is a fifth-generation farmer operating a farrow-to-finish hog operation and row crop farm. He is an active member of his community, currently serving as vice president of the Missouri Farm Bureau and Monroe City Agri-Leaders, and previously served on the Monroe City Fair Board for over 15 years. Hays holds an Associate of Arts in Business Marketing from Moberly Area Community College.
     

    Jared Hill, of Kansas City, was appointed to the Missouri State Fair Commission.

    Mr. Hill is the president and owner of Mainline Services LLC, a railroad maintenance and emergency services company. Prior to Mainline, Hill served as the president of HB Trucking LLC. He is a member of the Platte County Fair Board, working tirelessly to promote agricultural education, youth programs, and community events. Hill is also an active member of Eagle Scout Troop 249.

    Megan Hill, of Marble Hill, was appointed as the Bollinger County Clerk.

    Ms. Hill previously served as the deputy recorder of deeds for the Bollinger County Courthouse before stepping in as the county clerk in an interim capacity. Prior to public service, she worked as an accounting manager at SEMO Options Inc. Hill earned a Bachelor of Science in Business Management from National American University.

    Matthew Kliethermes, Ph.D, of Maryland Heights, was reappointed to the Child Abuse and Neglect Review Board.

    Mr. Kliethermes is a clinical professor at the University of Missouri – St. Louis, serving as the training director for the Children’s Advocacy Services of Greater St. Louis. A leader in his field, he serves on several boards including the American Psychological Association and the National Child Traumatic Stress Network. Kliethermes earned his doctorate in clinical psychology from St. Louis University.

    Monica Lyle, of St. James, was appointed to the Child Abuse and Neglect Review Board.

    Ms. Lyle is a counselor for the Salem R-80 School District. She previously served as a counselor for the Rolla #31 School District and the director of education for Perimeter of Missouri. Lyle has been highly involved in several professional organizations, including the American School Counselor Association and the Missouri School Counselor Association. Lyle earned a master’s degree in counseling from Missouri Baptist University.

    Lesia Shelton, of Buffalo, was reappointed to the Governor’s Council on Disability.

    Ms. Shelton provides specialized employment services for the deaf and hard of hearing at Preferred Family Healthcare. An engaged member of her community, she serves as a member of the Deaf Awareness Group of Southwest Missouri and volunteers for the Dallas County Sheriff’s Posse. Shelton is a licensed Missouri Interpreter for the Deaf and Hard of Hearing.

    Jonathan Truesdale, of Raymore City, was appointed to the Lincoln University Board of Curators.

    Mr. Truesdale is an attorney at Truesdale Law, LLC in the Greater Kansas City area, specializing in criminal defense, probate law, and personal injury. He previously served as an attorney for Maryland Office of Public Defense. In addition to his professional career, Truesdale is a member of the Mercury Club of Kansas City. Truesdale earned his Juris Doctor from The Ohio State University Moritz College of Law.

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    MIL OSI USA News –

  • MIL-OSI Security: ICE Captures Final Delaney Hall Detention Facility Fugitive, Dangerous Criminal Illegal Alien

    Source: US Department of Homeland Security

    The criminal illegal alien fled the Newark facility and ICE captured him in Los Angeles after a month-long manhunt

    WASHINGTON – The Department of Homeland Security (DHS) today announced U.S. Immigration and Customs Enforcement (ICE) captured an illegal alien detainee who escaped the Delaney Hall Detention Facility in Newark, New Jersey. The individual—Andres Pineda-Mogollon—is one of four dangerous criminal illegal aliens who escaped Delaney Hall on June 12, 2025. He is the final detainee to be captured. 

    “We are tremendously grateful to our brave ICE agents and law enforcement partners for capturing Andres Pineda-Mogollon and the other three dangerous criminal illegal aliens who escaped Delaney Hall. Politicians and activists relentlessly try to smear ICE—but the facts remain true: Delaney Hall houses dangerous criminals, including these four fugitives who committed aggravated assault, burglary, theft and even threatened to kill law enforcement,” said Assistant Secretary Tricia McLaughlin. “Now, these slimeballs no longer pose a threat to public safety.” 

    CAPTURED:

    On July 17, 2025, Andres Pineda-Mogollon, an illegal alien from Colombia, was arrested by ICE in Los Angeles, California. He overstayed a tourist visa and entered the U.S. in 2023 under the Biden administration. On April 25, 2025, the New York City Police Department arrested Pineda-Mogollon for petit larceny. On May 21, 2025, the Union, New Jersey Police Department arrested Pineda-Mogollon for residential burglary, conspiracy residential burglary, and possession of burglary tools.

    On June 13, 2025, Joel Enrique Sandoval-Lopez, a criminal illegal alien from Honduras, was arrested by ICE, FBI, and Passaic Police in Passaic, New Jersey. During the arrest, Sandoval-Lopez kicked and threatened to kill the law enforcement officers. This criminal illegal alien’s criminal record includes unlawful possession of a handgun and aggravated assault.

    On June 13, 2025, Joan Sebastian Castaneda-Lozada, a criminal illegal alien from Colombia whose criminal record includes arrests for burglary, theft, and conspiracy to commit burglary, attempted to turn himself in to local authorities at the New Jersey State Police Bridgeton Station. Due to their sanctuary policies, the State Police refused to take him into custody because they do not work with ICE. On June 15, Castaneda-Lozada surrendered himself to Agents from FBI and ICE in Milleville, New Jersey. 

    Franklin Norberto Bautista-Reyes is an illegal alien from Honduras who illegally entered the U.S. in 2021 under the Biden administration. On May 3, 2025, the Wayne Township, New Jersey Police Department arrested Bautista for aggravated assault, attempt to cause bodily injury, terroristic threats, and possession of a weapon for unlawful purposes.

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    MIL Security OSI –

  • MIL-OSI Submissions: How the ‘big, beautiful bill’ will deepen the racial wealth gap – a law scholar explains how it reduces poor families’ ability to afford food and health care

    Source: The Conversation – USA – By Beverly Moran, Professor Emerita of Law, Vanderbilt University

    President Donald Trump and Secretary of State Marco Rubio watch Speaker of the House Mike Johnson on television after the House passed the bill on July 3, 2025. Joyce N. Boghosian/White House via AP

    President Donald Trump has said the “big, beautiful bill” he signed into law on July 4, 2025, will stimulate the economy and foster financial security.

    But a close look at the legislation reveals a different story, particularly for low-income people and racial and ethnic minorities.

    As a legal scholar who studies how taxes increase the gap in wealth and income between Black and white Americans, I believe the law’s provisions make existing wealth inequalities worse through broad tax cuts that disproportionately favor wealthy families while forcing its costs on low- and middle-income Americans.

    The widening chasm

    The U.S. racial wealth gap is stark. White families’ median wealth between 2019 and 2022 grew to more than $250,000 higher than Black families’ median wealth.

    This disparity is the result of decades of discriminatory policies in housing, banking, health care, taxes, education and employment.

    The new legislation will widen these chasms through its permanent extension of individual tax cuts in Trump’s 2017 tax reform package. Americans have eight years of experience with those changes and how they hurt low-income families.

    The nonpartisan Congressional Budget Office, for example, predicted that low-income taxpayers would gain US$70 a year from the 2017 tax cuts. But that figure did not include the results of eliminating the individual mandate that encouraged uninsured people to get health insurance through the federal marketplace. That insurance was heavily subsidized by the federal government.

    The Republican majority in Congress predicted that the loss of the mandate would decrease federal spending on health care subsidies. That decrease cost low-income taxpayers over $4,000 per person in lost subsidies.

    The Congressional Budget Office examined the net effect of the 2025 bill by combining the tax changes with cuts to programs like Medicaid and food assistance. It found that the bill will reduce poor families’ ability to obtain food and health care.

    Rep. Melanie Stansbury of New Mexico speaks during a news conference at the Capitol focused on the One Big Beautiful Bill Act, on June 3, 2025.
    AP Photo/Rod Lamkey Jr.

    Wealth-building for whom?

    Perhaps the most revealing part of the bill is how it turns ideas for helping low-income families on their head. They are touted as helping the poor – but they help the wealthy instead.

    A much publicized feature of the bill is the creation of “Trump Accounts,” a pilot program providing a one-time $1,000 government contribution to a tax-advantaged investment account for children born between 2025 and 2028.

    While framed as a “baby bonus” to build wealth, the program’s structure is deeply flawed and regressive. Although the first $1,000 into the accounts comes from the federal government, the real tax benefits go to wealthy families who can avoid paying taxes by contributing up to $5,000 per year to their children’s accounts.

    As analysts from the Roosevelt Institute, a progressive economic and social policy think tank, have pointed out, this design primarily benefits affluent families who already have the disposable income to save and can take full advantage of the tax benefits.

    For low-income families struggling with daily expenses, making additional contributions is not a realistic option. These accounts do not address the fundamental barrier to saving for low-income families – a lack of income – and are more likely to widen the wealth gap than to close it.

    This regressive approach – regressive because the wealthy get larger benefits – to wealth-building is mirrored in the bill’s renewal and enhancement of the New Markets Tax Credit program. Although extended by the “big, beautiful bill” to drive investment into low-income communities by offering capital gains tax breaks to investors, the program subsidizes luxury real estate projects that do little to benefit existing low-income residents and accelerate gentrification and displacement. Studies show that there is very little increase in salaries or education in areas with these benefits.

    A harsh new rule

    The child tax credit is another part of the bill that purports to help the poor and working classes while, in fact, giving the wealthy more money.

    A family can earn up to $400,000 and still get the full $2,200 tax credit per child, which reduces their tax liability dollar for dollar. In contrast, a family making $31,500 or less cannot receive a tax credit of more than $1,750 per child. And approximately 17 million children – disproportionately Black and Latino – will not receive anything at all.

    More significantly, the law tightens eligibility by requiring not only the child but also the taxpayer claiming the credit to have a Social Security number. This requirement will strip the credit from approximately 4.5 million U.S. citizen children in mixed-status families – families where some people are citizens, legal residents and people living in the country without legal permission – where parents may file taxes with an Individual Taxpayer Identification Number but lack a Social Security number, according to an April 2025 study.

    President Donald Trump, joined by Republican lawmakers, holds a gavel after signing the One, Big Beautiful Bill Act into law, on July 4, 2025 in Washington, DC.
    Eric Lee/Getty Images

    A burden on the poor

    Perhaps most striking is the law’s “pay-fors” – the provisions designed to offset the cost of the tax cuts.

    The legislation makes significant changes to Medicaid and the Supplemental Nutrition Assistance Program, lifelines for millions of low-income families.

    The law imposes new monthly “community engagement” requirements, a form of work requirement, for able-bodied adults to maintain Medicaid coverage. The majority of such adults enrolled in Medicaid already work. And many people who do not work are caring full time for young children or are too disabled to work. The law also requires states to conduct eligibility redeterminations twice a year.

    Redeterminations and work requirements have historically led to eligible people losing coverage. For SNAP, the bill expands work requirements to some Americans who are up to 64 years old and the parents of older children and revises benefit calculations in ways that will reduce benefits.

    By funding tax cuts for the wealthy while making cuts to essential services for the poor, the bill codifies a transfer of resources up the economic ladder.

    In my view, the “big, beautiful bill” represents a missed opportunity to leverage fiscal policy to address the American wealth and income gap. Instead of investing in programs to lift up low- and middle-income Americans, the bill emphasizes a regressive approach that will further enrich the wealthy and deepen existing inequalities.

    Beverly Moran does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. How the ‘big, beautiful bill’ will deepen the racial wealth gap – a law scholar explains how it reduces poor families’ ability to afford food and health care – https://theconversation.com/how-the-big-beautiful-bill-will-deepen-the-racial-wealth-gap-a-law-scholar-explains-how-it-reduces-poor-families-ability-to-afford-food-and-health-care-260680

    MIL OSI –

  • MIL-OSI USA: Justice Department Publishes Proposed Rule to Grant Relief to Certain Individuals Precluded from Possessing Firearms

    Source: US Justice – Antitrust Division

    Headline: Justice Department Publishes Proposed Rule to Grant Relief to Certain Individuals Precluded from Possessing Firearms

    WASHINGTON — President Trump directed the Department of Justice to address the ongoing infringements of the Second Amendment rights of our citizens—all of them. Federal law disables the firearms rights of many citizens who have been convicted of crimes without regard to whether they actually pose a threat of violence. But federal law also empowers the Attorney General to restore Second Amendment rights to individuals who are not “likely to act in a manner dangerous to public safety.” Today, the Department of Justice submitted to the Office of the Federal Register a proposed rule regarding the exercise of the Attorney General’s authority under 18 U.S.C. 925(c) to grant relief to individuals who are otherwise precluded from possessing firearms. 

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Publishes Proposed Rule to Grant Relief to Certain Individuals Precluded from Possessing Firearms

    Source: United States Attorneys General

    WASHINGTON — President Trump directed the Department of Justice to address the ongoing infringements of the Second Amendment rights of our citizens—all of them. Federal law disables the firearms rights of many citizens who have been convicted of crimes without regard to whether they actually pose a threat of violence. But federal law also empowers the Attorney General to restore Second Amendment rights to individuals who are not “likely to act in a manner dangerous to public safety.” Today, the Department of Justice submitted to the Office of the Federal Register a proposed rule regarding the exercise of the Attorney General’s authority under 18 U.S.C. 925(c) to grant relief to individuals who are otherwise precluded from possessing firearms.

    “For too long, countless Americans with criminal histories have been permanently disenfranchised from exercising the right to keep and bear arms—a right every bit as constitutionally enshrined as the right to vote, the right to free speech, and the right to free exercise of religion—irrespective of whether they actually pose a threat,” said Attorney General Pamela Bondi. “No longer.”

    The proposed rule will provide citizens whose firearm rights are currently under legal disability with an avenue to restore those rights, while keeping firearms out of the hands of dangerous criminals and illegal aliens. Ultimate discretion to grant relief will remain with the Attorney General, and she will exercise that discretion on a case-by-case basis in light of all available facts and evidence that bear on an individual’s application. But absent extraordinary circumstances, violent felons, registered sex offenders, and illegal aliens, in particular, will remain presumptively ineligible for relief.

    “General Bondi’s support of the rebooted 925(c) program is consistent with President Donald J. Trump’s promise to the American people to support the beautiful Second Amendment,” said U.S. Pardon Attorney Edward R. Martin Jr. “My team and I are developing a 925(c) program landing page with a sophisticated, user-friendly platform for Americans petitioning for the return of their gun rights, which will make the process easier for them.”

    The Justice Department welcomes comments from communities that could be affected by a final rule including law enforcement, victims’ advocates, elected officials, and individuals who would like to apply to have their gun rights restored. Because this proposed rule is intended to create a fair and thoughtful system to evaluate applications for the restoration of firearms right, the Justice Department recommends that individuals seeking the restoration of their firearm rights review and comment on the proposed process rather than submit applications at this time.  

    View the proposed rule as it was submitted to the Office of the Federal Register HERE. An official copy will be published next week. 

    MIL Security OSI –

  • Meghwal inaugurates ‘Mahila Aarogyam Kaksh’ to boost women’s health at Shastri Bhawan

    Source: Government of India

    Source: Government of India (4)

    In a pioneering move to promote workplace wellness, the Department of Legal Affairs under the Ministry of Law and Justice inaugurated the ‘Mahila Aarogyam Kaksh,’ a dedicated health and fitness facility for women employees, at Shastri Bhawan. The initiative, launched by Union Minister of State (Independent Charge) for Law and Justice, Arjun Ram Meghwal, marks a significant step toward fostering women’s well-being in government workspaces.

    The inauguration ceremony, attended by Law Secretary Dr. Anju Rathi Rana, senior officials, and numerous women employees, featured a ribbon-cutting, plaque unveiling, and a tour of the newly established facility. Transformed from an unused garage, the Mahila Aarogyam Kaksh now houses gym equipment and a private lactation room for nursing mothers, creating a vibrant space designed to support physical fitness, mental health, and work-life balance.

    Speaking at the event, Meghwal lauded the initiative as a vital contribution to Prime Minister Narendra Modi’s ‘Hum Fit Toh India Fit’ campaign. He emphasized that prioritizing the well-being of women employees is crucial for building an inclusive and healthy India, urging them to fully utilize the facility.

    Dr. Anju Rathi Rana highlighted the initiative’s broader significance, noting the challenges women often face in balancing professional and personal responsibilities while neglecting their own health. “This space is a reminder that self-care is foundational to empowerment,” she said, reaffirming the Department’s commitment to fostering an inclusive work environment that prioritizes employee well-being.

    The Mahila Aarogyam Kaksh redefines the concept of government offices, moving beyond mere administrative spaces to workplaces that address the human needs of their employees. Aligned with the Fit India Movement and the vision of a Viksit Bharat, this facility underscores the importance of dignity, health, and inclusion in institutional culture.

  • MIL-OSI Security: Drug dealing ‘gangster granny’ foiled by Met investigation

    Source: United Kingdom London Metropolitan Police

    A family run organised crime group orchestrated by a 65-year-old grandmother have been sentenced for drug-dealing across London and the UK, following an extensive investigation by the Metropolitan Police Service.

    Six women, a man and Deborah Mason, known as ‘Queen Bee’, were sentenced to a combined 106 years and six months’ imprisonment for their involvement in supplying nearly a tonne of cocaine over seven months at Woolwich Crown Court on Friday, 18 July.

    The group of couriers collected packages of imported cocaine and drove them all over London and the UK to locations as far as Bradford, Leicester, Birmingham, Bristol and Cardiff between April and November 2023.

    It is estimated each individual earned more than £1,000 a day.

    Deborah Mason, 65 (28.02.1960), of Crayford Road, Tufnell Park played the leading role in the prolific criminal enterprise. She was found guilty of conspiracy to supply Class A drugs at Woolwich Crown Court on Monday, 28 April and was sentenced at the same court to 20 years’ imprisonment on Friday, 18 July.

    The sentencing comes as part of the Met’s relentless efforts to target perpetrators of crimes using precision technology.

    Met Detective Constable Jack Kraushaar, who led the investigation, said:

    “This was a sophisticated operation which was extremely profitable for those involved.

    “Following months of work by the Met Police to relentlessly pursue these perpetrators, we were able to arrest and eventually convict them, preventing more drugs flooding streets across the UK which leads to violence, antisocial behaviour and misery for communities.

    “The group were sucked into criminality, selfishly attracted by the financial benefits of the drug-dealing to fund lavish lifestyles. They were unaware we were coming for them and this sentencing should act as a deterrent to those who think about committing this type of crime.”

    Robert Hutchinson, Specialist Prosecutor at the Crown Prosecution Service, said:

    “This was no ordinary family. Instead of nurturing and caring for her relatives, Deborah Mason recruited them to establish an extraordinarily profitable criminal enterprise that would ultimately put them all behind bars.

    “The CPS worked closely with the police from the earliest opportunity to make sure we had ample evidence to prosecute them for the full extent of their actions.

    “We reviewed thousands of messages and other digital evidence that not only revealed incriminating messages sent between them, but also a significant pattern of deleting messages, helping to prove that they all knew exactly what they were doing.”

    The investigation

    Acting on intelligence, Met officers used a wide range of investigative techniques including extensive call data and conventional surveillance to track Mason and her courier’s movements.

    The data received confirmed that on 20 April 2023, a hired car driven by Mason left her house on Crayford Road, Tufnell Park at 04:30hrs and arrived at Harwich Port at around 06:20hrs.

    After just 20 minutes at the port, to collect a shipment of cocaine, the car headed back.

    What followed were a number of trips made by Mason, as well as all other defendants to complete various drop offs and collections throughout the seven-month period.

    Met officers discovered that trips were made to Harwich Port regularly, as well as South London, Rotherham, Southend, Leicester, Walsall and various other locations across the country.

    The group used encrypted messaging site Signal to communicate. Officers trawled through thousands of messages following their arrests which further proved their criminal movements.

    The messages also showed that Mason was living an extravagant lifestyle with her profits, having bought a Gucci collar and lead worth £400 for her cat as well as lots of luxury outdoor garden items. The group booked various holidays and purchased luxury goods with their earnings.

    A number of hire cars and hotels were expensed as part of their spending.

    Sentencing

    Following the investigation, all but one of the group were arrested in May 2024. Anita Slaughter was later arrested in November 2024 after being identified from the messages.

    Following an 11-week trial at Woolwich Crown Court, Roseanne Mason, Chloe Hodgkin, Lillie Bright, Demi Bright and Anita Slaughter were all found guilty of conspiracy to supply Class A drugs on Monday, 28 April.

    Prior to her trial, Lillie Bright pleaded guilty to a separate offence of offering to supply Class A drugs, identified following a review of her mobile device.

    Tina Golding, Reggie Bright and Demi Kendall all pleaded guilty to conspiracy to supply Class A drugs at Woolwich Crown Court, prior to trial.

    Demi Kendall and Reggie Bright also pleaded guilty to a separate offence of possession with Intent to supply Class A drugs and possession of criminal property following seizures of cocaine and more than £15,000 cash during a search of their home address.

    On Friday, 18 July, the group were sentenced at Woolwich Crown Court.

    • Roseanne Mason, 29 (19.05.1996), of Grosvenor Avenue, Canonbury was sentenced to 11 years’ imprisonment.
    • Demi Bright, 30 (02.05.1995), of Samuel Peto Way, Ashford, Kent was sentenced to 11 years’ imprisonment.
    • Lillie Bright, 26 (04.04.1999), of Evergreen Way, Ashford, Kent was sentenced to 13 years’ imprisonment.
    • Reggie Bright, 24 (18.09.2000), of Frittenden Road, Staplehurst, Kent was sentenced to 15 years’ imprisonment.
    • Demi Kendall, 31 (15.05.1994), of Frittenden Road, Staplehurst, Kent was sentenced to 13 years and six months’ imprisonment.
    • Tina Golding, 66 (24.01.1959), of Beecholme Drive, Ashford, Kent was sentenced to 10 years’ imprisonment.
    • Anita Slaughter, 44 (22.08.1980), of Pearmain Way, Ashford, Kent was sentenced to 13 years’ imprisonment.

    Chloe Hodgkin, 23 (27.01.2002) of Abbots Walk, Wye, Kent will be sentenced at a date to be set.

    MIL Security OSI –

  • MIL-OSI Security: Drug dealing ‘gangster granny’ foiled by Met investigation

    Source: United Kingdom London Metropolitan Police

    A family run organised crime group orchestrated by a 65-year-old grandmother have been sentenced for drug-dealing across London and the UK, following an extensive investigation by the Metropolitan Police Service.

    Six women, a man and Deborah Mason, known as ‘Queen Bee’, were sentenced to a combined 106 years and six months’ imprisonment for their involvement in supplying nearly a tonne of cocaine over seven months at Woolwich Crown Court on Friday, 18 July.

    The group of couriers collected packages of imported cocaine and drove them all over London and the UK to locations as far as Bradford, Leicester, Birmingham, Bristol and Cardiff between April and November 2023.

    It is estimated each individual earned more than £1,000 a day.

    Deborah Mason, 65 (28.02.1960), of Crayford Road, Tufnell Park played the leading role in the prolific criminal enterprise. She was found guilty of conspiracy to supply Class A drugs at Woolwich Crown Court on Monday, 28 April and was sentenced at the same court to 20 years’ imprisonment on Friday, 18 July.

    The sentencing comes as part of the Met’s relentless efforts to target perpetrators of crimes using precision technology.

    Met Detective Constable Jack Kraushaar, who led the investigation, said:

    “This was a sophisticated operation which was extremely profitable for those involved.

    “Following months of work by the Met Police to relentlessly pursue these perpetrators, we were able to arrest and eventually convict them, preventing more drugs flooding streets across the UK which leads to violence, antisocial behaviour and misery for communities.

    “The group were sucked into criminality, selfishly attracted by the financial benefits of the drug-dealing to fund lavish lifestyles. They were unaware we were coming for them and this sentencing should act as a deterrent to those who think about committing this type of crime.”

    Robert Hutchinson, Specialist Prosecutor at the Crown Prosecution Service, said:

    “This was no ordinary family. Instead of nurturing and caring for her relatives, Deborah Mason recruited them to establish an extraordinarily profitable criminal enterprise that would ultimately put them all behind bars.

    “The CPS worked closely with the police from the earliest opportunity to make sure we had ample evidence to prosecute them for the full extent of their actions.

    “We reviewed thousands of messages and other digital evidence that not only revealed incriminating messages sent between them, but also a significant pattern of deleting messages, helping to prove that they all knew exactly what they were doing.”

    The investigation

    Acting on intelligence, Met officers used a wide range of investigative techniques including extensive call data and conventional surveillance to track Mason and her courier’s movements.

    The data received confirmed that on 20 April 2023, a hired car driven by Mason left her house on Crayford Road, Tufnell Park at 04:30hrs and arrived at Harwich Port at around 06:20hrs.

    After just 20 minutes at the port, to collect a shipment of cocaine, the car headed back.

    What followed were a number of trips made by Mason, as well as all other defendants to complete various drop offs and collections throughout the seven-month period.

    Met officers discovered that trips were made to Harwich Port regularly, as well as South London, Rotherham, Southend, Leicester, Walsall and various other locations across the country.

    The group used encrypted messaging site Signal to communicate. Officers trawled through thousands of messages following their arrests which further proved their criminal movements.

    The messages also showed that Mason was living an extravagant lifestyle with her profits, having bought a Gucci collar and lead worth £400 for her cat as well as lots of luxury outdoor garden items. The group booked various holidays and purchased luxury goods with their earnings.

    A number of hire cars and hotels were expensed as part of their spending.

    Sentencing

    Following the investigation, all but one of the group were arrested in May 2024. Anita Slaughter was later arrested in November 2024 after being identified from the messages.

    Following an 11-week trial at Woolwich Crown Court, Roseanne Mason, Chloe Hodgkin, Lillie Bright, Demi Bright and Anita Slaughter were all found guilty of conspiracy to supply Class A drugs on Monday, 28 April.

    Prior to her trial, Lillie Bright pleaded guilty to a separate offence of offering to supply Class A drugs, identified following a review of her mobile device.

    Tina Golding, Reggie Bright and Demi Kendall all pleaded guilty to conspiracy to supply Class A drugs at Woolwich Crown Court, prior to trial.

    Demi Kendall and Reggie Bright also pleaded guilty to a separate offence of possession with Intent to supply Class A drugs and possession of criminal property following seizures of cocaine and more than £15,000 cash during a search of their home address.

    On Friday, 18 July, the group were sentenced at Woolwich Crown Court.

    • Roseanne Mason, 29 (19.05.1996), of Grosvenor Avenue, Canonbury was sentenced to 11 years’ imprisonment.
    • Demi Bright, 30 (02.05.1995), of Samuel Peto Way, Ashford, Kent was sentenced to 11 years’ imprisonment.
    • Lillie Bright, 26 (04.04.1999), of Evergreen Way, Ashford, Kent was sentenced to 13 years’ imprisonment.
    • Reggie Bright, 24 (18.09.2000), of Frittenden Road, Staplehurst, Kent was sentenced to 15 years’ imprisonment.
    • Demi Kendall, 31 (15.05.1994), of Frittenden Road, Staplehurst, Kent was sentenced to 13 years and six months’ imprisonment.
    • Tina Golding, 66 (24.01.1959), of Beecholme Drive, Ashford, Kent was sentenced to 10 years’ imprisonment.
    • Anita Slaughter, 44 (22.08.1980), of Pearmain Way, Ashford, Kent was sentenced to 13 years’ imprisonment.

    Chloe Hodgkin, 23 (27.01.2002) of Abbots Walk, Wye, Kent will be sentenced at a date to be set.

    MIL Security OSI –

  • MIL-OSI Submissions: Cognitive warfare: why wars without bombs or bullets are a legal blind spot

    Source: The Conversation – UK – By David Gisselsson Nord, Professor, Division of Clinical Genetics, Faculty of Medicine, Lund University

    Master1305/Shutterstock

    Imagine waking up to the news that a deadly new strain of flu has emerged in your city. Health officials are downplaying it, but social media is flooded with contradictory claims from “medical experts” debating its origin and severity.

    Hospitals are filled with patients showing flu-like symptoms, preventing other patients from accessing care and ultimately leading to deaths. It gradually emerges that a foreign adversary orchestrated this panic by planting false information – such as the strain having a very high death rate. Yet despite the casualties, no rules define this as an act of war.

    This is cognitive warfare, or cog war for short, where the cognitive domain is used on battlefields or in hostile attacks below the threshold of war.

    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.

    A classical example of cog war is a concept called “reflexive control” – an art refined by Russia over many decades. It involves shaping an adversary’s perceptions to your own benefit without them understanding that they have been manipulated.

    In the context of the Ukraine conflict, this has included narratives about historical claims to Ukrainian land and portraying the west as morally corrupt.

    Cog war serves to gain advantage over an adversary by targeting attitudes and behaviour at the individual, group or population level. It is designed to modify perceptions of reality, making “human cognition shaping” into a critical realm of warfare. It is therefore a weapon in a geopolitical battle that plays out by interactions across human minds rather than across physical realms.

    Because cog war can be waged without the physical damage regulated by the current laws of war, it exists in a legal vacuum. But that doesn’t mean it cannot ultimately incite violence based on false information or cause injury and death by secondary effects.

    Battle of minds, bodily damage

    The notion that war is essentially a mental contest, where cognitive manipulation is central, harks back to the strategist Sun Tzu (fifth century BC), author of The Art of War. Today, the online domain is the main arena for such operations.

    The digital revolution has allowed ever-more tailored content to play into biases mapped through our digital footprint, which is called “microtargeting”. Machine intelligence can even feed us targeted content without ever taking a picture or recording a video. All it takes is a well-designed AI prompt, supporting bad actors’ pre-defined narrative and goals, while covertly misleading the audience.

    Such disinformation campaigns increasingly reach into the physical domain of the human body. In the war in Ukraine, we see continued cog war narratives. These include allegations that the Ukrainian authorities were concealing or purposefully inciting cholera outbreaks. Allegations of US-supported bioweapons labs also formed part of false-flag justifications for Russia’s full-scale invasion.

    During COVID, false information led to deaths when people refused protective measures or used harmful remedies to treat it. Some narratives during the pandemic were driven as part of a geopolitical battle. While the US engaged in covert information operations, Russian and Chinese state-linked actors coordinated campaigns that used AI-generated social media personas and microtargeting to shape opinions at the level of communities and individuals.

    Fake image of Donald Trump being arrested.
    wikipedia

    The capability of microtargeting may evolve rapidly as methods for brain-machine coupling become more proficient at collecting data on cognition patterns. Ways of providing a better interface between machines and the human brain range from advanced electrodes that you can put on your scalp to virtual reality goggles with sensory stimulation for a more immersive experience.

    Darpa’s Next-Generation Nonsurgical Neurotechnology (N3) program illustrates how these devices may become capable of reading from and writing to multiple points in the brain at once. However, these tools might also be hacked or fed poisoned data as a part of future information manipulation or psychological disruption strategies. Directly linking the brain to the digital world in this way will erode the line between the information domain and the human body in a way never done before.

    Legal gap

    Traditional laws of war assume physical force such as bombs and bullets as the primary concern, leaving cognitive warfare in a legal grey zone. Is psychological manipulation an “armed attack” that justifies self-defence under the UN charter? Currently, no clear answer exists. A state actor could potentially use health disinformation to create mass casualties in another country without formally starting a war.

    Similar gaps exist in situations where war, as we traditionally see it, is actually ongoing. Here, cog war can blur the line between permitted military deception (ruses of war) and prohibited perfidy.

    Imagine a humanitarian vaccination programme secretly collecting DNA, while covertly used by military forces to map clan-based insurgent networks. This exploitation of medical trust would constitute perfidy under humanitarian law – but only if we start recognising such manipulative tactics as part of warfare.

    Developing regulations

    So, what can be done to protect us in this new reality? First, we need to rethink what “threats” mean in modern conflict. The UN charter already outlaws “threats to use force” against other nations, but this makes us stuck in a mindset of physical threats.

    When a foreign power floods your media with false health alerts designed to create panic, isn’t that threatening your country just as effectively as a military blockade?

    While this issue was recognised as early as 2017, by the groups of experts who drafted the Tallinn Manual on cyberwarfare (Rule 70), our legal frameworks haven’t caught up.

    Second, we must acknowledge that psychological harm is real harm. When we think about war injuries, we picture physical wounds. But post-traumatic stress disorder has long been recognised as a legitimate war injury – so why not the mental health effects of targeted cognitive operations?

    Finally, traditional laws of war might not be enough – we should look to human rights frameworks for solutions. These already include protections for freedom of thought, freedom of opinion and prohibitions against war propaganda that could shield civilians from cognitive attacks. States have obligations to uphold these rights both within their territory and abroad.

    The use of increasingly sophisticated tactics and technologies to manipulate cognition and emotion poses one of the most insidious threats to human autonomy in our time. Only by adapting our legal frameworks to this challenge can we foster societal resilience and equip future generations to confront the crises and conflicts of tomorrow.

    David Gisselsson Nord receives funding from the Swedish Research Council, the Swedish Cancer Society and the Swedish Childhood Cancer Foundation. He has also received a travel grant from the US Department of Defence.

    Alberto Rinaldi has received funding from the The Raoul Wallenberg Visiting Chair in Human Rights and Humanitarian Law and the Swedish Research Council.

    – ref. Cognitive warfare: why wars without bombs or bullets are a legal blind spot – https://theconversation.com/cognitive-warfare-why-wars-without-bombs-or-bullets-are-a-legal-blind-spot-260607

    MIL OSI –

  • MIL-OSI USA: Alligator Alcatraz Must Be Shut Down

    Source: United States House of Representatives – Congresswoman Lois Frankel (FL-21)

    Rep. Lois Frankel (FL-22) released the following after co-leading the introduction of the No Cages in the Everglades Act:

    “The Everglades is the crown jewel of Florida—a breathtaking natural treasure and a vital economic engine. It fuels tourism, sustains agriculture, provides drinking water for over 8 million people, supports thriving fisheries, protects property values, and powers job-creating restoration projects that pump billions into our economy each year.

    Turning this iconic ecosystem into a state-sponsored cages for migrants—many of whom have no criminal record, are seeking safety, and are already contributing to our communities—is as cruel as it is reckless. “Alligator Alcatraz” threatens decades of environmental restoration, violates Tribal sovereignty, and puts our public health and prosperity at risk.

    That’s why I joined Florida House Democrats to introduce the No Cages in the Everglades Act, which would:

    • Ban DHS and ICE from contracting with, funding, or operating any immigration detention facility in or near the Everglades;
    • Protect sacred tribal lands, endangered wildlife, and the fragile ecological balance of the Everglades;
    • Guarantee Members of Congress the right to inspect all immigration detention facilities—whether federally, state, or privately operated—to ensure accountability and compliance with the law;

    Mandate a DHS Inspector General investigation into the facility’s conditions, costs, and impacts on detainees, the environment, and neighboring tribal lands.

    What we need is real, bipartisan immigration reform that reflects our values and strengthens our economy—not cruel political theater at the expense of people and the environment.”

    The bill has earned the support of leading advocacy groups, including the American Civil Liberties Union (ACLU), Detention Watch Network, Church World Service (CWS), and the National Immigration Law Center (NILC).

    For full text of the bill, click here.

    MIL OSI USA News –

  • MIL-OSI USA: Fischer Advances $5 Million for Nebraska’s Research Institutions

    US Senate News:

    Source: United States Senator for Nebraska Deb Fischer

    Today, U.S. Senator Deb Fischer (R-Neb.), a member of the Senate Appropriations Committee, announced that she advanced $5 million for Nebraska’s research institutions through the Senate Appropriations Committee to fund bioeconomy, biomedical, and water quality research efforts. The funding was included in the Fiscal Year (FY) 2026Commerce, Justice, and Science (CJS) Appropriations Act, which now awaits consideration on the Senate Floor.

    “Nebraska’s research institutions are the backbone of the future bioeconomy, conservation, and biomedical research workforce. This funding not only fuels groundbreaking research – it strengthens local economies by supporting the contractors and businesses that make this work possible. I’m proud to advance this investment in Nebraska’s innovative research ecosystem and ensure that our institutions have the resources they need to succeed,” Fischer said.

    Funding projects advanced by Fischer for Nebraska are listed below:

    Growing Nebraska’s Bioeconomy
    Project Description:     Purchase equipment and develop space to design, build, test, model, and validate products that grow Nebraska’s bioeconomy.

    The project will provide resources for a new bio-engineering facility to support applications and solutions in biomedical research, agriculture, and biosecurity. Nebraska’s agriculture leadership uniquely positions the state to lead on these solutions across academia, industry, and government.
    Project Location: University of Nebraska – Lincoln
    Amount: $1,000,0000

    Instrumentation for Advanced Water Research
    Project Description:     Equipment upgrades at the Water Sciences Laboratory and Conservation and Survey Division of the University of Nebraska—Lincoln to support water quality research.

    Groundwater as a drinking water source is increasingly impacted by environmental variables and agricultural production. The Water Sciences Laboratory, Conservation and Survey Division, and College of Engineering at the University of Nebraska-Lincoln provide quantitative methods for a wide variety of persistent and emerging challenges in water quality.
    Project Location: University of Nebraska—Lincoln
    Amount: $1,000,000

    Scientific Instrumentation for Biomedical Research
    Project Description:     Modernize and expand comparative biomedical research training at the University of Nebraska at Kearney (UNK).

    At UNK, experiential learning is a cornerstone of the undergraduate learning experience with each student required to complete a hands-on learning project. A growing number of UNK students are pursuing health care careers. This funding expands and modernizes the current comparative biomedical research infrastructure to meet the demands of training these students.
    Project Location: University of Nebraska—Kearney
    Amount: $3,000,000

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James Sues St. Lawrence County Gun Shop for Violating Gun Safety Laws 

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today filed a lawsuit against Bowman’s Gun Shop, a gun store in St. Lawrence County, and its owner, Timothy Bowman, for violating New York’s gun safety laws, storing guns and ammunition in an unsafe manner, and failing to properly secure the gun shop, all of which endangered New Yorkers. The lax security at Bowman’s Gun Shop led to two burglaries, where on one occasion, burglars were able to enter through an unlocked door, and in a separate incident, through an open window. In total, 58 guns and dozens of boxes of ammunition were stolen and some of the stolen guns were trafficked to New York City, Philadelphia, and even internationally to Barbados. Despite these burglaries, Mr. Bowman has persistently violated New York’s gun safety laws and still has not taken adequate steps to improve security at the store to prevent additional theft and trafficking. New York law requires gun dealers to have a security plan for their store, properly store firearms, and install and maintain a security alarm system from a licensed alarm system operator, all of which Mr. Bowman failed to do. For these violations of New York’s gun safety laws, Attorney General James is seeking to stop Bowman from owning or operating a gun shop in New York and collect disgorgement and penalties.

    “Irresponsible and inadequate security at gun shops is dangerous for all New Yorkers,” said Attorney General James. “New Yorkers deserve to feel safe in their communities, and gun shop owners like Timothy Bowman, who repeatedly violate our gun safety laws and make it easy for thieves to steal and traffic guns, put New Yorkers at risk. Gun shop owners have a responsibility to maintain the utmost security in and around their stores to prevent theft and gun trafficking. Mr. Bowman violated that responsibility and today we are taking action to hold him accountable and protect New Yorkers.”

    Bowman’s Gun Shop is located in Gouverneur, New York and has been operating since 2014. In April 2019, Mr. Bowman’s license to sell pistols and his permit to possess pistols were suspended by the St. Lawrence County Court for six months and one year, respectively. His license and permit were suspended after an investigation by the New York State Police (NYSP), during which Mr. Bowman admitted that he had knowingly received two handguns from someone who he knew possessed them illegally and that he made false entries about these two handguns into his legally required logbooks.

    While his license and permit were suspended, Mr. Bowman continued to operate his store irresponsibly. In September 2019, burglars broke into Bowman’s Gun Shop and stole two shotguns, three rifles, two pistols, a BB gun, over 50 boxes of ammunition, and cash. The burglars entered through an exterior door that was unlocked and then forced open an interior door. Following this first burglary, Mr. Bowman did not take adequate steps to improve security at the store. 

    A year later, in September 2020, another group of burglars broke into Bowman’s Gun Shop. This time, the burglars stole 28 pistols, 12 revolvers, nine rifles—including four AR-style rifles—and two shotguns. The burglars were able to enter the store because Mr. Bowman had left a window partially open when the store was otherwise closed. Although Bowman’s Gun Shop had an alarm system in place at the time of the second burglary, Mr. Bowman admitted that he neglected to arm the system “three quarters of the time,” including on the night of the second burglary. In investigating the second burglary, NYSP were repeatedly contacted by other police departments that had recovered guns in the course of their criminal investigations that had been stolen from Bowman’s Gun Shop. Guns stolen in the 2020 burglary were recovered by authorities in New York City, Philadelphia, and Barbados. Moreover, the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) recovered an additional gun that was stolen but was not reported as stolen by Bowman’s, as required by federally licensed gun dealers.

    In October 2023, NYSP inspected Bowman’s Gun Shop and concluded that it did not comply with legal safety requirements for gun stores. In New York, all gun stores are required to:

    • Implement a security plan;
    • Secure all guns after business hours;
    • Store ammunition separately from guns and out of reach of customers;
    • Maintain recordings of security video footage from the store for a minimum of two years; and
    • Maintain backups of paper records.

    With this lawsuit, Attorney General James seeks to ban Bowman from owning or operating a gun store in New York and to obtain a court order requiring Mr. Bowman to comply with all of New York’s gun safety laws. Attorney General James also seeks to collect disgorgement, penalties, and fees. 

    Attorney General James has been a national leader in gun safety. Earlier this month, Attorney General James successfully defended New York’s firearms accountability law, which allows the state and localities to hold firearm manufacturers and sellers accountable for injuries from gun violence that result from misconduct in the sale and marketing of firearms. In May, Attorney General James fined Walmart for shipping illegal realistic toy guns to New York. In July 2024, Attorney General James urged the Supreme Court to uphold a federal rule that regulates ghost guns like other firearms. In March 2024, Attorney General James secured $7.8 million against gun retailer Indie Guns for illegally selling ghost gun components in New York. Since taking office, Attorney General James has removed more than 9,000 guns out of New York communities through gun buybacks. 

    This matter is being handled by Assistant Attorney General in Charge of the Watertown Regional Office Deanna Nelson, Special Counsel Molly Thomas-Jensen, Special Counsel Monica Hanna, and Assistant Attorney General Martha Grieco. The Watertown Regional Office is part of the Division of Regional Offices led by Chief Deputy Attorney General Jill Faber and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Man Pleads Guilty to Fraudulently Arranging Utility Services for Thousands of Chicago-Area Properties

    Source: US FBI

    CHICAGO — A man who fraudulently arranged for more than $5 million in utility services to be provided to two thousand Chicago-area properties has pleaded guilty to a federal fraud charge.

    DAVID W. BROWN admitted in a plea agreement that he offered to arrange electricity and natural gas services for residential and commercial properties in the Chicago area in return for a fee.  After finding property owners and tenants willing to pay him, Brown opened new accounts for utility services at their addresses, knowing that neither he nor the purported customer intended to pay for it, the plea agreement states.  Brown knew it would typically take 90 days to several months for the utility companies to disconnect service for lack of payment, allowing the addresses to receive free services for significant periods of time. 

    Brown opened the accounts using false customer names and identifying information to deceive the service providers and avoid financial responsibility, the plea agreement states.  Once a utility company initiated the process to terminate, Brown fraudulently continued the service by opening new accounts in the names of different false customers at the same address, the plea agreement states.

    Brown typically received payments ranging from $50 to $150 every few months from the property owners and tenants who received the services, the plea agreement states.  In total, Brown admitted in the plea agreement that from 2017 to 2024, he caused utility companies to fraudulently provide more than $5 million in services to more than two thousand residential and commercial properties in the Chicago area.

    Brown, 55, of Chicago, pleaded guilty on Tuesday to a federal wire fraud charge.  The conviction is punishable by up to 20 years in federal prison.  U.S. District Judge LaShonda A. Hunt set sentencing for Oct. 15, 2025.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The government is represented by Assistant U.S. Attorney Rick D. Young.

    MIL Security OSI –

  • MIL-OSI Security: Fourth Member of Chicago Carjacking and Robbery Crew Sentenced to Federal Prison

    Source: US FBI

    CHICAGO — A man who committed multiple carjackings and robberies in Chicago, including carjacking a vehicle with an infant in the back seat, has been sentenced to 15 years in federal prison.

    DWIGHT HASBERRY, 32, of Chicago, and three others engaged in a series of carjackings and robberies in the overnight hours of Sept. 28 and 29, 2022.  The defendants have been in law enforcement custody since 2022.  On July 10, 2025, U.S. District Judge Manish Shah sentenced Hasberry to 15 years in federal prison.  Earlier this year, Judge Shah sentenced the three other members of the carjacking and robbery crew—DAMANDRE HENLEY, TYLER OATES-NELSON, and DAVARIO MCDOWELL, all of Chicago—to prison terms ranging from 15 to 22 years.

    The sentences were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department.

    The carjacking involving the infant occurred late on the evening of Sept. 28, 2022, when the four men carjacked a Volkswagen Tiguan SUV in Chicago’s West Town neighborhood.  Henley, Hasberry, and McDowell pointed guns at the driver and the infant in a rear car seat and ordered them out of the vehicle. The driver removed the infant from the car before Henley, Hasberry, and McDowell got into the Volkswagen SUV and drove away.

    A short time later, the four men, now all traveling in the stolen SUV, drove to Chicago’s Ravenswood Manor neighborhood, where Henley, McDowell, and Hasberry robbed one victim at gunpoint of their cell phone, wallet, and keys, and another victim of their backpack.

    The crew then robbed a nearby 7-Eleven convenience store.  With Oates-Nelson waiting in the stolen SUV, Henley, McDowell, and Hasberry entered the store carrying guns.  Henley used his gun to strike a store clerk in the head while forcing him to open the cash register.  The defendants fled the store with cash, cigarettes, and liquor bottles.

    “Defendant’s crimes terrorized innocent Chicagoans and showed a complete disregard for human life, for societal norms, and for the law,” Assistant U.S. Attorney Elie Zenner argued in the government’s memorandum filed with the Court ahead of Hasberry’s sentencing hearing. “Robberies scare away businesses and ruin neighborhoods.  Carjackings like those here not only leave the victims scarred and perhaps looking for new places to live and new jobs, but they impact the sense of safety and security for all Chicagoans.”

    MIL Security OSI –

  • MIL-OSI Security: Louisiana Man Sentenced to Federal Prison for Unauthorized Archaeological Digging of Arrowheads and Illegal Possession of a Firearm

    Source: US FBI

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Roy Everett Jordan, Jr., 57, of Georgetown, Louisiana, has been sentenced for the unauthorized removal of archaeological resources and illegal possession of a firearm by a convicted felon. United States District Judge Dee D. Drell sentenced Jordan to 24 months in prison for the archeological crime, and another 6 months in prison for the firearm possession, for a total of 30 months in prison. After release from prison, Jordan will be on supervised release for 2 years. 

    Jordan was convicted by a federal jury in March of these offenses. Evidence at the trial revealed that U.S. Forest Service agents learned in 2022 that there had been unauthorized digging at four Native American archaeological sites in the Kisatchie National Forest in the Grant Parish, Louisiana. The digging had been done in places where arrowheads and other human-altered stones were known to be present. Through their investigation, agents obtained photo evidence of Jordan being in the area where the digging was taking place. Just a few hours after photo evidence was taken of him conducting unauthorized digging, Jordan made a post on social media about a find that he had made that day in that location and the piece of pottery he found. 

    A search warrant was obtained for Jordan’s residence and upon execution of that warrant, agents found numerous arrowheads and pottery shards. A table covered in a camouflage cloth was found which matched the photo Jordan had posted on social media. In addition, there was an outbuilding/shed on the property that was full of Jordan’s belongings and numerous arrowheads and pottery shards in multiple places. Agents found clothing in the shed that matched what Jordan had worn in the photo evidence that was obtained by law enforcement agents. In addition, agents found and seized a loaded ISSC semi-automatic .22 caliber pistol. Jordan has three prior felony convictions prohibiting him from possessing any firearm or ammunition. 

    The case was investigated by the U.S. Forest Service, Federal Bureau of Investigation, Louisiana State Police and Grant Parish Sheriff’s Office and prosecuted by Assistant United States Attorney William C. Gaskins.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Law Enforcement Officers and Louisiana Business Owner Indicted on Charges of Bribery, Conspiracy to Commit Visa Fraud, and Mail Fraud

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook,  Homeland Security Investigations Special Agent in Charge Eric Delaune, Federal Bureau of Investigation Special Agent in Charge Jonathan Tapp, and Internal Revenue Service Criminal Investigation Special Agent in Charge Demetrius Hardeman, announced that a federal grand jury in the Western District of Louisiana has returned an indictment charging five individuals, including law enforcement officers and a central Louisiana business owner, with conspiracy and fraud charges. Those charged in the indictment and a list of their charges are as follows:

    Defendant Name Charges
    Chandrakant Patel a/k/a “Lala,” of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Bribery (1 count)

    Mail Fraud (24 counts)

    Money Laundering (8 counts)
    Chad Doyle, Chief of Police for the City of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Michael Slaney a/k/a “Freck,” Marshal of the Ward 5 Marshal’s Office in Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (2 counts)
    Glynn Dixon, Chief of Police for the City of Forest Hill, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Tebo Onishea, former Chief of Police for the City of Glenmora, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    The 62-count indictment alleges that from on or about December 26, 2015, and continuing until at least July 15, 2025, Patel, Doyle, Slaney, Dixon, and Onishea conspired together to commit Visa fraud, namely a nonimmigrant U-Visa, which defendants knew to be procured by means of false claims and statements and otherwise procured by fraud and unlawfully obtained by the defendants.

    The indictment alleges that Patel, Doyle, Slaney, Dixon, Onishea, and others, authored, facilitated, produced and authenticated false police reports in several central Louisiana parishes. Each report listed several victims of purported armed robberies in the central Louisiana area and the defendants produced false police reports so that the purported victims of the robberies could apply for U-Visas. 

    Congress created the U nonimmigrant status (“U-Visa”) with the passage of the Victims of Trafficking and Violence Protection Act in October 2000. The legislation was intended to strengthen the ability of law enforcement agencies to investigate and prosecute crime while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they meet certain criteria, including but not limited to, if they were a victim of qualifying criminal activity that occurred in or violated laws of the U.S., or possessed information about the criminal activity. Qualifying crime victims could apply for U-Visa status by submitting a U.S. Citizenship and Immigration Services (“USCIS”) Form I-918, Petition for U Nonimmigrant Status; a Form I-918, Supplement B, U Nonimmigrant Status Certification (“I-918B”) (requires signature of an authorized official of a certifying law enforcement agency confirmation that individual was a victim of a qualifying crime); and evidence to establish each eligibility requirement. 

    The indictment alleges that as part of this conspiracy to defraud, individuals seeking U-Visas (“aliens”) would contact Patel, or another facilitator who would then contact Patel, to be named as “victims” in police reports alleging that an armed robbery had occurred, so that they could submit applications for U-Visas. The indictment also alleges that aliens paid Patel thousands of dollars to participate, and in exchange, Patel would ask his co-conspirators, including Doyle, Slaney, Dixon, and Onishea, to write false police reports naming the Aliens as victims of alleged armed robberies and provide certification and attestation of U-Visa I-918B supporting documents as representatives of their respective law enforcement agencies.

    It is also alleged in the indictment that Patel did corruptly give, offer, and agree to pay an agent of the Rapides Parish Sheriff’s Office the sum of $5,000 on February 18, 2025, intending to influence and reward said agent in exchange for a fraudulent police report from the Rapides Parish Sheriff’s Office. 

    The indictment further alleges that from approximately September 27, 2023 until December 26, 2024, Doyle, Slaney, Dixon, and Onishea did knowingly submit false statements with respect to material facts in immigration applications by signing I-918B forms as certifying officials stating that individuals were cooperating victims of crimes, which statements the defendants knew to be false and that the individuals were never victims of the crimes alleged in the I-918B forms. 

    In addition, the indictment alleges that for the purpose of executing the above-described scheme and artifice to defraud, Patel, Doyle, Slaney, Dixon, and Onishea did commit mail fraud by knowingly placing or causing to be placed in an authorized depository for mail matter, to be sent and delivered by the U.S. Postal Service, a private interstate carrier, or a commercial interstate carrier false Form I-918B created and submitted to USCIS.

    Also included in the indictment are money laundering charges and forfeiture allegations against each defendant seeking forfeiture of various bank accounts, real property, and vehicles. 

    If convicted, the defendants each face a sentence of up to 5 years in prison on the conspiracy charge; up to 10 years on the visa fraud charges; up to 20 years on the mail fraud charge; and Patel faces up to 10 years on the bribery charge. In addition, they could be ordered to pay a fine of up to $250,000 on each count. 

    This case is being investigated and prosecuted by the Homeland Security Task Force (“HSTF”) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The case is being investigated by the Homeland Security Investigations, a division of the U.S. Department of Homeland Security, Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and United States Citizenship and Immigration Services – Fraud Detection and National Security Division, and is being prosecuted by Assistant United States Attorneys John W. Nickel and Danny Siefker.

     An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    # # #

    Attachment:

     

     

    MIL Security OSI –

  • MIL-OSI Security: Four Members of MS-13 Clique Indicted on Racketeering Conspiracy in Connection with Three Murders in Baltimore

    Source: US FBI

    Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging four members of the Centrales Locos Salvatruchas (CLS) clique of MS-13 in Baltimore, with Racketeer Influenced and Corrupt Organizations (RICO) Act Conspiracy.

    This marks the second indictment the Office unsealed this week in connection with MS-13 RICO Act conspiracy activity. On July 15, three other MS-13 members were indicted on RICO Act conspiracy charges in connection with murdering a homeless man and drug trafficking in Prince George’s County.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the CLS indictment with Ivan J. Bates, State’s Attorney for Baltimore City; Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).

    According to the indictment, beginning in at least 2023, the defendants engaged in a racketeering conspiracy as members of MS-13 CLS. They committed multiple murders, engaged in drug distribution, and extorted victims.

    In late November 2023, Eliseo Alexander Lopez Alvarez, 23, of El Salvador, aka “10,” “Zorro,” and “Terrible;” Olvin Josue Posas Alvarenga, 23, of Honduras, aka “Elevado;” and other CLS members used a fake Instagram account, purporting to be a female, to lure a victim to a wooded area in southeast Baltimore where they murdered the victim. Additionally, in March 2024, Kevin Cuestas, 20, of Honduras, aka “Mickey” and “Gemelo,” and another CLS member, shot and killed a victim on a southeast Baltimore street before fleeing in a getaway car. Then in April 2024, Josue Anibal Guerra Ramos, 20, of Honduras, aka “Flaco,” and another CLS member, shot two victims on a southeast Baltimore street, killing one of them. All four defendants also conspired to distribute marijuana to raise funds for CLS, and CLS members extorted individuals by threatening to use force, violence, and fear.

    The charges in the superseding indictment are allegations, not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI, BPD, and DPSCS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys James G. O’Donohue III and Kenneth S. Clark who are prosecuting the case, and the Office of the State’s Attorney for Baltimore City for their assistance throughout the investigation.

    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).

    Additionally, this operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Three MS-13 Members Charged with RICO Conspiracy Involving Murder

    Source: US FBI

    Greenbelt, Maryland – Three men, who are alleged members and associates of the notorious gang La Mara Salvatrucha — commonly known as MS-13 — have made their initial appearance in the District of Maryland. The men are charged for their roles in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, including murder and drug trafficking.

    According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man in connection with their involvement with MS-13. Then on July 5, a passerby called 911 after discovering the deceased victim sitting in a blue 2008 Dodge Caravan parked in a used-car lot in Hyattsville, Maryland.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Assistant Director Jose A. Perez, Federal Bureau of Investigation (FBI) – Criminal Investigative Division; and Chief George Nader, Prince George’s County Police Department (PGPD).

    As outlined in court documents, upon arrival, law enforcement located the deceased victim, who appeared to have been stabbed in the neck.  Investigators arrived on scene and obtained video surveillance from a neighboring business that captured the incident.  The surveillance video shows that on July 4, at approximately 11:35 p.m., Quijano-Casco and another person approached the victim on foot. The homeless victim then wielded what appears to be a metal pole at Quijano-Casco. Then Quijano-Casco and the other person fled on foot and the homeless victim returned to the blue Dodge Caravan.

    Approximately 15 minutes later, Quijano-Casco returned with co-defendants Villanueva-Bautista and Lainez, along with another person. At approximately 11:48 p.m., video surveillance shows that all four perpetrators approached the blue Dodge Caravan. Then Quijano-Casco, Villanueva-Bautista, Lainez, and an unnamed person opened the van’s rear sliding driver’s side door, reached inside, and exhibited movements as if they were striking someone. The victim did not exit the blue Dodge Caravan after the attack.

    “The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” Hayes said.  “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions.  The U.S. Attorney’s Office in Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.” 

    “MS-13 is an especially brutal gang,” Galeotti said. “Instead of simply walking away from an altercation with a homeless man, defendants returned to the scene and allegedly murdered the victim while he was sitting calmly inside a vehicle. Bringing those who commit violent crime to justice is one of the highest priories for the Criminal Division, and we will continue to work to make our communities secure.” 

    “The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” Perez said. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

    On August 23, PGPD arrested Quijano-Casco and Villanueva-Bautista. At the time of his arrest, Quijano-Casco possessed a black Ruger P95DC semi-automatic handgun and approximately eight grams of cocaine. Quijano-Caso and Villanueva admitted that they were present for the altercation that resulted in the homeless man’s death. Additionally, Quijano-Casco admitted to stabbing the individual but claimed he did so in self-defense.

    Quijano-Casco, Villanueva-Bautista, and Lainez are all charged with RICO conspiracy, including the July 4, murder. If convicted, they face a maximum penalty of life in prison.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Joel Crespo and William Moomau, along with the Department of Justice Trial Attorney Christina Taylor, who are prosecuting the federal case. 

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

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Member of Drug Trafficking Organization That Distributed Controlled Substances Shaped to Resemble Candy Sentenced to 15 Years in Federal Prison

    Source: US FBI

    An estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder seized during the investigation

    BOSTON – A Lynn man was sentenced yesterday in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

    Deiby Felix, 41, of Lynn, was sentenced by U.S. District Court Judge Patti B. Saris to 15 years in prison, to be followed by five years of supervised release. In February 2025, Felix pleaded guilty to one count of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances; and one count of possession of a firearm in furtherance of a drug trafficking crime. Felix was arrested and charged along with Emilio Garcia and Sebastien Bejin in November 2023.

    In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Felix, Bejin and Garcia. On Nov. 1, 2023, searches were conducted at four locations in Lynn that resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine was seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

    In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    Searches of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl, a firearm and a clandestine drug laboratory that had been built into a small room in the basement. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered.

    Bejin was sentenced in May 2025 to 12 years in prison, to be followed by five years of supervised release. In May 2025, Garcia was sentenced to 18 years in prison, to be followed five years of supervised release.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Trinitarios Leader Sentenced to 14 Years in Prison for Racketeering Conspiracy

    Source: US FBI

    BOSTON – The former leader of the Lynn Chapter of the Trinitarios was sentenced today in federal court in Boston on RICO conspiracy charges.

    Aaron Diaz Liranzo, a/k/a “Sosa,” 26, was sentenced by U.S. Senior District Court Nathaniel M. Gorton to 14 years in prison, to be followed by three years of supervised release. In March 2025, Diaz Liranzo pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Diaz Liranzo was arrested and charged in February 2025 at which time he was the Leader of the Lynn Chapter of the Trinitarios. 

    The Trinitarios is a violent criminal enterprise comprised of thousands of members across the United States. The Trinitarios adhere to a Magna Carta, employ an internal hierarchy to or organize and execute violence, and undertaken extensive efforts to maintain the secrecy of the organization and its members.  

    In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multi-jurisdictional investigation, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members.

    During a period from at least 2021 through 2025, Diaz Liranzo served as the Primera or Number One of the Lynn Chapter of the Trinitarios. Diaz Liranzo admitted to participating in a shooting that took place in March 2019 that targeted multiple rival gang members outside of a Lynn nightclub. The victims were lured there by another member, who posed as a woman who needed a ride. Equipped with a firearm and knowledge of the victim’s whereabouts and vehicle they were driving, the defendant travelled to the nightclub and opened fire on the vehicle, discharging at least six rounds. During the incident, Diaz Liranzo shot two of the three victims seated in the car. Both victims suffered life-threatening injuries, but ultimately survived the incident.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; and Lynn Police Chief Christopher P. Reddy made the announcement. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; U.S. Customs and Border Protection; the Suffolk District Attorney’s Office; the Rockingham County District Attorney’s Office (NH); and the Andover, Boston, Lawrence, Peabody and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

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

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  • MIL-OSI Security: Wilbraham Man Pleads Guilty to Threatening Public Officials, Private Individuals, and Children

    Source: US FBI

    BOSTON – A Wilbraham man pleaded guilty today in federal court in Springfield, Mass. to making numerous violent threats on social media targeting public figures, private individuals, children in Wilbraham and Boston, and an elementary school in Springfield.

    Funwayo Mbilini Nyawo, also known as “Jonathan Funwayo Nyawo,” “Michael Jacobs” “Robert, Jacobs,” and “Carl Fields,” 37, pleaded guilty to 13 counts of interstate transmission of threatening communications and one count of stalking through facilities of interstate commerce. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Oct. 23, 2025. In March 2025, Nyawo was indicted by a federal grand jury. Nyawo was previously arrested on Feb. 5, 2025 in the Southern District of Florida and ordered detained until his appearance in federal court in Springfield, which will be scheduled at a later date.

    Between July 30, 2024 and Oct. 1, 2024, Nyawo posted various threatening communications on X (formerly known as Twitter). These threats explicitly referenced killing, shooting, or bombing; targeted a wide variety of public figures, private individuals and sensitive public locations such as shopping malls and an elementary school; and often urged Islamic terrorist groups or holy warriors to commit these acts of violence.

    Nyawo’s threats included threats to kill an elected United States official (and their family), a former United States official (and their family); a former member of a Massachusetts police department (and their family); two private individuals; local officials and their family members; the children of Wilbraham and Boston; members of the Wilbraham Police Department and Wilbraham Fire Department (and their families); and targeted two shopping malls and an elementary school in Springfield, among others.

    In addition, between Aug. 17, 2024 and on or about Oct. 1, 2024, Nyawo used X to engage in a course of conduct with the intent to harass and intimidate the elected United States official, their spouse, their child, their child’s spouse and their grandchildren.

    All of the charges provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and J. Thomas Manger of the United States Capital Police made the announcement today. Valuable assistance was provided by the Wilbraham Police Department, the Hampden County Sheriff’s Department and the Miami-Dade Police Department. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

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