NewzIntel.com

Category: Security

  • MIL-OSI Security: Grove Man Sentenced for Possessing and Producing Child Sexual Abuse Material

    Source: US FBI

    TULSA, Okla. – A Grove man was sentenced today for Possession of Child Pornography in Indian Country and Production of Child Pornography, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Dakota Austin Clark, 24, to 240 months imprisonment, followed by 15 years of supervised release. Upon his release, Clark will also be required to register as a sex offender.

    In February 2023, Clark began communicating with a 14-year-old through social media. The investigation revealed that Clark coerced and enticed the minor child to produce sexually explicit photos. Law enforcement further discovered that Clark possessed hundreds of images that contained the sexual abuse of minor children.

    Clark is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons. 

    The FBI, Homeland Security Investigations, and the Grove Police Department are the investigative agencies. Assistant U.S. Attorney Christian Harris prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross are prosecuting the case.  

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross are prosecuting the case.  

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Madison County Man Charged with Sexual Exploitation of Children

    Source: US FBI

    HUNTSVILLE, Ala. – A Madison County man has been indicted on child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona.

    A four-count indictment filed in U.S. District Court charges Randy Steven Smith, 48, of Huntsville, Alabama, with one count of sexual exploitation of children, one count of receipt of child pornography, one count of possession of child pornography and one count of transfer of obscene matter to a minor.  These incidents occurred between 2023 and 2024 in Madison County.

    The FBI Violent Crimes Task Force investigated the case with the assistance of the Alabama Law Enforcement Agency (ALEA), U.S. Marshal Service, Homeland Security Investigations, Madison County Sheriff’s Office, Etowah County Sheriff’s Office, and Huntsville Police Department.  Assistant United States Attorney R. Leann White is prosecuting the case.

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.    

    MIL Security OSI –

  • MIL-OSI Security: Sixteen Members of a Violent Gang in San Germán, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

    Source: US FBI

    SAN JUAN, Puerto Rico – On July 2, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 16 violent gang members from the municipality of San Germán with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Ponce and Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the Puerto Rico Department of Corrections and Rehabilitation. The Guaynabo Municipal Police SRT collaborated during the arrests.

    “As alleged in the indictment, the members of this drug trafficking organization conducted their criminal activities in the presence of minors, in complete disregard to the detriment of the children,” said U.S. Attorney Muldrow. “The U.S. Attorney’s Office will continue to work with our federal, state and local law enforcement partners to protect our children, make Puerto Rico neighborhoods safe, and bring criminals to justice.”

    “The FBI’s commitment to public safety is unwavering. I want to thank the men and women of the FBI, the United States Attorney’s Office, the Police of Puerto Rico and local partners that worked tirelessly to disrupt this violent criminal enterprise,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “This group thought they were above the law and our message is simple: if you choose to operate like a street army, then you’re choosing to face the FBI—rest assured your days terrorizing our communities are numbered.”

    The indictment alleges that from in or about the year 2023 through the present, the drug trafficking organization distributed cocaine base (commonly known as “crack”),cocaine, fentanyl or a substance containing a detectable amount of fentanyl, and marihuana within 1,000 feet of Manuel F. Rossy Public Housing Project (PHP), and other areas nearby the municipality of San Germán, all for significant financial gain and profit.

    The object of the conspiracy was the large-scale distribution of controlled substances at the Manuel F. Rossy PHP, and other areas nearby in the Municipality of San Germán, all for significant financial gain and profit. It was part of the manner and means of the conspiracy that there were at least two (2) drug points operating within the inside of two (2) apartments inside the PHP, and that sellers would sell drugs through a window to avoid being seen and/or detected by law enforcement.

    As part of the conspiracy the defendants would secure the entrance to the apartments that were utilized as drug points, with two (2) by four (4) wooden studs, to allow time for them to dispose of the drugs in the event of an unexpected law enforcement search and seizure.

    In preserving power and protecting territory, the members of the organization would use intimidation, force, and violence in order to maintain control of the drug trafficking operations and intimidate rival drug trafficking organizations. Moreover, they would give beatings to other co-conspirators and/or residents of the housing projects, with different weapons, including horse whips, as discipline for violating certain rules.

    The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include leaders, enforcers, runners, sellers, facilitators, andlookouts. The defendants charged in the drug trafficking conspiracy are:

    [1] Jonathan Humberto Peraza-Rosa, a.k.a. “El Negro”

    [2] Jesed Natan Pagán-Ríos, a.k.a. “J”

    [3] Karvinson Javier Medina-Figueroa, a.k.a. “Champi/Jampi”

    [4] Giancarlo Robles-Pérez, a.k.a. “Gps/Penuelas/Jp”

    [5] Kelvin Torres-Alvarado, a.k.a. “Pito Ciribillo/Ciribi”

    [6] Eliezer Mikael Cruz-Molinary, a.k.a. “Mikael”

    [7] Yafet Omar Alameda-Torres

    [8] Anabel Tina Rodríguez

    [9] Jan Louis García-Franqui

    [10] Joe Armando Cotte-Ruiz, a.k.a. “Chevy”

    [11] Katiushcka Angelis Toro-Flores, a.k.a. “Katy/Angie”

    [12] John Eric Javier Cintrón-Massanet, a.k.a. “Budah”

    [13] Yadiel Omar Ponce De Leon-Ruiz, a.k.a. “Koby/Kobe”

    [14] Joel Rivera-Medina, a.k.a. “Fugitivo”

    [15] Melvin Jermaine Mitchel-Pérez, a.k.a. “JM/El Padrino”

    [16] Justin Daniel Nieves

    Nine defendants are charged in Count Six with possession of firearms in furtherance of a drug trafficking crime.

    The FBI thanks the PRPB Ponce and Mayagüez Strike Force for their assistance in this investigation.

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and FBI Special AUSA Frank M. Norris are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Six, the defendants face a minimum sentence of 15 years, and up to life in prison. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $2,850,900.

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

    The take-down is part of the FBI’s Summer Heat initiative, which is taking place across the country during the summer months.  Summer Heat is targeting violent offenders and gang members who terrorize our communities and is part of Director Patel’s commitment to the American people to Crush Crime.

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

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  • MIL-OSI Security: Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

    Source: United States Attorneys General 1

    Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).

    The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000. 

    Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.

    “The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.” 

    “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”

    “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC  v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.

    The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

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  • MIL-OSI Security: Hamden Man Sentenced to 12 Years in Federal Prison for Trafficking Narcotics in Southwestern Connecticut

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that CHRISTIAN PICHARDO, also known as “Swerve,” “Craig,” and “Bobby Shmurda,” 30, of Hamden, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 144 months of imprisonment, followed by four years of supervised release, for trafficking narcotics in southwestern Connecticut.

    According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Pichardo as a significant distributor of fentanyl, heroin, cocaine, crack, and narcotic pills in southwestern Connecticut.  During the investigation, investigators intercepted calls and text messages between Pichardo, his associates, and their drug customers over court-authorized wiretaps, made controlled purchases of narcotics, and seized drugs from Pichardo, his associates, and drug customers.  Some of the drugs seized during the investigation had been cut with fentanyl analogues and xylazine, a large animal tranquilizer.  The investigation also revealed that Pichardo maintained a residence on Norman Street in Bridgeport to store narcotics.

    On July 17, 2024, a grand jury in Bridgeport returned a superseding indictment charging Pichardo and seven others with controlled substances offenses.

    Pichardo has been detained since his arrest on August 5, 2024.  On April 3, 2025, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl and quantities of cocaine, heroin, and other opioids.

    This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Kenneth L. Gresham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: FBI Washington Field Office Releases Seeking Information Posters for Senior Iranian Intelligence Officers Involved in the Abduction of Robert A. Levinson

    Source: US FBI

    The FBI Washington Field Office today released seeking information posters featuring three senior Iranian intelligence officers who were involved in the abduction of retired FBI Special Agent Robert A. “Bob” Levinson from Kish Island, Iran, on March 9, 2007. The release of the posters is part of the FBI’s ongoing investigation into Iranian officials who allegedly played roles in Bob’s abduction and Iran’s attempt to obfuscate its responsibility.

    Reza Amiri Moghadam, also known as Ahmad Amirinia, is the current Iranian ambassador to Pakistan. He previously led the Iranian Ministry of Intelligence and Security’s operations unit. When Moghadam held this role, MOIS agents in Europe reported to him in Tehran.

    Taghi Daneshvar, also known as Sayyed Taghi Ghaemi and Sayeed Taghi Gha’emi, is a high-ranking MOIS officer involved in counterespionage activities. He oversaw the work of Sanai, also known as Mohammad Baseri, during the timeframe when Bob disappeared.

    Gholamhossein Mohammadnia is a senior MOIS deputy who was the Iranian ambassador to Albania in 2016. He was expelled from Albania in December 2018 for “damaging its national security.” He led an effort to blame Bob’s disappearance on a terrorist group in Pakistan’s Baluchistan region to shift blame away from the Iranian government.

    “These three intelligence officers were among those who allegedly facilitated Bob’s 2007 abduction and the subsequent cover-up by the Iranian government. Bob likely later perished in captivity far away from his family, friends, and colleagues,” said FBI Washington Field Office Assistant Director in Charge Steven Jensen. “The FBI will continue its relentless pursuit to hold anyone involved in his abduction to account for their reprehensible actions.”

    MIL Security OSI –

  • MIL-OSI Security: Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

    Source: United States Department of Justice (National Center for Disaster Fraud)

    ATLANTA – Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions Congress placed on federal relief funds provided to Delta under the Payroll Support Program (PSP). The PSP was created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide financial support to airlines and other businesses. Under the terms of the PSP, companies that accepted federal relief money had to impose compensation caps on highly paid executives. The United States alleges that Delta violated these caps and then falsely certified that it had abided by them.

    “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”

    The investigation began when a third-party financial researcher filed a whistleblower lawsuit under the False Claims Act referred to as a qui tam suit. The False Claims Act is a federal law that imposes civil liability on any person who submits false claims to the federal government or its contractors. The law imposes treble damages and civil penalties on those who submit false claims. Under the law, whistleblowers (also called “relators”) who bring fraud to the government’s attention share in any recovery obtained by the government.

    In this case, the whistleblower alleged that Delta violated the terms of the PSP. The PSP was created in early 2020 as part of the CARES Act to offer domestic airlines and other businesses money in the forms of grants and low-interest loans issued and administered by the Treasury Department. To obtain PSP funding, businesses were required to limit compensation paid to executives who had earned more than $425,000 in 2019. This condition was imposed by Congress to prevent executives from receiving substantial compensation packages after their companies accepted taxpayer-funded support.

    Delta received approximately $11.9 billion in PSP funds, including at least $8.2 billion in the form of grants that did not have to be repaid. To receive this money, Delta agreed to abide by the CARES Act’s compensation caps until April 2023. However, the whistleblower alleged that, between March 2020 and April 2023, Delta paid some corporate officers amounts that exceeded the caps set by the agreements. Delta then allegedly falsely certified its compliance with the caps and failed to notify the Treasury Department of its breach of the agreement.

    This settlement announced today also resolves the qui tam lawsuit filed in the U.S. District Court for the Northern District of Georgia, United States ex rel. H. Remidez, LLC v. Delta Airlines, Inc., No. 1:23-CV-1116. The relator will receive $825,000 from the settlement in this matter, plus attorney’s fees.

    This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia, the Civil Division’s Commercial Litigation Branch, and the U.S. Department of the Treasury, Office of Inspector General.

    The civil settlement was reached by Assistant U.S. Attorney Anthony DeCinque and Trial Attorney James Nealon and former Senior Trial Counsel Dan Spiro of the Civil Division’s Commercial Litigation Branch.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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  • MIL-OSI Security: Ponte Vedra Man Posing as a Tutor Sentenced to 10 Years in Federal Prison for Attempting to Entice a Minor to Engage in Sexual Activity

    Source: US FBI

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Kevin Patrick Wilson (39, Ponte Vedra) to 10 years in federal prison for attempted enticement and coercion of a minor to engage in sexual activity. Wilson pleaded guilty on March 12, 2025.

    According to court documents, on July 20, 2024, a social media user posted a public message in a Facebook group seeking a tutor for a child. On the day of the post, an individual posing as a woman, but later identified as Wilson, reached out and directed the poster to contact her “husband,” Wilson, by text message. The poster contacted Wilson and had a short text conversation. The poster said she was seeking tutoring assistance for an 11-year-old child. Wilson sent a photo of himself and asked for a photo of the child. The text message conversation ended shortly thereafter. The poster later contacted the St. Johns County Sheriff’s Office about the interaction. 

    On July 24, 2024, an undercover detective posing as the guardian of a 12-year-old female “child” reached out to Wilson about tutoring services for the “child.”  After the undercover detective initiated the conversation, Wilson began discussing sexual topics involving the “child” and meeting the “child” to perform sexual acts with the “child.” Wilson also spoke to undercover detectives portraying the 12-year-old child via phone and text message. Wilson and the undercover detective portraying the guardian of the “child” ultimately agreed to meet during the evening of July 24, 2024, for Wilson to engage in sexual acts with the “child.” Wilson traveled to the predetermined meeting location and was arrested.

    This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation in Jacksonville. It was prosecuted by Assistant United States Attorney Ashley Washington.

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

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  • MIL-OSI Security: Wilmington Man Sentenced to 144 Months for Interstate Kidnapping Conspiracy

    Source: US FBI

    WILMINGTON, Del. – Julianne E. Murray, U.S. Attorney for the District of Delaware, announced that the Honorable Richard G. Andrews sentenced Donnie Taylor, 21, to a period of 144 months of incarceration on July 11, 2025, for his role in an interstate kidnapping.

    According to the court documents, in the early hours of October 17, 2022, Donnie Taylor, of Wilmington, Delaware, conspired with an unnamed juvenile and Kyaire Finch to lure the victim to a New Castle parking lot on the promise of sex. Once there, Taylor and Finch punched the victim in the head and robbed him of his wallet and cell phone. They then used a banking application on the victim’s cell phone to transfer $1,400 from the victim to themselves. Finch then restrained the victim in the back seat of a vehicle while the Taylor drove the group across state lines to the victim’s home in Pennsylvania.

    Once they arrived at the victim’s Pennsylvania apartment complex, Finch continued to restrain the victim in the parking lot while Taylor and the juvenile coconspirator invaded the victim’s apartment. Before Taylor and the juvenile coconspirator returned to the parking lot, the victim broke free from Finch and Finch fled the area.

    Inside the apartment, Taylor encountered and assaulted a second victim, causing lacerations to his face and head. Taylor and the juvenile coconspirator stole $865 and various items, such as a Sony PlayStation 5, from the apartment. Taylor then fled to Delaware after escaping a miles-long pursuit with the Pennsylvania State Police.

    After they returned to Delaware, Taylor then assaulted a 68-year-old woman, stole her keys, and then stole her vehicle. Taylor and the juvenile coconspirator then fled to Georgia in the stolen vehicle. While on the lam, Taylor wrote a “Fugitive to-do list” on his phone, reminding himself to “get a new phone. Burner phone.”

    On October 20, 2022, Taylor engaged in a high-speed chase with Georgia State Police in the stolen vehicle, nearly causing a crash and running red lights. Georgia State Police immobilized the car using a PIT maneuver, Taylor fled on foot but was quickly apprehended.

    U.S. Attorney Murray stated, “This was a disturbing case that began with deception and ended in brutality. Today’s sentence reflects the seriousness of those actions and delivers a measure of justice for the victims. I want to commend the swift, coordinated efforts of the FBI, state, and local authorities whose dedication ensured the defendant was apprehended and held accountable. Our communities are safer because of their dedication, and combined with my office, we remain committed to protecting the public from violent offense wherever they may hide.”

    “Donnie Taylor’s dangerous and violent crime spree spread through multiple states for several days. He acted with zero regard for the safety of anyone who crossed his path, and actively plotted ways to hurt others, steal from them, and get away with it. He now faces the consequences for his shameful actions thanks to concerted efforts of law enforcement from Delaware to Georgia. This sentence should serve as a message to Taylor, and others seeking to harm, that the FBI and our partners will not tolerate violence and will ensure you are held accountable,” said FBI Baltimore Acting Special Agent in Charge Amanda M. Koldjeski.

    Assistant U.S. Attorneys Kevin P. Pierce and Carly A. Hudson prosecuted the case. The FBI’s Delaware Violent Crime and Safe Streets Task Force, New Castle County Police Department, the Pennsylvania State Police, and the Georgia State Police investigated this case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:23-CR-60.

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  • MIL-OSI USA: King, Colleagues Press for Answers on “Striking Inconsistency” of Immigration Policies for Afghans Living in the U.S.

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON – U.S. Senator Angus King and a number of his Senate colleagues are pressing the White House for clarity on their shifting immigration policies for Afghans living in the United States. In a letter to Secretary of State Marco Rubio, King and his colleagues point out that the justifications for the decisions to implement a large-scale travel ban, which applies to Afghanistan, and terminate Temporary Protected Status, conflict with one another. Many of these Afghan nationals played essential, life-saving roles in supporting American servicemembers during the war in Afghanistan over two decades.

    Afghanistan remains gripped by violence and instability; the Islamic State Khorasan Province (ISKP), the Afghan affiliate of the Islamic State (ISIS), continues to launch attacks against ethnic and religious minorities and against the Taliban, leading to innocent civilian casualties. If Afghan nationals are forced to return to Afghanistan, many risk being caught in the crossfire between the Taliban and ISKP, threatening their human rights and freedoms. These risks are on top of retribution risks for Afghan nationals that supported American armed forces.

    “We write to you with deep concern over President Donald Trump’s recently announced so-called travel ban and its striking inconsistency with the Department of Homeland Security’s justification for termination of Temporary Protected Status (TPS) for Afghanistan. We respectfully request that you provide detailed information regarding the State Department’s assessment of the conditions in Afghanistan to clarify the Trump Administration’s position,” the lawmakers wrote.

    “As you know, the U.S. visa vetting system is a multi-layered process involving extensive background checks, biometric data collection, interagency information sharing, and screening against a range of national security databases that works to keep residents of our country safe,” the lawmakers continued. “According to the Brennan Center for Justice, “[m]ore than 40 national security experts from across the political spectrum have unequivocally told courts that travelers to the U.S. should not be vetted on religious or national stereotypes, but rather on specific threat information.”

    Highlighting the inconsistencies between the reasoning for including Afghanistan in the travel ban and ending the country’s TPS designation, they wrote, “This [travel ban] determination appears to be at odds with the Trump Administration’s stated position just weeks ago. May 12, 2025, Secretary of the Department of Homeland Security (DHS) Kristi Noem announced that DHS was ending TPS for Afghanistan. The basis offered in the Federal Register notice for this decision was ‘notable improvements in the security and economic situation such that requiring the return of Afghan nationals to Afghanistan does not pose a threat to their personal safety due to armed conflict or extraordinary and temporary conditions.’

    “As you are aware, many Afghan allies that received TPS stood shoulder to shoulder with American servicemembers for nearly two decades during the war in Afghanistan. Many fled to the United States out of fear of persecution by the Taliban or retaliation for such cooperation with the United States. It is unsafe for political targets of the Taliban to be forced to return against their will. TPS protections must be maintained for Afghan nationals in the United States,” the lawmakers concluded.

    In addition to King, the letter was signed by Senators Chris Van Hollen (D-MD), Amy Klobuchar (D-MN), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Dick Durbin (D-IL), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Ed Markey (D-MA), Patty Murray (D-WA), Alex Padilla (D-CA), Gary Peters (D-MI), Jack Reed (D-RI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Adam Schiff (D-CA), Tina Smith (D-MN), Mark Warner (D-VA), Raphael Warnock (D-GA), and Peter Welch (D-VT).

    Senator King has long supported the Special Immigrant Visa (SIV) program for America’s Afghan allies who assisted the U.S. government during the war in Afghanistan – having written that the policy likely saved Afghans from “a death sentence” in Defense News. Most recently, he signed a letter to Homeland Security Secretary Kristi Noem and Secretary of State Marco Rubio requesting answers on the cancellation of Temporary Protected Status (TPS) for those who served alongside America’s military. King had also cosponsored the Afghan Allies Protection Act to increase the number of authorized visas for Afghan civilians who risked their lives to support the U.S. mission, remove extraneous paperwork requirements and improve the program’s efficiency during the withdrawal of U.S. troops from Afghanistan. 

    The full text of the letter is available here and below.

    +++

    Dear Secretary Rubio:

    We write to you with deep concern over President Donald Trump’s recently announced so-called travel ban and its striking inconsistency with the Department of Homeland Security’s justification for termination of Temporary Protected Status (TPS) for Afghanistan. We respectfully request that you provide detailed information regarding the State Department’s assessment of the conditions in Afghanistan to clarify the Trump Administration’s position.

    On June 4, 2025, President Trump announced via a proclamation entitled “Restricting the Entry of Foreign Nationals to Protect the United States from Foreign Terrorists and Other National Security and Public Safety Threats” that he was imposing travel restrictions for foreign nationals entering the United States. Among the countries included in this proclamation is Afghanistan. Specifically, the proclamation bans most entry into the United States from Afghanistan, stating the following as justification:

    “The Taliban, a Specially Designated Global Terrorist (SDGT) group, controls Afghanistan. Afghanistan lacks a competent or cooperative central authority for issuing passports or civil documents and it does not have appropriate screening and vetting measures.”

    As you know, the U.S. visa vetting system is a multi-layered process involving extensive background checks, biometric data collection, interagency information sharing, and screening against a range of national security databases that works to keep residents of our country safe. According to the Brennan Center for Justice, “[m]ore than 40 national security experts from across the political spectrum have unequivocally told courts that travelers to the U.S. should not be vetted on religious or national stereotypes, but rather on specific threat information.” Categorically banning foreign nationals from coming to the United States based on their country of origin is discriminatory and harmful to our nation’s international relations and security interests.

    The proclamation further states that you, as the Secretary of State, were directed to make this determination, in consultation with other members of the President’s Cabinet including the Secretary of Homeland Security. Per the proclamation, you ultimately determined that “a number of countries remain deficient with regards to screening and vetting,” including the country of Afghanistan. Placing a blanket ban on another country’s citizens is a severe action, and the title of the proclamation states that it is being done “to protect the United States from foreign terrorists and other national security and public safety threats.” This determination appears to be at odds with the Trump Administration’s stated position just weeks ago. On May 12, 2025, Secretary of the Department of Homeland Security (DHS) Kristi Noem announced that DHS was ending TPS for Afghanistan. The basis offered in the Federal Register notice for this decision was “notable improvements in the security and economic situation such that requiring the return of Afghan nationals to Afghanistan does not pose a threat to their personal safety due to armed conflict or extraordinary and temporary conditions.” Specifically, the notice points to:

    1. the totality of Taliban rule and lessening overt presence of ISIS-K and other various terrorist organizations;
    2. a decrease in large-scale violence and humanitarian need;
    3. a growing economy; and 
    4. increased tourism, with tourists “sharing their experiences on social media, highlighting the peaceful countryside, welcoming locals, and the cultural heritage.

    Further, Secretary Noem found that “permitting Afghan nationals to remain temporarily in the United States is contrary to the national interest of the United States.” The Federal Register notice cited consultation with your Department in making this determination.

    These seemingly incompatible recent decisions indicate a troubling lack of consistency in the Administration’s analysis of country conditions in Afghanistan. Either Afghanistan is safe for the return of Afghan refugees and nationals that fled following the return of the Taliban to power or it is not.

    According to Human Rights Watch, in 2024, Taliban authorities intensified their crackdown on human rights, especially against women and girls, who are banned from attending secondary school or university and are unable to move freely. The Taliban also continues to detain and torture journalists, curtailing free speech and media. The 2023 U.S. State Department Human Rights Report covering Afghanistan found that women’s rights rapidly declined and restrictions on freedom of expression increased. The horrific human rights conditions in Afghanistan are unsafe for Afghan nationals to return to and returning would put their personal safety at immediate risk. Additionally, the Islamic State Khorasan Province (ISKP), the Afghan affiliate of the Islamic State (ISIS), continues to launch attacks against ethnic and religious minorities and against the Taliban, leading to innocent civilian casualties. If Afghan nationals are forced to return to Afghanistan, they will be caught in the crossfire between the Taliban and ISKP.

    As you are aware, many Afghan allies that received TPS stood shoulder to shoulder with American servicemembers for nearly two decades during the war in Afghanistan. Many fled to the United States out of fear of persecution by the Taliban or retaliation for such cooperation with the United States. It is unsafe for political targets of the Taliban to be forced to return against their will. TPS protections must be maintained for Afghan nationals in the United States.

    We would request that you immediately provide answers to the following questions:

    1. Please provide detailed reports or information that the State Department is relying upon in advising the Department of Homeland Security and the White House as to the conditions in Afghanistan. 
    2. How can you assure Afghan nationals fearing persecution in Afghanistan that the Taliban will not retaliate against them based upon their relationship with the United States?

    Congress has a strong interest in understanding what information the Trump Administration is using to carry out its policies and how it is making national security decisions that impact all of our constituents.  We look forward to receiving your response.

    MIL OSI USA News –

  • MIL-OSI Security: Federal Inmate Sentenced to Additional Seven Years in Prison for Threatening U.S. Probation Officer in Chicago

    Source: US FBI

    CHICAGO — A federal inmate has been sentenced to an additional seven consecutive years in prison for threatening a U.S. Probation officer in Chicago.

    GLENN BOWDEN was incarcerated in a federal prison in 2023 when he mailed a letter threatening to injure a U.S. Probation officer. The officer had conducted a presentence investigation of Bowden prior to Bowden’s sentencing on a federal robbery conviction in 2022.  Bowden was serving a nine-year federal sentence in the robbery case.

    In addition to the threatening letter, Bowden authored a letter purportedly from his prison chaplain and caused it to be filed with the Court in support of a motion for compassionate release.  The chaplain had no knowledge of the letter. When interviewed by the FBI, Bowden falsely claimed that he did not type or send the letter to the Probation officer and that he knew nothing about the Chaplain’s letter or who wrote it.

    Bowden, 64, most recently of Riverdale, Ill., pleaded guilty last year to mailing a threatening communication, obstructing an official proceeding, and willfully making false statements to the FBI.  On Tuesday, U.S. District Judge Martha M. Pacold sentenced Bowden to seven years and three months in prison, which must be served after the completion of his sentence for the robbery case.

    The sentence was 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 LaDon A. Reynolds, United States Marshal for the Northern District of Illinois.  The Federal Bureau of Prisons provided valuable assistance.  The government was represented by Assistant U.S. Attorneys Maureen Merin and Kirsten Moran.

    “Threats against Court personnel and other federal staff have no place in our system of justice,” said U.S. Attorney Boutros.  “The sentence that the Court imposed in this case should send a clear message that such reprehensible conduct will be met with harsh punishment.”

    “Threatening to assault federal personnel is a grave offense that risks the safety of all those who selflessly choose to protect and serve our communities,” said FBI SAC DePodesta.  “Any attempt to elicit violence against the federal workforce will be met with swift and full action by our dedicated law enforcement and prosecutorial partners.”

    MIL Security OSI –

  • MIL-OSI USA: Chairman Lawler Introduces Bill to Strengthen State Department Hiring and Passport Services

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 7/15/25… Congressman Mike Lawler (NY-17), Chairman of the House Foreign Affairs Subcommittee on the Middle East and North Africa (MENA), introduced the Cutting Passport Backlog Act.  

    This legislation amends the Department of State Authorization Act of 2023 to extend the special hiring authority for passport specialists from three to five years. This will allow the Bureau of Consular Affairs to hire qualified passport specialists without going through longer, traditional federal hiring processes. This measure has been identified by both the Government Accountability Office (GAO) and the State Department as a key factor in improving service efficiency.

    “Since I was elected to Congress, my office has helped thousands of Hudson Valley residents with passport related casework. This casework is unfortunately far too common. The Cutting Passport Backlog Act will make the process easier for all parties, ensuring the State Department gets constituents their documents without unnecessary delays,” said Chairman Lawler.

    “Americans often travel abroad to see their family, go to school, or for countless other reasons. That is why a streamlined passport process is essential. I’m proud to lead efforts that support effective government operations and enhance the quality of federal services delivered to all Americans,” concluded Chairman Lawler. 

    As Chairman of the MENA Subcommittee, which holds jurisdiction over both the State Department’s Bureau of Management and Bureau of Counterterrorism, Lawler is leveraging his role to advance reforms that support a more agile and effective foreign policy.

    Each of these bills, including the Cutting Passport Backlog Act, has been submitted for consideration in the House Foreign Affairs Committee’s State Department reauthorization. 

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    Full text of the bill can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Chairman Lawler Introduces Bill to Strengthen State Department Hiring and Passport Services

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 7/15/25… Congressman Mike Lawler (NY-17), Chairman of the House Foreign Affairs Subcommittee on the Middle East and North Africa (MENA), introduced the Cutting Passport Backlog Act.  

    This legislation amends the Department of State Authorization Act of 2023 to extend the special hiring authority for passport specialists from three to five years. This will allow the Bureau of Consular Affairs to hire qualified passport specialists without going through longer, traditional federal hiring processes. This measure has been identified by both the Government Accountability Office (GAO) and the State Department as a key factor in improving service efficiency.

    “Since I was elected to Congress, my office has helped thousands of Hudson Valley residents with passport related casework. This casework is unfortunately far too common. The Cutting Passport Backlog Act will make the process easier for all parties, ensuring the State Department gets constituents their documents without unnecessary delays,” said Chairman Lawler.

    “Americans often travel abroad to see their family, go to school, or for countless other reasons. That is why a streamlined passport process is essential. I’m proud to lead efforts that support effective government operations and enhance the quality of federal services delivered to all Americans,” concluded Chairman Lawler. 

    As Chairman of the MENA Subcommittee, which holds jurisdiction over both the State Department’s Bureau of Management and Bureau of Counterterrorism, Lawler is leveraging his role to advance reforms that support a more agile and effective foreign policy.

    Each of these bills, including the Cutting Passport Backlog Act, has been submitted for consideration in the House Foreign Affairs Committee’s State Department reauthorization. 

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    Full text of the bill can be found HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Westminster Man Sentenced to 23 Years in Federal Prison in Connection with Drug Trafficking and Firearms Crimes

    Source: US FBI

    Baltimore, Maryland – U.S. District Judge Adam B. Abelson sentenced Rodney Gaines, 35, of Westminster, Maryland, today, to 23 years in federal prison, followed by five years of supervised release. A federal jury found Gaines guilty back on April 4, of conspiracy to distribute cocaine and cocaine base and possession of firearms in furtherance of a drug-trafficking crime, and two counts of distribution of cocaine.

    Judge Abelson also found that Gaines ordered and arranged the murder of a man in Westminster, Maryland, on January 31, 2022.  The court applied sentencing guideline enhancements on the grounds that Gaines’s drug offenses involved firearms and violence or threats of violence, and that he served in a leadership role in the drug conspiracy.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Colonel Roland L. Butler, Jr. Superintendent, Maryland State Police (MSP); Sheriff James T. DeWees, Carroll County Sheriff’s Office; and Chief Thomas Ledwell, Westminster Police Department.

    Evidence presented at trial included wiretaps that revealed Gaines arranged sales of cocaine to various customers.  During the recorded conversations, the cocaine was referred to in coded phrases such as “powder,” “8-balls,” “balls,” and the “sister,” among other terms.  Law enforcement also seized quantities of cocaine from Gaines’s customers after he sold to them. 

    The wiretaps also showed that Gaines sold cocaine in conspiracy with numerous accomplices, including people who he directed to deliver cocaine to customers; prepared the crack cocaine by “cooking” powder cocaine into crack; and hid drugs at various locations, including burying the drugs in wooded areas around Westminster.  Near the end of the investigation, law enforcement recovered more than $250,000 in cash in apparent drug proceeds from a storage unit that another member of the conspiracy acquired.  The jury found that the conspiracy involved 280 grams or more of cocaine base, which carries a 10-year mandatory minimum to a life sentence in prison.

    Additionally, the defense presented evidence at trial that proved Gaines’s activities — and the activities of his conspiracy — involved firearms, including Gaines’s efforts to acquire firearms from co-conspirators in January 2022. 

    U.S. Attorney Hayes commended the FBI, MSP, Carroll County Sheriff’s Office, and Westminster Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys LaRai N. Everett and Michael C. Hanlon who prosecuted the federal case.

    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 Canada: CBSA investigation leads to multiple firearm and drug possession charges in Southern Ontario

    Source: Government of Canada News

    July 15, 2025        London, Ontario Canada Border Services Agency

    An investigation by the Canada Border Services Agency’s (CBSA) Ontario Firearms Smuggling Enforcement Team (OFSET) has led to two arrests and the seizure of privately manufactured handguns, firearms parts, a 3D printer and narcotics, including carfentanil, a synthetic opioid one hundred times more potent than fentanyl. OFSET is comprised of criminal investigators, intelligence analysts and intelligence officers, dedicated solely to investigating firearms smuggling throughout Ontario. 

    In October 2024, border services officers at the international mail and cargo processing facility in Mississauga, Ontario, intercepted a silencer being imported from China. Another parcel containing a 50-round drum magazine coming from the United States was also seized. Both packages were destined for the same address. As a result, CBSA’s OFSET initiated an investigation into the importation of firearms parts into Canada. 

    On May 29, 2025, following an extensive investigation, members of OFSET, with the assistance of the London Police Service’s Emergency Response Unit, executed a search warrant at an address in London, Ontario. 

    Several items were seized, including:

    • privately manufactured firearms;
    • firearm parts;
    • a 3D printer;
    • 35 g cocaine;
    • 24.5 g carfentanil; and
    • oxycodone and boric acid.

    Benito Schiavone, 33, and Modesto Dino Schiavone, 57, both residents of London, Ontario, have been charged with multiple firearm and drug possession charges under the Customs Act, the Criminal Code and the Controlled Drugs and Substances Act. Together they face:

    • 4 counts of smuggling a Prohibited Device contrary to Section 159(1) of the Customs Act;
    • 4 counts of unauthorized Importation of a Prohibited Device contrary to Section 104(1)(a) of the Criminal Code;
    • 2 counts of manufacturing a Prohibited Firearm contrary to Section 99(1) of the Criminal Code; 
    • 8 counts of unauthorized Possession of a Prohibited Firearm Knowing it is Unauthorized contrary to Section 92(1) of the Criminal Code; 
    • 2 counts careless Storage of Firearms contrary to Section 86(1) of the Criminal Code; and, 
    • 2 counts of possession of a Schedule I Controlled Substance contrary to Section 4(1) of the Controlled Drugs and Substances Act.

    Modesto Dino Schiavone and Benito Schiavone are scheduled to appear in court later this month. The charges are subject to validation by the court.

    MIL OSI Canada News –

  • MIL-OSI USA: Delta Airlines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

    Source: US State of North Dakota

    Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).

    The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000. 

    Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.

    “The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.” 

    “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”

    “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC  v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.

    The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL OSI USA News –

  • MIL-OSI USA: Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

    Source: US Justice – Antitrust Division

    Headline: Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

    Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).

    MIL OSI USA News –

  • MIL-OSI Security: Bozeman Man Pleads Guilty to Cyberstalking

    Source: US FBI

    MISSOULA – A Bozeman man accused of sending threatening emails to a student at Montana State University admitted to charges yesterday, U.S. Attorney Kurt Alme said.

    The defendant, Rex Wu, Jr., 23, pleaded guilty to one count of cyberstalking. Wu faces 5 years of imprisonment, a $250,000 fine, and 3 years of supervised release.

    U.S. Magistrate Judge Kathleen L. DeSoto presided. U.S. District Court Judge Dana L. Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing has been set for November 6, 2025. Wu was released on conditions pending further proceedings.

    The government alleged in court documents that the MSU Police Department contacted the FBI in February 2023 because a student was receiving harassing and threatening communications. The emails were racially charged and included threats to kill the student and other members of the campus group she was affiliated with. The messages were sent from several accounts, including some on platforms that make it difficult to identify the owner. Law enforcement eventually identified Wu as the likely culprit by linking an IP address at a local apartment to him, as well as online donation records and various Gmail accounts. FBI agents interviewed Wu in Bozeman on February 27, 2025, and he admitted sending several harassing emails to the MSU student.

    Assistant U.S. Attorney Jeff Starnes prosecuted the case. The FBI and Montana State University Campus Police conducted the investigation.

    MIL Security OSI –

  • MIL-OSI Security: Neshoba County Man Pleads Guilty to Two Counts Sexual Abuse of a Minor

    Source: US FBI

    Jackson, MS – On July 1, 2025, a Neshoba County man pleaded guilty to two counts of sexual abuse of a minor.

    Acting U.S. Attorney Patrick A. Lemon and Robert Eikhoff, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Jackson Office, made the announcement.

    According to court documents, Quindon Bailey John, 23, engaged in sexual contact with two female minors who were older than 12 years old but younger than 16 years old at the time of the offenses. Court records show that the offenses occurred in the Conehatta Community of the Choctaw Indian Reservation in 2023 and 2024. 

    John is scheduled to be sentenced on November 4, 2025, and faces up to fifteen years in prison on each count. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.

    Assistant U.S. Attorneys Brian K. Burns and Kevin J. Payne prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Delta Airlines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

    Source: United States Attorneys General

    Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).

    The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000. 

    Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.

    “The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.” 

    “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”

    “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC  v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.

    The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL Security OSI –

  • MIL-OSI Security: Delta Airlines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

    Source: United States Attorneys General

    Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).

    The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000. 

    Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.

    “The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.” 

    “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”

    “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC  v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.

    The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Man holding charged with murder

    Source: Hong Kong Government special administrative region

    Police laid a holding charge against a 50-year-old man with one count of murder today (July 15).

    The man was arrested yesterday (July 14) in suspected connection with a murder case happened in Yuen Long on the same day afternoon, in which a 54-year-old man died.

    The case will be mentioned at Tuen Mun Magistrates’ Courts tomorrow (July 16) morning.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Berks County Man Pleads Guilty to Armed Robberies of Reading Gas Stations, Credit Union

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Mikal Portalatin, 34, of Reading, Pennsylvania, entered a plea of guilty before United States District Judge John M. Gallagher yesterday to one count of Hobbs Act robbery, one count of attempted Hobbs Act robbery, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of armed bank robbery.

    The defendant was indicted on those charges in January 2024, in connection with three armed robberies in Berks County in the second half of 2022:

    • July 27, 2022; Citgo gas station convenience store, 200 block of Buttonwood Street
    • August 3, 2022; Sunoco gas station convenience store, 1500 block of Lancaster Avenue
    • November 21, 2022; Members First Credit Union, 500 block of E. Lancaster Avenue

    During the July robbery, Portalatin discharged his firearm at an employee who chased him as he fled; no one was hit.

    The defendant is scheduled to be sentenced on October 30 and faces a maximum possible sentence of life imprisonment.

    The case was investigated by FBI Philadelphia’s Allentown Resident Agency, the Cumru Township Police Department, and the Reading Police Department and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Kelly Lewis Fallenstein.

    MIL Security OSI –

  • MIL-OSI Security: Attorney Pleads Guilty to Distributing Child Sexual Abuse Material

    Source: US FBI

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Benjamin Crawford (47, Brandon) has pleaded guilty to distribution of child sexual abuse material. Crawford faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for September 25, 2025.

    According to the plea agreement, Crawford, a local attorney, distributed child sexual abuse material over a social media application and possessed child sexual abuse material on his cellphone and laptop. Crawford has agreed to his phone and laptop, which were used in the commission of the offense.

    This case was investigated by the Federal Bureau of Investigation in Tampa and Tennessee. It is being prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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

    MIL Security OSI –

  • MIL-OSI Security: Ovidio Guzman Lopez—Son of ‘El Chapo’ and a Head of Sinaloa Cartel—Pleads Guilty to Federal Drug Charges in Chicago

    Source: US FBI

    CHICAGO – OVIDIO GUZMAN LOPEZ, who succeeded his father—Joaquin Guzman Loera, also known as “El Chapo”—as one of the heads of the Sinaloa Cartel in Mexico, pleaded guilty today in U.S. District Court in Chicago to federal drug charges.

    Guzman Lopez, 35, pleaded guilty to two counts of drug conspiracy and two counts of knowingly engaging in a continuing criminal enterprise.  The guilty plea was entered as part of a multi-district plea agreement with the government that resolves charges against Guzman Lopez brought by grand juries in the Northern District of Illinois and the Southern District of New York.

    U.S. District Judge Sharon Johnson Coleman did not set a sentencing date.  Guzman Lopez has been detained without bond following his extradition from Mexico to the United States in 2023.

    The guilty plea is the result of a collaboration between the Justice Department’s Narcotic and Dangerous Drug Section and prosecutors from the Northern District of Illinois, Southern District of New York, and Southern District of California, as well as law enforcement partners from the FBI, Homeland Security Investigations, and the Drug Enforcement Administration.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Jay Clayton, United States Attorney for the Southern District of New York, Adam Gordon, United States Attorney for the Southern District of California, Jose A. Perez, Assistant Director of the FBI Criminal Investigative Division, Steven Jensen, Assistant Director in Charge of the FBI’s Washington Field Office, Ray Rede, Acting Special Agent in Charge for Homeland Security Investigations in Arizona, and Robert Murphy, Acting Administrator of the DEA.  Substantial assistance in the investigation was provided by IRS Criminal Investigation, the Justice Department’s Offices of International Affairs and Enforcement Operations, and the U.S. Marshals Service.  The government is represented by Assistant U.S. Attorneys Andrew Erskine, Erika Csicsila, and Michelle Parthum of the Northern District of Illinois; Assistant U.S. Attorneys Nicholas S. Bradley, Jane Y. Chong, Sarah L. Kushner, and David J. Robles of the Southern District of New York; Assistant U.S. Attorney Matthew Sutton of the Southern District of California; and Trial Attorney Kirk Handrich of NDDS.

    The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals, including the total elimination of cartels and transnational criminal organizations (TCOs), as well as 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).

    “Today’s historic guilty plea sends yet another crystal-clear message that this Administration is going to shut down and hold accountable transnational criminal organizations and their highest-ranking members and associates,” said U.S. Attorney Boutros.  “Under my leadership, the U.S. Attorney’s Office in Chicago will continue to prioritize the investigation and prosecution of drug cartels, several of which, including the Sinaloa Cartel, have been designated as foreign terrorist organizations.  Our enforcement work will also extend to drug trafficking organizations, narcotics traffickers, and other dangerous criminal enterprises that seek to poison the American public with illegal and harmful drugs.  Our successes stem from our close partnership with federal prosecutors across the country as well as our tight collaboration with our many law enforcement partners.”

    As heirs to the Sinaloa Cartel, Guzman Lopez stated in his plea agreement that he and his three brothers, collectively known as “the Chapitos,” assumed their father’s leadership role following El Chapo’s arrest in 2016 and subsequent conviction in the Eastern District of New York.  Guzman Lopez admitted in the plea agreement that he coordinated the transportation of cocaine, heroin, fentanyl, and other drugs and precursor chemicals from Mexico to the United States border, at times in shipments of hundreds or thousands of kilograms.  Guzman Lopez used a network of couriers affiliated with the cartel to smuggle the drugs into the United States using vehicles, rail cars, tunnels, aircraft, and other means, the plea agreement states.

    After the drugs were distributed throughout the United States, individuals working for Guzman Lopez used bulk cash transport, wire transfers, trade of goods, and cryptocurrency to launder the illicit proceeds and ensure that the money was transmitted to Guzman Lopez and other members of the cartel in Mexico, the plea agreement states.  Guzman Lopez admitted that he and his cartel associates perpetrated violence against law enforcement officials, civilians, and rival drug traffickers in order to protect the cartel’s drug trafficking activities.

    As part of his plea agreement, Guzman Lopez agreed to the entry of an $80 million forfeiture money judgment.

    “Today’s guilty plea is another major step toward holding the Sinaloa Cartel and its leaders accountable for their role in fueling the fentanyl epidemic that has plagued so many Americans,” said U.S. Attorney Clayton.  “We remain committed to dismantling the Cartel’s entire fentanyl infrastructure and ensuring that the Chapitos and their violent organization can no longer flood our communities with this poison.”

    “With each passing day, you are seeing the sunset of the Sinaloa cartel,” said U.S. Attorney Gordon.  “The Chapitos’ latest violence reflects their fading future.  Their leaders who remain free are now paranoid, distrusted and desperate.”

    “The guilty plea by Ovidio Guzman Lopez, son of ‘El Chapo,’ is a real victory for both the United States and Mexico but also a clear win for the rule of law,” said HSI Acting SAC Rede.  “So much blood and violence lay with the Guzman family as well as spreading terror and plaguing both sides of the border with deadly drugs and weapons–no more.  It’s impossible to measure the amount of work HSI and partner agencies have spent in securing this guilty verdict, but what is clear and evident is that no one is beyond the reach of law enforcement and our nation’s laws.  Deliberate and coordinated teamwork resulted in today’s victory.”

    Guzman Lopez’s three brothers—IVAN ARCHIVALDO GUZMAN SALAZAR, JESUS ALFREDO GUZMAN SALAZAR, and JOAQUIN GUZMAN LOPEZ—were also charged with drug trafficking in U.S. indictments. Joaquin Guzman Lopez was arrested last year and remains detained in U.S. custody without bond.  He pleaded not guilty to charges filed in the Northern District of Illinois and is awaiting trial.  Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are charged in both the Northern District of Illinois and Southern District of New York. They are not in custody and warrants have been issued for their arrests.  The U.S. State Department has issued rewards of up to $10 million for information leading to their arrests and convictions.  [See the reward information here and here.]

    The public is reminded that the charges against Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, and Joaquin Guzman Lopez are merely allegations.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Federal Judge in Chicago Sentences Corrupt Confidential Informant to 13 Years in Prison

    Source: US FBI

    CHICAGO — A suburban Chicago man who cultivated a corrupt relationship with a federal law enforcement agent while trafficking cocaine has been sentenced to 13 years in federal prison.

    In 2018, GARY HOWARD, 48, of Oak Lawn, Ill., attempted to purchase ten kilograms of cocaine.  Unbeknownst to Howard, the seller was confidentially working on behalf of law enforcement.  When the pair met in the parking lot of a furniture store in Chicago, Howard possessed more than $133,000 in a backpack and offered to buy half of the cocaine. Howard was arrested, and a subsequent search of his residence turned up more than $106,000 in cash, a drug ledger, and a loaded handgun.

    At the time of the attempted drug deal, Howard was a registered confidential informant for Homeland Security Investigations and his handler was Special Agent Anthony Sabaini.  Howard and Sabaini had cultivated a corrupt relationship in which Howard paid Sabaini thousands of dollars in exchange for sensitive law enforcement information and protection from other law enforcement agencies.

    A federal jury last year convicted Howard of drug conspiracy and attempted drug possession.  On July 2, 2025, U.S. District Judge Steven C. Seeger sentenced Howard to 13 years in federal prison.

    Sabaini was convicted in 2023 of illegally structuring financial transactions, concealing material facts from the U.S. Department of Homeland Security, and filing false federal tax returns.  He was sentenced in October 2023 to more than six years in federal prison.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Sheila G. Lyons, Special Agent-in-Charge of the DEA Chicago Field Division.  Valuable assistance was provided by the FBI, U.S. Department of Homeland Security Office of Inspector General, and IRS Criminal Investigation.

    “The Sabaini-Howard partnership stained the reputation of HSI and law enforcement at large, as their actions eroded the public trust,” Assistant U.S. Attorneys Jonathan L. Shih and Jared Hasten argued in the government’s sentencing memorandum.  “Corrupt confidential informants and those who work to corrupt federal law enforcement will be held accountable.”

    MIL Security OSI –

  • MIL-OSI Africa: South Africa: International Relations (IR) Committee Chairperson Is Unavailable for Media Interviews on National Security Allegations

    Source: APO


    .

    The Chairperson of the Portfolio Committee on International Relations and Cooperation, Mr Supra Mahumapelo, has since the media briefing given by KwaZulu-Natal Police Commissioner Lieutenant-General Nhlanhla Mkhwanazi, received requests from the media to comment on his removal from the position of Premier of the North West Province.

    Mr Mahumapelo is unavailable for media interviews and for comment on the grounds that, among other things, he is a Member of Parliament. Parliament has established processes and procedures for the Portfolio Committee on Police, the Portfolio Committee on Justice and Constitutional Development, and the Standing Committee on Intelligence relating to the national security allegations.

    Furthermore, Mr Mahumapelo has a case in the North West High Court in Mafikeng and is suing for defamation against the Revolutionary Council and three others. Mr Mahumapelo received threats that if he did not get out of the position he would be killed. Threats on his life are due to political interference and evidence will be presented before the constituted committees as and when required.

    As a member of the National Executive Committee (NEC) of the African National Congress, the NEC will first look into the matter and decide on its approach as a collective of the ANC.

    Distributed by APO Group on behalf of Republic of South Africa: The Parliament.

    MIL OSI Africa –

  • MIL-OSI Africa: United Nations (UN) calls on to stress more control over grain traders

    Source: APO

    The trend towards monopolization of grain trade that exists in the global market today requires the BRICS countries to cooperate in the field of antitrust policy and antitrust legislation. Alexey Ivanov, Director of the BRICS Competition Law and Policy Centre at the Higher School of Economics (www.BRICSCompetition.org), said at the 9th UN Conference on Competition and Consumer Protection in Geneva. 

    “Global companies from the food sector should receive the closest attention from antitrust authorities. We emphasize the importance of ensuring food security and nutrition and mitigating the impacts of acute food price volatility, as well as as abrupt supply crises, including fertilizers shortages. The authority of grain traders is highly similar to that of the organizers of digital ecosystems, the digital giants that have already come under scrutiny by antitrust authorities around the world. Under exceptional circumstances of supply shortages or acute food price spikes affecting a BRICS member, we recognize that cooperation initiatives can facilitate emergency responses and natural disaster management, guided by national priorities and consistent with the World Trade Organization rules. None of these measures should lead to unfair trade practices or violations of international trade norms, as their sole purpose is to support food security and nutrition, including through international solidarity.”, – Ivanov emphasized. 

    “A very telling event has recently taken place – the merger of two major grain traders, Bunge and Viterra. This merger was approved just last week by 31 competition authorities around the world. At the same time, no measures were proposed to limit the influence of these companies on the global value chain – the power that has a huge influence on the global market and the organization of grain trade,” Ivanov said. 

    He noted that regulators in Brazil and China have already raised concerns, such as the issue of price shifting from global to national markets, but no commitments have been established to address these concerns. 

    Anastasia Nesvetailova, Head, Macroeconomic and Development Policies Branch, UNCTAD, emphasized the growing influence of financialization on global food markets. Of particular concern, she noted, is the dominance of the so-called ABCD group — ADM, Bunge, Cargill, and Louis Dreyfus — which effectively controls global agricultural trading. Three of these companies do not disclose sufficient information, rendering the sector highly opaque and poorly regulated. 

    According to Nesvetailova, 70% of transactions on U.S. and European commodity markets today are speculative in nature and disconnected from the real economy. The financial power of commodity traders is increasing, as they evolve into non-bank financial institutions with systemic influence not only on commodity markets but also on global financial stability. Meanwhile, oversight of their operations remains fragmented and ineffective. 

    “The last time such practices had a systemically destructive impact was in 2007, when an expanding web of debt-driven financial obligations operated largely outside regulatory oversight, ultimately leading to the collapse of the banking system in the U.S. and beyond. A similar scenario could unfold again — this time in the commodity trading sector,” warned Nesvetailova. 

    Distributed by APO Group on behalf of BRICS Competition Law and Policy Centre.

    Media files

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    MIL OSI Africa –