NewzIntel.com

Category: Security

  • MIL-OSI Security: Men Accused of Embezzling $1.4 Million from St. Louis County Restaurant

    Source: Office of United States Attorneys

    ST. LOUIS – Two men have been accused of embezzling more than $1.4 million from the restaurant that employed them for years.

    Matthew Braasch and Mark Erney were each indicted with two counts of wire fraud in U.S. District Court in St. Louis on Feb. 20, 2025. Erney turned himself in Friday and pleaded not guilty. Braasch did the same on February 25.

    The indictment says both men were high-level employees of a restaurant in Grantwood, in St. Louis County, Missouri, and told company managers that they would only use company credit cards for necessary business expenses. They instead used them for personal purchases, it says. Braasch spent $81,965 at Target, over $31,000 at the Vineyard Vines clothing store, $39,634 at Amazon and over $10,000 on local hotel stays for an acquaintance, the indictment says. He also spent $1,600 on a golf outing, $2,460 to store his RV, $5,425 on St. Louis Cardinals tickets and $2,681 for a vacation at Disney World, the indictment says.

    Erney spent $155,696 on personal expenses from Amazon, more than $37,000 at other local bars and restaurants, $5,600 for two couches and $3,943 at a supplier of men’s health products.

    The indictment says that due to the embezzlement, the restaurant lacked money to buy food and pay state taxes, including liquor taxes, and Braasch and Erney took out loans to cover the shortfall. Braasch also posed as a restaurant manager when state investigators tried to collect back taxes to keep the real managers in the dark, the indictment says.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The FBI, with assistance from the Missouri Department of Revenue, Criminal Tax Investigation Bureau, investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Lakeville man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from April 2020 through January 2022, Abdinasir Mahamed Abshir, 33, claimed to be operating a child nutrition site in Mankato, Minnesota, a mid-sized city in Southwestern Minnesota.  Abshir ran his food site, Stigma-Free Mankato, under the sponsorship of Feeding our Future.  Shortly after creating the Stigma-Free Mankato site, the defendant falsely claimed to be serving meals to 3,000 children a day, seven days a week, from J’s Sambusa, a small restaurant in North Mankato.  Abshir also created a shell company called Horseed Management, and claimed it was a meal vendor for the Stigma-Free Mankato food site. Between November 2020 and November 2021, Abshir and his co-conspirators falsely claimed to have served approximately 1.6 million meals to children through Stigma-Free Mankato.

    To accomplish their scheme, Abshirand his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Rather than use fraudulently obtained money to serve meals or feed children, Abshir and his co-conspirators fraudulently misappropriated much of it.  Abshir transferred millions of dollars from Horseed Management to himself and other co-conspirators, which included transferring fraud proceeds to a shell company the defendant created called Calikamin Enterprise. Abshir used fraudulent proceeds to purchase a 2021 Range Rover, which has been seized and will be forfeited to the United States.

    According to court documents, Abshir paid more than $100,000 in bribes and kickbacks from Horseed Management to Abdikerm Eidleh, a Feeding Our Future employee, in exchange for sponsoring and facilitating Stigma-Free Mankato’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $420,000 in administrative fees for sponsoring the Stigma-Free Mankato site’s participation in the program.  In December 2021, Abshir paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

    In total, Stigma-Free Mankato received over $5.4 million in payments from Feeding Our Future based on fraudulent claims.

    In addition, on February 18, 2025, Abshir attempted to obstruct or impede the administration of justice when he communicated with a cooperating witness in the trial of his co-defendants in United States v. Aimee Bock and Salim Said.  Specifically, in the hallway outside Courtroom 13W in the U.S. Federal Courthouse in Minneapolis, Minnesota, Abshir approached a witness who was about to testify in the trial.  After learning that the witness was about to testify that day, Abshir requested that the witness come with him to the bathroom to have a conversation.  

    Abshir pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. In his plea, he acknowledges that an enhancement will apply to his Sentencing Guidelines because he obstructed justice when he attempted to tamper with a witness.  A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI –

  • MIL-OSI Security: March Federal Grand Jury 2025-A Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Natividad Castillo Avena. Unlawful Reentry of a Removed Alien. Avena, 38, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 25-CR-064

    Adan Alberto Bazaldua-Pichardo. Fraud and Misuse of Visas and Permits. Bazaldua-Pichardo, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake social security card to gain entry or employment in the United States. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 25-CR-061

    Jose Ricardo Borrayo-Gomez. Unlawful Reentry of a Removed Alien. Borrayo-Gomez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in July 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-062

    Carlos Daniel Calderon-Ponce. Unlawful Reentry of a Removed Alien. Calderon-Ponce, 49, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in July 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 25-CR-063

    Aldrin Jhovani Solis Castellanos. Unlawful Reentry of a Removed Alien. Castellanos, 37, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-073

    Joseph John Ronald Chavoya. Unlawful Possession of a Machine Gun. Chavoya, 40, of Tulsa, is charged with knowingly and unlawfully possessing a machine gun. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-075

    Jose Darvin Chicas-Castro. Unlawful Reentry of a Removed Alien. Chicas-Castro, 35, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2011. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 
    25-CR-065

    Adrian Lasean Foster. First Degree Burglary in Indian Country. Foster, 24, of Muskogee and a member of the Cherokee Nation, is charged with breaking into an occupied home with intent to commit a crime. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 25-CR-076

    Julio Gonzalez-Ramirez. Unlawful Reentry of a Removed Alien. Gonzalez-Ramirez, 42, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2012. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-066

    Luis Enrique Guereca-Castrellon. Unlawful Reentry of a Removed Alien. Guereca-Castrellon, 67, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2020. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 
    25-CR-067

    Jose Alberto Hernandez-Casimiro. Fraud and Misuse of Visas and Permits. Hernandez-Casimiro, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake legal permanent resident card to gain entry or employment in the United States. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-068

    Jose Abraham Joya. Unlawful Reentry of a Removed Alien. Joya, 38, a Salvadoran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2019. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-069

    Felipe Jesus Mendoza-Lopez. Alien Unlawfully in the United States in Possession of a Firearm. Mendoza-Lopez, 41, a Mexican national, is charged with unlawfully possessing a firearm, knowing he was an alien illegally in the United States. ICE Enforcement and Removal Operations Dallas Field Office and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-070

    Alexander Enemias Ortiz-Gonzalez. Unlawful Reentry of a Removed Alien. Ortiz-Gonzalez, 22, a Guatemalan national, is charged with unlawfully reentering the United States after having been previously removed in June 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-071

    Juan Reyes-Ochoa. Unlawful Reentry of a Removed Alien. Reyes-Ochoa, 33, a Guatemala national, is charged with unlawfully reentering the United States after having been previously removed in Oct. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 25-CR-072

    Joshawa Wayne Wildcat. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country. Wildcat, 33, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with strangling his spouse. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 25-CR-077

    MIL Security OSI –

  • MIL-OSI Security: San Antonio Man Sentenced to More Than 16 Years in Federal Prison for Distributing Child Pornography

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in federal court to 200 months in prison for one count of distribution of child pornography.

    According to court documents, Gianni Versace Del Prado, 28, was identified as using both Telegram and X (formerly known as Twitter) to distribute child sexual abuse material. He created a chat room on Nov. 28, 2022 dedicated to the distribution of child pornography and discussions about the sexual abuse of children and between Dec. 1 2022 and April 30, 2023, posted approximately 81 files depicting the sexual abuse of children. On April 30, 2023, he sent 93 child pornography files directly to an undercover FBI employee engaged in an investigation to identify individuals who were sexually exploiting children.

    On June 6, 2023, FBI agents executed a federal search warrant at Del Prado’s residence and seized electronic devices. He was arrested the following day and pleaded guilty to the distribution of child pornography on May 29, 2024. Following the 200 months in federal prison, Del Prado will serve 25 years supervised release. U.S. District Judge Jason Pulliam also ordered Del Prado to pay two victims $5,000 each in restitution.

    “This sentence serves as both punishment for Del Prado’s crimes committed against children and as a deterrent for anyone else considering engaging in the trafficking of child sexual abuse material,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “This office will continue to prioritize and prosecute individuals like this defendant, and I thank our partners at the FBI for their integral investigative work on these cases.”

    “Protecting children is a top priority for the FBI. Every member of our communities—and especially our children—deserve to feel safe from predators like Del Prado,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “We want to thank the U.S. Attorney’s Office for their work and partnership in seeking justice on behalf of the victims in this case.”

    The FBI investigated the case.

    Assistant U.S. Attorney Tracy Thompson 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 www.justice.gov/psc.

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    MIL Security OSI –

  • MIL-OSI Security: Lawrence Man Sentenced to More Than One Year in Prison for Making False Statement in Passport Application and Identity Theft

    Source: Office of United States Attorneys

    BOSTON – A Lawrence man has been sentenced in federal court in Boston to falsely claiming to be a United States citizen in a passport application.

    Ruben Dario Guerrero, 44, was sentenced by Chief U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison to be followed by two years of supervised release. Guerrero is subject to deportation upon completion of the imposed sentence. In November 2024, Guerrero pleaded guilty to one count of making a false statement in a passport application and one count of identity theft.

    On Aug. 25, 2023, Guerrero submitted an application for a U.S. passport at a post office in Lawrence. Guerrero used the name, date of birth and social security number of a U.S. citizen who died in Puerto Rico in 1997 and signed the application under an attestation in which he declared under penalty of perjury that he was a United States citizen. In fact, however, identity documents from the Dominican Republic show Guerrero to be a Dominican citizen.

    United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in charge of the U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Former Tax Preparer Sentenced for Theft of Tax Refunds

    Source: Office of United States Attorneys

    BOSTON – A New Bedford woman was sentenced yesterday in federal court in Boston for stealing federal funds by filing false tax returns to obtain fraudulent tax refunds from the Internal Revenue Service (“IRS”).

    Valentina Martinez, 50, was sentenced by U.S. District Judge Patti B. Saris to 12 months of supervised release under home confinement, with electronic monitoring for the first six months. Martinez was also ordered to pay $41,823 in restitution to the IRS. In December 2024, Martinez pleaded guilty to five counts of theft of government money.

    Martinez previously worked for a national tax return preparation service. After preparing returns for clients and providing them copies of their returns, Martinez added fraudulent claims for business deductions to the clients’ returns without their knowledge and electronically filed the false returns in order to obtain fraudulent refunds. Martinez caused the tax refunds to be deposited onto debit cards that she used to make ATM withdrawals, including paying for a Florida vacation and other personal purchases. Martinez’s scheme was discovered and her employment terminated when a taxpayer client complained to the return preparation service about a missing refund. By then, Martinez had already filed at least 12 false returns and caused more than $40,000 in losses to the IRS.    

    The prosecution of Martinez is part of a Stolen Identity Refund Project (“SIRF”) program operated by the IRS to identify tax preparers who use stolen identities to steal money from the United States Treasury by filing false tax returns that claim tax refunds without the named taxpayer’s knowledge.  

    United States Attorney Leah B. Foley and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant United States Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.  
     

    MIL Security OSI –

  • MIL-OSI Security: New Jersey man sentenced to prison as part of $50 million Ponzi scheme involving off-the-road tires

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A New Jersey man was sentenced in U.S. District Court here today to 18 months in prison for his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.

    Ahmet Neidik, 65, of Fort Lee, New Jersey, pleaded guilty in January 2024 to conspiring to commit wire fraud. Before his guilty plea, Neidik allegedly fled to Turkey and then returned to the United States.

    Neidik was the co-owner of, and ran the daily operations for, purported transportation, logistics and importing/exporting businesses. Some of the proceeds of the scheme were sent to businesses controlled by Neidik. Neidik would then wire money to the bank accounts of co-conspirators.

    John K. Eckerd, Jr., 61, of Dallas, was one of the leaders of the multi-state conspiracy. He pleaded guilty in December 2024 to conspiring to commit wire fraud and tax crimes and admitted responsibility for at least $14 million involved in the scheme. Based on his plea agreement, Eckerd will be sentenced to 36 to 109 months in prison.

    Conspiring with previously convicted and sentenced defendant Jason E. Adkins, 47, of Jackson, Ohio, Eckerd and others orchestrated a $50 million Ponzi scheme that defrauded more than 50 investors.

    From 2012 until at least in or around late 2018, Eckerd represented himself to potential investors as an entrepreneur and businessman with expertise in the market for off-the-road tires. Off-the-road tires are over-sized tires that are used on earth moving equipment and/or mining equipment. Eckerd had control of or access to many corporations allegedly used as part of the scheme.

    Co-conspirators solicited millions of dollars from investor-victims under false pretenses. Investors were told their money would be used to buy off-the-road tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. Investors were promised a high percent rate of return on investment, generally within 180 days.

    Defendants rarely bought or sold tires, and when they did, they used the same tires as the basis for multiple deals, promising multiple investors that they each owned the same tires.

    Defendants corresponded with the potential investors face-to-face, as well as through a combination of phone calls, text messages, and, on occasion, emails. They used private planes to showcase their inventory and appear wealthy and successful. Defendants also provided investors with elaborate, fraudulent paperwork regarding the purported deals. The co-conspirators requested large investments and loans, most to be funded through wire transfers.

    To give potential investors confidence in the tire deals, Eckerd and Adkins offered the services of a purportedly neutral third party to arrange shipment of the tires and/or hold investment funds in escrow until certain conditions were met in completing the deal. Neidik allowed Eckerd and Adkins to represent to investors that he was the neutral third party, and on some occasions, entered into escrow agreements with the investors.

    As part of his sentence, Neidik will pay $370,000 in restitution for his part of the scheme. He was also fined $250,000.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorneys S. Courter Shimeall, Peter K. Glenn-Applegate and David J. Twombly are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Senator Marshall, Senator Daines, and GOP Colleagues Urge Attorney General Bondi to End Anti-Gun Biden-Era Policies

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall
    Washington –U.S. Senator Roger Marshall, M.D. (R-Kansas) joined Senator Steve Daines (R-Montana) and 14 of their Senate Republican colleagues in urging Attorney General Pam Bondi to reverse Biden-era policies that allow the federal government to award groups that discriminate against the firearm and ammunition industry. 
    In the letter, the Senators wrote: “Dear Attorney General Bondi,
    “We write regarding President Trump’s February 7, 2025, Executive Order (E.O.), “Protecting Second Amendment Rights” and call to your attention the current awarding of federal contracts to entities that discriminate against the firearm and ammunition industry in the absence of federal guidance prohibiting such action. We believe that entities with discriminatory policies against a Constitutionally protected industry should not be allowed to benefit from lucrative federal contracts to help finance their anti-gun agenda.
    “Unfortunately, past administrations, including the Biden administration, have sought to advance policies across multiple executive branch agencies and departments intended to undermine the Second Amendment. This includes the ongoing, intentional discrimination against the firearm and ammunition industry among private entities operating in various sectors, including financial services, insurance, shipping, and others.
    “President Trump has also rightfully prioritized the elimination of waste, fraud, and abuse in the federal budget. We believe that awarding billions of dollars in federal contracts to “woke” entities engaged in anti-gun activism and discrimination is part of this waste and should end immediately.
    “To that end, in accordance with the Second Amendment E.O., we request that you submit in your plan of action a provision to cease awarding federal contracts to entities that discriminate against the firearm and ammunition industry. Under no circumstance should taxpayer dollars from hard-working Americans be used to deny those very taxpayers their Constitutionally protected rights.
    “We appreciate you considering submitting this recommendation to President Trump.”
    Joining Senator Marshall and Senator Daines on the letter were Senators Jim Risch (R-Idaho), Lindsey Graham (R-South Carolina), Kevin Cramer (R-North Dakota), Tim Sheehy (R-Montana), Bill Cassidy (R-Louisiana), Rick Scott (R-Florida.), Mike Crapo (R-Idaho), John Cornyn (R-Texas), Jim Justice (R-West Virginia), Cynthia Lummis (R-Wyoming), Pete Ricketts (R-Nebraska), Mike Lee (R-Utah), Deb Fischer (R-Nebraska), and John Hoeven (R-North Dakota).
    The full text of the letter is available HERE.

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: On International Women’s Day, Indian Railways decides to equip Women RPF personnel with Chilli Spray Cans

    Source: Government of India

    On International Women’s Day, Indian Railways decides to equip Women RPF personnel with Chilli Spray Cans

    This initiative to empower women personnel with a non-lethal yet effective tool to handle challenging situations

    RPF has the highest proportion of women (9%) personnel among all Central Armed Police Forces

    During the Mahakumbh, RPF’s women personnel tirelessly assisted thousands of women pilgrims alongside their male counterparts at Prayagraj

    Posted On: 07 MAR 2025 8:36PM by PIB Delhi

    Indian Railways has decided to equip women personnel of the Railway Protection Force with chilli spray cans. This non-lethal yet effective tool will help women RPF personnel tackle challenging situations swiftly, particularly while safeguarding female passengers traveling alone or with children for ensuring safer train journeys for women passengers.

    This innovative move reflects Indian Railways’ strong commitment to gender inclusivity, women empowerment, and enhanced security across its vast network. By providing chilli spray cans, women RPF personnel will have an additional layer of security, allowing them to deter threats, respond to incidents of harassment, and handle emergencies effectively — especially in sensitive areas like isolated stations, running trains, and remote railway locations where immediate backup might not be available.

    Backing this initiative, the Director General of RPF, Shri. Manoj Yadav stated “The initiative aligns with the Prime Minister’s vision of empowering women and ensuring safer public spaces. Indian Railways has consistently introduced several measures to improve the travel experience for women passengers. Our women RPF personnel stand as symbols of strength, care and resilience. By equipping them with chilli spray cans, we are enhancing their confidence and operational capability, while sending a clear message that passenger safety — especially the safety of women — is our highest priority.”

    One such impactful policy has been the deliberate induction of more women into the RPF. Today, the RPF proudly boasts the highest proportion of women (9%) among all Central Armed Police Forces (CAPF). Many of these women RPF personnel are part of the ‘Meri Saheli’ teams, whose core responsibility is to ensure safe journey for women travellers. Over 250 ‘Meri Saheli’ teams interact with nearly 12,900 female passengers daily, offering both security and reassurance.

    The role of women RPF personnel extends far beyond security. They frequently assist female passengers in distress, including expectant mothers who go into labor during train journeys. Under ‘Operation Matrishakti’, women RPF personnel have helped 174 women safely give birth onboard trains in 2024 alone, ensuring privacy, dignity, and timely medical aid. During major events like the Mahakumbh, RPF’s women personnel worked tirelessly alongside their male counterparts, offering prompt assistance to thousands of women pilgrims who arrived for the holy dip at Prayagraj.

    Armed with the new tool in hand, women RPF personnel will embody strength, compassion and resilience, reaffirming Indian Railways’ dedication to safe and secure journey for women passengers.

    ****

    Dharmendra Tewari/ Shatrunjay Kumar

    (Release ID: 2109254) Visitor Counter : 6

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: S for S talks about co-ordinating rescue of six Hong Kong residents detained in Southeast Asia

    Source: Hong Kong Government special administrative region

    S for S talks about co-ordinating rescue of six Hong Kong residents detained in Southeast Asia
    ******************************************************************************************

    ​Following are the remarks by the Secretary for Security, Mr Tang Ping-keung, at a media session after returning from Thailand at Hong Kong International Airport this afternoon (March 7): Reporter: Aside from the Hong Kong Alliance, how many times has the Government used NSL powers to demand information from foreign agents? Are you worried about those other NSL Notices being unlawful and also being challenged in court? My second question is a Hong Kong student died last week during a school trip to China, does the case involve a criminal element? Is Hong Kong law enforcement involved in the investigation? Secretary for Security: First of all, regarding the figures that you would like to know, I think my Press Secretary would provide you with the figures a bit later. For the issuance of (notices with) any of those powers under NSL (National Security Law), we are based on evidence and facts.     Regarding the case you mentioned in the Mainland China, because it happened in the Mainland China, and the authority rests with the Mainland authority. (Please also refer to the Chinese portion of the remarks)

    Ends/Friday, March 7, 2025Issued at HKT 21:50

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    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: London ETO showcases Hong Kong’s thriving innovation and technology ecosystem (with photos)

    Source: Hong Kong Government special administrative region

    London ETO showcases Hong Kong’s thriving innovation and technology ecosystem (with photos)
    ******************************************************************************************

    The Hong Kong Economic and Trade Office, London (London ETO), in collaboration with Invest Hong Kong (InvestHK), the Office for Attracting Strategic Enterprises (OASES), and the Hong Kong Science and Technology Parks Corporation (HKSTP) hosted a seminar in London, the United Kingdom, on March 6 (London time) showcasing Hong Kong’s dynamic innovation and technology (I&T) ecosystem.     The seminar featured distinguished speakers who provided insights into Hong Kong’s future in I&T. In his opening remarks, the Director-General of the London ETO, Mr Gilford Law, emphasised Hong Kong’s role as a global I&T hub and gateway to the Greater Bay Area (GBA). “Hong Kong offers a dynamic business environment with world-class infrastructure, strong government support, and access to a wide network of investors and researchers. Our strategic location provides businesses with unique opportunities to tap into the growing GBA, particularly in key sectors such as artificial intelligence, fintech, and biotechnology.”     The Chief Executive Officer of the HKSTP, Mr Albert Wong, presented HKSTP’s thriving I&T ecosystem. He said, “As a growing engine situated at an international I&T hub in Asia, the HKSTP understands that nurturing next-generation I&T talent is as important as any R&D project, if not more. We’re currently an ecosystem that over 2 200 tech companies from 26 countries and regions call home, offering comprehensive support to more than 15 000 research and development professionals – a network we’re looking overseas to extend, and a number we’re eager to invest in for a sustainable future.”     Following this, the Deputy Director-General of the OASES, Dr Jimmy Chiang, provided an overview of I&T developments in Hong Kong. “The Hong Kong Special Administrative Region Government has been committed to advancing the I&T ecosystem through substantial efforts, which include significant financial investments in the past few years to establish new I&T infrastructures, foster international research collaborations, and offer a diverse range of funding schemes for I&T projects and companies. The development of new I&T zones within the territory provides tremendous opportunities for I&T enterprises, specifically in expanding their research and development functions,” he said.     The Head of Business and Talent Attraction/Investment Promotion of the InvestHK London Office, Ms Daisy Ip, concluded the seminar by highlighting Hong Kong’s strategic advantages for businesses and talent. “From Hong Kong’s world-class infrastructure and strategic location to our vibrant talent pool and government-backed initiatives, Hong Kong serves as a launchpad for those looking to scale, collaborate, and push boundaries both regionally and globally,” she said.     A networking reception was held immediately after the seminar. Around 80 participants joined the entire event, including representatives from local government and professionals from the I&T, business and academic sectors, providing an opportunity for further collaboration and discussions.

    Ends/Friday, March 7, 2025Issued at HKT 22:00

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    MIL OSI Asia Pacific News –

  • MIL-OSI USA: ICE removes Romanian fugitive wanted for identity theft, fraud in France

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. – U.S. Immigration and Customs Enforcement removed foreign fugitive Torsten Ew Torz, 31, a native of Germany and citizen of Romania, March 6.

    Torz is wanted by law enforcement authorities in France for identity theft and credit card fraud.

    “We continue to work closely with our international law enforcement partners to ensure foreign fugitives are held accountable for their crimes overseas,” said ICE Enforcement and Removal Operations Newark Field Office Director John Tsoukaris. “Removing criminal aliens like Torz keep our American communities safe.”

    Torz entered the United States without admission or parole by an immigration official on an unknown date and at an unknown location.

    The Garden City Police Department in New York arrested Torz on Dec. 19, 2023, for grand larceny, possession of a forged instrument and criminal possession of a forgery device.

    The Paris Judicial Court in France issued an arrest warrant for Torz on March 25, 2024, on charges of “swindling carried out by an organized gang” and’ “involvement in a criminal conspiracy for the purpose of conceiving an offense punishable by 10 years of imprisonment.”

    ICE arrested Torz on Oct. 16, 2024, and issued him a notice to appear. He was detained at the Elizabeth Contract Detention Facility in Elizabeth, New Jersey, without bond, pending removal proceedings.

    An immigration judge in Elizabeth, New Jersey, ordered Torz removed from the United States on Nov. 19, 2024.

    Torz was turned over to Suffolk County Sheriff’s Office on Jan. 21, on an outstanding warrant. The District Court of New York in Suffolk County convicted Torz for unlawful possession of a skimmer device intended for use in identity theft and sentenced him to time served. Torz returned to ICE custody Jan. 29, where he remained until his removal from the U.S.

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE Newark’s mission to increase public safety in our New Jersey communities on X: @ERONewark.

    MIL OSI USA News –

  • MIL-OSI USA: H.J. Res. 25, a joint resolution providing for Congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to “Gross Proceeds Reporting by Brokers That Regularly Provide Services Effectuating Digital Asset Sales”

    Source: US Congressional Budget Office

    Bill Summary

    H.J. Res. 25 would disapprove the final rule published by the Department of the Treasury in December 2024 relating to a provision of the 2021 Infrastructure Investment and Jobs Act (Public Law 117-58) that requires entities that qualify as “brokers” for cryptocurrency transactions to report certain information to the Internal Revenue Service (IRS) for tax purposes. The final rule defines brokers to include centralized, or custodial, participants and decentralized, or noncustodial, participants. By invoking a legislative process established in the Congressional Review Act, the resolution would repeal the rule and prohibit the issuance of the same or any similar rule in the future.

    Estimated Federal Cost

    The estimated budgetary effect of H.J. Res. 25 is shown in Table 1. The costs of the legislation fall within budget function 800 (general government).

    Table 1.

    Estimated Budgetary Effects of H.J. Res. 25
     

    By Fiscal Year, Billions of Dollars

    		    
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035
     

    Decreases in Revenues

    		    

    Estimated Revenues

    -0.1

    -0.2

    -0.3

    -0.3

    -0.4

    -0.5

    -0.5

    -0.5

    -0.5

    -0.5

    -0.6

    -1.8

    -4.5
     

    Increases in Spending Subject to Appropriation

    		    

    Estimated Authorization

    *

    *

    *

    *

    *

    *

    n.e.

    n.e.

    n.e.

    n.e

    n.e.

    *

    n.e.

    Estimated Outlays

    *

    *

    *

    *

    *

    *

    n.e.

    n.e.

    n.e.

    n.e

    n.e.

    *

    n.e.

    Basis of Estimate

    The Congressional Budget Act of 1974, as amended, stipulates that revenue estimates provided by the staff of the Joint Committee on Taxation (JCT) are the official estimates for all tax legislation considered by the Congress. CBO therefore incorporates such estimates into its cost estimates of the effects of legislation. The revenue estimates for the bill were provided by JCT.

    Revenues

    JCT estimates that enacting the bill would reduce revenues by $4.5 billion over the 2025‑2035 period.

    The repeal of the rule would lead to a reduction in third-party reporting to the IRS by decentralized participants for cryptocurrency transactions. Because the IRS would no longer have third-party verification of certain transactions, taxable income related to cryptocurrency may be subject to greater misreporting.

    Spending Subject to Appropriation

    CBO estimates that the administrative costs to implement the resolution would not be significant over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    Uncertainty

    JCT’s estimates of the budgetary effects of H.J. Res. 25 are subject to uncertainty: They are made on the basis of underlying projections and other factors that could change significantly. In particular, the estimates rely in part on CBO’s economic projections for the next decade under current law and on expectations of the way taxpayers might respond to changes in tax law.

    Pay-As-You-Go Considerations

    The Statutory Pay-As-You-Go Act of 2010 establishes budget-reporting and enforcement procedures for legislation affecting direct spending or revenues. The net changes in revenues that are subject to those pay-as-you-go procedures are shown in Table 1.

    Increase in Long-Term Net Direct Spending and Deficits

    CBO and JCT estimate that enacting H.J. Res. 25 would not increase net direct spending in any of the four consecutive 10-year periods beginning in 2036. JCT estimates that the bill would reduce revenues and increase on-budget deficits by more than $5 billion in at least one of the four consecutive 10-year periods beginning in 2036.

    Mandates

    JCT has determined that the bill contains no intergovernmental or private-sector mandates as defined in the Unfunded Mandates Reform Act.

    Federal Costs: Jennifer Shand, Tax Analysis Division

    Revenues: Staff of the Joint Committee on Taxation

    Mandates: Andrew Laughlin; staff of the Joint Committee on Taxation

    Estimate Reviewed By

    Kathleen FitzGerald
    Chief, Public and Private Mandates Unit

    Ann E. Futrell
    Senior Advisor, Budget Analysis Division

    Joshua Shakin
    Chief, Revenue Projections Unit

    H. Samuel Papenfuss 
    Deputy Director of Budget Analysis

    John McClelland
    Director of Tax Analysis

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

  • MIL-OSI Europe: Answer to a written question – Design and construction of the bridge over the Strait of Messina: cost and division into lots – E-002400/2024(ASW)

    Source: European Parliament

    Under Article 72 of Directive 2014/24/EU[1], as consistently interpreted by the Court of Justice of the European Union, contracts and framework agreements may be modified during their term without a new procurement procedure provided that the conditions laid down in that provision are met.

    The Commission services are currently assessing the compatibility with that provision of the planned modifications to the project, including those laid down under Law No 120 of 8 August 2024 referred to in the written question by the Honourable Members.

    As a preliminary remark, however, it should be noted that, with respect to the modifications allowed under Articles 72(1)(b),(c) and the quantitative limitation referred to therein, where several successive modifications are made, that limitation applies to the value of each modification and that, according to Article 72(3), the updated price should be the reference value when the contract includes an indexation clause.

    As for the alleged breach of Article 46 of Directive 2014/24/EU, the provision of Article 2(1)1.2 of the law referred to by the Honourable Members does not appear to refer to the award of the contract by separate lots but rather to its approval in different stages.

    It is the responsibility of the authorities and expert bodies in Italy to judge the technical feasibility of the project taking into account the regional environmental conditions.

    From the road safety perspective, Directive 2008/96/EC[2] indicates that the impact of the seismic activity should be assessed when roads falling in its scope are designed.

    • [1] https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32014L0024
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02008L0096-20191216&qid=1738600658785
    Last updated: 7 March 2025

    MIL OSI Europe News –

  • MIL-OSI USA: Cantwell Bill Would Ensure Coasties Get Paid, Even if the Government Shuts Down

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    03.07.25
    Cantwell Bill Would Ensure Coasties Get Paid, Even if the Government Shuts Down
    Pay Our Coast Guard Act would ensure members of the Coast Guard receive the same treatment as those in other U.S. military branches
    WASHINGTON, D.C. – This week, U.S. Senator Maria Cantwell (D-WA), ranking member of the Senate Committee on Commerce, Science, and Transportation and senior member of the Senate Finance Committee, joined her colleagues — Sens. Ted Cruz (R-TX), Roger Wicker (R-MI), Dan Sullivan (R-AK), Tammy Baldwin (D-WI), and Lisa Blunt Rochester (D-DE) — in reintroducing the Pay Our Coast Guard Act, bipartisan legislation that would ensure United States Coast Guard personnel receive pay and allowances in the event of a government shutdown.
    This legislation would ensure that the Coast Guard gets the same treatment as the other branches of the armed services if there is a lapse in appropriations. Because the Coast Guard is housed within the Department of Homeland Security, it was left out of a previous stopgap funding bill that only covered the Department of Defense.
    “This commonsense legislation would ensure that Coast Guard members receive their paycheck in the event of a government shutdown, just like the other members of the armed forces,” said Sen. Cantwell. “Coast Guard members and their families make sacrifices for us every day and provide an incredible service to the Pacific Northwest and the nation through search and rescue, emergency response, oil spill prevention, facilitating maritime commerce, and protecting national security. We must honor their commitment and service by guaranteeing they receive their pay on time.” 
    Sen. Cantwell is an ardent supporter of the U.S. Coast Guard and its families. Yesterday, the Senate unanimously passed the Coast Guard Authorization Act of 2025, which Sen. Cantwell introduced in February. It was first introduced last Congress, in December 2024. The bill would reauthorize $30.45 billion for the U.S. Coast Guard for Fiscal Years 2025 and 2026. It includes historic protections for service members from sexual assault and harassment, and boosts workforce development programs and availability of affordable housing, among other provisions.
    In 2022, Sen. Cantwell led the passage of the Coast Guard Authorization Act of 2022. The bill included provisions to reduce sexual assault and sexual harassment at sea and crack down on illegal fishing and forced labor. It also established the “Whale Desk” pilot program, which led to the creation of a whale traffic alert system at Coast Guard Base Seattle.
    In 2021, Sen. Cantwell championed two Coast Guard provisions that were included in the landmark Bipartisan Infrastructure Law, including $309 million for repairs and new construction of Coast Guard owned housing and infrastructure across the country and $120 million to build Coast Guard owned and operated childcare centers, which are critical to the retention of women serving in the Coast Guard.
    In 2017, Sen. Cantwell advocated for Coast Guard paid family leave policies to be expanded to include LGBTQ+ couples, adoptive parents, and secondary caregivers. The U.S. Coast Guard announced the expansion of their paid family leave policy in June 2018. In 2015, Sen. Cantwell authored an amendment to ensure Coast Guard members were not receiving less maternity leave than other branches of the military, such as the Navy. This resulted in paid maternity leave for Coast Guard members being doubled from 6 to 12 weeks.

    MIL OSI USA News –

  • MIL-OSI USA: ICE removes Mexican fugitive wanted for kidnapping, organized crime

    Source: US Immigration and Customs Enforcement

    HOUSTON – U.S. Immigration and Customs Enforcement removed Ariel Nunez Figueroa, a 30-year-old Mexican national, to Mexico March 6. Nunez was wanted in Mexico for kidnapping and organized crime for his alleged role in the murder of 43 students from the Ayotzinapa Teachers’ College in September 2014.

    ICE transported Nunez from the Montgomery Processing Center in Conroe, Texas, to the Juarez-Lincoln Bridge Port of Entry in Laredo, Texas, and he was turned over to Mexican authorities.

    “For nearly eleven years, this foreign fugitive evaded authorities while the family and friends of those 43 students who were brutally murdered patiently awaited justice for their loved ones,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Thanks to outstanding teamwork by ICE, Interpol and the U.S. Embassy in Mexico, we were able to successfully track him down and remove him to Mexico to face prosecution for his alleged crimes.”

    Nunez illegally entered the U.S. on an unknown date and at an unknown location. ICE received information from Interpol Sept. 3, 2024, indicating that he was potentially residing in the Houston area. ICE fugitive operations officers were able to quickly locate Nunez, and he was safely taken into custody Sept. 9, 2024. An immigration judge with the Justice Department’s Executive Office for Immigration Review ordered Nunez removed to Mexico Jan. 22.

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws in Texas follow us on X at @EROHouston.

    MIL OSI USA News –

  • MIL-OSI Security: Halifax Regional Municipality — Man wanted on province-wide arrest warrants

    Source: Royal Canadian Mounted Police

    Police in the Halifax Regional Municipality and Millbrook are seeking information on the whereabouts of a man currently wanted on multiple province-wide arrest warrants.

    Tayshawn Maloney, 27, from Halifax, is wanted and facing charges of:

    • Attempt to Commit Murder
    • Aggravated Assault
    • Robbery
    • Uttering Threats
    • Impaired Operation
    • Operation while Prohibited
    • Mischief
    • Failure to Comply with a Release Order
    • Multiple firearms offences

    Maloney is described as 5-foot-7, 150 pounds. He has black hair and brown eyes.

    At this time, investigators believe he may be driving a silver Toyota Yaris.

    Maloney is known to frequent Halifax, Dartmouth and Truro. However, he was last seen in the Cape Breton area in October 2024.

    Police have made several attempts to locate Maloney, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Tayshawn Maloney is asked to refrain from approaching him and to call police. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2024-1254792

    MIL Security OSI –

  • MIL-OSI Security: Federal grand jury indicts Chautauqua County man for attempted production of child pornography

    Source: Office of United States Attorneys

    BUFFALO, N.Y. — U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jose Perez, 40, of Celeron, NY, with attempted production of child pornography and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, a maximum of 80 years, and a $250,000 fine.

    Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the indictment and a previously filed criminal complaint, on September 3, 2022, Homeland Security Investigations received a tip from the National Center for Missing and Exploited Children that Perez uploaded a file a suspected child pornography. On December 15, 2022, HSI executed a federal search warrant at Perez’s residence, seizing computers, a cellular telephone, and electronic storage devices, including a thumb drive, which contained two video files that appeared to be taken from a videocam located in Perez’s bathroom. One of the files included video of a naked minor victim who does not appear to be aware that the camera is present. In addition, the thumb drive contained 17,839 image files that appeared to be taken from the same bathroom videocam and included naked images of the minor victim. Images and videos of child pornography were also found on Perez’s cell phone.

    The indictment is the result of an investigation by the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire

    Source: Office of United States Attorneys

    Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire

     

    CONCORD – A Manchester man pleaded guilty in federal court in Concord to a methamphetamine trafficking conspiracy, Acting U.S. Attorney John J. McCormack announces.

    Riley Thibodeau, 26, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a controlled substance, specifically methamphetamine.  U.S. District Court Samantha D. Elliot scheduled sentencing for June 12, 2025.  After also pleading guilty, co-defendant Ronny Ramos was sentenced by U.S. District Court Judge Samantha Elliott on December 9, 2024 to 120 months in federal prison and 3 years of supervised release.

    According to court documents and statements made in court, Thibodeau conspired to traffic approximately 50 pounds of methamphetamine from Massachusetts to New Hampshire.  From March through October 2023, Ramos received five separate orders of methamphetamine from Thibodeau, via an intermediary. The payments from Thibodeau for the methamphetamine were made via the same intermediary. The amounts per order ranged from 10-12 pounds at a price of approximately $20,000 for each order. The methamphetamine was delivered to Thibodeau in New Hampshire. On October 31, 2023, law enforcement agents arrested Ramos in Methuen, Massachusetts, and seized 10 pounds of methamphetamine destined for Thibodeau in New Hampshire.

    The charging statute provides a sentence of no greater than 20 years in prison, at least 3 years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The U.S. Drug Enforcement Administration led the investigation.  The Manchester Police Department, the Salem Police Department, and the Methuen Police Department provided valuable assistance.  Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud

    Source: Office of United States Attorneys

    SAN JOSE – Danhong “Jean” Chen, also known as Maria Sofia Taylor, was extradited from the Kyrgyz Republic to the United States and will appear before U.S. Magistrate Judge Susan van Keulen in federal district court in San Jose this afternoon. This is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.

    Chen, 60, who previously resided in Atherton, Calif., and her business partner and ex-spouse, Jianyun “Tony” Ye, were indicted by a federal grand jury in March 2019. The 14-count indictment alleges the defendants committed visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s employment-based immigration fifth preference, or “EB-5,” visa program. In 2021, Ye pleaded guilty to visa fraud and obstruction and was sentenced to 12 months in federal prison. He has since served that sentence and been released from custody.

    The U.S. Securities and Exchange Commission (SEC) filed a civil complaint in October 2018 against Chen and others alleging that Chen improperly solicited investments and committed other violations of law. According to court documents, immediately after the SEC filed its civil enforcement complaint, Chen left the United States and was at large until she was arrested in the Kyrgyz Republic at the request of the United States.

    Acting United States Attorney Patrick D. Robbins, FBI Special Agent in Charge Sanjay Virmani, and SEC Office of the Inspector General (SEC OIG) Inspector General Deborah Jeffrey made the announcement.

    According to the indictment, Chen was the sole partner at the Law Offices of Jean D. Chen in San Jose, which held itself out as specializing in immigration law. Chen prepared and submitted to the United States Citizenship and Immigration Services (USCIS) fraudulent documents that contained false signatures and falsely described how applicants would qualify for the EB-5 program.

    Under the EB-5 program, foreign nationals could obtain permanent United States residency, commonly known as “green card” status, by investing in qualifying businesses in the United States. Alien investors who comply with program requirements initially receive a grant of conditional permanent residency status for a two-year period. After two years, the alien investor can petition for permanent residency. To obtain permanent residency status, the applicant’s investment must amount to $500,000 if made in certain geographical areas with low employment rates; if the investment is not in a designated low-employment area, the investment must amount to a minimum of $1,000,000. In addition, under the EB-5 program, individuals seeking investments for businesses may establish “regional centers” to promote investment opportunities to EB-5 applicants within designated geographic areas. The Law Offices of Jean D. Chen, operated by Chen, represented clients who invested a total of approximately $52,000,000 into projects under the EB-5 program.

    The indictment alleges Chen fraudulently obtained immigration benefits through the EB-5 program on behalf of her clients by, among other actions, falsifying documents to hide the true ownership and nature of a regional center. Specifically, in 2014, Chen purchased the Golden State Regional Center and other entities and, almost immediately after the purchase, transferred ownership to a straw owner without that individual’s knowledge. Chen filed papers with USCIS requesting that the government continue to recognize Golden State Regional Center as a regional center qualified to promote EB-5 investment within the South Bay.

    The indictment also charges Chen with obstruction of justice related to investigations being conducted by the SEC and the FBI, including by demanding that an individual provide false answers to SEC investigators and directing an individual to delete emails relevant to the SEC’s and FBI’s investigations into the visa fraud.

    Chen is charged with 10 counts of visa fraud in violation of 18 U.S.C. § 1546(a), one count of obstruction of justice in violation of 18 U.S.C. § 1505, one count of obstruction of justice in violation of 18 U.S.C. § 1512(b)(3), and one count of aggravated identity theft in violation of 18 U.S.C. § 1028A. An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Chen faces a maximum sentence of 10 years and a fine of $250,000 on each count of visa fraud under 18 U.S.C. § 1546(a); five years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1505; 20 years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1512(b)(3); and a minimum sentence of two years to run consecutively to other felony convictions and a maximum fine of $250,000 on the count of aggravated identity theft under 18 U.S.C. § 1028A. Any sentence following a conviction would be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Lloyd Farnham is prosecuting the case with the assistance of Susan Kreider. The prosecution is the result of an investigation by the FBI and the SEC OIG. The Justice Department’s Office of International Affairs worked with law enforcement partners in the Kyrgyz Republic to secure the arrest and extradition of Chen to the United States, and the U.S. Department of Justice appreciates the cooperation and assistance provided by the Kyrgyz Republic’s General Prosecutor’s Office.

    MIL Security OSI –

  • MIL-OSI Security: Mexican Felon, Previously Convicted of Sexual Contact With a Child, Arrested in El Paso

    Source: Office of United States Attorneys

    EL PASO, Texas – A Mexican national was arrested in El Paso on criminal charges related to his alleged illegal re-entry.

    According to court documents, Clemente Galvez-Alapisco, 47, of Sinaloa, has been deported twice before, most recently June 28, 2022 after he was convicted for indecency with a child. He was also convicted of illegal re-entry in July 2019 and sentenced to five months and 11 days confinement.

    If convicted, Galvez-Alapisco faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    The U.S. Border Patrol is investigating the case.

    Assistant U.S. Attorney Patricia Aguayo is prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Salvadoran National Indicted For Illegal Reentry

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Jose Humberto Caceres-Martinez (25, El Salvador) with illegal reentry by a previously deported alien. If convicted, Caceres-Martinez faces a maximum penalty of two years in federal prison. 

    According to court documents, Caceres-Martinez is a citizen and national of El Salvador. He was previously removed from the United States on August 20, 2019. On February 17, 2025, Caceres-Martinez was found in the United States again after he allegedly fled the scene of a vehicular accident in Brevard County. Caceres-Martinez did not receive the consent of the Attorney General or the Secretary of Homeland Security for the United States to apply for readmission to United States. 

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

    This case was investigated by the U.S. Customs and Border Patrol. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

    MIL Security OSI –

  • MIL-OSI Security: Chinese National Arrested For Conspiracy To Commit Wire Fraud

    Source: Office of United States Attorneys

    Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Jiaan Cao (33, China) with conspiracy to commit wire fraud. If convicted, Cao faces a maximum penalty of 20 years in federal prison. Cao is currently detained pending the resolution of this case. 

    According to the indictment, beginning in at least October 2024 and continuing through December 12, 2024, Cao conspired with others to commit wire fraud. Cao and other conspirators sought to accomplish the wire fraud by gaining access to a victim’s computer, fraudulently posing as a representative of a victim’s financial institution and informing the victim their account had been subjected to fraudulent or criminal activity. A member of the conspiracy would then direct the victim to withdraw money from their account and purchase gold to provide to a conspirator. A conspirator would then travel to the victim to obtain the gold. During the conspiracy, conspirators exchanged electronic communications with one another that included location details of the victim.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Missouri Couple Indicted for Abducting and Sexually Abusing 13-Year-Old They Groomed Online

    Source: Office of United States Attorneys

    Defendants Sexually Assaulted Teen Victim in Their Van and Apartment Over Several Days

    ROANOKE, VA. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. The complaint alleged that the Curtrights groomed a 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their apartment until she was rescued by police.

    The indictment charges: coercion and enticement of a minor, which carries a 10-year mandatory minimum prison sentence; conspiracy and transportation of a minor in interstate commerce to engage in criminal sexual activity, which also carries a mandatory 10-year minimum prison sentence; and three counts of sexual exploitation of a minor, which each carry 15-year mandatory minimum prison sentences. If convicted, the Curtrights face a maximum punishment of life in prison.

    According to court documents, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours. The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself.

    The next morning, Justin added the victim to a private Discord channel that included both him and his wife, Christin Curtright.  From that point, the three talked extensively, both online and by phone.  The victim eventually admitted she was only 13 years old.

    The Curtrights also engaged in sexually explicit acts on camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father.

    At some point near the end of June, the Curtrights devised a plan to drive to Virginia to abduct the victim and take her to their Springfield apartment.  On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia.  The victim got in the Curtrights’ vehicle, and they drove her back to Missouri.

    During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days.

    On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom. The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter.

    Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri.

    Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today.

    The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case.

    Assistant United States Attorneys Drew O. Inman is prosecuting the case for the United States.

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

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

    MIL Security OSI –

  • MIL-OSI Security: Northern Kentucky Man Sentenced for Extraterritorial Production of Child Pornography

    Source: Office of United States Attorneys

    COVINGTON, Ky. – A Walton, Ky., man, Robert Maxwell Werner, 46, was sentenced on Friday to 30 years in prison, by Chief U.S. District Judge David Bunning, for extraterritorial production of child pornography.   

    According to his plea agreement, Werner is a U.S. citizen who was living in the Philippines from February 2021 through November 2021.  During this time, Werner became the customer of a Filipino individual who would sell access to dozens of minor victims for in-person or livestreamed sexual acts. For several months, Werner paid this individual for child sexual abuse material (CSAM) and multiple in‑person meetings with minor males in the Philippines. Specifically, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States.

    Under federal law, Werner must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, announced the sentencing.

    The investigation was conducted by the FBI’s Child Exploitation Operational Unit, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs. Assistant U.S. Attorney Erin Roth and Trial Attorney Rachel Rothberg, with the Child Exploitation and Obscenity Section of the Department of Justice, are prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case 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 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 as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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    MIL Security OSI –

  • MIL-OSI Security: Williamsport Man Sentenced To 108 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Felix Trepanowski, age 24, a resident of Williamsport, Pennsylvania, was sentenced yesterday to 108 months’ imprisonment by Chief United States District Court Judge Matthew W. Brann, for receipt of child pornography.

    According to the Acting United States Attorney John C. Gurganus, on May 21, 2024, FBI agents served a federal search warrant at Trepanowski’s residence in Clinton County, Pennsylvania.  Pursuant to the warrant, agents seized and later analyzed his cell phone and computer. The forensic analysis uncovered approximately 2,420 images of child pornography on Trepanowski’s devices and showed that he received images of child pornography on multiple occasions between 2022 and 2024.        

    The investigation was conducted by FBI – Philadelphia Division, Williamsport RAC.  Assistant United States Attorney Tatum Wilson prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.usdoj.gov/psc.

    # # #

    MIL Security OSI –

  • MIL-OSI Global: How Trump’s $2B court battle over foreign aid could reshape executive authority

    Source: The Conversation – USA – By Charles Wise, Professor Emeritus of Public Affairs, The Ohio State University

    A sign outside of the U.S. Agency for International Development building in Washington, D.C. Bryan Dozier/Middle East Images/AFP via Getty Images

    Amid the chaos of the Trump administration’s first few weeks in office, a court case regarding the president’s legal right to stop payment of nearly $2 billion in U.S. Agency for International Development contracts poses an important legal question whose answer may show just how strong the country’s separation of powers actually is.

    On Jan. 20, 2025, President Donald Trump issued an executive order pausing all foreign aid funding, most of which is administered by USAID. A little more than two weeks later, USAID laid off all but a few hundred of its 10,000 workers.

    U.S. District Judge Amir Ali issued a temporary order on Feb. 13 for the administration to not end or pause any existing foreign aid contracts – and again ordered on Feb. 25 that the administration needed to pay the $2 billion owed to various aid organizations for completed work.

    After the Trump administration filed an emergency appeal of the decision to the Supreme Court, the justices, in a 5-4 ruling on March 5, found that the federal judge’s decision can temporarily take effect while the district court considers the merits of the case.

    Now, the Trump administration is facing a deadline imposed by Judge Ali of 11 a.m. on March 10, 2025, to announce a new timeline for delivering the frozen foreign aid payments.

    Amy Lieberman, a politics and society editor at The Conversation U.S., spoke with Charles Wise, an expert on public administration and law, to understand what is fueling this court case and why it has become a test of how far Trump can push the boundaries of presidential power.

    Supreme Court Justices Brett Kavanaugh, left, Amy Coney Barrett, center, and former Justice Anthony Kennedy speak with President Donald Trump after his speech at the U.S. Capitol in March 4, 2025.
    Chip Somodevilla/Getty Images

    1. What is most important to understand about the Supreme Court’s ruling on USAID funding?

    The Trump administration issued a blanket executive order freezing all USAID funds on Jan. 20, 2025. There have been many twists and turns in this case since then, but the Washington, D.C., district court determined in February that the organizations that receive USAID funding to deliver food or health care to people in need, as well as other recipients of USAID money in foreign countries, would suffer irreparable harm.

    The U.S. District Court in Washington, D.C., also said that the administration did not follow proper procedures in the law. The Administrative Procedure Act has a set of standards that requires the president to do certain things before making any unilateral kind of action to withhold funds.

    The Supreme Court’s March 5 order is not the final ruling on the case, but it does allow the U.S. District Court decision to stand – at least for now. This ruling requires the government to release funds to USAID recipients. The Supreme Court’s decision also directs the district court to clarify what the government must do to comply with the district court’s order, including considering the feasibility of the timeline within which the government must release the money.

    This is all taking place in a very short time frame, in the context of the D.C. district court issuing a temporary restraining order. It is saying: Let’s freeze the existing situation in place so we can have a full hearing on this issue.

    2. Why is this case important?

    Any administration is prohibited from just withholding funds for any program it doesn’t like without following the procedures prescribed by law. This case matters because the D.C. district court’s decision puts boundaries on what the Trump administration can do to withhold funds that Congress has appropriated. It forces the administration to follow the laws that Congress and previous presidents have agreed on and adopted.

    It ultimately comes down to a contest between the branches of government, and, specifically, the presidency and Congress. This is where Articles 1 and 2 of the U.S. Constitution – and how they divided powers between the president and Congress – comes in. The Trump administration claimed that the court should have respected the president’s Article 2 powers to administer the federal government’s spending. The D.C. court acknowledged the president’s powers under Article 2 but said it has to be balanced against Congress’ right, under Article 1, to appropriate funds.

    A terminated federal worker leaves the offices of the U.S. Agency for International Development in Washington, D.C., on Feb. 28, 2025, after being fired.
    Bryan Dozier/Middle East/AFP via Getty Images

    3. What happens if Trump and his administration do not abide by this order?

    Trump’s officials have a decision to make. Are they going to follow the executive order or the court’s order? That’s not a fun place to be. Administrative officials take an oath to uphold the Constitution and the laws of the U.S., which subjects them to court decisions.

    The president himself is not responsible for distributing USAID funds. State Department officials are responsible for dispersing the funds, and Secretary of State Marco Rubio was appointed as the acting administrator of USAID on Feb. 3, 2025.

    If Rubio and other officials refuse to comply with the court’s order, the D.C. judge, Amir Ali, can hold those officials in contempt of court. Ali has a variety of tools he can use – one is to levy fines against them individually. He could say they have to pay a thousand dollars per day for each day they don’t execute the court’s order.

    4. What will happen next in this case?

    The Supreme Court said in a brief opinion on March 5 that the Feb. 26, 2025, deadline for the government to pay USAID and its contractors had already passed and instructed Ali to “clarify what obligations the Government must fulfill to ensure compliance” with paying USAID.

    The government has argued to the court that the timeline the judge initially set was too fast – they couldn’t do it that fast.

    Now, a few things are going to happen. Ali has ordered the government to develop and release a new schedule to release funds and to have that ready by March 10.

    The second part is that the district court judge will probably schedule a hearing on the merits of the case, in which Ali will be assessing the administration’s argument about whether the administration has violated the Administrative Procedure Act. Ultimately, the Trump administration could appeal Ali’s decision, and the case could wind up back at the Supreme Court.

    Charles Wise had a cooperative agreement for work with USAID that ended in 2007.

    – ref. How Trump’s $2B court battle over foreign aid could reshape executive authority – https://theconversation.com/how-trumps-2b-court-battle-over-foreign-aid-could-reshape-executive-authority-251593

    MIL OSI – Global Reports –

  • MIL-OSI United Kingdom: A message from Christine Jardine on International Women’s Day

    Source: Liberal Democrats UK

    That means pushing our revolutionary parental leave and childcare policies –  helping more mothers return to the workplace should they want to, and fighting against the gender pay gap. Or our plans to end period poverty and ensure that survivors of violence against women and girls are properly supported in the criminal justice system. 

    Women deserve an ambitious vision from political parties of how their lives can be improved. So it’s disappointing that the government seems to have missed opportunities to make this a reality. They removed the target for women’s health hubs in the latest NHS mandate, while their Crime & Policing Bill fails to mention domestic abuse once.

    The fight for equality continues. Liberal Democrats will keep pushing on these issues and others, to deliver the positive future that all women deserve.

    Of course, accelerating action also means supporting the tireless campaigners who are already doing fantastic work. I am especially grateful to the groups within our own party who are pushing for change. Lib Dem Women and the Campaign for Gender for Balance are just some examples, who lead the fight to get more women involved in politics.

    We as a party – and a country – have come so far. If we keep working together, we can go even further.

    Happy International Women’s Day.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Defense News: MARLIN Training Prepares Reserve Sailors for the Fight

    Source: United States Navy

    Twice a year, Reserve Sailors from the Navy’s numbered fleets and commands at the operational level of war (OLW) meet at the Naval War College (NWC) in Newport, Rhode Island, for MARLIN OLW training — a fast-paced “power drill weekend,”  according to Capt. Kyle Powers, commanding officer, Navy Reserve Commander U.S. 5th Fleet Current Operations.

    MIL Security OSI –

  • MIL-OSI USA: Q&A: President’s Address to Congress

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: Why did President Trump address a joint session of Congress?

    A: Article II, Section 3 of the Constitution says the president “shall from time to time” give Congress information about the state of the union. George Washington set the precedent by fulfilling this duty in person. Although his successors from 1801 to 1913 sent their messages to Congress in writing, President Woodrow Wilson resumed the tradition of delivering the address in person that’s continued through the 47th president. While President Harry Truman’s 1947 address was the first televised to the nation, LBJ’s address in 1965 started the tradition of delivering the televised address in the evening.

    Since then, the nation’s chief executive has used the annual opportunity to speak directly to the American people, outline the priorities and achievements of the administration and offer legislative proposals for Congress in the coming year. Although it looks and sounds like a State of the Union address, that title refers to the annual speech after a president’s first year in office.  So, while March 4th was the fifth time for President Trump to give an annual address before a joint session of Congress, this update covered the first 43 days of his second term. And that six-week timeline is notable for the remarkable breadth of executive actions – and achievements – since inauguration day on January 20.

    Since Iowans first sent me to Congress, I’ve represented the people of Iowa under nine administrations. That adds up to a half-century of annual presidential addresses. In all that time, this is the first presidency that has dramatically upended business-as-usual since day one. I compare Trump’s first month in office of his second term as a hurricane uprooting the status quo. He wasted no time delivering on his promises to secure the border, bring manufacturing jobs back to America and reverse the disastrous policies of the previous administration that led to historic inflation and high cost of living.

    Q: What were the highlights of President Trump’s message?

    A: This president understands the power of the bully pulpit. Throughout his speech – the longest annual address in modern history, surpassing President Bill Clinton’s 85-minute State of the Union address in 1995 by 15 minutes –Trump grabbed the bull by the horns and charged full steam ahead, declaring “America is back.” His critics need to come to grips with reality. Trump won the popular vote and America witnessed a historical electoral shift that delivered Republican majority control in both houses of Congress and the White House. In our system of self-government, elections are intended to have consequences. The victories in November are a mandate for Trump’s agenda: the American people rejected the reckless policies of the previous administration that fostered historic inflation and open borders that allowed a wave of an estimated 10 million illegal immigrants to enter the country, empowering dangerous cartels to infiltrate communities with drug and human trafficking networks.

    As chairman of the Senate Judiciary Committee, I recently held a hearing on my bipartisan HALT Act that would give law enforcement better tools to put an end to our nation’s deadly opioid crisis. Chinese fentanyl poured into the U.S. under the Biden-Harris administration’s open border. The bill I got passed out of committee in February is now one step closer to the president’s desk. Families grieving the loss of a loved one from deadly fentanyl are leading  a grassroots effort to prevent other families from experiencing the crushing loss of an overdose death. During his address, Trump explained one of the reasons for the tariffs on Mexico, Canada and China were partly a response to their inaction toward the flow of fentanyl into the United States, which kills 200 Americans every day in our country.

    Trump also doubled down on his work to scrutinize federal spending and curb the cost of living. By cutting costly regulations and unleashing the power of American energy, the Trump administration seeks to lower energy costs by investments in natural gas pipelines and expanding the production of rare earth minerals. With unapologetic pride and hope for America, the president highlighted a handful of Americans in attendance who captured the spirit of America for their sacrifice, heroism and pursuit of the American Dream. During the speech he made a 13-year-old cancer survivor an honorary Secret Service agent; told an aspiring candidate to the U.S. military academy he was admitted into West Point; and, shined a spotlight on grieving families of crime. Notably, the first bill Trump signed into law was the Laken Riley Act, which included Sarah’s Law, named after a young Iowan killed nine years ago by an illegal migrant while driving drunk. It was an honor to be at the White House signing ceremony in her memory, alongside Sen. Joni Ernst and Rep. Randy Feenstra who I worked with to get this legislation passed. The president presented a strong agenda to strengthen American sovereignty, uphold freedom and liberty and bring prosperity to households, farms and businesses across the country. As always, I’m committed to represent the views and concerns of Iowans as Congress continues work on the people’s business.

    MIL OSI USA News –