NewzIntel.com

Category: Security

  • MIL-OSI Security: Philadelphia Resident Who Led Large-Scale Drug Trafficking Organization Pleads Guilty to Narcotics Charges

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Mikal Davis, 47, pleaded guilty before United States District Judge Marilyn J. Horan to Counts One, Three, and Four of the Superseding Indictment.

    In connection with the guilty plea, the Court was advised that, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Davis conspired with others to distribute and possess with intent to distribute one kilogram or more of a mixture of heroin, five kilograms or more of a mixture of cocaine, 400 grams or more of a mixture of fentanyl, 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, and 28 grams or more of crack. Davis, who led the drug trafficking organization’s activity in Philadelphia and Johnstown, was one of the targets of a federal wiretap and was intercepted obtaining quantities of the drugs that he distributed to others. Accompanied by distributors below him, Davis frequently traveled between Philadelphia and Johnstown with drug shipments which were then stored and processed at “stash houses” throughout the Western District of Pennsylvania for distribution. During a meeting with a drug source in California for a resupply, Davis arranged for the drug parcels to be mailed to Johnstown for distribution. In the Philadelphia area, Davis met with drug sources and purchased over 2,000 grams of heroin and fentanyl and over 5,000 grams of cocaine from a source in New Jersey.

    Judge Horan scheduled sentencing for June 26, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Davis. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: Turkish national arrested for allegedly selling counterfeit goods at mall kiosks

    Source: Office of United States Attorneys

    DAYTON, Ohio – A man who operates kiosks at a local mall was arrested today by federal agents for allegedly trafficking counterfeit goods.

    Emre Teski, 25, is a citizen of Turkey and illegally entered the United States of America from Mexico on September 10, 2022. Teski admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated Port of Entry. On January 3, 2024, Teski was ordered removed from the United States, but has since appealed this decision and was permitted employment authorization while his appeal is pending. Teski operates kiosks selling counterfeit goods at the Mall at Fairfield Commons in Beavercreek.

    According to charging documents, Teski ran one kiosk that primarily sold replica professional soccer jerseys and hats containing trademarked soccer teams, including FC Barcelona, Club Internacional de Fútbol Miami, Manchester City and Arsenal. Teski operated another kiosk that sold primarily oversized slippers that look like sneakers and included Nike and Air Jordan trademarks.

    Teski allegedly sold an investigator counterfeit Nike slippers that illegally used the trademark Nike Swoosh. It is alleged that he also sold a counterfeit pink Messi jersey.

    Agents executed a search warrant at the kiosks today and seized numerous items containing confirmed or suspected counterfeit trademarks.

    Trafficking counterfeit goods is a federal crime punishable by up to 10 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the charges. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.

    A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Bridgeport Woman Sentenced to Federal Prison for Role in Vehicle Theft Scheme

    Source: Office of United States Attorneys

    Marc H. Silverman, United States Attorney for the District of Connecticut, today announced that STEPHANIE PEREZ, 40, of Bridgeport, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 14 months of imprisonment, followed by three years of supervised release, for her participation in a multistate identity theft and vehicle theft scheme that defrauded dozens of individuals and businesses out of more than $1 million.

    According to court documents and statements made in court, Perez was involved in a multistate identity theft scheme led by her husband, Tyshon Walker.  Beginning in September 2020, Walker obtained personal information stolen from residents of Connecticut and other states and used it to apply for vehicle loans at dealerships in Connecticut, New Jersey, Pennsylvania, Delaware, and Rhode Island for luxury and performance vehicles, motorcycles, an all-terrain vehicle, and a boat.  Once the loan was approved by the dealership using the identity theft victim’s information, Walker would send “runners,” to pick up the vehicle utilizing a fictitious driver’s license that included the identity theft victim’s information and a photograph of the runner.  The vehicle was then transported back to Connecticut for resale on Facebook Marketplace.

    Perez helped Walker select coconspirators, including Ryan Testa, to be runners, provided them with payment to make trips to acquire vehicles, and picked up the vehicles from the coconspirators once they returned to Connecticut.  Perez recruited and supervised Testa after two other runners involved in the scheme were arrested and charged with related offenses.  Between March and May 2023, at the direction of Perez and Walker, Testa used stolen identities to acquire at least nine vehicles with a total value of more than $500,000.

    Perez was arrested on April 10, 2024.  On December 6, 2024, she pleaded guilty to conspiracy to commit bank fraud and wire fraud.

    Walker and Testa have pleaded guilty and await sentencing.

    This matter has been investigated by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force, the Bridgeport Police Department, the Hopkinton (R.I.) Police Department, the Westtown – East Goshen Regional (Pa.) Police Department, and the Washington Township (N.J.) Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Heather M. Cherry.

    MIL Security OSI –

  • MIL-OSI Security: Brevard County Man Pleads Guilty To Distributing Fentanyl And Methamphetamine

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Christopher Fitzgerald Spivey, Jr. (40, Melbourne) has pleaded guilty to four counts of distribution of controlled substances. By virtue of Spivey’s prior serious violent felony conviction, he faces a minimum penalty of 15 years, up to life, in federal prison. A sentencing date has not yet been set.

    According to court documents, on four occasions between November 5 and December 10, 2024, Spivey distributed fentanyl and methamphetamine to a confidential source. In total, Spivey distributed over 55 grams of fentanyl and nearly 1,300 grams of pure methamphetamine. Prior to Spivey distributing these drugs, he had a felony conviction for a serious violent felony—aggravated assault upon a law enforcement officer—for which he received a 10-year sentence. Additionally, Spivey is on notice that the United States intends to forfeit $10,500, which represents the proceeds of the offenses.

    This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Megan Testerman.

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Felon Sentenced to 20 Years in Prison for Large-Scale Drug Trafficking and Firearms Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 20 years of imprisonment, to be followed by five years of federal supervised release, on his drug trafficking and firearms convictions, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge J. Nicholas Ranjan imposed the sentence on Dante Webb, 43.

    “The seizure of more than 26,000 doses of illegal narcotics, eight firearms—including two ghost guns and several with extended magazines, and thousands of dollars in drug profits during the 2022 search of Dante Webb’s residence speaks to how dangerous a criminal Webb has been, through both his large-scale dealing and through his use of weapons in carrying out his crimes,” said Acting U.S. Attorney Rivetti. “This sentence reflects the danger and serious nature of his conduct. Our office will continue to work with our law enforcement partners at all levels to identify and prosecute armed drug traffickers such as Webb in order to protect our communities.”

    According to information presented to the Court, on June 3, 2022, the Pittsburgh Bureau of Police responded to a Pittsburgh residence, from which, upon law enforcement’s arrival, Webb ran. Law enforcement learned that Webb stored both controlled substances and firearms there and obtained a search warrant for his residence. The subsequent search resulted in the seizure of digital scales, cellular phones, firearms, hundreds of rounds of ammunition, and a safe, which contained a garbage bag of over 26,000 doses of packaged controlled substances, including mixtures of fluorofentanyl, heroin, and fentanyl. Officers also seized packaged cocaine and crack.

    Law enforcement seized eight firearms from Webb’s residence, some of which were loaded with attached extended magazines. Two of the firearms were Polymer 80 pistols, or ghost guns, which are untraceable due to the lack of a serial number; one of these pistols was later determined by a forensic scientist to operate only as a fully automatic firearm. Many of the firearms were easily accessible from a duffel bag located under a bed and were recovered in close proximity to the safe containing the packaged controlled substances. Prior to the seizure, Webb was twice convicted of aggravated assault related to shootings in Allegheny County. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    On June 7, 2022, law enforcement located Webb in the Bloomfield area of Pittsburgh. When a detective attempted to arrest Webb, the defendant fled by running in and out of traffic. After falling while jumping a low wall, Webb was arrested. A search incident to arrest resulted in the seizure from Webb of approximately $6,000, a digital scale, an owe sheet, a flip phone, and packaged controlled substances. The glassine bags seized from Webb bore similar markings to the bags recovered from Webb’s safe on June 3, 2022. A search of one of Webb’s phones revealed numerous photographs of Webb posing with large amounts of cash and multiple firearms inside his residence.

    Prior to imposing sentence, Judge Ranjan emphasized that fentanyl is a plague on the community and that drug dealers like Webb pose the greatest risk of harm because they use firearms. Judge Ranjan also stated that he did not sense that Webb had any genuine remorse for his crimes.

    Assistant United States Attorneys Brendan J. McKenna and Justin E. Lewis prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Webb.

    MIL Security OSI –

  • MIL-OSI Security: Grove City Resident Indicted on Sexual Exploitation of a Minor Charges

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Grove City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal law regarding the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    The four-count Indictment named Michael William Boston, 40, as the sole defendant.

    According to the Indictment, on three separate occasions between October 2022 and July 2023, Boston transported material depicting the sexual exploitation of a minor in interstate commerce. The Indictment further alleges that Boston possessed material depicting the sexual exploitation of a minor as recently on October 11, 2024.

    The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the United States.

    Homeland Security Investigations conducted the investigation leading to the Indictment.

    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.justice.gov/psc.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI USA: 03.06.2025 Senate Approves Coast Guard Authorization Act Unanimously

    US Senate News:

    Source: United States Senator for Texas Ted Cruz

    WASHINGTON, D.C. – U.S. Senator Ted Cruz (R-Texas), Chairman of the Senate Commerce Committee, Ranking Member Maria Cantwell (D-Wash.), and Sens. Dan Sullivan (R-Alaska) and Tammy Baldwin (D-Wis.), introduced the Coast Guard Authorization Act of 2025, and it passed the Senate by unanimous consent. The bipartisan measure was agreed to at the end of last year by leaders of both the Senate Commerce Committee and House Transportation and Infrastructure Committee, but the session ended before final passage could occur. The bill authorizes funding to strengthen the Coast Guard’s ability to protect our borders, facilitate maritime commerce, unleash American energy, bolster deterrence efforts, and improve support for Coast Guard personnel and their families.
    Sen. Cruz delivered the following remarks on the Senate floor regarding the Coast Guard Authorization Act of 2025:
    “The United States Coast Guard is essential to protecting our Nation’s maritime borders from threats like illegal drugs, illegal immigration, and transnational crime.  The Coast Guard saves American lives and ensures that commerce flows smoothly at our ports.  
    “The Coast Guard Authorization Act of 2025 is bipartisan legislation that Senator Cantwell and I negotiated and agreed to with House Transportation & Infrastructure Committee Chairman Sam Graves and Ranking Member Rick Larsen.  It authorizes funding to bolster the Coast Guard’s critical missions of border security, facilitating maritime commerce, and enforcing the rule of law in domestic and international waters.
    “I want to draw attention to several key provisions in this bill.
    “Last year, the Coast Guard seized over 106 metric tons of cocaine.  Unfortunately, cartels are now using technology like miniature, remote-controlled drone ships to smuggle drugs across our maritime border.  Without this legislation, the Coast Guard would remain unable to prosecute criminals using these remote-controlled, autonomous vessels.  
    “The Coast Guard Authorization Act of 2025 expands the Coast Guard’s and Customs and Border Protection’s use of cutting-edge tools like Tactical Maritime Surveillance Systems, which are blimp-based radar systems—to find and interdict drug runners, poachers, and human traffickers at the Texas-Mexico border in the Gulf of America, in San Diego, Key West, and San Juan Puerto Rico.  
    “I ask my colleagues to stand with me and support President Trump’s vision of protecting our borders from drugs and illegal immigrants and of building ships to revitalize the Coast Guard’s fleet.  I urge my colleagues to support the Coast Guard Authorization Act.”
    Read the bill text here.
    BACKGROUND
    The Coast Guard Authorization Act of 2025 makes several enhancements to the Coast Guard’s operations by:

    Expanding efforts to interdict and prosecute illicit drug trafficking. The Maritime Drug Law Enforcement Act will now ensure the United States can prosecute drug traffickers who utilize remote-controlled or autonomous vessels to smuggle illegal narcotics.

    Protecting personnel from illicit drug exposure. All Coast Guard installations will be required to maintain a supply of medication to treat opioid overdoses, including fentanyl.

    Upgrading icebreaker fleet. The bill directs the Coast Guard to establish a replacement plan for aging icebreaking tug fleets and expedite the delivery of new icebreakers.

    Addressing grossly negligent operations of vessels. With the steady rise of vessel traffic on U.S. waterways, individuals who operate a vessel in a grossly negligent manner and cause serious bodily injury will be held accountable with appropriate criminal penalties.

    Mapping Arctic maritime routes. The Arctic Circle has strategic economic and military significance for the United States. This provision would promote American interests in the region and improve emergency response capabilities and infrastructure needed to support vessel traffic.

    Increasing the Coast Guard’s deterrence capabilities. With increased instances of illegal fishing operations and illicit drug trafficking in the South China Sea, it is critical that the United States Coast Guard and Taiwan Coast Guard Administration conduct joint and integrated maritime operational and leadership training to combat violations of maritime law and threats to our national security.

    Improving the livelihoods of Coast Guard families. The Coast Guard will grant a cash allowance to pregnant officers to purchase maternity-related uniform items, allow the Coast Guard to acquire more housing, and identify Coast Guard duty locations in which there is a misalignment between the basic allowance for housing and prevailing housing costs.

    Refining procedures to prevent and respond to sexual assaults. The Coast Guard will establish confidential reporting for sexual harassment, strengthen protective orders for victims, and provide access to the Department of Defense’s Defense Sexual Assault Incident Database. The bill also overhauls the transfer process for victims and allows victims of sex-related offenses to request temporary separation.

    Requiring the Coast Guard Academy to study its safety infrastructure. The Coast Guard Academy will be required to modify policy related to sexual assault matters, install electronic locking mechanisms to secure cadet rooms and common spaces, and update the Academy’s Board of Visitors to ensure better Congressional oversight and engagement.

    Adding units to the Coast Guard’s Junior Reserve Officers’ Training Corps (JROTC) program. The bill will increase the number of units from 14 to 20 to better recruit and retain a robust and well-qualified Coast Guard officer corps.

    With about 2,000 Coast Guard personnel stationed in Texas, the Service’s men and women have contributed significantly to Texas’s border security and economy. The Coast Guard Authorization Act of 2025 will specifically help Texans by:

    Allowing the Coast Guard to use a proven, performance-driven approach for inspecting foreign flag tank vessels.An overwhelming majority of the Coast Guard’s gas carrier compliance exams are conducted in Texas. Performance-driven examinations will allow the Coast Guard to work more efficiently and advance President Trump’s direction to ‘Unleash American Energy.’

    Establishing safety zones for space activities and offshore energy development activities. Texas is home to a robust commercial space and energy industry, and this authority allows the Coast Guard to establish safety zones in support of space launches and recovery, as well as offshore energy development activities, ensuring more job growth and greater energy security.

    Streamlining the process of data sharing between the Coast Guard and U.S. Customs and Border Protection.Tactical maritime surveillance systems (TMSS) at the Coast Guard Station on South Padre Island will be used for the purposes of data integration and information sharing with U.S. Customs and Border Protection to aid in the detection and interdiction of illegal aliens and fish poachers.

    Upgrading Coast Guard facilities to support border security operations and future aviation missions. The bill specifically requires studies on improving Texas-based Coast Guard Stations on South Padre Island, Port Aransas, and Port O’Connor, as well as the Coast Guard Air Station in Corpus Christi.

    MIL OSI USA News –

  • MIL-OSI Europe: Federal Council elected Vincenza Trivigno to the IPI’s Institute Council

    Source: Switzerland – Department of Foreign Affairs in English

    The Federal Council elected Vincenza Trivigno to the Institute Council of the Swiss Federal Institute of Intellectual Property (IPI), with effect from 1 March 2025. She replaces Nora Bertschi, the Secretary General of the Federal Department of Justice and Police (FDJP). The FDJP has decided not to be represented on the IPI’s Institute Council due to the Confederation’s corporate governance principles. Vincenza Trivigno brings varied and extensive experience in business and public administration to the Institute Council.

    MIL OSI Europe News –

  • MIL-OSI New Zealand: Two are no match for Delta as they land in court

    Source: New Zealand Police (National News)

    Attributed to Inspector Phil Weaver, Whanganui-Ruapehu Area Prevention Manager

    Two men are before the courts after Delta sniffed them out in two separate incidents.

    At around 3.40pm yesterday, Police were alerted to a person making threats with a weapon at a property on Mataroa Road in Taihape.

    Police arrived to find the man had left the scene and a cordon was established around the area while a Whanganui Police Dog Unit was enroute to assist.

    Upon arrival, the dog unit picked up the man’s scent and located the 22-year-old a short time later where he was taken into custody without incident.

    After some quick rewards for our canine, it was back to work when the dog unit were called to assist at another incident nearby where a person had fled after making threats on Swan Street.

    The alleged offender was no match for the dog unit as the 32-year-old was tracked where he was eventually located to a nearby bush and was subsequently arrested.

    This is a great example of our policing teams working together to hold offenders to account.

    Police will continue to deploy a range of resources to respond to this sort of offending in order to keep our communities safe.

    The 22-year-old man is due to appear in Taihape District Court today, charged with wilful damage and threatens to do grievous bodily harm.

    The 32-year-old man is due to appear in Wanganui District Court today, charged with threatens to do grievous bodily harm and possessing methamphetamine utensils.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Animal Welfare – SAFE: Animal cruelty has no place in national sports awards

    Source: SAFE For Animals

    SAFE is calling for rodeo riders to be excluded as contenders from all future rounds of the New Zealand Rural Sports Awards, saying the inclusion of rodeo legitimises animal cruelty.
    SAFE Campaign Manager Emily Hall says the organisation was shocked to learn 20-year-old bull rider Rylee Ward has been named as a finalist for ‘Young New Zealand Rural Sportsperson of the Year.’
    “Sport involves a fair competition between willing participants. The animals forced to participate in rodeo events are suffering and dying in the name of entertainment,” says Hall.
    “This is not the first time rodeo riders have been included as contenders in these awards, and no activity built on animal abuse should ever be celebrated.”
    SAFE says the way animals are handled in the rodeo industry directly contradicts best-practice handling of horses, bulls, cows, and calves, with rodeo having no authentic connection to the real rural New Zealand.
    “The pain and torment these animals endure is absolutely appalling. Steers and calves are chased, choked, and violently thrown to the ground, with painful equipment used to provoke fear responses in horses and bulls.”
    “Rodeo only exists for the entertainment of a very small minority and is significantly at odds with most Kiwi’s expectations of animal welfare.”
    Highlighting the deaths of four animals so far this rodeo season, SAFE adds that most rodeo practices breach New Zealand’s Animal Welfare Act which states that any physical handling of animals must be done in a way that minimises the likelihood of unnecessary pain or distress.
    “The New Zealand Rural Games Trust should not be endorsing or rewarding activities that cause harm to animals or breach our animal welfare laws,” says Hall.
    With the 2025 award ceremony set to take place tonight, SAFE has written to the chair of the New Zealand Rural Games Trust urging them to exclude rodeo riders from all future awards.
    SAFE is Aotearoa’s leading animal rights organisation.
    We’re creating a future that ensures the rights of animals are respected. Our core work empowers society to make kinder choices for ourselves, animals and our planet.
    Notes
    • There have been four deaths so far during the 2024/25 rodeo season; The first fatality was of a horse rendered lame following the Taupō rodeo on 29 December who was killed the following day. The second death on December 30 occurred at the Te Anau rodeo, where a three-year-old bull’s hind leg was dislocated during the bull riding event. He was killed on-site. A steer then died prior to the Oruru Valley event on 3 January after being transported from the Warkworth and Far North events. The fourth fatality occurred at the Mad Bull rodeo in Otago on 2 February where a bull died after being ridden the previous day.
    • Whilst vets are required to be on-site at all rodeo events, rodeo clubs are not obliged to report injuries or deaths sustained during events.
    • In July 2022, SAFE and the New Zealand Animal Law Association (NZALA) jointly contested rodeo in the High Court. The court ruled that the National Animal Welfare Advisory Committee (NAWAC) must determine appropriate animal welfare guidelines. However, neither NAWAC nor Andrew Hoggard have provided a justification for the significant delay on the revised rodeo code of welfare.
    • Visit SAFE’s website to learn more about our campaign and view our submission form calling on NAWAC and the Animal Welfare Minister to release the draft rodeo code for public consultation. 

    MIL OSI New Zealand News –

  • MIL-OSI Asia-Pac: National Debate Needed To Address The Shift From Democracy To ‘Emocracy’—Emotion-Driven Policies Threaten Good Governance, Says VP

    Source: Government of India (2)

    National Debate Needed To Address The Shift From Democracy To ‘Emocracy’—Emotion-Driven Policies Threaten Good Governance, Says VP

    Excessive Spending On Electoral Promises Reduces The State’s Ability To Invest In Infrastructure, Says VP

    Election Is Important In Democracy But Not The End Of It, Cautions VP

    Good Governance Demands Fiscal Prudence, Not Short-Term Populism, Says VP

    Historically, Populism Is Bad Economics; Once A Leader Gets Attached To Populism, It Is Difficult To Get Out Of The Crisis, Warns VP

    Leadership Is Not A Pedestal But A Pilgrimage Of Service, Says VP

    True Leadership Empowers People To Empower Themselves, Not Just Momentarily, Says VP

    Vice-President Delivers Inaugural Address At The First ‘Murli Deora Memorial Dialogues’ On The Theme ‘Leadership And Governance’ In Mumbai

    Posted On: 06 MAR 2025 10:08PM by PIB Delhi

    The Vice-President of India, Shri Jagdeep Dhankhar, today called for a national debate on the shift from democracy to ‘Emocracy, saying, “National debate is required so that we take note of shift from Democracy to Emocracy. Emotion-driven policies, emotion-driven debates, discourses threaten good governance. Historically, populism is bad economics. And once a leader gets attached to populism it is difficult to get out of the crisis. The central factor must be the good of the people, the largest good of the people, the lasting good of the people. Empower people to empower themselves rather than empower them momentarily because that affects their productivity.”

    Delivering the inaugural address at the first ‘Murli Deora Memorial Dialogues’ on the theme ‘Leadership and Governance’ in Mumbai, Maharashtra today, Shri Dhankhar expressed deep concern over the emergence of appeasement politics and placatory strategies across the political spectrum, saying, ” There is emergence of a new strategy, and the strategy is of appeasement or being placatory. If there is excessive spending on electoral promises, then the state’s ability to invest in infrastructure is correspondingly reduced. This is detrimental to the growth scenario. Election is important in democracy but not the end of it. I would call upon the leadership of all political parties in the interest of democratic values to generate a consensus that engaging in such electoral promises, which can be performed only at the cost of CAPEX expenditure of the state, must be reviewed. Some governments that took recourse to this appeasement and placatory mechanisms are finding it very difficult to sustain in power.”

    He clarified that affirmative action for marginalized communities is distinct from appeasement politics, stating, “I should not be misunderstood, ladies and gentlemen, because while the Indian Constitution has given us the right of equality, it does provide in Article 14, 15, and 16 an acceptable category of affirmative governance—affirmative action, the reservation for SC, ST, for those who are in the economically weaker section. That is sanctified. There are exceptional situations for rural India, for the farmer, where affirmative steps are required to be taken. But this is very distinct from the other aspects I was talking about. This is not placatory or appeasing. It is justifiable economic policy. And therefore, it is good leadership that can take a call on where to draw the line in the fiscal sense in the matter of political foresight and leadership spine.”

    Highlighting demographic challenges and illegal migration, Shri Dhankhar said, “The Nation houses millions of illegal migrants causing a demographic upheaval. Millions of illegal migrants are in this country making a huge demand on our health services, education services. They are depriving our people of employment opportunities. Such elements have alarmingly secured electoral relevance in some areas and their securing electoral relevance is shaping the essence of our democracy. Emerging dangers can be evaluated through historical reference where nations were swept of their ethnic identity by similar demographic invasions.”
    Expressing deep concern over mass conversions through allurements, the Vice-President remarked, “This malaise, far more severe than COVID, is aggravatingly intersected with conversions through allurements, with vulnerable sections trying to be trapped. The marginalized, the tribal, the weaker become easy prey to these temptations and allurements. Faith is your own. Faith is dictated by conscience. The Indian Constitution gives freedom of faith. But if this faith is held hostage by temptations, it is, according to me, defacing freedom of faith.”

    Shri Dhankhar asserted that the sovereignty of ‘We the People’ must not be diluted, “Bharat, home to one-sixth of humanity, is the oldest, largest, most vibrant, and functional democracy. Bharat is the only nation in the world that has constitutionally structured democratic institutions from the village to the national level. Our Constitution’s Preamble indicates ‘We the People’ as the foundational source and premise of governance. Preamble of the Constitution also reveals the purpose of governance as Justice, Equality, and Fraternity for all. We must appreciate the contours of ‘We the People’—the ultimate repository of sovereignty. A sovereignty that we cannot afford to dilute or to be taken away.”

    Honoring the late Murli Deora, the Vice-President described him as one of the finest public figures in politics, “Murli Deora was one of the finest public figures in politics, who nurtured all his life friendships. He bridged the differences and was loved by all. In his life, he missed one thing—he had no adversaries. That was his stature. Murali bhai, as fondly reminisced by his peers, exemplified public spirit and dedication to worthy societal causes.”

    The Vice-President praised Murli Deora’s pioneering role in securing a ban on smoking in public places, stating, “Murli Deora will always be remembered for his proactive efforts to save the country from the hazards of smoking. He approached the highest court of the land and sought affirmative intervention to secure a ban on smoking in public places.”

    Concluding his address, Shri Dhankhar described Murli Deora’s life as a testament to leadership as a journey of service, “Life of Murli Deora Ji was a testament to the idea of leadership—that this idea is not a pedestal but a pilgrimage, a journey of service to the last, the least, and the lonely.”

    Shri C. P. Radhakrishnan, Governor of Maharashtra, Shri Eknath Shinde, Deputy Chief Minister of Maharashtra, Shri Milind Deora, MP Rajya Sabha & Senior Kotak
    Representative, Shri Raghavendra Singh, President, Kotak Mahindra Bank and other dignitaries were also present on the occasion.

    ****

    JK/RC/SM

    (Release ID: 2108956) Visitor Counter : 45

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: WA, RI attorneys general condemn Bondi’s threats to undermine American justice

    Source: Washington State News

    OLYMPIA — Washington State Attorney General Nick Brown and Rhode Island Attorney General Peter Neronha released the following statement in response to U.S. Attorney General Pam Bondi’s character attacks on prosecutors and illegal threats to fire them for their political beliefs. Brown and Neronha are both former U.S. Attorneys who worked for the U.S. Department of Justice that Bondi now oversees.

    “Not only is firing someone for their political beliefs blatantly illegal, it is deeply un-American. As former DOJ attorneys, we both worked with qualified individuals of integrity, honesty and transparency, some of whom held political beliefs different from our own. An ideological purge of the Justice Department directly undermines the diversity of opinion and expertise that helps promote justice consistently across presidential administrations.

    “President Trump spent his campaign openly threatening to weaponize the Justice Department; an institution that we were proud to work for. Attorney General Bondi’s intent to ‘find’ and ‘root out’ DOJ employees whose personal views don’t align with the president’s make plain that she is willing to dismantle American principles of justice to satisfy a lawless president. Those of us who still believe in the rule of law, at every leadership level, must come together to protect the Constitution, because it is abundantly clear that this administration seeks to disregard it.”

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News –

  • MIL-OSI USA: Hoeven Meets With North Dakota’s U.S. Senate Youth Program Delegates

    US Senate News:

    Source: United States Senator for North Dakota John Hoeven
    03.06.25
    WASHINGTON — Senator John Hoeven this week met with Martin Bergstedt, a senior at Enderlin High School, and Cady Wang, a senior at Davies High School in Fargo, who were chosen to represent North Dakota as delegates to the 63rd annual United States Senate Youth Program (USSYP). The program brings students from across the country to Washington, D.C. to meet with senators, the president, a Supreme Court Justice and cabinet officials.  
    “We congratulate Martin and Cady on being selected as North Dakota’s Senate Youth Program delegates and commend their dedication to academics and community service,” said Hoeven. “This prestigious, merit-based program offers students a unique opportunity to learn about the federal government while also providing scholarships to support their education.”
    Martin Bergstedt
    Martin Bergstedt, a senior at Enderlin High School, is president of the Future Business Leaders of America chapter. He also serves as FCCLA vice president, a National Honor Society member, yearbook editor and pep club leader. A National Merit semifinalist and accomplished speaker, he is a three-time state champion and two-time national qualifier in Speech and Debate. Actively involved in the Enderlin Endowment Fund, he plans to pursue a career in corporate finance.
    Cady Wang
    Cady Wang, a senior at Davies High School in Fargo, advises the North Dakota Health and Human Services Youth Advisory Board, representing nearly 200,000 youth statewide. She promotes health care equipment recycling and supports True Friends summer camp for individuals with disabilities. As a Research Science Institute participant, she now interns at North Dakota State University, working with local farms on sustainable agriculture. She plans to study environmental engineering and public policy at MIT, followed by a master’s in public policy focused on climate change and sustainability.
    About USSYP
    Created in 1962 by Senate Resolution 324, the USSYP has been sponsored by the Senate and fully funded by The Hearst Foundations since the program’s inception. Senate testimony states that the impetus for the program is “to increase young Americans’ understanding of the interrelationships of the three branches of government, learn the caliber and responsibilities of federally elected and appointed officials, and emphasize the vital importance of democratic decision making not only for America but for people around the world.” 
    Each year, this competitive, merit-based program brings 104 of the most outstanding high school students — two from each state, the District of Columbia and the Department of Defense Education Activity — to Washington, D.C. for an intensive week-long study of the federal government and those who lead it. The program’s mission is to help instill within each student delegate a more profound knowledge of the American political process and a lifelong commitment to public service. 
    In addition to the program week, the Hearst Foundations provides each student with a $10,000 undergraduate college scholarship with encouragement to continue coursework in government, history and public affairs. Transportation and all expenses for Washington Week are also provided by The Hearst Foundations because, as stipulated in S.Res.324, no government funds are utilized.
    The chief educational officer in each state selects the delegates after nomination by teachers and principals. This year’s delegates were designated by Kirsten Baesler, North Dakota Superintendent of Public Instruction.

    MIL OSI USA News –

  • MIL-OSI USA: Risch, Crapo, Justice Send Letter Seeking Policy Clarification to NCAA On Biological Males in Women’s Locker Rooms

    US Senate News:

    Source: United States Senator for Idaho James E Risch
    WASHINGTON – U.S. Senators Jim Risch (R-Idaho), Mike Crapo (R-Idaho), and Jim Justice (R-W.Va.) led a letter to NCAA President Charlie Baker, urging the organization to clarify its stance on the privacy and safety of female athletes in women’s changing rooms.
    “Our hardworking female athletes should not be forced to share private, safe spaces like bathrooms and locker rooms with biological males. It’s wrong, dangerous, and out of step with the beliefs of the American people,” said Risch. “I’m proud to call on the NCAA to address the gaps in student-athlete policies and protect women and girls in sports.”
    “Female athletes invest immense time and effort to excel in sports, only to face the prospect of unfair competition from biological males in women’s categories,” said Crapo “While I am grateful for the NCAA’s quick action to comply with President Trump’s Executive Order to protect opportunities for women in sports, the NCAA should extend those protections for female student athletes in the locker rooms.”
    “I’m a coach, and I know the last thing any athlete needs is to be distracted or concerned with their own safety or privacy while in a locker room. I really believe the NCAA has made the right move following President Trump’s order, but let’s be clear across the board that a women’s locker room is for women only. I’ll always work to make sure women athletes, like those I coach back in West Virginia, feel safe while changing in locker rooms and competing in athletic events,” said Justice.
    Risch, Crapo, and Justice are joined by U.S. Senators Tommy Tuberville (R-Ala.), Shelley Moore Capito (R-W.Va.), James Lankford (R-Okla.), Mike Lee (R-Utah), and Jim Banks (R-Ind.) in sending the letter.
    Read the full letter HERE.?

    MIL OSI USA News –

  • MIL-OSI USA: Risch Leads Bill to Protect Law-Abiding Gun Owners and Hold ATF Accountable

    US Senate News:

    Source: United States Senator for Idaho James E Risch
    WASHINGTON – U.S Senator Jim Risch (R-Idaho) introduced legislation today with U.S. Senators Mike Crapo (R-Idaho), Steve Daines (R-Mont.), Cindy Hyde-Smith (R-Miss.), James Lankford (R-Okla.), Cynthia Lummis (R-Wyo.), Roger Marshall (R-Kansas), and Tim Sheehy (R-Mont.) to improve the fairness, speed, and transparency of background checks and application processes for National Firearms Act (NFA) items. The ATF Transparency Act will ensure law-abiding gun owners experience a fair and speedy application process when exercising their Second Amendment rights.
    “Law-abiding gun owners wrongfully denied their Second Amendment rights should be able to appeal their case through an efficient, transparent process,” said Risch. “My ATF Transparency Act is simple. It codifies the current appeals process, holds the ATF to a higher standard, and gives Idaho’s lawful gun owners a faster, fairer process for firearm applications.”
    “Lawful gun owners should not be denied their constitutional right to own a firearm because of unchecked bureaucratic rulings,” Crapo said. “A more transparent review and appeals process for those improperly flagged by the ATF will give individuals the due process they rightly deserve.”
    “The Second Amendment is an integral part of our Montana way of life, and law-abiding citizens should not have to worry about their constitutional rights being denied because of a processing error,” said Daines.“This legislation will create a quick and transparent appeals process for Montanans who have been wrongfully flagged by the ATF, and I’ll continue to stand up for our right to keep and bear arms.”
    “No system is infallible, including the federal bureaucracy. The ATF Transparency Act would help ensure law-abiding Americans aren’t denied their Second Amendment rights due to mistakes in their background checks that may wrongfully prevent them from owning a firearm,” Hyde-Smith said. “I credit Senator Risch for leading the charge to fix this injustice.”
    “Unelected D.C. bureaucrats at the ATF should not be able to criminalize law-abiding gun owners nor throw up roadblocks for appealing unfair rulings,” said Lummis. “I’m proud to work with my Senate colleagues to bring much needed accountability and transparency to the ATF and enhance Americans’ constitutional right to bear arms.”
    “As a lifelong gun owner and supporter of the Second Amendment, I came to the Senate with the mission of protecting this sacred Constitutional right of all Kansans,” said Marshall. “The ATF Transparency Act furthers this mission by requiring the ATF to develop an appeals process to protect Americans’ background checks from being wrongfully denied. This is a commonsense step forward to safeguard the Second Amendment, and I am proud to stand alongside my colleagues in support.”
    The ATF Transparency Act has received support from Gun Owners of America and National Rifle Association.
    “Gun Owners of America is proud to endorse Sen. Risch’s legislation to eliminate ATF’s bureaucratic loopholes in the already unconstitutional National Firearms Act. ATF has deceived Congress and the American public with inaccurate NFA approval estimates for far too long. There is no reason that a NFA approval time should take longer than a normal background check, especially since ATF has shown they are able to rapidly approve forms after Congress instructed them to. A Right Delayed is a Right Denied” said Aidan Johnston, Director of Federal Affairs, Gun Owners of America.
    “The ATF Transparency Act is a crucial piece of legislation that will allow individuals the opportunity to appeal their denied application of National Firearms Act items. The ambiguity of denials is an issue that must be resolved and the NRA thanks and applauds Sen. Risch for reintroducing this important legislation and standing up for all Americans’ Second Amendment rights,” said John Commerford, Executive Director of the NRA Institute for Legislative Action.
    The ATF Transparency Act would:

    Codify the appeals process to protect law-abiding Americans’ background checks from being wrongfully denied;

    Require the ATF to process applications within 3 days. If the ATF fails to do so, applications will be automatically approved; and

    Requires the Government Accountability Office and DOJ to report on the number of NFA items involved in unresolved background checks, recommend ways to reduce unresolved checks, and report on the FBI’s National Instant Criminal Background Check System involvement.?

    MIL OSI USA News –

  • MIL-OSI Australia: Suspicious fire at Blair Athol

    Source: South Australia Police

    Police are investigating a suspicious fire at Blair Athol early this morning.

    About 4.20am on Friday 7 March, police and MFS were called to a business on Barton Street after reports of smoke coming from the back door.

    When patrols arrived, they found the fire had self-extinguished. There was no apparent structural damage, but there was significant smoke damage caused to the property.

    Crime Scene investigators and Western District CIB attended the scene.

    Police believe the fire was deliberately lit and are investigating if it is linked to Operation Eclipse.

    Anyone with information on the incident or saw any suspicious activity is asked to contact Crime Stoppers at www.crimestopperssa.com.au on 1800 333 000. You can remain anonymous.

    MIL OSI News –

  • MIL-OSI USA: New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border

    Source: US State of California

    A New York woman pleaded guilty today for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.

    According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five others to bring Indian and Romanian nationals into the United States for private financial gain. Co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, entered guilty pleas on Jan. 23, 2025, and Oct. 8, 2024, respectively.

    “The defendant and her coconspirators — fueled by greed, indifference, and recklessness — smuggled aliens via vehicle and boat across the U.S.-Canada border in dangerous weather conditions,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “They endangered the lives of two small children and their parents for profit, resulting in the family’s tragic deaths. Dismantling transnational criminal organizations that smuggle people into and throughout the United States is a top priority for the Department of Justice.”

    “A family of four died because a smuggling organization put them in harm’s way for profit,” said Acting U.S. Attorney Daniel Hanlon for the Northern District of New York. “Our top priority is the prosecution and dismantling of smuggling organizations. By securing our northern border, we aim to avoid more tragedies like this one.”

    According to court documents, Terrance, Montour, and Sharrow worked with a human smuggling organization (HSO) on the Akwesasne Mohawk Indian Reservation (AMIR) and in Cornwall, Ontario, Canada, that smuggled aliens from mainland Cornwall to Cornwall Island, and then into northern New York. The HSO routinely smuggled aliens from various countries into the United States. The HSO arranged for aliens to stay in local motels in Cornwall before transporting the aliens to the AMIR to stage the aliens on the banks of the St. Lawrence River. Members of the HSO would then transport the aliens by boat across the St. Lawrence River to later be driven into New York.

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, the co-conspirators were employed to illegally transport a Romanian family of four — mother, father, one-year-old boy, and two-year-old girl — from Cornwall into New York. The children were Canadian citizens. Both Montour and Terrance admitted that they were hired to transport the Romanian family to the AMIR from mainland Cornwall.

    Montour admitted that he was aware of the dangerous weather conditions on March 29, 2023 — high winds, freezing temperatures, and limited visibility — yet the family of four was loaded into a small boat by another co-conspirator to cross the St. Lawrence River. The boat capsized, and the family died as a result.

    “The tragic deaths of two innocent, unknowing toddlers and their parents underscores the devastating impacts of alien smuggling,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo. “Janet Terrance and her co-conspirators moved forward with this smuggling attempt despite the dangerous conditions and sheer illegality of the act, placing these victims in the situation that ultimately killed them. ICE HSI Massena is committed to enforcing U.S. laws at our border to protect the safety and the security of our communities.”

    “The Akwesasne Mohawk Police Service is dedicated to keeping our community safe,” said Acting AMPS Chief Ranatiiostha Swamp. “By working closely with Homeland Security on this investigation, we are enhancing efforts to combat human smuggling and cross-border illegal activity, ensuring the safety and security of our territory.”

    Montour pleaded guilty to one count of conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain, and three counts of alien smuggling resulting in death. Montour faces a maximum penalty of 10 years in prison on each of the conspiracy and alien smuggling for financial gain counts and a mandatory penalty of life in prison on the alien smuggling resulting in death counts.

    Sharrow and Terrance pleaded guilty to two counts and one count of conspiracy to commit alien smuggling, respectively, and each to four counts of alien smuggling for financial gain. They each face a maximum penalty of 10 years in prison on the conspiracy counts and two of the alien smuggling for financial gain counts and a mandatory minimum of five years and maximum penalty of 15 years in prison on two of the alien smuggling for financial gain counts.

    A federal district court judge will determine the defendants’ sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center, New York State Police, Canada Border Services Agency, AMPS, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    MIL OSI USA News –

  • MIL-OSI Security: Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Insurers were billed for more full client sessions than could be provided in a 24-hour day

    PROVIDENCE, RI – A clinical social worker nicknamed by her co-workers as the “Five Minute Queen” who, at times, substituted a one or two sentence conversation for a billed 45-minute therapy session for her addicted patients has been sentenced to three years of supervised release, the first three months to be served in home detention with electronic monitoring, announced Acting United States Attorney Sara Miron Bloom.

    In pleading guilty in November 2023 to a charge of conspiracy to commit health care fraud, Mi Ok Song Bruining, 64, admitted that, while employed as a supervisor at Recovery Connections Centers of America, Inc. (RCCA) in Providence, she helped devise and execute a scheme that shortchanged Rhode Island and Massachusetts substance abuse disorder patients out of counseling and treatment services while, at the same time, defrauding Medicare, Medicaid, and other health insurers out of more than $3.5 million dollars.

    Bruining, and others working at her direction, routinely submitted false and fraudulent claims for psychotherapy and counseling services that did not occur for the length of time billed, consistently billing for far more patients than was possible for RCCA staff to have seen during office hours. Bruining, known at RCCA as the “Five Minute Queen” for her speed in seeing patients for so-called counseling sessions, billed for 45-minute sessions when she actually saw patients for no more than 5-10 minutes, at times asking patients only one question before she ended a session.

    According to information presented to the court, to facilitate this fraud, Ms. Bruining directed counselors and others at RCCA to record in their notes that they were providing counseling in 45-minute intervals, but without listing AM or PM for the start time. Ms. Bruining gave this instruction so that it was not clear that they were seeing more patients than possible within a single hour. She also instructed other counselors to copy and paste the last visit’s note into each entry to make the bill look complete. As a result, many of the patient notes for patients billed by RCCA were simply identical cut-and paste copies of the same note.

    Bruining was sentenced today by U.S. District Court Mary S. McElroy to three years of supervised release, the first three months to be served in home detention with electronic monitoring, 100 hours of community service, and to pay restitution in the amount of $100,000.

    The case was prosecuted by Assistant United States Attorneys Sara Miron Bloom and Kevin Love Hubbard.

    The matter was investigated by the U.S. Department of Health and Human Services, Office of Inspector General and the Federal Bureau of Investigation. United States Attorney Cunha thanks the IRS, Customs and Border Protection, and the Rhode Island Office of the Attorney General for their assistance in the investigation.   

    ###

    MIL Security OSI –

  • MIL-OSI Security: A Dozen Illegal Aliens Charged with Assaulting Federal Officers

    Source: Federal Bureau of Investigation (FBI) State Crime News

    McALLEN, Texas – A federal grand jury has returned an indictment charging 12 illegal aliens for assaulting two federal correctional officers in January 2025, announced U.S. Attorney Nicholas J. Ganjei.

    All are expected to make their initial appearances before U.S. Magistrate Judge Juan F. Alanis at 9 a.m.

    Those charged include Mexican nationals Bryan Hernandez-Ruiz, 25, Francisco Antonio Hernandez-Mora, 27, Ivan Ramirez-Zapata, 40, Adrian David Guzman-Salas, 28, David Ramirez-Bautista, 21, Roberto Fabian Garza-Castaneda, 49, Jose Alberto Resendez-Hernandez, 27, Jose Ramos-Lerma, 45, Ruben Gonzalez-Balderas, 29, and Oscar Ambrocio Hernandez, 25, as well as Osman Joel Hernandez-Pavon, 22, and Roger Emmanuel Lemus, 42, both of Guatemala.

    The charges allege that all 12 men aided and abetted the assault of two federal corrections officers at the East Hidalgo Detention Center in La Villa.

    “The Department of Justice has zero tolerance for violence against law enforcement officers,” said Ganjei. “The grand jury has returned an indictment that alleges a serious attack on two corrections officers, and, rest assured, the Southern District of Texas will hold accountable all those found guilty.”

    If convicted, each face up to eight years in federal prison and a possible $250,000 maximum fine.

    All have been and will remain in custody.

    FBI and U.S. Marshals Service conducted the investigation. Assistant U.S. Attorneys Laura Garcia and Avery Benitez prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border

    Source: Office of United States Attorneys

    A New York woman pleaded guilty today for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.

    According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five others to bring Indian and Romanian nationals into the United States for private financial gain. Co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, entered guilty pleas on Jan. 23, 2025, and Oct. 8, 2024, respectively.

    “The defendant and her coconspirators — fueled by greed, indifference, and recklessness — smuggled aliens via vehicle and boat across the U.S.-Canada border in dangerous weather conditions,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “They endangered the lives of two small children and their parents for profit, resulting in the family’s tragic deaths. Dismantling transnational criminal organizations that smuggle people into and throughout the United States is a top priority for the Department of Justice.”

    “A family of four died because a smuggling organization put them in harm’s way for profit,” said Acting U.S. Attorney Daniel Hanlon for the Northern District of New York. “Our top priority is the prosecution and dismantling of smuggling organizations. By securing our northern border, we aim to avoid more tragedies like this one.”

    According to court documents, Terrance, Montour, and Sharrow worked with a human smuggling organization (HSO) on the Akwesasne Mohawk Indian Reservation (AMIR) and in Cornwall, Ontario, Canada, that smuggled aliens from mainland Cornwall to Cornwall Island, and then into northern New York. The HSO routinely smuggled aliens from various countries into the United States. The HSO arranged for aliens to stay in local motels in Cornwall before transporting the aliens to the AMIR to stage the aliens on the banks of the St. Lawrence River. Members of the HSO would then transport the aliens by boat across the St. Lawrence River to later be driven into New York.

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, the co-conspirators were employed to illegally transport a Romanian family of four — mother, father, one-year-old boy, and two-year-old girl — from Cornwall into New York. The children were Canadian citizens. Both Montour and Terrance admitted that they were hired to transport the Romanian family to the AMIR from mainland Cornwall.

    Montour admitted that he was aware of the dangerous weather conditions on March 29, 2023 — high winds, freezing temperatures, and limited visibility — yet the family of four was loaded into a small boat by another co-conspirator to cross the St. Lawrence River. The boat capsized, and the family died as a result.

    “The tragic deaths of two innocent, unknowing toddlers and their parents underscores the devastating impacts of alien smuggling,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo. “Janet Terrance and her co-conspirators moved forward with this smuggling attempt despite the dangerous conditions and sheer illegality of the act, placing these victims in the situation that ultimately killed them. ICE HSI Massena is committed to enforcing U.S. laws at our border to protect the safety and the security of our communities.”

    “The Akwesasne Mohawk Police Service is dedicated to keeping our community safe,” said Acting AMPS Chief Ranatiiostha Swamp. “By working closely with Homeland Security on this investigation, we are enhancing efforts to combat human smuggling and cross-border illegal activity, ensuring the safety and security of our territory.”

    Montour pleaded guilty to one count of conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain, and three counts of alien smuggling resulting in death. Montour faces a maximum penalty of 10 years in prison on each of the conspiracy and alien smuggling for financial gain counts and a mandatory penalty of life in prison on the alien smuggling resulting in death counts.

    Sharrow and Terrance pleaded guilty to two counts and one count of conspiracy to commit alien smuggling, respectively, and each to four counts of alien smuggling for financial gain. They each face a maximum penalty of 10 years in prison on the conspiracy counts and two of the alien smuggling for financial gain counts and a mandatory minimum of five years and maximum penalty of 15 years in prison on two of the alien smuggling for financial gain counts.

    A federal district court judge will determine the defendants’ sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center, New York State Police, Canada Border Services Agency, AMPS, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    MIL Security OSI –

  • MIL-OSI Security: Louisville Felon Sentenced to Over 3 Years in Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    Louisville, KY – A local man was sentenced today to 3 years and 1 month in federal prison for illegally possessing a firearm after having previously been convicted of a felony offense.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents, Cameron Lester, 29, was sentenced to 3 years and 1 month in prison, followed by 3 years of supervised release, for illegally possessing a Springfield Arms, .45 caliber pistol, and ammunition, on August 30, 2024. Lester was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On July 21, 2023, in Jefferson Circuit Court, Lester was convicted of assault in the fourth-degree domestic violence third or greater offense within 5 years, strangulation in the second degree, and possession of a firearm by a convicted felon.

    On July 30, 2021, in Jefferson Circuit Court, Lester was convicted of two counts of possession of a handgun by a convicted felon, wanton endangerment in the first-degree, and assault in the fourth-degree domestic violence third or greater offense within 5 years.

    There is no parole in the federal system.

    This case was investigated by the ATF and the Louisville Metro Police Department.

    Assistant U.S. Attorney Josh Porter prosecuted the case.

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

    violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Former priest and convicted child molester sentenced for passport fraud, stripped of citizenship, and ordered deported

    Source: US Immigration and Customs Enforcement

    ALEXANDRIA, La. – An investigation by U.S. Immigration and Customs Enforcement has resulted in a one-year sentence for passport fraud for Jorge Antonio Velez-Lopez, a 69-year-old Columbian national, former archdiocese priest and convicted child molester, Feb. 28. Velez was also civilly denaturalized as a U.S. citizen and ordered removed from the United States.

    Velez entered the U.S. in 2003 as a temporary religious worker. Velez applied for permanent residency May 15, 2007, to U.S. Citizenship and Immigration Services and stated under penalty of perjury that he had never knowingly committed any crime of moral turpitude. He was granted permanent residency Nov. 6, 2007.

    Velez applied for naturalization March 11, 2013, to Citizenship and Immigration Services and stated under penalty of perjury that he had never committed a crime for which he had not been arrested, that he had never given false or misleading information to any U.S. government official while applying for an immigration benefit, and that he had never lied to any U.S. government official to gain entry or admission to the U.S.

    Velez was interviewed May 23, 2013, by a Citizenship and Immigration Services officer and provided the same responses to the same questions while under oath and penalty of perjury. He was naturalized as a U.S. citizen on May 29, 2013.

    Velez submitted a passport application Sept. 27, 2013, and declared under penalty of perjury that he had not included any false documents in support of the application.

    Velez was arrested Feb. 19, 2020, by local authorities in Howard County, Maryland, and charged with five counts of third-degree sex offense and one count of fourth-degree sex offense. He pled guilty May 14, 2021, to sexual abuse of a minor for whom he had temporary responsibility for supervising, in violation of Maryland Criminal Code, and was sentenced to a term of imprisonment of nine years and ordered to register as a sex offender for life.

    Velez confessed to having sexually abused the victim from June 2003 through June 2009 while serving as the child’s priest.

    “Child molesters like Velez who lied about their crimes to become citizens thought they could hide behind those who earned what they stole,” said ICE Enforcement and Removal Operations New Orleans acting Field Office Director Scott Ladwig. “They thought ICE would have to search through thousands of records to find them. They were right. That’s exactly what we did. ICE and our partners will relentlessly defend the integrity of our nation’s naturalization process.”

    The case was investigated by ICE as part of an ongoing national initiative designed to identify and prosecute child molesters and other egregious felons who fraudulently obtained U.S. citizenship. The operation has successfully produced criminal and civil cases against defendants convicted of murder, serial rape, child molestation, incest, sodomy, child pornography, kidnapping, sex trafficking, narcotics trafficking, money laundering, tax fraud, pill mill prescription fraud, embezzlement, aggravated identity theft, and elder abuse.

    The U.S. Attorney’s Office for the Western District of Louisiana prosecuted the case with assistance from the U.S. Department of Justice’s Office of Immigration Litigation and ICE’s Office of the Principal Legal Advisor.

    For more news and information on how ERO New Orleans carries out its immigration enforcement mission in Louisiana, Arkansas, Tennessee, Mississippi, and Alabama, follow us on X at @ERONewOrleans.

    MIL OSI USA News –

  • MIL-OSI USA: 2 Mexican nationals, defendants in ICE cases secured in Arizona

    Source: US Immigration and Customs Enforcement

    PHOENIX, Ariz. – Two Mexican nationals who are targets of an ongoing U.S. Immigration and Customs Enforcement investigation appeared for their initial appearances Feb. 28, after they were secured from Mexico the previous day.

    Jose Bibiano Cabrera-Cabrera, 37 and Jesus Humberto Limon-Lopez, 43, were taken into U.S. custody after members of drug cartels were recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación, Cártel del Noreste, La Nueva Familia Michoacana, and Cártel de Golfo.

    These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    Limon-Lopez is charged with Continuing Criminal Enterprise; Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; Distribution of Methamphetamine; Distribution of Fentanyl; Distribution of Heroin; Distribution of Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    Cabrera-Cabrera is charged with Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, ICE Homeland Security Investigations, the Drug Enforcement Administration, FBI, the Internal Revenue Service, Criminal Investigations, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, the Pima County Sheriff’s Office, and the Scottsdale Police Department.

    The prosecution is being handled by the United States Attorney Office for the District of Arizona.

    MIL OSI USA News –

  • MIL-OSI Security: Eight Charged in North Charleston Public Corruption Schemes, Including Three City Councilmen

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CHARLESTON, S.C. — Eight people have been charged in federal court for a series of bribery, kickback, extortion, and money laundering schemes following a public corruption investigation in North Charleston. Three of the individuals charged are elected members of the North Charleston City Council.

    Four individuals have been charged by Information and have agreed to plead guilty:

    Jerome Sydney Heyward, 61, North Charleston City Councilmember;

    Sandino Savalas Moses, 50, North Charleston City Councilmember;

    Donavan Laval Moten, 46, founder of Core4Success Foundation; and

    Aaron Charles-Lee Hicks, 37, resident of North Charleston.

    A federal grand jury returned indictments against four others:

    Mike A. Brown, 46, North Charleston City Council Member;

    Hason Tatorian (“Tory”) Fields, 51, a Goose Creek resident;

    Rose Emily Lorenzo, 65, a North Carolina resident; and

    Michelle Stent-Hilton, 56, a North Charleston resident.

    Heyward is charged in three separate schemes with corruptly using his position as a North Charleston City Councilman to personally enrich himself through bribes, kickbacks, and extortion and to deprive the citizens and the government of North Charleston of their intangible right to the honest and faithful services of the North Charleston City Council. In the first scheme, Heyward extorted a businessman by soliciting payments in exchange for his official action as a City Councilman. In the second scheme, Heyward conspired with Mike A. Brown and Aaron Hicks to solicit and accept bribes from Aaron Hicks—working on behalf of a company with business before North Charleston City Council—in exchange for his support of the rezoning of the Baker Hospital site. In the third scheme, Heyward conspired with Donavan Moten, Rose Lorenzo, and Michelle Stent-Hilton to embezzle funds belonging to North Charleston by soliciting and accepting kickbacks from non-profit organizations run by Moten and Stent-Hilton that received violence reduction grant funds from the City.

    Heyward has agreed to plead guilty to: extortion under color of official right and using fear of economic harm; multiple counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; multiple counts of bribery with respect to programs receiving federal funds and honest services wire fraud; theft with respect to programs receiving federal funds; and multiple counts of money laundering. Heyward faces a maximum term of imprisonment of 20 years, a fine of $500,000, and a term of supervised release of three years. Heyward has agreed to cooperate with federal, state, and local law enforcement agencies.

    Mike A. Brown is charged with conspiring with Heyward and Hicks to commit bribery and honest services wire fraud. The indictment alleges that Mike A. Brown, while serving as a North Charleston City Councilmember, solicited and accepted bribes from Hicks—working on behalf of a company requesting the rezoning of the Baker Hospital site—in exchange for his support of the rezoning application. Mike A. Brown faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years. He will be arraigned on these charges in March.

    Aaron Hicks is charged with a conspiracy to pay bribes to Mike A. Brown and Jerome Heyward and a separate conspiracy with Hason Tatorian Fields to bribe Sandino Moses in exchange for their influence on North Charleston City Council and their support of the rezoning of the Baker Hospital site. Hicks has agreed to plead guilty to two counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; bribery with respect to programs receiving federal funds, and honest services wire fraud. Hicks has agreed to cooperate fully with federal, state, and local law enforcement agencies. Hicks faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years.

    Hason Tatorian (“Tory”) Fields is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, bribery with respect to programs receiving federal funds, and honest services wire fraud. The indictment alleges that Fields conspired with Hicks to pay bribes to Sandino Moses. Thereafter, Fields paid Moses two bribes in an attempt to influence him in connection with his official action regarding the rezoning of the Baker Hospital site. Fields faces a maximum term of imprisonment of 20 years, a fine of $250,000 and a term of supervised release of three years.

    Sandino Moses is charged with misprision of a felony. The Information alleges that Moses knew that Fields and others attempted to bribe him and paid him bribes but he failed to disclose that criminal conduct and instead took steps to conceal the bribes by returning the money to Fields. Moses has agreed to plead guilty and to cooperate fully with federal state and local law enforcement agencies. He faces a maximum term of imprisonment of three years, a fine of $250,000, and a maximum term of supervised release of one year.

    Donavan Laval Moten has agreed to plead guilty to conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The information alleges that Moten conspired with Jerome Heyward and Rose Lorenzo to kick back a portion of funds that Moten’s nonprofit received from North Charleston to Heyward, who at the time was on North Charleston’s City Council. The indictment further alleges that after receiving the money from North Charleston, Moten laundered Heyward’s portion through Lorenzo. Moten has agreed to cooperate fully with federal, state, and local enforcement officials. Moten faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.

    Michelle Stent-Hilton is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The indictment alleges that Stent-Hilton, who is affiliated with a non-profit and served as Jerome Heyward’s personal assistant, promised to pay Heyward a portion of money the non-profit received from the city of North Charleston. At the time, Heyward was serving on North Charleston City Council and voted on the grant proposal to distribute funds to non-profits, including Stent-Hilton’s. The indictment further alleges that after receiving money from North Charleston, Stent-Hilton laundered Heyward’s kick back through Rose Lorenzo. Stent-Hilton faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.

    Rose Emily Lorenzo is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The indictment alleges that Lorenzo conspired with Jerome Heyward and others to kick back a portion of City of North Charleston grant funds that were awarded to non-profits affiliated with Donavan Moten and Michelle Stent-Hilton to Heyward. The indictment further alleges that Lorenzo agreed to launder the funds by acting as an intermediary who received the funds from Moten and Stent-Hilton, and then wired them to Heyward for the purpose of concealing the true purpose of the transaction. Lorenzo faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.

    Heyward, Moten, Hicks, and Moses are scheduled to plead guilty before the Honorable Richard M. Gergel on Friday, Feb. 28.

    “When elected officials take their oath of office, they make a sacred promise to the people they serve.  They pledge to uphold the law, to act with integrity, and to place the public interest above their own,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Public service should never merely be a job – it is a public trust. The allegations in this case describe a profound betrayal of that trust.”

    “Public corruption at any level of government cannot be tolerated,” said Steve Jensen Special Agent in Charge of the FBI Columbia Field Office. “Citizens have a right to expect honesty, fairness, and integrity from their leaders. The FBI, in collaboration with our law enforcement partners, is dedicated to aggressively investigating corruption and ensuring those responsible are held accountable.”

    “SLED Agents worked hand-in-hand with our federal partners to ensure that justice will be served,” said SLED Chief Mark Keel. “No matter who you are, or what position you hold, you will be held accountable for breaking the law. Elected officials and citizens should be working together to better their community, not exploiting others.”

    The case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse and Whit Sowards are prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Honduran Nationals Accused of Distributing Fentanyl in Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging Honduran nationals with distributing fentanyl in the District of Utah, and with other drug and immigration crimes.

    Jerez Navarro-Zuniga aka “Jeren Navarro” 27, a Honduran national and U.S. citizen living in West Valley City, Utah, was charged by complaint on February 18, 2025.  Helen Coello-Turcios, 20, of West Valley City, Jose Amilcar Zuniga-Acosta, 25, of West Valley City, and Naaman Navarro-Hernandez, 35, of Taylorsville, Utah, were charged by complaint on February 20, 2025.

    According to court documents, beginning in December 2024, agents with the State Bureau of Investigations (SBI) began investigating a drug trafficking organization. A controlled drug purchase was arranged, and law enforcement officers observed Navarro-Zuniga provide fentanyl to a middleman to deliver to a customer. The fentanyl was later seized and tested positive for fentanyl.

    On January 7, 2025, law enforcement watched a female later identified as Coello-Turcios, conduct an alleged drug transaction. A traffic stop was conducted on the suspected customer and law enforcement seized approximately 10 fentanyl pills.

    During the investigation, on February 12, 2025, SBI agents observed Navarro-Zuniga make a short term stop at a storage unit registered under his name, and conduct an alleged drug transaction with the driver of a Nissan Sentra. A traffic stop was conducted, and the driver of the Nissan consented to search the vehicle. Agents seized approximately 4,500 fentanyl pills in the vehicle. On February 13, 2025, surveillance footage showed Navarro-Zuniga entering and exiting his storage unit with a backpack. A traffic stop was conducted on a Chrysler 200 registered to, and driven by Navarro-Zuniga. Coello-Turcios was at passenger.  Law enforcement seized $34,199.00 from the vehicle.  During the investigation, agents also seized approximately 10 pounds of pills that tested positive for the presence of fentanyl at Navarro’s and Coello-Turcios’ residence.

    On February 13, 2025, law enforcement conducted a traffic stop of a Nissan Altima driven by Navarro-Hernandez and seized 2,500 fentanyl pills that were separated into approximately sale-ready 100 pill baggies. On the same day, a search warrant was executed at Navarro-Hernandez’s residence in Taylorsville and 11,000 fentanyl pills were seized.

    According to court documents, Zuniga-Acosta and Navarro Hernandez are in the United States illegally. They were both previously deported and reentered the United States illegally.  

    Navarro-Zuniga, Coello-Turcios, Zuniga-Acosta and Naaman Navarro-Hernandez are charged with conspiracy to distribute fentanyl, and other charges. Zuniga-Acosta and Navarro-Hernandez are also charged with reentry of a previously removed alien. All defendants’ initial appearances on the indictment are scheduled for March 10, 2025 at 2:15 and 2:30 p.m. in courtroom 7.1 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by the State Bureau of Investigation (SBI) Narcotics Squad, and the Utah County Major Crimes (UCMC) Task Force. Valuable assistance was provided by the Utah Highway Patrol.

    Assistant United States Attorney Peter Reichman of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

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

    An indictment 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: Federal Jury Finds Owner and Captain of Southern Comfort Guilty of Seaman’s Manslaughter and Fraud

    Source: Office of United States Attorneys

    MIAMI – This week, a federal jury in Fort Pierce found Dustin Sean McCabe, 49, of Ocala, Florida, guilty of seaman’s manslaughter (both in his capacity as boat owner and boat captain of the vessel named Southern Comfort), lying to the Coast Guard, and committing Covid-19 pandemic relief fraud.

    South Florida Assistant U.S. Attorneys presented the following evidence at trial: In early March 2020, McCabe purchased a 48-foot boat, named it Southern Comfort, and falsely claimed on Coast Guard forms that he intended to use the boat recreationally. The truth was that McCabe planned to use the Southern Comfort to run paid scuba charters. He refitted the boat for that purpose by removing the vessel’s main deck engine controls, among other things. 

    On March 28, 2020, McCabe took paying passengers on a scuba trip aboard the Southern Comfort, but things did not go well. During the day’s two scuba dives, the Southern Comfort experienced significant mechanical malfunctions that included one of the vessel’s propellers activating unexpectedly, the loss of steering, and the vessel running aground. One of the incidents involved the port side propeller engaging when the vessel was in neutral during the pickup of a diver, which led to the diver being sucked toward the propeller and narrowly escaping.     

    Despite the close calls, McCabe took more paying divers out the next day, on March 29, 2020, without reporting the prior day’s incidents to the Coast Guard, warning his passengers of what had occurred, or fixing the boat. Again, the port side propeller engaged while the boat was sitting in neutral over a dive spot. As the victim diver and her spouse boarded the vessel, the propeller sucked the victim towards it – as it had done to a diver the day before. This time, unfortunately, there was no narrow escape, only tragedy: The propeller sucked the victim into it, mangling and cutting her. It twisted her leg up in its shaft, holding her under water. A medical examiner testified that while the victim’s many deep chop wounds and leg fractures were not fatal on their own, they caused serious pain that contributed to the victim’s death by drowning.

    As a result of the March 29 death, McCabe was prohibited from operating the Southern Comfort. He was never again seen working at the marina. As federal prosecutors proved during trial, this did not stop McCabe from applying for two loans from the Covid-19 era Paycheck Protection Program (PPP) – a federal relief program meant to help small businesses financially survive the pandemic. To secure the loans (and later their forgiveness), McCabe falsely claimed in the applications that his business was operational and submitted fraudulent payroll information and fake tax documents to support the lie.

    Sentencing is scheduled for June 12 at 10 a.m. before U.S. District Judge Aileen M. Cannon. McCabe faces up to 10 years in prison for seaman’s manslaughter, up to five years for making false statements, and up to 20 years for wire fraud.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Josh W. Packer of the Coast Guard Investigative Service (“CGIS”) Southeast Field Office made the announcement.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Marine Safety Unit Lake Worth and the Florida Fish and Wildlife Conservation Commission Office of Law Enforcement.

    Assistant U.S. Attorney Zachary A. Keller, Coast Guard Special Assistant U.S. Attorney Tanner Stiehl, and Assistant U.S. Attorney Jacob Koffsky are prosecuting this case.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-cr-80103.

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  • MIL-OSI Security: California Man Sentenced to 11 ½ Years for Role in California-to-Maine Drug Trafficking

    Source: Office of United States Attorneys

    Alex Hanna, others trafficked drugs mailed from Calif. to Downeast Maine

    BANGOR, Maine: A California man was sentenced today in U.S. District Court in Bangor for conspiring to distribute methamphetamine and money laundering.

    U.S. District Judge Stacey D. Neumann sentenced Alex Hanna, 31, to 138 months in prison to be followed by five years of supervised release. Hanna pleaded guilty on March 14, 2024.

    According to court records, between May 2022 and March 2023, Hanna and others trafficked methamphetamine in Downeast Maine, receiving the drugs by mail from a source in California. Hanna coordinated drug shipments from the source and found coconspirators in Maine willing to receive the packages. He also sent the sales proceeds to the source via Walmart2Walmart, Cash App and Venmo, using coconspirators’ identifications and accounts to conceal his involvement in the transactions.

    The FBI investigated the case with assistance from the U.S. Postal Inspection Service, Ellsworth Police Department, Maine Drug Enforcement Agency, Holden Police Department, and Hancock County Sheriff’s Office.

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    MIL Security OSI –

  • MIL-OSI Security: New Bern Man Sentenced to Over Five Years for Role in Craven County Drug Trafficking Operation

    Source: Office of United States Attorneys

    ELIZABETH CITY, N.C. –A New Bern man was sentenced Tuesday to 64 months in prison for his role in a Craven County drug trafficking organization (DTO). On November 21, 2024, Robert Niquan Bryant, age 26, pled guilty to the following two counts: conspiracy to distribute and possess with intent to distribute 50 grams or more of a mixture containing methamphetamine and 40 grams or more of fentanyl; and distribution of 50 grams or more of a mixture containing methamphetamine. Bryant is a validated member of the United Blood Nation street gang.

    According to court documents and other information presented in court, in December 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), in conjunction with the Craven County Sheriff’s Office (CCSO), the New Bern Police Department and other local law enforcement, initiated an investigation into the drug trafficking activities of DTO operating in Craven County. Bryant was identified as an individual who was distributing methamphetamine on behalf of the DTO. Two controlled purchases of methamphetamine were made from Bryant in March and April of 2024. In both instances, Bryant sold more than 100 grams of methamphetamine to a confidential informant.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The ATF, the CCSO, and the New Bern Police Department investigated the case and Assistant U.S. Attorneys Caroline Webb and Julie Childress  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-cr-00046-BO-BM.

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  • MIL-OSI Security: Registered sex offender who was deported from United States arrested in Snohomish County for receiving images of child sexual abuse

    Source: Office of United States Attorneys

    Seattle – A 42-year-old Mexican citizen was indicted this week for receiving images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Jamie Neri-Soto was arrested by Bothell Police detectives following an investigation prompted by reports to the National Center for Missing and Exploited Children (NCMEC). Using those cyber tips investigators were able to identify Neri-Soto as the owner of electronic devices allegedly containing images of child sexual abuse.

    According to records filed in the case, in October 2024, WhatsApp alerted NCMEC that a user of its platform had uploaded images of child sexual abuse. In January 2025, the CyberTip was referred to the Bothell Police Department who immediately began work to connect the phone number and IP address to a particular individual. Working with information on the device and internet service providers, law enforcement was able to determine the location of the phone at various times and ultimately identified Neri-Soto.

    Following some surveillance, Neri-Soto was arrested and taken to Bothell Police. When he was fingerprinted law enforcement learned he was a previously registered sex offender whose registration was terminated in 2017, when he was turned over to federal authorities for deportation.

    Federal authorities were involved in the forensic analysis of the electronic devices Neri-Soto possessed. The cyber review allegedly found numerous images of child sexual abuse on one of the devices. Neri-Soto was charged federally by criminal complaint with receipt of images of child sexual abuse.

    The grand jury returned an indictment for receipt of child pornography late yesterday.

    The charges are punishable by up to twenty in prison.

    Neri-Soto is scheduled for arraignment on March 13, 2025.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case was investigated by the Bothell Police Department and the FBI.

    The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

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

    MIL Security OSI –

  • MIL-Evening Report: Meet Maria Clementina Sobieska, the defiant queen who pulled off a jailbreak to secure the Jacobite legacy

    Source: The Conversation (Au and NZ) – By Darius von Guttner Sporzynski, Historian, Australian Catholic University

    Wikimedia

    Maria Clementina Sobieski is one of only three women buried in the famous St Peter’s Basilica in Vatican City, alongside an estimated 100 or so popes. She lived a life of extraordinary defiance and determination.

    Born in 1701 in Oława, Poland, Maria Clementina was the granddaughter of King John III Sobieski of Poland, who was famous for his victory in the 1683 Battle of Vienna against the forces of the Ottoman Empire.

    While this ancestry provided Maria Clementina her status as a princess, it also came with significant challenges, by placing her at the centre of 18th century European dynastic politics.

    At just 17 years old, she was betrothed to James Stuart, the Jacobite claimant to the British throne. This match, which held immense political and religious significance, was agreed to by her father, Jakub, after negotiations with Stuart.

    But her journey to marriage wouldn’t simple. It required a daring escape from imprisonment in Innsbruck, where she was held by Emperor Charles VI in a bid to prevent her union with Stuart.

    Francesco Bertosi’s painting, ‘Princess Maria Clementina Sobieska, 1701–1735. Wife of Prince James Francis Edward Stuart’, 1719.
    National Galleries of Scotland

    A high-stakes abduction

    The marriage between Maria Clementina and James Stuart was a direct challenge to the Protestant king George I of Great Britain.

    James Stuart, also known as the Old Pretender, was living in exile and sought to reclaim the British throne that was his by birthright. His marriage to Maria Clementina, which was endorsed by Pope Clement XI, would symbolise Catholic unity against growing Protestant dominance.

    Recognising this political threat, George I asked Emperor Charles VI, his ally, to order Maria Clementina’s detention in Innsbruck while she was en route to her wedding.

    Her confinement was intended to coerce her family into annulling the engagement. However, Maria Clementina, bolstered by her unwavering faith and determination, refused to capitulate.

    Anton Raphael Mengs’s painting, ‘Prince James Francis Edward Stuart’, circa 1740s.
    Wikimedia

    The perilous escape

    Maria Clementina’s imprisonment at the hands of Charles VI lasted six months. During this time, she kept her spirits high through correspondence with James Stuart and her father, Jakub. Meanwhile, plans for her escape were set in motion by Charles Wogan, an Irish Jacobite loyal to Stuart.

    The princess disguised herself by switching clothes with the servant of one of her rescuers, Eleanor Misset. She then slipped past imperial guards with a small group posing as a travelling family.

    The escape involved avoiding imperial agents and enduring significant physical hardship, including traversing the harsh and mountainous Brenner Pass in the Alps.

    In one instance, after a carriage axle broke, Maria Clementina and Eleanor Misset were forced to walk a considerable distance to find shelter. Despite the gruelling journey, Maria Clementina demonstrated remarkable resolve, earning the admiration of her companions.

    Reaching safety and marriage

    After crossing into Italy, the group arrived in Bologna, where Maria Clementina rested and prepared for her new role as James Stuart’s wife. Her wedding took place on May 9 1719 in a modest ceremony.

    Although James Stuart was absent (not unusual for high-profile dynastic alliances at the time), the marriage formalised their union and reinforced the Jacobite claim to the British throne.

    Maria Clementina wore a white dress to symbolise mourning for James Stuart’s late mother, Maria Beatrice d’Este. The ceremony was attended by Jacobite activist Charles Wogan and other members of the escape team, including Eleanor Misset.

    And so Maria Clementina became the titular Catholic queen of England, Scotland and Ireland.

    Agostino Masucci’s ‘The Solemnisation of the Marriage of James III and Maria Clementina Sobieska’, circa 1735.
    National Galleries of Scotland

    Motherhood and family challenges

    Maria Clementina’s bold actions ensured the continuity of the Jacobite line. On December 31 1720 she gave birth to her first son, Charles Edward Stuart, later known as Bonnie Prince Charlie.

    He was baptised within the hour by Father Lawrence Mayes, the same bishop who officiated his parents’ wedding, and his birth was widely celebrated by Jacobite supporters.

    Maria Clementina’s second son, Henry Benedict Stuart, was born on March 6 1725 and was later made Duke of York.

    A monument in St Peter’s Basilica dedicated to the royal Stuarts, James and his sons, Charles and Henry.
    Wikimedia, CC BY-SA

    While the birth of her sons brought joy and hope to the Jacobite cause, Maria Clementina’s relationship with James Stuart grew strained.

    As one household observer remarked:

    their tempers are so very different that though in the greatest trifles they are never of the same opinion, the one won’t yield an inch to the other.

    James neglected Maria Clementina. The pair also clashed over their sons’ education, further straining the marriage.

    The later years

    By the end of 1725, Maria Clementina’s frustrations with her marriage reached a breaking point. She left James and took up residence at the convent of St Cecilia in Trastevere, Rome, leaving her young sons behind.

    For two years she embraced a devout lifestyle, focusing on her own welfare. Her return to James in 1728 was marked by a withdrawal from court life, and she spent much of her time in seclusion at Rome’s Palazzo Muti.

    John Pettie (1834-93), ‘Bonnie Prince Charlie Entering the Ballroom at Holyroodhouse’, before April 1892.
    Royal Collection Trust, CC BY-NC-SA

    Despite her struggles, Maria Clementina’s legacy as a mother was significant. Charles Edward Stuart and Henry Benedict Stuart carried the Jacobite cause forward, their lives shaped by the resilience and determination demonstrated by their mother. Her commitment to their futures ensured the Jacobite line endured, even as political realities shifted.

    Maria Clementina died on January 18 1735 at the age of 32. She was given a royal funeral in St Peter’s Basilica, where she was interred with honours befitting her status as queen. Her heart was enshrined separately in the church of the Twelve Holy Apostles in Rome.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Meet Maria Clementina Sobieska, the defiant queen who pulled off a jailbreak to secure the Jacobite legacy – https://theconversation.com/meet-maria-clementina-sobieska-the-defiant-queen-who-pulled-off-a-jailbreak-to-secure-the-jacobite-legacy-247211

    MIL OSI Analysis – EveningReport.nz –