NewzIntel.com

Category: Security

  • MIL-OSI Security: Mexican Man Sentenced to Prison for Illegally Reentering the United States

    Source: Office of United States Attorneys

    DES MOINES, Iowa – A Mexican citizen was sentenced yesterday to two years in federal prison for illegally returning to the United States after being deported.

    According to public court documents, Juan Carlos Solis Roan, 40, had previously been deported from the United States four times between 2008 and 2020. Solis Roan had been convicted twice of illegal reentry, including in 2019 in the United States District Court for the Southern District of Iowa. In January 2024, law enforcement encountered Solis Roan, and in March 2024, Solis Roan was convicted in the Iowa District Court for Polk County of contempt for violating his probation for a 2006 drug conviction. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations.

    MIL Security OSI –

  • MIL-OSI Security: Carjacker Sentenced to 96-Month Prison Term for Carjacking Valet Driver in Southeast Washington

    Source: Office of United States Attorneys

                WASHINGTON – Raymond Davese, 38, of Washington, D.C., was sentenced today to 96 months in prison for carjacking a valet driver using a taser, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Davese pleaded guilty on November 13, 2024, before D.C. Superior Court Judge Heidi M. Pasichow, to one count of carjacking and one count of assault with a dangerous weapon. 

                According to the government’s evidence, Davese carjacked a valet driver on June 7, 2024.  The victim had just parked a client’s SUV in the parking garage at 221 Tingey Street Southeast when Davese attacked her from behind, put her in a headlock, and deployed a taser into her neck.  After Davese brought the victim to the ground, he took the keys from her and drove away in the SUV. Davese crashed the SUV a short distance later, and was apprehended on the scene by members of the Metropolitan Police Department.

                Davese has been in custody since his arrest on June 7, 2024. 

                In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department, and the work of Assistant U.S. Attorney John Parron, who investigated and prosecuted the case.

     

    MIL Security OSI –

  • MIL-OSI Security: Four Members of Drug Trafficking Organization Sentenced to Prison for Mailing, Distributing Methamphetamine and Cocaine Throughout Southeastern Pennsylvania

    Source: Office of United States Attorneys

    PHILADELPHIA – Acting United States Attorney Nelson S.T. Thayer, Jr., announced that four members of a drug trafficking organization (DTO) that mailed methamphetamine and cocaine to, and distributed it throughout, the Eastern District of Pennsylvania, including in Reading, Quakertown, Bensalem, Plymouth Township, Coopersburg, and elsewhere, have been sentenced to prison by United States District Court Judge Joshua D. Wolson.

    In January 2024, the defendants were charged by indictment with drug trafficking offenses. They entered guilty pleas late last year.

    Aived Abel Garcia, aka “Nephew,” 26, of Chula Vista, California, was sentenced today by Judge Wolson to 70 months in prison, to be followed by five years of supervised release, for his involvement in the drug trafficking organization.

    Miguel Aliaga, aka “Migz,” 37, of Whitehall, Pennsylvania, and Avrian Haywood Mack, aka “The Kid,” 22, of Reading, Pennsylvania, were both sentenced earlier this month to 60 months in prison, to be followed by five years of supervised release.

    The DTO’s leader, Michael Sanchez, aka “West Coast,” 33, of Los Angeles, California, was sentenced in January to 14½ years in prison, to be followed by five years of supervised release.

    Members of the DTO mailed the drugs from California to the Eastern District of Pennsylvania, where members of the organization would then pick up the packages for subsequent distribution to their dealers.

    Sanchez organized and managed the DTO, overseeing the drug shipments. Garcia would travel from California to Pennsylvania to pick up the packages of narcotics, collect money owed to the DTO, and deposit it into a bank account. He, Mack, and Aliaga then distributed bulk amounts of methamphetamine and cocaine for the organization.

    “These defendants took part in a cross-country conspiracy that brought significant amounts of methamphetamine and cocaine from California to the Eastern District of Pennsylvania,” said Acting U.S. Attorney Thayer. “This office and our law enforcement partners at every level will continue to investigate and prosecute such traffickers, as we work to take illegal drugs off the street and make our communities safer.”

    This case was investigated by Homeland Security Investigations (HSI) Philadelphia’s El Dorado Task Force, HSI Allentown, HSI Los Angeles, HSI San Diego, HSI LAX, Bucks County District Attorney’s Office Drug Strike Force, Quakertown Borough Police Department, Pennsylvania State Police, Richland Township Police Department, Liberty Mid-Atlantic High Intensity Drug Trafficking Area, Los Angeles Sheriff’s Department, Berks County Detectives, United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Bensalem Police Department, Montgomery County Detectives, and the Orange County Probation Office. The case is being prosecuted by Assistant United States Attorney Lizmar Bosques and Special Assistant United States Attorney Thomas Gannon, specially assigned from the Bucks County District Attorney’s Office.

    MIL Security OSI –

  • MIL-OSI Security: Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations

    Source: Office of United States Attorneys

    CINCINNATI – An Ohio physician has agreed to pay the United States $600,000, plus contingent payments, to resolve False Claims Act allegations that he submitted fraudulent Medicare claims related to electro-acupuncture devices.

    Ronald F. Ambrosia, 56, of Powell, Ohio, is a doctor licensed in Ohio who provided electrical nerve pulse stimulation services to patients in facilities across the state.

    From 2016 until 2018, Ambrosia allegedly improperly billed Medicare for the application of percutaneous electrical nerve pulse stimulation devices (the “P-Stim Device”) in an office setting. The P-Stim Device is a device for treatment of chronic pain that, pursuant to manufacturer’s instructions, is affixed behind a patient’s ear using an adhesive. Needles are inserted into the patient’s ear and affixed using another adhesive. Once activated, the device then provides intermittent stimulation by electrical pulses. It is a single-use, battery-powered device designed to be worn for several days until its battery runs out, at which time the device is thrown away.

    The procedures allegedly did not involve any surgery, anesthesia, or take place in an operating room (or even at a facility with such capabilities) but were billed to Medicare as surgically implanted neurostimulators, contrary to repeated guidance from the Centers for Medicare & Medicaid Services.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, announced the settlement. This matter was investigated by agents with the Department of Health and Human Services Office of Inspector General. Assistant United States Attorneys Linda Mindrutiu and W. Hunter West are representing the United States in this matter.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Serial Bank Robber Sentenced to 10+ Years in Federal Prison for Robbery Committed While on Supervised Release

    Source: Office of United States Attorneys

    A serial bank robber who robbed three banks while on supervised release for a prior bank robbery conviction was sentenced Thursday to more than 10 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Taurick Demon Walker, 43, was charged via criminal complaint in August 2023 and indicted the following month. He pleaded guilty in October 2024 to bank robbery and was sentenced Thursday by U.S. District Judge Jane J. Boyle to 105 months for the bank robbery plus 24 months for violating the conditions of his supervised release – which prohibited committing any felonies – for a total of 129 months in federal prison. 

    According to court records, Mr. Walker was convicted of bank robbery in March 2018 and sentenced to six years in federal prison. He served his time and was released in March 2023. 

    Just five months after his release, on Aug. 10, 2023, Mr. Walker entered a Regions Bank in Irving, passed a teller a note, and demanded “all your money now.”  The teller handed over a wad of cash and Mr. Walker fled the scene. 

    Eight days later, on Aug. 18, Mr. Walker robbed two other banks: a Truist Bank in Dallas and a Wells Fargo in Garland. On both occasions, he approached a teller and pressed a note against the glass that read “Bank Robbery 20,000.”

    Investigators were able to link Mr. Walker to both robberies using a network of FLOCK license plate readers.

    In an interview with law enforcement, a family member told police she recognized a cowboy hat worn during one of the robberies as Mr. Walker’s. 

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation with the assistance of the Dallas, Garland, and Irving Police Departments. Assistant U.S. Attorney Robert Withers prosecuted the case..

    MIL Security OSI –

  • MIL-OSI Security: Grand jury indicts 4 separate cases involving immigration offenses

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A federal grand jury indicted four new immigration cases in Columbus this week.

    According to their court documents, two defendants have prior convictions for drug trafficking, one defendant’s prior convictions include a firearms crime and driving under the influence, and the final defendant was allegedly smuggling illegal aliens across the United States.

    Juan Carlos Garcia-Vasquez, 45, is a Mexican national who was charged with illegally reentering the United States. He was previous convicted in Franklin County for cocaine trafficking.

    Ricardo Martinez-Nunez, 29, has prior convictions in Franklin County for improperly handling a firearm in a vehicle and driving under the influence. Martinez-Nunez is also charged with illegally reentering the United States. He is a Mexican national.

    Previous convictions for Lino Mendiola-Vanegas, 45, include cocaine trafficking and forgery in Franklin County. He is charged with illegally reentering the United States and is a Mexican national.

    Finally, it is alleged that Adalberto Calixto Tolentino, 21, was transporting four illegal aliens across the United States for financial gain.

    According to his court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.

    Sheriff’s deputies stopped Tolentino in Licking County and discovered four individuals in the vehicle as well as an envelope with $8,000 cash. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino.

    Tolentino was originally charged by criminal complaint and arrested on Jan. 24. He has remained in federal custody since that time. If convicted as charged, he faces up to 10 years in prison.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has multiple prior misdemeanor charges, the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office. Assistant United States Attorneys Kenneth F. Affeldt and Tyler J. Aagard are representing the United States in these cases.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Texan extradited to face multiple firearms charges

    Source: Office of United States Attorneys

    LAREDO, Texas – A 39-year-old resident of Laredo is back on U.S. soil on charges of aiding and abetting straw purchasing, being a felon in possession of a firearm and transferring a firearm to a prohibited person, announced U.S. Attorney Nicholas J. Ganjei.

    Jesus Guadalupe Covarrubias had previously fled to Mexico. He is expected to make his initial appearance Feb. 24 before U.S. Magistrate Judge Diana Song at 9:30 a.m.

    A federal grand jury returned an indictment against him and others Oct. 5, 2021.

    In August 2021, authorities had been conducted surveillance at a house in Laredo, according to the charges. During the operation, they allegedly observed Covarrubias and others as they exited and entered the house or garage and appeared to be placing items into nearby vehicles. The charges allege Covarrubias eventually left the house with two others and went to a second home.

    There, law enforcement observed the movement of three rifles from a truck into the house and took Covarrubias and others into custody.

    The charges allege they had been involved in fraudulently purchasing firearms since Dec. 4, 2019.   

    Covarrubias is a convicted felon, according to the charges. As such, he is prohibited from possessing firearms or ammunition per federal law.

    After his arrest, he was permitted release on bond and fled to Mexico where he was ultimately arrested and later returned to United States authorities.

    If convicted, Covarrubias faces up to 10 years in federal prison and a possible $250,000 maximum fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosive conducted the investigation with assistance from the Webb County Sheriff’s Office and Laredo Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Covarrubias. U.S. Marshals Service completed the removal of Covarrubias from Mexico to the Southern District of Texas. Assistant U.S. Attorney Brian Bajew is prosecuting 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: Orleans Parish Resident Guilty of Controlled Substances and Gun Control Acts Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael Simpson announced today that DAVID KELLUP JR., (“KELLUP”), age 45, of New Orleans, pled guilty on February 13, 2025 before U.S. District Judge Carl J. Barbier to Counts 2, 4, 5, and 8 of the indictment pending against him.  Sentencing is scheduled for May 24, 2025.

    KELLUP was charged in Count 2 with Possession with Intent to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).  At sentencing, he faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release.

    KELLUP was charged in Count 4 with possessing firearms in furtherance of drug trafficking crimes, in violation of Title 18 U.S.C. § 924(c)(1).  At sentencing, he faces a mandatory minimum of 5 years up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release following imprisonment. Any sentence on Count 4 must run consecutive to any other sentence.

    KELLUP was charged in Count 5 with possessing firearms after being convicted of certain felonies, in violation of Title 18 U.S.C. §922(g)(1) and 924(a)(8). At sentencing, he faces up to fifteen years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release following imprisonment.

    KELLUP was charged in Count 8 with maintaining a drug-involved premises, in violation of Title 21 U.S.C. § 856(a) and Title 18 U.S.C. § 2.  Count 8 carries up to 20 years imprisonment, up to a $500,000 fine, and at least 3 years of supervised release following imprisonment. All four counts also carry a $100 mandatory special assessment fee.

    According to the indictment, beginning on a time unknown but continuing until at least May 8, 2024, KELLUP and other individuals, maintained three residences in the Algiers neighborhood of New Orleans for the purpose of packaging and distributing narcotics, including fentanyl, cocaine, and heroin.  Several of these individuals furthered this drug trafficking conspiracy by possessing firearms.

    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.

    Acting U.S. Attorney Simpson praised the work of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department.  The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Dominican Republic National Sentenced To 37 Months In Federal Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Yudelkis Portes (43, Dominican Republic) to three years and 1 month in federal prison for illegal reentry into the United States after deportation. Portes entered a plea of guilty on December 4, 2024.

    According to court documents, Portes was convicted of conspiracy to commit access device fraud and aggravated identity theft on February 28, 2013, and deported from the United States to the Dominican Republic. Following her deportation, Portes illegally reentered the United States. 

    This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Ross Roberts.

    MIL Security OSI –

  • MIL-OSI Security: Colorado City Man Sentenced to Life in Prison for Role in Child Sexual Abuse Ring

    Source: United States Department of Justice (Human Trafficking)

    PHOENIX, Ariz. – LaDell Jay Bistline, Jr., 46, of Colorado City, was sentenced on Wednesday by United States District Judge Susan M. Brnovich to life in prison. On October 2, 2024, a jury convicted Bistline of one count of Receipt of Child Pornography; one count of Transfer of Obscene Material to a Minor; two counts of Persuading or Coercing Travel to Engage in Sexual Activity; two counts of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; and two counts of Transportation of a Minor for Criminal Sexual Activity.

    Bistline’s charges are based on his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least 10 children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. Bateman and 10 of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline.

    According to court documents and evidence presented at trial, Bistline delivered two of his own daughters to Bateman to become child “brides” and be sexually abused when the girls were nine and 11 years old. Bistline and others transported the victims between states including Nebraska, Colorado, Utah, and Arizona to facilitate the sexual abuse. Bistline also participated in group sexual activity involving children, including one event he watched over a video livestream.

    The Phoenix Field Office of the Federal Bureau of Investigation (FBI) conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.
     

    CASE NUMBER:           CR-22-8092-006-PHX-SMB
    RELEASE NUMBER:    2025-021_Bistline

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Indicted After Traffic Stop for Alleged Criminal Possession of a Firearm

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

    AUSTIN, Texas – A federal grand jury in Austin returned an indictment this week charging a Mexican national with one count of possession of firearm by illegal alien.

    According to court documents, Marcelo Olvera-Moreno was stopped while driving in Hutto, Jan. 24. A Williamson Country Sheriff’s Office deputy conducted the traffic stop after allegedly observing the passenger in Olvera-Moreno’s vehicle fire a handgun from the front passenger window. Olvera-Moreno admitted to law enforcement that he knew that he was illegally and unlawfully in the United States and that he had purchased the pistol at a flea market approximately three months prior.

    Olvera-Moreno made his initial court appearance Jan. 28. If convicted, he faces up to 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Williamson Country Sheriff’s Office are investigating the case.

    Assistant U.S. Attorneys Gabriel Cohen and Daniel Castillo are prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Arrest Memphis First-Degree Murder Suspect in Michigan

    Source: US Marshals Service

    Memphis, TN – Jarvis Cole, wanted in Shelby County for a 2023 murder, was arrested by the U.S. Marshals Service (USMS) in Michigan on February 20, 2025.

    On Tuesday, June 6, 2023, the Memphis Police Department (MPD) responded to a shooting call in the 3500 block of Ridgemont Avenue. A male, later identified as Jalon Williams, had been dropped off at Memphis Fire Station #49 with multiple gunshot wounds. He was transported to an area hospital but succumbed to his wounds and died.

    Following an investigation by MPD detectives, on February 13, 2025, a warrant for first-degree murder and convicted felon in possession of a handgun was issued for the arrest of Jarvis Cole, age 43. The Shelby County Sheriff’s Fugitive Apprehension Team (FAT) and the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis investigated the fugitive case and determined that Cole was in Battle Creek, Michigan.

    On February 20, the USMS fugitive task force in Lansing went to a residence in Battle Creek and took Cole into custody without incident. He is currently being held at a Michigan detention facility awaiting extradition to Tennessee.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI –

  • MIL-OSI Security: Wolcott Man Pleads Guilty to Federal Firearm Offense

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that JOSE COLON, 37, of Wolcott, pleaded guilty yesterday before U.S. District Judge Vernon D. Oliver in Hartford to unlawful possession of ammunition by a felon.

    According to court documents and statements made in court, on March 13, 2024, Waterbury Police arrested Colon after he discarded a privately made 9mm handgun (“ghost gun”) loaded with six rounds of ammunition during a foot pursuit.

    Colon’s criminal history includes felony convictions in Connecticut for assault, weapon, and risk of injury offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Judge Oliver scheduled sentencing for May 13, at which time Colon faces a maximum term of imprisonment of 15 years.

    Colon has been detained since his arrest.

    This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department.  The case is being prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI USA: Chairman Cotton to Director Vought: Ban DeepSeek from Government Devices

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton

    FOR IMMEDIATE RELEASE? 

    Contact:Caroline Tabler orPatrick McCann(202) 224-2353

    February 21, 2025

    Chairman Cotton to Director Vought: Ban DeepSeek from Government Devices

    Washington, D.C.— Senator Tom Cotton (R-Arkansas), Chairman of the Senate Intelligence Committee sent a letter to Office of Management and Budget Director Russell Vought asking to prohibit U.S. government agencies, departments, and employees from using DeepSeek and artificial intelligence tools developed in Communist China.

    In part, Senator Cotton wrote: 
     
    “Federal employees are tasked with researching, developing, and implementing policies critical to America’s economic and national security.  Allowing those employees to use of PRC origin artificial intelligence (AI) or machine learning tools on government devices will almost certainly provide the Chinese Communist Party (CCP) with U.S. government data as well as advance information on our nation’s policies.”  

    Full text of the letter may be found here and below. 

    The Honorable Russell Vought

    Director

    Office of Management and Budget

    725 17th Street, NW

    Washington, D.C. 20503

    Dear Director Vought,

    I write to urge you to immediately prohibit U.S. government departments and agencies from using and accessing Deepseek and other artificial intelligence tools that were developed in the People’s Republic of China (PRC). 

    Federal employees are tasked with researching, developing, and implementing policies critical to America’s economic and national security.  Allowing those employees to use of PRC origin artificial intelligence (AI) or machine learning tools on government devices will almost certainly provide the Chinese Communist Party (CCP) with U.S. government data as well as advance information on our nation’s policies. 

    As you are probably aware, the PRC’s National Security and Data Laws compel PRC companies to provide any and all data to the CCP’s intelligence agencies.  This would, of course, include any information entered into the DeepSeek application or other AI tools.  Additionally, DeepSeek’s developers did not take steps to adequately secure their own databases or implement safety guardrails.  A cloud security firm quickly discovered a massive vulnerability in DeepSeek that left data publicly accessible, including users’ chat histories and other sensitive information.[1] In fact, several of our allies have already banned the use of DeepSeek for government purposes, including India[2] and South Korea.[3]

    While AI can be a useful tool for federal agencies seeking to improve efficiency and deliver value to the U.S. taxpayer, tools that provide our adversaries with advance warning of our government’s plans and policies should be prohibited.  With this in mind, I respectfully ask for the following:

    1. Any guidance OMB has circulated regarding the use of foreign adversary origin AI capabilities by federal agencies. 
    2. Any restrictions on the use of AI tools owned by companies based in China or other foreign adversary countries.

    Sincerely,

    Tom Cotton
    United States Senator 

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: London ETO supports Hong Kong designers at London Fashion Week (with photos)

    Source: Hong Kong Government special administrative region

         The Hong Kong Economic and Trade Office, London (London ETO) supported Fashion Hong Kong at London Fashion Week AW25 on February 20 (London time), showcasing the collections of four outstanding designers from Hong Kong.

         The event commenced with a runway show and was followed by an after-show celebration that welcomed over 380 distinguished guests from the fashion community.

         Delivering his remarks at the event, the Director-General of the London ETO, Mr Gilford Law, congratulated the designers for their awe-inspiring collections. He said, “The unlimited creativity and impressive artisanship of our designers speak volumes about Hong Kong’s unique position as the East-meets-West centre for international cultural exchange. We welcome our British friends to visit Hong Kong to see for themselves the dynamic energy of our city, which champions creativity, innovation and sustainability.”

         Fashion Hong Kong is a series of international promotional events organised by the Hong Kong Trade Development Council to promote Hong Kong fashion designers and labels in the global fashion arena.         

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: ATF Gang Resistance Education and Training Program Provides Philadelphia Students Lasting Life Skills

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

    PHILADELPHIA — Special Agent in Charge Eric DeGree of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Philadelphia Field Division announced the graduation of 25 Samuel W. Pennypacker School fifth graders from Gang Resistance Education and Training (G.R.E.A.T.) last week.

    “Congratulations! The skills you learned here are life skills for you and your community,” said DeGree. “For more than three decades G.R.E.A.T. provided our students the opportunity to meet and engage with our law enforcement officers in a learning environment and learn skills that can help strengthen our communities for generations.

    The G.R.E.A.T. youth and community outreach program was launched in 1991 to proactively combat violent crime. It uses community-oriented policing tactics and community outreach to change perceptions about law enforcement, one student at a time. In Philadelphia, G.R.E.A.T. program instructors have focused on helping eliminate delinquency, youth violence and gang membership.

    During the graduation ceremony, the students talked about what they learned, including making good decisions and calming yourself down if you get mad. Other students discussed the importance of communication and treating each other with respect.

    ATF Special Agent Michael Baldwin congratulates his class at their Gang Resistance Education and Training (G.R.E.A.T.) program graduation.

    G.R.E.A.T. instructor and ATF Special Agent Michael Baldwin told the class, “I’m proud of each and every one of you who participated in the program. Each of you represent the future and will determine and directly impact our community and country as these lessons are not just for now as fifth graders but are life lessons”

    “You guys are sure showing a lot of confidence in getting up and doing the roll playing and the narrating,” said counselor Zita Collins. “I was super proud of you guys – those of you who were cheering each other on – you were all paying attention and taking advantage of the program.”

    Their teacher, Erin Gresko, noted that she saw improvements in reading fluency test scores during the program, adding, “I think part of the reason was your willingness to read out loud and the role playing.”

    The G.R.E.A.T. curriculum includes violence prevention, conflict resolution techniques, decision-making, goal setting and problem-solving. The elementary school curriculum is a six-week interactive session for fourth and fifth graders with an emphasis on family involvement. Students are taught how to set goals, resist peer pressure, respect differences, resolve conflicts and understand how gangs can negatively impact their quality of life. They also learn the importance of becoming responsible members of their communities.

    Information on the G.R.E.A.T. program, its mission and impact on communities is online at http://www.atf.gov/resource-center/fact-sheet/fact-sheet-gang-resistance-education-and-training-great-program.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Coast Guard cutter visits New Zealand, conducts training and promotes maritime governance

    Source: United States Coast Guard

     

    02/21/2025 02:43 PM EST

    U.S. Coast Guard Cutter Midgett (WMSL 757) recently concluded a month-long engagement with New Zealand, strengthening ties with the Royal New Zealand Navy (RNZN) and reinforcing the U.S. Coast Guard’s commitment to Oceania. The engagements included professional exchanges, bilateral maritime law enforcement trainings, and enhanced cooperation between the two nations in support of a peaceful, secure, prosperous, and resilient region.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI –

  • MIL-OSI USA: News 02/21/2025 Blackburn, Ossoff Introduce Bill to Help Rescue Children from Violence by Recording Child Protective Services Interviews

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)
    WASHINGTON, D.C. – U.S. Senators Marsha Blackburn (R-Tenn) and Jon Ossoff (D-Ga.) introduced the Generate Recordings of All Child protective Interviews Everywhere (GRACIE) Act, which would incentivize states to require the recording of all Child Protective Services (CPS) interviews with children and adults. Modernizing CPS interview protocols would increase the likelihood that child trafficking victims will be identified and removed from dangerous situations, including sex and labor trafficking, domestic violence, physical and emotional abuse, and other forms of violence.
    “Children are often silenced by their abusers, and we need to do everything in our power to ensure that does not happen,” said Senator Blackburn. “The GRACIE Act would help give more children a voice, increase domestic violence reporting, and strengthen the foster care system.”
    “We can never do enough to support vulnerable children in Georgia and across the country,” said Senator Ossoff. “Senator Blackburn and I are introducing this new bipartisan bill to strengthen transparency in State child protective agencies and help States better fund their operations.”
    BACKGROUND
    In the U.S., it is estimated 37.4% of children will be interviewed by CPS at some point in their childhood. These initial interviews can be traumatic, so we must do everything we can to ensure transparency and accountability during the process. CPS is the gateway to the foster care system, and approximately 60% of U.S. domestic child sex trafficking victims have engaged with the foster care system. Many of them undergo multiple interviews without one CPS staffer identifying them as child trafficking victims or removing them from real-time trafficking violence.
    CPS has a history of distorting the testimony of children who are trying to speak out about abuse and trafficking. As a result, children can remain in abusive and dangerous situations. CPS interview protocols are broken, and mandating all CPS interviews be recorded would be a good first step toward fixing this broken system.
    The U.S. Department of Justice (DOJ) has required recordings of all interrogations for nearly a decade, and state law enforcement departments often require police body cameras. Similar accountability measures are long overdue in the child protection space. It is imperative that federal and state legislation require at least audio recording – if not video recording, too – of all CPS interviews.
    THE GRACIE ACT
    The GRACIE Act would create a program within the DOJ to award states that require the recording of all CPS interviews with children and adults. This legislation includes provisions to protect the privacy and security of those recordings, so they are not shared with anyone outside of a law enforcement investigation. They would also only be retained for the amount of time needed to deal with the case.
    Click here for bill text. 
    ENDORSEMENTS
    This legislation is endorsed by Street Grace, No Trafficking Zones, Pearl at the Mailbox, The Foundation United, Rights for Girls, 3Strands Global, Engage Together, Interparliamentary Taskforce on Human Trafficking, and Paving the Way Foundation. 
    “As an organization dedicated to stopping the exploitation of children, we have seen firsthand the urgent need for reform—especially at the intersection of child protection and foster care. The GRACIE Act is a crucial step toward ensuring that every child’s voice is heard and that those on the frontlines of working with exploited children are held to the highest standards of accountability. This legislation closes a critical gap, providing necessary safeguards to protect vulnerable youth from further harm.” – Bob Rodgers, CEO of Street Grace

    MIL OSI USA News –

  • MIL-OSI USA: BOLSTERING INNOVATION: GOVERNOR HOCHUL AND SENATOR SCHUMER ANNOUNCE $65 MILLION EXPANSION OF NEXT-GENERATION BATTERY INNOVATION COMPANY BAE SYSTEMS IN THE SOUTHERN TIER

    US Senate News:

    Source: United States Senator for New York Charles E Schumer
    BAE Systems Commits To The Creation Of More Than 130 New Good-Paying Jobs At Village Of Endicott Location
    Continued New York State Investments Support The Southern Tier Region’s Comprehensive Strategy To Revitalize Communities And Grow the Economy By Focusing On Clean Energy Solutions
    Governor Kathy Hochul and Senator Charles Schumer today announced that BAE Systems is investing $65 million to expand operations in the Village of Endicott, Broome County. The company will add a total of 150,000 square-feet to its existing site to make way for the addition of a new battery production line and lab space, and new office space. As a result of the expansion, the company has committed to creating up to 134 good-paying jobs onsite. BAE Systems is a global defense, aerospace and security company with approximately 93,500 employees worldwide. The BAE Systems facility in Endicott designs, develops and produces a broad portfolio of safety-critical electronic systems from flight and engine controls to power and energy management systems. The company has been operational at the Huron Campus site since 2011.
    “BAE Systems’ decision to further expand its business represents yet another win for New York State and for the Southern Tier, which is laser focused on becoming a global hub for next-generation battery innovation efforts,” Governor Hochul said. “Since taking office, I have remained committed to bringing jobs back to Upstate New York. This incredibly successful company chose to grow its operations here, spurring top-quality, good-paying job creation in the region because they have seen firsthand how hardworking New Yorkers are.”
    Senator Charles Schumer said, “BAE Systems is adding 130+ good-paying jobs right here in the Southern Tier to make sure the next generation of America’s batteries are stamped ‘Made in Upstate NY.’ This $65 million expansion to add a new battery production line, research lab, and office helps show how we can bring this supply chain back from overseas, with the Southern Tier leading the way to make sure the future of battery manufacturing is manufactured in Broome County, not Beijing. BAE Systems is a vital part of the Southern Tier economy, with a world-class workforce of over 1200 people, and selecting this area for their major battery production expansion is no accident. I’m proud of the millions in federal support I’ve delivered – via the American Rescue Plan and my bipartisan CHIPS & Science Act – to the region to make it a global center for battery research and set the stage for today’s announcement. Today BAE is helping add another loop to establish this region as a core of manufacturing and innovation for America’s battery belt.”
    The project involves the expansion of BAE Systems battery production line, including the purchase and installation of machinery and equipment to efficiently produce an energy storage system for electric/hybrid electric aircraft. This facility will include an automated state-of-the-art production line, an engineering lab, and an aftermarket center, and is expected to be fully complete in 2027.
    Empire State Development is assisting the project with up to $8.5 million in performance-based Excelsior Jobs Tax Credit Program in exchange for the job creation commitments. Broome County is also providing assistance for the project.
    BAE Systems Senior Director Jim Garceau said, “This facility expansion reinforces our commitment to the Southern Tier and builds on New York State’s vision to create a regional hub for battery innovation.  With this investment, we will enhance our capabilities to address the emerging needs of the next-generation hybrid/electric aircraft.”
    Bolstering Next-Generation Battery Innovation
    Governor Hochul and Senator Schumer were instrumental in the company’s decision having worked closely with company officials to ensure that the project would move ahead in New York’s Southern Tier region which is laser-focused on supporting next-generation energy efforts – a top priority for the governor and senator.
    In January 2024, the Governor and Senator announced that the U.S. National Science Foundation had designated the New Energy New York (NENY) Storage Engine as a Regional Innovation Engine (NSF Engine), which was created by the Senator’s bipartisan CHIPS & Science Law. The NENY Storage Engine, anchored at Binghamton University in the Southern Tier Region, will receive up to $15 million in federal funding for two years and up to $160 million over 10 years to establish a hub that will accelerate innovation, technology translation and the creation of a skilled workforce to grow the capacity of the domestic battery industry. Through Empire State Development, New York State will match up to 20 percent for the first five years of the project as well as provide support through established programs. The NENY Storage Engine was chosen for its diverse, cross-sector coalition that will build a leading ecosystem driving battery technology innovation, workforce development and manufacturing to support U.S. national security and global competitiveness.
    Schumer has long fought to secure federal investment to boost the Southern Tier’s battery manufacturing and R&D. In 2021, Schumer created the Build Back Better Regional Challenge in the American Rescue Plan that he led to passage as Majority Leader. The senator personally advocated for the selection of the Binghamton University-led New Energy New York’s (NENY) battery hub proposal, helping deliver a $63.7 million federal investment with a $50 million funding match from New York State. In 2023, Schumer also delivered the prestigious federal Tech Hub designation, also created by his bipartisan CHIPS & Science Law for the Binghamton University-led NENY proposal.
    Empire State Development President, CEO & Commissioner Hope Knight said, “Governor Hochul’s strategic and laser-focused support for next-generation clean energy companies accelerates this cutting-edge industry’s growing presence in New York State. BAE Systems’ expansion will create top-quality jobs and opportunities in the Southern Tier, furthering the region’s leadership in battery technology innovation.”
    New York State’s Climate Agenda
    New York State’s climate agenda calls for an affordable and just transition to a clean energy economy that creates family-sustaining jobs, promotes economic growth through green investments, and directs a minimum of 35 percent of the benefits to disadvantaged communities. New York is advancing a suite of efforts to achieve an emissions-free economy by 2050, including in the energy, buildings, transportation, and waste sectors.
    New York Power Authority President and CEO Justin E. Driscoll said, “BAE Systems has been a major driver of economic growth in Broome County, and I congratulate them on their new $65 million expansion. Thanks to strategic investments from Governor Hochul and Senator Schumer, New York has become a testbed for battery storage innovation, and NYPA will continue to support firms like BAE Systems developing cutting-edge technology and spurring economic growth with low-cost power.”
    New York State Energy Research and Development Authority President and CEO Doreen M. Harris said, “With this investment in next generation battery technology at their Broome County location, BAE Systems is supporting local jobs and strengthening the state’s clean energy supply chains, ensuring New York continues to lead the way in innovation and clean tech economic opportunity. The expansion will also advance clean transportation in the aviation industry and support NYSERDA’s efforts in research, development, and demonstration of new technologies in the energy storage sector.”
    State Senator Lea Webb said, “It’s exciting to see BAE Systems expand its next-generation battery innovation operations right here in the Southern Tier, bringing up to 134 new jobs to the Village of Endicott, ” said State Senator Lea Webb. “This investment strengthens our region’s role as a leader in clean energy technology and advanced manufacturing. I want to thank Governor Hochul for her commitment to growing our local economy and everyone who made this expansion possible. This investment not only creates new opportunities for workers but also reinforces New York’s leadership in the future of sustainable energy solutions.”
    Assemblymember Donna Lupardo said, “Years of hard work and dedication have made our area a designated hub for battery innovation and manufacturing. BAE’s expansion to include a new battery production line will further establish our community as a leader in clean-energy technology. Their work on electric/hybrid bus and aircraft battery systems are game changers for the industry and for our local workforce. I’d like to thank BAE Systems for their continued investment in our community, and the Governor and Empire State Development for their ongoing support of this important work.”
    Broome County Executive Jason Garnar said, “BAE Systems’ expansion in Endicott is another major win for Broome County, reinforcing our region’s role as leader in next-generation battery innovation while creating even more job opportunities for our community. Thank you to Governor Hochul for her continued commitment to economic growth in the Southern Tier and to BAE Systems for choosing to expand here in Broome County.”
    Village of Endicott Mayor Nick Burlingame said, “BAE Systems’ decision to expand its operations in Endicott is a testament to the strength of our community, our workforce, and our region’s commitment to innovation. This investment not only reinforces Endicott’s legacy as a hub for cutting-edge technology but also brings new opportunities for local families and businesses. We are proud to support BAE Systems as they continue to grow and shape the future of clean energy and battery innovation right here in our village. We look forward to the jobs, economic impact, and advancements this expansion will bring to Endicott.”
    For additional information about BAE Systems, visit: https://jobs.baesystems.com/global/en/.
    Accelerating Economic Development in the Southern Tier
    Today’s announcement advances the Southern Tier Strategic Plan and complements “Southern Tier Soaring” strategy by facilitating economic growth and community development. These regionally designed plans focus on attracting a talented workforce, growing business and driving next-generation innovation. More information is available here.
    About Empire State Development
    Empire State Development is New York’s chief economic development agency, and promotes business growth, job creation, and greater economic opportunity throughout the state. With offices in each of the state’s 10 regions, ESD oversees the Regional Economic Development Councils, supports broadband equity through the ConnectALL office, and is growing the workforce of tomorrow through the Office of Strategic Workforce Development. 
    The agency engages with emerging and next generation industries like clean energy and semiconductor manufacturing looking to grow in New York State, operates a network of assistance centers to help small businesses grow and succeed, and promotes the state’s world class tourism destinations through I LOVE NY. For more information, please visit esd.ny.gov, and connect with ESD on LinkedIn, Facebook and X, formerly known as Twitter.

    MIL OSI USA News –

  • MIL-OSI USA: Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for Trafficking Hundreds of Kilos of Cocaine and Methamphetamine

    Source: US Justice – Antitrust Division

    Headline: Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for Trafficking Hundreds of Kilos of Cocaine and Methamphetamine

    A Mexican national and armed member of the Cártel de Jalisco Nueva Generación (CJNG) was sentenced today in the District of Columbia to 20 years and 10 months in prison for his role in a conspiracy that distributed large quantities of cocaine and methamphetamine destined for the United States.

    MIL OSI USA News –

  • MIL-OSI USA: Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia

    Source: US Justice – Antitrust Division

    Headline: Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia

    Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. In addition, Haimovich paid the full forfeiture amount of $2,024,435.44 at today’s sentencing.

    MIL OSI USA News –

  • MIL-OSI Security: Stephenville — Arrest warrant issued for Paul Torraville

    Source: Royal Canadian Mounted Police

    Bay St. George RCMP is looking to arrest 54-year-old Paul Torraville who is actively evading police.

    Torraville is wanted for assault, assault by choking, and four counts of failure to comply with a release order.

    A picture of Paul Torraville is attached.

    Anyone with information on the whereabouts of Paul Torraville are asked to contact Bay St. George RCMP at 709-643-2118. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or us the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for Trafficking Hundreds of Kilos of Cocaine and Methamphetamine

    Source: United States Attorneys General

    A Mexican national and armed member of the Cártel de Jalisco Nueva Generación (CJNG) was sentenced today in the District of Columbia to 20 years and 10 months in prison for his role in a conspiracy that distributed large quantities of cocaine and methamphetamine destined for the United States.

    “For at least five years, Edgar Fabian Villasenor-Garcia took up arms to carry out the CJNG’s criminal activities, including trafficking enormous amounts of cocaine and methamphetamine into the United States,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “These highly addictive drugs and the violence associated with the CJNG’s criminal operations have devastated communities in the United States, Mexico, and elsewhere. Today’s sentence sends another clear message to members of the CJNG and other Mexican drug trafficking organizations: We are committed to working tirelessly with our domestic and international law enforcement partners to eradicate Mexican cartels.”

    “Eliminating the cartels responsible for the deadly drug crisis in the United States is the Drug Enforcement Administration’s top operational priority, and Edgar Fabian Villasenor-Garcia’s sentencing today — as an armed CJNG operative — brings us a step closer to our goal,” said Acting Administrator Derek S. Maltz of the Drug Enforcement Administration (DEA). “The CJNG is responsible for fueling the deadly drug crisis in the United States, as well as unprecedented violence in Mexico, our neighbor. The DEA is relentlessly committed to defeating the CJNG and other cartels, and we will exhaust every tool in the justice system to fight back, to save American lives, and to bring these cartels to justice.”

    According to court documents, Edgar Fabian Villasenor-Garcia, also known as Gary and El Monje, 54, was responsible for trafficking at least 450 kilograms of cocaine and at least 780 kilograms of methamphetamine for importation into the United States on behalf of the CJNG, one of the most powerful, violent, and prolific drug cartels in Mexico. The CJNG kills, tortures, corrupts, and traffics hundreds of tons, if not more, of cocaine, methamphetamine, and other drugs into the United States and other countries. The CJNG also uses its drug proceeds to fund its violence, and by doing so, ravages communities and imperils countless lives.

    Villasenor-Garcia joined the CJNG before 2017 and carried a firearm in furtherance of the CJNG’s criminal operations. In November 2024, he pleaded guilty to drug conspiracy charges and admitted that CJNG members used firearms and violence to advance their mandate, including to protect drugs and drug proceeds, to control the CJNG members, to fight rival cartels, and to escape capture by law enforcement.

    The DEA Los Angeles Field Division investigated the case.

    Trial Attorneys Lernik Begian and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section prosecuted the case. The Justice Department’s Office of International Affairs and Criminal Division’s Office of Enforcement Operations also provided significant assistance.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia

    Source: United States Attorneys General

    Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. In addition, Haimovich paid the full forfeiture amount of $2,024,435.44 at today’s sentencing.

    As part of his plea agreement, Haimovich admitted that his scheme involved deceiving U.S. companies about the true destination of the goods at issue, and that the defendant and others attempted to conceal the scheme by submitting false information in export documents filed with the U.S. government.

    According to court documents, Haimovich owned an international freight forwarding company that was an affiliate in a group of companies that did business in various countries, including the United States and Israel. Haimovich, through those companies, operated as a freight forwarder of choice for individuals and entities seeking to illegally export goods to Russia in violation of U.S. export control laws. Between approximately March 2022 and May 2023, Haimovich facilitated the export of aircraft parts and avionics, including those with missile technology applications, from the United States through the Southern District of Florida, to various third-party transhippers on behalf of Russian customers. These Russian-end customers routinely instructed Haimovich to deceive the U.S.-based manufacturers and suppliers about the ultimate destination of the goods.

    For example, between April 2022 and April 2023, after the United States imposed additional restrictions on the export of goods to Russia in response to the country’s full-scale invasion of Ukraine, Haimovich arranged for more than 160 shipments to companies in the Maldives and United Arab Emirates that were responsible for the illicit transshipment of the goods to Russia. One such shipment, of an air data module, occurred in August 2022. Haimovich, who had been hired by Siberia Airlines (doing business as S7 Airlines) to deliver the aircraft component to Russia, directed a co-conspirator to falsely inform the U.S. supplier that the part was destined for the Maldives; in fact, Haimovich knew that the part was destined for Russia for the benefit of S7 Airlines.

    Haimovich also agreed that, between March 2022 and May 2023, he billed Russian customers, including Siberia Airlines (doing business as S7 Airlines), more than two million dollars to have aircraft parts and avionics illegally exported from the United States to Russia. In connection with Haimovich’s plea, he agreed to the entry of a forfeiture money judgment in the sum of $2,024,435 and to forfeit various aircraft parts and components.

    Sue Bai, head of the Justice Department’s National Security Division, Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce’s Office of Export Enforcement, Bureau of Industry and Security (BIS), U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, and Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division made the announcement.

    BIS and FBI investigated the case.

    Trial Attorney Christopher M. Rigali of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Christopher Browne for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida handled the asset forfeiture component of the case.

    MIL Security OSI –

  • MIL-OSI Europe: Answer to a written question – Türkiye’s reaction to the completion of Greece’s mandatory maritime spatial planning – E-000017/2025(ASW)

    Source: European Parliament

    1. The Maritime Spatial Planning (MSP) Directive[1] does not provide exemptions to the obligation to submit a maritime spatial plan by 31 March 2021. Therefore, under the MSP Directive the obligation to establish maritime spatial plans remains applicable irrespective of the existence of challenges regarding the delimitation of maritime zones with a third State. As guardian of the Treaties, the Commission ensures that all EU law obligations are complied with. An infringement procedure[2] against Greece for failure to adopt and submit maritime spatial plans has been referred to the Court of Justice and is now pending judgment.

    2. As guardian of the Treaties, the Commission may take enforcement action in any case of non-compliance by a Member State with its obligations under EU law, including by pursuing infringement procedures. The Commission is committed to supporting Member States in completing their maritime spatial planning obligations. The Commission also engages in dialogue with Member States to address any challenges they may face in implementing the directive.

    3. The Commission remains available to provide technical and financial support to facilitate the implementation of the maritime spatial planning acquis.

    • [1] Directive 2014/89/EU of the European Parliament and of the Council of 23 July 2014 establishing a framework for maritime spatial planning.
    • [2] https://ec.europa.eu/atwork/applying-eu-law/infringements-proceedings/infringement_decisions/?langCode=EN&version=v1&typeOfSearch=byDecision&refId=INFR(2021)2226&page=1&size=10&order=desc&sortColumns=decisionDate
    Last updated: 21 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – European Union Agency for Law Enforcement Training (CEPOL) and its cooperation with Algeria – E-003041/2024(ASW)

    Source: European Parliament

    As the question regarding the European Union Agency for Law Enforcement Training (CEPOL) and its cooperation with Algeria falls entirely under the responsibility of CEPOL, the European Union Agency for Law Enforcement Cooperation and the European Border and Coast Guard Agency, the Commission has asked these Agencies to provide an answer to the question raised by the Honourable Member.

    The Commission will send the Agencies’ reply to the Honourable Member as soon as possible.

    Last updated: 21 February 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Former Ambridge Water Authority Manager Sentenced to Prison and Ordered to Pay Restitution of More Than $1 Million for Defrauding Utility

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Aliquippa, Pennsylvania, was sentenced in federal court on February 20, 2025, to 27 months of incarceration, to be followed by three years of supervised release, and ordered to pay restitution in the amount of $1,073,185 on his conviction of mail fraud, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Cathy Bissoon imposed the sentence on Michael Dominick, 44, who pleaded guilty to the mail fraud charge on October 8, 2024 (read the plea news release here).

    According to information presented to the Court, Dominick was a former manager at the Ambridge Water Authority (AWA), where, during the period of January 2020 through August 2022, Dominick defrauded AWA of money and property totaling approximately $1,073,185. As manager of AWA, Dominick was responsible for overseeing all daily business and financial activity and had access to AWA’s bank accounts as well as cash and check payments made to AWA for water and related services. Dominick secretly diverted AWA’s money into his own personal bank accounts by writing checks to himself, depositing cash and checks issued to AWA into his personal bank accounts, using the AWA debit card to make purchases of personal items, and adjusting or failing to report the true location of AWA’s funds on critical financial records. As part of his sentencing, Dominick was ordered to pay restitution to the AWA and one of its insurers in the full amount stolen.

    Prior to imposing sentence, Judge Bissoon stated that the sentence imposed would reflect Dominick’s significant abuse of public trust in perpetrating the fraud.

    Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and investigators with the Beaver County District Attorney’s Office for the investigation leading to the successful prosecution of Dominick.

    MIL Security OSI –

  • MIL-OSI Security: TWO TALLAHASSEE MEN FOUND GUILTY IN LARGE-SCALE CONSPIRACY TO DISTRIBUTE MARIJUANA

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – Tyquan M. Watson, 28, and Dezaneil D. Cosby Jr., 27, both of Tallahassee, Florida, were found guilty by a federal jury of conspiring to distribute marijuana as part of a large-scale conspiracy distributing hundreds of pounds of marijuana per week. The guilty verdict, returned at the conclusion of a four-day trial, was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

    Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.

    The long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from a subsequently charged codefendant. During the surveillance, FDLE agents observed the codefendant obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both the codefendant and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm.

    Watson and Cosby were both convicted of distribution of marijuana related to the October 13, 2022, controlled purchase. Cosby was also convicted of possession with intent to distribute 100 kilograms or more of marijuana for the October 28, 2022, search warrant.

    Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.

    Sentencing is scheduled for May 2, 2025, at 11:00am (Watson) and 2:00pm (Cosby) at the United States Courthouse in Tallahassee before Chief United States District Judge Mark E. Walker.

    This conviction was the result of a joint investigation by the Drug Enforcement Administration, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.

    This prosecution was part of 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. More information about OCDETF may be found at https://www.justice.gov/OCDETF.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: Stowe Man Charged with the Deaths of Jahim Solomon and Eric White

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on February 20, 2025, a federal grand jury returned a superseding indictment charging Theodore Bland, 29, of Stowe, Vermont, with conspiracy to distribute cocaine base, possession of cocaine base and fentanyl with intent to distribute, using and carrying a firearm in relation to a drug trafficking crime, discharging that firearm during the commission of the offense, and through his use and carrying of a firearm in relation to a drug trafficking crime causing the deaths of Jahim Solomon and Eric White in circumstances that constitute murder under federal law.

    Bland’s arraignment on the new charges will occur on a date to be determined by the United States District Court for the District of Vermont. Bland is currently detained pending trial on charges included in the original indictment in the case.

    According to court records, on October 12, 2023, Bland used, carried, and discharged a firearm, in relation to his drug trafficking activities. Also according to court records, Bland’s October 12 firearm discharges caused the deaths of Jahim Solomon and Eric White. Bland used social media messaging to communicate with his co-conspirators regarding, among other topics, the procurement of controlled substances for distribution, the pricing of controlled substances for sale to drug customers, and the distribution of controlled substances to drug customers. Bland also used social media messaging to communicate with his co-conspirators following the homicides of Solomon and White on October 12, 2023, including communications about his attempts to conceal the homicides. Court documents also state that Bland induced others to help him move the bodies of Solomon and White to two wooded areas in Eden, Vermont, where the bodies were discovered by law enforcement on October 24 and 25, 2023.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Bland is presumed innocent until and unless proven guilty. If convicted of the new charges in the superseding indictment, there is a possibility the federal death penalty could apply. The United States has not yet reached a decision whether it will pursue the death penalty against Bland. If convicted of the new charges Bland also faces a potential prison term of up to life. Any prison sentence, however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Vermont State Police, the Federal Bureau of Investigation, the Morristown Police Department, the Drug Enforcement Administration, and the Lamoille County Sheriff’s Department.

    The prosecutors are Assistant United States Attorneys Jason Turner and Paul Van de Graaf. Bland is represented by David Sleigh, Esq.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

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  • MIL-OSI Security: Florida Businessmen Receive Prison Sentences in COVID-19 Mask and Glove Sale Fraud Scheme

    Source: Office of United States Attorneys

    ATLANTA – Brian H. Sperber and Edmond S. Norkus have received prison sentences for conspiring to commit wire fraud in a scheme in which the men tricked expectant purchasers of personal protective equipment out of more than $14 million. 

    “Sperber and Norkus cashed in on the unprecedented scarcity and skyrocketing price of personal protective equipment to get rich quick at a time when the COVID-19 pandemic was exploding,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Now they justifiably confront prison terms for their cynical, illegal cash grab.”

    “These sentences underline the FBI’s commitment to holding those who exploit federal relief programs for personal gain accountable,” said FBI Atlanta Acting Special Agent in Charge Sean Burke.

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: Shortly before the COVID-19 pandemic began, Brian H. Sperber became an authorized distributor for a Georgia-based personal protective equipment (“PPE”) manufacturer. Edmond S. Norkus operated warehouse space in Florida and was Sperber’s longstanding business associate. As the pandemic worsened, demand for, and market value of, PPE steeply increased. Even though Sperber was only authorized to sell to customers in a specific geographic sales territory and manufacturers had only extremely limited supplies available, Sperber and Norkus promised to sell large quantities of PPE to a wide range of would-be buyers. 

    But to make it appear that they could deliver on their promise, Sperber and Norkus diverted and showcased products already earmarked for other customers. They also provided customers with a variety of altered and counterfeit documents, designed to deceive customers into believing the products they had ordered were on the way. Ultimately, there were no products to supply and Sperber and Norkus pocketed the money while providing the victims with nothing.

    United States District Judge Michael J. Brown sentenced Brian H. Sperber, 48, of Plantation, Fla., to two years, two months in prison, followed by three years of supervised release. He was also ordered to pay restitution in the amount of $14,231,605.36. Sperber was convicted on May 28, 2024, after he pleaded guilty.

    Judge Brown sentenced Edmond S. Norkus, 61, of Deerfield Beach, Fla., to three years in prison, followed by three years of supervised release. Norkus was ordered to pay restitution in the amount of $13,821,605.36. Norkus was convicted on May 28, 2024, after he pleaded guilty.

    Sperber used proceeds from the scheme to purchase a multi-million dollar waterfront mansion in Boca Raton, Florida. In a related civil forfeiture action, the United States and Sperber agreed to sell the property, netting approximately $4 million, and resolve the forfeiture in the criminal prosecution. As part of Sperber’s sentence, the district court forfeited Sperber’s interest in the funds. The United States, in Sperber’s plea agreement, agreed to recommend that the funds seized from the sale of the property be restored to the victims named in the restitution order. 

    This case was investigated by the Federal Bureau of Investigation.

    Assistant United States Attorneys Alana R. Black and C. Brock Brockington prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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