NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Sacramento County Man Convicted of Receiving Child Sex Abuse Material

    Source: Office of United States Attorneys

    After a one‑day trial, a jury found Kyle Travis Colton, 37, of Citrus Heights, guilty Tuesday of one count of receiving child pornography, Acting U.S. Attorney Kimberly A. Sanchez announced.

    According to evidence presented at trial and in court documents, during a search of Colton’s home law enforcement recovered his laptop, which contained copious images and videos depicting the graphic sexual abuse of young children. The jury heard evidence that between July 2022 and December 2023, Colton downloaded these depictions of children engaged in sexually explicit conduct. The material was saved on Colton’s computer desktop and in his downloads folder, and he had user-created bookmarks linking to known child pornography websites.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant United States Attorneys Whitnee Goins and Shea J. Kenny are prosecuting the case.

    Colton is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Oct. 27, 2025. Colton faces a maximum statutory penalty of 20 years in prison and a mandatory minimum sentence of five years in prison, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

    MIL Security OSI –

  • MIL-OSI Security: Mexican man sentenced for illegal reentry

    Source: Office of United States Attorneys

    GREAT FALLS – A Mexican man who entered the United States illegally four times since 2019 was sentenced today to a sentence of time served and remanded to U.S. Customs and Border Patrol upon release, U.S. Attorney Kurt Alme said.

    Odilon Valdes-De Jesus, 55, pleaded guilty in May 2025 to one count of illegal reentry.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that Valdes first entered the country without authorization in 2019. On October 3, 2019, he was encountered by El Centro Sector Border Patrol agents, processed for expeditated removal, and removed from the United States on October 4, 2019, through the Calexico, California Port of Entry. He crossed the border illegally again on October 5, 2019, and was removed from the United States a second time on October 6, 2019. He illegally entered again two days later, on October 8, 2019, and was removed for the third time on October 9.

    When law enforcement encountered Valdes in Havre, Montana on May 13, 2025, he admitted he had no immigration documents to be in the United States legally, and later admitted he entered without authorization a fourth time around July 15, 2020, near Eagle Pass, Texas.

    Assistant U.S. Attorney Amanda Myers prosecuted the case. The investigation was conducted by the U.S. Border Patrol.

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

    XXX

    MIL Security OSI –

  • MIL-OSI Security: South Texas residents ordered to prison for human smuggling

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – Two 35-year-old Brownsville residents have been sentenced for smuggling three illegal aliens in the trunk of a vehicle, announced U.S. Attorney Nicholas J. Ganjei.

    Ofelia Christine Monares and Michael Rosa pleaded guilty April 1.

    U.S. District Judge Rolando Olvera has imposed a 40-month term of imprisonment for Monares while Rosa received 25 months. Both must also serve one year of supervised release following their sentences.

    Both received upward adjustments or increases in their calculated sentencing guideline range for placing the life of the aliens in jeopardy. Monares also received a sentencing enhancement for being a supervisor of the criminal activity.

    At the time of their pleas, both Monares and Rosa admitted to knowingly smuggling three illegal aliens in the trunk of a Nissan Sentra.

    On Feb. 24, law enforcement observed several suspected illegal aliens walking along a dirt road near the Rio Grande River. The group climbed into the trunk of a Nissan Sentra which then fled at a high rate of speed. Authorities stopped the vehicle at the Highway 4 checkpoint and found three Vietnamese nationals in the trunk. All appeared dehydrated and were sweating profusely.

    Rosa was the driver. He said Victor Hugo Medrano-Medrano and Monares had recruited him, and that Medrano and Monares picked him up in a white Nissan Titan and drove him to the Sentra. Rosa said they were to pay him $10,000 to transport the aliens to a local convenience store in Brownsville.

    Video surveillance revealed the Titan crossing the checkpoint shortly after Rosa’s arrest. Authorities later located the Titan at the convenience store with Monares driving and Medrano in the passenger seat. 

    Monares said she was also to be paid – $500 – for every alien transported.

    Medrano-Medrano, 38, Brownsville, has also pleaded guilty and is set for sentencing in September. He remains in custody.

    Both Monares and Rosa have also have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined at a later date. 

    Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Angel Castro prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: KC Sex Offender Sentenced to 12 Years for Illegal Firearm

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo. man was sentenced in federal court today for illegally possessing a firearm after officers found a firearm when they investigated him for driving while intoxicated.

    Bryan A. Bay, 35, was sentenced by U.S. District Judge Greg Kays to 12 years in federal prison without parole.  Bay’s sentence was ordered to run consecutive to a state sentence for endangering the welfare of a child.

    On Feb. 27, 2025, Bay pleaded guilty to one count of being a felon in possession of a firearm.

    On July 7, 2023, Independence, Mo. Police Department officers were dispatched to investigate a report that the occupants of a Chevrolet Silverado were passed out.  The officers contacted the occupants and identified Bay as the driver of the vehicle. Bay appeared to be under the influence of alcohol.  A computer check of Bay showed that he is a registered sex offender and on supervision through Missouri Probation and Parole for endangering the welfare of a child in the first degree and domestic assault in the second degree.  Officers located a Smith and Wesson, Model SD9, semi-automatic pistol.  The firearm was loaded with a 12-round magazine with one round in the chamber.

    On Oct. 4, 2023, Independence, Mo. Police Department officers were dispatched to a residence for an aggravated assault.  The victim reported that Bay, her ex-boyfriend, refused to leave her residence and threatened her.  She ran into the street to get away from Bay.  Her cousin saw her and got into his vehicle to get away from Bay, and Bay’s ex-girlfriend got into the passenger seat.  The victim reported that Bay opened the door where she was seated and pointed his 300 blackout AR-15 in the middle of her forehead. Investigators did not locate Bay and issued a pickup order for Bay.

    On Nov. 10, 2023, Kansas City, Mo. Police Department officers conducted a car check on a Kia, which was bearing a license plate that belonged to a Saturn.  Officers contacted Bay, who was standing between the Kia and his Chevrolet Silverado. Officers arrested Bay on a parole violation warrant and the stop order previously issued by the Independence, Mo. Police Department.

    Officers searched Bay’s Chevrolet Silverado and found approximately 5.49 grams of a crystal substance and 7.67 grams of a powder substance. Both substances tested positive for methamphetamine.  Officers also found an Anderson Manufacturing, Model AM-15, multi-caliber pistol.

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition.  Bay has two prior felony convictions for tampering with a motor vehicle and possession of a controlled substance and prior felony convictions for domestic assault, unlawful use of a weapon, and endangering the welfare of a child.  Bay’s conviction for endangering the welfare of a child requires him to register as a sex offender.

    This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Independence, Missouri Police Department and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI Security: Utah Man Indicted for First Degree Murder After Allegedly Killing Another Man with a Bow and Arrow

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging a Northeastern Utah man with first degree murder after he allegedly killed another man with a bow and arrow last month.

    Leroy Casper Poowegup Reed, 42, of Whiterocks, Utah, was charged by complaint on June 27, 2025, and ordered detained by a U.S. Magistrate Judge.  

    According to court documents, on June 26, 2025, officers from the Bureau of Indian Affairs and the Uintah County Sheriff’s Office responded to a 911 call from an individual who reported a possible vehicle accident in the Whiterocks community. It was reported that an individual was inside the vehicle unconscious and not breathing, with an arrow sticking out of him. Officers at the scene observed a black GMC pickup with the sole occupant/victim inside. The victim had an arrow pierced into his neck just above the collar bone. Officers concluded he was deceased.

    As alleged in court documents, officers located a male individual on a porch of a residence, who was yelling at law enforcement. Officers also found blood on the road in front of the residence. The resident on the porch was identified as Reed and was taken into custody. Officers also located and seized a bow and arrows, and other items. Law enforcement obtained surveillance video of the incident, which showed a black GMC truck pull up and park. The victim exited the truck and walked towards Reed’s residence. Reed was then observed walking across the driveway with a bow and arrow drawn. The victim put his hands up and the video showed Reed move closer to the victim and then release an arrow, which hit the victim in the neck above the collar bone. The victim turned and walked back to his truck and Reed turned and walked towards his residence. The arrows seized from Reed’s residence match the arrow found in the victim.

    Reed is charged with murder in the first degree while within Indian Country. His initial appearance on the indictment is scheduled for July 17, 2025, at 2:00 p.m. in courtroom 8.4 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 Bureau of Indian Affairs, the Uintah County Sheriff’s Office and the FBI Salt Lake City Field Office’s Vernal Resident Agency.

    Assistant United States Attorneys Sam Pead and Victoria K. McFarland of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Yesterday, Homeland Security Investigations (HSI) and other law enforcement agencies executed federal search warrants at five Colt Grill restaurants and 12 residences in two states after a three-year labor exploitation investigation and a five-count federal indictment against four individuals in Arizona. 

    On May 27, 2025, a grand jury in Phoenix returned an indictment against Robert and Brenda Clouston, both 61, of northern Arizona, and Luis Pedro Rogel-Jaimes, age 33, and Iris Romero-Molina, age 29, both Mexican nationals illegally present in the United States and residing in Cottonwood, Arizona, for Conspiracy to Transport Illegal Aliens, Conspiracy to Harbor Illegal Aliens, Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States, and Pattern and Practice of Knowingly Employing Unauthorized Aliens.

    The indictment alleges that Robert and Brenda Clouston operated four Colt Grill restaurants in the northern Arizona cities of Cottonwood, Prescott, Prescott Valley, and Sedona, and one Colt Grill in Foley, Alabama. In September of 2022, the Cloustons, along with Rogel-Jaimes and Romero-Molina, made a plan that Romero-Molina would create a cleaning company, R&R AZ Cleaning, that would operate as a staffing company for the Colt Grill restaurants. Rogel-Jaimes and Romero-Molina would then find undocumented workers to work at the restaurants, paying them through R&R AZ Cleaning with funds from Colt Grill. The undocumented workers were paid below minimum wage and were not compensated for overtime. The Cloustons, Rogel-Jaimes, and Romero-Molina benefited financially from the plan and did not pay proper employment taxes for the workers.

    All four indicted individuals were arrested on July 15 without incident. While executing the warrants, law enforcement also arrested several undocumented illegal aliens for criminal or administrative immigration violations.

    “Cooperation is the cornerstone for law enforcement in Arizona and this case demonstrates the great outcome that comes from federal and local law enforcement working together,” said United States Attorney Timothy Courchaine. “The United States Attorney’s Office is grateful to HSI for their hard work on this investigation and extremely appreciative to the Yavapai County Sheriff’s Office for their support and willingness to keep their community safe from bad actors.”

    “The success of this investigation is in large part due to the coordinated efforts of many law enforcement agencies working alongside HSI through the Homeland Security Task Forces,” said Ray Rede, acting special agent in charge for HSI Arizona. “This multiyear case involving several federal charges is a testament of our commitment to combatting crime that has true impact to communities. I thank everyone involved – this case was true team effort.”

    “On behalf of the citizens of Yavapai County, I want to thank our federal partners at the U.S. Attorney’s Office, Homeland Security Investigations, and all our local agencies for their collaboration with the men and women of Yavapai County Sheriff’s Office in dismantling this criminal enterprise,” said Yavapai County Sheriff David Rhodes. “Coordinated, multi-agency enforcement actions like this one are essential to protecting our communities from the destabilizing impacts of organized crime. By working together, we will continue to leverage every available resource to safeguard the people of Yavapai County from those who seek to do harm.”

    A conviction for Conspiracy to Bring Illegal Aliens to the United States Unlawfully, Conspiracy to Transport Illegal Aliens, Conspiracy to Harbor Illegal Aliens, and Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States each carry a maximum penalty of 10 years in prison and up to a $250,000 fine. A conviction for Pattern and Practice of Knowingly Employing Unauthorized Aliens carries a maximum penalty of six months in prison and up to a $3,000 fine per unauthorized employee.

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

    HSI is conducting the federal investigation in this case. The Yavapai County Sheriff’s Office assisted with execution of the search warrants. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

    An indictment is a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    CASE NUMBER:           CR-25-08086-PCT-SPL (ASB)
    RELEASE NUMBER:    2025-119_Clouston, et al.

    # # #

    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 Twitter @USAO_AZ for the latest news.

    2025-119_Clouston, et al.

    MIL Security OSI –

  • MIL-OSI Security: Medford Man Sentenced to Federal Prison for Coercing and Sexually Exploiting a Minor Online

    Source: Office of United States Attorneys

    MEDFORD, Ore.—A Medford man was sentenced to federal prison today for using Snapchat and Kik Messenger, online social media and messaging platforms, to coerce and sexually exploit an Oregon child online.

    Nicholas James Shaw, 38, was sentenced to 120 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $66,000 in restitution to his victims.

    According to court documents, in March 2022, Homeland Security Investigations (HSI) received CyberTips from Snapchat and Kik Messenger regarding child sexual exploitation materials uploaded to their platforms between October 2021 and April 2022. Investigators traced the accounts to Shaw and learned that, for approximately eight months, Shaw had engaged in sexually explicit communications with a minor online and coerced the victim into producing and sending him sexually explicit photos and videos. 

    On June 28, 2022, HSI agents executed a federal search warrant on Shaw’s residence and seized several electronic devices which contained child sexual abuse material.

    On June 29, 2022, Shaw was arrested and charged by criminal complaint with transportation, receipt, distribution, possession, and access with intent to view child pornography.

    On January 21, 2025, Shaw pleaded guilty to coercion and enticement of a minor. As part of the plea agreement, Shaw agreed to pay restitution in full to his victims and forfeit criminally derived property used to facilitate his crimes.

    This case was investigated by HSI with assistance from the Medford Police Department. It was prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.

    Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced for Possessing More than 65 Pounds of Methamphetamine and Seven Firearms

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

    TULSA, Okla. – A Mexican national was sentenced today for Possession of Methamphetamine with Intent to Distribute, Possession of Firearms in Furtherance of a Drug Trafficking Crime, and Unlawful Reentry of a Removed Alien, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Gregory K. Frizzell sentenced Marcos Javier Suazo-Mancilla, 23, to 270 months imprisonment, followed by three years of supervised release.

    In October 2024, the Drug Enforcement Administration began investigating a drug trafficking organization believed to be responsible for trafficking methamphetamine and cocaine in the Tulsa area. When law enforcement conducted a search warrant at a residence, Suazo-Mancilla was present, and documentation showed that he was residing in the home. During a search of the residence, approximately 26 pounds of methamphetamine, 41 grams of cocaine, seven firearms, and more than $9k in cash were found. The investigation further revealed that this organization rented an auto body shop. When law enforcement searched that business, they found an additional 39 pounds of methamphetamine.   

    Suazo-Mancilla was previously removed from the United States in August 2018. He will remain in custody pending transfer to the U.S. Bureau of Prisons and is expected to face removal proceedings following the sentence.

    The Drug Enforcement Administration, the Tulsa County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney David Nasar prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI USA: Booker Demands Answers on Emil Bove’s Involvement in DOJ Withholding the Epstein Files

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker

    WASHINGTON, D.C.  – Today, U.S. Senator Cory Booker (D-NJ), a member of the Senate Judiciary Committee, sent a letter to Emil Bove requesting information relating to his involvement in the Department of Justice’s review of and decision making relating to public disclosures of the Epstein Files. Emil Bove is currently a nominee for the U.S. Court of Appeals for the Third Circuit.

    “You have held a key decision-making role at DOJ since the beginning of this Administration, first as Acting Deputy Attorney General through March 2025 and then in your current position as Principal Associate Deputy Attorney General, serving as a close adviser to Attorney General Pam Bondi. In light of the significant public interest in the Epstein files and the Trump DOJ and FBI’s shifting positions on transparency and public disclosure, records and information relating to your participation in this matter are relevant to the Senate Judiciary Committee’s ongoing review of your nomination to the U.S. Court of Appeals for the Third Circuit,” wrote Senator Booker.

    “Your involvement in the DOJ’s review of the Epstein files is a matter of significant public importance given the contradictory statements by Attorney General Bondi concerning the existence of an Epstein “client list” and DOJ’s stated commitment to transparency. Furthermore, it warrants scrutiny whether the DOJ intentionally withheld evidence related to the trafficking and sexual abuse of minors to protect certain individuals,” Senator Booker continued.

    “As Acting Deputy Attorney General, you “advise[d] and assist[ed] the Attorney General in formulating and implementing Departmental policies and programs and [provided] overall supervision and direction to all organizational units of the Department” and were “authorized to exercise all the power and authority of the Attorney General.” By all accounts, you have continued to fulfill many of these responsibilities as Principal Associate Deputy Attorney General, closely advising Attorney General Pam Bondi,” Senator Booker wrote.

    “It is imperative that the Senate Judiciary Committee ascertain the scope and extent of your involvement in the handling of the Epstein files before voting on your nomination,” Senator Booker concluded.

    Senator Booker demanded answers to the following questions no later than 9:00 AM on July 17, 2025:

    1. Did you ever advise AG Bondi regarding the Epstein files?
    2. Did you participate in the review of any documents, video, or other evidence contained in the Epstein files?
    3. Did you participate in drafting or reviewing the letter Pam Bondi sent to Kash Patel on February 27, 2025 directing the FBI to produce “all records, documents, audio and video recordings, and materials related to Jeffrey Epstein and his clients”?
    4. Did you ever participate in discussions about what evidence from the Epstein files the DOJ should release?
    5. Did you participate in any discussions about whether to release video evidence from the Epstein files involving child sexual abuse material (CSAM)?
    6. Did you ever discuss the release of any evidence from the Epstein files with Pam Bondi?
    7. Did you ever discuss the release of any evidence from the Epstein files with Kash Patel?
    8. Did you ever discuss the release of any evidence from the Epstein files with Dan Bongino?
    9. Did you participate in a discussion about the release of any evidence from the Epstein files with Pam Bondi, Kash Patel, and Dan Bongino?
    10. Did you ever participate in a discussion in which Dan Bongino suggested releasing all the evidence in the Epstein files, including video, prior to July 7, 2025?
    11. Did you ever express concerns to Kash Patel or Dan Bongino about releasing video evidence from the Epstein files because it could include CSAM prior to July 7, 2025?
    12. Did you participate in any discussion in which Attorney General Bondi expressed concerns to Kash Patel or Dan Bongino about releasing video evidence from the Epstein files due to the presence of CSAM prior to July 7, 2025?
    13. Did you participate in drafting or reviewing the undated and unsigned DOJ and FBI memo issued on July 7, 2025?

    To read the full text of the letter, click here.

    MIL OSI USA News –

  • MIL-OSI Canada: Canada invests $2.2 million to support families of missing and murdered Indigenous people in Nova Scotia

    Source: Government of Canada News (2)

    July 16, 2025 – Truro, Nova Scotia – Department of Justice Canada

    The Government of Canada is investing $2.2 million over five years to help Nova Scotia support more families of missing and murdered Indigenous people. This funding will enhance the province’s Family Information Liaison Unit and expand community outreach efforts through the Nova Scotia Native Women’s Association.

    The announcement was made today by Jaime Battiste, Member of Parliament for Cape Breton–Canso–Antigonish, on behalf of Sean Fraser, Minister of Justice and Attorney General of Canada, at the Nova Scotia Native Women’s Association.

    Nova Scotia will use the funding to hire a full-time case coordinator for Victim Services, improving how families are supported through every step of the process. The Nova Scotia Native Women’s Association will also hire a full-time community outreach worker to help connect families with culturally grounded support and services.

    The Family Information Liaison Unit works directly with families using a trauma-informed and culturally grounded approach. It helps gather answers from across government systems and connects families with Elders, cultural advisors, and other local supports. Units like this exist across Canada, supported by the Government of Canada in collaboration with provinces and territories.

    MIL OSI Canada News –

  • MIL-OSI Security: KC Man Indicted for Illegally Possessing Ammunition

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man illegally possessed ammunition has been indicted by a federal grand jury.

    Brian H. Brown, 49, was charged today in an indictment returned by a federal grand jury in Kansas City, Mo.  Today’s indictment replaces a federal criminal complaint that was filed against Brown on July 7, 2025.

    The federal indictment charges Brown with being a felon in possession of ammunition on July 3, 2025.

    According to an affidavit filed in support of the original complaint, Kansas City, Mo. Police Department officers were dispatched to 97th Terrace and Holmes Avenue at approximately 6:30 p.m. for an accident involving a disturbance with an armed party.  An officer contacted the suspect, who was identified as Brown.  Brown began to tell the officer about the accident and the officer believed Brown was driving while intoxicated.  The officer ordered Brown to place his hands behind his back and Brown refused the officer’s commands.  A struggle ensued between Brown and the officer, and the officer observed a handgun in Brown’s shorts pocket.  Brown was eventually arrested, and the handgun was removed from his pocket.

    The firearm was identified as a Polymer 80, “P-80”, camouflage in color.  It was loaded with eleven rounds of ammunition.  The firearm did not have a visible serial number.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Brown has felony convictions for trafficking in drugs, distribution of a controlled substance, possession of a controlled substance, and being a felon in possession of a firearm.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

    This prosecution was 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.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

    This prosecution was 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.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Helps Secure Over $200 Million from Gilead Sciences for Paying Illegal Kickbacks

    Source: US State of California Department of Justice

    California will receive more than $4 million from multistate settlement in principle

    OAKLAND – California Attorney General Rob Bonta today joined a coalition of 48 other attorneys general in securing $202 million from Gilead Sciences, Inc. (Gilead), for running an illegal kickback scheme to promote its HIV medications. Gilead allegedly violated federal law by illegally providing incentives – including awards, meals, and travel expenses – to healthcare providers to prescribe Gilead’s medications, resulting in millions of dollars of false claims submitted to government health care programs, including Medi-Cal. The settlement in principle, reached in coordination with the U.S. Department of Justice and approved by the U.S. District Court for the Southern District of New York, provides $49 million for Medicaid programs nationwide, including $4,118,184 for California, with the remainder going to Medicare, Tricare, and the AIDS Drug Assistance Program (ADAP).   

    “The best interests of patients must always come first,” said Attorney General Bonta. “At this time of unprecedented funding cuts to Medicaid, it is particularly important to protect the program from illegal kick-back schemes that harm the program and patients alike. Today’s settlement returns critical funding to our communities and programs like Medicaid that keep them healthy.” 

    From January 2011 to November 2017, Gilead allegedly violated federal anti-kickback laws by providing gifts to healthcare providers who attended and spoke at promotional speaker programs for Gilead’s HIV drugs: Stribild, Genvoya, Complera, Odefsey, Descovy, and Biktarvy. Gilead paid high-volume prescribers tens to hundreds of thousands of dollars to present as “HIV Speakers.” The company also covered travel expenses for speakers, including those traveling long distances and to attractive destinations, such as Hawaii, Miami, and New Orleans, and hosted dinners at high-end restaurants.

    Gilead’s internal compliance mechanisms failed to halt these violations. The company’s internal policies and procedures failed to prevent its sales representatives from improperly offering incentives to induce prescriptions.

    Joining Attorney General Bonta in securing settlements with Gilead are the attorneys general of Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Iowa, Kansas, Kentucky, Louisiana, Maine, Massachusetts, Michigan, Minnesota, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, the District of Columbia, Puerto Rico, and the U.S. Virgin Islands.

    The Division of Medi-Cal Fraud and Elder Abuse receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024 through September 30, 2025.

    MIL OSI USA News –

  • MIL-OSI Security: Ship Manager Pleads Guilty to Dumping Oily Waste into U.S. Waters Off Coast of New Orleans

    Source: United States Attorneys General 7

    Note: View factual basis here.

    Eagle Ship Management LLC (ESM), based in Stamford, Connecticut, pleaded guilty yesterday to violating the Act to Prevent Pollution from Ships (APPS) by deliberately polluting U.S. waters off the coast of New Orleans from the M/V Gannet Bulker, a foreign-flagged bulk carrier. If approved by the court, ESM would pay a criminal fine of $1,750,000 and serve a four-year term of probation that includes external audits by an independent technical expert.

    The chief engineer of the Gannet Bulker was prosecuted in a separate case and sentenced to serve a year and a day in prison for his role in the discharge of oil and obstructing justice.

    The Coast Guard launched its investigation after a crew member sent a message via social media on March 14, 2021, indicating that the engine room had flooded and that the resulting oil-contaminated bilge waste had been deliberately pumped overboard at night. Flooded bilges can pose a serious threat to the safety of the ship and crew, including creating a risk of electrocution, loss of power, and inability to steer.

    At the time, the Gannet Bulker was at an anchorage near the Southwest Passage of the Port of New Orleans, near the mouth of the Mississippi River. According to court records, the intentional overboard oily discharge into U.S. waters involved approximately 39 cubic meters (approximately 10,303 gallons), and was done without the use of required pollution prevention equipment or required recordkeeping

    “The Department of Justice vigorously prosecutes violations of the laws that protect U.S. ports and waters,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The criminal conduct involved here was serious, including intentional pollution and a deliberate coverup.”

    “Today’s announcement sends a clear message intended to deter deliberate pollution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “This office will continue to work with our agency partners to enforce the laws that were designed to protect U.S. ports and waters.”

    “The United States Coast Guard and the Coast Guard Investigative Service remain steadfast in our commitment to enforcing maritime environmental laws to protect U.S. waters and ensure compliance with international regulations,” said Special Agent in Charge Damon J. Youmans of the Coast Guard Investigative Service’s Gulf Field Office. “We will continue to hold accountable those who violate these laws and endanger our marine environment.”

    In pleading guilty, ESM admitted that its crew engaged in a variety of obstructive acts to conceal the internal flooding that was caused by a botched repair. The obstructive acts included retaliation against the whistleblower whose identity was known. Senior ship officers and crew also lied to the Coast Guard and destroyed evidence including a printout from the engine control room computer that contained key information. Additionally, senior ship officers created false and backdated personnel evaluations intended to discredit the whistleblower.

    Sentencing has been scheduled for Oct. 16.

    The Coast Guard Criminal Investigations Division and the Coast Guard Heartland District investigated the case.

    Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana and Senior Litigation Counsel Richard A. Udell of the ENRD’s Environmental Crimes Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: ‘Handling of security case smeared’

    Source: Hong Kong Information Services

    The Hong Kong Special Administrative Region Government today said it strongly condemned organisations in the US and other Western countries for slandering and smearing the Hong Kong SAR Government for its handling, in accordance with the law, of the case of Lai Chee-ying and related custodial arrangements.

     

    In a press statement, the Government said such slanders had fully exposed the malicious and despicable intentions of anti-China organisations and media to undermine the rule of law in Hong Kong.

     

    The Government highlighted that it has emphasised time and again that as legal proceedings involving Lai Chee-ying are ongoing, it is inappropriate for anyone to comment on the case in an attempt to interfere with the court’s exercise of independent judicial power and to pervert the course of justice.

     

    It said foreign organisations have nevertheless continued to distort the truth, discredit Hong Kong’s judicial system and trials, and make false and misleading statements about the treatment provided to Lai Chee-ying during his custody, in an attempt to glorify criminal behaviour and exert pressure on Hong Kong’s courts.

     

    In addition, it stressed that while Lai Chee-ying’s legal representative has clarified that he has received suitable treatment and care in prison, foreign organisations have turned a blind eye to this in order to carry out malicious political manoeuvres and pursue ulterior motives.

     

    The Hong Kong SAR Government stressed that it opposes all such actions.

     

    Separately, the Correctional Services Department said that it handles matters relating to Lai Chee-ying no differently from those regarding any other persons-in-custody.

     

    It also reiterated that Lai Chee-ying’s removal from association from other persons-in-custody has been in accordance his own request and was approved by the department after considering all relevant factors in accordance with the law.

     

    The department remarked that remarks by organisations from the US and other Western countries regarding Lai Chee-ying’s solitary confinement therefore deliberately twist the facts, reflecting a malicious intention to smear and attack the Hong Kong SAR Government.

     

    The Government also stressed that all cases in Hong Kong, including Lai Chee-ying’s case, are handled strictly on the basis of evidence and in accordance with the law. It said the Department of Justice controls criminal prosecutions, free from any interference and that all defendants in Hong Kong receive a fair trial under the safeguards of the Basic Law and the Hong Kong Bill of Rights.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Hawley Urges DOJ to Swiftly Implement RECA for Radiation Survivors

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)
    Today, U.S. Senator Josh Hawley (R-Mo.) sent a letter to the Department of Justice (DOJ), urging the Department to prioritize implementation of the expanded Radiation Exposure Compensation Act (RECA) signed into law by President Trump on July 4, 2025. The Senator’s expansion provision revives RECA for survivors, allows tens of thousands of new claimants to receive life-saving assistance—including those across Missouri—and protects the program for years to come.
    “I write to ensure prompt implementation of the reauthorized and expanded Radiation Exposure Compensation Act (‘RECA’), as passed by Congress and signed into law by President Trump on July 4, 2025. The Department of Justice plays a central role in administering RECA, and with the enactment of the expanded law, the Department is now responsible for receiving, evaluating, and processing a broader universe of claims. I urge you to devote sufficient manpower and departmental resources for this important work,” wrote Senator Hawley.
    He continued, “It is critical that the Department promptly renews its claims process and application, given that prospective claimants have until December 31, 2027, to submit their paperwork. Timely processing of new claims is both feasible and imperative under the law, especially given the age and health of many claimants. The current RECA statute also explicitly allows the Department to use existing funds and resources to process RECA claims. Congress included this provision to ensure that the Department has sufficient resources to implement RECA fully and without delay.”
    Senator Hawley offered his support in implementing the program, saying, “I will closely monitor the Department’s implementation of the law in the months ahead and respectfully request an update on the Department’s implementation progress by August 1, 2025. I stand ready to work with you and the Department to ensure a fair, efficient, and accessible claims process for new RECA claimants.”
    Read the full letter here or below.  
    Brett ShumateAssistant Attorney GeneralU.S. Department of Justice, Civil Division950 Pennsylvania Avenue, NWWashington, DC 20530
    Dear Assistant Attorney General Shumate:
    I write to ensure prompt implementation of the reauthorized and expanded Radiation Exposure Compensation Act (“RECA”), as passed by Congress and signed into law by President Trump on July 4, 2025. The Department of Justice plays a central role in administering RECA, and with the enactment of the expanded law, the Department is now responsible for receiving, evaluating, and processing a broader universe of claims. I urge you to devote sufficient manpower and departmental resources for this important work.
    As you know, RECA compensates victims and their families who have been exposed to radiation from the federal government’s nuclear programs. Since Congress created the program in 1990, it has provided benefits to tens of thousands of Americans who have developed cancer or other specified diseases after being exposed to radiation from atomic weapons testing or uranium mining, milling, or transporting. Many harrowing tales have emerged for decades after the United States shuttered its test sites and uranium mines, as negligently stored waste continued infiltrating waterways and communities across the country. Now, President Trump and Congress have extended the program to cover more victims and geographic areas.
    It is critical that the Department promptly renews its claims process and application, given that prospective claimants have until December 31, 2027, to submit their paperwork. Timely processing of new claims is both feasible and imperative under the law, especially given the age and health of many claimants. The current RECA statute also explicitly allows the Department to use existing funds and resources to process RECA claim.[1]Congress included this provision to ensure that the Department has sufficient resources to implement RECA fully and without delay.
    I will closely monitor the Department’s implementation of the law in the months ahead, and respectfully request an update on the Department’s implementation progress by August 1, 2025. I stand ready to work with you and the Department to ensure a fair, efficient, and accessible claims process for new RECA claimants.
    Sincerely,
    Josh HawleyUnited States Senator

    MIL OSI USA News –

  • MIL-OSI Security: Kansas City Man Indicted for Possession with Intent to Distribute Cocaine

    Source: US FBI

    KANSAS CITY, Mo. – Ramon Arambula, 44, was indicted by a federal grand jury for possession with intent to distribute cocaine.

    Today’s indictment alleges that on July 9, 2025, Arambula possessed cocaine with the intent to distribute. This charge stems from a vehicle stop conducted on a vehicle being operated by Arambula on July 9. After a drug detection K-9 gave a positive alert on the vehicle, officers recovered 5 brick-shaped packages that contained cocaine. The total amount of cocaine seized was approximately 5,892 grams.

    The charge contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation, Kansas City Missouri Police Department, Missouri State Highway Patrol, Jackson County Drug Task Force and Cass County Sheriff’s Office.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces 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 against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: HKSAR reiterates Lai Chee-ying’s case and his custodial arrangements always handled in accordance with the law

    Source: Hong Kong Government special administrative region

    HKSAR reiterates Lai Chee-ying’s case and his custodial arrangements always handled in accordance with the law 
    A spokesman for the HKSAR Government pointed out that, “The HKSAR Government has emphasised time and again that as the legal proceedings involving Lai Chee-ying are still ongoing, it is inappropriate for any person to comment on the details of the case in an attempt to interfere with the court to exercise judicial power independently, which might otherwise constitute perverting the course of justice. However, foreign organisations primarily from the US and Western countries, including governments and the media, continue to distort the truth, blantantly discredit the judicial system and trials of the HKSAR, and make false and misleading statements by fabricating information about the treatment provided to Lai Chee-ying during his custody, in an attempt to glorify criminal behavior and exert pressure on the courts of the HKSAR. In fact, Lai Chee-ying’s actual legal representative has already made a clarification earlier that Lai Chee-ying has all along been receiving suitable treatment and care in prison. However, the organisations from the US and Western countries choose to turn a blind eye to these facts and evidence, and carry on with their malicious political maneuvers with ulterior motives. The HKSAR Government opposes such actions.”
     
    The spokesman reiterated, “The Correctional Services Department (CSD) attaches great importance to the safety and health of persons-in-custody (PICs). Regardless of the identities, ages and nationalities of PICs, the CSD is committed to ensuring that the custodial environment is secure, safe, humane, appropriate and healthy, and that an environment with good ventilation, as well as appropriate and timely medical support will be provided. If inmates require further examination and treatment, they will be referred to specialist medical staff or to public hospitals for further follow-up. The CSD has also put in place an established mechanism, including regular independent visitors, namely Justices of the Peace, who inspect the prisons to ensure the rights of PICs are protected. The CSD also adopts the above arrangements when handling matters related to Lai Chee-ying, which are no different from those applicable to other PICs.
     
    “In the interests of a particular prisoner or for the maintenance of good order and discipline, the Commissioner of Correctional Services is empowered to make arrangements under section 68B of the Prison Rules that such prisoner should not associate with other prisoners (i.e. the so-called ‘solitary confinement’). One of the purposes of the relevant arrangement is to ensure the personal safety and well-being of the PICs, which can be requested by the PICs themselves and approved by the Commissioner after considering the matter in accordance with the law; or the Commissioner may make such arrangements after considering the relevant factors in accordance with the legal requirements and procedures. We must once again point out the fact that the arrangement for Lai Chee-ying’s removal from association from other PICs has all along been made at his own request and approved by the CSD after considering all relevant factors in accordance with the law. The remarks by organisations from the US and other Western countries regarding Lai Chee-ying’s solitary confinement are completely fact-twisting, reflecting a malicious intention to smear and attack the HKSAR Government.”
     
    The spokesman stressed, “All cases in the HKSAR (including Lai Chee-ying’s case) are handled strictly on the basis of evidence and in accordance with the law; the Department of Justice of the HKSAR, by virtue of Article 63 of the Basic Law, controls criminal prosecutions, free from any interference; all defendants will receive fair trial with applicable Hong Kong laws (including the Hong Kong National Security Law) and under the safeguards of the Basic Law and the Hong Kong Bill of Rights.”
    Issued at HKT 21:00

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Pressley Mourns Death of Haverhill Man, Champions Bills to Support People in Mental Health Crisis

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    People’s Response Act and Mental Health Justice Act Take a Public Health Approach to Public Safety

    Press Conference Video

    WASHINGTON – Today, Congresswoman Ayanna Pressley (MA-07), issued the following statement on the death of Haverhill resident Francis Gigliotti after an encounter with police this weekend. Earlier today, Congresswoman Pressley joined Congresswoman Summer Lee (PA-12), colleagues, and advocates to launch the Community Safety Agenda, an evidence-informed approach to public safety that prioritizes care, connection, and prevention over punishment, control, and isolation. Included in the agenda are two bills championed by Rep. Pressley, the People’s Response Act and Mental Health Justice Act, that take a public health approach to public safety and support individuals in mental health crisis.

    “My heart breaks for Francis Gigliotti, his loved ones, and everyone in the Haverhill community impacted by his tragic loss. What we’ve learned so far is that Francis was experiencing a mental health crisis and should have been met with care and compassion. I join my colleagues at the federal, state, and local levels calling for a swift and thorough investigation into what happened and what protocols were or were not followed.

    “For too long, our approach to public safety has centered criminalization, resulting in a shameful mass incarceration crisis and harm. Tragedies like this one are a painful reminder of why we need policies like our Mental Health Justice Act and People’s Response Act—which would help save lives by centering de-escalation, mental health interventions, and a public health approach to public safety.

    “Unfortunately, we’ll never be able to deliver justice for Francis Gigliotti—for in a just world, Francis would be alive today, at home with his fiancée and family—but we can and must provide accountability and policy change. I look forward to seeing a transparent and independent investigation led by District Attorney Tucker so the community writ-large can get the answers and healing they deserve.”

    The People’s Response Act is groundbreaking legislation that would advance an inclusive, holistic, and health-centered approach to public safety by creating a public safety division within the United States Department of Human Health and Services (JHHS) and launching a federal first responders unit to support states and local governments with emergency health crises. The bill would promote alternative approaches to public safety, including coordination of research and policies that are being implemented across HHS and other agencies to center health-based and non-carceral responses throughout the federal government.

    The Mental Health Justice Act would reduce violence against individuals with mental illness and disabilities by helping states, tribes, and localities establish mental health responder units to support individuals in crisis, instead of police. The bill would create a grant program that allows states, tribes, and localities to hire, train, and dispatch mental health professionals to respond to mental health emergencies when 911, 988, or another emergency hotline is called; empower the Civil Rights Division at DOJ and the Substance Abuse and Mental Health Services Administration at HHS to provide technical assistance to grant recipients; require a study on the effectiveness of the grant program; and establish best practices for mental health professionals responding to mental health emergencies.

    The Community Safety Agenda is supported by over 100 civil rights, public health, racial justice, housing, violence prevention, and economic justice groups and prioritizes policies that invest in people and communities, not police and prisons, to keep people safe.

    Joining Reps. Pressley and Lee in launching the agenda are Representatives Steven Horsford (NV-04), Mary Gay Scanlon (PA-05), and Lucy McBath (GA-06), along with Thea Sebastian, Executive Director for The Futures Institute; Liz Komar, Sentencing Reform Counsel for The Sentencing Project; Kevin Beckford, PhD, Senior Associate for the Pretrial Justice Institute; Nick Wilson, Senior Director of Gun Violence Prevention for American Progress; Beatriz Beckford, National Director of Youth and Family for MomsRising; Michael Huggins, Deputy Senior Director for Color of Change.

    Video of their press conference unveiling the agenda is available here.

    The People’s Response Act and Mental Health Justice Act are informed by Congresswoman Pressley’s People’s Justice Guarantee, her comprehensive, decarceration-focused resolution that outlines a framework for a fair, equitable and just legal system. She has introduced over a dozen pieces of precise legislation informed by the People’s Justice Guarantee to fundamentally redefine what justice looks like in America.

    • In June 2023, Rep. Pressley and Rep. Rashida Tlaib (MI-12)unveiled the Housing for Formerly Incarcerated Reentry and Stable Tenancy (Housing FIRST) Act, bold legislation to help people who are formerly incarcerated and those with criminal histories access safe and stable housing.
    • In May 2023, Rep. Pressley reintroduced her Justice for Incarcerated Moms Act to improve maternal health care and support for pregnant individuals who are incarcerated. It was originally introduced in March 2020 and reintroduced in February 2021 as part of the Black Maternal Health Momnibus Package—a suite of 12 bills aimed at addressing the Black maternal health crisis.
    • In May 2023, Rep. Pressley and Rep. Grace Napolitano (CA-31), Co-Chair of the Mental Health Caucus, requested the National Institute of Mental Health (NIMH) to research post-traumatic prison disorder and share findings related to prevention and treatment for people returning from behind the wall.
    • In April 2023, Rep. Pressley and Senator Edward J. Markey (D-MA) re-introduced their Ending Qualified Immunity Act, legislation that would eliminate the unjust and court-invented doctrine of qualified immunity and restore the ability for people to obtain relief when state and local officials, including police officers, violate their legal and constitutionally secured rights. Rep. Pressley originally introduced the bill in June 2020 with Rep. Justin Amash (L-MI) and reintroduced it with Sen. Markey in March 2021.
    • On April 6, 2023, Rep. Pressley and Rep. Hank Johnson led 25 of their colleagues in the Congressional Black Caucus in calling on Pete Buttigieg, Secretary of the U.S. Department of Transportation to address racial disparities in traffic enforcement.
    • In April 2023, Rep. Pressley, in partnership with Reps. Bonnie Watson Coleman (NJ-12) and Ilhan Omar (MN-05), re-introduced the Ending PUSHOUT Act, their legislation to end the punitive pushout of girls of color from schools. It was originally introduced in December 2019 and reintroduced in March 2021.
    • In March 2023, Rep. Pressley, Congressman Jesús “Chuy” García (IL-04), Congressman Greg Casar (TX-35) and 27 Members of Congress, alongside more than 300 advocacy organizations and community leaders, reintroduced the New Way Forward Act, a landmark piece of legislation that addresses some of the most harmful provisions of immigration law that drive racist enforcement practices, expanded incarceration in immigration detention centers, and unjust deportations. It was originally introduced in December 2019 by Reps. Chuy Garcia (IL-04), Pramila Jayapal (WA-07) and Karen Bass (CA-37) and was reintroduced in January 2021.
    • In March 2023, Rep. Pressley and her colleagues re-introduced the Facial Recognition and Biometric Technology Moratorium Act to stop federal entities’ use of facial recognition tools and prohibit federal support for state and local law enforcement entities that use biometric technology. They reintroduced the bill in June 2021.
    • In December 2022, the House passed Congresswoman Pressley’s amendment to strengthen maternal health care for people who are incarcerated.
    • In December 2021, Rep. Pressley unveiled the Fair and Independent Experts in Clemency (FIX Clemency) Act, historic legislation to transform our nation’s clemency system and address the mass incarceration crisis.
    • In March 2021, Rep. Pressley sent a letter to Attorney General Merrick Garland urging him to consider H. Res. 266, the People’s Justice Guarantee, as a framework for embedding justice in our criminal legal system and building integrity in the Department of Justice (DOJ). 
    • In February 2021, October 2020, Congresswoman Pressley reintroduced the Mental Health Justice Act with Reps. Katie Porter (CA-45), Tony Cardenas (CA-29), and Mary Gay Scanlon (PA-05), to support the creation of mental health first responder units that would be deployed in lieu of law enforcement when 911 is called due to a mental health crisis. The lawmakers originally introduced the legislation in October 2020.
    • In January 2021, she reintroduced the Federal Death Penalty Prohibition Act of 2021 with Senator Richard Durbin (D-IL) to prohibit the use of the death penalty at the federal level, and require re-sentencing of those currently on death row. The lawmakers originally introduced the bill in July 2019.
    • In August 2020, she introduced the COVID-19 in Corrections Data Transparency Act with Senator Elizabeth Warren (D-MA) and others, requires federal, state, and local prisons and jails to collect and publicly report COVID-19 data. The legislation was reintroduced in 2021.
    • In July 2020, she introduced the Counseling Not Criminalization in Schools Act with Reps. Ilhan Omar (MN-05) and Senators Chris Murphy (D-CT) and Elizabeth Warren (D-MA), to prohibit federal funds to support the increased presence of police in K-12 schools and supports school districts that invests in counselors.
    • In June 2020, she introduced the Dismantle Mass Incarceration for Public Health Act with Reps. Tlaib (MI-13) and Barbara Lee (CA-13) to require decarceration to mitigate the spread of COVID-19 in prisons and jails.
    • In June 2020, she introduced the Andrew Kearse Accountability for Denial of Medical Care Act with Senators Elizabeth Warren (D-MA), Kirsten Gillibrand (D-NY) and Ed Markey (D-MA), to hold police officers criminally liable for denying care to those in medical distress.
    • In May 2020, she introduced a resolution with Reps. Ilhan Omar (MN-05), Karen Bass (CA-37) and Barbara Lee (CA-13) to condemn any and all acts of police brutality, racial profiling, and militarization and over-policing of Black and brown communities.  
    • In July 2019, she introduced the No Biometric Barriers Housing Act with Reps. Yvette Clarke (NY-09) and Rashida Tlaib (MI-13) that would prohibit the use of biometric recognition technology in most public and assisted housing units funded by the Department of Housing and Urban Development (HUD), protecting tenants from biased surveillance technology. 
    • In June 2019, in conjunction with Gun Violence Awareness Month and the 5th Annual National Gun Violence Awareness Day, she introduced a resolution to honor survivors of homicide victims by establishing National Survivors of Homicide Victims Awareness Month. 

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    MIL OSI USA News –

  • MIL-OSI USA: Ovidio Guzman Lopez — son of El Chapo and head of Sinaloa Cartel — pleads guilty to federal drug charges in Chicago

    Source: US Immigration and Customs Enforcement

    TUCSON, Ariz., — Ovidio Guzman Lopez, who succeeded his father — Joaquin Guzman Loera, also known as El Chapo — as one of the heads of the Sinaloa Cartel in Mexico, pleaded guilty today in U.S. District Court in Chicago to federal drug charges. The guilty plea is the result of a collaboration between several agencies to include U.S. Immigration and Customs Enforcement, the Justice Department’s Narcotic and Dangerous Drug Section, and prosecutors from the Northern District of Illinois, the Southern District of New York and the Southern District of California, and law enforcement partners from the FBI and the DEA.

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

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

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

    The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals, including the total elimination of cartels and transnational criminal organizations, as well as protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from Organized Crime Drug Enforcement Task Forces.

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

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

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

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

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

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

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

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

    Read the plea agreement

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Files Complaint Against Former Members of the Corporation for Public Broadcasting

    Source: United States Department of Justice Criminal Division

    WASHINGTON – Today, the Justice Department filed a complaint in the U.S. District Court of Washington, D.C. against three former members of the Corporation for Public Broadcasting for refusing to vacate their offices after being removed by President Donald J. Trump.

    The subjects of this complaint have continued to operate in office despite their removal and subsequent failure to obtain legal relief protecting their old positions. This litigation reflects the Department’s ongoing commitment to protecting the President’s core Article II powers, which include the authority to make personnel decisions regarding those occupying federal offices.

    The complaint asks the court to declare that the former members have not lawfully served on the board since their removals, to enjoin the former members from serving on the board, and to order the former members to refund any compensation during their unlawful terms of service.

    Read the full complaint here.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

    Source: United States Department of Justice

    A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization.

    In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States.

    Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip.  

    Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition.

    Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement.

    HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. 

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.

    The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and 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 also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking under DOJ’s Operation Take Back America Initiative

    Source: United States Department of Justice Criminal Division

    Attorney General Pamela Bondi and U.S. Drug Enforcement Administration Acting Administrator Robert Murphy held a press conference to announce actions the Department is taking to combat drug cartels and drug trafficking under the Justice Department’s Operation Take Back America Initiative.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking under DOJ’s Operation Take Back America Initiative

    Source: United States Department of Justice Criminal Division

    Attorney General Pamela Bondi and U.S. Drug Enforcement Administration Acting Administrator Robert Murphy held a press conference to announce actions the Department is taking to combat drug cartels and drug trafficking under the Justice Department’s Operation Take Back America Initiative.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking under DOJ’s Operation Take Back America Initiative

    Source: United States Department of Justice Criminal Division

    Attorney General Pamela Bondi and U.S. Drug Enforcement Administration Acting Administrator Robert Murphy held a press conference to announce actions the Department is taking to combat drug cartels and drug trafficking under the Justice Department’s Operation Take Back America Initiative.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Reaches New Settlement to Protect U.S. Workers

    Source: United States Attorneys General

    The Justice Department announced today that it has secured a settlement agreement with H2A Complete II Inc., a Mississippi company, to address evidence that the company violated the Immigration and Nationality Act (INA) when it unfairly tipped the scales to hire H-2A visa holders over U.S. workers for agricultural employment opportunities.

    This settlement is the second since the Department re-launched its Protecting U.S. Workers Initiative. Originally launched during the first Trump Administration, the Protecting U.S. Workers Initiative targets, investigates, and brings enforcement actions against employers that intentionally discriminate against U.S. workers due to a preference for temporary visa workers.

    Under the settlement, the company will pay $25,000 in civil penalties to the United States, undergo training, revise its employment policies, and not include excessive experience requirements in job postings that are unlawfully aimed at excluding U.S. workers from employment opportunities.

    “American workers seeking jobs in their own country deserve priority,” said Attorney General Pamela Bondi. “This Department of Justice will continue to protect our country’s workers from unlawful discrimination in favor of foreign nationals.”

    “DOJ’s Civil Rights Division is protecting American workers from unlawful discrimination by employers that prefer to hire foreign visa workers instead of U.S. workers,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Protecting job opportunities for the American workforce is one of our top priorities.”

    The public can call the Immigrant and Employee Rights free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance; sign up for a live webinar or watch an on-demand presentation; email IER@usdoj.gov; or visit www.justice.gov/ier.

    MIL Security OSI –

  • MIL-OSI USA: Booker, Senate Judiciary Democrats Demand Hearing with Whistleblower Ahead of Bove Nomination Vote

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    WASHINGTON, D.C. – Today, U.S. Senator Cory Booker joined all of his Democratic colleagues on the Senate Judiciary Committee in calling for Chairman Chuck Grassley (R-IA) to schedule a hearing to have Erez Reuveni, the former Acting Deputy Director for the Office of Immigration Litigation at the Department of Justice, testify under oath about the recent disclosures of serious misconduct allegations against judicial nominee Emil Bove, including directing Department of Justice attorneys to ignore a court order. Last week, Mr. Reuveni provided the Committee  documentation that corroborates the allegations. The Senators called for the hearing before the Judiciary Committee vote on Bove’s nomination, which is set to take place on Thursday, July 17.
    In a letter to Grassley, the Senators wrote: “We respectfully request that you call Erez Reuveni to testify before the Senate Judiciary Committee prior to the Committee’s vote on the nomination of Emil J. Bove III to be a U.S. Circuit Judge on the U.S. Court of Appeals for the Third Circuit. Mr. Reuveni has made credible allegations against Mr. Bove, which, if true, clearly disqualify him for a lifetime appointment to the federal bench. Thus, it is imperative that the Committee hear from Mr. Reuveni, under oath, before we vote on Mr. Bove’s nomination.”
    The Senators then cited Mr. Reuveni’s document production related to J.G.G. v. Trump, Abrego Garcia v. Noem, and D.V.D. v. DHS, writing: “Documentation provided by Mr. Reuveni demonstrates that he unsuccessfully attempted to secure government compliance with court orders in three separate cases being overseen by Mr. Bove in his role as Principal Associate Deputy Attorney General.”
    The Senators concluded by highlighting the importance of understanding Mr. Bove’s role in these concerning episodes before voting on his judicial nomination and requested testimony, writing: “Mr. Bove repeatedly gestured at but never invoked deliberative process privilege at his hearing and in answers to written questions, undermining our ability to assess whether Mr. Bove engaged in the alleged misconduct and continuing executive branch officials’ use of ‘non-assertion’ assertions of privilege to defy congressional inquiries.  Calling Mr. Reuveni to testify under oath will allow members of this Committee to appraise the veracity of his claims while defending the Committee’s prerogative to assess Mr. Bove’s qualifications…It is critical that this Committee understands the full scope of Mr. Bove’s actions at the Justice Department prior to voting on his nomination to a lifetime appointment on the federal bench. Given that Mr. Reuveni is willing to testify regarding this matter, we urge you to invite him before the Committee before proceeding to a vote on Mr. Bove’s nomination.”
    To read the full text of the letter, click here.

    MIL OSI USA News –

  • MIL-OSI Security: San Antonio Man to Spend 65 Years in Federal Prison for Sexually Exploiting 3 Children

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced to 65 years in federal prison for sexually exploiting three young children.

    According to court documents, Charles Alexander Lopez, 30, stated in a group chat on the instant messaging app Wickr that he was engaged in the sexual abuse and exploitation of minor children in October 2023. He posted two images and a video to the group on Oct. 24, 2023, along with a message stating, “My conquest for the day.” The two images depicted a male toddler whom Lopez had just sexually assaulted, while the video depicted a portion of the sexual assault itself.

    An FBI Online Covert Employee (OCE) interacted with Lopez through a private chat, through which Lopez disclosed details of another sexual assault victimizing a female toddler a few days prior and that he has sexually exploited a non-verbal autistic male child as well. On Oct. 26, 2023, FBI San Antonio executed a federal search warrant for the home and person of Lopez, seizing electronic devices used to produce, distribute and possess child pornography.

    Lopez admitted to sexually exploiting a male toddler, using his smartphone to produce and share Child Sexual Abuse Material (CSAM). He also provided the names of other children he sexually assaulted and exploited, stating that he had sexually assaulted 15 minors since he was 10 years old and produced CSAM of approximately five different children.

    Lopez was arrested on Oct. 27, 2023, and on Nov. 15, 2023, a federal grand jury indicted him for three counts of sexual exploitation of a child and one count of possession of child pornography. He pleaded guilty on Feb. 10, 2025, to the three sexual exploitation charges. On July 14, Senior U.S. District Judge David Ezra sentenced Lopez to 65 years in federal prison and 10 years of supervised release. Ezra also ordered Lopez to pay $150,000 in restitution to three minor victims.

    “Individuals like this, who take every opportunity to prey on helpless children simply cannot remain free in our society,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “This defendant has spent two-thirds of his life as a child predator, sexually assaulting, exploiting and forever altering the lives of vulnerable and defenseless children to fulfill his selfish and vile choices.”

    “There is no place in our society for those who prey on the most vulnerable among us,” said Special Agent in Charge Aaron Tapp for FBI San Antonio.” The FBI San Antonio Child Exploitation and Human Trafficking Task Force, together with the United States Attorney’s Office, will relentlessly pursue every lead to investigate violent crimes against children and bring their perpetrators to justice.”

    FBI San Antonio investigated the case, assisted by a referral from FBI Albany.

    Assistant U.S. Attorney Tracy Thompson prosecuted the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Fourteen Polk County Residents Indicted For Narcotics Trafficking And Gun Offenses

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging fourteen Polk County residents with narcotics trafficking and firearms-related charges. If convicted, Curtis Charles Tinsley (47, Lakeland), Tyler Anthony Devaney (32, Winter Haven), Alvin Antonio Barnes III (47, Lakeland), Tonyo Cortez Evans (39, Lakeland), Lamar Anthony Hamilton (43, Lakeland), Albert Lewis III (48, Lakeland), Tyrese Leon Pratt (39, Lakeland), Antonio Groover (32, Dundee), Kenji Antwana Miller (38, Lakeland), Melvin Sharon Murray (48, Lakeland), Robert James Johnson IV (32, Lakeland), Steven Wayne Gay (55, Lakeland), Tiffany Elaine Creach (43, Lakeland), and Sabrina Marie Taylor (40, Dover) each face a maximum sentence of life in federal prison.    

    According to the indictment, the charged individuals conspired to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, cocaine, and ecstasy. Devaney, Barnes, Hamilton, Pratt, and Groover are also charged for possessing firearms or ammunition as convicted felons. Devaney, Pratt, and Hamilton are each charged with possessing a firearm in furtherance of a drug-trafficking offense. The indictment also alleges that Tinsley, Devaney, Barnes, Evans, Hamilton, Groover, Miller, Murray, and Gay committed the alleged offenses after convictions for either serious drug or violent felonies.

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

    This case was investigated by the Federal Bureau of Investigation, the Lakeland Police Department, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David J. Pardo.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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

    MIL Security OSI –