NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Colombian Cocaine Trafficker Sentenced To 24 Years In Prison For Conspiring To Send More Than A Ton Of Cocaine To The United States

    Source: Office of United States Attorneys

    Oscar Henao-Montoya and His Co-Conspirators Touted Henao-Montoya’s Ability to Produce Cocaine, Control of Colombian Airstrips and Ports, and Relationships with Corrupt Members of the Colombian Air Force in Effort to Import Cocaine to the United States

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Louis A. D’Ambrosio, the Special Agent in Charge of the Special Operations Division of the Drug Enforcement Administration (“DEA”), announced that OSCAR HENAO-MONTOYA, a Colombian national, was sentenced today to 24 years in prison for conspiring to import cocaine into the United States.  HENAO-MONTOYA was sentenced by U.S. District Judge Valerie E. Caproni, before whom he previously pled guilty to one count of cocaine importation conspiracy.  Two of HENAO-MONTOYA’s charged co-conspirators, REHINNER MONTOYA-GARCIA and JUAN FELIPE SANTIBANEZ-CARDONA, also previously pled guilty to one count of cocaine importation conspiracy and were sentenced by Judge Caproni to 20 years and 15 years in prison, respectively. 

    Acting U.S. Attorney Matthew Podolsky said: “Oscar Henao-Montoya and his co-conspirators sought to send a staggering quantity of cocaine from Colombia to the United States.  Today’s sentence, and those previously imposed in this case, send a clear message that those who seek to traffic cocaine into the United States will pay a steep price for their actions.  This Office, through its longstanding partnership with the DEA’s Special Operations Division, Bilateral Investigations Unit, will hold accountable those who seek to break our narcotics laws and harm our communities, regardless of where in the world they may hide.” 

    As reflected in the Indictment, other filings in Manhattan federal court, and statements made in open court:

    HENAO-MONTOYA is a Colombian drug trafficker with longstanding familial connections to international cocaine distribution.  HENAO-MONTOYA is the younger brother of Orlando Henao-Montoya, a/k/a “El Hombre Overol,” the former leader of the Norte del Valle Cartel, the notorious drug cartel which operated principally in the Valle del Cauca region of Colombia and rose to prominence in the late 1990s after the Cali and Medellin cartels fragmented. HENAO-MONTOYA’s siblings also include Arcángel Henao Montoya, a/k/a “El Mocho,” Fernando Henao-Montoya, and Lorena Henao-Montoya, a/k/a “La Viuda De La Mafia.”  Together, the Henao-Montoya siblings ran the Norte del Valle Cartel, until Orlando and Lorena were murdered, and Arcángel Henao Montoya was deported from Panama to the U.S. 

    Between October 2020 and August 2021, HENAO-MONTOYA and co-conspirators who worked for HENAO-MONTOYA, including MONTOYA-GARCIA and SANTIBANEZ-CARDONA, participated in a series of meetings in Colombia with DEA confidential sources (the “CSes”), who were acting at the direction of the DEA, to discuss their plans to import tons of cocaine into the U.S.  During those meetings, many of which were recorded, HENAO-MONTOYA discussed, among other things, his ability to export large quantities of cocaine from Colombia via control of airstrips (clandestine and overt) and ports in Colombia, as well as his relationships with corrupt members of the Colombian Air Force.  HENAO-MONTOYA and his co-conspirators also discussed various shipping routes to transport cocaine out of Colombia to the U.S. and, specifically, New York.  During certain of the meetings described above, HENAO-MONTOYA and individuals working for HENAO-MONTOYA were armed with firearms.

    During meetings with the CSes, HENAO-MONTOYA also discussed his access to and control of cocaine laboratories that could produce over one ton of cocaine, including a laboratory that HENAO-MONTOYA said could produce 2,000 to 3,000 kilograms of cocaine at a time. On one occasion, MONTOYA-GARCIA brought one of the CSes to territory controlled by the Revolution Armed Forces of Colombia (“FARC”), which MONTOYA-GARCIA said was where HENAO-MONTOYA had drug laboratories, and that these laboratories were guarded by FARC members.

    To ensure that their plan to import cocaine into the U.S. would be successful, HENAO-MONTOYA and his co-conspirators tested and provided cocaine samples for the CSes.  For example, in October 2020, MONTOYA-GARCIA and SANTIBANEZ-CARDONA provided a one-kilogram sample of cocaine to one of the CSes to test its quality.  After expressing satisfaction with the quality of the cocaine, the CS told MONTOYA-GARCIA and SANTIBANEZ-CARDONA that “the Americans will go crazy in the United States” for the cocaine.  In addition, in April 2021, at HENAO-MONTOYA’s direction, MONTOYA-GARCIA provided an eight-kilogram sample of cocaine to undercover agents working for the Colombian National Police in exchange for approximately $16,000, which was intended to serve as a sample for the contemplated ton-quantity cocaine shipments that HENAO-MONTOYA and his co-conspirators sought to send to the U.S.

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    In addition to the prison term, HENAO-MONTOYA, 58, of Colombia, was sentenced to four years of supervised release.

    Mr. Podolsky praised the outstanding efforts of the DEA’s Special Operations Division, Bilateral Investigations Unit, as well as the U.S. Department of Justice’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché at the U.S. Embassy in Bogota and the Colombian National Police for their assistance.

    This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Sam Adelsberg, Matthew J.C. Hellman, David J. Robles, and Chelsea L. Scism are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI USA: IAM Union, NFFE-IAM Coalition Win Injunction to Stop DOGE From Accessing Member, Military Veteran Private Data

    Source: US GOIAM Union

    After a suit filed by the IAM Union, the National Federation of Federal Employees (NFFE-IAM) and other allies, the United States District Court for the District of Maryland issued a preliminary injunction prohibiting the Department of Education (ED), the Office of Personnel Management (OPM), and the Treasury Department from disclosing the sensitive personal information to employees affiliated with the Department of Government Efficiency (DOGE).

    “Today’s ruling continues to solidify that our members, our nation’s veterans and every American has a sacred right to privacy,” said International Association of Machinists and Aerospace Workers (IAM Union) International President Brian Bryant. “The IAM Union will always stand with our allies to protect and defend our members’ rights.”

    The Court ruled that the claims from the plaintiffs — including military veterans and unions representing millions of veterans, teachers, scientists, engineers, federal employees — would likely be successful. The plaintiffs argue that ED, OPM, and Treasury violated the Privacy Act by granting DOGE affiliates unauthorized access to systems containing sensitive personal information including Social Security numbers, bank account information, health records, and other private data.

    “Once again, the courts have ruled that Elon Musk and DOGE should not have access to highly sensitive data belonging to American individuals and federal employees,” said National Federation of Federal Employees (NFFE) National President Randy Erwin. “Everyone in this country has the right to privacy. NFFE and our allies are committed to protecting that right, especially when our members are at risk of having their information compromised by those who wish to do them harm.”

    In the 68-page ruling, Judge Deborah L. Boardman wrote that “[t]he administrative records [provided by the government] indicate that Education, OPM, and Treasury disclosed records with the plaintiffs’ PII to DOGE affiliates. They also indicate that the DOGE affiliates do not need to know this information to perform their job duties.”  

    The Court found that the plaintiffs would suffer irreparable harm without injunctive relief, noting that, “the plaintiffs have shown that DOGE affiliates have been granted access to systems of records that contain some of the plaintiffs’ most sensitive data – such as Social Security numbers, dates of birth, home addresses, bank information, income and assets, and citizenship status.” The Court further found that “without an injunction, the DOGE affiliates’ access to this trove of personal information will continue,” and that the damage incurred by these ongoing disclosures cannot be rectified by damages.

    The preliminary injunction prohibits:

    • The Department of Education from disclosing Plaintiffs’ personally identifiable information to any DOGE affiliates.
    • The Office of Personnel Management from disclosing Plaintiffs’ personally identifiable information to any OPM employee working principally on the DOGE agenda (with the exception of OPM Acting Director Charles Ezell, OPM Chief Information Officer Greg Hogan, and OPM Chief of Staff Amanda Scales).
    • The Treasury Department from disclosing Plaintiffs’ personally identifiable information to DOGE affiliates.

    The Department of Justice has filed a notice of its intent to appeal Judge Boardman’s decision to the United States Court of Appeals for the Fourth Circuit.

    The complete ruling is available here, and the opinion can be found here.

    Read more about this case.

    MIL OSI USA News –

  • MIL-OSI Security: Honduras Man Charged with Multiple Firearms Charges Following Burglary of a Federal Firearms Licensee in Dickson, Tennessee

    Source: Office of United States Attorneys

    NASHVILLE – Manuel De Jesus Guirola-Amaya, 20, a citizen of Honduras without legal status in the United States, has been indicted by a federal grand jury with possession of a firearm by an illegal alien, possession of a stolen firearm, and stealing firearms from a federal firearms licensee, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    According to court documents, on December 5, 2024, a burglary occurred at Golden Eagle Pawn, a Federal Firearms Licensee, in Dickson, Tennessee. Surveillance video showed two stolen cars arrive at the shop, one of which rammed the front door. Four people got out of the cars and went into the store, targeting several firearms displays. About two minutes after crashing into the store, the four subjects left in one of the stolen cars. More than 40 firearms were stolen during the burglary.

    Later that day, a La Vergne Police Department officer stopped a car with an expired registration. The sole occupant of the car was Guirola-Amaya. Inside the trunk of the car, officers discovered a backpack containing five pistols that had been stolen in the Golden Eagle Pawn burglary and still had the price tags attached. Officers also found another backpack in the backseat with two pistols which were also reported stolen from Golden Eagle Pawn, one of which still had a price tag attached. The backpack also held suspected marijuana, and a set of digital scales.

    Agents later executed a federal search warrant at a residence tied to Guirola-Amaya. They discovered, among other things, a high-capacity magazine, ammunition, and price tags consistent with the Golden Eagle Pawn price tags. Agents also executed several search warrants on cell phones found on Guirola-Amaya or in the car the day of his arrest. The data extraction results from the phones provided further ties to the burglary including photographs and videos of firearms, location data, and search queries.

    Guirola-Amaya entered the United States illegally in March 2022, and has no lawful status.

    If convicted, Guirola-Amaya faces a maximum of 15 years in federal prison on Count One, which charges possession of a firearm by an illegal alien, and 10 years each on the other two counts. Guirola-Amaya also faces a $250,000 fine on each count.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the La Vergne Police Department and the Dickson Police Department. Assistant U.S. Attorney Zachary T. Hinkle is 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.

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

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    MIL Security OSI –

  • MIL-OSI USA: Oklahoma Man Charged with Operating Large-Scale Dog Fighting and Trafficking Venture

    Source: US State of California

    The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.

    Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.

    “Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”

    “The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”

    “Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”

    “Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”

    According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.

    Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.

    If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.

    The FBI’s Shreveport Resident Agency office is investigating the case.

    Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.

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

    MIL OSI USA News –

  • MIL-OSI Security: Oklahoma Man Charged with Operating Large-Scale Dog Fighting and Trafficking Venture

    Source: United States Attorneys General 9

    The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.

    Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.

    “Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”

    “The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”

    “Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”

    “Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”

    According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.

    Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.

    If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.

    The FBI’s Shreveport Resident Agency office is investigating the case.

    Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.

    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: Woodford County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    Defendant orchestrated a sextortion scheme to produce sexually explicit images of a minor

    LEXINGTON, Ky. – A Versailles, Ky., man, Austin David Stafford, 31, was sentenced on Friday to a total of 540 months in prison, by U.S. District Judge Danny C. Reeves, for production of child pornography.

    The sentence is the result of two separate court cases against Stafford. According to his plea agreement from the first court case, Stafford and his co-defendant and girlfriend, Crystal Campbell, now deceased, used a minor victim to engage in sexually explicit conduct for the purpose of creating visual depictions of that conduct on two occasions, once at the couple’s trailer and once in an outdoor setting. Stafford’s Facebook records contained two instances of Stafford distributing the videos. 

    According to his plea agreement from the second court case, law enforcement was alerted to Stafford because of a minor victim’s father seeing a group message on Facebook Messenger that contained nude photos of the minor victim. An investigation revealed that Stafford was using a fake persona, “Craig Wright,” on social media to lure the minor victim into an online romance. Under this persona, he obtained intimate details and visual depictions of the minor victim. He then created additional fake personas and used the information that he had learned about the victim to extort and manipulate the minor victim. The “sextortion” scheme led the minor victim to send more sexually explicit visual depictions to Stafford and to engage in sexual acts with him. Eventually, Stafford communicated with James Campbell, 26, of Versailles, Ky., Stafford’s co-defendant, and on June 10, 2022, coerced a minor to engage in sexually explicit conduct with Campbell and film it, under the guise that one of his fake personas would hurt her family if she didn’t comply. Stafford admitted to orchestrating the sexual exchange with the victim and Campbell, and that Campbell knowingly and willingly aided and abetted the product of the June 10th series. 

    Campbell is scheduled to be sentenced on April 21, 2025. 

    Under federal law, Stafford must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 30 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by FBI and KSP. Hart Megibben, Commonwealth Attorney for the 53rd Judicial Circuit, and Assistant Commonwealth Attorney, Jon Fee, also provided significant assistance to the investigation and prosecution of Stafford’s second case. Assistant U.S. Attorney Mary Melton is prosecuting the case on behalf of the United States.

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

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    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to 8 Years in Federal Prison for Transporting Aliens

    Source: Office of United States Attorneys

    EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 97 months in prison for conspiracy to transport aliens.

    According to court documents, Victor Ubaldo Hernandez-Ortega, 33, of Durango, worked as a load driver for a known human smuggler. As such, he would pick up illegal aliens in El Paso and transport them to other locations in El Paso or to a predetermined location in Albuquerque, New Mexico in exchange for $100 to $500 per alien. Additionally, Hernandez-Ortega was recruited to oversee two stash houses, between which more than 200 illegal aliens were harbored.

    Hernandez-Ortega had previously been granted four voluntary departures, most recently on June 9, 2024, through Santa Teresa, New Mexico. He was arrested Aug. 21, 2024, and pleaded guilty Dec. 20, 2024.

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

    Homeland Security Investigations and the U.S. Border Patrol investigated the case.

    Special Assistant U.S. Attorney Michael Dearden prosecuted the case.

    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).

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    MIL Security OSI –

  • MIL-OSI Security: Driver of Second Human Smuggling Vehicle Involved in 2021 Del Rio Incident Sentenced to 10 Years in Federal Prison

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Salvadoran national was sentenced in a federal court in Del Rio to 120 months in prison for his role in a deadly human smuggling operation that occurred in 2021.

    According to court documents, Juan Alonso Barrientos-Quintanilla, 23, was apprehended and identified as one of 12 illegal aliens who fled from one of two vehicles involved in a failed human smuggling operation on Highway 277, March 15, 2021. The other vehicle, driven by Sebastian Tovar, crashed, killing eight of its nine illegal alien passengers.

    Following the crash, U.S. Border Patrol agents encountered the second smuggling vehicle, leading to the attempted traffic stop and, subsequently, Barrientos-Quintanilla and the other illegal aliens fleeing on foot. All 12 illegal aliens were apprehended. Barrientos-Quintanilla initially claimed to be one of the aliens being smuggled, however, he later admitted to being the load driver of the vehicle. He pleaded guilty July 23, 2023 to one count of aiding and abetting illegal alien transportation resulting in death.

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

    Homeland Security Investigations, USBP and the Texas Department of Public Safety investigated the case.

    Assistant U.S. Attorney Joshua Banister prosecuted the case.

    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).

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    MIL Security OSI –

  • MIL-OSI Security: Ames Nurse Practitioner and Business Owner Sentenced to Life in Prison for Sexually Abusing and Trafficking Dozens of Children and Adults

    Source: United States Department of Justice (Human Trafficking)

    DES MOINES, Iowa – An Ames man was sentenced today to life in federal prison on each of fifteen counts of sex trafficking by fraud and coercion.

    According to public court documents and evidence presented at sentencing, Carl Dale Markley, 45, from at least 2001 to April 2023, used fraud and coercion to cause dozens of teenage boys and young men, and a few young women, to engage in sex acts in exchange for money or some other benefit. Markley was a nurse practitioner in Ames and owned several businesses. Over a course of years, Markley used his professions and position in the community to befriend and gain the trust of victims, and then groom and repeatedly sexually abuse them. For a number of victims, Markley placed hidden cameras in locations to record this abuse.

    Markley exploited the trust his victims placed in him. He lied to victims that sex acts and sexual contact were needed because, among other things, he was conducting research for various research institutions or sexual-health companies, his insurance company required victims to undergo physicals which he could perform, or he was obtaining advanced degrees. None of Markley’s justifications were true.

    The criminal investigation into Markley’s activities began in December 2022, when the Ames Police Department received a complaint that Markley had been conducting physicals on minor male children without parental consent. Ultimately, the Ames Police Department, Federal Bureau of Investigation, and the Iowa Department of Public Safety’s Division of Criminal Investigation interviewed hundreds of victims and witnesses, completed roughly thirty-five search warrants, and obtained documents and other materials from various research institutions and sexual-health-related entities. They also seized and searched dozens of electronic devices, including seven cellphones and ten computers determined to be Markley’s and on which they located the hidden-camera materials Markley had created, internet-based child pornography, including images depicting children under the age of twelve, and other evidence of Markley’s crimes.

    At sentencing, Markley continued to provide false justifications for his behavior. Chief District Judge Stephanie M. Rose described Markley’s claims as “delusional.”

    In November 2023, Markley was charged with 17 federal crimes, including 15 counts of sex trafficking by fraud and coercion, one count of sexual exploitation and attempted sexual exploitation of a child, and one count of possession of child pornography. In November 2024, Markley pleaded guilty to the 15 sex-trafficking counts.

    “This case is a stark reminder that those who abuse positions of trust for personal gain will be held accountable,” said Ames Police Department Police Chief Geoff Huff. “We commend the bravery of the victims who came forward and the relentlessness of our officers and partner agencies in bringing this perpetrator to justice.”

    FBI Omaha Special Agent in Charge Eugene Kowel said, “Carl Markley used trust and manipulation to exert control over his victims and fulfill his criminal sexual fantasies. His young victims suffered reprehensible abuse. The FBI and our local, state, and federal partners are committed to bringing sexual predators to justice, holding them accountable for their crimes and helping to provide a path towards healing for survivors.”

    DCI Assistant Director Don Schnitker said, “Today marks a significant victory in Iowa’s ongoing fight against human trafficking.  The survivors in this case showed immense bravery in coming forward, and today’s outcome ensures that Markley will never harm another person again.”

    “Markley’s life sentence was absolutely warranted and necessary to permanently prevent anyone from being victimized by him again,” said United States Attorney Richard Westphal. “His defiance and failure to accept responsibility only exemplifies what a monstrous sexual predator he is. Our gratitude to the courage of the victims in this investigation and the dedication of the law enforcement personnel who identified and proved Markley’s horrendous acts of sex trafficking and abuse.”

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This criminal case was investigated jointly by the Ames Police Department and the Federal Bureau of Investigation, with assistance from the Iowa Department of Public Safety’s Division of Criminal Investigation. Assistant United States Attorneys Kyle J. Essley and Amy L. Jennings prosecuted the case with the assistance of Victim Witness Specialist Charlotte Kovacs.

    Human trafficking is a crime involving the exploitation of youth under the age of 18 for commercial sex; the exploitation of adults for commercial sex through the use of force, fraud, or coercion; and the exploitation of any individual for compelled labor. Human trafficking does not require the transportation of individuals across state lines, or that someone is physically restrained. Signs that a person is being trafficked can include working excessively long hours, unexplained gifts, physical injury, substance abuse issues, running away from home, isolation from others, or having a person in their life controlling them or monitoring them closely. Victims particularly susceptible to being trafficked include those with criminal histories, a history of physical or sexual abuse, uncertain legal status, and dependency on controlled substances.

    Anyone who suspects human trafficking is occurring, be it a minor engaging in paid sex acts, or anyone being coerced into prostitution or labor, is urged to call the National Human Trafficking Hotline at 1-888-373-7888. If anyone has information about this case, they are urged to call the Ames Police Department, FBI, or Iowa’s Division of Criminal Investigation, or call the National Human Trafficking Hotline.

    MIL Security OSI –

  • MIL-OSI Security: Firearms Trafficker Sentenced to 8 Years in Prison

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

    PHOENIX, Ariz. – On March 19, 2025, Kevin Lewis, 38, of Houston, Texas, was sentenced by United States District Judge David G. Campbell to 96 months in prison, followed by 36 months of supervised release. Lewis previously pleaded guilty to aiding and abetting a Material False Statement During the Purchase of a Firearm.

    Beginning in February 2020, Lewis, a convicted felon prohibited from possessing firearms, encouraged his wife and brother-in-law to purchase firearms on his behalf over the course of a year and a half. Lewis then sold those firearms to other people, predominantly in California.  Lewis’ wife, Karra, and brother-in-law, Isaac Godfrey, both pleaded guilty to the same crime as Lewis. Karra Lewis was sentenced to 18 months in prison, and Godfrey was sentenced to 42 months in prison. All three defendants were arrested in Houston.

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in Phoenix, with the assistance of ATF Houston, Mesa Police Department Major Crimes Unit, and the Police Department of Houston, conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-23-01809-PHX-DGC

    RELEASE NUMBER:    2025-041_ Lewis

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    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.

    MIL Security OSI –

  • MIL-OSI Security: Bethel man, 2 California men indicted, arrested for Tramadol trafficking conspiracy

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A Bethel man and two California men were arrested this month after a federal grand jury in Alaska returned an indictment charging them with trafficking Tramadol to Alaska.

    According to court documents, between at least March 2024 and continuing until at least February 2025, Ryan Greydanus, 38, of Bethel, Syed Tahir Turab Naqvi, 45, and Adil Hussain, 39, both residing in California, allegedly conspired together to distribute and possess with intent to distribute Tramadol, a Schedule IV controlled substance. According to the DEA, Tramadol is an opioid analgesic, which means it is used to relieve or reduce pain and is typically taken orally and can result in addiction. It is alleged that tramadol is especially dangerous if used in combination with other drugs or alcohol.

    Court documents further allege that Naqvi and Hussain are responsible for using the mail to traffic significant quantities of Tramadol from Arizona and California to Greydanus for distribution in rural Alaska. Naqvi and Hussain are allegedly responsible for shipping over 15,000 parcels suspected of containing tramadol across the U.S. from January 2024 to August 2024.

    The indictment alleges that on two separate occasions in July and August 2024, respectively, Greydanus allegedly attempted to possess with intent to distribute Tramadol in Alaska. The indictment also alleges that in June 2024, Naqvi attempted to distribute Tramadol in Alaska.

    Greydanus was arrested on March 16, 2025, in Bethel, Alaska; Naqvi was arrested on March 6, 2025, in Azusa, California; and Hussain was arrested on March 6, 2025, in Walnut, California.

    All three defendants are charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances. Greydanus is also charged with two counts of attempted possession with intent to distribute controlled substances, and Naqvi is also charged with one count of attempted distribution of controlled substances. Naqvi and Hussain made their initial court appearance on March 7, 2025, before the U.S. District Court for the Central District of California. Greydanus made his initial court appearance on March 19, 2025, before the U.S. District Court for the District of Alaska. If convicted, each defendant faces up to five years in prison and a $250,000 fine for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska, Special Agent in Charge David Reames of the Drug Enforcement Administration (DEA) Seattle Field Division and Inspector in Charge Anthony Galetti of the Anchorage Domicile made the announcement.

    The DEA Seattle Field Division and Anchorage District Office, the U.S. Postal Inspection Service Anchorage Domicile and Alaska State Troopers are investigating the case.

    Assistant U.S. Attorneys Cody Tirpak and Mac Caille Petursson are prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 and drug trafficking. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment 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 USA: Booker, Markey, Van Hollen Urge Trump to Work with Congress to Keep TikTok Online

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker

    WASHINGTON, D.C. – Today, U.S. Senators Cory Booker (D-NJ), Edward J. Markey (D-MA), a member of the Commerce, Science, and Transportation Committee, and Chris Van Hollen (D-MD) wrote to President Donald Trump, requesting additional information on any efforts to keep TikTok online in the United States and urging the Administration to work with Congress on any potential resolutions to the TikTok ban.

    Under the Protecting Americans’ Data from Foreign Adversaries Act, ByteDance had until January 19 to either divest TikTok or face a ban in the U.S. In an executive order, President Trump directed the Department of Justice to not enforce the law for 75 days. This nonenforcement of the TikTok ban was not only unlawful but also raised serious questions about TikTok’s future, as the law imposes liability—up to $850 billion in fines—on companies for facilitating TikTok’s continued operations in the U.S. That 75-day extension expires on April 5. With a qualified divestiture unlikely to occur by that deadline, the Senators urged the Trump administration to work with Congress to keep TikTok online.

    In the letter, the lawmakers write, “There is a better solution: Work with Congress. We have previously introduced legislation — the Extend the TikTok Deadline Act — that would extend the TikTok deadline to October 16, 2025, but Senate Republicans blocked passage of our bill. If you need additional time to complete a deal, we urge you to direct Senate Republicans to pass our legislation and provide the companies with legal certainty to keep TikTok online and in the app stores over the next few months. If you intend to proceed with the reported Oracle deal, we urge you to work with Congress to propose modifications to the Protecting Americans’ Data from Foreign Adversaries Act to ensure that any Oracle deal prevents TikTok from going dark. Regardless of your approach, the path to saving TikTok should run through Capitol Hill.

    “Without any further action from Congress, the 170 million Americans that rely on TikTok will continue to face uncertainty about TikTok’s future. Creators will continue to fear that the platform could disappear at any moment. This situation is unfair and unworkable. We urge you to stand up for TikTok’s users and use your immense influence over congressional Republicans to demand a long-term solution to the TikTok ban.”

    Ahead of the April 5, 2025 deadline, the lawmakers request responses by March 28, 2025, to the following questions:

    1.     Is your administration considering further extending the TikTok divestment deadline by executive order? If so, please identify the statutory basis for such an extension.

    2.     Are news reports accurate that your administration is considering a potential deal with Oracle under which Oracle would take a stake in TikTok and provide certainty about the security of TikTok’s user data?

    3.     Does your administration believe that any further legislative action is necessary to ensure that TikTok remains online in the United States?

    On January 16, 2025, Senator Booker, along with Senators Markey and Van Hollen, sent a letter to President Joe Biden urging him to trigger the 90-day extension in the Protecting Americans’ Data from Foreign Adversary Controlled Applications Act to allow ByteDance additional time to divest from TikTok. Senators Booker, Markey, and Van Hollen, along with Senator Ron Wyden (D-OR) and Congressman Ro Khanna (D-CA-17), introduced the Extend the TikTok Deadline Act, legislation that would delay the January 19 deadline by which ByteDance must sell TikTok or face a ban, by an additional 270 days.

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

    MIL OSI USA News –

  • MIL-OSI Security: Rochester Man Sentenced to 22 Years in Prison for Production of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    MINNEAPOLIS – Kevyn Bradley Heath, a Rochester man, has been sentenced to 252 months in prison followed by 10 years of supervised release for the production and distribution of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, between November 19, 2023, and December 31, 2023, Kevyn Bradley Heath, 28, produced child pornography and distributed it over Discord, an online social platform. Heath’s offense involved sexual contact of infant or toddler victims in his custody, care, or control.

    On November 7, 2024, Heath pleaded guilty to one count of production of child pornography. He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.  Heath was also ordered to pay restitution in the amount of $106,000.

    “Child abusers who commit horrific sex crimes and then document that abuse in pictures and videos are among the most vile offenders we prosecute.  This conduct is—in a word—sickening,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “My office will continue to stand up for the victims of sexual abuse and seek only the strongest of sentences against defendants who commit these terrible crimes.”

    This case is the result of an investigation conducted by the Rochester Police Department and Homeland Security Investigations. It 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. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Assistant U.S. Attorney Matthew D. Forbes prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Pennsylvania Man Pleads Guilty to Child Exploitation Crimes

    Source: US State of North Dakota

    A Pennsylvania man pleaded guilty today to transporting a minor across state lines with the intent to sexually abuse the child and to accessing child sexual abuse material.

    According to court documents, George “Travis” Woodfield, 41, of Macungie, Pennsylvania, drove an eleven-year-old child across state lines for an overnight trip to New York City in November 2018 in order to engage in sexual activity with the child. During the trip, Woodfield sexually abused the child in their hotel room. Further, between September 2015 and July 2024, Woodfield accessed numerous depictions of children engaged in sexually explicit conduct, including images of prepubescent children being sexually abused.

    Woodfield pleaded guilty to one count of transporting a minor with intent to engage in criminal sexual activity and one count of accessing with intent to view child pornography, including that of a prepubescent minor. The defendant is scheduled to be sentenced by the court on July 1 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney David Metcalf for the Eastern District of Pennsylvania, and Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office made the announcement.

    The FBI investigated the case.

    Senior Trial Attorney Jennifer Toritto Leonardo and Trial Attorney Jessica L. Urban of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Rebecca J. Kulik for the Eastern District of Pennsylvania are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

    MIL OSI USA News –

  • MIL-OSI Security: Fresno Man Pleads Guilty to Being a Felon in Possession of Ammunition in Ghost Gun

    Source: Office of United States Attorneys

    FRESNO, Calif. — Donald Henderson, 30, of Fresno, pleaded guilty today to being a felon in possession of ammunition in connection with his possession of a loaded ghost gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Sept. 4, 2024, Henderson arranged to sell a rifle to an undercover police officer in Clovis while believing the undercover officer was a prostitute. When officers arrived, Henderson quickly entered a vehicle as a passenger, at which point officers engaged in a high-speed chase during which Henderson threw a rifle out the window. The rifle was a privately manufactured firearm, or “ghost gun,” with a loaded high-capacity magazine. Henderson is prohibited from possessing firearms or ammunition because of prior felony convictions in Fresno County, including for burglary and illegal possession of a firearm.

    This case is the product of an investigation by Homeland Security Investigations and the Clovis Police Department. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

    Henderson is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on June 23, 2025. Henderson faces a maximum statutory penalty of 15 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 is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    MIL Security OSI –

  • MIL-OSI Security: Repeat Offender Sentenced to 15 Years in Federal Prison for Child Pornography

    Source: Office of United States Attorneys

    EL DORADO – A Smackover, Arkansas man was sentenced on March 19, 2025, to 180 months in prison without the possibility of parole for receiving child pornography.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in El Dorado.

    According to court documents, Eric David Ponder, age 46, used an online peer-to-peer program to download child pornography to two different electronic devices.  Ponder’s crime came to light when an Ozark Police detective discovered illegal online activity from Ponder’s use of the peer-to-peer program.  El Dorado Police detectives and agents with the Federal Bureau of Investigation then served a search warrant at Ponder’s residence and discovered the two devices Ponder used to access and receive child pornography. 

    In 2014, Ponder was convicted for Distributing, Possessing, or Viewing Sexually Explicit Conduct Involving a Child in Benton County, Arkansas, and was sentenced to five years in the Arkansas Department of Correction.  Ponder was a registered sex offender when he committed the federal offense.

    Ponder was indicted by a Grand Jury in the Western District of Arkansas in March of 2024 and entered a plea of guilty in September of 2024.   

    U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigation, El Dorado Police Department, Ozark Police Department, and Smackover Police Department investigated the case.

    Assistant U.S. Attorneys Devon Still and Trent Daniels prosecuted the case on behalf of the United States.

    This case was prosecuted 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.

    MIL Security OSI –

  • MIL-OSI Security: Pennsylvania Man Pleads Guilty to Child Exploitation Crimes

    Source: United States Attorneys General 6

    A Pennsylvania man pleaded guilty today to transporting a minor across state lines with the intent to sexually abuse the child and to accessing child sexual abuse material.

    According to court documents, George “Travis” Woodfield, 41, of Macungie, Pennsylvania, drove an eleven-year-old child across state lines for an overnight trip to New York City in November 2018 in order to engage in sexual activity with the child. During the trip, Woodfield sexually abused the child in their hotel room. Further, between September 2015 and July 2024, Woodfield accessed numerous depictions of children engaged in sexually explicit conduct, including images of prepubescent children being sexually abused.

    Woodfield pleaded guilty to one count of transporting a minor with intent to engage in criminal sexual activity and one count of accessing with intent to view child pornography, including that of a prepubescent minor. The defendant is scheduled to be sentenced by the court on July 1 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney David Metcalf for the Eastern District of Pennsylvania, and Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office made the announcement.

    The FBI investigated the case.

    Senior Trial Attorney Jennifer Toritto Leonardo and Trial Attorney Jessica L. Urban of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Rebecca J. Kulik for the Eastern District of Pennsylvania are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury in Bowling Green Returns 4 Indictments Charging 5 Defendants with Methamphetamine Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    Owensboro, KY – A federal grand jury in Bowling Green returned four indictments on March 12, 2025, charging four men and one woman with multiple methamphetamine trafficking offenses and one of the men with firearm offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Special Agent in Charge John Nokes of the ATF Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Billy Bolin of the Henderson Police Department made the announcement.

    According to the first indictment, Steven Marruquin, 52, of Henderson, Kentucky, is charged with three counts of distributing 50 grams or more of a methamphetamine mixture on February 23, 2024, February 29, 2024, and March 15, 2024, and two counts of possession with intent to distribute 500 grams or more of a methamphetamine mixture on July 11, 2024, and January 20, 2025. Marruquin is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. On July 11, 2024, Marruquin possessed a Taurus handgun. Marruquin was prohibited from possessing a firearm because he had been convicted of the following felony offense.

    On July 30, 2015, in United States District Court, Western District of Kentucky, Marruquin was convicted of conspiracy to distribute methamphetamine.

    Brandy Powell, 46, of Henderson, Kentucky, is also charged with Marruquin in the first indictment with one count of possession with intent to distribute 50 grams or more of a methamphetamine mixture on June 22, 2024.

    According to the second indictment, Kane Bentley, 30, of Henderson, Kentucky, is charged with two counts of distributing 50 grams or more of methamphetamine on July 31, 2024, and October 18, 2024.

    According to the third indictment, Deontay Black, 34, of Henderson, Kentucky, is charged with two counts of distributing 50 grams or more of methamphetamine on August 24, 2024, and September 10, 2024.

    According to the fourth indictment, Scott Stone, 36, of Henderson, Kentucky, is charged with one count of possession with intent to distribute 50 grams or more of a methamphetamine mixture on January 20, 2025.

    Marruquin and Black, made their initial court appearances on March 19, 2025, before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered Marruquin and Black detained pending trial. Stone made his initial appearance on March 17, 2025, and was ordered detained pending trial. Bentley and Powell are in state custody and will make their initial appearances before a U.S. Magistrate Judge later.

    If convicted, Marruquin faces a mandatory minimum sentence of 20 years and a maximum sentence of life in prison. Powell faces a mandatory minimum sentence of 5 years and a maximum sentence of 40 years in prison. Bentley faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. Black faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. Stone faces a mandatory minimum sentence of 5 years and a maximum sentence of 40 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    The cases are being investigated by the FBI Owensboro Satellite Office, the ATF Bowling Green Field Office, the Kentucky State Police, the U.S. Postal Inspection Service, and the Henderson Police Department, with assistance from the Henderson County Sheriff’s Office, the Daviess County Sheriff’s Office, and HSI Owensboro.

    Assistant U.S. Attorney Mark J. Yurchisin II, of the United States Attorney’s Bowling Green Branch Office, is prosecuting the cases.

    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).

    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: Naples Man Sentenced To 30 Years For Coercion And Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Juan Sebastian Perez (24, Naples) to 30 years in federal prison for enticement of a minor to engage in sexual activity, distribution of child sexual abuse material (CSAM), and possession of images and videos depicting the sexual abuse of children. Perez was also sentenced to a life term of supervised release and ordered to register as a sex offender. Perez entered a guilty plea on December 18, 2024.

    According to court documents, from November 2023 through June 26, 2024, Perez was involved with child exploitation, to include the enticement of a minor to engage in sexual activity and the distribution and possession of CSAM. Perez sought out and chatted with at least one minor over the internet through a social media application. 

    In June 2024, the FBI received a report concerning a 14-year-old child being persuaded by Perez to produce sexually explicit pictures to send to him. At Perez’s urging and direction, the minor sent sexually explicit pictures and videos to Perez.

    When the FBI executed a search warrant at Perez’s home, Perez agreed to speak with agents and admitted to using several social media applications. Perez told agents that he had come across CSAM online and admitted to soliciting nude images from users with whom he had communicated with. A subsequent forensic examination of Perez’s electronic devices revealed images and videos of CSAM. 

    This case was investigated by Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Lake Oswego Police Department. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

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

    MIL Security OSI –

  • MIL-OSI Security: Violent Level 3 Sex Offender From Harwich Sentenced to Decade in Prison for Child Pornography Offense

    Source: Office of United States Attorneys

    Defendant previously convicted of lewdness and indecent assault and battery on a child

    BOSTON – A Level 3 sex offender from Harwich, with prior violent convictions involving minor victims, was sentenced today in federal court in Boston for possessing child sexual abuse material (CSAM).

    Jonathan Fleischmann, 37, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison to be followed by five years of supervised release. Fleischmann was also ordered to pay restitution in the amount of $7,500. In July 2024, Fleischmann pleaded guilty to one count of possession of child pornography.

    “Despite his prior predatory behavior and the fact that he was already facing serious charges in state court – charges that involved ambushing and attempting to kidnap a young girl at gunpoint outside her home – this defendant continued to demonstrate a complete disregard for the safety and well-being of children by downloading hundreds of atrocious CSAM from the dark web. Each image and video he viewed or shared re-victimized the real, vulnerable children depicted in them. These crimes do not exist in a vacuum; they cause significant harm to the children and families affected,” said United States Attorney Leah B. Foley. “Today’s sentence reflects the seriousness with which we treat these crimes and our commitment to protecting children from individuals like Mr. Fleischmann, who refuse to learn or take steps toward remediating their vile tendencies.”

    “Over and over, Fleischman committed deeply disturbing sex crimes aimed at children. For years, he has been a threat to the community but after today’s sentence, he will be off the streets for a decade,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “Child sexual abuse material immortalizes the abuse of a child and those who download, trade, and possess CSAM are perpetuating the trauma those children experienced. We are committed to protecting kids and seeking justice for those victimized through child exploitation.”

    Fleishmann is a Level 3 sex offender due to prior convictions in Barnstable District Court of Indecent Assault and Battery on a Child Under 14 in 2006, as well as Open and Gross Lewdness and Possession of Child Pornography in 2017 for masturbating to CSAM in a Honey Dew Donuts parking lot.

    Additionally, in September 2020, Fleischmann was charged in Barnstable Superior Court with home invasion, armed kidnapping and assault to rape for invading a Yarmouth home and forcibly taking a 16-year-old female at gunpoint into her house as she arrived home from school. That investigation also revealed that Fleishmann had accessed a dark web hidden service on his cellphone dedicated to the trafficking of child pornography. He was later released in April 2021 on conditions including cash bail and GPS monitoring.

    Fleischmann is prohibited from possessing digital devices due to his prior convictions.

    On March 18, 2023, law enforcement was notified that Fleischmann was observed downloading suspected CSAM media files onto a cell phone at his workplace in Brewster. Specifically, while the phone was left open and charging on a counter, Fleischmann’s co-workers saw that it displayed media files in the process of downloading, with file names that were consistent with CSAM.

    When approached by law enforcement at his residence later that day, Fleishmann initially denied owning the cell phone but eventually agreed to produce it – retrieving the device from a hidden location beneath a bathroom sink. A subsequent search of the cell phone revealed approximately 255 image files and 55 video files depicting CSAM – including files portraying child rape, sadistic or masochistic conduct and the abuse of infants or toddlers.

    Fleischmann has remained in federal custody since his May 2023 arrest in this case. In May 2024, Fleischmann was sentenced to 12 years in state prison in connection with the Yarmouth home invasion. Following today’s hearing, the defendant was released into state custody to serve the 12-year state sentence, which will run concurrently with the federal sentence imposed today.

    U.S. Attorney Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Cape & Islands District Attorney’s Office and the Brewster Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
     

    MIL Security OSI –

  • MIL-OSI Security: Morgantown Construction Company Owner Admits to Harboring Illegals, Tax Fraud

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, has admitted to harboring illegal aliens for financial gain and tax interference.

    According to the court documents and statements made in court, Reyes, also known as “Hector,” age 40, hired and harbored illegal aliens to work for his construction company. Reyes created fraudulent driver’s licenses and immigration forms to provide to the West Virginia Division of Labor inspectors. Reyes also used social security numbers issued to persons other than the illegal employees for tax purposes. In some cases, the social security numbers used actually belonged to deceased individuals.          

    “We are committed to protecting the integrity of the United States’ immigration system and to prevent the exploitation of that system for any purpose including commercial advantage and private financial gain,” stated Acting United States Attorney Randolph J. Bernard.  “Those, like the defendant, who choose to violate the law for a perceived profit will do so at their peril and at the expense of a substantial fine and imprisonment.”

    Reyes faces up to 10 years in federal prison for the harboring charge and faces up to three years for the tax interference count. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.

    The case was investigated by the Department of Homeland Security, the Internal Revenue Service-Criminal Investigations, and the Social Security Administration-Office of Inspector General.

    U.S. Magistrate Judge Michael John Aloi presided.

    This case is part of Operation Take Back America [link], 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: Peters and Shaheen Demand Answers on Destruction of USAID Documents, Urge Compliance with Federal Records Law

    US Senate News:

    Source: United States Senator for Michigan Gary Peters
    Published: 03.21.2025

    WASHINGTON, D.C.– U.S. Senators Gary Peters, Ranking Member of the Senate Homeland Security and Governmental Affairs Committee, and Jeanne Shaheen, Ranking Member of the Senate Foreign Relations Committee, pressed Secretary of State and Acting USAID Administrator Marco Rubio for information on whether the agency’s directive to shred and burn certain classified documents complied with the Federal Records Act (FRA), the federal law that requires the preservation of government records. The directive, sent out on March 11, instructed staff to clear out classified safes and personnel documents through a combination of shredding and burn bags. The Senators raised concerns about the legality of this directive, particularly as it follows recent staffing changes and grant terminations at the agency.
    “While not all federal records are required to be preserved permanently, the FRA requires that records only be disposed of in accordance with an approved records schedule,” wrote the senators. “The email does not make any distinction between categories of federal records and does not make any reference to approved agency records schedules. It is unclear whether additional orders were conveyed by other means.” 
    “In a court filing last week, attorneys from the Department of Justice asserted that these disposals did not violate the FRA because ‘they were copies of documents from other agencies or derivatively classified documents, where the originally classified document is retained by another government agency and for which there is no need for USAID to retain a copy,” the senators continued. “This explanation is insufficient.”  
    Under the law, federal agencies are required to submit potential schedules for disposition of records to the National Archives and Records Administration (NARA), which partners with the agencies to determine if and when the documents in question can be destroyed. The determination is based on whether the records possess enough historical or research value to be retained by the government, not on the existence of duplicate copies at other agencies.
    In the letter, the Senators requested that Acting Administrator Rubio provide all relevant records disposition schedules, communications regarding the March 11 directive, communications with the National Archives and Records Administration (NARA), and information on the status of USAID personnel records by March 21, 2025. The Senators also reminded USAID officials that unauthorized destruction of federal records could result in penalties including fines, imprisonment, and loss of government office under federal law. They have requested a response by March 28.
    The full text of the letter can be found here.
     

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Competition Commission of India (CCI) investigated 35 cartel cases in last five years

    Source: Government of India (2)

    Competition Commission of India (CCI) investigated 35 cartel cases in last five years

    CCI has Signed MoUs with Global Regulators for Competition Law Cooperation

    Competition Act 2023 Introduced ‘Lesser Penalty Plus’ for Cartel Disclosures

    Posted On: 24 MAR 2025 6:15PM by PIB Delhi

    The Competition Commission of India (CCI) investigated a total of 35 cartel cases across various sectors over the last five financial years (till 13.03.2025).

    CCI has signed Bilateral/Multilateral Memorandum of Understanding (MoU) with Egypt, Mauritius, Japan, Brazil, BRICS (Brazil, the Russian Federation, People’s Republic of China and the Republic of South Africa), Canada, European Commission, Australia and United States Department of Justice (DOJ) for cooperation in the field of competition law and policy. These MOUs include provision for enforcement cooperation between CCI and its MoU partners, subject to their respective legal framework, constraints, enforcement interests and available resources.

    In addition, India has signed 14 Free Trade Agreements (FTAs) with its trading partners. Some of these FTAs have a separate Chapter on Competition, according to which each Party shall, in accordance with its laws and regulations, take measures which it considers appropriate against anticompetitive activities, in order to facilitate trade and investment flows between the Parties and the efficient functioning of its market.

    The Commission has a Division for trend analysis and conducting research in various sectors of the economy to have a holistic view and to detect any anti-competitive activities. The Competition (Amendment) Act, 2023 introduced the concept of “lesser penalty plus” within the framework of Section 46 of the Act. Consequently, on 20.02.2024, the CCI (Lesser Penalty) Regulations, 2024 were notified, replacing the 2009 regulations and introducing a “lesser penalty plus”(LPP) mechanism to incentivize disclosures of cartels. The LPP mechanism was introduced to incentivize an existing lesser penalty applicant in respect of a cartel to give full, true, and vital disclosures about another cartel, hitherto not in the knowledge of the CCI.

    To further widen the scope of cartel investigation, Hub & Spoke mechanism has been incorporated by introducing the Proviso in Section 3(3) of the Competition Act, 2002 through the Amendment Act 2023 which provides that an enterprise or association of enterprises or a person or association of persons though not engaged in identical or similar trade shall also be presumed to be part of the agreement under this sub-section if it participates or intends to participate in the furtherance of such agreement. 

    CCI, through its enforcement and advocacy mandate, seeks to promote and sustain competition in the markets by conducting market studies and advocacy events, imparting training about competition issues besides carrying out market corrections to eliminate distortions. The CCI conducted 1446 advocacy programmes during the last five financial years (till 19.03.2025).

    This information was given by Minister of Finance and Corporate Affairs, Shri Nirmala Sitharaman, in  reply to a question in the Lok Sabha today.

    *****

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    MIL OSI Asia Pacific News –

  • MIL-OSI USA: United States Announces Plans to Extradite Three Tren de Aragua Members, Who Have Been Declared Alien Enemies, Wanted by Chile for Homicide and Kidnapping Offenses

    Source: US State of California

    Earlier today, the United States declared three members of Tren de Aragua (TdA) Alien Enemies and announced plans to extradite them to Chile, where they are wanted for violent crimes including homicide, kidnapping for ransom, and other offenses.

    TdA is a foreign terrorist organization with thousands of members, many of whom have unlawfully entered the United States to commit brutal crimes, including murder, kidnapping, extortion, and human and drug trafficking. Three known TdA members, Adrian Rafael Gamez Finol, Miguel Oyola Jimenez, and Edgar Javier Benitez Rubio, illegally entered the United States after allegedly committing horrific crimes in Chile.  Recognizing the grave threat that TdA poses to the nations it infiltrates, Chile has asked the United States to help return these men to Chile to face justice. Today, the Department of Justice announced that it will take swift action to grant these requests and send these Alien Enemies to Chile.   

    “These three Tren de Aragua members pose a grave risk to the public safety and national security of the United States, just as they allegedly did in Chile,” said Deputy Attorney General Todd Blanche. “Based on their membership in TdA, they have been declared Alien Enemies. We will not tolerate violent illegal aliens in our country. The Justice Department is taking every step within the bounds of the law to ensure these individuals are promptly sent to Chile to face justice for their abhorrent crimes. In fact, we would have already removed these violent gang members to Chile to face justice were it not for the nationwide injunction imposed by a single judge in Washington D.C., which we are challenging today in the D.C. Circuit,” he added.  “We hope common sense and justice will prevail.”

    The three TdA members are:

    • Adrian Rafael Gamez Finol, also known as Rafael Enrique Gamez Salas, 38, a dual Venezuelan and Colombian citizen, is wanted in Chile for extortion, kidnapping resulting in homicide, kidnapping for extortion, unjustified firearm discharge, and criminal association. Gamez Finol was removed from the United States to Venezuela in August 2023, and allegedly subsequently illegally re-entered the United States. On Feb. 18, Gamez Finol was indicted in the Southern District of Texas for illegally reentering the United States, in violation of 8 U.S.C. § 1326. Gamez Finol is currently in Texas county prison serving a sentence for human smuggling;
    • Miguel Oyola Jimenez, 37, a dual Venezuelan and Ecuadorian citizen, is wanted in Chile for two counts of kidnapping for ransom. Oyola Jimenez is currently in federal custody in the Western District of Washington, having been arrested on a provisional arrest request submitted by Chilean authorities seeking his return to Chile to stand trial on the kidnapping charges; and
    • Edgar Javier Benitez Rubio, 37, a Venezuelan citizen, is wanted in Chile for kidnapping with homicide, kidnapping for ransom, and criminal association. Benitez Rubio is in immigration custody in the Southern District of Indiana, pending removal.

    The Justice Department will work expeditiously to return these Alien Enemies to Chile to face justice.

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

    MIL OSI USA News –

  • MIL-OSI Security: United States Announces Plans to Extradite Three Tren de Aragua Members, Who Have Been Declared Alien Enemies, Wanted by Chile for Homicide and Kidnapping Offenses

    Source: United States Attorneys General

    Earlier today, the United States declared three members of Tren de Aragua (TdA) Alien Enemies and announced plans to extradite them to Chile, where they are wanted for violent crimes including homicide, kidnapping for ransom, and other offenses.

    TdA is a foreign terrorist organization with thousands of members, many of whom have unlawfully entered the United States to commit brutal crimes, including murder, kidnapping, extortion, and human and drug trafficking. Three known TdA members, Adrian Rafael Gamez Finol, Miguel Oyola Jimenez, and Edgar Javier Benitez Rubio, illegally entered the United States after allegedly committing horrific crimes in Chile.  Recognizing the grave threat that TdA poses to the nations it infiltrates, Chile has asked the United States to help return these men to Chile to face justice. Today, the Department of Justice announced that it will take swift action to grant these requests and send these Alien Enemies to Chile.   

    “These three Tren de Aragua members pose a grave risk to the public safety and national security of the United States, just as they allegedly did in Chile,” said Deputy Attorney General Todd Blanche. “Based on their membership in TdA, they have been declared Alien Enemies. We will not tolerate violent illegal aliens in our country. The Justice Department is taking every step within the bounds of the law to ensure these individuals are promptly sent to Chile to face justice for their abhorrent crimes. In fact, we would have already removed these violent gang members to Chile to face justice were it not for the nationwide injunction imposed by a single judge in Washington D.C., which we are challenging today in the D.C. Circuit,” he added.  “We hope common sense and justice will prevail.”

    The three TdA members are:

    • Adrian Rafael Gamez Finol, also known as Rafael Enrique Gamez Salas, 38, a dual Venezuelan and Colombian citizen, is wanted in Chile for extortion, kidnapping resulting in homicide, kidnapping for extortion, unjustified firearm discharge, and criminal association. Gamez Finol was removed from the United States to Venezuela in August 2023, and allegedly subsequently illegally re-entered the United States. On Feb. 18, Gamez Finol was indicted in the Southern District of Texas for illegally reentering the United States, in violation of 8 U.S.C. § 1326. Gamez Finol is currently in Texas county prison serving a sentence for human smuggling;
    • Miguel Oyola Jimenez, 37, a dual Venezuelan and Ecuadorian citizen, is wanted in Chile for two counts of kidnapping for ransom. Oyola Jimenez is currently in federal custody in the Western District of Washington, having been arrested on a provisional arrest request submitted by Chilean authorities seeking his return to Chile to stand trial on the kidnapping charges; and
    • Edgar Javier Benitez Rubio, 37, a Venezuelan citizen, is wanted in Chile for kidnapping with homicide, kidnapping for ransom, and criminal association. Benitez Rubio is in immigration custody in the Southern District of Indiana, pending removal.

    The Justice Department will work expeditiously to return these Alien Enemies to Chile to face justice.

    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 USA: Markey, Van Hollen, Booker Urge Trump to Work with Congress to Keep TikTok Online

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Letter Text (PDF)

    Washington (March 24, 2025) – Senator Edward J. Markey (D-Mass.), a member of the Commerce, Science, and Transportation Committee, and Senators Chris Van Hollen (D-Md.) and Cory Booker (D-N.J.) today wrote to President Donald Trump, requesting additional information on any efforts to keep TikTok online in the United States and urging the Administration to work with Congress on any potential resolutions to the TikTok ban.

    Under the Protecting Americans’ Data from Foreign Adversaries Act, ByteDance had until January 19 to either divest TikTok or face a ban in the U.S. In an executive order, President Trump directed the Department of Justice to not enforce the law for 75 days. This nonenforcement of the TikTok ban was not only unlawful but also raised serious questions about TikTok’s future, as the law imposes liability—up to $850 billion in fines—on companies for facilitating TikTok’s continued operations in the U.S. That 75-day extension expires on April 5. With a qualified divestiture unlikely to occur by that deadline, the Senators urged the Trump administration to work with Congress to keep TikTok online.

    In the letter, the lawmakers write, “There is a better solution: Work with Congress. We have previously introduced legislation — the Extend the TikTok Deadline Act — that would extend the TikTok deadline to October 16, 2025, but Senate Republicans blocked passage of our bill. If you need additional time to complete a deal, we urge you to direct Senate Republicans to pass our legislation and provide the companies with legal certainty to keep TikTok online and in the app stores over the next few months. If you intend to proceed with the reported Oracle deal, we urge you to work with Congress to propose modifications to the Protecting Americans’ Data from Foreign Adversaries Act to ensure that any Oracle deal prevents TikTok from going dark. Regardless of your approach, the path to saving TikTok should run through Capitol Hill.

    “Without any further action from Congress, the 170 million Americans that rely on TikTok will continue to face uncertainty about TikTok’s future. Creators will continue to fear that the platform could disappear at any moment. This situation is unfair and unworkable. We urge you to stand up for TikTok’s users and use your immense influence over congressional Republicans to demand a long-term solution to the TikTok ban.”

    Ahead of the April 5, 2025 deadline, the lawmakers request responses by March 28, 2025, to the following questions:

    1. Is your administration considering further extending the TikTok divestment deadline by executive order? If so, please identify the statutory basis for such an extension.
    2. Are news reports accurate that your administration is considering a potential deal with Oracle under which Oracle would take a stake in TikTok and provide certainty about the security of TikTok’s user data?
    3. Does your administration believe that any further legislative action is necessary to ensure that TikTok remains online in the United States?

    On January 16, 2025, Senator Markey, along with Senators Van Hollen and Booker, sent a letter to President Joe Biden urging him to trigger the 90-day extension in the Protection Americans’ Data from Foreign Adversary Controlled Applications Act to allow ByteDance additional time to divest from TikTok. Senators Markey, Booker, and Van Hollen, along with Senator Ron Wyden (D-Ore.) and Congressman Ro Khanna (CA-17), introduced the Extend the TikTok Deadline Act, legislation that would delay the January 19 deadline by which ByteDance must sell TikTok or face a ban, by an additional 270 days. In December 2024, Senators Markey and Rand Paul (R-Ky.), along with Congressman Khanna, submitted a bipartisan, bicameral amicus brief urging the U.S. Supreme Court to reverse the D.C. Circuit Court’s decision in TikTok Inc. v. Garland, which upheld the TikTok ban established under the Protecting Americans from Foreign Adversary Controlled Applications Act. On December 19, Senators Markey and Paul sent a letter to President Joe Biden urging him to provide TikTok owner ByteDance with a 90-day extension to either sell TikTok or face the ban.

    MIL OSI USA News –

  • MIL-OSI USA: U.S. Attorneys for Southwestern Border Districts Charge More than 840 Illegal Aliens with Immigration-Related Crimes During the Third week in March as part of Operation Take Back America

    Source: US Justice – Antitrust Division

    Headline: U.S. Attorneys for Southwestern Border Districts Charge More than 840 Illegal Aliens with Immigration-Related Crimes During the Third week in March as part of Operation Take Back America

    President Trump has been clear that securing the Southwestern Border of the United States is a priority of the absolute highest level. To that end, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transitional criminal organizations (TCOs), and protect our communities from 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 OSI USA News –

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 840 Illegal Aliens with Immigration-Related Crimes During the Third week in March as part of Operation Take Back America

    Source: United States Attorneys General 13

    President Trump has been clear that securing the Southwestern Border of the United States is a priority of the absolute highest level. To that end, the Department of Justice is playing a critical role in Operation Take Back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transitional criminal organizations (TCOs), and protect our communities from 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).

    Last week, the U.S. Attorneys for Arizona, Western Texas, Southern Texas, New Mexico, Southern California, and Central California charged more than 840 defendants with criminal violations of U.S. immigration laws.

    The District of Arizona has brought immigration-related criminal charges against 217 defendants. Specifically, the United States filed 91 cases in which aliens illegally re-entered the United States, and the United States also charged 103 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 15 cases against 23 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    The Central District of California filed charges against 17 defendants who allegedly illegally re-entered the United States after being removed. Many of the defendants charged were previously convicted of felony offenses before they were removed from the United States, offenses that include assault with bodily injury. One of the defendants is suspected of murder while another was arrested on suspicion of committing assault with intent to rape. The crime of being found in the United States following removal carries a base penalty of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum penalty of 10 years in prison and defendants removed after being convicted of an aggravated felony face a maximum penalty of 20 years in federal prison.

    The Southern District of California filed more than 90 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The District of New Mexico brought the following criminal charges in New Mexico: 46 individuals were charged this week with Illegal Reentry After Deportation, four individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), and 27 individuals were charged this week with Illegal Entry (8 U.S.C. 1325).

    The Southern District of Texas filed a total of 246 cases related to immigration and border security. Of those, 91 face allegations of illegally re-entering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses, among others. A total of 145 face charges of illegally entering the country, eight cases involve various instances of human smuggling, and the remainder relate to other immigration matters and making false statements.

    The Western District of Texas announced today, that federal prosecutors in the district filed 210 immigration and immigration-related criminal cases.

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again. 

    MIL Security OSI –

  • MIL-OSI USA: Oregon Department of Emergency Management Warns of Fraud Risks Following Oregon

    Source: US State of Oregon

    strong>Salem, OR—As Oregon communities grapple with the aftermath of devastating flooding and landslides, that Governor Kotek declared a state of emergency, the Oregon Department of Emergency Management (OEM) is urging residents to remain cautious and informed to avoid falling victim to fraudulent schemes, particularly those involving online fundraising platforms like GoFundMe.

    As communities come together to support those affected, scammers may exploit the generosity of Oregonians by creating fake fundraising campaigns or misrepresenting their intentions. Scam attempts can come via phone calls, mail, email, text, or in-person visits. To help protect yourself and your donations, OEM shares these tips:

    Double Check Your Charitable Donations

    • Verify the campaign’s authenticity: Only donate to fundraisers created by individuals or organizations you know and trust. Look for detailed and transparent information about how the funds will be used. Verify fundraisers’ legitimacy on the Oregon Department of Justice Charitable Activities page of registered organizations.
    • Check for secure websites: Ensure the fundraising platform uses a secure connection (look for “https://” and a padlock icon in the browser). Avoid clicking on suspicious links shared via email or social media.
    • Be cautious about personal information: Do not share sensitive details like Social Security numbers or financial information with unverified individuals or groups.
    • Monitor for identity theft: Regularly check your credit report for any accounts or changes you do not recognize. If you suspect identity theft, file a complaint at IdentityTheft.gov. If you think your identity has been compromised, freeze your credit accounts.
    • Report suspicious activity or fraud: If you suspect fraudulent activity, report it to the Oregon Department of Justice Consumer Protection Hotline at 1-877-877-9392 or visit www.oregonconsumer.gov
    • Protect your donations from charity scams: Avoid cash donations; use checks or credit cards for security. Look for transparent fund usage plans. Sign up for scam alerts from the Oregon Department of Justice Scam Alert Network.

    Avoid Contractor Scams for Cleanup and Repairs

    As residents begin recovery efforts, fraudulent contractors may target those needing home repairs or cleanup services. Keep these tips in mind:

    • Research contractors thoroughly: Verify that the contractor is licensed, bonded, and insured. Check for reviews, references, and ratings through trusted sources such as the Oregon Construction Contractors Board.
    • Get written estimates: Obtain multiple estimates for the work and ensure they’re detailed and in writing. Be cautious of contractors who demand large upfront payments or offer unusually low prices.
    • Avoid high-pressure sales tactics: Don’t rush into signing contracts or agreeing to services. Take your time to make informed decisions.
    • Never pay in cash: Use checks or credit cards, as these payment methods provide a paper trail and added security.
    • Beware of door-to-door solicitors: Scammers often approach residents with unsolicited offers. Always verify their legitimacy and credentials before proceeding.

    Key Fraud Prevention Reminders

    • Public aid is free: There are no costs to apply for assistance or participate in inspections.
    • Verify government workers: Government workers always carry identification badges and never ask for or accept money.
    • If something feels off, trust your instincts: Contact law enforcement to confirm the validity of claims.
    • Follow trusted Information sources: Stay tuned to local media and official social media for reliable updates on the disaster and fraud prevention tips.

    OEM is committed to supporting disaster survivors and preventing fraudulent activities that hinder recovery efforts. Let’s work together to protect our communities, ensure donations reach those in need, and safeguard survivors from fraud and identity theft.

    For more information on disaster recovery in your area contact your local Office of Emergency Management. If you have questions or concerns about any donation requests you have received, contact your local law enforcement.

    ###

    It is the mission of Oregon Emergency Management to proactively develop emergency response, risk reduction and disaster recovery programs to better serve Oregonians during times of disaster. OEM prioritizes an equitable and inclusive culture of preparedness that empowers all Oregonians to thrive in times in crisis. The agency leads collaborative statewide efforts, inclusive of all partners and the communities we serve, to ensure the capability to get help in an emergency and to protect, mitigate, prepare for, respond to, and recover from emergencies or disasters. For more information about the OEM, visit oregon.gov/oem.

    You can get this document in other languages, large print, braille, or a format you prefer. For assistance, email OEM_publicinfo@oem.oregon.gov or dial 711

    MIL OSI USA News –

  • MIL-OSI Security: Oglala Man Sentenced to 17 and One Half Years in Federal Prison for Receiving Child Pornography

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced an Oglala, South Dakota, man following his conviction for two counts of Receipt of Child Pornography. The sentencing took place on March 17, 2025.

    Johnathan Morrison, 34, was sentenced to eight years and nine months in federal prison on each count for a total of 210 months in prison, followed by five years of supervised release on each count with the time to run concurrently, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund for each count. Morrison was also ordered to pay $95 in restitution to the South Dakota Internet Crimes Investigation Fund and to forfeit his interest in a smartphone. He will also be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    A federal grand jury indicted Morrison in February of 2024. He pleaded guilty on January 8, 2025.

    In August 2023, Morrison solicited a 10-year old female to engage in sexually explicit conduct over social media. Shortly thereafter, an adult learned that Morrison had enticed the child and reported Morrison’s criminal actions to the Oglala Sioux Tribe Department of Public Safety. Morrison was immediately apprehended and arrested. His smartphone was seized as evidence. An extraction of his smartphone revealed that prior to August 2023, Morrison downloaded and installed multiple social media platforms, including KIK, Telegram, and Snapchat onto his cellular device. Through these platforms, Morrison solicited, sent, and received images and videos containing child pornography. Some of the images recovered involved prepubescent females engaged in sexual acts. Through his chats, investigators learned that Morrison had an interest in 10-14 year old females. The search also revealed that Morrison had made sexual advances to his girlfriend’s teenage daughter and that he had covertly photographed her over 130 times with his smartphone.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI, the Oglala Sioux Tribe Department of Public Safety, and the South Dakota Internet Crimes Against Children Task Force. Assistant U.S. Attorney Megan Poppen prosecuted the case.

    Morrison was immediately remanded to the custody of the U.S. Marshals Service.

     

    MIL Security OSI –