NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Federal Jury Convicts Arapahoe Man of Abusive Sexual Contact

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

    Kendall Joseph Moss III, 35, of Arapahoe Wyoming, was convicted by a federal jury on March 20, of abusive sexual contact with a minor. The trial lasted four days and was held before Chief U.S. District Court Judge Scott W. Skavdahl in Casper. 

    According to court documents and evidence presented at trial, an investigation began in connection with a minor witness’s disclosure to a student advocate and school resource officer at her elementary school of sexual abuse by the defendant in 2021. Dr. Gail S. Goodman, PH.D., a Professor of Psychology at the University of California, Davis testified at trial on the dynamics of child sexual abuse, including that victims often delay disclosing the sexual abuse or make piecemeal disclosures of the abuse over time. The victim was interviewed twice over two years and provided more details of the sexual abuse in her second interview. The defendant made statements to law enforcement indicating the victim was not lying in her allegations against him. The jury’s verdict found the defendant guilty of touching the minor victim in her genital area over her clothing with the intent of sexual gratification.

    Sentencing has been set for June 10, 2025. Moss faces a term of any number of years up to life in prison with no less than five years and no more than life of supervised release, up to a $250,000 fine, and a $100 special assessment.

    The Bureau of Indian Affairs Wind River Police Department and the Federal Bureau of Investigation investigated the crime. Assistant U.S. Attorney Kerry J. Jacobson prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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.

    Case No. 24-CR-00165

    MIL Security OSI –

  • MIL-OSI Africa: Human Rights Day should be a time for reflection

    Source: South Africa News Agency

    While many have been looking forward to the long weekend provided by Human Rights Day, its commemoration should not only provide an opportunity to connect with loved ones but should also inspire the nation to reflect on the gains the country has made.

    “What is important as we’re about to celebrate Human Rights Day is that we should be a proud nation and country given where we come from,” Deputy Director-General for Court Administration at the Department of Justice and Constitutional Development (DOJ&CD), Lucky Mohalaba told SAnews, in a recent interview with the South African Government news agency. 

    March 2025 marks over six decades since the painful events of 21 March 1960 where 69 lives were lost in the Sharpeville Massacre. The massacre came to be as a result of citizens choosing to protest against the then pass laws of the apartheid government.

    Lives were lost and many were injured not only in that massacre in Gauteng, but across the country as a whole.

    When the country attained democracy in 1994, government declared 21 March as a national day to commemorate Human Rights Day. The month of March was also declared as Human Rights Month.

    “[We ought to remember] the atrocities that were committed against the people of this country who were fighting for their rights. Given the forcefulness of the then regime to deny the people of this country their rights, whether it be in [the] health sector, education and so on, we should be very proud about where we come from, and the victories that we scored in 1994.

    “At the present moment we should take leave in terms of our constitutional dispensation as South Africans and be proud of the Constitution which offers every one of us our rights as enshrined in the Bill of Rights. I think that should be celebrated given the dark history of this country,” Mohalaba told SAnews.

    Contained in South Africa’s Constitution, the Bill of Rights is a cornerstone of democracy and “enshrines the rights of all people in our country and affirms the democratic values of human dignity, equality and freedom.”

    Among its tenets is that everyone is equal before the law and that the state may not unfairly discriminate directly or indirectly against anyone on one or more grounds, including race, gender, sex, ethnic or social origin, amongst others.

    The Bill of Rights also states that everyone has inherent dignity and the right to have their dignity respected and protected.
    The DDG’s comments come as Deputy President Paul Mashatile is set to deliver the Human Rights Day keynote address in the Eastern Cape today.

    The Deputy President will deliver the address on behalf of President Cyril Ramaphosa at the Derrick Ferreira Stadium in Kariega which is located within the Nelson Mandela Bay Municipality.

    Human Rights commemorative events this year are being held under the theme, “Deepening a Culture of Social Justice and Human Rights”.

    “This is a call for a renewed and strengthened commitment from all levels of society, to accelerate practical solutions in driving inclusive growth and job creation, to reduce poverty and tackle the high cost of living, and to build a capable, ethical and developmental State,” the Presidency said in a statement on Wednesday.

    In its statement, it stated that this is an important day, which also honours 35 people who were killed on 21 March 1985, when apartheid police targeted community members after a funeral in Uitenhage and KwaLanga.

    This year, government chose Kariega to host the national commemoration as the State’s initiative to rotate national days, allowing communities across all provinces to pay tribute to those who lost their lives during the liberation struggle.

    According to the Presidency, it also provides an opportunity to reflect on and evaluate the progress made towards building a non-racial, non-sexist, democratic, and united nation.

    Constitutionalism 

    Mohalaba added that government is committed to promoting constitutionalism.

    “What we can say to South Africans as the Department of Justice and Constitutional Development is that the department is still committed, led by the Minister [Mamoloko Kubayi], to ensure that we promote constitutionalism across the country.

    “We are still committed to ensuring that people have access to justice using the facilities we have such as the courts and also reviewing apartheid legislation,” he said. 

    Mohalaba’s comments come as discussion documents into the Criminal Procedure Act of 1977 that were released for comment in February with the closing date for public input set for 31 March 2025.

    The act makes provision for procedures and related matters in criminal proceedings.

    The documents were released by the South African Law Reform Commission (SALRC). The review seeks to address systemic challenges in the Act, particularly in relation to provisions that deal with arrest, bail, alternative dispute resolution, and victim participation in the criminal justice process.

    READ | Deadline for comments into CPA discussion papers looms 

    The review seeks to address systemic challenges in the Act, particularly in relation to provisions that deal with arrest, bail, alternative dispute resolution, and victim participation in the criminal justice process.

    “Those are matters that the department is really looking into, and I think [that for us] is to celebrate but at the same time, the laws that we have as a nation, we urge the nation to ensure that we protect these victories. [What we are saying] to the citizens of this country is that this department being at the centre of constitutionalism, is still committed to ensuring that the laws that have been passed by Parliament and signed off by the State President are applied to the fullest,” he explained.

    The DDG said that government is committed to building a better South Africa.

    “We are committed to work with the public at large to say that as we celebrate Human Rights Day. This department and government in particular, is committed to building a strong, united nation going forward for generations to come,” he said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI USA: Grassley Calls on Bondi, Patel to Restore Security Clearances and Undo Retaliatory Personnel Actions Against Whistleblowers

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    BUTLER COUNTY, IOWA – As Sunshine Week draws to a close, Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) wrote Attorney General Pam Bondi and Federal Bureau of Investigation (FBI) Director Kash Patel requesting the Department of Justice and FBI take corrective action to restore the security clearances of DOJ and FBI whistleblowers who’ve suffered retaliation.
    “My office has been told that, in many of these cases, the suspension of their security clearances resulted in immediate, indefinite suspensions without pay while the FBI improperly and intentionally delayed the process for these individuals to contest the adverse action,” Grassley wrote. “This tyrannical government conduct caused significant financial hardship. The retaliatory government action also placed them in the impossible situation to either resign their position without completing their legal challenge or continue challenging the suspension or revocation of their clearance while suspended without pay with no prospect of obtaining new employment.”  
    “The Biden administration’s political weaponization of the Justice Department and FBI has caused significant damage to these institutions and its employees, but you’re in the position to right the ship,” Grassley continued. “Accordingly, I request that you personally review the adverse personnel matters for these individuals, which I will send under separate cover, and take all appropriate corrective actions, including restoring their security clearances and employment and firing or otherwise disciplining those who retaliated against them, if warranted.”
    Grassley last year called on the DOJ to reform its security clearance review process, after receiving initial reports the agency had unlawfully used it to retaliate against whistleblowers. Ahead of the Judiciary Committee’s vote to advance Patel’s nomination as FBI Director, Grassley highlighted the cases of various FBI whistleblowers who have been retaliated against, including through the wrongful suspension or revocation of their security clearances. 
    Read Grassley’s full letter HERE.
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Janesville Man Sentenced to 7 ½ Years for Fentanyl Trafficking and Illegally Possessing Firearms

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cedric Sanders, 26, Janesville, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 7 ½ years in federal prison for possessing fentanyl intended for distribution and possessing firearms as a felon.  Sanders pleaded guilty to these charges on December 5, 2024.

    In November 2023, Sanders sold fentanyl to a confidential informant on two occasions and to an undercover officer on two occasions. In December 2023, officers searched three homes and two vehicles connected to Sanders. During those searches, officers found two firearms, firearm magazines, ammunition, a firearm suppressor, and a high-capacity firearm drum magazine. They also found $12,960 in cash and 4,545 pills (approximately 396 grams) of fentanyl. Sanders is prohibited from legally possessing firearms because of prior felony convictions.

    At sentencing, Judge Conley found that the dangers of distributing fentanyl combined with Sanders’s illegal possession of two firearms warranted a significant prison sentence.

    The charges against Sanders were the result of an investigation conducted by the Janesville Police Department and the Drug Enforcement Administration. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorneys Jennifer Remington and William Levins prosecuted this case.

    This case is part of Operation Take Back America. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI Security: Madison Man Sentenced to 7 Years for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that James Stevens, 42, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 7 years in federal prison for possessing a firearm as a felon. Stevens pleaded guilty to this charge on December 11, 2024.

    Agents with the Wisconsin Department of Justice used a confidential informant to purchase cocaine and heroin from Stevens. During the investigation, agents searched Stevens’s home and seized 224 grams of cocaine. Agents also found a loaded Smith & Wesson M&P .40 caliber handgun hidden in Stevens’s couch. Stevens is prohibited from legally possessing firearms because of a prior felony conviction

    In choosing a sentence, Judge Conley balanced Stevens’s stated desire to turn his life around with the danger he posed to the community.

    The charge against Stevens was the result of an investigation conducted by the Wisconsin Department of Justice Division of Criminal Investigation and the Madison Police Department. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Louis Glinzak prosecuted this case.

    This case is part of Operation Take Back America. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta: Unlicensed Room and Board Operator Charged with Grand Theft from an Elder

    Source: US State of California

    Friday, March 21, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND– California Attorney General Rob Bonta today announced today announced that felony grand theft charges have been filed against an unlicensed Room and Board Operator who allegedly stole from an elder resident while the resident was hospitalized. The California Department of Justice initiated an investigation based on a complaint referral from Contra Costa County Adult Protective Services regarding allegations of financial exploitation, neglect, psychological abuse, and isolation at unlicensed facilities operated in Contra Costa. The investigation revealed from May to September 2021, the Room and Board Operator fraudulently withdrew money on multiple occasions from the elder adult’s bank account.  
     
    “Caregivers of seniors and dependent adults bear a significant responsibility to prioritize the safety and overall health of those in their care,” said Attorney General Bonta. “At the California Department of Justice, we are dedicated to combating all forms of elder abuse and neglect. We will act swiftly to hold accountable anyone who harms or takes advantage of these at-risk members of our community.”
     
    The complaint was filed in Contra Costa County Superior Court and charges include grand theft from an elder adult and grand theft by access card. The defendant self-surrendered to the Contra Costa Superior court  and will be arraigned on April 16, 2025.

    It is important to note that criminal charges must be proven in a court of law. Every defendant is presumed innocent until proven guilty.

    DMFEA works to protect Californians by investigating and prosecuting those responsible for abuse, neglect, and fraud committed against elderly and dependent adults in the state, and those who perpetrate fraud on the Medi-Cal program.
     
    The Division of Medi-Cal Fraud and Elder Abuse receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024, through September 30, 2025.
     
    A copy of the complaint can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: 11 Charged in Twin Cities Drug Trafficking, Kidnapping Conspiracy

    Source: Office of United States Attorneys

    MINNEAPOLIS – A federal grand jury returned a five-count indictment against 11 individuals associated with a transnational Drug Trafficking Organization (DTO) tied to a Mexican cartel in a drug trafficking and kidnapping conspiracy, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

    As alleged in the indictment, beginning in July 2023 through January 2025, 11 defendants conspired to possess methamphetamine with the intent to distribute it. The DTO leaders arranged for large quantities of methamphetamine to be delivered from Mexico to the Twin Cities area, via the mail and driven by cars and trucks. Once delivered, the Minnesota-based defendants broke large quantities of methamphetamine down into smaller, distributable quantities and sold it to customers throughout the Twin Cities region.  In January 2025, an individual owed a DTO leader in Mexico a substantial amount of money, which they could not pay. Four of the co-defendants lured this individual to a location in St. Paul, Minnesota. They kidnaped the victim, beat the victim, chained the victim to a pole, and the held the victim against their will.  During the kidnaping and beating, a DTO leader instructed one of the defendants over a messaging application, “you are breaking his hands. Break them good.” 

    “This case highlights the inherent danger that transnational drug cartels bring to our country,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This mob-style violence has no place in America, it has no place in Minnesota, and those who engage in it will be charged federally.”  

    The following individuals have been indicted for the following crimes and have made their initial appearance in federal court:
    •    Richar Sanchez Mujica, 30, is charged with conspiracy to distribute methamphetamine, conspiracy to kidnap, and possession of a firearm in furtherance of a drug trafficking crime. 
    •    Donovan Rey Lopez, 21, of Minneapolis is charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. 
    •    Erling Soren Holdahl, 48, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap. 
    •    Dostin Elizander Ortiz-Garcia, 29, of Burnsville, Minnesota, is charged with conspiracy to distribute methamphetamine.
    •    Jonathan Salvador Juarez-Ferrer, 25, of Minneapolis, is charged with conspiracy to distribute methamphetamine.
    •    Timothy Duane Ripley, 45, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap.
    •    Kendra Sue Johnson, 39, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap.

    Four other members of the conspiracy have not yet made their initial appearances.

    This case is the result of cooperation between Homeland Security Investigations, the Minnesota Bureau of Criminal Apprehension, the St. Paul Police Department’s Violent Crime Enforcement Team, The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Minneapolis Police Department, Ramsey County, and the Central Minnesota Violent Offender Task Force.  It is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to eliminate cartels and transnational criminal organizations (TCOs), and to 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). 

    Assistant U.S. Attorney Michael P. McBride is prosecuting the case. 

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

    MIL Security OSI –

  • MIL-OSI Security: Duluth Climbing Coach Sentenced to Over Six Years in Prison for Possession of Child Pornography

    Source: Office of United States Attorneys

    DULUTH, Minn. – Lucas Matthew Kramer, a Duluth man, was sentenced to 78 months in prison followed by five years of supervised release for possessing child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick. He also was ordered to pay restitution to his victims and a $7,500 assessment pursuant to the Amy, Vicky, and Andy Child Pornography Assistance Act of 2018. 

    “Few crimes are as heinous as the sexual exploitation of minors,” said Acting U.S. Attorney Kirkpatrick. “My office will continue to prioritize charging predators who hold positions of trust in our community.  Coaches, daycare providers, and others in positions of trust who prey on children will face federal justice.”  

    “The sentencing of Lucas Mathew Kramer concludes a successful investigation focused on those who seek to exploit our children. HSI will continue to pursue and bring to justice those who target our young people,” said ICE HSI Saint Paul Special Agent in Charge Jamie Holt. “We appreciate the collaboration with our law enforcement partners and stand by our commitment to protecting our communities and securing our homeland.”

    According to court documents, on September 23, 2022, law enforcement received a tip that an online individual with the username “northernboy35” had used the Kik messenger application to upload 19 videos of child pornography to the internet. Less than a week later, the same username uploaded five additional child pornography videos to the internet. Law enforcement quickly determined that the uploaded files originated from Duluth, Minnesota, and linked the email and IP address for the “nothernboy35” moniker directly to Lucas Mathew Kramer, 45, a longtime collegiate climbing coach. 

    Law enforcement proceeded to execute a search warrant at Kramer’s residence and discovered that he had knowingly possessed over 600 images and videos of child sexual abuse material (CSAM) on numerous electronic devices. His CSAM collection included the graphic sexual abuse of prepubescent children—some as young as toddlers—and included videos depicting children being physically forced into sexual compliance. Kramer admitted that he downloaded and traded his CSAM collection with others on the internet. Law enforcement also discovered evidence of sexually explicit chats between Kramer and self-identified prepubescent minors, where he engaged the self-identified minors in sexually explicit conversations and encouraged them to take and send nude images of themselves.    

    Kramer pleaded guilty to one count of possession of child pornography on October 11, 2024. He was sentenced in U.S. District Court by Judge Eric C. Tostrud on March 19, 2024. When handing down the sentence, Judge Tostrud remarked that Kramer’s conduct was “deeply troubling” and that his collection of CSAM materials “reflected depravity” and showed a “callous indifference” to the humanity of his victims.

    This case is the result of an investigation conducted by Homeland Security Investigations and the Duluth Police Department. “The Duluth Police Department appreciates its partnership with Homeland Security Investigations in holding this offender accountable to the highest standards,” commented Duluth Police Chief Mike Ceynowa.

    The case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. 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 Jordan L. Sing prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Former Louisville Middle School Teacher Sentenced to Over 19 Years in Federal Prison for Child Pornography Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A former middle school teacher in Louisville, Kentucky was sentenced today to 19 years and 7 months in federal prison for multiple child pornography charges. 

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office made the announcement.

    “I commend the FBI’s outstanding work during the investigation of this case and that of AUSA McKiness for his tireless effort in prosecuting it,” stated U.S. Attorney Bennett. “Combatting the sexual exploitation of our children is a priority of this office and working with our law enforcement partners we will continue to identify, arrest, and aggressively prosecute those who victimize our most vulnerable citizens.”   

    “Jordan Fautz chose to abuse his position of trust by egregiously violating the privacy of innocent children. His sentencing marks a critical step in our efforts to combat the exploitation of children,” said Special Agent in Charge Stansbury. “With the emergence of offenders using cutting-edge technology to inflict harm and pain on one of our most vulnerable populations, law enforcement will exhaust all of its available resources and expertise to ensure those who choose to abuse children in any way face justice.”

    According to court documents, Jordan Fautz, 40, was sentenced to 19 years and 7 months in prison, followed by 30 years of supervised release, for three counts of distribution of child pornography, two counts of distribution of the obscene visual representation of child sexual abuse, one count of production of the obscene visual representation of child sexual abuse, and one count of possession of child pornography. Fautz used an online chatting application to distribute child sexual abuse material to an undercover law enforcement officer. Fautz also produced and distributed photoshopped images depicting minors’ faces on the bodies of people engaged in sexually explicit conduct. Fautz also possessed material depicting child sexual abuse on his computers and cell phone.

    Fautz was also ordered to pay $28,130 in restitution to victims.

    There is no parole in the federal system.     

    This case was investigated by the FBI.

    Assistant U.S. Attorney A. Spencer McKiness prosecuted the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: 14 Charged in Federal Indictment Following Takedown of Violent Indianapolis Drug Trafficking Ring

    Source: Office of United States Attorneys

    INDIANAPOLIS— 14 individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine in Indianapolis, Lafayette, and surrounding communities. The charges follow a successful law enforcement operation in which 13 total individuals have been arrested and are in federal custody. Eight individuals were arrested on March 21, 2025. The following lists the individuals indicted and the charges they face:

    Defendant Charge(s)
    Tanesha M. Turner, 39
    • Conspiracy to distribute controlled substances
    • Kidnapping
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime
    • Accessory to a crime after the fact
    • Possession of a firearm by a convicted felon
    Charles T. Dunson, 44
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Distribution of methamphetamine
    • Possession of a machinegun
    • Possession of a firearm by a convicted felon
    Tre J. Dunn, 27
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Causing Death by Using a Firearm During and in Relation to a Drug Trafficking Crime
    • Possessing, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime
    Nahamani I. Sargent, 34
    • Conspiracy to distribute controlled substances
    • Retaliating against a witness
    • Use of fire or explosives
    • Possession of a firearm by a convicted felon
    Byron A. Mason, 38
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Adrian J. Bullock, 34
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Avery J. Bullock, 27
    • Conspiracy to distribute controlled substances
    • Possession of methamphetamine with intent to distribute
    John M. Whitfield, 37
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Aaliyah Hackett, 23
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Emorrie J. Dunn, 26
    • Conspiracy to distribute controlled substances
    Chancelor R. Walker, 38
    • Conspiracy to distribute controlled substances
    D’Ericka Lee, 30
    • Conspiracy to distribute controlled substances
    Lamar T. Browning, 39
    • Conspiracy to distribute controlled substances
    Mark C. Marshall, 57
    • Conspiracy to distribute controlled substances

    This was a multi-agency operation, involving ten agencies who assisted with the investigation and the arrests on the morning of March 21, 2025. Law enforcement has asked the public for assistance in locating fugitive Lamar T. Browning. He should be considered armed and dangerous. Those with information are asked to call 1-800-CALL-FBI.

    According to the indictment, all 14 defendants allegedly operated a drug trafficking conspiracy, selling meth, fentanyl, cocaine and heroin out of several trap houses in Indianapolis.

    Some members of the conspiracy allegedly committed multiple acts of violence, including murder, firing gunshots, throwing Molotov cocktails at a home, kidnapping, and pistol-whipping in order to intimidate drug customers and rival drug dealers The violence was used as a tool to collect money owed to them by their drug customers, to protect the locations that they used to distribute drugs, and to retaliate against potential witnesses.

    Specifically, Nahamani Sargent allegedly fired gunshots and threw Molotov cocktails at the home of a customer, believing that the victim had provided information about the conspiracy to law enforcement.

    Additionally, Tanesha Turner allegedly kidnapped a victim at gunpoint and held them for ransom because they owed $40. Tre Dunn then allegedly shot the same victim for owing money and providing information to law enforcement.

    Tre Dunn also allegedly aided and abetted the murder of a man because he disrespected him and his associate during a failed drug deal. Tanesha Turner then allegedly aided Dunn by driving him to another location following the murder to prevent his arrest.

    If convicted, each defendant faces up to life in federal prison.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Federal Bureau of Investigation (Indianapolis, Chicago, and Cincinnati SWAT)
    • Indianapolis Metropolitan Police Department, SWAT
    • Fishers Police Department, SWAT
    • Drug Enforcement Administration
    • United States Department of Agriculture
    • Indiana Capitol Police Department
    • Indiana Department of Homeland Security
    • Johnson County Sheriff’s Department

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Kelsey Massa, who are prosecuting this case.

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

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Third week of March sees another nearly 250 cases in border security-related matters in Southern District of Texas

    Source: Office of United States Attorneys

    HOUSTON – A total of 246 cases have been filed related to immigration and border security from March 14-20, announced U.S. Attorney Nicholas J. Ganjei. 

    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.

    Among those charged include Rogelio Jaimes-Rodriguez – a Mexican male who was allegedly found in the United States near Roma having previously been removed Feb. 12. The charges allege he had been previously convicted of being an illegal alien in possession of a firearm. If convicted of this illegal reentry charge, he faces up to 20 years in prison. Onesimo Salazar-Torres is also a Mexican citizen charged with illegal reentry. The criminal complaint alleges he was found in the United States near Edinburg having previously been removed in 2018 and has a conviction of indecency with child sexual contact. 

    Other relevant cases include two more illegal aliens with significant criminal histories that were sentenced in McAllen this week after being previously removed and unlawfully reentered again. Jose Eduardo Soto-Hernandez has prior felony convictions for sexual assault of a child and possession of a controlled substance. He has been removed from the United States two previous times, most recently in 2019. He will serve 27 months, while Salvador Eduardo Gonzalez-Ledezma was ordered to serve 46 months. He has prior felony convictions for assault family violence impeding breath and harboring aliens. Authorities removed him most recently in 2022, but he has a total of four prior removals.

    In Houston, Carlos Bedolla Sanchez pleaded guilty to using the identity of a U.S. citizen to fraudulently obtain a passport and identification. As part of the identity theft, he provided the name, Social Security number, date of birth and birthplace on the passport applications and fraudulently certified he was a citizen or non-citizen national of the United States. Sanchez began using the victim’s identity in approximately March 2009 to obtain state driver’s licenses and other U.S. identification.

    On Feb. 17, a Corpus Christi federal jury returned a guilty verdict against a South Texas man for transporting illegal aliens. They deliberated for less than 45 minutes before convicting Alberto Chavez Jr. following a one-day trial Feb. 17. Chavez had claimed his two passengers were his cousins, but evidence proved they were not related to him and were actually Honduran citizens illegally present in the United States. Testimony further revealed Chavez bought them clothes to make them appear more “American” and coached them on what to say when trying to pass through the checkpoint. 

    Another illegal alien was indicted in Laredo in a multi-year human smuggling conspiracy. The charges allege Giovana Lozano Hernandez used multiple cellular devices that had numerous digital images of paper ledgers regarding the scheme. Voice messages with co-conspirators also allegedly detailed the smuggling activity including the many illegal aliens who had already been transported and housed for whom there needed to be financial accountability. Law enforcement also found video messages depicting the transportation of illegal aliens, according to the allegations.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service, Department of Health and Human Services – Office of Inspector General and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Files 200 New Immigration Cases This Week in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 210 immigration and immigration-related criminal cases from March 14 through March 20.

    Among the new cases, Mexican national Carlos Alberto Santoyo Holguin and Guatemalan national Bielman Alexander PU-Ruiz were arrested on March 16 and March 18, respectively, during Greyhound bus inspections at the Sierra Blanca Border Patrol checkpoint. Both defendants allegedly did not have any immigration documents that would allow them to be or remain in the United States legally. Records checks revealed prior removal orders by immigration judges. Criminal complaints allege that agents found fraudulent Social Security cards and fraudulent Lawful Permanent Resident Alien cards in the belongings of both Holguin and PU-Ruiz. The defendants are alleged to have purchased the fraudulent documents in California.

    A convicted felon who is a citizen and national of Guatemala was arrested by Marfa Border Patrol Agents. A criminal complaint alleges that Marvin Miguel US-Mendoza was not in possession of immigration documents allowing him to legally be or remain in the U.S. and he had been previously removed from the U.S. four times—the first being Feb. 19, 2016 through Brownsville/Gateway, and the most recent deportation through Laredo on Dec. 9, 2024.

    Manuel Andres-Miguel was also arrested by U.S. Border Patrol agents and charged with transporting illegal aliens after he was allegedly guiding a group of illegal aliens through the desert to a pick-up location in Marfa. Records revealed that Andres-Miguel had been apprehended three times before for illegal entry and was last charged with illegal reentry after removal in March 2023. For that offense, he was sentenced to 90 days in federal prison. 

    In Del Rio, Ashley Nicole Dronenberg and Zachery Lee Justus were arrested for allegedly trafficking two illegal aliens further into the U.S. A criminal complaint alleges that Dronenberg was the driver of a vehicle, and was discovered at a Border Patrol checkpoint to have concealed a mother and child in the rear cargo area of the vehicle.

    Jose Manuel Medellin-Guerrero was arrested in San Antonio March 20 and charged with one count of illegal re-entry. A Guadalupe County Sheriff’s Office deputy dispatched Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) during a traffic stop after Medellin-Guerrero allegedly revealed he was a Mexican national with no legal status to enter, pass through, or remain in the country. Medellin-Guerrero has been previously convicted three times for illegal re-entry into the U.S.

    Mexican national Reymundo Criado-Cruz was transferred to federal custody in Austin, where he had been convicted in state court for aggravated assault with a deadly weapon and was serving a 700-day sentence. Criado-Cruz had been previously removed from the U.S. to Mexico twice, most recently in December 2007, and has an extensive record of criminal convictions, including burglary of a vehicle, theft of property, possession of a controlled substance, and evading arrest.

    Also in Austin, Ezequiel Borja-Jaimes was arrested March 19 when he was encountered by the ICE Austin Fugitive Operations team. Borja-Jaimes had been previously removed from the U.S. in January 2021. He has been convicted of driving while intoxicated on three separate occasions between 2013 and 2021.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI USA: ICE joins US Department of the Treasury in announcing sanctions against Mexico-based transnational criminal organization leader responsible for smuggling migrants into the US

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement joined the U.S. Department of the Treasury’s Office of Foreign Assets Control in announcing sanctions against Jumilca Sandivel Hernandez Perez, a prominent leader of the Lopez Human Smuggling Organization, March 18. Hernandez Perez has coordinated smuggling operations with members of the violent, U.S.-sanctioned drug trafficking group La Linea and engaged in criminal activity tied to some of the most reprehensible acts in recent history, including the 2019 murders of nine American citizens, six of them children, in the Mexican state of Sonora. The Lopez HSO is a Guatemala-based transnational criminal organization responsible for smuggling thousands of migrants from Guatemala, through Mexico, and into the United States.

    ICE Homeland Security Investigations El Paso special agents, along with the assistance of multiple law enforcement partners, initiated an operation against the Lopez HSO in 2023 that spanned three states and resulted in a series of indictments and arrests. On July 25, 2024, the U.S. Attorney for the District of New Mexico announced additional indictments against the Lopez HSO and a La Linea cartel member who has assisted in the organization’s human smuggling operations across Mexico and into the United States. La Linea, also known as the Juarez Cartel, was most recently designated pursuant to Treasury’s counternarcotics authorities in 2021.

    “ICE is committed to identifying, disrupting, and dismantling Transnational Criminal Organizations that exploit vulnerable individuals and jeopardize border security,” said ICE HSI acting Executive Associate Director Robert Hammer. “These sanctions, targeting a key leader of the Lopez Human Smuggling Organization responsible for orchestrating the illegal smuggling of thousands of migrants across the U.S. Southern Border, hold accountable those who profit from human trafficking and other illicit activities, while reinforcing our efforts to safeguard the security and integrity of our communities.”

    Hernandez Perez coordinated with La Linea to bring illegal aliens into the United States. The Lopez HSO smuggled illegal aliens from Guatemala to the United States via Mexico. The organization has primarily smuggled illegal aliens to New Mexico, Arizona, and California but also has run operations through parts of Texas and transported illegal aliens to Virginia and other states far from the U.S.-Mexico border.

    Members of the Lopez HSO, including Hernandez Perez, have exploited the U.S. financial system with their criminal activity, utilizing U.S. banks to receive and issue payments as part of their human smuggling operations. The Lopez HSO is believed to have generated between $104 million and $416 million in illicit proceeds from their human smuggling activities between September 2020 and 2023, charging smuggled persons between $13,000 and $16,000 each.

    This sanctions reflect a whole-of-government effort to counter the smuggling illegal aliens into the United States, which included collaboration between ICE HSI El Paso Field Office, the ICE HSI Human Smuggling Unit, OFAC, the Department of Justice Criminal Division’s Human Rights and Special Prosecutions Section, the U.S. Attorney’s Office for the District of New Mexico, and U.S. Customs and Border Protection’s National Targeting Center, under the Extraterritorial Criminal Travel Strike Force program.

    MIL OSI USA News –

  • MIL-OSI Security: Gang Member Who Coordinated Drug Deals From State Prison Sentenced to Federal Prison

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

    CORPUS CHRISTI, Texas – A 45-year-old Corpus Christi resident has been sentenced conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.

    George Gomez aka Quick is a confirmed Texas Syndicate gang member. He pleaded guilty Dec. 19, 2024.

    U.S. District Judge David S. Morales has ordered Gomez to serve 300 months in federal prison to be immediately followed by five years of supervised release. The court also ordered his federal prison sentence run consecutively to his current state prison sentence. He will begin serving the 25-year sentence following completion of his state prison term of incarceration.

    At the hearing, the court heard about Gomez’s extensive criminal history that began at age 17 when he was convicted of unlawful carrying of a weapon and cocaine possession. He was later convicted of possession of cocaine two more times as well as aggravated assault. In handing down the sentence, Judge Morales emphasized that Gomez had committed this current offense while in prison for a drug possession charge. Furthermore, he noted that his crimes seemed be getting worse as he was now possessing narcotics with the intent to distribute and no longer simply possessing them.

    Gomez was serving a 17-year sentence in the Texas Department of Criminal Justice for cocaine possession when he obtained a contraband cell phone and began coordinating narcotics deals for other Texas Syndicate gang members while incarcerated.

    The investigation into the Texas Syndicate led to the discovery that Gomez was facilitating the distribution of methamphetamine to local drug dealers in Corpus Christi.

    Gomez was brought over from the Texas Department of Criminal Justice to answer for his federal charges. 

    The Drug Enforcement Administration, FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the National Guard and Texas Board of Criminal Justice – Office of Inspector General. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. 

    Assistant U.S. Attorneys Barbara J. De Pena and Brittany Jensen prosecuted the case.

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  • MIL-OSI Security: Former Culpeper Sheriff Sentenced to 10 Years on Federal Bribery Charges

    Source: Office of United States Attorneys

    Scott Jenkins Received Over $75,000 in Cash Payments in Exchange for Auxiliary Deputy Sheriff Appointments

    CHARLOTTESVILLE, Va. – The former sheriff of Culpeper County, Virginia was sentenced today to 10 years in federal prison for accepting over $75,000 in bribes in exchange for appointing numerous Northern Virginia businessmen as auxiliary deputy sheriffs within his department.

    In December 2024, a jury convicted Scott Howard Jenkins, 53, of Culpeper, Virginia, of one count of conspiracy, four counts of honest services fraud, and seven counts of bribery concerning programs receiving federal funds.

    “Scott Jenkins violated his oath of office and the faith the citizens of Culpeper County placed in him when he engaged in a cash-for-badges scheme,” Acting United States Attorney Zachary T. Lee said today. “We hold our elected law enforcement officials to a higher standard of conduct and this case proves that when those officials use their authority for unjust personal enrichment, the Department of Justice will hold them accountable. I am grateful to the FBI for their tireless work on this investigation.”

    “Every law enforcement officer takes an oath to serve and protect the community– that includes following the law they’ve sworn to uphold.  I am proud of the diligent work our investigative team did on this case to bring Jenkins to justice,” said Special Agent in Charge of the FBI’s Richmond Division, Stanley M. Meador.

    According to court documents and evidence presented at trial, Jenkins accepted cash bribes and bribes in the form of campaign contributions from co-defendants Rick Rahim, Fredric Gumbinner, and James Metcalf, as well as at least five others, including two FBI undercover agents.

    Rahim, Gumbinner, and Metcalf have all pled guilty for their roles in the conspiracy.

    In return for the bribes, Jenkins appointed each of the bribe payors as auxiliary deputy sheriffs, a sworn law-enforcement position, and issued them official Culpeper County Sheriff’s Office badges and credentials. The bribe payors were not trained or vetted and did not render any legitimate services to the Sheriff’s Office or the citizens of Culpeper County.

    In addition, Jenkins pressured other local officials to approve a petition filed in Culpeper County Circuit Court by Rahim, a convicted felon, to restore his right to possess a firearm and which falsely stated that Rahim resided in Culpeper County.

    Assistant U.S. Attorney Melanie Smith for the Western District of Virginia and Trial Attorneys Celia Choy and Lina Peng of the Criminal Division’s Public Integrity Section (PIN) prosecuted the case.

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  • MIL-OSI Security: Baltimore Man Sentenced to More Than 30 Years in Federal Prison for Sexually Exploiting Multiple Minors

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, U.S. District Judge Ellen L. Hollander sentenced Delroy James Scott, 25, of Baltimore, Maryland, to 32 years in federal prison, followed by 50 years of supervised release, for the coercion and enticement of a minor and sexually exploiting six minors.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI); Chief Robert McCullough, Baltimore County Police Department; Baltimore County State’s Attorney Scott Shellenberger; Chief Charles H. Hinnant, Cumberland Police Department; and Allegany County State’s Attorney James Elliott.

    According to his guilty plea, between November 2021 and May 2022, Scott exploited six minor females between the ages of 9 and 14. Scott, who used an alias and pretended to be 16, utilized mobile phones and online applications to meet and communicate with the minor victims.  He then persuaded, induced, enticed, and coerced the minor victims to meet him to engage in sex acts and/or to produce sexually explicit images and videos. Scott also had victims send him explicit images and videos and threatened to expose some of the victims to coerce them to produce explicit videos and engage in additional sex acts.

    Scott traveled to the apartment of Minor Victim 1, age 9, on two separate occasions and coerced the victim to engage in sex acts. He pressured Minor Victim 2, age 11, to send explicit videos and images, and then threatened to expose her to her parents if she didn’t meet Scott in person to engage in sex acts.  Scott convinced Minor Victim 3, age 13, to provide the address to her Alleghany County residence where he climbed into her bedroom window and sexually assaulted her.

    The defendant traveled to the middle school of Minor Victim 4, age 12, on three separate mornings, and coerced the victim to engage in sex acts by threatening to expose her with videos he claimed he made of them.  He coerced Minor Victim 5, age 10, to produce and send him explicit videos and then coerced her to send additional explicit videos by threatening to tell her mother.

    Scott recorded he and Minor Victim 6, age 15, engaging in sexually explicit conduct on multiple occasions.  Additionally, according to facts presented at sentencing, between 2017 and 2022, Scott engaged in similar unlawful conduct with multiple minor victims between the ages of 12 and 16.

    This case is 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 Attorney’s 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, visit www.justice.gov/psc.  Learn more about Internet safety education by clicking on the “Resources” tab on the left of the page.

    U.S. Attorney Hayes commended the FBI, Baltimore County Police Department, Baltimore State’s Attorney’s Office, Cumberland Police Department, and Allegany County State’s Attorney’s Office for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Paul E. Budlow who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.

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  • MIL-OSI Security: Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access Devices

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned two indictments on March 19, 2025, charging a total of four Chinese nationals with possessing more than fifteen counterfeit and unauthorized access devices as part of gift card tampering schemes.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and Chief Barry S. Wilkerson of the St. Matthews Police Department made the announcement.

    According to the first indictment, Zhiqiang Huang and Chaoming Lin were charged with possessing more than fifteen counterfeit and unauthorized access devices following their arrest on October 19, 2024. That day, Kroger security personnel observed Lin placing gift cards on the rack at a Kroger store in Louisville. Later, following a stop by St. Matthews police, Huang and Lin were found to be in possession of approximately 5,000 gifts cards. A subsequent analysis of those gift cards indicated 2,000 were likely altered.   

    According to the second indictment, Huixing Yu and Tianlong Chen were charged with possessing more than fifteen counterfeit and unauthorized access devices following their arrest on October 19, 2024. That day, Kroger security personnel observed Chen placing gift cards on the rack at a Kroger store in Louisville. Later, following a stop by St. Matthews police, Yu and Chen were found to be in possession of approximately 650 gifts cards. A subsequent analysis of those gift cards indicated 250 were likely altered.   

    Gift card tampering is a form of organized retail crime. Gift card tampering involves stealing gift cards from retail stores, tampering the gift card to steal sensitive information, and then placing the gift card back into commerce at a retailer to be sold to unsuspecting consumers. When a consumer purchases the tampered gift card and loads funds onto the gift card at the point of sale, the funds are diverted and stolen.

    Individuals and organizations engaged in gift card tampering often target brands that can be redeemed for goods, or items that can be easily liquidated on digital marketplaces. Large retailers are primary targets due to the high levels of consumer traffic and quick inventory turnover.

    If convicted, each defendant faces a sentence of up to 10 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.

    This case is being investigated by HSI, FBI, and St. Matthews Police Department.

    Assistant U.S. Attorney David Weiser is prosecuting this 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).

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

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  • MIL-OSI USA: Two Eastern European Organized Crime Leaders Convicted of Murder for Hire Targeting U.S.-Based Journalist on Behalf of Iranian Government

    Source: US State of California

    Iranian Government Hired Polad Omarov and Rafat Amirov to Kill Masih Alinejad in Exchange for $500,000

    A federal jury returned guilty verdicts yesterday on all five counts in the superseding indictment against Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ, and Rome, 46, of Iran; and Polad Omarov, also known as Araz Aliyev, Polad Qaqa, and Haci Qaqa, 40, of Georgia. The defendants were convicted of murder-for-hire and attempted murder in aid of racketeering charges, in a trial before U.S. District Judge Colleen McMahon. Amirov and Omarov are scheduled to be sentenced on Sept. 17.

    “The Iranian regime’s brazen plot to silence and murder Americans will not be tolerated,” said Sue J. Bai, head of the Justice Department’s National Security Division. “This verdict underscores the Department’s commitment to finding and holding accountable those who threaten our citizens and our freedoms. With the great work of our prosecutors and law enforcement partners, we are now one step closer to justice.”

    “For years, the Government of Iran has attempted to silence an outspoken Iranian journalist, author, activist and critic of their regime through any means necessary, including harassment, violence, intimidation, and even attempted murder,” said Acting U.S. Attorney Matthew Podolsky for the Southern District of New York. “Chillingly, the plot to murder this Iranian dissident culminated over 6,000 miles from Iran, on U.S. soil, right here in New York, when a hitman with an AK-47 camped outside her home to kill her. I commend the career prosecutors of this office, and our law enforcement partners at the FBI’s Counterintelligence Division for their tireless work in bringing these defendants to justice. This verdict should send a clear message around the world: if you target U.S. citizens, we will find you, no matter where you are, and bring you to justice.”

    “The defendants participated in a brazen plot to kill an Iranian American dissident in New York who criticized the regime in Iran,” said Acting Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “Thanks to the good work of the FBI and our partners their plan failed. This verdict demonstrates the FBI will not tolerate Iran’s attempts to threaten, silence, or harm American citizens.”

    According to court documents, Amirov and Omarov were high-ranking members of an Eastern European organized crime group (the Organization) who worked with other members of the Organization to attempt to kill Masih Alinejad on instructions from high-ranking members of the Islamic Revolutionary Guard Corps (IRGC). Alinejad has previously been the target of plots by the Government of Iran to intimidate, harass, and kidnap her for her work as a journalist, author, and human rights activist who has publicized the Government of Iran’s human rights abuses around the world. As recently as 2020 and 2021, Iranian intelligence officials and assets plotted to kidnap Alinejad from within the U.S. for rendition to Iran in an effort to silence her criticism of the Iranian regime.

    After these brazen efforts to kidnap Alinejad from the U.S. failed, the IRGC turned to Amirov and Omarov to locate, surveil, and murder her. Beginning in approximately July 2022, Amirov sent targeting information—which he had received directly from IRGC officials in Iran—about Alinejad to Omarov. In turn, Omarov communicated this information to Khalid Mehdiyev, another member of the Organization who had been residing in Yonkers, New York, so that Mehdiyev could surveil Alinejad and murder her. In turn, Mehdiyev sent photographs and videos of Alinejad’s residence to Omarov, who shared these materials with Amirov and the IRGC officials who orchestrated the plot in Iran. Amirov and Omarov then arranged for a $30,000 cash payment to Mehdiyev, who used a portion of this payment to buy an AK-47 style assault rifle, two magazines, and at least 66 rounds of ammunition; as Mehdiyev boasted in electronic communications, a “war machine” he could use to kill Alinejad.

    In late July 2022, Mehdiyev repeatedly traveled to Alinejad’s neighborhood to surveil her. Mehdiyev sent reports of his surveillance to Omarov, who passed them to Amirov. On July 24, 2022, Mehdiyev reported to Omarov from Alinejad’s residence that he was “at the crime scene.” On July 27, 2022, Omarov told Amirov that Mehdiyev was ready to kill Alinejad, writing “this matter will be over today. I told them to make a birthday present for me. I pressured them, they will sleep there this night.”  On July 28, 2022, Mehdiyev sent Omarov a video taken from inside the car that Mehdiyev was driving with the assault rifle and a message reading “we are ready.” Amirov sent an image of the interior of Alinejad’s home to Omarov to be forwarded to Mehdiyev, writing “this is the house where she stays.”  As Omarov continued to update Amirov about Mehdiyev’s readiness, Amirov cautioned Omarov “let him keep the car clean.”  When Mehdiyev subsequently drove from where he was surveilling the residence, he was stopped after a traffic violation and, during a subsequent search of the vehicle, police officers found the assault rifle, 66 rounds of ammunition, approximately $1,100 in cash, and a black ski mask.

    After Mehdiyev was arrested and placed into custody, Omarov contacted Mehdiyev’s mother and threatened to kill her and her other son if she did not locate Mehdiyev.

    Amirov and Omarov were convicted on five counts: murder-for-hire, which carries a maximum penalty of 10 years in prison (Count One); conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison (Count Two); conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison (Count Three); attempted murder in aid of racketeering, which carries a maximum penalty of 10 years in prison (Count Four); and possession and use of a firearm in connection with the attempted murder, which carries a maximum penalty of life in prison and a mandatory minimum penalty of five years in prison (Count Five).

    The FBI New York Field Office Counterintelligence-Cyber Division and the New York FBI Iran Threat Task Force are investigating the case, with assistance from the New York City Police Department (NYPD) and the NYPD Intelligence Bureau. The Department of Justice’s Office of International Affairs provided valuable assistance. The Justice Department thanked the authorities in the Czech Republic for their assistance.

    Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig, and Matthew J.C. Hellman for the Southern District of New York are prosecuting the case with assistance from paralegal specialist Owen Foley and Trial Attorneys Christopher Rigali and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section.

    MIL OSI USA News –

  • MIL-OSI Security: Luzerne County Man Sentenced To 130 Months For Drug Trafficking And Firearms Offenses

    Source: Office of United States Attorneys

    SCRANTON– The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Eshawn Harrell, age 31, of Hazleton, Pennsylvania, was sentenced yesterday by Judge Malachy E. Mannion to 130 months’ imprisonment for possessing with intent to distribute fentanyl and cocaine and possessing firearms in furtherance of drug trafficking.

    According to Acting United States Attorney John C. Gurganus, on June 29, 2023, investigators executed a search warrant on Harrell’s residence and seized approximately 195 grams of fentanyl, 24 grams of cocaine, drug paraphernalia including sandwich bags, digital scales, glassine bags, vacuum sealer, $1,000 in U.S. currency, seven iPhones, 50 rounds of ammunition, and two loaded handguns.  Harrell had previously been convicted of drug trafficking and was not legally permitted to possess firearms or ammunition.

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

    This matter was investigated by the Pennsylvania State Police, the Luzerne County District Attorney’s Office, and the Drug Enforcement Agency (DEA).  Assistant United States Attorney Jenny P. Roberts prosecuted the case.

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  • MIL-OSI USA: Gadyaces “Gady” Serralta Nominated to Key Post at United States Marshals Service

    Source: US State of Vermont

    WASHINGTON — The Department of Justice congratulates Gadyaces “Gady” Serralta on his nomination to be the next Director of the United States Marshals Service (USMS).

    Gady Serralta (USMS Director Nominee)

    Beginning his career as a Miami Patrol Officer in 1990, Mr. Serralta has dedicated over 34 years of his life to serving in law enforcement. Mr. Serralta has spent the last six years as the U.S. Marshal for the Southern District of Florida after being confirmed in 2018. As the U.S. Marshal for the Southern District of Florida, Mr. Serralta faithfully served millions of residents by managing operations across several counties and in multiple courthouses. Prior to becoming a U.S. Marshal, Mr. Serralta was a Major in the Miami-Dade Police Department and the Police Chief for Palmetto Bay, Florida. Mr. Serralta has extensive experience in handling criminal investigations and tackling organized crime.

    Mr. Serralta received a B.S. in Criminal Justice Studies from Florida International University and a M.S. in Leadership from Nova Southeastern University.

    MIL OSI USA News –

  • MIL-OSI Security: Gadyaces “Gady” Serralta Nominated to Key Post at United States Marshals Service

    Source: United States Attorneys General

    WASHINGTON — The Department of Justice congratulates Gadyaces “Gady” Serralta on his nomination to be the next Director of the United States Marshals Service (USMS).

    Gady Serralta (USMS Director Nominee)

    Beginning his career as a Miami Patrol Officer in 1990, Mr. Serralta has dedicated over 34 years of his life to serving in law enforcement. Mr. Serralta has spent the last six years as the U.S. Marshal for the Southern District of Florida after being confirmed in 2018. As the U.S. Marshal for the Southern District of Florida, Mr. Serralta faithfully served millions of residents by managing operations across several counties and in multiple courthouses. Prior to becoming a U.S. Marshal, Mr. Serralta was a Major in the Miami-Dade Police Department and the Police Chief for Palmetto Bay, Florida. Mr. Serralta has extensive experience in handling criminal investigations and tackling organized crime.

    Mr. Serralta received a B.S. in Criminal Justice Studies from Florida International University and a M.S. in Leadership from Nova Southeastern University.

    MIL Security OSI –

  • MIL-OSI Security: Wimauma Man Sentenced To More Than 8 Years For Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Virginia Covington has sentenced James Falzone (56, Wimauma) to eight years and one month in federal prison for receipt of child sexual abuse material (CSAM). The court also ordered Falzone to pay $30,000 in restitution to victims of the offenses and to register as a sex offender. Falzone pled guilty plea on December 4, 2024.

    According to court documents, on October 31, 2022, Falzone attempted to enter the United States via the seaport in Port Canaveral, Florida, after arriving from an international cruise. Law enforcement conducted a border search of his cellphone and found over 1,500 images of CSAM. Also, within Falzone’s cellphone was a chat with another individual from whom he received CSAM. 

    “Another child predator behind bars,” said ICE HSI Tampa Assistant Special Agent in Charge Micah McCombs. “Thanks to the unique border search authorities of our special agents, this criminal was caught red-handed.”

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorneys Ross Roberts and Abigail K. King.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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 Asia-Pac: 754 Fast Track Courts, Including 404 POCSO Courts functional in 30 states, dispose over 3.06 Lakh cases by January 2025

    Source: Government of India

    754 Fast Track Courts, Including 404 POCSO Courts functional in 30 states, dispose over 3.06 Lakh cases by January 2025

    Government takes steps to create awareness on POCSO Act provisions through Media, Workshops & Training

    Posted On: 21 MAR 2025 3:32PM by PIB Delhi

    Government accords the highest priority for ensuring safety and security of children and has undertaken various initiatives in this regard. To safeguard children against sexual abuse and sexual harassment, Government has enacted The Protection of Children from Sexual Offences (POCSO) Act, 2012. It defines a child as any person below the age of 18 years.

    The Act was amended in 2019 to introduce more stringent punishment including death penalty for committing sexual crimes on children, with a view to deter the perpetrators & prevent such crimes.

    Section 4 of the Act prescribes rigorous imprisonment for a minimum of 20 years, which can extend to life imprisonment, for “Penetrative Sexual Assault”. If the assault results in the death or causes the victim to be in a persistent vegetative state, Section 6 provides for the death penalty or life imprisonment.

    Section 8 outlines imprisonment for a minimum of three to five years for those found guilty of sexual assault, while Section 10 increases this to a minimum of five years for Aggravated Sexual Assault (A person can be charged with this offense in certain aggravating circumstances, such as if the rape occurs within a relationship of trust or authority, or if it leads to pregnancy, among others). Section 14 of the Act imposes imprisonment of up to seven years for using children for pornographic purposes.

    Additionally, the Act mandates special courts for speedy trials under Section 28; ensuring that the cases are handled with the utmost urgency and sensitivity, reflecting the law’s zero-tolerance approach to crimes against children.

    Further the POCSO Rules, 2020 were also notified to protect the children from exploitation and violence and sexual exploitation. Rule 3 provides that any institution housing children or coming in regular contact with children including schools, creches, sports academies or any other facility for Children must ensure police verification and background check on periodic basis, of every staff, teaching or non-teaching, regular or contractual, or any other person being an employee of such Institution coming in contact with the child. Such Institution shall also ensure that periodic training is organized for sensitizing them on child safety and protection.

    Rule-9 of the POCSO Rules provides that the Special Court may, in appropriate cases, on its own or on an application filed by or on behalf of the child, pass an order for interim compensation to meet the needs of the child for relief or rehabilitation at any stage after registration of the First Information Report (FIR). Such interim compensation paid to the child shall be adjusted against the final compensation, if any.

    Further, the POCSO Rules also provide that for special relief, if any, to be provided for contingencies such as food, clothes, transport and other essential needs, Child Welfare Committee may recommend immediate payment of such amount. Such immediate payment shall be made within a week of receipt of recommendation from the CWC.

    Department of Justice is implementing a scheme for setting up Fast Track Special Courts (FTSCs) including Exclusive POCSO Courts for expeditious trial and disposal of cases related to rape and POCSO cases. As per the information received from High Courts, as of 31.01.2025, 754 FTSCs including 404 exclusive POCSO Courts are functional in 30 States/UTs, which have disposed more than 3,06,000 cases.

    Further, the Government has taken various steps from time to time to create awareness of the provisions of the POCSO Act through electronic and print media, consultations, workshops and training programmes with stakeholders concerned. In order to generate awareness about the POCSO Act, a short film was disseminated in Cinema Halls and Doordarshan across the nation. Thereafter, Ministry has undertaken awareness campaign to encompass various aspects of the POCSO Act in an effective manner by way of a short video clips, an audio clip and a poster which have been disseminated through various means all over India. For effective dissemination of these creatives, they have also been translated into regional languages for effective outreach. National Council of Educational Research and Training (NCERT) has published Childline 1098 which is a 24x7x365 toll free Helpline for children and POCSO E-box on the back side of the front cover of all the course books from class 6th to class 12th to equip the children with the information regarding the possible modes of protection/ complaints and emergency outreach.

    Ministry of Women and Child Development has organized following zonal conferences and sensitization/dissemination workshops under Mission Vatsalya Scheme:

    i. Zonal Conferences: Outreach with State Governments/UT Administrations and Stakeholders through Zonal Conferences on Strategic Interventions for addressing Malnutrition Concerns and for the Development, Empowerment and Protection of Women and Children including Mission Vatsalya scheme were organised.

    ii. Dissemination Workshops: National Dissemination Workshop on Juvenile Justice (Care and Protection of Children ) Act, 2015, Protection of Children from Sexual Offences Act, 2012 and the rules there under and the Adoption Regulations, 2017 including Mission Vatsalya Scheme were organised with all States/UTs, line Ministries/ Departments, representatives from Police, National Institute of Mental Health and Neuro Sciences (NIMHANS), National Commission for Protection of Child Rights (NCPCR), Child Protection functionaries including members of Child Welfare Committees(CWCs)/Juvenile Justice Boards(JJBs) and other stakeholders.

    iii. Workshops on Sensitization/ Training Programme for representatives of Panchayati Raj Representatives (PRIs), Urban Local Bodies (ULBs) and Police on Child Rights & Protection including Mission Vatsalya Scheme at Srinagar, Jammu & Kashmir (J&K) in collaboration with UT Administration. This workshop was attended by officers from Ministry, NCPCR, UT of J&K, Administrative and Police Training. Institutes, District Child Protection Officers (DCPOs), CWCs, JJBs, Special Juvenile Police Units (SJPUs), representative from UNICEF and other Stakeholders.

    iv. Vatsal Bharat: Regional Symposiums on ‘Child Protection, Child Safety and Child Welfare’ including Mission Vatsalya were organized at Delhi, Bhopal, Mumbai, Ranchi, Guwahati and Varanasi. In the Regional Symposiums, representatives from States/UTs including members of Child Welfare Committees (CWCs), Juvenile Justice Boards (JJBs), Members of Village Child Protection Committee (VCPC) and Anganwadi Workers had participated.

    v. A virtual technical training Session on the Modules of Institutional and Non- Institutional Care in the Mission Vatsalya Portal for North Eastern States (Arunachal Pradesh, Assam, Manipur, Meghalaya, Mizoram, Nagaland, Sikkim and Tripura) was organized by the Ministry.

    Furthermore, NCPCR, as per its mandate under Section 13(1)(h) of the CPCR Act, 2005, has also been continuously conducting sensitization and awareness-generation activities, along with monitoring efforts, focusing on various critical child protection themes, particularly POCSO mechanisms, to ensure that stakeholders are well-informed, actively involved, and effectively equipped to enhance child protection efforts and address child welfare concerns, especially within the POCSO framework. Engaging a wide range of stakeholders, including government functionaries at the State, District, Village, and Block levels, SPs, DMs, NGOs, CWCs, DCPOs, volunteers, and others, these initiatives are as follows:

    1.Development of Digital Portals: Following the directions of the Hon’ble Supreme Court under SMWP(C) of 4/2020 and SMWP(C) of 6/2021, the Commission developed several digital portals to ensure timely, efficient, and seamless monitoring of data related to violations and deprivation of child rights. One such portal is the Baal Swaraj-POCSO tracking portal. This portal facilitates real-time tracking of child sexual abuse cases, providing services like victim compensation and rehabilitation to ensure the care and safety of POCSO victims.

    2. Addressing Child Sexual Abuse Material (CSAM): In August 2024, the Commission convened a meeting on child sexual abuse material (CSAM), inviting social media platforms to discuss issues surrounding the online availability of sexually provocative material involving children. Additionally, in a joint meeting on 05.08.2024, the Commission explored potential solutions to address the alarming increase in crimes committed by minors after viewing pornographic content. This meeting included representatives from Ministry of Women and Child Development, the Ministry of Home Affairs, Ministry of Law and Justice, and others.

    3. Regional Meetings on POCSO Implementation: The Commission organized regional meetings on POCSO: Factors Hindering Implementation and Aspects of Assistance to Victims to address victim support mechanisms and identify specific areas where NCPCR/SCPCRs could provide assistance. These meetings, held in collaboration with NALSA, NFSU, SVPNPA, and BPR&D, brought together key stakeholders, including forensic experts, police officials, and legal representatives. Additionally, through its North East Cell, NCPCR conducted consultations and State-Level Workshops on Handling POCSO Cases to enhance victim assistance and improve the implementation of POCSO provisions in the region.

    This information was given by the Minister of State for Women and Child Development Smt. Savitri Thakur in Lok Sabha in reply to a question today.

    *****

     SS/MS

    (Release ID: 2113660) Visitor Counter : 27

    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: Federal Council adopts Dispatch on EU Pact on Migration and Asylum

    Source: Switzerland – Department of Justice and Police

    The new EU Pact on Migration and Asylum is intended to make the European migration and asylum system more efficient, crisis-resistant and with an effective system of solidarity. As an associated Schengen/Dublin state, Switzerland is obliged to participate in certain areas of the new arrangements. To do so, it must adapt its national legislation. At its meeting on 21 March, the Federal Council adopted a dispatch on the corresponding legal amendments for the attention of Parliament.

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: e-Legislation verification finished

    Source: Hong Kong Information Services

    The hard copy loose-leaf edition of the Laws of Hong Kong has been phased out following completion, in the first quarter of this year, of a project to verify all the current consolidated legislation published on Hong Kong e-Legislation (HKeL), the Department of Justice announced today.

    The department said the HKeL is now the only official source of Hong Kong’s current consolidated laws, and that the final issue of the loose-leaf edition was issued earlier this month.

    Under the department’s verification project, all copies of the current consolidated legislation published on HKeL were subjected to a rigorous verification process. This included checking for accuracy against official copies of legislation in the loose-leaf edition and the Government Gazette.

    With the project’s completion, all verified copies published on HKeL have legal status. Users can access and download the verified copies on HKeL free of charge on any device.

    The department rolled out the Bilingual Laws Information System website in 1997. The website’s contents initially had no official status and were for information only. The department therefore established Hong Kong e-Legislation in 2017 and subsequently embarked on its verification project.

    Besides its ongoing efforts to proceed with back-capturing past printed gazettes and create electronic versions of them for upload to HKeL, the department is gradually converting printed copies of the loose-leaf edition into electronic format for addition to the website.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Milwaukee Man Sentenced to 5 Years for Trafficking Fentanyl

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcus Stokes, 45, Milwaukee, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 5 years in federal prison for possessing over 40 grams of fentanyl intended for distribution. This sentence will be followed by 5 years of supervised release. Stokes pleaded guilty to this charge on December 18, 2024.

    On May 15, 2024, law enforcement stopped a vehicle driven by the defendant in Monroe County, Wisconsin. Law enforcement searched the vehicle and found a plastic bag under the driver’s seat that contained three separate bags, each bag contained over 90 grams of fentanyl. The defendant picked up the fentanyl from Milwaukee and was on his way to deliver it to La Crosse.

    At sentencing, Judge Conley considered that Stokes had spent most of his adult life in state prison or on supervision for drug distribution offenses. Judge Conley balanced this criminal history with his recent period of employment. Judge Conley concluded that Stokes has the potential to turn his life around but cautioned that if he returns to drug dealing again, he could face decades in prison.

    The charge against Stokes was the result of an investigation conducted by the Monroe County Sherriff’s Office and Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorney Colleen Lennon prosecuted this case. 

    MIL Security OSI –

  • MIL-OSI Security: Two Eastern European Organized Crime Leaders Convicted Of Murder-For-Hire Targeting U.S.-Based Journalist On Behalf Of The Iranian Government

    Source: Office of United States Attorneys

    The Iranian Government Hired Polad Omarov and Rafat Amirov to Kill Masih Alinejad in Exchange for $500,000

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Leslie R. Backschies, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that a jury returned guilty verdicts against RAFAT AMIROV, a/k/a “Farkhaddin Mirzoev,” a/k/a “Pᴎᴍ,”  a/k/a “Rome,” and POLAD OMAROV, a/k/a “Araz Aliyev,” a/k/a “Polad Qaqa,” a/k/a “Haci Qaqa,” on all five counts in the Superseding Indictment, which included murder-for-hire and attempted murder in aid of racketeering charges, in a trial before U.S. District Judge Colleen McMahon.  AMIROV and OMAROV are scheduled to be sentenced on September 17, 2025.

    Acting U.S. Attorney Matthew Podolsky said: “For years, the Government of Iran has attempted to silence an outspoken Iranian journalist, author, activist and critic of their regime through any means necessary, including harassment, violence, intimidation, and even attempted murder.  Chillingly, the plot to murder this Iranian dissident culminated over 6,000 miles from Iran, on U.S. soil, right here in New York, when a hitman with an AK-47 camped outside her home to kill her.  I commend the career prosecutors of this Office and our law enforcement partners at the FBI’s Counterintelligence Division for their tireless work in bringing these defendants to justice.  This verdict should send a clear message around the world:  if you target U.S. citizens, we will find you, no matter where you are, and bring you to justice.”

    FBI Assistant Director in Charge Leslie R. Backschies said: “The convictions of Rafat Amirov and Polad Omarov send a clear message to all foreign governments who violate our laws and attempt to commit violence against Americans — they and their proxies will face justice for any attempt to silence Americans on U.S. soil.  The Iranian government’s shameless conduct and attempt to violate our laws and assassinate a critic of their human rights atrocities will not be tolerated.  The FBI is determined to disrupt any effort by foreign governments to use violence to repress our citizens’ freedoms, here or abroad.”

    As reflected in the Superseding Indictment and the evidence presented at trial:

    AMIROV and OMAROV were high-ranking members of an Azeri faction of the Russian Mob (the “Organization”) who worked with other members of the Organization to attempt to kill Masih Alinejad on instructions from high-ranking members of the Islamic Revolutionary Guard Corps (“IRGC”). Alinejad has previously been the target of plots by the Government of Iran to intimidate, harass, and kidnap her for her work as a journalist, author, and human rights activist who has publicized the Government of Iran’s human rights abuses around the world.  As recently as 2020 and 2021, Iranian intelligence officials and assets plotted to kidnap Alinejad from within the U.S. for rendition to Iran in an effort to silence her criticism of the Iranian regime.

    After these brazen efforts to kidnap Alinejad from the U.S. failed, the IRGC turned to AMIROV and OMAROV to locate, surveil, and murder her.  Beginning in approximately July 2022, AMIROV sent targeting information—which he had received directly from IRGC officials in Iran—about Alinejad to OMAROV.  In turn, OMAROV communicated this information to Khalid Mehdiyev, another member of the Organization who had been residing in Yonkers, New York, so that Mehdiyev could surveil Alinejad and murder her. In turn, Mehdiyev sent photographs and videos of Alinejad’s residence to OMAROV, who shared these materials with AMIROV and the IRGC officials who orchestrated the plot in Iran.  AMIROV and OMAROV then arranged for a $30,000 cash payment to Mehdiyev, who used a portion of this payment to buy an AK-47 style assault rifle, two magazines, and at least 66 rounds of ammunition; as Mehdiyev boasted in electronic communications, a “war machine” he could use to kill Alinejad.

    In late July 2022, Mehdiyev repeatedly traveled to Alinejad’s neighborhood to surveil her.  Mehdiyev sent reports of his surveillance to OMAROV, who passed them to AMIROV.  On July 24, 2022, Mehdiyev reported to OMAROV from Alinejad’s residence that he was “at the crime scene.”  On July 27, 2022, OMAROV told AMIROV that Mehdiyev was ready to kill Alinejad, writing “this matter will be over today.  I told them to make a birthday present for me.  I pressured them, they will sleep there this night.”  On July 28, 2022, Mehdiyev sent OMAROV a video taken from inside the car that Mehdiyev was driving with the assault rifle and a message reading “we are ready.”  AMIROV sent an image of the interior of Alinejad’s home to OMAROV to be forwarded to Mehdiyev, writing “this is the house where she stays.”  As OMAROV continued to update AMIROV about Mehdiyev’s readiness, AMIROV cautioned OMAROV “let him keep the car clean.”  When Mehdiyev subsequently drove from where he was surveilling the residence, he was stopped after a traffic violation and, during a subsequent search of the vehicle, police officers found the assault rifle, 66 rounds of ammunition, approximately $1,100 in cash, and a black ski mask.

    After Mehdiyev was arrested and placed into custody, OMAROV contacted Mehdiyev’s mother and threatened to kill her and her other son if she did not locate Mehdiyev. 

    *               *                *

    AMIROV, 46, of Iran; OMAROV, 40, of the country of Georgia, were convicted on five counts:  murder-for-hire, which carries a maximum sentence of 10 years in prison (Count One); conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison (Count Two); conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison (Count Three); attempted murder in aid of racketeering, which carries a maximum sentence of 10 years in prison (Count Four); and possession and use of a firearm in connection with the attempted murder, which carries a maximum sentence of life in prison and a mandatory minimum sentence of five years in prison (Count Five).

    Mr. Podolsky praised the outstanding investigative work of the FBI and its New York Field Office Counterintelligence-Cyber Division and the New York FBI Iran Threat Task Force.  Mr. Podolsky also thanked the New York City Police Department (“NYPD”) and the NYPD Intelligence Bureau, as well as the Department of Justice’s National Security Division and the Department of Justice’s Office of International Affairs, for their assistance. Mr. Podolsky also thanked the authorities in the Czech Republic.

    This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig, and Matthew J.C. Hellman are in charge of the prosecution, with assistance from paralegal specialist Owen Foley and Trial Attorneys Christopher Rigali and Leslie Esbrook of the Counterintelligence and Export Control Section. 

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Swift Justice, Safer Society: The Impact of Fast Track Special Courts

    Source: Government of India

    Posted On: 20 MAR 2025 6:43PM by PIB Delhi

     

    “Justice delayed is justice denied”

    • Fast Track Special Courts (FTSCs) play a crucial role in expediting justice for rape and POCSO Act cases, with a high disposal rate of 96.28%.
    • In 2024 alone, 88,902 new cases were instituted and 85,595 cases were resolved, highlighting the effectiveness of FTSCs in addressing backlogs.
    • The government extended the scheme until 2026 with a financial outlay of ₹1952.23 crore under the Nirbhaya Fund.
    • These courts have collectively disposed of over 3,06,604 cases as of the latest data.
    • FTSCs reaffirm the government’s commitment to justice, women’s safety, and reducing the trauma faced by survivors of sexual crimes.

                       – William E Gladstone

    With an impressive disposal rate of 96.28%, Fast Track Special Courts (FTSCs) have significantly expedited justice for survivors of sexual crimes by ensuring swift legal proceedings in cases of rape and offenses under the POCSO Act. In 2024 alone, 88,902 new cases were instituted, while 85,595 cases were resolved, underscoring the effectiveness of these courts in addressing case backlogs.

    Need for FTSCs

    Despite the existence of a strong law and policy framework, a large number of rape and POCSO Act cases are pending in various courts across the country. The key motive behind introducing harsh punishment is to create deterrence, but it is only possible if trials are completed within the time frame and justice is delivered expeditiously to the victims. The Criminal Procedure Code (CrPC) and POCSO Act prescribe strict timelines for the completion of investigation and trial, yet delays persist due to case backlogs and limited judicial resources.

    The Hon’ble Supreme Court of India, in Suo Motu Writ Petition (Criminal) No. 1/2019, took up the issue of timely investigations and trials in POCSO Act offenses and issued directives on July 25, 2019, mandating speedy disposal of cases. To implement these directions and the Criminal Law (Amendment) Act, 2018, the Government launched the FTSC Scheme on October 2, 2019, establishing specialized courts nationwide for the expeditious disposal of rape and POCSO Act cases.

    Progress so far

    The implementation of the Centrally Sponsored Scheme (CSS) of FTSCs, managed by the Department of Justice, Ministry of Law & Justice, aims to support State Governments in establishing Fast Track Special Courts (FTSCs) across the country. Under the Scheme, a total of 790 FTSCs, including exclusive POCSO (e-POCSO) courts, are to be set up. Each FTSC is expected to dispose of 41-42 cases per quarter and at least 165 cases annually to ensure timely justice and case backlog reduction. `

     

    Currently, 745 Fast Track Special Courts (FTSCs), including 404 exclusive POCSO Courts, are operational across 30 States and UTs, having collectively disposed of over 3,06,604 cases to date. Setting up and functioning of the FTSCs falls within the domain of State Govt. in consultation with their respective High Courts which are set up as per their need and resources.

    FINANCIAL FRAMEWORK

    The Fast Track Special Courts (FTSCs) Scheme was initially launched for one year and later extended until March 2023. The Union Cabinet, in its meeting on November 28, 2023, further extended the Scheme for three more years, from April 1, 2023, to March 31, 2026. The total financial outlay for this period is ₹1952.23 crore, with ₹1207.24 crore as the Central Share, funded through the Nirbhaya Fund.

    During the financial year 2024-25, a total of ₹200.00 crore has been allocated and fully released as the Central share of funds for the functioning of Fast Track Special Courts (FTSCs) in the States/UTs.

    The financing of the Fast Track Special Courts (FTSCs) Scheme follows the pattern of Centrally Sponsored Schemes (CSS) as outlined below:

    1. Cost Sharing: The Central Government contributes 60%, while State/UT Governments contribute 40%. However, for Northeastern States, Sikkim, and the hilly States of J&K (now a Union Territory), Himachal Pradesh, and Uttarakhand, the ratio is 90:10.
    2. Funding for Union Territories: In UTs with a legislature, the 60:40 ratio applies, whereas in UTs without a legislature, the entire funding is provided by the Central Government.
    3. Provision of funds is made for meeting expenses related to remuneration to one Judicial Officer and seven support staff as well as flexi-grants.   Flexi-Grant can be utilized for meeting daily operational expenses and making the courts child and women friendly.
    4. Reimbursement Mode: The Scheme operates on a reimbursement basis, where funds are released only after the submission of an Expenditure Statement by the respective State/UT Governments

    Key Recommendations from the Indian Institute of Public Administration (IIPA)

    A third-party evaluation of the Scheme was carried out by Indian Institute of Public Administration (IIPA) in the year 2023 which has inter-alia recommended for continuation of the scheme. The recommendations given by IIPA, are as under:

    • IIPA strongly recommended the continuation of this scheme as its primary objective is to handle cases of sexual offences against women and children through a streamlined and expedited judicial process.
    • To expedite trials, States and High Courts must strengthen parameters, including appointing Special Judges experienced in POCSO cases, ensuring sensitization training, and appointing female public prosecutors.
    • The courtrooms need to be upgraded with modern technology, such as audio and video recording systems and LCD projectors. To be at par with the current evolving technologies, the court could enhance IT systems including electronic case filing and digitalization of court records.
    • Forensic Labs to increase and to train manpower to expedite the pending cases in courts and ensure timely submission of DNA Reports. It will not only help the skilled manpower to assist the scientist and reporting officers but moreover will help to give a fair and speedy justice.
    • Vulnerable Witness Deposition Centers (VWDCs) should be established in all districts to facilitate a better process of recording victim testimonies, thereby initiating a smoother court proceeding. The States should take initiative to conduct the trial in a way that is child-friendly, behind closed doors without disclosing the child’s identity. Further, every FTSC should have a child psychologist to assist the child with rigorous pre-trial and trial procedures.

    Fast Track Special Courts have notably adopted the approach of setting up Vulnerable Witness Deposition Centers within the courts to facilitate the victims and to make the courts into Child-Friendly Courts for providing crucial support for a compassionate legal system.

     

    Conclusion

     

    Fast Track Special Courts have become a vital part of India’s judicial system, ensuring swift justice for victims of heinous crimes. While challenges persist, continuous reforms and infrastructural improvements can enhance their effectiveness. Their role in addressing case backlogs and providing expert-guided legal proceedings is crucial in reducing victims’ trauma and distress, reaffirming the government’s commitment to protecting vulnerable groups and upholding justice through a responsive legal framework.

     

    References

    Swift Justice, Safer Society: The Impact of Fast Track Special Courts

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    Santosh Kumar/ Sarla Meena/ Anchal Patiyal

    (Release ID: 2113344) Visitor Counter : 70

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Luján Reintroduces Legislation to Crack Down on Robocalls, Protect Americans From Scams

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Washington, D.C. –  Today, U.S. Senator Ben Ray Luján (D-N.M.), Ranking Member of the Senate Commerce Subcommittee on Telecommunications and Media, announced the reintroduction of the FCC Legal Enforcement Act, legislation that would provide the Federal Communications Commission (FCC) with litigation enforcement authority for violations contained in the Telephone Consumer Protection Act (TCPA) regarding robocalls. Specifically, the legislation would provide the FCC with the authority to commence court proceedings to recover penalties and fines against those in violation of the TCPA.
    “Every American with a phone knows how annoying it is to be bombarded by robocalls that only offer unwanted scams and threats to personal privacy. Robocalls aren’t just a nuisance, they also scam Americans out of millions of dollars every year,” said Senator Luján. “Congress passed much-needed legislation to protect Americans through the Telephone Consumer Protection Act, but this legislation failed to provide the FCC with the legal authority to enforce the law. That’s why I’m proud to reintroduce the FCC Legal Enforcement Act to empower the Commission to hold telecom companies accountable for robocalls that disrupt Americans’ lives.”
    In 1991, in an effort to address a growing number of telephone marketing calls, Congress enacted the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dialing systems (robocallers) and artificial or prerecorded voice messages. The rules apply to common carriers as well as to other marketers. Although the FCC has the authority to conduct investigations and issue fines or penalties for violations of the TCPA, the Commission lacks the authority to go into court to collect the fines. That authority lies with the Department of Justice. Unfortunately, the Department of Justice may take up to five years to decide whether to pursue a case related to a violation of the TCPA. In that time, violators have hidden assets or disappeared altogether.
    The FCC Legal Enforcement Act provides the FCC with the authority to commence court proceedings to recover penalties or fines against those in violation of the TCPA. Violations of the TCPA are still referred to the Department of Justice first, but if after 120 days, the DOJ refuses to pursue the case, the FCC can commence its own action.
    The FCC Legal Enforcement Act is cosponsored by Senators Richard Blumenthal (D-Conn.), Peter Welch (D-Vt.), Brian Schatz (D-Hawaii), Dick Durbin (D-Ill.), and Amy Klobuchar (D-Minn.).
    Full bill text is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Indictment Charges New Haven Man with Drug Distribution and Firearm Possession Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, New Haven Police Chief Karl Jacobson, and Connecticut State Police Colonel Daniel Loughman today announced that a federal grand jury in New Haven has returned an indictment charging HARRY WHITLEY, 22, of New Haven, with drug distribution and firearm possession offenses.

    The indictment was returned on March 12, 2025, Whitley appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and pleaded not guilty to the charges.  He has been detained since his arrest on related state charges on November 4, 2024.

    As alleged in court documents and statements made in court, on November 4, 2024, Whitley, who had an active state arrest warrant and was on probation, was observed participating in a suspected drug transaction in New Haven.  Whitley was arrested a short time later in Waterbury.  At the time of his arrest, he possessed fentanyl, cocaine, and oxycodone, and a Glock 17 9mm semiautomatic pistol with an extended magazine and a Glock-style machine gun conversion device, commonly referred to as a “Glock switch.”

    It is alleged that Whitley’s criminal history includes state felony convictions for firearm possession and larceny offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    The indictment charges Whitley with possession with intent to distribute fentanyl, cocaine, and oxycodone, an offense that a carries a maximum term of imprisonment of 20 years; unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years; and possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive sentence of at least five years.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the New Haven Police Department, and the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorneys Christopher Lembo and Nathan Guevremont.

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

    MIL Security OSI –