Category: US Department of Justice

  • MIL-OSI USA: IAM Union Demands Increased Protections After United Airlines Passenger Assault at Dulles Airport

    Source: US GOIAM Union

    WASHINGTON, March 14, 2025 – Brian Bryant, International President of the 600,000-member IAM Union, and Richie Johnsen, IAM Air Transport Territory General Vice President, issued the following statement demanding stronger protections for airline customer service representatives following a violent assault on a United Airlines employee/IAM Union member at Washington Dulles International Airport yesterday: 

    “Our members deserve a workplace where they can focus on providing excellent customer service—not one where they fear being attacked by passengers. This latest incident is yet another example of the unacceptable rise in violence against frontline airline workers, and immediate action is needed to address it.

    “Across the country, airline customer service representatives continue to face physical assaults, including being punched, kicked, struck by thrown luggage, and having their clothing ripped. Some of these attacks have resulted in life-altering injuries.

    “These employees, who are already under immense stress as frontline workers, should not have to endure the constant threat of abuse and physical harm from unruly passengers. The increase in assaults—often involving intoxicated or belligerent individuals attempting to board aircraft—has created an unsafe work environment, and enforcement must be strengthened.

    “Despite the rise in violent incidents over the past several years, there have been minimal legal repercussions for offending passengers. IAM leaders argue that these incidents endanger airline customer service representatives and pose risks to the safety of flight crews and passengers.

    “Any disruptive behavior—whether due to intoxication, aggression, or other factors—introduces unnecessary risks to airline operations. The Department of Justice has the authority to take action, and we urge immediate enforcement of existing statutes to deter future assaults.

    “The IAM Union, representing over 100,000 airline workers, including customer service agents, ramp workers, aircraft technicians, stock clerks and flight attendants, calls on FAA to take action and implement the stronger safety standards that recently passed under the current FAA reauthorization. These standards include employee assault prevention and response plan standards. 

    “As long as these violent incidents persist, the IAM will not stop advocating for real enforcement of laws that protect airline employees.”

    The International Association of Machinists and Aerospace Workers (IAM) is one of North America’s largest and most diverse industrial trade unions, representing approximately 600,000 active and retired members in the aerospace, defense, airlines, railroad, transit, healthcare, automotive, and other industries across the United States and Canada.

    goIAM.org | @MachinistsUnion

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    MIL OSI USA News

  • MIL-OSI Security: Eight GoodFellas Gang Members and Associates Charged with Violent Crimes in Aid of Racketeering, Including Attempted Murder

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

    According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

    As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

    Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

    Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

    Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

    Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI USA: Eight GoodFellas Gang Members and Associates Charged with Violent Crimes in Aid of Racketeering, Including Attempted Murder

    Source: US State Government of Utah

    An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

    According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

    As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

    Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

    Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

    Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

    Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

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

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

    MIL OSI USA News

  • MIL-OSI Asia-Pac: HK holds int’l trade law forum

    Source: Hong Kong Information Services

    The Conference on Climate Change & International Trade Law was held in hybrid format in Hong Kong today, attracting about 600 registrations from jurisdictions in the Asia-Pacific, Middle East, Latin America, Europe and Africa.

    Jointly organised by the UN Commission on International Trade Law (UNCITRAL) and the Hong Kong International Legal Talents Training Academy of the Department of Justice, the conference discussed how international trade law can effectively support the achievement of climate action goals set by the international community.

    Secretary for Justice Paul Lam, UNCITRAL Secretary Anna Joubin-Bret and Deputy Director General, Department of Treaty & Law of the Ministry of Commerce Tian Ya gave opening remarks, while Deputy Secretary for Justice Cheung Kwok-kwan delivered closing remarks.

    International Law Commission Member Ma Xinmin gave a keynote address, with prominent speakers from around the world joining the panel discussions.

    Noting that various local climate change initiatives have demonstrated Hong Kong’s status as an international financial centre as well as a green and sustainable finance hub, Mr Lam said the wide spectrum of issues discussed at the conference illustrates how international trade law can effectively support the climate action goals set by the global community.

    ​The International Legal Talents Training Academy will continue to work with UNCITRAL in different areas and is planning to co-organise the 6th UNCITRAL Asia Pacific Judicial Summit in Hong Kong later this year.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Mexican National Charged with Firearm Crimes

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment charging a Mexican national, in the United State illegally, with firearm and immigration crimes.

    Gerardo Lopez-Gutierrez, 44, of Salt Lake County, Utah, was initially charged by complaint on March 6, 2025.

    According to court documents, on March 4, 2025, Lopez-Gutierrez was approached by law enforcement for unlawful camping. During the interaction, Lopez-Gutierrez was in possession of a Ruger AR-556 rifle and a records check showed the firearm was reported stolen out of Moab, Utah.  Lopez-Gutierrez is restricted from possessing a firearm after he was convicted of re-entry of a previously removed alien in the District of Arizona. As a result, Lopez-Gutierrez was taken into custody.

    Lopez-Gutierrez is charged with felon in possession of a firearm, alien in possession of a firearm, and illegal re-entry of a previously removed alien. His initial appearance on the indictment is scheduled for March 14, 2025 at 11:30 a.m. before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

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

    The case is being investigated by an FBI Task Force Officer with the Salt Lake City Police Department. Valuable assistance was provided by the U.S. Immigration and Customs Enforcement.

    Assistant United States Attorney Victoria K. McFarland of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI Security: Sinaloa Cartel Leader in Idaho Sentenced to 22 Years in Federal Prison

    Source: Office of United States Attorneys

    BOISE – A 44-year-old Honduran national suspected to be unlawfully in the United States and using the name “Hector Ojeda Manuel Aponte” was sentenced yesterday to 262 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced.

    According to court records, Aponte was distributing approximately 40 pounds of methamphetamine every one to two weeks, along with fentanyl pills and bath salts.  Aponte had multiple vehicles to transport and distribute drugs, stash houses to hide the drugs, and business fronts to launder his illicit drug proceeds. According to multiple sources, Aponte was the “number one guy” for the Sinaloa Cartel in the State of Idaho.  He had a well-established supply chain and a distribution network consisting of other accomplices.

    Aponte is the sixth and final defendant sentenced from the investigation conducted by the Drug Enforcement Administration and the Nampa Police Department Special Investigations Unit. U.S. District Judge Amanda K. Brailsford also previously sentenced Ernesto Diaz Gaspar (30 months in prison), Wilkin Rolando Martinez Munguia (36 months in prison), Cevin Alfonzo Martinez (42 months in prison), and Jesus DeJesus Loera (70 months in prison).  Chief U.S. District Judge David C. Nye sentenced Lawrence Barnes (160 months in prison).  Defendants Barnes and Loera are U.S. Citizens, while the remaining defendants are aliens unlawfully present in the United States.

    “The United States Department of Justice is committed to eliminating the threat posed by Mexican drug cartels and their distribution of narcotics in Idaho.”  Acting U.S. Attorney Whatcott said.  “Along with our federal, state, and local law enforcement partners, we will continue to hold them accountable for bringing poisonous drugs into our state.”

    “Illegal immigration and drug trafficking are interconnected threats because Foreign Terrorist Organizations like the Sinaloa Cartel routinely employ people like this defendant to further their drug enterprises,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.  “I am gratified that we, at the Drug Enforcement Administration, along with our partners at the Nampa Police Department and the U.S. Attorney’s Office, succeeded in holding this defendant accountable for his serious crimes targeting our community, resulting in this lengthy prison sentence.  Justice was served yesterday.”    

    Acting U.S. Attorney Whatcott commended the work of the Drug Enforcement Administration and the Nampa Police Department Special Investigations Unit, which led to the convictions and sentences.  Assistant U.S. Attorney David Morse prosecuted this case.

    ###

    MIL Security OSI

  • MIL-OSI Security: New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced

    Source: Office of United States Attorneys

    TRENTON, N.J. – A New Jersey man was sentenced to 40 months in prison for his role in a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits, U.S. Attorney John Giordano announced.

    Jose Tavares, 37, of Englewood, New Jersey, was convicted on Oct. 28, 2024, on one count of conspiracy to commit wire fraud after a five-day jury trial before U.S. District Judge Robert Kirsch. Judge Kirsch imposed the sentence in Trenton federal court. Tavares’ conspirators, Yanira Abreu, 43, of Keasbey, New Jersey, and Christopher Valerio, 34, of Perth Amboy, New Jersey, were each sentenced previously by Judge Kirsch in the same scheme.

    According to documents filed in this case and statements made in court:

    From July 2020 through February 2021, Tavares, Valerio, Abreu and others submitted fraudulent applications for unemployment insurance benefits to the New York Department of Labor (NYDOL) through fictitious online profiles that they created using personally identifiable information, including names, dates of birth, and Social Security numbers of other individuals without their consent. Once the NYDOL processed and approved the fraudulent applications, Tavares and his conspirators obtained debit cards with the illegally obtained funds totaling over $570,000, which they used for personal gain, including vacations, luxury retail purchases, and cosmetic surgery.

    In addition to the prison term, Judge Kirsch sentenced Tavares to 3 years of supervised release and ordered Tavares to pay in $570,077 in restitution.

    U.S. Attorney Giordano credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark; Special Agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, and postal inspectors of the U.S. Postal Inspection Service, under the direction of Postal Inspector in Charge Christopher A. Nielsen, Philadelphia Division, with the investigation that led to the sentencing.

    The government is represented by Assistant U.S. Attorneys Matthew Stark and Benjamin D. Bleiberg of the Economic Crimes Unit in Newark.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

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

                                                                           ###

    Defense Counsel for Tavares: Jeffrey Simms, Esq. and Roberto Espinosa, Esq., of New Jersey.

    Defense counsel for Valerio: Kevin Roe, Esq., of New Jersey.

    Defense counsel for Abreu: John Russo, Esq., of New York.   

    MIL Security OSI

  • MIL-OSI Security: Nigerian citizen, extradited from the U.K., arraigned on indictment for wire fraud involving stolen tax information

    Source: Office of United States Attorneys

    Tukwila, Washington company had employee tax information stolen in email compromise scheme

    Seattle – A Nigerian citizen who was arrested and extradited from the U.K. on an indictment in the Western District of Washington was arraigned today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Onomen Uduebor, 38, is charged in a three-count indictment related to a scheme to steal and use income tax data for fraud. The 2019 indictment was unsealed today for Uduebor’s first appearance. Uduebor entered a plea of ‘not guilty’ and trial is scheduled before U.S. District Judge James L. Robart on May 12, 2025.

    “This defendant allegedly participated in a conspiracy that involved tricking companies around the United States, including a Tukwila-based company, into providing W-2 information on their employees. Then the conspirators filed fake tax returns in the employees’ names, claiming large refunds and causing chaos for those whose Social Security numbers had been stolen,” said Acting U.S. Attorney Miller.

    According to the indictment, between February 2016 and April 2017, the conspirators created false emails that appeared to come from a company executive asking the Human Resources Department for the W-2 data. The conspirators manipulated the email so that any reply would go to an email address that they controlled.  The conspirators then used the information from the W-2s to file more than 300 bogus tax returns claiming more than $1 million in tax refunds. The conspirators targeted companies across the U.S. in this scheme.

    Uduebor is charged with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.

    The wire fraud charges are punishable by up to twenty years in prison. Aggravated Identity Theft is punishable by a mandatory minimum two years in prison to run consecutive to any sentence imposed on the wire fraud counts.

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

    The case was investigated by the Internal Revenue Service – Criminal Investigations (IRS-CI).

    The case is being prosecuted by Assistant United States Attorney Miriam Hinman. Uduebor was arrested in the United Kingdom in September 2023. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with the extradition process.  

    MIL Security OSI

  • MIL-OSI Security: St. Francis Men Sentenced to Federal Prison for Arson and Burglary of a Home

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

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced two St. Francis, South Dakota men in a case that involved charges of Arson and Third-Degree Burglary.

    Michael Valandra, Jr., age 28, and Donald Aquallo, Jr., age 26, were indicted by a federal grand jury in April 2024.

    On July 24, 2024, Valandra pleaded guilty to Arson. On October 29, 2024, Valandra was sentenced to three years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    On December 2, 2024, Aquallo pleaded guilty to Third-Degree Burglary. On March 5, 2025, he was sentenced to one year and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crimes Victim Fund.

    On the evening of January 5, 2024, Valandra and Aquallo broke into an unoccupied residence in St. Francis. Valandra intentionally set multiple fires within the residence, with the intent to burn it down.  The two men then fled the scene on foot. The owner of the residence noticed the fire and called 911, but the residence was completely destroyed. Multiple security cameras in the neighborhood recorded Valandra and Aquallo approaching the residence and then running away shortly before the fire was visible. The offense occurred within the Rosebud Indian Reservation.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.

    Valandra and Aquallo were immediately remanded to the custody of the U.S. Marshals Service at the conclusion of their individual sentencings.

     

    MIL Security OSI

  • MIL-OSI USA: Labrador Letter – Trump Admin Halts EMTALA Lawsuit Against Idaho

    Source: US State of Idaho

    Dear Friends,
    I’m pleased to share the Trump Department of Justice dismissed the previous administration’s attack on Idaho’s Defense of Life Act.  I have been fighting against the Biden Administration’s twisted interpretation of federal statutes to keep individual states from enacting pro-life laws for the last two years, and this dismissal is a welcome relief.  It shows we finally have an administration that respects the principles of Federalism and the sovereignty of states to enact their own laws and set their own standards.
    As a quick background, the Biden Administration sued Idaho’s Defense of Life Act in 2023, following the overturn of Roe v. Wade in the Dobbs decision.  Idaho’s law says that abortions were not permitted unless in cases of rape, incest, or where the life of the mother was in jeopardy.  The Idaho Supreme Court went on to clarify our law, saying that the decision to perform an abortion in an emergency situation was left to a doctor’s subjective, good-faith medical judgement, and that a danger to the mother’s life did not need to be either imminent nor did the doctor need to be certain.
    Instead of respecting the SCOTUS decision to put the issue of abortion back under state control, the Biden Administration manipulated a federal statute on the books, known as EMTALA – the Emergency Medical Treatment and Active Labor Act.  Biden’s DOJ insisted that providing abortions was a mandated function of any emergency room that accepts federal Medicaid payments.   EMTALA was designed to prevent hospitals from turning away patients who could not pay.  In fact, EMTALA language does not mention abortion.  Instead, the federal law refers to providing stabilizing treatment for both a mother and her unborn child – five times, actually.  Undeterred by reality, the Biden Administration pressed forward with a legal challenge to Idaho’s law, leading to the first Supreme Court showdown on abortion laws since the Dobbs decision.
    Last April, we fought the federal government to a standstill at the Supreme Court in Idaho v. United States, leaving Idaho’s law virtually intact.  We maintained there is absolutely no conflict between Idaho’s law and EMTALA, where the goal of both is to save lives.  SCOTUS remanded the case back to the 9th Circuit for more arguments since it was demonstrated there was no actual emergency circumstances claimed by the federal government that would require an abortion to stabilize a patient that would be somehow disallowed by Idaho’s very clear and straightforward law.
    But then November Fifth happened.  President Trump won a decisive victory across the country and pro-abortion activists and their attorneys began to worry that a new Department of Justice might not support the same creative interpretations of federal law that the Biden Administration had hung their hat on.  It turns out they were right.  This Wednesday, under the new leadership of Attorney General Pam Bondi, the DOJ filed for a dismissal of the challenge of Idaho’s Defense of Life Act.  Idaho responded in kind by filing to dismiss our appeal that is sitting at the 9th Circuit.  I wish I could say that’s where the story ends, but in the legal profession, that is rarely the circumstance.
    Those same pro-abortion activists, lawyers and providers saw the writing on the wall.  Six days before President Trump’s inauguration they filed a similar challenge to Idaho’s law, led by St. Luke’s Health System.  St. Luke’s claimed they would suffer irreparable harm by having to instruct their doctors that Idaho’s law directs them to treat patients in emergencies without abortions unless necessary to save a woman’s life, according to a doctor’s subjective, good-faith medical judgement.
    This new suit from St. Luke’s is ongoing and is being heard by the very same Clinton-appointed federal judge that had blocked Idaho’s Defense of Life Act with the first EMTALA challenge from the Biden Administration.  I have every reasonable expectation that we will need to continue this fight via appeal, all the way back to the Supreme Court so we can settle this issue of EMTALA once and for all.
    As your Attorney General, I will always fight to protect the sovereignty of Idaho’s laws, the voice of the people, and for the protection of the unborn.  Through our laws, Idaho has chosen Life and I am proud to defend it, wherever that fight takes us.
    Best regards,

    Not yet subscribed to the Labrador Letter?  Click HERE to get our weekly newsletter and updates.  Miss an issue?  Labrador Letters are archived on the Attorney General website.

    MIL OSI USA News

  • MIL-OSI USA: Department of State Employee Charged for Conspiracy to Gather, Transmit, or Lose National Defense Information

    Source: US State of North Dakota

    View the complaint affidavit.

    Michael Charles Schena, 42, of Alexandria, Virginia, was arrested on criminal charges related to his alleged participation in a criminal conspiracy to gather, transmit, or lose national defense information.

    According to court documents, Schena is employed by the U.S. Department of State (DOS) working out of DOS Headquarters in Washington, D.C. Schena held a top secret security clearance and had access to information up to the secret level within his DOS workspace. Beginning in or about April 2022, Schena allegedly communicated with people he met online through various communication platforms and provided them with information they were not authorized to receive. In return, Schena received payments. On Feb. 27, Schena allegedly used a cellphone to take images of multiple documents, which were displayed on the monitor of his classified computer and marked as “SECRET.” Schena then allegedly left work and returned to his home in Alexandria, where the cellphone was seized.        

    Schena is charged with conspiracy to gather, transmit, or lose national defense information and faces a penalty of up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Washington Field Office investigated the case with assistance from the FBI Richmond Field Office, the Department of Justice’s Office of Enforcement Operations, and the Department of State’s Diplomatic Security Service Office of Counterintelligence.

    Assistant U.S. Attorneys Michael Ben’Ary and Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Maria Fedor of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Department of State Employee Charged for Conspiracy to Gather, Transmit, or Lose National Defense Information

    Source: United States Attorneys General

    View the complaint affidavit.

    Michael Charles Schena, 42, of Alexandria, Virginia, was arrested on criminal charges related to his alleged participation in a criminal conspiracy to gather, transmit, or lose national defense information.

    According to court documents, Schena is employed by the U.S. Department of State (DOS) working out of DOS Headquarters in Washington, D.C. Schena held a top secret security clearance and had access to information up to the secret level within his DOS workspace. Beginning in or about April 2022, Schena allegedly communicated with people he met online through various communication platforms and provided them with information they were not authorized to receive. In return, Schena received payments. On Feb. 27, Schena allegedly used a cellphone to take images of multiple documents, which were displayed on the monitor of his classified computer and marked as “SECRET.” Schena then allegedly left work and returned to his home in Alexandria, where the cellphone was seized.        

    Schena is charged with conspiracy to gather, transmit, or lose national defense information and faces a penalty of up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Washington Field Office investigated the case with assistance from the FBI Richmond Field Office, the Department of Justice’s Office of Enforcement Operations, and the Department of State’s Diplomatic Security Service Office of Counterintelligence.

    Assistant U.S. Attorneys Michael Ben’Ary and Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Maria Fedor of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Murphy: Six Weeks In, This White House Is On Its Way To Being The Most Corrupt In U.S. History

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    [embedded content]

    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) on Thursday spoke on the U.S. Senate floor to expose the unprecedented corruption of the Trump administration’s first six weeks in office. Murphy condemned Trump’s normalization of pay-to-play politics, where billionaire donors dictate policy and taxpayer money is funneled into the pockets of the president, Elon Musk, and the corporate elite.

    “In the first six weeks of the Trump presidency, Trump and Elon Musk and their billionaire friends have engaged in a stunning rampage of open public corruption,” Murphy said. “It’s not fundamentally different than what happened in Russia. These are efforts to steal from the American people to enrich themselves. And their strategy is to do it all out in the open, to do it at such a dizzying pace that the country just gets overwhelmed or anesthetized or dulled into a sense that we just all have to accept the corruption – or, maybe more charitably, that this is just how government works, that government is just corrupt, and so the fact that it’s happening out in the open instead of happening secretly, well, it’s really nothing new.”

    Murphy laid out more than 20 examples of blatant corruption from just the first six weeks of the Trump presidency, including:

    1. The launch of Trump’s meme coin, enabling anyone seeking to influence the administration to privately funnel money directly to the president.
    2. The gutting and manipulation of watchdog agencies like the NLRB, CFPB, and OSHA to benefit Elon Musk, the billionaires in Trump’s cabinet, and other elites.
    3. The Eric Adams quid pro quo and the weaponization of the DOJ to reinforce a system of political retribution and favoritism.
    4. The use of government contracts and stock deals to reward Trump’s allies, enriching them through taxpayer-funded opportunities and further consolidating political power.

    “This is how democracies die,” Murphy continued. “Democracies die when the very powerful people steal from us so regularly, so openly, so unapologetically, that we come to believe that it’s normal. And listen, I understand that many Americans may think that all of this stuff just used to happen quietly, and the only difference is that Trump and Musk are just putting it all out in the open. And I’m not saying that there haven’t been instances of corruption. Democrats and Republicans in this body have been accused of, and convicted of, acts of corruption. It has been a fact of life in American politics for a long time. But never before has the corruption happened this openly or this frequently. And so I lay it all out for you this afternoon in the hopes that it is not too late for us to decide to stand up, as a body and as a nation, to say that this isn’t okay.”

    He concluded: “The Trump meme coin is not okay. It’s not okay for people who have interest before the federal government to be able to anonymously funnel money to the president of the United States. It’s not okay for Elon Musk to have access to Department of Labor enforcement data, against him or his competitors, that nobody else gets access to. It’s not okay to just cancel contracts that were going to Musk’s competitors and substitute in his own business, just because he has the ability to do it as a friend of Donald Trump. The rule of law matters. Doing things by the rules matter. This level of corruption was not occurring behind the scenes prior. It is not just that the cover got pulled off of it all. And it’s our decision, as a body and as a country, to decide not to normalize this scale of corruption.”

    A full transcript of his remarks can be found below:

    MURPHY: “Mr. President, I’m a big Boston Red Sox fan. One of the most famous players in Red Sox recent history is Manny Ramirez. Manny Ramirez was a good baseball player, but he had a habit of doing some pretty ridiculous things on the field and off the field that were really detrimental to the team, some really bizarre on-field behavior – cutting off throws from other outfielders before they got to the infield – bizarre off-the-field behavior that disrupted the team. It became so regular that a phrase was adopted among the Red Sox fans: ‘That’s just Manny being Manny.’ Over the years it just was accepted that every year Manny Ramirez was going to do a whole bunch of stuff that was really detrimental to the team. And over time, it just kind of became accepted, that that was a fact of life, a way of life with Manny Ramirez. And as time went on, people reacted less hostilely. It barely got noticed in some cases when he was engaged in these detrimental forms of conduct. 

    “And I tell that story because it stands for kind of a universal concept: when bad behavior gets normalized, it no longer feels like bad behavior. Even if that behavior is hurting people. Today, the world is littered with corrupt governments, governments where the leaders and the really rich men who surround the leaders – the oligarchs – steal from people. That’s what they do, the leaders and the leaders’ friends just keep a hand constantly in the government treasury and they steal taxpayer dollars. They rig the rules of the economy in order to make themselves fabulously rich. They hurt the citizens of those countries. 

    “Vladimir Putin, for instance, has never had a job outside of government, but he’s reportedly worth $200 billion. One of his many houses cost $1.4 billion to build, supposedly the landscaping costs on an annual basis for that house are $2 million alone. That $1.4 billion house was paid for by money he stole from the Russian treasury. In other words, he stole it from the Russian people. Putin and his friends have been doing it for so long and doing it so openly and brazenly – Putin, for instance, wears a watch that retails for half a million dollars, even though his official salary is only $140,000. They’ve been doing this so openly and brazenly, they’re so public in their corruption in Russia, that it’s just accepted. It’s just mainstream, the fact that Putin and his cronies steal from the Russian people. 

    “That’s what’s happening in America today. And it’s heartbreaking for me to say this, but in the first six weeks of the Trump presidency, Trump and Elon Musk and their billionaire friends have engaged in a stunning rampage of open public corruption. It’s not fundamentally different than what happened in Russia. These are efforts to steal from the American people to enrich themselves. And their strategy is to do it all out in the open, to do it at such a dizzying pace that the country just gets overwhelmed or anesthetized or dulled into a sense that we just all have to accept the corruption – or, maybe more charitably, that this is just how government works, that government is just corrupt, and so the fact that it’s happening out in the open instead of happening secretly, well, it’s really nothing new. 

    “But this is not how government works. The things that have happened over the last six weeks are unprecedented. The president and his billionaire friends are not supposed to steal from us. They are not supposed to use their power and their access to power – their access to government levers – to rig the rules to enrich themselves. That has always been wrong. It is still wrong. And we do not have to accept this. 

    “And so in the next few minutes, I want to try out an exercise. I want to try to lay out for you as quickly as I can just some of the most significant instances of blatantly corrupt activity that’s happened in just the first six weeks of Trump’s presidency. When you see it all together, there is no way to avoid a simple conclusion. This White House is on its way to being the most corrupt in the history of the country. And just because they are doing it out in the open for everybody to see doesn’t mean that it’s not corrupt. 

    “My hope is that if you see it all in one place, the gravity of this moment may hit you. My hope is that my colleagues and the public choose not to normalize a president or his advisors using the Oval Office as a blunt mechanism to make themselves even wealthier. It is our decision – our decision – to have zero tolerance for corruption. It’s also our decision to just decide to become a place like Russia where our leaders are allowed to routinely steal from us. 

    “This is a heartbreakingly long list. This is just 20 or so examples of corrupt behavior in the first six weeks of the Trump presidency. So here it goes. We’re going to start on January 17. 

    “On January 17, Trump launches the meme coin. This is maybe the most corrupt of all of the acts, because what is the meme coin? The meme coin is essentially a mechanism by which Russian oligarchs or corporate CEO’s can literally send money privately directly to Donald Trump. Nobody knows who buys the meme coin, but Trump makes money when people buy it. And so it is just an open sewer valve that allows for anybody who is trying to influence the Trump administration to be able to secretly funnel money to Donald Trump. He reserves 80% of the coin. He waits to release that coin until the price jumps back up again, which essentially means he’s waiting for people who want favors from him to buy a bunch of the coin to inflate the value so that he releases more and makes more money. It’s a disgusting kind of corruption because this is essentially Trump just posting his Venmo for anybody secretly to wire him as much money as they want. We’ve never seen something like this before where anybody who has anything to gain from the Trump administration, through a manipulation of the value of Trump’s meme coin, can funnel money directly to the president, whisper in his ear, ‘That was me. That was me that purchased all that coin, that jumped up the value that allowed you to release new coin. Hey, take care of me on the back end.’

    “On January 20, when he’s sworn in, he institutes his new energy agenda. Now, open reporting suggested that during the campaign he met with the oil and gas industry and they cut a deal in which the oil and gas industry would give him a billion dollars of campaign contributions in order to receive favorable treatment when Trump was sworn in. And guess what happens on January 20? Trump unveils his energy strategy, and what does it do? It preferences oil and gas and it punishes oil and gas’ competitors. It, for instance, freezes all permits on wind projects, both for the land and the sea. It undercuts permitting processes, not for oil and gas but for oil and gas’ competitors. Oil and gas got exactly what they asked for. They gave a campaign contribution and they got the favorable treatment. Five days later, Trump fires 17 inspectors general. What do inspectors general do? They look for corruption inside of these agencies. What do you do if you are trying to engage in corruption, if you are trying to steal from the American people? You fire the inspectors general. 

    “Two days later, on January 27, Trump fires Gwynne Wilcox from the NLRB, the National Labor Relations Board. When she’s fired, the National Labor Relations Board cannot function any longer? Why does this matter? Because the person that’s been put in charge of reviewing the hirings and firings of these agencies is Elon Musk, who, by the way, has lots of cases before the NLRB. So do the people that are standing behind Trump during the inauguration. Almost all of them have active cases before the NLRB. The billionaires supporting Donald Trump now don’t have to worry about the NLRB because on January 27, the NLRB is rendered powerless. 

    “Three days later, on January 30, Trump awards more than $800,000 worth of stock to several of the board members of the Trump Media and Technology Group. This is the publicly traded company behind his social media platform. So now his Cabinet members – people like Kash Patel and Linda Mcmahon – are owning equity in Trump’s media platform; equity that can be cashed out, sold to people who want to buy them out of their interest at any time. Those people who might want to buy them out, Cabinet members, could be individuals with issues before the Department of Education, before the FBI. Yet another avenue in which people who have influence, who want to gain influence inside the Trump administration, have a conduit to be able to move cash from their pocketbooks, from their treasury, from their bank accounts, into the bank accounts of Trump cabinet members. 

    “Shortly thereafter, we start to see the weaponization of the DOJ. On February 23, a civil complaint from DOJ that had been pending against SpaceX– Elon Musk’s signature company – is dropped. Eight days later, the DOJ drops a case against a Republican Congressman. On February 19, two or three weeks later, the DOJ opens up something called Operation Whirlwind, which threatens anyone who dares to criticize the work of Elon Musk and DOGE. Over the course of the next three weeks, the DOJ is turned into an entity that drops cases against those who are loyal to Donald Trump and pursues aggressively investigations against those who are trying to criticize Donald Trump. 

    “On February 1, Trump fires the director of the CFPB and announces plans to shut down – to shutter – the Consumer Financial Protection Board. Again, very much like the NLRB, this is an agency that was, at the moment that it was rendered powerless, investigating Elon Musk and many of the biggest financial backers of Donald Trump. So once again, those that have access to Donald Trump, the billionaires that are close to him, now don’t have to worry about labor violations being investigated by the NLRB, now they don’t have to worry about consumer protection actions being taken against them by the CFPB.

    “On February 4, there is the first of two extraordinary meetings in the White House in which Donald Trump convenes his business partners – his business patterns – the Saudi Golf League and the PGA to try to negotiate a solution to the dispute between those two golf leagues. Why? Because Trump has a business interest in that dispute being resolved. The Saudi Golf League plays tournaments at Trump’s courses in the United States, so if the White House, using its official power, can try to negotiate a settlement between those two groups, Trump stands to make money. 

    “On February 6, something absolutely stunning happens. Pam Bondi, the AG, issues a memorandum in which she proposes to dull the criminal enforcement of the Foreign Agents Registration Act.

    If you are representing a foreign government before the United States, you have to register so that we know if you are acting on behalf of American interests or you are acting on behalf of foreign interests. In the prior Trump administration, Trump officials got in big trouble for secretly working for, and getting paid by, foreign governments without registering. Well, what does Trump announce? That they are going to limit the applicability of the enforcement of that statute, making it much easier for Trump’s friends – for his MAGA crowd, for the people who show up to Mar-a-Lago – to get paid quietly by foreign governments in order to influence Donald Trump.

    “On February 10, maybe aside from the meme coin, the most stunning act of corruption: the Eric Adams quid pro quo, in which Eric Adams, indicted for corruption, is let off the hook. His charges are dismissed in exchange for the mayor’s pledge of political loyalty to Donald Trump. They literally went on TV and announced the deal that we’re getting rid of the charges against Eric Adams, as long as the mayor pledges political loyalty to the President. That was so corrupt that six or seven DOJ officials resigned, because they refused to withdraw those charges, but the deal went through because the seventh, or the eighth, or the ninth official finally filed the withdrawal. 

    “And now in America, it is 100% clear that if you want to get away with corruption, if you want to steal from your constituents and you’re an elected official in this country, all you have to do is just sign up for political loyalty with Donald Trump, and he will instruct the Department of Justice to let you get away with it.

    “On February 10, Donald Trump directs the DOJ to pause enforcement of U.S. laws that prohibit companies from paying bribes overseas. Come on! Like, come on! He instructs the DOJ to pause enforcement of U.S. laws that prohibit companies to pay bribes overseas. Here’s an example: Goldman Sachs was engaged in outright bribery–they were paying bribes to Malaysian officials, so that they could get a contract to manage the resources of the Malaysian sovereign wealth fund. 

    “American companies should not be overseas bribing foreign governments. That compromises America’s reputation and America’s national security. But now, we are going to pause enforcement of the laws that stop American companies from bribing foreign governments, because corruption is now being normalized. This is what you do if you want to normalize corruption, is that you make it legal for American companies to engage in corruption overseas. That makes it easier for Trump to get away with corruption here.

    “Two days later, on February 12, the announcement comes out that the State Department is going to buy $400 million of armored Teslas. Okay, so now it’s getting even more blatant. It’s getting even more brazen. The State Department is just going to buy a whole bunch of product from Elon Musk, product they were not previously scheduled to buy. It is true that the Biden administration had a blueprint that was going to buy some electric vehicles, but it was around $483,000-worth of vehicles. Trump revises that blueprint of spending so that now the federal government is going to spend $400 million on armored Teslas from Elon Musk.

    “Let’s see: that’s February 12. That same day, Elon Musk’s people infiltrate the Department of Labor. And reporting suggests that during that infiltration, Elon Musk’s personal representatives get access to enforcement information at OSHA, not only against Elon Musk’s companies–and by the way, SpaceX has an employee injury rate that is nine times higher than the industry average–but also workplace safety violations against Elon Musk’s competitors. Here’s the message: if you are close to Donald Trump personally, if you support him politically, you can get secret access to enforcement data against your companies and your companies’ competitors. That’s what happens on February 12. 

    “Three days later, there’s some suspicious firings at the FDA. Again, related to Elon Musk’s personal financial interests. Elon Musk owns a medical device company called Neuralink. It is currently being reviewed by the FDA. And guess what? On February 15 and 16, all over a weekend, there are 20 people fired from the FDA’s Office of Neurological and Physical Medicine Devices. Fired by DOGE, run by Elon Musk. Clear message: you’re going to get fired if you aren’t on the right side of Elon Musk’s application. Now, whether that was explicit or not, if the guy who is firing you has a pending application before your department, aren’t you going to think twice? Aren’t you going to think twice about ruling against his interests? This is why this is all unprecedented. Again, this feels normal because it’s been happening every day. But never before in American history have we allowed someone who has a pending application for approval of a medicine or a medical device to be able to personally decide who gets hired and who gets fired at the regulatory agency making the decision over that medical device.

    “But now, this stuff is happening every day. Because on February 15 as well, that same weekend, there’s an announcement that the FDA cuts are going to be even deeper, perhaps as big as 50%. That means that hundreds of drugs and devices won’t get approved at the FDA. And you know who benefits from that? The folks that are selling the snake oil products. And guess who’s selling the snake oil products? The people who work for Donald Trump, selling vita-gummy scams. The Director of the FBI is selling vaccine reversal pills. When the FDA gets gutted, it’s the people who sell those unregulated products who stand to gain.

    “On February 19, four days later, we find out that the IRS is going to be cut by 7,000 people. And the biggest chunk of the folks who are going to be laid off are the people who do the audits of the billionaires, and the millionaires, and the corporations. And so once again, Elon Musk and the people standing behind Donald Trump on Inauguration Day are going to get off, because the IRS just had its enforcement powers–its audit powers–absolutely gutted.”

    “That same day, on February 19, you start to receive word that advertising on Elon Musk’s platform is starting to grow again. And the reporting on February 19 indicates that American companies have come to the collective decision that they need to keep advertising on Elon Musk’s platform, because Elon Musk has so much regulatory power inside the federal government. That they need to make sure they’re paying Musk through Twitter and through X, so that if they ultimately need something from the federal government, they can get it. This, again, is why we have never, ever in the history of this country, allowed for the richest man in the world, somebody who controls major companies, to also have an official position inside the government. Because, of course, of course, it opens up these clear avenues where people are going to do business with him privately to try to curry favor with him publicly.

    “I’m not done. It just keeps going. The next day, on February 20, the CDC’s Advisory Committee on Immunization Practices’s monthly meeting is canceled and not rescheduled. And so we were very worried that Robert F. Kennedy Jr., who makes money off of his attacks on vaccines, would continue those attacks when he took over HHS. Because if faith in vaccines continues to plummet, it is very likely that RFK Jr. will make money. Why? Because the not-for-profit that he will likely return to, the company that he will return to after he leaves, makes money as vaccine misinformation spreads, and he also continues to collect fees for referring cases to a company that handles claims of personal injury due to vaccines. And so when the CDC’s Advisory Committee on Immunization Practices is canceled, it is a clear indication that yes, this campaign of assault on vaccines is going to continue, which, not surprisingly, is likely to make RFK Jr. even more money.

    “On February 26, we see Trump’s MAGA hats, that are for sale on his website, displayed in the Oval Office. And it’s just a reminder that so many people inside Trump’s universe continue to sell merchandise on the side in order to make money. Donald Trump has always done this, and we’ve just accepted it, even though it is a kind of corruption in and of itself. But Kash Patel, the Director of the FBI, is still selling Kash-branded merchandise even while he’s going to run the FBI. Elon Musk and others are selling DOGE merchandise. So as they trumpet their brand inside the government, they’re making money off their brand outside of the government.

    “On February 26, maybe the third-most significant [instance] of brazen corruption happens. News breaks that Elon Musk is just going to have the FAA cancel a contract with Verizon that has been in the works for years, and instead just substitute in Starlink for Verizon. Just extraordinary that this is happening in plain view of everybody. Elon Musk takes his private company, uses his access to government to just shove out of the way his competitors, and instead insert himself and his company. Again, we’ve never seen this ever before in American history, and now it’s happening on a daily basis.

    “And now we get to this week. This week, Wired reports that guests are paying millions of dollars to dine with Donald Trump at Mar-A-Lago, and business leaders are being targeted with advertisements that sell access to a one-on-one meeting with the President of the United States for $5 million. Come on! Like, seriously! There’s advertisements that say if you’re a business CEO and you pay $5 million to Donald Trump, you can get a meeting with him. This isn’t okay! And yet, because it happens every single day, every single day they’re asking for us to pretend that this is normal. This is just six weeks. It’s just six weeks. And the last thing on the list is an offer to meet with the president for $1 million or $5 million. If any previous president had sent out an advertisement suggesting that you can meet with them for a payment to them of $1 million to $5 million, in and of itself we would deem that to be unacceptable. But Donald Trump and Elon Musk believe that because they have arranged this dizzying pace of corruption, in which not a day goes by in which something doesn’t happen inside our government in which Elon Musk or Donald Trump use their power in order to rig the rules to enrich themselves, that we are all going to feel that it’s normal.

    “This is how democracies die. Democracies die when the very powerful people steal from us so regularly, so openly, so unapologetically, that we come to believe that it’s normal. And listen, I understand that many Americans may think that all of this stuff just used to happen quietly, and the only difference is that Trump and Musk are just putting it all out in the open. And I’m not saying that there haven’t been instances of corruption. Democrats and Republicans in this body have been accused of, and convicted of, acts of corruption. It has been a fact of life in American politics for a long time. But never before has the corruption happened this openly or this frequently. And so I lay it all out for you this afternoon in the hopes that it is not too late for us to decide to stand up, as a body and as a nation, to say that this isn’t okay.

    “The Trump meme coin is not okay. It’s not okay for people who have interest before the federal government to be able to anonymously funnel money to the president of the United States. It’s not okay for Elon Musk to have access to Department of Labor enforcement data, against him or his competitors, that nobody else gets access to. It’s not okay to just cancel contracts that were going to Musk’s competitors and substitute in his own business, just because he has the ability to do it as a friend of Donald Trump. The rule of law matters. Doing things by the rules matter. This level of corruption was not occurring behind the scenes prior. It is not just that the cover got pulled off of it all. And it’s our decision, as a body and as a country, to decide not to normalize this scale of corruption. I yield the floor.”

    MIL OSI USA News

  • MIL-OSI USA: DOJ, HHS, ED, and GSA Announce Initial Cancelation of Grants and Contracts to Columbia University Worth $400 Million

    Source: US Justice – Antitrust Division

    Headline: DOJ, HHS, ED, and GSA Announce Initial Cancelation of Grants and Contracts to Columbia University Worth $400 Million

    WASHINGTON — Today, the Department of Justice (DOJ), Department of Health and Human Services (HHS), Department of Education (ED), and the U.S. General Services Administration (GSA) announced the immediate cancellation of approximately $400 million in federal grants and contracts to Columbia University due to the school’s continued inaction in the face of persistent harassment of Jewish students. These cancellations represent the first round of action and additional cancellations are expected to follow. The Task Force is continuing to review and coordinate across federal agencies to identify additional cancellations that could be made swiftly. DOJ, HHS, ED, and GSA are taking this action as members of the Joint Task Force to Combat Anti-Semitism. Columbia University currently holds more than $5 billion in federal grant commitments.

    MIL OSI USA News

  • MIL-OSI Security: Defendants Sentenced After Pleading Guilty to Violating Big Cat Public Safety Act

    Source: Office of United States Attorneys

          LITTLE ROCK—Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced that Keidrick Damond Usifo and Deon Johnson, were sentenced to probation on Thursday, March 6, 2025, by United States District Judge James M. Moody, Jr. for violation of the Big Cat Public Safety Act.

          Judge Moody sentenced Usifo, 30, of Conway, Arkansas, to five years’ probation and a $5,000.00 fine, and Johnson, 29, of Little Rock, Arkansas, to 18 months’ probation, and a $1,000.00 fine. Usifo and Johnson were indicted by a federal grand jury on March 5, 2024. Usifo was indicted on one count of violation of the Big Cat Public Safety Act and Johnson was indicted on one count of misprision of a felony, which related to Johnson’s affirmative concealment of Usifo’s crime. On October 22, 2024, both Usifo and Johnson pled guilty to their counts in the indictment.

          An investigation revealed that Usifo purchased and transported a tiger cub around March 16-18, 2023, from a tiger broker in Dallas, Texas. On April 7, 2023, the Arkansas Game & Fish Commission (AGFC) notified USFWS that they received a complaint of a tiger cub sighting in a residential neighborhood in Conway. On April 17, 2023, an agent with AGFC was notified that there was a man with a tiger in the backyard of a residence in Conway. There was also an anonymous tip posted on AGFC’s page about a tiger cub for sale in Conway. The Big Cat Public Safety Act makes it illegal to privately possess or breed big cats.

          A further investigation revealed that on April 19, 2023, a second complaint was made to AGFC about a tiger at a residence in Conway. On April 21, 2023, a traffic stop was conducted and Usifo was arrested on a felony state warrant. The Conway Police Department executed a search warrant at Usifo’s residence and although they did not locate the tiger, there was evidence in the residence indicating the presence of a tiger, as well as matching rooms from Usifo’s Instagram posts that displayed a tiger cub.

          While in the Pulaski County Detention Facility (PCDF), Usifo made several calls to Johnson. The investigation revealed that Johnson had knowledge of when Usifo was going to travel to Dallas to get the tiger and of Usifo’s possession of the tiger. Johnson also fed the tiger for Usifo during Usifo’s incarceration at PCDF. Johnson concealed any knowledge of the tiger when questioned by agents.

          The Big Cat Public Safety Act was enacted on December 20, 2022, to protect the public by putting an end to the private ownership of big cats, such as tigers and lions, as pets and by prohibiting exhibitors from allowing public contact with big cats, including tiger cubs. It has placed new restrictions on the commerce, breeding, possession, and use of certain big cat species. In order to legally possess privately owned big cats, the Act required individuals or entities to register any big cats before the date of enactment, that were in their possession with the U.S. Fish and Wildlife Service (USFWS).

          The case was investigated by the USFWS, with assistance from AGFC, Conway Police Department, and the Little Rock Police Department. The case was prosecuted by Assistant United States Attorney Edward Walker with assistance from the United States Department of Justice’s Environment and Natural Resources Division.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Former refugee admits to supporting ISIS

    Source: Office of United States Attorneys

    HOUSTON – A 28-year-old former Iraqi refugee and legal permanent resident of Richmond has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Nicholas J. Ganjei.

    Abdulrahman Mohammed Hafedh Alqaysi admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).

    From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.

    “The Department of Justice and the Southern District of Texas are committed to rooting out terror elements in our communities, wherever they may be,” said Ganjei. “If you’re working to subvert the United States through violence, you will be found and you will be punished.”

    U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. At that time, Alqaysi faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending that hearing.

    The FBI Houston Joint Terrorism Task Force conducted the investigation with the assistance of Homeland Security Investigations. Assistant U.S. Attorney Heather Winter is prosecuting the case along with NSD Trial Attorney Michael Dittoe.

    MIL Security OSI

  • MIL-OSI Security: DOJ, HHS, ED, and GSA Announce Initial Cancelation of Grants and Contracts to Columbia University Worth $400 Million

    Source: United States Attorneys General 1

    Members Of the Joint Task Force to Combat Anti-Semitism Take Swift Action to Protect Jewish Students in Response to Inaction By Columbia University

    WASHINGTON — Today, the Department of Justice (DOJ), Department of Health and Human Services (HHS), Department of Education (ED), and the U.S. General Services Administration (GSA) announced the immediate cancellation of approximately $400 million in federal grants and contracts to Columbia University due to the school’s continued inaction in the face of persistent harassment of Jewish students. These cancellations represent the first round of action and additional cancellations are expected to follow. The Task Force is continuing to review and coordinate across federal agencies to identify additional cancellations that could be made swiftly. DOJ, HHS, ED, and GSA are taking this action as members of the Joint Task Force to Combat Anti-Semitism. Columbia University currently holds more than $5 billion in federal grant commitments.

    On March 3rd, the Task Force notified the Acting President of Columbia University that it would conduct a comprehensive review of the university’s federal contracts and grants  in light of ongoing investigations under Title VI of the Civil Rights Act. Chaos and anti-Semitic harassment have continued on and near campus in the days since. Columbia has not responded to the Task Force.

    “After the horrors of October 7th, Jewish students were shamefully targeted on American college campuses—including at Columbia University,” said Attorney General Pamela Bondi. “Any university which fails to account for the discrimination of its students will not be tolerated. Comply with federal anti-discrimination laws and take action to protect students or expect consequences.”

    “Since October 7, Jewish students have faced relentless violence, intimidation, and anti-Semitic harassment on their campuses – only to be ignored by those who are supposed to protect them,” said Secretary of Education Linda McMahon. “Universities must comply with all federal antidiscrimination laws if they are going to receive federal funding. For too long, Columbia has abandoned that obligation to Jewish students studying on its campus. Today, we demonstrate to Columbia and other universities that we will not tolerate their appalling inaction any longer.”

    President Trump has been clear that any college or university that allows illegal protests and repeatedly fails to protect students from anti-Semitic harassment on campus will be subject to the loss of federal funding.

    “Freezing the funds is one of the tools we are using to respond to this spike in anti-Semitism. This is only the beginning,” said Leo Terrell, Senior Counsel to the Assistant Attorney General for Civil Rights and head of the DOJ Task Force to Combat Anti-Semitism. “Cancelling these taxpayer funds is our strongest signal yet that the Federal Government is not going to be party to an educational institution like Columbia that does not protect Jewish students and staff.”

    The decisive action by the DOJ, HHS, ED, and GSA to cancel Columbia’s grants and contracts serves as a notice to every school and university that receives federal dollars that this Administration will use all the tools at its disposal to protect Jewish students and end anti-Semitism on college campuses.

    “Anti-Semitism is clearly inconsistent with the fundamental values that should inform liberal education,” said Sean Keveney, HHS Acting General Counsel and Task Force member. “Columbia University’s complacency is unacceptable.”

    GSA will assist HHS and ED in issuing stop-work orders on grants and contracts that Columbia holds with those agencies. These stop-work orders will immediately freeze the university’s access to these funds. Additionally, GSA will be assisting all agencies in issuing stop work orders and terminations for contracts held by Columbia University.

    “Doing business with the Federal Government is a privilege,” said Josh Gruenbaum, FAS Commissioner and Task Force member. “Columbia University, through their continued and shameful inaction to stop radical protestors from taking over buildings on campus and lack of response to the safety issues for Jewish students, and for that matter – all students – are not upholding the ideals of this Administration or the American people. Columbia cannot expect to retain the privilege of receiving federal taxpayer dollars if they will not fulfill their civil rights responsibilities to protect Jewish students from harassment and anti-Semitism.”

    For more information, read the HHS, ED, and GSA joint press release from Monday, March 3rd.

    # # #

     

    MIL Security OSI

  • MIL-OSI Canada: Federal Firearms Ban Wrong Approach for Enhancing Public Safety

    Source: Government of Canada regional news

    Released on March 7, 2025

    On March 7, 2025, the federal government expanded the number of firearms listed as prohibited for sale and ownership in Canada. The expanded ban includes the addition of 179 firearms to the banned list that has swelled from an initial 1,500 to over 2,500 models of firearms. Many of these firearms are commonly used in Saskatchewan and across Canada for hunting and sport target shooting. 

    “Ensuring the safety and security of communities is a top priority for our government,” Corrections, Policing and Public Safety Minister Tim McLeod said. “Further expansion of the firearms ban will not reduce criminal activity and will only increase the budget for a federal buyback program that has already cost taxpayers $75 million. Continuing to target lawful firearms owners will not stop criminal acts involving firearms. Rather, we need to focus on addressing gang activity, the illegal use of firearms and the smuggling of firearms into Canada.”

    Saskatchewan continues to take tangible steps to reduce firearms-related crime. The Saskatchewan Firearms Office (SFO) administers The Saskatchewan Firearms Act and Canadian Firearms legislation to promote the safe use and storage of firearms, ensure proper licensing of all firearms owners and address firearms-related crime. The SFO is also responsible for licensing federal seizure agents who will be tasked with collecting, transporting firearms, ammunition and accessories seized by the federal government through their proposed buyback program. To date, no one from the federal government has applied to be a seizure agent in Saskatchewan.

    “The SFO, through our Saskatchewan Ballistics Lab and firearms safety education programs, are supporting law enforcement and promoting responsible firearms ownership to minimize their illegal or unauthorized use,” Saskatchewan Firearms Office Commissioner Robert Freberg said. “This announcement will only criminalize more lawful firearms owners, impact the heritage of responsible firearms ownership, and create more financial concerns for businesses and individuals already absorbing losses for firearms they cannot sell or use as a result of these ongoing, arbitrary bans. These funds would be better spent supporting initiatives that encourage safe firearms use and target illegal activities involving firearms and smuggling across Canada.” 

    In spring 2024, the SFO opened the Saskatchewan Ballistics Lab at its temporary location in the Saskatoon Police Service to conduct ballistics testing and tracing the origin of firearms seized during police investigations in Saskatoon and Prince Albert. The permanent Ballistics Lab is slated to open and expand services in Saskatoon in fall 2025 to conduct firearms identification, ballistics testing, serial number restoration and firearms tracing for all municipal police services in the province. 

    The lab is already reducing firearms testing backlogs and has successfully traced several firearms back to criminal investigations in Saskatchewan, Canada and the United States. Last week, the lab was recognized by the U.S. Department of Justice for helping to prevent criminal networks from engaging in cross-border firearms trafficking and improving community safety in Saskatchewan, Canada and the U.S. 

    An Amnesty Order is in place for these newly prohibited firearms until March 1, 2026.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Security: San Antonio Man Sentenced to More Than 16 Years in Federal Prison for Distributing Child Pornography

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in federal court to 200 months in prison for one count of distribution of child pornography.

    According to court documents, Gianni Versace Del Prado, 28, was identified as using both Telegram and X (formerly known as Twitter) to distribute child sexual abuse material. He created a chat room on Nov. 28, 2022 dedicated to the distribution of child pornography and discussions about the sexual abuse of children and between Dec. 1 2022 and April 30, 2023, posted approximately 81 files depicting the sexual abuse of children. On April 30, 2023, he sent 93 child pornography files directly to an undercover FBI employee engaged in an investigation to identify individuals who were sexually exploiting children.

    On June 6, 2023, FBI agents executed a federal search warrant at Del Prado’s residence and seized electronic devices. He was arrested the following day and pleaded guilty to the distribution of child pornography on May 29, 2024. Following the 200 months in federal prison, Del Prado will serve 25 years supervised release. U.S. District Judge Jason Pulliam also ordered Del Prado to pay two victims $5,000 each in restitution.

    “This sentence serves as both punishment for Del Prado’s crimes committed against children and as a deterrent for anyone else considering engaging in the trafficking of child sexual abuse material,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “This office will continue to prioritize and prosecute individuals like this defendant, and I thank our partners at the FBI for their integral investigative work on these cases.”

    “Protecting children is a top priority for the FBI. Every member of our communities—and especially our children—deserve to feel safe from predators like Del Prado,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “We want to thank the U.S. Attorney’s Office for their work and partnership in seeking justice on behalf of the victims in this case.”

    The FBI investigated the case.

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

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

    ###

    MIL Security OSI

  • MIL-OSI Security: San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud

    Source: Office of United States Attorneys

    SAN JOSE – Danhong “Jean” Chen, also known as Maria Sofia Taylor, was extradited from the Kyrgyz Republic to the United States and will appear before U.S. Magistrate Judge Susan van Keulen in federal district court in San Jose this afternoon. This is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.

    Chen, 60, who previously resided in Atherton, Calif., and her business partner and ex-spouse, Jianyun “Tony” Ye, were indicted by a federal grand jury in March 2019. The 14-count indictment alleges the defendants committed visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s employment-based immigration fifth preference, or “EB-5,” visa program. In 2021, Ye pleaded guilty to visa fraud and obstruction and was sentenced to 12 months in federal prison. He has since served that sentence and been released from custody.

    The U.S. Securities and Exchange Commission (SEC) filed a civil complaint in October 2018 against Chen and others alleging that Chen improperly solicited investments and committed other violations of law. According to court documents, immediately after the SEC filed its civil enforcement complaint, Chen left the United States and was at large until she was arrested in the Kyrgyz Republic at the request of the United States.

    Acting United States Attorney Patrick D. Robbins, FBI Special Agent in Charge Sanjay Virmani, and SEC Office of the Inspector General (SEC OIG) Inspector General Deborah Jeffrey made the announcement.

    According to the indictment, Chen was the sole partner at the Law Offices of Jean D. Chen in San Jose, which held itself out as specializing in immigration law. Chen prepared and submitted to the United States Citizenship and Immigration Services (USCIS) fraudulent documents that contained false signatures and falsely described how applicants would qualify for the EB-5 program.

    Under the EB-5 program, foreign nationals could obtain permanent United States residency, commonly known as “green card” status, by investing in qualifying businesses in the United States. Alien investors who comply with program requirements initially receive a grant of conditional permanent residency status for a two-year period. After two years, the alien investor can petition for permanent residency. To obtain permanent residency status, the applicant’s investment must amount to $500,000 if made in certain geographical areas with low employment rates; if the investment is not in a designated low-employment area, the investment must amount to a minimum of $1,000,000. In addition, under the EB-5 program, individuals seeking investments for businesses may establish “regional centers” to promote investment opportunities to EB-5 applicants within designated geographic areas. The Law Offices of Jean D. Chen, operated by Chen, represented clients who invested a total of approximately $52,000,000 into projects under the EB-5 program.

    The indictment alleges Chen fraudulently obtained immigration benefits through the EB-5 program on behalf of her clients by, among other actions, falsifying documents to hide the true ownership and nature of a regional center. Specifically, in 2014, Chen purchased the Golden State Regional Center and other entities and, almost immediately after the purchase, transferred ownership to a straw owner without that individual’s knowledge. Chen filed papers with USCIS requesting that the government continue to recognize Golden State Regional Center as a regional center qualified to promote EB-5 investment within the South Bay.

    The indictment also charges Chen with obstruction of justice related to investigations being conducted by the SEC and the FBI, including by demanding that an individual provide false answers to SEC investigators and directing an individual to delete emails relevant to the SEC’s and FBI’s investigations into the visa fraud.

    Chen is charged with 10 counts of visa fraud in violation of 18 U.S.C. § 1546(a), one count of obstruction of justice in violation of 18 U.S.C. § 1505, one count of obstruction of justice in violation of 18 U.S.C. § 1512(b)(3), and one count of aggravated identity theft in violation of 18 U.S.C. § 1028A. An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Chen faces a maximum sentence of 10 years and a fine of $250,000 on each count of visa fraud under 18 U.S.C. § 1546(a); five years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1505; 20 years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1512(b)(3); and a minimum sentence of two years to run consecutively to other felony convictions and a maximum fine of $250,000 on the count of aggravated identity theft under 18 U.S.C. § 1028A. Any sentence following a conviction would be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Lloyd Farnham is prosecuting the case with the assistance of Susan Kreider. The prosecution is the result of an investigation by the FBI and the SEC OIG. The Justice Department’s Office of International Affairs worked with law enforcement partners in the Kyrgyz Republic to secure the arrest and extradition of Chen to the United States, and the U.S. Department of Justice appreciates the cooperation and assistance provided by the Kyrgyz Republic’s General Prosecutor’s Office.

    MIL Security OSI

  • MIL-OSI Security: Missouri Couple Indicted for Abducting and Sexually Abusing 13-Year-Old They Groomed Online

    Source: Office of United States Attorneys

    Defendants Sexually Assaulted Teen Victim in Their Van and Apartment Over Several Days

    ROANOKE, VA. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. The complaint alleged that the Curtrights groomed a 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their apartment until she was rescued by police.

    The indictment charges: coercion and enticement of a minor, which carries a 10-year mandatory minimum prison sentence; conspiracy and transportation of a minor in interstate commerce to engage in criminal sexual activity, which also carries a mandatory 10-year minimum prison sentence; and three counts of sexual exploitation of a minor, which each carry 15-year mandatory minimum prison sentences. If convicted, the Curtrights face a maximum punishment of life in prison.

    According to court documents, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours. The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself.

    The next morning, Justin added the victim to a private Discord channel that included both him and his wife, Christin Curtright.  From that point, the three talked extensively, both online and by phone.  The victim eventually admitted she was only 13 years old.

    The Curtrights also engaged in sexually explicit acts on camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father.

    At some point near the end of June, the Curtrights devised a plan to drive to Virginia to abduct the victim and take her to their Springfield apartment.  On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia.  The victim got in the Curtrights’ vehicle, and they drove her back to Missouri.

    During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days.

    On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom. The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter.

    Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri.

    Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today.

    The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case.

    Assistant United States Attorneys Drew O. Inman is prosecuting the case for the United States.

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

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/

    MIL Security OSI

  • MIL-OSI Security: Northern Kentucky Man Sentenced for Extraterritorial Production of Child Pornography

    Source: Office of United States Attorneys

    COVINGTON, Ky. – A Walton, Ky., man, Robert Maxwell Werner, 46, was sentenced on Friday to 30 years in prison, by Chief U.S. District Judge David Bunning, for extraterritorial production of child pornography.   

    According to his plea agreement, Werner is a U.S. citizen who was living in the Philippines from February 2021 through November 2021.  During this time, Werner became the customer of a Filipino individual who would sell access to dozens of minor victims for in-person or livestreamed sexual acts. For several months, Werner paid this individual for child sexual abuse material (CSAM) and multiple in‑person meetings with minor males in the Philippines. Specifically, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States.

    Under federal law, Werner must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, announced the sentencing.

    The investigation was conducted by the FBI’s Child Exploitation Operational Unit, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs. Assistant U.S. Attorney Erin Roth and Trial Attorney Rachel Rothberg, with the Child Exploitation and Obscenity Section of the Department of Justice, are prosecuting the case on behalf of the United States.

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

    – END –

     

     

    MIL Security OSI

  • MIL-OSI Security: Williamsport Man Sentenced To 108 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Felix Trepanowski, age 24, a resident of Williamsport, Pennsylvania, was sentenced yesterday to 108 months’ imprisonment by Chief United States District Court Judge Matthew W. Brann, for receipt of child pornography.

    According to the Acting United States Attorney John C. Gurganus, on May 21, 2024, FBI agents served a federal search warrant at Trepanowski’s residence in Clinton County, Pennsylvania.  Pursuant to the warrant, agents seized and later analyzed his cell phone and computer. The forensic analysis uncovered approximately 2,420 images of child pornography on Trepanowski’s devices and showed that he received images of child pornography on multiple occasions between 2022 and 2024.        

    The investigation was conducted by FBI – Philadelphia Division, Williamsport RAC.  Assistant United States Attorney Tatum Wilson 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.

    # # #

    MIL Security OSI

  • MIL-OSI USA: Klobuchar Statement on F1 Admitting U.S. General Motors/Cadillac team

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)
    WASHINGTON – U.S. Senator Amy Klobuchar (D-MN) released the following statement on Formula 1 expanding and admitting the U.S. General Motors/Cadillac team to the grid. 
    “Last year, we took a stand when F1 sought to exclude General Motors/Cadillac from the F1 championship series despite meeting all technical and financial requirements to field a team. I am glad that F1 has reversed course and finally allowed an all-American team to compete,” said Klobuchar. “This is a win for competition, American manufacturing, and F1 fans.”
    In May 2024, Klobuchar, along with Senators Mike Lee (R-UT), Gary Peters (D-MI), Todd Young (R-IN), Alex Padilla (D-CA), Mike Braun (R-IN), and former Senator Debbie Stabenow (D-MI) called on then Assistant Attorney General for the Department of Justice Antitrust Division Jonathan Kanter and Federal Trade Commission (FTC) Chair Lina Khan to investigate the exclusion of the General Motors/Cadillac racing team  from entering the Formula One (F1) Championship series. They believe that F1 may have been violating antitrust laws by boycotting the American-based team to protect the value and reputation of foreign brands that race in F1.

    MIL OSI USA News

  • MIL-OSI USA: Kentucky Man Sentenced for Sexually Exploiting Minors in the Philippines

    Source: US State of North Dakota

    A Kentucky man was sentenced today to 30 years in prison for producing child sexual abuse material (CSAM) in the Philippines.

    According to court documents, from February 2021 through November 2021, while living in the Philippines, Robert Maxwell Werner, 46, of Walton, purchased access from a Filipino individual to dozens of minor victims for in-person, livestreamed, and recorded sexual acts. For several months, Werner paid this individual for custom-created CSAM, in which the individual would sexually abuse these minors and force the minors to engage in sexual acts together for foreign customers like Werner. Werner also paid the individual for five in‑person meetings with minors at hotels and rental properties in the Philippines. During those meetings, Werner sexually abused multiple minors. In exchange, Werner would provide money, food, clothing, and basic necessities for the minors, who lived in desperate circumstances.

    As part of his plea agreement, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States. Additionally, once he returned to the United States, Werner continued to solicit CSAM from the individual for at least another month.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division made the announcement.

    The FBI’s Child Exploitation Operational Unit investigated the case, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Erin Roth for the Eastern District of Kentucky prosecuted the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Kentucky Man Sentenced for Sexually Exploiting Minors in the Philippines

    Source: United States Attorneys General

    A Kentucky man was sentenced today to 30 years in prison for producing child sexual abuse material (CSAM) in the Philippines.

    According to court documents, from February 2021 through November 2021, while living in the Philippines, Robert Maxwell Werner, 46, of Walton, purchased access from a Filipino individual to dozens of minor victims for in-person, livestreamed, and recorded sexual acts. For several months, Werner paid this individual for custom-created CSAM, in which the individual would sexually abuse these minors and force the minors to engage in sexual acts together for foreign customers like Werner. Werner also paid the individual for five in‑person meetings with minors at hotels and rental properties in the Philippines. During those meetings, Werner sexually abused multiple minors. In exchange, Werner would provide money, food, clothing, and basic necessities for the minors, who lived in desperate circumstances.

    As part of his plea agreement, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States. Additionally, once he returned to the United States, Werner continued to solicit CSAM from the individual for at least another month.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division made the announcement.

    The FBI’s Child Exploitation Operational Unit investigated the case, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Erin Roth for the Eastern District of Kentucky prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Man From Clear Lake, Iowa, Pleads Guilty to Producing and Distributing Child Pornography

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

    A man who produced and distributed child pornography pled guilty today in federal court in Sioux City, Iowa.

    David Bradley Garrison, age 43, from Clear Lake, Iowa, was convicted of sexual exploitation of a child and distribution of child pornography.

    At the plea hearing, Garrison admitted that he sexually exploited a child in July 2021 by producing a visual depiction of a minor engaging in sexually explicit conduct. He also admitted that between June 2021 and August 2021, he distributed visual depictions of child pornography to other individuals.

    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.”

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Garrison remains in custody of the United States Marshal pending sentencing. Garrison faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of 50 years’ imprisonment, a $500,000 fine, $95,200 in special assessments, and a lifetime term of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorneys Devra T. Hake and Dillan Edwards, and it was investigated by the Department of Homeland Security, U.S. Customs and Border Protection, Federal Bureau of Investigation, Iowa Department of Public Safety Division of Criminal Investigation, and Rockwell Police Department. 

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-3054.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Charged with Child Exploitation Offenses

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and West Haven Police Chief Joseph Perno announced that MARIO RENE GARCIA MARTINEZ, also known as “Mario Rene Martinez Garcia,” 33, a citizen of Guatemala was arrested today on a federal criminal complaint charging him with child exploitation offenses.

    As alleged in court documents and statements made in court, on two occasions in February 2024, in Connecticut, Garcia Martinez used his smartphone to record sexually explicit videos and images of a prepubescent minor female while she was sleeping.

    Garcia Martinez was arrested this morning in Valley Stream, New York.  He appeared this afternoon before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    The complaint charges Garcia Martinez with production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and with possession of child pornography, an offense that carries a maximum term of imprisonment of 20 years.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and 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 Federal Bureau of Investigation and the West Haven Police Department.  The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings with the assistance of the Office of the State’s Attorney for the Judicial District of Ansonia-Milford.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI

  • MIL-OSI USA: Court Finds That Trump’s Termination of NLRB Member Gwynne Wilcox Was Unlawful and Void

    Source: US State of California Department of Justice

    Ruling follows an amicus brief filed by Attorney General Bonta in support of Wilcox 

    Judge calls Wilcox’s firing “blatantly illegal” 

    OAKLAND – The U.S. District Court for the District of Columbia issued an order granting summary judgment in Wilcox v. Trump. The order declares that Gwynne Wilcox remains a full member of the National Labor Relations Board (NLRB) and finds that she was unlawfully dismissed by President Donald Trump. Following her purported dismissal from NLRB, Wilcox filed a lawsuit against the Trump Administration. On February 28, California Attorney General Bonta joined a coalition of 20 attorneys general in filing an amicus brief in support of Wilcox, underscoring that the purported removal was unlawful, exceeded presidential authority, and would undermine the independence of federal agencies. In its ruling, the court stated that, “in the ninety years since the NLRB’s founding, the President has never removed a member of the board. His attempt to do so here is blatantly illegal, and his constitutional arguments to excuse this illegal act are contrary to Supreme Court precedent and over a century of practice.”  

    “The Court rightfully held that the President’s attempt to dismiss NLRB Member Wilcox without cause was both illegal and void. No one is above the law – not even the President,” said Attorney General Bonta. “Workers across the country rely on the NLRB to protect their rights by preventing unfair labor practices and safeguarding their ability to unionize. Trump’s attempt to remove Member Wilcox jeopardized these rights by denying the NLRB a quorum and leaving the field open for bad actors to trample on workers’ rights. We’re pleased the NLRB and Member Wilcox can continue their work to protect workers across our country.”  

    On January 27, 2025, President Trump purported to dismiss Wilcox from the NLRB during the middle of her five-year appointment, leaving just two members remaining on the five-member board. This denied the NLRB a quorum, incapacitating it. The amici states argued that a functioning NLRB is necessary for the enforcement of labor laws across the United States. 

    The NLRB is an independent federal agency that enforces U.S. labor laws related to workers’ rights, union representation, and collective bargaining. It oversees union elections, ensuring that employees can freely choose whether to be represented by a union. The board also investigates and resolves unfair labor practice charges against employers and unions, addressing issues like retaliation, unlawful firings, and refusal to bargain in good faith. The amici states argued that the unlawful firing of Wilcox and incapacitating of the NLRB created a dangerous regulatory vacuum. 

    While the president appoints members of the NLRB, the president can only fire board members for neglect of duty or malfeasance in office. This was done intentionally by Congress to grant the board some level of political independence. The court found that Wilcox was not dismissed for neglect or malfeasance, but rather because she did not share the political objectives of the Trump Administration. In its ruling confirming Wilcox’s status on the board, the court noted that, “as an entity entrusted with making impartial decisions about sensitive labor disputes, the NLRB’s character and perception as neutral and expert-driven is damaged by plaintiff’s unlawful removal.” 

    In their amicus brief, the states argued that the NLRB’s independence is crucial to the Board, as it prevents the NLRB from completely changing its approach to enforcing American labor laws every few years. The result of that independence is a stability and predictability that are broadly beneficial to labor relations across America. 

    In submitting the amicus brief, Attorney General Bonta joined the attorneys generals of Minnesota, Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maryland, Massachusetts, Michigan, Nevada, New Jersey, New Mexico, New York, Oregon, Rhode Island, Vermont, and Wisconsin.

    MIL OSI USA News

  • MIL-OSI Security: United States Attorney’s Office Charges 46 Illegal Aliens with Various Offenses including Immigration Crimes, Drug Trafficking, Weapons Offenses, and Child Pornography

    Source: Office of United States Attorneys

    DETROIT – Since January of this year, the United States Attorney’s Office for the Eastern District of Michigan has charged 46 aliens who were unlawfully present in the United States with offenses including illegal reentry into the United States, drug trafficking, illegal possession of firearms, and child pornography offenses. These aliens’ home countries include Guatemala, Honduras, Mexico, and Venezuela. Several had prior convictions for human smuggling, drug trafficking, drunk driving, assault, and theft. In many cases, the aliens had been returned to their home country numerous times but have continued to violate immigration laws by re-entering the United States.

    Recent cases include:

    Hector Bejerano-Bejerano, a native of Mexico, was located at a gas station in Novi, Michigan, when he was creating a nuisance to customers. He was arrested and identified by United States Border Patrol and found to have two prior federal immigration convictions, including one in which Bejerano-Bejerano was caught smuggling three other illegal aliens into the United States from Mexico. During this encounter, Bejerano-Bejerano fled from a Border Patrol Agent and assaulted him. According to court filings in that case, Bejerano-Bejerano was encountered by Border Patrol 18 times during 2021 alone.

    Dulce Rubio-Rivera, a native of Mexico, was found in Detroit, Michigan, when agents from the Federal Bureau of Investigation and Immigration and Customs Enforcement executed a federal search warrant at a house. Inside the house was Rubio-Rivera, along with drugs, a scale, ammunition and an AK-47 rifle. Rubio-Rivera pleaded guilty to conspiracy to distribute 6.25 kilograms of crystal methamphetamine.

    Luis Fernando Santillan-Valderrabano, a native of Mexico, was located in the passenger seat of a vehicle in Detroit. Santillan-Valderrabano was originally admitted into the United States on a special visa that permitted him to stay in the United States for only 72 hours and within 25 miles of the United States-Mexico border. However, five months later Santillan-Valderrabano was arrested and pleaded guilty to theft charges in Georgia. A year after that, he was again arrested and convicted in Nebraska for resisting arrest and felony theft. Santillan-Valderrabano was removed back to Mexico in 2009, but illegally returned and was arrested in 2010 in Ithaca, Michigan, for a driving offense. Santillan-Valderrabano was removed again but tried to sneak back into the United States in 2011, was caught, and federally prosecuted in Texas for illegal entry. Santillan-Valderrabano was removed a third time in 2011, but again tried to illegally enter the United States, was caught, federally prosecuted in Texas for illegal reentry, and removed in 2012. In 2021, he was arrested in Wixom, Michigan, for driving 86 miles per hour in a 45 mile per hour zone. During this encounter with police, he used a fake name and date of birth and failed to appear for his court hearing after being charged with reckless driving, providing false identification, and not having a vehicle operation license.

    Gustavo Placencia-Rosales, a native of Mexico who was unlawfully present in the United States, was arrested and charged in a criminal complaint with conspiracy to possess and possession with intent to distribute cocaine and carrying a firearm during and in relation to a drug trafficking offense. The complaint alleges that agents with the DEA have been investigating Placencia-Rosales for involvement in drug trafficking actitivies. Law enforcement initiated a traffic stop of a vehicle occupied by Placenia-Rosales, with three others, and recovered four brick-shaped packages that field tested positive as cocaine along with two firearms.

    Luis Gerardo Rodriguez-Rey, a native of Columbia who was unlawfully present in the United States, was arrested and charged in a criminal complaint with being an alien in possession of a firearm and ammunition.  According to the complaint, officers with the River Rouge Police Department were on routine patrol when they encountered Rodriguez-Rey traveling at a high rate of speed in a vehicle which did not have any exterior lights illuminated.  A traffic stop was conducted and upon a search of his person and vehicle, officers recovered a Smith & Wesson pistol along with ammunition.

    Luis Angel Alvarez-Alvarez, a native of Venuzuela, was arrested by agents of Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Border Patrol after agents stopped a vehicle that Alvarez-Alvarez was operating without a license plate.  Alvarez-Alvarez had a prior final order of removal at the time of the arrest.   During a search of his cellular device, officers discovered alleged child sexually abusive material.  Alvarez was charged with production and possession of child pornography and remains in custody pending the disposition of his charges.

    “The United States Attorney’s Office for the Eastern District of Michigan has a long-standing commitment to enforcing the immigrations laws of the United States, and that commitment is unwavering,” said Acting U.S. Attorney Julie Beck. “We will continue to work with our law enforcement partners to investigate and prosecute those individuals who are in our district unlawfully.”

    “These cases represent a fraction of the criminal aliens we and our federal partners arrest every day across the Detroit Sector that’s making this country safer than it was just a few short months ago,” said Detroit Sector Chief Patrol Agent John R. Morris. “I could not be more proud of our agents for their enforcement efforts as well as their ability to form strong bonds with our local, state and federal partnerships such as we see exemplified here with U.S. Immigration and Customs Enforcement.”

    “Keeping dangerous people and illicit drugs and weapons from infecting our communities is at the core of our comprehensive border security mandate,” said Director of Field Operations Marty C. Raybon. “The CBP Office of Field Operations is as committed as ever in protecting our homeland alongside our local, state, and federal law enforcement partners.”

    “Our ICE Detroit officers will continue to secure our communities through the apprehension and arrest of criminal aliens and immigration violators,” said ICE ERO Detroit Field Office Director Robert Lynch. “Working with our law enforcement partners, we have been able to apprehend serious public safety threats from foreign sex offenders to drug traffickers and aliens in possession of illegal firearms.”

    “As the investigative arm of the Department of Homeland Security, our agents are prioritizing investigations into bad actors who exploit our immigration system,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “From illegal aliens in possession of child sexually abusive material to dismantling human smuggling or trafficking rings, our ICE HSI team stands ready to safeguard the homeland alongside our partners.”

    “The men and women of DEA work hard – day in and day out – to protect families from the dangers and violence associated with drug trafficking in our communities,” said DEA Acting Special Agent in Charge Andrew Lawton.  “In that vein, we have prioritized our drug investigations on those involving violent, illegal criminals responsible for flooding our neighborhoods with deadly and dangerous drugs. We will continue to work with the Department of Homeland Security and our federal partners with immigration enforcement efforts.”

    “ATF, along with our Department of Justice partners, stand side by side with the Department of Homeland Security and other federal law enforcement partners in their efforts to enforce immigration laws and protect public safety,” said ATF Detroit Special Agent in Charge James Deir. “We remain committed to supporting coordinated enforcement actions to uphold the rule of the law and ensure the security of our communities.”

    “Members of the FBI’s Detroit Field Office, in collaboration with federal law enforcement partners—including Immigration and Customs Enforcement (ICE), U.S. Border Patrol (CBP), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), are actively investigating and apprehending individuals wanted for federal violations and those unlawfully present in the United States,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Michigan Division. “The FBI in Michigan remains steadfast in its mission to uphold the Constitution and ensure the safety and security of the American people.”

    A complaint/indictment is merely a formal charge and is not evidence of guilt.  Every defendant is presumed innocent unless and until proven guilty.  It is the burden of the government to prove guilt beyond a reasonable doubt.

    These cases were investigated by agents of Immigration and Customs Enforcement’s Enforcement and Removal Operations and Homeland Security Investigations, U.S. Border Patrol, U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation and the Drug Enforcement Administration.

    These cases are being prosecuted by Assistant United States Attorneys in the National Security Unit of the United States Attorney’s Office.

    MIL Security OSI