NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Man In Prison for Rape Sentenced to Additional 235 Months for Federal Child Exploitation Crimes

    Source: Office of United States Attorneys

    MIAMI – A federal district judge in Fort Pierce has sentenced a Georgia inmate who engaged in online child solicitation while serving time on a state rape conviction to 19.5 years in federal prison. 

    During the summer of 2023, Robert Francis Gilbert, 59, was an inmate at the Rutledge State Prison in Columbus, Georgia. He was serving a life-sentence for rape and was eligible for parole. That summer, Gilbert began communicating online with someone he believed was a 14-year-old girl. Gilbert used threats to solicit the creation of pornographic videos and arrange a sexual encounter once Gilbert got out of state prison. Law enforcement learned of Gilbert’s acts and alerted the state prison warden. Further investigation revealed that Gilbert possessed a cell phone with evidence of the crimes.  

    During a hearing before United States District Judge Robin L. Rosenberg on August 23, 2023, Gilbert pleaded guilty to attempted enticement of a minor and attempted transfer of obscene material to a minor.  Judge Rosenberg imposed yesterday’s sentence.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Jose Figueroa of Homeland Security Investigations (HSI), Miami Field Division, and Martin County Sheriff John Budensiek announced the sentence. 

    HSI Fort Pierce and the Martin County Sheriff’s Office investigated the case. Assistant U.S. Attorney Justin Hoover prosecuted it. 

    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.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-14002.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Leader of the H-2 Drug Cartel Extradited from Mexico to Face Narcotics Trafficking, Firearms and Money Laundering Charges in Brooklyn Federal Court

    Source: Office of United States Attorneys

    Jesus Ricardo Patron Sanchez, aka “H-3,” Allegedly Led Ruthless Transnational Criminal Organization Responsible for Distributing Thousands of Kilograms of Narcotics and Multiple Murders

    Jesus Ricardo Patron Sanchez, also known as “H-3,” “Diabolic,” “Vela,” “James Bond” and “Xmen,” was arraigned on February 22, 2025 at the federal courthouse in Brooklyn on an indictment charging him with leading a continuing criminal enterprise, participating in a large-scale narcotics distribution conspiracy and using one or more firearms in connection with narcotic offenses.  Sanchez, a Mexican citizen, was arrested in Mexico in February 2019 on a provisional arrest warrant issued based upon charges in the Eastern District of New York and subsequently extradited from Mexico to the United States on February 21, 2025.  The arraignment was held before United States Magistrate Judge Peggy Kuo. Sanchez was ordered detained pending trial. 

    John J. Durham, United States Attorney for the Eastern District of New York, and Matthew Allen, Special Agent in Charge, U.S. Drug Enforcement Administration, Los Angeles Field Division which oversees the Las Vegas District Office (DEA), announced the extradition and arraignment.

    “As alleged in the indictment and court filings, Sanchez was one of the principal leaders of the H-2 Drug Trafficking Organization, a brutally violent transnational criminal organization that flooded American streets with dangerous drugs and protected its operations through murder and corruption,” stated United States Attorney Durham.  “This Office is committed to working with its federal and international partners to bring leaders of cartels and transnational criminal organizations to justice in the United States and to hold them accountable for the death and destruction they have unleashed here and abroad.” 

    Mr. Durham extended his appreciation to the DEA’s offices in Las Vegas and Mexico City, Mexico, the United States Marshals Service, the United States Department of State, the Department of Justice’s Office of International Affairs and the Government of Mexico. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Sanchez.

    “Our country is facing an unprecedented drug crisis. Violent drug trafficking organizations, like H-2, fueled by unrelenting and callous greed have been saturating our communities with poison, death, and chronic devastation,” stated DEA Special Agent in Charge Allen.  “The DEA continues its unwavering determination to mitigate this evil and eradicate their terror and corruption from our streets.”

    According to the indictment and court filings, Sanchez was a leader of the H-2 Drug Trafficking Organization (the H-2 DTO), a violent Mexican drug trafficking organization based in Nayarit and Sinaloa, Mexico.  Sanchez’s alias “H-3” is a reference to his status as a successor to Hector Beltran-Leyva, the original “H” and one of the principal leaders of the Beltran Leyva Cartel that was previously part of the Sinaloa Cartel. The H-2 DTO was previously led by the defendant’s brother, Juan Francisco Patron Sanchez, also known as “H-2.”  Based on public reporting, after Juan Francisco Patron Sanchez was killed in 2017, the defendant assumed principal leadership over the H-2 DTO.  The H-2 DTO had numerous distribution cells in the United States, including in Los Angeles, Las Vegas, Ohio, Minnesota, North Carolina and New York.  The DEA estimates that between January 2013 and February 2017, the H-2 DTO distributed, on a monthly basis, hundreds of kilograms of heroin, cocaine and methamphetamine, and thousands of kilograms of marijuana into the United States and earned millions of dollars in illegal proceeds in return.  In furtherance of its drug trafficking operation, the H-2 DTO used firearms and physical violence and is associated with numerous homicides. 

    Between June 2013 and December 2016, the defendant was one of the principal leaders of the H-2 DTO and directed the distribution of large quantities of cocaine, heroin, methamphetamine and marijuana from Mexico into various parts of the United States, including the Eastern District of New York.  The defendant also coordinated the money laundering activities of other members of the H-2 DTO to ensure the proceeds of their drug trafficking were transferred back to Mexico.  In addition, he conspired with other leaders and members of the H-2 DTO to kill members of rival drug trafficking organizations and other individuals perceived as threats to the H-2 DTO.   

    The extradition of Sanchez is the result of an ongoing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation led by the United States Attorney’s Office for the Eastern District of New York and the DEA.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.  OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.

    The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.  If convicted of the continuing criminal enterprise count, the defendant faces a mandatory life sentence; the defendant faces up to a life sentence on the other counts of the indictment.

    The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section.  Assistant United States  Attorneys Andrew D. Wang and Raffaela S. Belizaire are in charge of the prosecution.

    The Defendant:

    JESUS RICARDO PATRON SANCHEZ (also known as “H-3,” “Diabolic,” “Vela,” “James Bond” and “Xmen”)
    Age: 39
    Mexico

    E.D.N.Y. Docket No. 16-CR-241 (S-2) (CBA) 

    MIL Security OSI –

  • MIL-OSI USA: Duckworth Hosts Roundtable with Local Chicago Federal Employees Impacted by Trump’s Mass Federal Layoffs

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    February 22, 2025
    [CHICAGO, IL] – U.S. Senator Tammy Duckworth (D-IL) today hosted a roundtable discussion with local Chicago-based federal employees from seven different agencies who have been affected by Trump’s chaotic federal layoffs and Elon Musk’s reckless funding cuts, including multiple probationary employees who have been terminated. During the roundtable, Duckworth also highlighted the ways she is working to push back on Trump’s lawlessness at the federal level. 
    “In the wake of Donald Trump and Elon Musk’s mass federal layoffs, I’m continuing to hear from local federal employees across Illinois who suddenly found themselves jobless,” Duckworth said. “While Trump and Musk can keep claiming that they’re working to weed out waste and save money, we know that these mass federal layoffs and funding cuts are ultimately their attempts to fund tax breaks for the ultra-wealthy—and stick hardworking Illinoisans with the bill. By gutting our fraud enforcement agencies, Americans will have no one left to weed out the real fraud and hold Trump accountable, costing taxpayers even more in the long run. Trump’s federal purge is a slap in the face to those who’ve devoted their lives to public service and I’ll continue using my power as a U.S. Senator to push back against this lawlessness.”
    “We are grateful for Senator Duckworth’s leadership and advocacy on behalf of federal workers,” said Nicole Cantello, president of the American Federation of Government Employees Local 704. “Every day, U.S. EPA employees work to keep Illinoisans safe from toxic pollutants in their air, water and soil. We need every senator standing strongly behind us and firmly opposing these cynical, self-serving efforts from the Trump administration.”
    Prior to these reductions, nearly 53,000 federal employees were based in Chicago. The five largest federal agencies by employment in Illinois are the Department of Veterans Affairs (16,200), the Department of the Army (7,075), the Department of Homeland Security (5,043), the Department of Justice (3,628) and the Department of the Air Force (3,490).
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: ICE Boston arrests illegal Guatemalan alien charged with armed home invasion, kidnapping crimes

    Source: US Immigration and Customs Enforcement

    PROVIDENCE, R.I. — U.S. Immigration and Customs Enforcement apprehended an illegally present Guatemalan national charged in Brockton, Massachusetts, with five counts of assault with a dangerous weapon, three counts of kidnapping, intimidation and armed home invasion when officers arrested Edilio Agustin-Orellana in Providence, Jan. 27.

    “Edilio Agustin-Orellana stands accused of some extremely egregious felonies and represents a significant threat to the residents of New England,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “We simply cannot tolerate such threats to our residents. ICE Boston remains dedicated to prioritizing the safety of our public by arresting and removing illegal alien offenders from the streets of our communities.”

    The U.S. Border Patrol arrested Agustin after he illegally entered the United States Jan. 25, 2002, near Brownsville, Texas, and transferred custody to Immigration and Naturalization Services at the Port Isabel Detention Center in Los Fresnos, Texas. INS released Agustin on bond two weeks later.

    A Department of Justice immigration judge in Harlingen, Texas, ordered Agustin removed from the United States to Guatemala Sept. 23, 2002.

    The 6th Division District Court in Providence, Rhode Island, convicted Agustin Oct. 13, 2004, of eluding police, resisting arrest, and driving with suspended license. The court sentenced him to one year of probation and court costs.

    ICE encountered Agustin Nov. 13, 2006, following a subsequent arrest in Providence and lodged an immigration detainer against Agustin with the Rhode Island Department of Corrections

    ICE arrested Agustin Nov. 15, 2006, at the Rhode Island Adult Correctional Institute in Cranston and removed him from the U.S. to Guatemala Dec. 30, 2006.

    Border Patrol agents arrested Agustin after he illegally reentered the U.S. Feb. 7, 2007, near Ocotillo, California, and issued him a notice of intent/decision to reinstate a prior removal order. ICE removed Agustin from the U.S. to Guatemala Feb. 8, 2008.

    Agustin illegally reentered the U.S. Aug. 4, 2019, near Del Rio, Texas, and ICE lodged an immigration detainer against Agustin with Brockton District Court Feb. 20, 2024, following his arrest for armed home invasion. The Brockton District Court refused to honor the ICE detainer and released Agustin from custody.

    The Plymouth Superior Court in Brockton, Massachusetts, arraigned Agustin June 24, 2024, for five counts of assault with a dangerous weapon, three counts of kidnapping, intimidation and armed home invasion.

    ICE arrested Agustin, who was at large in Providence, Jan. 27. He remains in ICE custody.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our New England communities on X: @EROBoston.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta, Senator Hurtado Unveil Bill to Sharpen California’s Antitrust Law

    Source: US State of California

    Bill would increase penalties for corporations that break California law

    OAKLAND — California Attorney General Rob Bonta and Senator Melissa Hurtado (D-Bakersfield) today unveiled Senate Bill 763 (SB 763), legislation seeking to more effectively deter corporations from restraining trade, fixing prices, and reducing competition — actions that can raise prices and harm workers, businesses, and consumers. Currently, many powerful corporations view antitrust enforcement as just another cost of doing business. SB 763 would increase criminal penalties and add civil penalties for violations of California’s Cartwright Act.

    “Too many wealthy corporations see penalties for breaking the law as simply the cost of doing business. SB 763 would sharpen the teeth of a century-old law by increasing penalties for those looking to illegally profit at the cost of workers, consumers, and honest businesses,” said Attorney General Rob Bonta. “As the fifth largest economy in the world, and home to some of the wealthiest corporations, California has a responsibility to fight for a fair and competitive marketplace, especially amid the unprecedented wave of corporate mergers and market consolidation that we are seeing today. I thank Senator Hurtado for introducing this bill to help ensure we have the appropriate tools to protect a vibrant and just 21st century economy.” 

    “This is about power — the power of corporations, market manipulators, and bad actors who rig prices, suppress wages, and tilt the playing field in their favor,” said Senator Melissa Hurtado (D-Bakersfield). “For too long, Californians have shouldered the burden of an economy where those who break the rules profit while honest businesses and working families struggle. That ends now. SB 763 ensures that violating antitrust laws comes with real consequences, not just a slap on the wrist.”

    What is Antitrust?

    Antitrust violations can lead to rising costs for consumers because when companies collude or gain significant market power through illegal anticompetitive practices, they have less pressure to keep prices low and can raise prices without fear of losing customers to other competitors. Competitive marketplaces established through antitrust vigilance help consumers by ensuring fair prices for goods and services, an array of products to choose from, quality goods and services, and the steady introduction of innovative new products.

    California’s Cartwright Act prohibits agreements between corporations to restrain trade, limit production, and fix prices or otherwise prevent competition. The existing penalties for violations of the Cartwright Act have not been updated in decades and are insufficient to deter anticompetitive activity in the current market. 

    SB 763 

    SB 763 would increase criminal penalties and add civil penalties under the Cartwright Act. 

    Specifically, SB 763 would: 

    • Increase the criminal fines for corporate violators from $1 million to $100 million per violation.
    • Increase the criminal fines for individuals from $250,000 to $1 million per violation.
    • Increase the term of imprisonment for a felony violation to two, three, or five years (currently one, two, or three years).
    • Add civil penalties of up to $1 million per violation that courts can impose based on factors such as the nature, seriousness, and persistence of the misconduct.

    Antitrust and the California Department of Justice

    Attorney General Bonta has made robust antitrust enforcement a top priority, working to expand the size of the California Department of Justice’s Antitrust Section and leading the charge within the state and across the country.  

    In December 2024, Attorney General Bonta secured the abandonment of the Kroger-Albertsons merger, which threatened to raise grocery prices and leave Californians with limited choices over where to shop and where to work. In August 2024, Attorney General Bonta filed a lawsuit against RealPage, alleging that its anticompetitive conduct harmed consumers by decreasing competition among landlords, limiting price negotiation, and increasing prices in the rental housing industry. In July 2024, Attorney General Bonta announced a $50 million settlement with gas trading firms, resolving allegations that the firms secretly worked together to tamper with and manipulate spot market prices for California gasoline. In September 2022, Attorney General Bonta sued Amazon, alleging that the company stifled competition and caused increased prices across California through its anticompetitive contracting practices. 

    As part of the Attorney General’s commitment to enforcing antitrust laws, the California Department of Justice recently launched a new Antitrust Complaint Form. Please click here to report anticompetitive conduct that potentially violates antitrust laws.

    The text of the legislation is available here. 

    MIL OSI USA News –

  • MIL-OSI Security: Sextortionist Gets 24 Years for Victimizing Minors Online

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

    HOUSTON – A 22-year-old New York native has been sentenced for production of child pornography, coercion and enticement of minors and cyberstalking, announced U.S. Attorney Nicholas J. Ganjei.

    Tyler N. Grundstrom pleaded guilty Oct. 8, 2024.

    U.S. District Judge Andrew Hanen has now sentenced Grundstrom to a total of 288 months in federal prison. When he is eventually released, he will be on supervised release for the rest of his life, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Grundstrom will also be ordered to register as a sex offender.

    “The significant sentence in this case is a reminder of how seriously the Department of Justice takes the online victimization of minors,” said Ganjei. “Gone are the days where the predator lives next door or down the street; now a would-be exploiter can be thousands of miles away. Grundstrom, and similar online predators, are the reason why parents need to know who is talking to their child online.”

    “This case is a chilling reminder there are twisted criminals, like Tyler Grundstrom, who use the internet’s anonymity to manipulate children’s innocence for their own sick ends,” said FBI Houston Special Agent in Charge Douglas Williams. “I want to remind every child and parent to remain vigilant, especially on social media, because predators regularly use these platforms to find their victims. Today’s sentencing shows the FBI will relentlessly hunt down those who harm children, no matter where they live, and ensure they face the full force of the law for their vile crimes.”

    Grundstrom used popular online communication platforms to identify and target young girls for extortion and exploitation. Grundstrom would manipulate, threaten and coerce the victims into producing explicit and offensive content. The investigation revealed more than one victim in at least two states had been targeted, and the abuse occurred from 2021 and continued through 2022.

    He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the future.

    FBI Houston and FBI Atlanta’s Athens Resident Agency conducted the investigation.

    The case was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources link on that page.

    MIL Security OSI –

  • MIL-OSI Security: Brazilian Extradited From Switzerland to the United States to Face Indictment Charging Involvement in $290 Million Plus Cryptocurrency Fraud Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Tens of thousands of investors deposited bitcoin expecting an investment strategy – Instead, new investor bitcoin used to pay off other investors in a Ponzi scheme

    SEATTLE – A citizen of Brazil appeared in U.S. District Court in Seattle today, after being extradited from Switzerland to face a 13-count indictment for wire fraud and conspiracy regarding his bitcoin investment scheme, announced Acting U.S. Attorney Teal Luthy Miller. Douver T. Braga, 48, lived in Florida between approximately 2016 and 2021 during the bulk of the alleged fraud. The indictment alleges Braga operated a bitcoin investment scheme that was really a Ponzi scheme, as well as an illegal multilevel marketing scheme.

    The grand jury returned the indictment in October 2022. It was unsealed last week following Braga’s arrest in Switzerland. Today Braga pleaded “Not Guilty,” and trial was scheduled in front of U.S. District Judge Tana Lin on April 28, 2025.

    “Mr. Braga allegedly ran a fraud scheme that harkens back more than a century, but he updated his ‘Ponzi’ scheme with the hot new thing: bitcoin,” said U.S. Attorney Teal Luthy Miller. “The victim investors have waited years to see justice. I commend our federal partners at the FBI and IRS Criminal Investigation for their diligent work on this case.”

    According to the indictment, Braga conspired with others to create a cryptocurrency trading platform called Trade Coin Club (TCC) with an office in Belize. As early as 2016, Braga worked with others to promote TCC, claiming that investors would make money because the TCC had a sophisticated software program that allowed investors to profit on the fluctuating price of bitcoin. Braga also promised that investors could make money by referring other investors to the platform. In reality, there was no investment platform and no sophisticated software. Those who invested early were paid off by later investors as in a Ponzi scheme.

    Braga traveled the world promoting TCC: In Thailand in March 2017, in Nigeria and Macau in May 2017.  TCC was promoted on social media and in videos. At various events Braga claimed TCC had as many as 126,000 members in 231 different countries.

    Through his false promises of sophisticated investments and high returns, Braga induced tens of thousands of people to entrust over 82,000 bitcoin, valued at over $290 million at the time of investment, and to deposit it with TCC. Braga continued the false representations, creating an “online portal” where investors could track the supposed activity of their investment accounts. The site was a fiction as there was no trading activity.

    Braga withdrew and misappropriated investor funds. Between December 2016 and July 2019, at least $50 million in bitcoin was transferred to accounts Braga controlled.

    However, by late 2017 and early 2018, investors had trouble accessing their funds. In January 2018, TCC announced to investors that it was ceasing to operate in the United States and was cancelling their accounts.  Many investors were located in the Western District of Washington.

    Braga allegedly profited handsomely, while failing to report the earnings to the IRS. In 2017, he received bitcoin worth $30.5 million, but only reported income of $152, 298. In 2018, he reported $73,473 in income but got $13.1 million in bitcoin and in 2019, reported $72,870 in income while he received $10 million in bitcoin.

    “The type of scheme Mr. Braga is charged with operating is not new, he just used the allure of a flashy new technology to obscure the well-worn scam.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “While the victims in this case waited and wondered about the fate of their investments, he siphoned off millions of dollars for his personal use. This case demonstrates the determination of the FBI and our partners in IRS Criminal Investigation to hold fraudsters accountable, no matter where in the world they may be.”

    “The charges against Mr. Braga and his co-conspirators reflect a well-designed scheme to solicit investment in a fake cryptocurrency trading platform from victims around the globe,” said Special Agent in Charge Tyler Hatcher of IRS-Criminal Investigation (CI), Los Angeles Field Office.  “Furthermore, Mr. Braga is alleged to have knowingly ignored and circumvented laws regulating multi-level marketing programs in the U.S.- laws that exist to protect investors from becoming victims in pyramid schemes.  Despite the complexity of this scheme, IRS Criminal Investigation and our partners at the FBI successfully uncovered the evidence necessary to bring forth these charges.”

    Braga is charged with 12 counts of wire fraud reflecting 12 wires investors sent to TCC for deposits in their “accounts.” Braga is charged with one count of conspiracy to commit wire fraud.

    The charges are punishable by up to 20 years in prison.

    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 IRS-CI and the FBI.

    The case is being prosecuted by Assistant United States Attorneys Mike Dion and Phillip Kopczynski. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with securing the extradition.

    MIL Security OSI –

  • MIL-OSI Security: U.S. ATTORNEY’S OFFICE COLLECTS $10,739,347.57 IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2024

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – Michelle Spaven, Acting United States Attorney for the Northern District of Florida announced today that the Northern District of Florida collected $10,739,347.57 in criminal and civil actions in Fiscal Year 2024. Of this amount, $6,129,268.26 was collected in criminal actions and $4,610,079.31 was collected in civil actions.            

    “Our office’s civil and criminal divisions, in coordination with our federal, state, and local law partners, have continued to work tirelessly to collect funds owed the America people in both criminal and civil matters,” said Acting U.S. Attorney Spaven.  “These efforts recover funds owed in civil and criminal debts and are used to punish criminals, make victims whole, and return funds to the federal treasury.”

    For example, in November, 2023, Chad Wade pleaded guilty to wire fraud, money laundering, and bankruptcy fraud, for acts of COVID-related fraud.  He was sentenced to 14 months’ imprisonment, ordered to pay restitution to the United States Small Business Administration in the amount of about $1.58 million, and ordered to pay a fine of $100,000.00.  In FY 2024, the Northern District of Florida collected the full amount of the restitution.  In addition to the criminal judgment, the Northern District of Florida obtained a civil judgment under the False Claims Act for over $4 million, of which over $2.2 million has been collected.  The total amount collected from Wade is over $3.8 million.

    In November, 2022, Kathleen Jasper pleaded guilty to racketeering conspiracy and conspiracy to commit theft of trade secrets. She was sentenced to 10 months’ imprisonment and ordered to pay restitution to the Florida Department of Education in the amount of $135,026.00.  In FY 2024, the Northern District of Florida recovered the full amount of the restitution, including over $20,000 through the Treasury Offset Program.

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    Additionally, the U.S. Attorney’s office in Northern District of Florida, working with partner agencies and divisions, collected $10,417,393 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

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

    MIL Security OSI –

  • MIL-OSI Global: As Pennsylvania inches toward legalizing recreational cannabis, lawmakers propose selling it in state-owned dispensaries similar to state liquor stores

    Source: The Conversation – USA – By Daniel J. Mallinson, Associate Professor of Public Policy and Administration, Penn State

    Advocates believe Pennsylvania and Hawaii may be the next fronts in recreational cannabis legalization. Spencer Platt/Getty Images

    After a long, largely successful march over 25 years to liberalize cannabis laws in the United States, the movement had a tough election in 2024.

    Legalization ballot measures failed in Florida, North Dakota and South Dakota. In Arkansas, votes on legalization were not even counted due to litigation over the measure. The only successful measures – passed in Nebraska – are also on hold due to litigation.

    Federally, many of President Donald Trump’s nominees in key posts at the Department of Health and Human Services, Department of Justice and Drug Enforcement Administration have made strong anti-cannabis statements. This may not bode well for the effort started by President Joe Biden to reschedule marijuana as a less dangerous drug.

    So, what is the future of cannabis legalization in the United States?

    As political scientist Lee Hannah and I argued in our 2024 book “Green Rush,” the states are central to the story of cannabis legalization in the United States.

    In fact, advocates are looking to places such as Pennsylvania and Hawaii in 2025 as the next fronts in recreational legalization.

    Let’s zoom in on Pennsylvania.

    Pennsylvania is a middling adopter

    Pennsylvania is following about the same trajectory with adult-use recreational legalization as it did with medical marijuana. It is not an innovator but also not a laggard.

    When Pennsylvania adopted medical marijuana in 2016, 23 states had already done so.

    The political environment is very different in 2025 than 2016, however, which raises the difficulty of passing a bill that makes recreational marijuana use legal, even in a state where legalization is popular.

    In 2016, Pennsylvania’s General Assembly was controlled completely by Republicans, and the governor was a Democrat. Now, the Democrats hold a single-seat majority in the House that erodes every time there is a vacancy. Republicans still control the Senate, and Democrat Josh Shapiro is the governor.

    A major key to medical cannabis legalization passing in 2016 was Republican state Sen. Mike Folmer’s advocacy within his caucus. Without a Republican champion, it may not have passed.

    For legalization of recreational cannabis, state Sen. Dan Laughlin has been the clear Republican champion. He has been working with Democratic state Sen. Sharif Street of Philadelphia to build support and find a policy design that works for Republicans and Democrats.

    But Republican Senate leadership has remained cool to the idea. Senate President Pro Tempore Kim Ward is not a supporter and has been pushing the governor to get more involved.

    “If (Shapiro) wants something done, he needs to lead on it,” Ward said. “He can’t throw an idea out there, which he did last year, and say, ‘Let the legislature figure it out, I’ll sign it.’”

    Expected revenues likely to fall short

    For his part, Shapiro has included projected revenues from legalization in his budget proposals since assuming office in 2023.

    This year, he projected an even greater first-year haul – US$536 million – if recreational cannabis is legalized. This estimate includes revenue from initial licensing fees.

    The assumptions going into these projections aren’t clear. And while cannabis legalization has been lucrative for state revenues in other places, revenues often fall short of what was projected during legalization debates.

    Importantly, Pennsylvania is now nearly surrounded by states with legal recreational cannabis. That includes New York, New Jersey, Delaware, Maryland and Ohio, but not West Virginia.

    It is no secret that, in the words of Shapiro, “Pennsylvanians who want to buy cannabis are just driving across the border to one of our neighbors.”

    Research on how ideas and policies spread makes clear the intense pressure that comes as a state’s neighbors adopt a policy, especially one with major economic ramifications.

    But pressure does not determine the result. The internal politics of a state can still block a policy from being adopted.

    State-owned cannabis stores

    The biggest challenge for legalization in Pennsylvania will be navigating those internal political dynamics – especially finding a compromise that can be supported by both Democrats and Republicans.

    Public safety is often raised as a concern during legalization debates. To counter this point, Democrats in the state House have proposed selling legal cannabis in state-owned stores, just like how liquor and some wine is sold in Pennsylvania now.

    The Pennsylvania Liquor Control Board operates nearly 600 Fine Wine & Good Spirits stores across the state.
    Paul Weaver/SOPA Images/LightRocket via Getty Images

    No other states do this, and it puts the state on potentially very slippery ground with the federal government, which still considers cannabis to be completely prohibited. State-run stores mean that states are providing a banned substance directly to citizens. That is a significant step further than creating an infrastructure to regulate private entities that are breaking federal law.

    Moreover, there has been a decades-long effort in Pennsylvania by conservatives to privatize the state liquor stores. It seems odd that Republicans would support using that model to create a recreational cannabis market.

    If privately owned but government-regulated dispensaries are used, there is significant debate among cannabis policy experts as to whether it is wise to give existing medical dispensaries first dibs on recreational licenses. Doing so allows states to open their recreational programs very quickly.

    The drawback, however, is that large, multistate operators such as Trulieve, which runs dispensaries in several states, are positioned to gain a significant share of the market. This is why the industry supports the approach to initial licensing. Legalization advocates such as Shaleen Title, however, are very concerned about the development of a “Big Cannabis” that resembles Big Tobacco, with oligopoly control by a few large companies.

    Social equity is another challenge facing recreational legalization that was not a major factor in medical. In short, social equity is about ensuring members of marginalized communities that were previously targets of the War on Drugs somehow benefit from the cannabis industry now that it is legal. While the issue was central to recreational legalization debates in neighboring New York and New Jersey, there’s been little public discussion of this particular facet of Pennsylvania’s proposed legalization plans.

    While a middling adopter of medical cannabis, Pennsylvania’s program also had important innovations in research and social equity that influenced legislators in other states. Whatever happens in the commonwealth around recreational cannabis may well do so again, especially as fewer states have the option of adopting recreational cannabis via the ballot.

    Finding a legislative solution to these thorny issues in a divided government could thus push legalization forward. Or the recent winds against legalization could stall the effort in Pennsylvania, at least for now.

    Read more of our stories about Philadelphia and Pennsylvania.

    Daniel J. Mallinson does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. As Pennsylvania inches toward legalizing recreational cannabis, lawmakers propose selling it in state-owned dispensaries similar to state liquor stores – https://theconversation.com/as-pennsylvania-inches-toward-legalizing-recreational-cannabis-lawmakers-propose-selling-it-in-state-owned-dispensaries-similar-to-state-liquor-stores-250368

    MIL OSI – Global Reports –

  • MIL-OSI USA: Governor Hochul was a guest on CBS’ “Face the Nation”.

    Source: US State of New York

    Earlier today, Governor Kathy Hochul was a guest on CBS’ “Face the Nation”.

    AUDIO: The Governor’s remarks are available in audio form here.

    A rush transcript of the Governor’s remarks is available below:

    Margaret Brennan, CBS News: We turn now to Trump’s clash with Democratic governors. Joining us now from Albany, New York, is the Governor, Kathy Hochul. Good morning to you, Governor.

    Governor Hochul: Good morning.

    Margaret Brennan, CBS News: I know you were just here in Washington and you met privately with President Trump. In the past, you’ve said the relationship doesn’t have to be adversarial. Was your meeting with him adversarial? And what was your top message?

    Governor Hochul: It wasn’t an adversarial meeting, but I was very clear — especially after I found that the Trump Administration had ended a program that was put in place, congestion pricing, by the duly elected members of our Legislature representing the voice of the people — and with a tweet, he claims that he is the king and therefore he has the power to destroy it. And I have a problem with that characterization, because we labored under a king 250 years ago, and as I said, we’re not going back there.

    So I wanted to take my case to him directly and let him see the benefits of this program, because our city is paralyzed with gridlock. And we had a path forward to be able to make the City move again, and it’s working. I wanted to just have that opportunity to convey that, but I don’t know that we’re very persuasive on that front, but that’s okay. The people in my state need to know I’m willing to take the fight wherever I have to.

    Margaret Brennan, CBS News: So just to explain for our audience, congestion pricing — you’re talking about this $9 toll you put on people driving into lower Manhattan, below 60th Street. Your fellow Democrat, Phil Murphy of New Jersey, says he doesn’t like this policy. He actually asked President Trump to stop it. President Trump’s office says this is discriminatory against working class people. How do you respond to that?

    Governor Hochul: I respond this way: With all due respect to the State of New Jersey, they do not tell us in New York what to do, nor does Washington when it comes to policies that we believe are going to reduce congestion, move along vehicles; emergency vehicles are moving faster and air quality is improving. So I have arguments that are important, but no one else should be able to second guess us, because that’s not how our system of laws and states was set up. I’m the Governor of New York. I will deal with the internal issues before me without interference from New Jersey, or indeed, the federal government.

    Margaret Brennan, CBS News: So this is going to the courts?

    Governor Hochul: Oh yes, it’s going to the courts. And I believe we will be victorious in the courts and this program will continue.

    Margaret Brennan, CBS News: You know, this is not the only standoff between the State and federal government, and the tension here. I know you were in Washington with other governors who were meeting with the President this week. Federal funds account for about 40 percent of your state’s budget. President Trump is threatening to withhold federal funds to governors in order to force compliance with his agenda. Here’s what he said to the Governor of Maine. Take a listen.

    President Donald Trump: Is Maine here, the Governor of Maine?

    Governor Janet Mills: Damn right I am. Yeah, I’m here.

    President Donald Trump: Are you not going to comply with it?

    Governor Janet Mills: I’ll comply with the state and federal law.

    President Donald Trump: Well I’m — we are the federal law. You better do it. You better do it, because you’re not going to get any federal funding at all if you don’t.

    Margaret Brennan, CBS News: That was about transgender athletes on girls sports teams. Are you Democratic governors going to start to work together on this? Is there legal pushback?

    Governor Hochul: What he is doing, as they’ve described it, is flooding the zone. They’re attacking California when it comes to FEMA dollars, they’re filing lawsuits in Illinois, they’re going after Maine on this, and they’re coming after programs that have been duly put in place in the State.

    What they’re trying to do is create this theater of all kinds of activity that is trying to be a distraction to us. And when someone floods the zone in a football game, what you need to have is the defenders be very disciplined, smart, but also stand their ground. And that’s exactly what New York governors — the Governor of New York — will do in cooperation with our governors.

    We’re not going to sit idly by and let our rights be attacked. We’ll work with you when there’s common ground, no doubt about it. Let’s build great projects and infrastructure. There’s areas where we’re going to work with you on immigration and getting the violent criminals off our streets. We do not dispute that. But don’t think that you can just come in and bully us around and not expect a reaction from governors.

    Margaret Brennan, CBS News: You know that when it comes to your state, there’s been a lot of focus on Manhattan and the Department of Justice, because of Eric Adams and the ongoing legal issues he has. In the past week, four Deputy Mayors resigned. Seven federal prosecutors resigned after the Trump justice department moved to dismiss those five counts of federal corruption indictments against Mayor Adams. You know, the allegation is that the dismissal of the charges was related to a quid pro quo around immigration compliance. Did you discuss this case at all with the President when you were in the room with him one on one?

    Governor Hochul: No, I did not. In fact, it’s — we’re waiting for the decision by a judge on whether he’s going to accept the recommendation for a dismissal. So that’s still in litigation. But I will say this: We are not allowing the Trump Administration to interfere in the operations of our city. And the legal problems that the Mayor is facing because of the Trump Administration and the phrasing they have used — and indeed, an interview that was done by one of his representatives on national television saying that he’s basically got the Mayor under his control — that’s concerning. And I have to be able to put in safeguards.

    Of course everyone says I had the option to remove him. I still hold that option to remove him. It is an extraordinary power, and I know there’s a lot of people disappointed and angry, and want something done immediately. But I will always stand on the fact that we are a nation of laws, and one individual — the Governor of New York — should not use her voice and her will to override the will of the voters. We have an election in a few months in a primary. I’m going to let the voters decide, but I’m also going to be very cognizant. I need to keep an eye on this situation, especially the way the Trump Administration has telegraphed that they want to get into our operations, and I have to be the firewall to stop that.

    Margaret Brennan, CBS News: So having said that, does that mean you do believe there was a quid pro quo understanding with Eric Adams?

    Governor Hochul: I am going by what the perception could be. I cannot let the integrity of the administration in the City of New York be undermined by perception that the Trump Administration actually created. They created this perception. The reality I will never know. But as long as there’s the faith of New Yorkers that has been undermined by what the Trump Administration is doing trying to give the appearance of holding the city hostage — that’s exactly what they’re trying to do.

    Again, they’re trying to create chaos, but we have to be smart as Democrats and as leaders, and parse through all this and just go do what’s right. That will always be my North Star.

    Margaret Brennan, CBS News: Governor Hochul, thank you for your time this morning.

    MIL OSI USA News –

  • MIL-OSI Security: Kenner Man Enters Guilty of Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – NOAH TORRES (“TORRES”), age 47, of Kenner, pled guilty on February 20, 2025, to Possession of Materials Involving the Sexual Abuse of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B), announced Acting U.S. Attorney Michael M. Simpson.

    TORRES faces a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, a term of supervised release of no less than five (5) years and up to life, after  release from prison, and a mandatory $100 special assessment fee.

    According to court documents, on Monday, July 24, 2023, TORRES was arrested at his Kenner residence by Special Agents with the U.S. Department of Homeland Security, Homeland Security Investigations, after the execution of a federal search warrant. TORRES admitted to possessing 219 images and 340 videos depicting prepubescent minors engaging in sexually explicit conduct.

    Sentencing in this matter is scheduled for May 22, 2025, before United States District Judge Eldon E. Fallon.

    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 United States Attorney’s 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.

    Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, including the Portland, Oregon and New Orleans, Louisiana offices; the Kenner Police Department; and the Louisiana Bureau of Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Video: The Neurobiology of Sexual Assault: Implications for First Responders

    Source: US National Institute of Justice (video statements)

    Dr. Campbell brings together research on the neurobiology of trauma and the criminal justice response to sexual assault. She explains the underlying neurobiology of traumatic events, its emotional and physical manifestation, and how these processes can impact the investigation and prosecution of sexual assaults. Real-world, practical implications are examined for first responders, such as law enforcement, nurses, prosecutors, and advocates.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=QuirVpIhl0g

    MIL OSI Video –

  • MIL-OSI USA: Attorney General Bonta Continues Support of CFPB: Destruction of CFPB is the Destruction of Backbone of Federal Consumer Protections

    Source: US State of California Department of Justice

    Saturday, February 22, 2025

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

    Files second amicus brief in support of the agency

    OAKLAND — California Attorney General Rob Bonta today announced joining a coalition of 23 attorneys general in submitting an amicus brief in National Treasury Employees Union v. Vought, a lawsuit challenging the Trump Administration’s efforts to dismantle the Consumer Financial Protection Bureau (CFPB). Earlier this week, Attorney General Bonta submitted an amicus brief in another case, Mayor and City Council of Baltimore v. Consumer Financial Protection Bureau. In both briefs, the attorneys general argue that the shuttering of the CFPB would cause catastrophic harm to consumer protections nationwide, leaving state agencies with the sole responsibility to protect consumers from conduct regulated by the CFPB.
     
    “The Trump Administration’s takeover of the CFPB is an effort to destroy the federal agency responsible for protecting American families from being exploited by big banks and payday lenders. Eliminating the only federal agency with oversight over big banks puts everyday consumers at higher risk for financial losses, and places higher demands on states like California,” said Attorney General Bonta. “From bank overdraft fees and credit card late fees to medical debt on credit reports, the CFPB has actively worked to make the lives of everyday people better — its loss will have devastating and deep implications for California, and the financial well-being of households across the nation.”
     
    Background
     
    After examining the fallout of the 2008 financial crisis, Congress concluded the crisis resulted in part from the failure of federal banking and other regulators to address significant consumer protection issues detrimental to both consumers and the safety and soundness of the banking system. In direct response to these events, Congress established the CFPB and tasked it with enforcing numerous federal consumer protection statutes and enacting regulations to further these efforts. For over a decade, the CFPB has served as an invaluable partner to state attorneys general and state banking regulators, both by working to protect consumers against fraudulent and abusive practices and by advancing a fair and level playing field in consumer financial markets by issuing regulations under federal law. 
     
    In the last month, the Trump Administration has taken a series of actions intended to debilitate the CFPB, including issuing a suspension of work across the agency, terminating probationary employees, and announcing a decision not to draw additional funding from the Federal Reserve. These actions appear to be part of a unilateral effort to permanently shut down the agency, including programs and operations mandated by federal law. 
     
    In the brief, filed in the U.S. District Court for the District of Columbia, the attorneys general argue the dismantling of the CFPB will cause irreparable harm to consumers and the states’ own consumer protection enforcement efforts, leave no oversight over large national banks, and will rapidly and substantially increase the burden on state agencies to protect consumers from conduct regulated by the CFPB. The loss of the CFPB’s partnership has concrete and widespread implications: from the sharing of complaints and trend data, to providing training, to partnering on joint investigations and litigations, the CFPB has been a force multiplier for California’s consumer protection efforts.
     
    In filing the brief, Attorney General Bonta joins the attorneys general of New York, New Jersey, the District of Columbia, Arizona, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Mexico North Carolina, Oregon, Rhode Island, Vermont, Washington, and Wisconsin. 

    A copy of the brief can be found here. 

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Secures Preliminary Injunction Blocking DOGE’s Access to Private Data

    Source: US State of California

    Saturday, February 22, 2025

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

    OAKLAND — California Attorney General Rob Bonta today released a statement after the U.S. District Court for the Southern District of New York’s issuance of a preliminary injunction blocking the Department of Government Efficiency (DOGE) from accessing Americans’ personal and private information maintained by the U.S. Treasury Department.

    “We are pleased the court granted our request to further halt the Elon Musk-led DOGE from accessing millions of Americans’ private and sensitive data,” said Attorney General Bonta. “Californians can breathe a sigh of relief knowing the California Department of Justice is going to the mat for them and standing up against the Trump Administration’s chilling overreach of power.”  

    Background

    On February 7, Attorney General Bonta joined a coalition of 19 attorneys general in filing a lawsuit seeking to block DOGE from accessing sensitive Treasury Department material, including millions of Americans’ bank account and social security numbers. Hours after filing the lawsuit, the court responded by granting a temporary restraining order barring DOGE’s access to the Treasury Department’s payment systems and information. Today’s preliminary injunction keeps those restrictions in place pending further order of the court.

    Since Inauguration Day, DOGE has infiltrated executive agencies with the goal of eliminating federal funding, services, and personnel. Starting last month, there were reports of billionaire Elon Musk and his DOGE associates gaining an unprecedented level of access to vital payment systems of the U.S Treasury.

    The Treasury Department payment systems — managed by the Bureau of the Fiscal Service (BFS) — are responsible for trillions of dollars in U.S. government payments. Millions of Americans rely on the support of these payments for services like health care, childcare, and other essential programs, including Social Security benefits, Medicare benefits, veterans benefits, salaries for federal employees, and tax refunds. The Treasury Department’s payment systems are critical, sensitive, and incredibly vital. Given their critical importance to U.S. government operations, these systems have been highly regulated and tightly guarded — but with the election of Donald Trump, are no longer safe. 

    In their complaint, the attorneys general allege the Trump Administration has no constitutional, statutory, or regulatory authority to widen access to the BFS payment system for political appointees or special government employees, including members of DOGE. 

    A copy of the court’s order can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Alleged Member of Cartel Enforcement Group Extradited from Mexico

    Source: Office of United States Attorneys

    SAN DIEGO – Edgar Perez Villa, an alleged member of a Tijuana-based enforcement group for the Cártel de Jalisco Nueva Generación, commonly known as CJNG, was extradited from Mexico to the United States on Thursday and made his first appearance in federal court in San Diego today.

    Perez Villa was indicted along with other alleged Mexican drug cartel enforcers in connection with their alleged violent support of heroin and methamphetamine trafficking.

    At today’s hearing, Perez Villa was arraigned and entered a not-guilty plea before U.S. Magistrate Judge Jill L. Burkhardt. The government asked that Perez Villa be detained on grounds that he is a significant flight risk. Judge Burkhardt scheduled a detention hearing for February 27, 2025, at 2 p.m. before Judge Michelle Pettit. The Court also set March 28, 2025, at 10:30 a.m. for a motion hearing/trial setting before U.S. District Court Judge Cynthia A. Bashant.

    The superseding indictment, returned on March 6, 2020, plus a related indictment returned on March 16, 2021, collectively charged Perez Villa, aka Cabo 89, along with other alleged cartel leaders – including Edgar Herrera Pardo, aka Caiman; Carlos Lorenzo Hinojosa Guerrero, aka Cabo 96; and Israel Alejandro Vazquez-Vazquez, aka Cabo 50, among others. They are charged with drug trafficking crimes.

    According to court documents, the defendants were leaders of a violent group of cartel enforcers known as “Los Cabos” who operated in Baja California to secure control of the region for CJNG.

    Los Cabos allegedly employed rampant violence to ensure that CJNG maintained the ability to traffic drugs through Tijuana and into the United States through San Diego. According to the indictment, investigators learned through judicially-authorized interceptions that the leaders of Los Cabos planned more than 150 murders, the majority of which took place in Tijuana, according to the filings.

    Los Cabos allegedly engaged in this violence in support of CJNG, one of the most dangerous transnational criminal organizations in the world.  The cartel has its hands in trafficking multiple deadly substances. It is responsible for moving tons of cocaine, methamphetamine, and fentanyl-laced heroin into the United States.  CJNG is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India. CJNG is one of the most powerful Mexican cartels operating within the United States.

    “For far too long, violent cartels have inflicted untold suffering through violence and drug addiction,” said Acting U.S. Attorney Andrew Haden. “Our fight against this reign of terror will not waver.”

    “Cartels use violence and intimidation to control the areas they terrorize,” said DEA Special Agent in Charge Brian Clark. “As an alleged member of Los Cabos, Perez-Villa spent years destroying the community through drug trafficking and violence. One by one, the DEA will hold these criminals accountable and bring them to justice.”

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Perez Villa.

    DEFENDANT                                                                                        

    Case Number: 19CR1274-BAS

    Edgar Perez Villa, aka Cabo 89, aka Nier                Age 35                 Tijuana

    SUMMARY OF CHARGES

    Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963

    Maximum Sentence: Mandatory minimum ten years and up to life imprisonment, $10 million fine

    Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846

    Maximum Sentence: Mandatory minimum ten years and up to life imprisonment, $10 million fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Homeland Security Investigations

    Department of Justice, Organized Crime Drug Enforcement Task Force

    Department of Justice, Office of Enforcement Operations

    Department of Justice, Office of International Affairs

    San Diego Sheriff’s Department

    *An indictment or complaint is not evidence that the defendant committed the crimes charged. The defendant is presumed innocent until the Government meets its burden in court of proving guilt beyond a reasonable doubt

    MIL Security OSI –

  • MIL-OSI USA News: Fact Sheet: President Donald J. Trump Encourages Foreign Investment While Protecting National Security

    Source: The White House

    MAKING AMERICA THE WORLD’S GREATEST DESTINATION FOR INVESTMENT: Today, President Donald J. Trump signed a National Security Presidential Memorandum (NSPM) aimed at promoting foreign investment while protecting America’s national security interests, particularly from threats posed by foreign adversaries like the People’s Republic of China.

    • The NSPM establishes that welcoming foreign investment is crucial for economic growth, job creation, and innovation, ensuring that the United States leverages its world-leading financial markets to support American jobs and innovators.
    • The United States will create a “fast-track” process to facilitate greater investment from specified allies and partners, with conditions that prevent investors from partnering with our foreign adversaries in corresponding areas. The United States will also expedite environmental reviews for any investment over $1 billion.
    • The Committee on Foreign Investment in the United States (CFIUS) will be used to restrict Chinese investments in strategic U.S. sectors like technology, critical infrastructure, healthcare, agriculture, energy, raw materials, and others.
    • The United States will protect our farmland and real estate near sensitive facilities, strengthen CFIUS authority over “greenfield” investments, and restrict foreign adversary access to U.S. talent and operations in sensitive technologies.
    • Rather than use overly bureaucratic, complex, and open-ended “mitigation” agreements for U.S. investments from foreign adversaries, more administrative resources will be directed toward facilitating investments from key partner countries.
    • The United States will establish new rules to curb the exploitation of its capital, technology, and knowledge by foreign adversaries such as China to ensure that only those investments that serve American interests are allowed.
    • The Trump Administration will consider new or expanded restrictions on U.S. outbound investment to China in sensitive technologies, including semiconductors, artificial intelligence, quantum, biotechnology, aerospace, and more, to stop American funds from supporting China’s Military-Civil Fusion (MCF) strategy.
    • The United States will continue to encourage passive investments from all foreign persons – this will allow our cutting-edge businesses to continue to benefit from foreign capital while safeguarding our national security.
    • The Trump Administration will protect U.S. investors’ savings and boost American prosperity by auditing foreign companies on U.S. exchanges, reviewing their ownership structures and any alleged fraud, and ensuring foreign adversary companies are ineligible for pension plan contributions.

    ENSURING AMERICA’S PROSPERITY AND SECURITY: President Trump is committed to making the United States a premier destination for investment while balancing national security interests.

    • The United States is the leading innovator of next-generation technologies, and this action makes it easier for our friends to support U.S. innovators and economic growth.
    • Certain foreign countries, including China, systematically direct investment in American companies to gain access to cutting-edge technology, intellectual property, and leverage in strategic industries, which must be countered.
      • Foreign entities and individuals hold roughly 43 million acres of U.S. agricultural land, which is nearly 2% of all land in the U.S.
      • China owns more than 350,000 acres of farmland across 27 states.
    • China is exploiting our capital and ingenuity to fund and modernize their military, intelligence, and security operations, posing direct threats to United States security with weapons of mass destruction, cyber warfare, and more.
    • Chinese hackers have repeatedly targeted U.S. entities, including recently breaching the Treasury Department’s CFIUS office, the entity responsible for reviewing foreign investments for national security risks.

    SAFEGUARDING AMERICAN INNOVATION: President Trump is keeping his promise to prevent foreign adversaries from taking advantage of the United States.

    • President Trump: “We will also adopt new rules to stop U.S. companies from pouring investments into China, and to stop China from buying up America, allowing all of those investments that clearly serve American interests.”
      • President Trump also promised to “stop Chinese-owned” firms from “stealing our intellectual property, our workers’ knowledge and then sending it back to Communist China. We’re not going to let that happen.”
      • President Trump: “We have powers that haven’t really been used in terms of environmental. If you invest over $1 billion in the United States, we’re going to give expedited reviews.”
    • This NSPM builds on numerous actions President Trump took in his first term to protect American innovation, including:
      • Initiating a Section 301 investigation into China’s practices related to forced technology transfer, unfair licensing, and intellectual property policies.
      • Announcing a Department of Justice China Initiative to identify and prosecute trade secrets theft, hacking, and economic espionage – a program which the Biden Administration ended.
      • Prioritizing research and development of America’s artificial intelligence capabilities.
      • Taking action to prevent foreign malign actors from gaining access to United States information networks.

    MIL OSI USA News –

  • MIL-OSI Security: O’Fallon, Missouri Man Sentenced to 25 Years in Prison on Child Sex Charges

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who engaged in sexual activity with a 15-year-old that he met online and discussed sex with another 15-year-old to 25 years in prison.

    Andrew Haller, 34, met two 15-year-old girls on Tumblr before moving their conversations to the encrypted app Telegram.

    The 15-year-old California victim came forward in October of 2023 and told the FBI that Haller was sexually abusing another teen. She said Haller told her that he had imposed rules on the other victim, and proposed rules for the California victim. The rules included that she would have to ask his permission once a day to urinate, wear a collar and refer to him only as “Sir,” Dad” or “Daddy.” He also asked her for nude photos and sent her photos and videos of the other victim.

    After identifying Haller and performing a court-approved search of his home in November of 2023, the FBI identified that other victim. The victim told the FBI that she met Haller in person twice in 2023 and engaged in sexual activity. Haller struck her during the first visit and took pictures and videos of her, his plea says. He also told her he wanted to abuse children too young to talk or remember the abuse. She sent Haller sexually explicit photos at his direction.

    In a letter to the court, the second victim said Haller won her trust by claiming that he suffered mental illness, as she did. Then he began controlling her, making demands and ordering her to carve his initial into her thigh. “He wanted me to have kids so he could abuse them,” she wrote.

    Haller also possessed 195 images and 92 videos of known or suspected child sexual abuse material and sent that material to others via Telegram and Signal, another encrypted app, his plea says.

    Haller pleaded guilty in October to two counts of coercion and enticement of a minor, one count of distribution of child pornography and one count of receipt of child pornography.

    The FBI investigated the case. Assistant U.S. Attorney Michael Hayes 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 the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, 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: Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud Scheme

    Source: Office of United States Attorneys

    Tens of thousands of investors deposited bitcoin expecting an investment strategy – Instead, new investor bitcoin used to pay off other investors in a Ponzi scheme

    SEATTLE – A citizen of Brazil appeared in U.S. District Court in Seattle today, after being extradited from Switzerland to face a 13-count indictment for wire fraud and conspiracy regarding his bitcoin investment scheme, announced Acting U.S. Attorney Teal Luthy Miller. Douver T. Braga, 48, lived in Florida between approximately 2016 and 2021 during the bulk of the alleged fraud. The indictment alleges Braga operated a bitcoin investment scheme that was really a Ponzi scheme, as well as an illegal multilevel marketing scheme.

    The grand jury returned the indictment in October 2022. It was unsealed last week following Braga’s arrest in Switzerland. Today Braga pleaded “Not Guilty,” and trial was scheduled in front of U.S. District Judge Tana Lin on April 28, 2025.

    “Mr. Braga allegedly ran a fraud scheme that harkens back more than a century, but he updated his ‘Ponzi’ scheme with the hot new thing: bitcoin,” said U.S. Attorney Teal Luthy Miller. “The victim investors have waited years to see justice. I commend our federal partners at the FBI and IRS Criminal Investigation for their diligent work on this case.”

    According to the indictment, Braga conspired with others to create a cryptocurrency trading platform called Trade Coin Club (TCC) with an office in Belize. As early as 2016, Braga worked with others to promote TCC, claiming that investors would make money because the TCC had a sophisticated software program that allowed investors to profit on the fluctuating price of bitcoin. Braga also promised that investors could make money by referring other investors to the platform. In reality, there was no investment platform and no sophisticated software. Those who invested early were paid off by later investors as in a Ponzi scheme.

    Braga traveled the world promoting TCC: In Thailand in March 2017, in Nigeria and Macau in May 2017.  TCC was promoted on social media and in videos. At various events Braga claimed TCC had as many as 126,000 members in 231 different countries.

    Through his false promises of sophisticated investments and high returns, Braga induced tens of thousands of people to entrust over 82,000 bitcoin, valued at over $290 million at the time of investment, and to deposit it with TCC. Braga continued the false representations, creating an “online portal” where investors could track the supposed activity of their investment accounts. The site was a fiction as there was no trading activity.

    Braga withdrew and misappropriated investor funds. Between December 2016 and July 2019, at least $50 million in bitcoin was transferred to accounts Braga controlled.

    However, by late 2017 and early 2018, investors had trouble accessing their funds. In January 2018, TCC announced to investors that it was ceasing to operate in the United States and was cancelling their accounts.  Many investors were located in the Western District of Washington.

    Braga allegedly profited handsomely, while failing to report the earnings to the IRS. In 2017, he received bitcoin worth $30.5 million, but only reported income of $152, 298. In 2018, he reported $73,473 in income but got $13.1 million in bitcoin and in 2019, reported $72,870 in income while he received $10 million in bitcoin.

    “The type of scheme Mr. Braga is charged with operating is not new, he just used the allure of a flashy new technology to obscure the well-worn scam.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “While the victims in this case waited and wondered about the fate of their investments, he siphoned off millions of dollars for his personal use. This case demonstrates the determination of the FBI and our partners in IRS Criminal Investigation to hold fraudsters accountable, no matter where in the world they may be.”

    “The charges against Mr. Braga and his co-conspirators reflect a well-designed scheme to solicit investment in a fake cryptocurrency trading platform from victims around the globe,” said Special Agent in Charge Tyler Hatcher of IRS-Criminal Investigation (CI), Los Angeles Field Office.  “Furthermore, Mr. Braga is alleged to have knowingly ignored and circumvented laws regulating multi-level marketing programs in the U.S.- laws that exist to protect investors from becoming victims in pyramid schemes.  Despite the complexity of this scheme, IRS Criminal Investigation and our partners at the FBI successfully uncovered the evidence necessary to bring forth these charges.”

    Braga is charged with 12 counts of wire fraud reflecting 12 wires investors sent to TCC for deposits in their “accounts.” Braga is charged with one count of conspiracy to commit wire fraud.

    The charges are punishable by up to 20 years in prison.

    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 IRS-CI and the FBI.

    The case is being prosecuted by Assistant United States Attorneys Mike Dion and Phillip Kopczynski. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with securing the extradition.

    MIL Security OSI –

  • MIL-OSI Security: Michael White Sentenced to 100 Years on Federal Charges Related to Murder of Big Stone Gap Police Officer Michael Chandler

    Source: Office of United States Attorneys

    ABINGDON, Va. – Michael Donivan White was sentenced today to 100 years in federal prison on federal charges related to the November 2021 murder of Big Stone Gap Police Officer Michael Chandler and a wide-ranging drug conspiracy.

    White, 36, of South Carolina, pled guilty to eight counts in relation to the murder of Officer Chandler.  Specifically, he pled guilty to one count of causing the death of a person using a firearm, in which the killing was first-degree murder, in furtherance of a drug trafficking crime, one count of conspiring to distribute or possess with the intent to distribute 500 grams or more of methamphetamine, one count of possessing with the intent to distribute 5 grams or more of methamphetamine, one count of using a place for the purpose of distributing or using a controlled substance, one count of using a communication facility in committing any felony-controlled substance offense, one count of possession of a firearm by a convicted felon, one count of possession of a stolen firearm, and one count of possession of a firearm in furtherance of a drug trafficking crime, and using, brandishing and discharging that firearm in relation to a drug trafficking crime.

    “Today in U.S. District Court in Abingdon, Michael White was sentenced to spend the next 100 years of his life in federal prison for murdering Big Stone Gap Police Officer Michael Chandler,” Acting United States Attorney Zachary T. Lee said today. “No matter how righteous our prosecution was or how just this sentence is, no amount of jail time can bring back Officer Chandler. Our only hope is that today’s sentence brings some level of closure to Officer Chandler’s friends and family, the Big Stone Gap Police Department, and the Southwest Virginia law enforcement community. To all of the men and women who worked tirelessly to bring Michael White and his co-conspirators to justice, the Department of Justice is eternally grateful.”

    “We can never bring Officer Michael Chandler back, and no sentence will ever fill the void left in the hearts of his family, friends, law enforcement community, and the Big Stone Gap community. But today’s hearing helped bring some closure to his family. Michael White will spend decades behind bars for the cold-blooded murder of a hero. We will never stop fighting for those who put their lives on the line for our safety and security. Officer Chandler, you will never be forgotten,” said Attorney General Jason Miyares. “I commend the entire law enforcement community in Southwest Virginia and Northeast Tennessee for their dedicated work on this case, including the lead agencies, the Virginia State Police, ATF, the Wise County Sheriff’s Office, the Big Stone Gap Police Department, in addition to all agencies who assisted with this case. This case highlights the important collaboration between our federal and state partners, and I wish to specifically thank Virginia Senior Assistant Attorney General Suzanne Kerney-Quillen for her key role in this case. My office stands firmly with law enforcement across the Commonwealth and will continue to pursue all avenues possible to ensure that anyone who harms or kills a police officer is held fully accountable. I am honored that my office could support the investigation and prosecution concerning the senseless death of Big Stone Gap Police Officer Michael Chandler.”

    “Virginia State Police is pleased to have been able to help bring Michael White to justice and provide some closure to the family and friends of Officer Michael Chandler,” said Lieutenant Colonel Matthew Hanley, Interim Superintendent of Virginia State Police. “Officer Chandler was working to make the Commonwealth a better place and made the ultimate sacrifice.”

    “We offer our deepest sympathies to the family, friends, and colleagues of Officer Michael Chandler as they continue to navigate this horrific tragedy “said ATF Washington Field Division Special Agent in Charge Anthony Spotswood. “We hope that this sentencing provides comfort to Officer Chandler’s family. It is also our hope that this sends a clear message of accountability to those that actively engage in violent crime especially when it results in injury or death to those who devote their lives to protecting and serving our communities. Prioritizing violent crime and enforcing federal firearms laws remain at the forefront of our daily mission.”

    According to court documents, beginning in August 2021 and continuing even after the time of his arrest, White and 18 other defendants participated in a conspiracy to distribute more than 15 kilograms of methamphetamine, in addition to heroin and fentanyl.

    Tragically, at approximately 4:00 a.m. on November 13, 2021, Big Stone Gape Police Officer Michael Chandler responded to a dispatch call at 2505 Orr Street in Big Stone Gap, known locally as “the red house.” Upon arriving at the red house, Officer Chandler encountered a vehicle outside the residence. Officer Chandler requested backup, telling dispatch, “This car is taking off on me.” Inside the vehicle, Michael White told a female co-defendant, Misty Ward, to “get the fu*k out of there” because there were drugs in the vehicle and that “he was not going back to jail.”  Ward started to drive off as directed, but then stopped and got out of the vehicle. At that point, White attempted to flee the scene, however the vehicle got stuck in the grass. Officer Chandler approached the vehicle on the driver’s side.

    White brandished a Taurus 9mm pistol and immediately fired eight shots through the driver’s side window and door, striking Officer Chandler’s wrist and abdomen just below his bulletproof vest.

    Officer Chandler died later that evening from his injuries.

    Following the shooting, law enforcement identified White as a suspect. White was later located at a motel in Kingsport, Tennessee and a subsequent search of the motel room found a Taurus, 9mm pistol. Further testing ultimately proved this firearm to be the same one that fired the shots that killed Officer Chandler.

    This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Virginia State Police, the United States Marshal’s Service, the Wise County Sheriff’s Office, the City of Norton Virginia Police Department, the Kingsport Tennessee Police Department, the Big Stone Gap Police Department, the Wise County Commonwealth’s Attorney’s Office, the East Tennessee Drug Task Force, and the Southwest Virginia Drug Task Force, which is comprised of investigators from the Virginia State Police, Lee County Sheriff’s Office, Scott County Sheriff’s Office, Wise County Sheriff’s Office, City of Norton Police Department, and Big Stone Gap Police Department.

    Assistant U.S. Attorneys Lena L. Busscher and Danielle Stone, as well as Special Assistant United States Attorney and Virginia Senior Assistant Attorney General Suzanne Kerney-Quillen prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Jacksonville Convicted Child Sex Offender Arrested And Indicted For Using The Internet To Access Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest and indictment of Sean-Michael Smith (36, Jacksonville) for using the internet to access child sexual abuse materials. If convicted, Smith faces a minimum penalty of 10 years, and up to 20 years, in federal prison and a potential life term of supervised release. Smith is a registered child sex offender who was convicted in 2014 of distributing child pornography. Smith was arrested on December 18, 2024, and is detained pending trial.

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

    This case was investigated by the Federal Bureau of Investigation in Jacksonville. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

    It is another case brought 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 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

    MIL Security OSI –

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

    Source: United States Department of Justice (Human Trafficking)

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

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

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

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

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

    # # #

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

     

    MIL Security OSI –

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

    Source: Office of United States Attorneys

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

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

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

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

    Colon has been detained since his arrest.

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

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

    MIL Security OSI –

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

    US Senate News:

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

    MIL OSI USA News –

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

    This case was investigated by the Federal Bureau of Investigation.

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

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

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

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

    MIL Security OSI –

  • MIL-OSI USA: ICE Washington, D.C., FBI Richmond arrest illegal Egyptian national during enhanced operation in Virginia

    Source: US Immigration and Customs Enforcement

    ABINGDON, Va. — U.S. Immigration and Customs Enforcement and the FBI apprehended an illegally present citizen of Egypt and Turkey when officers and agents arrested Noareleslam Abdelrahman, 27, during an at-large, targeted enforcement action in Abingdon.

    “Noareleslam Abdelrahman was illegally present in Virginia in blatant and knowing violation of U.S. immigration laws,” said ICE Enforcement and Removal Operations Washington, D.C. acting Field Office Director Patrick Divver. “ICE remains dedicated to our mission of ensuring safety and security through the arrest and removal of individuals who undermine the safety of our communities and the integrity of our immigration laws. We take this mission extremely seriously, and we will continue to arrest and remove alien offenders.”

    The U.S. Border Patrol arrested Abdelrahman June 23, 2023, after he illegally entered the United States near Yuma, Arizona, and served him a notice to appear before a Department of Justice immigration judge.

    An immigration judge with the Justice Department’s Executive Office for Immigration Review in Eloy, Arizona, granted Abdelrahman an immigration bond August 10, 2023. ICE released Abdelrahman from Eloy Federal Correctional Facility after he posted his $8,000 immigration bond.

    Abdelrahman violated the terms of his bond by moving from New Jersey to Virginia on an unknown date without notifying EOIR of his move.

    ICE served Abdelrahman with a notice of custody determination and canceled his immigration bond after his arrest and he remains in ICE custody.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROWashington.

    MIL OSI USA News –

  • MIL-OSI USA: Governor Stein Announces Boards and Commissions Appointments

    Source: US State of North Carolina

    Headline: Governor Stein Announces Boards and Commissions Appointments

    Governor Stein Announces Boards and Commissions Appointments
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced Boards and Commissions appointments. 

    Governor Stein has appointed the following individual to the MyFutureNC Board of Directors: 

    • Kindl S. Detar of Mecklenburg as the Governor’s Office Designee. Detar is currently a Senior Policy Advisor in the Office of Governor Josh Stein. Previously, Detar served as the Special Deputy Attorney General & Director of the Public Protection Section for the North Carolina Department of Justice.  

    Governor Stein has appointed the following individual to the North Carolina Real Estate Commission: 

    • The Honorable James Beaty, Jr. of Forsyth as a Public Member. Beaty Jr. is a retired United States District Court Judge for the Middle District of North Carolina. He has remained active in his community, serving on the Board of Deacons at United Metropolitan Missionary Baptist Church of Winston-Salem. James Beaty Jr. further remains an active member of the North Carolina Chapter of the National Association of Guardsmen.   

    Governor Stein has appointed the following individual to the State Board of Refrigeration Contractors: 

    • Professor Srinath Ekkad of Wake as the Engineering School of the UNC System. Ekkad is the Department Head of Mechanical & Aerospace Engineering and the Special Advisor to the Vice Chancellor for Research and Innovation at North Carolina State University. Ekkad has over 25 years of experience in research, teaching and administration.  

    Feb 21, 2025

    MIL OSI USA News –

  • MIL-OSI USA: Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his Care

    Source: US State of North Dakota

    A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.

    The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI USA: Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients

    Source: US State of North Dakota

    Note: View the settlement here.

    Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for the care of hospice patients in Alabama who were ineligible for the Medicare hospice benefit because they were not terminally ill.

    Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving traditional medical care designed to cure their terminal condition and instead receive medical care focused on providing them with relief from the symptoms, pain, and stress of a terminal illness. Medicare patients are considered to be terminally ill and hospice-eligible when they have a life expectancy of six months or less if their illness runs its normal course.

    “Respectful and appropriate end-of-life care is the crux of the hospice benefit under Medicare,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department will hold accountable those who exploit this benefit for their own gain.”

    “Caring for terminally ill people is a responsibility the United States and the Medicare program take seriously,” said Acting U.S. Attorney Keith A. Jones for the Southern District of Alabama. “Patients and taxpayers deserve not to be cheated, and the Department of Justice will continue to protect them.”

    The settlement resolves allegations that between 2013 and 2020 Saad submitted, or caused the submission of, false claims to Medicare for 21 patients who did not meet the eligibility requirements for the Medicare hospice benefit as defined by statute and regulation, despite Saad knowing the patients were ineligible for the Medicare hospice benefit.

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam lawsuit was filed by Melissa Wolff and Whitney Sims, former Saad employees, and is captioned United States ex rel. Wolff & Sims v. Saad Enterprises, Inc., Case No. 1:19-cv-00040 (S.D. Ala.). Ms. Wolff and Ms. Sims will receive $540,000 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort amongst the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; the U.S. Attorney’s Office for the Southern District of Alabama; and the Department of Health and Human Services Office of Inspector General.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Assistant U.S. Attorney Nina Herring for the Southern District of Alabama and Trial Attorney Rory Skaggs of the Civil Division handled the matter.

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

    MIL OSI USA News –

  • MIL-OSI Security: Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients

    Source: United States Attorneys General 11

    Note: View the settlement here.

    Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for the care of hospice patients in Alabama who were ineligible for the Medicare hospice benefit because they were not terminally ill.

    Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving traditional medical care designed to cure their terminal condition and instead receive medical care focused on providing them with relief from the symptoms, pain, and stress of a terminal illness. Medicare patients are considered to be terminally ill and hospice-eligible when they have a life expectancy of six months or less if their illness runs its normal course.

    “Respectful and appropriate end-of-life care is the crux of the hospice benefit under Medicare,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department will hold accountable those who exploit this benefit for their own gain.”

    “Caring for terminally ill people is a responsibility the United States and the Medicare program take seriously,” said Acting U.S. Attorney Keith A. Jones for the Southern District of Alabama. “Patients and taxpayers deserve not to be cheated, and the Department of Justice will continue to protect them.”

    The settlement resolves allegations that between 2013 and 2020 Saad submitted, or caused the submission of, false claims to Medicare for 21 patients who did not meet the eligibility requirements for the Medicare hospice benefit as defined by statute and regulation, despite Saad knowing the patients were ineligible for the Medicare hospice benefit.

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam lawsuit was filed by Melissa Wolff and Whitney Sims, former Saad employees, and is captioned United States ex rel. Wolff & Sims v. Saad Enterprises, Inc., Case No. 1:19-cv-00040 (S.D. Ala.). Ms. Wolff and Ms. Sims will receive $540,000 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort amongst the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; the U.S. Attorney’s Office for the Southern District of Alabama; and the Department of Health and Human Services Office of Inspector General.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Assistant U.S. Attorney Nina Herring for the Southern District of Alabama and Trial Attorney Rory Skaggs of the Civil Division handled the matter.

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

    MIL Security OSI –

  • MIL-OSI Security: Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his Care

    Source: United States Attorneys General 11

    A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.

    The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida are prosecuting the case.

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

    MIL Security OSI –