Category: US Department of Justice

  • MIL-OSI USA: Welch at the FBI HQ: “Kash Patel is a crown jewel in Trump’s lawless rampage.”

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. — Today, U.S. Senator Peter Welch (D-Vt.), Ranking Member of the Senate Judiciary Subcommittee on the Constitution, joined Senate Judiciary Democrats outside of the Federal Bureau of Investigation (FBI) Headquarters building to call on their Republican colleagues to block the nomination of Kash Patel, President Trump’s pick to serve as Director of the FBI. The Senators highlighted the dire consequences of Mr. Patel’s willingness to take out vengeance on behalf of President Trump and called on their colleagues to oppose his appointment as the FBI Director on the Senate Floor today. 
    Read Senator Welch’s remarks below:  
    “Since January 20th, Donald Trump has been on a lawless rampage. He has invaded the authority of Congress by canceling programs that have appropriated funds. He’s inflicted cruelty on people who have been loyal public servants in agencies across the country. He is threatening farmers with these high tariffs, calling it an emergency.  
    “Kash Patel is a crown jewel in this lawless rampage. He’s an instrument of Donald Trump’s effort to destroy the Justice Department and the FBI, so that he is absolutely and completely, not only above the law, but beyond the law. He’s called it ‘my Justice Department.’ Kash Patel agrees. He willingly agrees to carry out the vengeance tour of Donald Trump. That’s what he does. 
    “This FBI has been so revered in our country. Sure, it has issues at various times, as every agency does. But this has been a non-political agency. No longer. And when in the confirmation hearing, my colleagues…asked about the purge? He heard nothing. See nothing, hear nothing, say nothing. He didn’t know anything about it. Two days later, it comes out he was masterminding it and implementing it as he was lying to us in the committee.  
    “So, the biggest threat to our country right now is Donald Trump’s frontal assault on the rule of law, and one of the generals in that assault is Kash Patel. We must defeat his appointment as the FBI Director.” 
    Watch a livestream and view photos from the press conference below: 
    Senator Welch joined Senate Judiciary Committee Ranking Member Dick Durbin (D-Ill.), and Senate Judiciary Committee members Sheldon Whitehouse (D-R.I.), Richard Blumenthal (D-Conn.), Chris Coons (D-Del.), Alex Padilla (D-Calif.), and Adam Schiff (D-Calif.) at the press conference. 
    In the Senate Judiciary Committee, Senator Welch has expressed reservations about Mr. Patel’s nomination. During Mr. Patel’s confirmation hearing, Senator Welch grilled him about his refusal to acknowledge that President Biden won the 2020 Presidential Election and stressed the importance of combatting any attempt to weaponize the Department of Justice and the FBI under the Trump Administration. Last week, Senator Welch reacted to reports that Mr. Patel has been personally involved in the Trump Administration’s ongoing efforts to target and fire career FBI agents and officials. Under oath, Mr. Patel told Senator Welch he had no recollection of the purge at the FBI. 

    MIL OSI USA News

  • MIL-OSI USA: Welch, Scott Lead Bill to Tackle the Opioid Epidemic

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. — Today, U.S. Senator Peter Welch (D-Vt.) and U.S. Senator Rick Scott (R-Fla.) announced the reintroduction of the bipartisan Overcoming Prevalent Inadequacies in Overdose Information Data Sets (OPIOIDS) Act to confront the devastating opioid crisis that claims the lives of more than 70,000 Americans every year. This comprehensive legislation will give state and local governments additional tools to address the opioid epidemic in their communities. Congresswoman Laurel Lee (R-Fla.-13) is leading this legislation in the House of Representatives.
    “We’ve lost far too many Vermonters to overdose. Ending this crisis will take hard work from all corners of our communities—from medical professionals and law enforcement to families, friends, and neighbors. But we cannot end overdoses without understanding their cause. Our bipartisan legislation will help law enforcement gather essential data to make informed decisions on prevention, treatment, and recovery and keep Vermonters safe,” said Senator Welch.
     “It is devastating to see the impacts of the opioid crisis in my state and across the nation, claiming the lives of children, mothers, fathers and loved ones. Too many families have already had to grapple with this unimaginable loss. I’m glad to see President Trump taking action to secure our border and stop the trafficking of these illicit drugs over our borders and into our communities, and I have full confidence that Attorney General Pam Bondi will bring much-needed action to crack down on this crisis. Our OPIOIDS Act will take another critical step to curb this crisis and support our communities fighting this deadly epidemic. I’m grateful to have the support of Senator Welch on this bipartisan bill, and urge my colleagues to support its quick passage,” said Senator Scott.
    “The fentanyl crisis is devastating families and communities across our nation, claiming lives at an alarming rate. Our law enforcement officers and first responders are on the front lines of this battle, and they need the right tools and resources to combat this epidemic effectively and keep themselves safe. The OPIOIDS Act is a critical step toward protecting our communities and saving lives. I urge my colleagues to stand together in this fight and support this effort to stop the spread of this deadly drug and keep our communities safe,” said Congresswoman Lee.
    The OPIOIDS Act includes:
    Data Collection: Allows the Attorney General to provide grants to states and local communities to improve data and surveillance related to opioid overdoses.
    Law Enforcement Grants: Directs the United States Department of Justice (DOJ) to award grants to local law enforcement agencies in communities with high rates of overdoses to:
    Provide training to help officers better identify overdoses,
    Upgrade essential systems for drug tracing and forensic laboratories, and
    Provide training to better trace criminals through the darknet.
    Additionally, this bill would allow existing Community Oriented Policing Services Grants to go toward providing training and resources for containment devices to prevent secondary exposure for first responders.
    Collaboration: Directs the Office of National Drug Control Policy to collaborate with the National Forensic Laboratory Information System and DOJ to create national standards for the submission of data into the system. Drug Enforcement Administration (DEA) will be directed to develop uniform reporting standards for purity, formulation and weight to allow for better comparison across jurisdictions. The bill also removes the automatic approval of reprogramming requests for funds that are specifically appropriated in line with the National Drug Control Strategy and Budget.
    Fentanyl Profiling Program: Requires the DEA to submit to Congress, as part of their annual report, the level of funding needed to effectively carry out the Fentanyl Signature Profiling Program.

    MIL OSI USA News

  • MIL-OSI USA: S. 245, Insure Cybersecurity Act of 2025

    Source: US Congressional Budget Office

    S. 245, Insure Cybersecurity Act of 2025, would require the National Telecommunications and Information Administration to establish an interagency working group on cyber insurance, composed of members from the Cybersecurity and Infrastructure Security Agency, Department of Justice, Department of the Treasury, National Institute of Standards and Technology, and the FTC. The working group would be required to report to the Congress no later than one year after it forms.

    MIL OSI USA News

  • MIL-OSI Security: Providence Woman Sentenced in Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center

    Source: Office of United States Attorneys

    PROVIDENCE – A Providence woman who previously admitted to a federal judge that she provided contraband that made its way into the Wyatt Detention Center in Central Falls, RI, was sentenced today to two years of federal supervised release, the first six months to be served in home detention with GPS monitoring, and fined $1,500, announced Acting United States Attorney Sara Miron Bloom.

    Yahaira Cristina Contreras, 32, admitted that in early 2021, she conspired with others to provide 201 suboxone strips containing buprenorphine that made its way to a Wyatt Detention Center correctional officer and into the facility. Contreras admitted that she provided the contraband and that she transferred $3,000 from her bank account to another person’s account to facilitate getting the suboxone strips inside the Wyatt Detention Center.

    Contreras’ sentence was imposed by U.S. District Court Judge Melissa R. DuBose.

    Former Wyatt Detention Center correctional officer Kaii Almeida-Falcones, 30, of Smithfield, pleaded guilty on June 10, 2024, to a charge of providing contraband to an inmate. He was sentenced on November 19, 2024, to six months in federal prison to be followed by twenty-four months of federal supervised release – the first six months to be served on home confinement.

    The cases were prosecuted by Assistant United States Attorney Ly T. Chin.

    The matter was investigated by the FBI, the United States Marshals Service, the U.S. Department of Justice, Office of Inspector General, and the Professional Standards Unit at the Wyatt Detention Center.

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    MIL Security OSI

  • MIL-OSI Security: 29 Plead Guilty to Conspiracy to Commit Wire Fraud in $5M COVID Fraud Investigation

    Source: Office of United States Attorneys

    COLUMBIA, S.C. —Twenty-Nine out of 31 indicted defendants have pleaded guilty in a five-year investigation into a scheme to fraudulently obtain COVID-19 unemployment benefits led by SCDC inmates along with family members and friends outside the prison system.

    Evidence presented in court revealed that incarcerated inmates harvested personal information, such as social security numbers and dates of birth, from other inmates and used the information to apply for COVID unemployment benefits in the names of those inmates as well as themselves. Some inmates provided their details willingly to the named defendants in exchange for a portion of the proceeds derived from the unemployment benefits. Other inmates had no knowledge that unemployment benefits were being applied for on their behalf. The incarcerated defendants also obtained the information of unwitting individuals outside of the Department of Corrections using various extortion schemes.

    One of the primary schemes utilized by the defendants was known as “Johning.” Using contraband cellphones within the Department of Corrections, inmates posed as younger males or females and lured individuals to send them nude or compromising photos. After obtaining the photos, the inmates used a second line feature on their contraband cell phones and contacted the victim posing as law enforcement. The inmates then extorted the victims into sending them money and/or photos of their social security cards and driver’s license.

    After the defendants applied for unemployment benefits in the names of the extortion victims and Department of Corrections inmates, the benefits were diverted to the incarcerated defendants with the assistances of the non-incarcerated defendants. The non-incarcerated defendants received government checks and prepaid Visa debit cards in the mail. The non-incarcerated defendants then utilized ATM withdrawals, wire transfers, and mobile banking applications such as Zelle, Venmo, Green Dot, and Cash App to make the proceeds available to the incarcerated defendants.

    The indictment alleges the named defendants submitted COVID-19 unemployment applications in multiple states. Fraudulent benefit applications were filed in South Carolina, Pennsylvania, North Carolina, Nevada, New Jersey, Missouri, Arizona, and California. In total, the fraudulent scheme resulted in a loss of approximately $4,996,673.00 to the United States Government. 

    “This extensive fraud scheme exploited and misused individuals’ personal information, some unknowingly, for financial gain at the expense of American taxpayers,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “The individuals involved showed a complete disregard for the law and used deception, manipulation, and extortion to unlawfully obtain nearly $5 million in unemployment benefits. Our agencies remain committed to holding those responsible accountable and ensuring that such fraudulent schemes do not undermine public trust in vital government programs.”

    “Inmates using this brazen scheme stole millions of dollars from an effort to help everyday Americans survive the COVID-19 pandemic,” SCDC Director Bryan Stirling said. “It is shameful, and the taxpayers deserve better. I am grateful to everyone involved in bringing these defendants to justice.”

    Each defendant faces a maximum penalty of 20 years in federal prison, a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  United States District Sherri A. Lydon has accepted 29 guilty pleas and handed down sentences for 14 of the defendants thus far. The remaining defendants will be sentenced after the court receives and reviews a sentencing report prepared by the U.S. Probation Office. One defendant, Jessica Ann Howell, passed away and another defendant, Christine Hankins, remains at large as a fugitive.

    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.

    This case was investigated by the United States Secret Service, the South Carolina Department of Corrections, and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Winston Holliday and Scott Matthews are prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Mission man sent to prison for drug trafficking, again

    Source: Office of United States Attorneys

    McALLEN, Texas – A 56-year-old convicted felon has been ordered to prison for drug trafficking while on federal supervision, announced U.S. Attorney Nicholas J. Ganjei.

    Salvador Noyola pleaded guilty May 3, 2024.

    Chief U.S. District Judge Randy Crane has now ordered Noyola to serve 188 months in federal prison to be immediately followed by five years of supervised release. On supervised release when he committed the crime, the court included 18 months as part of the sentence for violating that term. In handing down the sentence, Judge Crane warned Noyola, stating “You’ve got to get out of this business… I hope hat you will find another way to make money.”

    In December 2023, authorities arrested Noyola following a search at his residence.

    At the time of the search, law enforcement seized over a kilogram of powdered cocaine.

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

    This case is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texas Department of Public Safety – Criminal Investigations Division are conducting the OCDETF operation with the assistance of the Hidalgo County Sheriffs Office and the Mission and Alton police departments. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr., Lance Watt and Brittany Jensen are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: America Is Back — and President Trump Is Just Getting Started

    US Senate News:

    Source: The White House
    President Donald J. Trump took office just one month ago, but has already accomplished more than most presidents do in their entire term as he makes good on his promise to usher in the New Golden Age of America.
    Here is a non-comprehensive list of President Trump’s wins after just one month:
    SECURING OUR HOMELAND:
    President Trump declared a national emergency at the border and deployed the military, including the 10th Mountain Division, to secure our nation.
    Illegal border crossings have hit lows not seen in decades as U.S. Border Patrol is re-empowered to once again enforce the law.
    ABC News: “From Jan. 21 through Jan. 31, the number of U.S. Border Patrol apprehensions along the southwest border dropped 85% from the same period in 2024, according to data obtained by ABC News. In the 11 days after Jan. 20, migrants apprehended at ports of entry declined by 93%.”

    Illegal aliens have started turning around in droves amid the crackdown.
    The Department of Homeland Security announced that arrests of criminal illegal immigrants have doubled under President Trump.
    President Trump signed the Laken Riley Act into law, which requires illegal immigrants arrested or charged with theft or violence to be detained — honoring the legacy of Laken Riley, a Georgia college student brutally murdered by an illegal alien released into the country.
    President Trump ended “catch-and-release,” reversing the dangerous Biden-era policy that released dangerous illegal aliens back into our communities.
    President Trump shut down the “CBP One” app, which “paroled” more than one million illegal immigrants into the country.
    A migrant shelter in San Diego announced it will shut down after it has received no new arrivals since President Trump took office.

    President Trump terminated all taxpayer-funded public benefits for illegal aliens.
    President Trump ramped up deportation flights of criminal illegal aliens.
    After President Trump announced “urgent and decisive retaliatory measures” against Colombia over its refusal to accept deportation flights from the U.S., the country’s president quickly backtracked — even offering the use of his personal plane for the deportations.
    El Salvadorian President Nayib Bukele offered to accept deportees of any nationality, including violent American criminals currently imprisoned in the U.S.

    President Trump began transferring criminal illegal aliens to Guantanamo Bay ahead of their repatriation back to their own countries.
    President Trump re-established the successful “Remain in Mexico” policy.
    President Trump restarted construction of the border wall.
    The Trump Administration officially declared Tren de Aragua, MS-13, the Sinaloa Cartel, the Jalisco New Generation Cartel, the United Cartels, the Gulf Cartel, the Northeast Cartel, and the Michoacán Family as Foreign Terrorist Organizations.
    New York City Mayor Eric Adams (D) agreed to allow federal immigration officials to operate on Rikers Island and deport illegal alien criminals following his meeting with Border Czar Tom Homan.
    Mexico announced a deployment of 10,000 troops to the border to combat illegal immigration and fentanyl trafficking, while Canada announced a flurry of measures to combat fentanyl manufacturing and trafficking following President Trump’s imposition of tariffs on the two countries.
    President Trump implemented an additional 10% tariff on imports from China in order to stem the flow of illegal aliens and fentanyl.
    President Trump ordered an end to birthright citizenship.
    President Trump suspended the U.S. Refugee Admissions Program.
    The Department of Justice filed suit against the State of New York and some of its elected officials over their willful failure to follow federal immigration law and announced that it will take action against so-called “sanctuary cities” for their obstruction of U.S. law.
    The Department of Homeland Security “clawed back” tens of millions of dollars in funds paid by rogue FEMA officials to house illegal aliens in luxury New York City hotels.
    President Trump reinstated the death penalty for federal capital crimes.
    PROTECTING AMERICAN WORKERS AND FOSTERING ECONOMIC GROWTH:
    President Trump restored a 25% tariff on steel imports and elevated the tariff to 25% on aluminum imports to protect these critical American industries from unfair foreign competition — a move praised by the Steel Manufacturers Association, the Aluminum Association, and businesses across the country.
    Robert Simon, CEO of JSW Steel USA, praised President Trump’s steel and aluminum tariffs, celebrating them “as a project that will flood the U.S. with jobs as trading partners move their industries to U.S. soil to avoid tariffs.”

    Makoto Uchida, the CEO of global automaker Nissan, said President Trump’s tariffs could push the car manufacturer to move its production from Mexico to the U.S.
    President Trump unveiled a plan for fair and reciprocal trade, making clear to the world that the United States will no longer tolerate being ripped off.
    President Trump secured hundreds of billions of dollars in new investments.
    President Trump announced the largest artificial intelligence infrastructure project in history, securing $500 billion in planned private sector investment — with major CEOs agreeing it would not have been possible without President Trump’s leadership.
    Saudi Arabia declared its intention to invest $600 billion in the United States over the next four years.
    President Trump secured a $20 billion investment by DAMAC Properties to build new U.S.-based data centers.
    Taiwan pledged to boost its investment in the United States.
    Electronics giants Samsung and LG “are considering moving their plants in Mexico to the U.S.” now that President Trump is back in office.

    In February, forecasters from the Federal Reserve Bank of Philadelphia revised their economic growth projections for the first quarter of 2025 up from 1.9% to 2.5%, and their unemployment rate projections for the quarter down from 4.2% to 4.1%.
    After a meeting with President Trump, Stellantis announced it will reopen its assembly plant in Belvidere, Illinois — putting 1,500 employees back to work — and build its next-generation Dodge Durango in Detroit, Michigan. The company also announced new investments in their Toledo, Ohio, and Kokomo, Indiana, facilities.
    President Trump laid out a visionary plan to establish a Sovereign Wealth Fund to maximize the stewardship of the $5+ trillion in assets held by the United States.
    Following President Trump’s victory, the S&P 500 set a new record as the stock market surged to record highs — while major Wall Street firms like JP Morgan Chase posted their highest ever annual profits.
    LOWERING THE COST OF LIVING:
    President Trump directed the heads of all executive departments and agencies to “deliver emergency price relief … to the American people and increase the prosperity of the American worker.”
    President Trump established the National Energy Dominance Council to maximize use of the U.S.’ extensive energy resources, thereby enabling lower energy prices.
    Crude oil prices have fallen over 5% since President Trump took office.
    The Department of Energy postponed burdensome Biden-era efficiency standard rules for the following appliances, saving American consumers large sums:
    Central air conditioners: Biden rules were slated to make air conditioners $1,100 more expensive, according to Alliance for Consumers.
    Gas water heaters: Biden rules were slated to make water heaters $2,800 more expensive.
    Clothes washers and dryers: Biden rules were slated to make washers $200 more expensive.
    Light bulbs: Biden rules were slated to make light bulbs $140 more expensive.
    Walk-in coolers and freezers, commercial refrigeration equipment, and air compressors.

    The total cost of federal regulations in 2023 was a record-breaking $2.1 trillion, or $15,788 per U.S. household, according to the Competitive Enterprise Institute. By requiring agencies to identify at least ten existing rules, regulations, or guidance documents to be repealed for every one rule they promulgate, President Trump has put the U.S. on track to severely reduce regulatory costs for everyday Americans.
    The National Associations of Manufacturers found the cost of federal regulations was even greater — at $3.079 trillion in 2022.

    Secretary Sean Duffy’s very first action at the Department of Transportation was to initiate rulemaking resetting Corporate Average Fuel Economy (CAFE) standards — effectively eliminating the Biden-era electric vehicle mandate.
    NBER economist Mark R. Jacobsen “estimates that a one-mpg increase in CAFE standards costs consumers of all income levels approximately 0.5% of their income in the first year of the increase. By the 10th year following the increase, however, this cost becomes regressive, as the increase drives up the price of used cars. A one-mpg increase in CAFE standards costs consumers earning less than $25,000 per year 1.12% of their income, but only costs consumers earning more than $75,000 per year 0.41% of their income.”

    RE-ESTABLISHING AMERICAN STRENGTH:
    President Trump secured the release of six American hostages in Venezuela, two Americans in Afghanistan, an American-Israeli citizen in Hamas captivity, a Pennsylvania teacher in Russian captivity, and an American citizen in Belarus — bringing the total number of American hostages released under President Trump to 11.
    President Trump spoke with Russian President Vladimir Putin and Ukrainian President Volodymyr Zelenskyy in pursuit of finally securing peace as negotiations get underway.
    President Trump restored maximum pressure on Iran, “sanctioning an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to the People’s Republic of China.”
    President Trump redesignated the Iran-backed Houthis as a Foreign Terrorist Organization.
    President Trump hosted Israeli Prime Minister Benjamin Netanyahu for a visit where he proposed a bold vision for securing lasting peace in Gaza.
    Former U.S. Ambassador to Israel David Friedman described the proposal as “brilliant, historic and the only idea I have heard in 50 years that has a chance of bringing security, peace and prosperity to this troubled region.”

    President Trump hosted Japanese Prime Minister Shigeru Ishiba, who announced his intention to “elevate Japan’s investment in the United States to an unprecedented amount of $1 trillion,” import “historic” quantities of LNG from Alaska, and open new auto plants in the U.S.
    President Trump hosted Jordan’s King Abdullah II, who announced that the Kingdom will accept 2,000 sick children from Gaza “as quickly as possible.”
    President Trump hosted Indian Prime Minister Narendra Modi for a visit where they announced new deals between the two countries on immigration, trade, energy, and artificial intelligence.
    President Trump banned funding to UNRWA — a United Nations agency that employed hundreds of Hamas and jihad operatives.
    President Trump imposed sanctions on the International Criminal Court, which has illegitimately asserted jurisdiction over internal U.S. matters and baselessly targeted Israeli Prime Minister Benjamin Netanyahu.
    President Trump reinstated the Mexico City Policy to ensure no taxpayer dollars support foreign organizations that perform, or actively promote, abortion in other nations.
    The Department of State ordered embassies worldwide to only fly the American flag — not activist flags.
    President Trump declared all foreign policy must be conducted under the President’s direction, ensuring career diplomats reflect the foreign policy of the United States at all times.
    The Department of State declared that U.S. foreign policy will be America First going forward.
    Following a visit from Secretary of State Marco Rubio, Panamanian President José Raúl Mulino agreed to withdraw from China’s Belt and Road Initiative, a debt-trap diplomacy scheme the Chinese Communist Party uses to gain influence over developing nations.
    The U.S. rejoined the Geneva Consensus Declaration, which promotes and strengthens opportunities for women and girls around the world, and protects the family as the fundamental unit of society.
    President Trump cracked down on anti-Semitism by canceling visas for foreign students who are Hamas sympathizers.
    President Trump ordered the immediate dismissal of the Board of Visitors for the Army, Air Force, Navy, and Coast Guard following years of woke ideologies infiltrating U.S. service academies.
    The U.S. Army barred transgender people from enlisting and stopped using taxpayer funds for sex change surgeries.
    President Trump reinstated, with backpay, U.S. service members who were discharged under the military’s nonsensical COVID-19 vaccine mandate.
    Secretary of Defense Pete Hegseth restored Fort Liberty, North Carolina, to “Fort Bragg,” in honor of a World War II hero.
    President Trump withdrew the U.S. from the World Health Organization.
    President Trump paused enforcement of the overregulation of American businesses abroad, which negatively impacted national security.
    President Trump proclaimed “Gulf of America Day” after the Department of the Interior officially established it on its mapping databases.
    President Trump initiated a process to build a next-generation missile defense shield over the United States.
    UNLEASHING AMERICAN ENERGY:
    President Trump declared a National Energy Emergency to unlock America’s full energy potential and bring down costs for American families.
    President Trump rescinded every one of the Biden Administration’s job-killing, pro-China, anti-American energy regulations.
    President Trump empowered Americans with choice in vehicles, showerheads, toilets, washing machines, light bulbs, and dishwashers, and killed Biden-era regulations that restricted water flow and mandated inadequate light bulb standards.
    President Trump terminated the job-killing Green New Scam.
    President Trump withdrew from the disastrous Paris Climate Agreement, which unfairly ripped off our country.
    President Trump paused federal permitting for massive wind farms, which degrade our natural landscapes and fail to serve American consumers.
    President Trump reversed bureaucratic regulations that impeded Alaska’s ability to develop its vast natural resources.
    President Trump re-opened 625 million acres for offshore drilling, which Biden banned in his waning days, in order to “drill, baby, drill.”
    President Trump scrapped an Obama-era rule on greenhouse gases.
    President Trump ended the Liquefied Natural Gas pause and approved the first LNG project since the Biden Administration banned them last year.
    BRINGING BACK COMMON SENSE:
    Health systems across the nation stopped or downsized their sex change programs for minors following President Trump’s “Protecting Children from Chemical and Surgical Mutilation” executive order.
    In Illinois, Chicago’s Lurie Children’s Hospital paused sex-change surgeries for patients under 19 as it “work[s] to understand the rapidly evolving environment.”
    In Colorado, Denver Health announced it would stop performing sex change surgeries on minor children, while UCHealth said it was ending so-called “gender-affirming care” for all minors.
    In Washington, D.C., Children’s National Hospital “paused” prescribing puberty blockers and hormone therapies for minors, while Northwest Washington Hospital did the same.
    In Virginia, VCU Health and Children’s Hospital of Richmond “suspended” providing transgender-related medication and surgeries for minors, while UVA Health also “suspended” transgender-related services for minors.

    President Trump ended the unfair, demeaning practice of forcing women to compete against men in sports — which resulted in the NCAA changing its rules.
    The Department of Education launched investigations into the California Interscholastic Federation and the Minnesota State High School League over their failures to comply.

    President Trump made it the official policy of the U.S. government that there are only two sexes.
    President Trump banned COVID-19 vaccine mandates at schools that receive federal funding.
    President Trump rolled back the Biden-era push to mandate paper straws.
    President Trump instructed the Secretary of the Treasury to stop production of the penny, which cost 3.69 cents each to make.
    President Trump directed full enforcement of the Hyde Amendment, which bars taxpayer dollars from being used to fund or promote elective abortion.
    The Department of Transportation terminated the approval for New York City’s burdensome “congestion pricing” scheme.
    RESTORING ACCOUNTABILITY AND TRANSPARENCY IN GOVERNMENT
    President Trump established the Department of Government Efficiency (DOGE) to maximize government productivity and ensure the best use of taxpayer funds — which has already achieved billions of dollars in savings for taxpayers.
    President Trump commenced his plan to downsize the federal bureaucracy and eliminate waste, bloat, and insularity.
    President Trump ordered federal workers to return to the office five days a week.
    President Trump ordered federal agencies hire no more than one employee for every four employees who leave.
    President Trump ended the wasteful Federal Executive Institute, which had become a training ground for bureaucrats.
    President Trump ordered the termination of all federal Fake News media contracts.

    President Trump ordered the Consumer Financial Protection Bureau — the brainchild of Elizabeth Warren, which funneled cash to left-wing advocacy groups — to halt operations.
    President Trump ordered an end to anti-Christian bias in the Federal Government.
    President Trump ordered an examination of all regulations to assess any infringements on Americans’ Second Amendment rights.
    The Environmental Protection Agency canceled tens of millions of dollars in contracts to left-wing advocacy groups, announced an investigation into a scheme by Biden EPA staffers to shield billions of dollars from oversight and accountability, and put 168 “environmental justice” employees on leave.
    President Trump stopped the waste, fraud, and abuse within USAID — ensuring taxpayers are no longer on the hook for funding the pet projects of entrenched bureaucrats, such as sex changes in Guatemala.
    President Trump ordered an end to the weaponization of the Federal Government against American citizens.
    The Department of Justice immediately began rooting out politically motivated lawfare that occurred in the Biden Administration.

    President Trump reversed the massive over-expansion of the IRS that took place during the Biden Administration.
    President Trump eliminated discriminatory DEI offices, employees, and practices across the bureaucracy alongside a return to merit-based hiring — including at the Federal Aviation Administration, where the Biden Administration specifically recruited individuals with intellectual disabilities and psychiatric issues.
    As a result, taxpayer-funded PBS closed its DEI office, Disney dropped two of its DEI programs, Goldman Sachs ended its DEI policy, and Institutional Shareholder Services announced it would no longer consider diversity of company boards when making its voting recommendations.
    The Federal Communications Commission opened an investigation into discriminatory DEI policies at Comcast, an entity it regulates.

    President Trump ordered an end to all censorship of Americans by the federal government.
    President Trump ordered a review of funding for all non-governmental organizations, so taxpayers are no longer funding those that undermine America’s interests.
    The Department of State issued a “pause” on existing foreign aid grants to ensure accountability and efficiency.

    President Trump lifted last-minute collective bargaining agreements issued by the Biden Administration, which sought to impede reform.
    President Trump overrode bureaucratic red tape that limited water availability in California following the failure of the state’s water system during the devastating wildfires.
    President Trump terminated the Biden-era electric vehicle mandate.
    President Trump suspended the Biden-era EV charging program, which had resulted in just eight charging stations despite $7.5 billion earmarked for the program.

    President Trump shut down the wasteful Biden-era “Climate Corps” program.
    The Federal Communications Commission took action against a Soros-backed radio station that leaked sensitive information about ICE operations.
    President Trump ordered the declassification of documents related to the assassinations of President John F. Kennedy, Jr., Robert F. Kennedy, and Rev. Dr. Martin Luther King, Jr.
    President Trump opened the White House Press Briefing Room to non-legacy media outlets as the White House sets a new standard for transparency in the digital age.
    President Trump reinstated press privileges for roughly 440 journalists who the Biden Administration sought to silence.
    President Trump fired members of The Kennedy Center’s Board of Trustees amid their obsession with perpetuating radical, left-wing ideology at taxpayer expense.
    President Trump revoked the security clearances of the 51 “spies who lied.”
    EMPOWERING THE AMERICAN PEOPLE
    President Trump established the Make America Healthy Again Commission, which redirects the national focus to promoting health rather than simply managing disease.
    President Trump took executive action to expand access to in vitro fertilization (IVF).
    President Trump established the White House Faith Office to protect Americans’ religious liberty.
    President Trump ordered an end to the radical indoctrination of children in K-12 schools that receive federal funding.
    President Trump took executive action to support parents in choosing the best education for their children.
    President Trump established the Presidential Working Group on Digital Asset Markets to strengthen U.S. leadership in digital finance.
    President Trump granted full and unconditional pardons to 23 pro-life Americans who were unjustly persecuted by the Biden Administration.
    President Trump pardoned two Washington, D.C., police officers who were imprisoned simply for doing their jobs of apprehending criminals.
    President Trump has had his cabinet confirmed by the Senate at a far faster pace than his predecessors, with a majority of his cabinet earning confirmation in his first month.

    MIL OSI USA News

  • MIL-OSI Security: Indian National Indicted for Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on February 6, 2025, ASHISH KAPOOR, a/k/a Romy Kapoor,” (“KAPOOR) age 28, a national of India, was indicted for Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

    If convicted, KAPOOR faces a maximum sentence of 20 years imprisonment, a fine of up to 250,000.00, a period of supervised release up to life, and a mandatory special assessment fee of $100.00.

    According to the indictment, on or about December 20, 2024, KAPOOR possessed digital videos and computer images containing visual depictions of prepubescent minors engaging in sexually explicit conduct.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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 Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The case was investigated by the United States Department of Homeland Security, the United States Customs and Border Protection, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Maria Carboni of the Financial Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Bokeelia Man Pleads Guilty To Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Fort Myers, Florida – Acting United States Attorney Sara C. Sweeney announces that Vincent Jay Yau (42, Bokeelia) has pleaded guilty to possession of child sexual abuse material. Yau faces a maximum penalty of 20 years in federal prison. Yau has agreed to forfeit his laptop and cellphone which were used to commit the offense. A sentencing date has not yet been set.

    According to court documents, Homeland Security Investigations served a federal search warrant on Yau’s residence and located multiple electronic devices attributed to Yau. On those devices agents located thousands of files containing child sexual abuse material (CSAM). Some of the CSAM files depicted toddlers.

    This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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

    MIL Security OSI

  • MIL-OSI Security: Fourteen Members of Bandidos Motorcycle Gang Indicted for Offenses Including Racketeering, Assault, and Murder

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

    HOUSTON – A 22-count indictment has been unsealed in the Southern District of Texas (SDTX) following an operation targeting multiple members of an allegedly violent, transnational motorcycle gang in the Houston metropolitan area.

    Current and former members of the Bandidos Outlaw Motorcycle Gang and Mascareros Motorcycle Club are charged for their alleged roles in a criminal enterprise engaged in violent criminal activity in and around Houston. The Mascareros is a support club of the Bandidos.

    Several of those are expected to make their initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Feb. 20.

    A federal grand jury returned an indictment Feb. 11 against 14 members and associates of the Bandidos outlaw motorcycle gang accusing them of various crimes, to include engaging in a conspiracy to commit racketeering activity and committing violent crimes in furtherance of the gang such as murder, attempted murder and assault. The indictment alleges the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico.

    “Ensuring the safety of the public is SDTX’s paramount concern,” said U.S. Attorney Nicholas J. Ganjei. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.” 

    “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals—and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.”

    The indictment alleges that beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges.

    John M. Pfeffer aka Big John, 32, Darvi Hinojosa aka 10 Round, 35, Bradley Rickenbacker aka Dolla Bill, 37, all of Katy; Michael H. Dunphy aka Money Mike, 57, Cleveland; Christopher Sanchez aka Monster, 40, Tomball; and Brandon K. Hantz aka Loco and Gun Drop, 33, Crosby; are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson.

    Pfeffer, Hinojosa, Rickenbacker and Sanchez each face up to life in prison if convicted, while Dunphy and Hantz each face up to 20 years on each of their counts upon conviction.

    The indictment also charges David Vargas aka Brake Check and First Time, 33, Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using, carrying, brandishing, discharging and possessing a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. Murder in aid of racketeering carries a mandatory life sentence or the death penalty, if convicted.

    Further, Pfeffer and Rickenbacker are also charged with assault in aid of racketeering and using a firearm during and in relation to a crime of violence  along with Marky Baker aka Pinche Guero and Guero, 40, Ronnie McCabe aka Meathead, 56, and Jeremy Cox aka JD, 37, all of Houston; Roy Gomez aka Repo, 50, Richmond; and Marcel Lett, 56, Pearland. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they face up to life in prison.

    Hinojosa is also charged along with John Sblendorio aka Tech9, 54, Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. Sblendorio and Hinojosa each face up to life in prison, if convicted.

    In addition, Sean G. Christison, aka Skinman, 30, Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life imprisonment. 

    The FBI, Texas Board of Criminal Justice – Office of Inspector General, Texas Department of Public Safety and Montgomery County Sheriff’s Office conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation with the assistance of Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cypress-Fairbanks Independent School District Police Department. 

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos of the Southern District of Texas are prosecuting the case in partnership with Trial Attorneys Grace H. Bowen and Christopher Taylor of the Department of Justice’s Criminal Division – Violent Crime and Racketeering Section.

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

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Rachelle Aud Crowe for the Southern District of Illinois departs from post

    Source: Office of United States Attorneys

    FAIRVIEW HEIGHTS, Ill. – Rachelle Aud Crowe, the United States Attorney for the Southern District of Illinois, who has served as the chief federal law enforcement officer in the district, has departed from the position, effective Feb. 18. She releases the following statement:

    “It has been my honor to serve the Southern District of Illinois as the United States Attorney. Announcing my departure accompanies many emotions, but my heart is full of gratitude.

    Working for the Department of Justice and leading an office of talented attorneys, dedicated legal staff and supportive administrative employees has been a lifelong dream. It was my privilege to guide the Department on matters of policy, procedure and management as a member of the Attorney General’s Advisory Committee and the Domestic Terrorism Executive Committee.

    I have been fortunate to partner with the local, state and federal law enforcement officers to seek justice for victims and improve public safety. In addition to prosecuting hundreds of criminal cases, the office represented the government effectively in civil lawsuits and recovered millions of taxpayer dollars.

    I will cherish the time I spent at the federal courthouses. I’m thankful to the district judges for their judicial oversight, it’s been my honor to work with and learn from them. The future for the office is bright, and I’m confident the employees will continue to exceed their high standard of excellence, integrity and functionality.

    Thank you for the encouragement during my service.”

    “From the beginning, USA Crowe has been a champion of the FBI mission,” said FBI Springfield Special Agent in Charge Christopher Johnson. “The combination of the FBI’s investigative efforts and the Southern District of Illinois’ commitment to uphold the law has brought justice for victims and made our communities a safer place to live.”

    “It’s been a pleasure working alongside U.S. Attorney Crowe,” Drug Enforcement Administration St. Louis Division Special Agent in Charge Michael Davis said. “She’s been a tremendous partner and we’re grateful for her service. Her commitment to helping remove the threat of drugs and those who distribute them across Southern Illinois has been invaluable.”

    “U.S. Attorney Crowe has been a tremendous partner for the Illinois State Police,” said ISP Director Brendan F. Kelly. “U.S. Attorney Crowe supported our Public Safety Enforcement Group and its work, bringing charges and winning convictions in numerous criminal cases, and was instrumental in holding people accountable and bringing them to justice.”

    “United States Attorney Rachelle Crowe has been an engaged and dedicated law enforcement partner, and we thank her for her dedication in the support of ATF’s mission in Southern Illinois,” said ATF Assistant Special Agent in Charge Shannon Hamm. “ On behalf of the men and women of ATF, we wish nothing but the best for United States Attorney Crow now and into the future.”

    Ali M. Summers is the Acting U.S. Attorney for the Southern District of Illinois. She joined the office as an Assistant U.S. Attorney in 2012.

    MIL Security OSI

  • MIL-OSI USA: ICYMI: On MSNBC.com, Reps. Chu, Moore raise alarm over DOGE’s rogue activities, access to personal information

    Source: United States House of Representatives – Representative Judy Chu (CA2-27)

    We confronted Speaker Johnson over DOGE. His response is cause for concern,” they write

    WASHINGTON, D.C. — As reports continue surfacing regarding Elon Musk’s so-called Department on Government Efficiency (DOGE) accessing confidential and sensitive private information at the Internal Revenue Service (IRS), MSNBC.com published a joint opinion piece by Reps. Judy Chu (CA-28) and Gwen Moore (WI-04) on their recent, unscheduled meeting with Speaker Mike Johnson in his office regarding DOGE’s activities. This follows their letter to Speaker Johnson welcoming his commitment to House Committee on Ways & Means oversight of DOGE and Musk’s access to data and funding streams.

    They write: 

    Insults towards women in politics are nothing new, so we are wearing being called “rude,” “aggressive” and “unhinged” last week as a badge of honor. 

    This is not a time where business as usual can be our strategy. 

    After reports began surfacing about Elon Musk’s so-called Department of Government Efficiency having access to the Department of Treasury payment systems, our constituents were understandably alarmed. They bombarded our phones rightly demanding answers to why an unelected and unvetted billionaire – and other unqualified individuals with troubling backgrounds – was granted access to sensitive Treasury payment systems and the confidential, personal information contained within. 

    Does no one outside of Musk and his team know how this data is being handled and used? Is it being manipulated? Are backdoors into the system being added? Where is any extracted data being maintained? 

    We sought answers to these questions and more from the source: Treasury Secretary Scott Bessent, who had given Musk and DOGE that access. So, after learning that Bessent had a scheduled meeting last Wednesday with Speaker Mike Johnson and House Ways and Means Chairman Jason Smith to discuss passing more tax cuts for the wealthy, we marched to the Speaker’s Office to get those answers. 

    The DOGE team’s attack at Treasury began with Musk’s allies reportedly pressured the department’s highest ranking career official to gain access to the department’s payment systems. That official, who had worked under 11 different Treasury secretaries of both parties, ultimately resigned rather than follow an unlawful order. He was right to be concerned: The Treasury systems dispense 95 percent of federal payments every year. They ensure that seniors, government employees, and taxpayers receive their Social Security checks, paychecks, and tax refunds, among other things. Protecting the systems’ integrity is a matter of national security, economic security, and personal privacy. 

    Management of payment systems has historically been done by career civil servants who have been thoroughly vetted and granted proper security clearances, through carefully designed procedures. In fact, Section 6103 of the Internal Revenue Code states that unauthorized disclosure of confidential taxpayer information is a felony. There is no room for error. A technical glitch of the payment systems in 1979 that delayed checks to a small number of bond holders caused a spike in treasury yields. A more systemic issue in the payment’s issuances, or intentional political tampering with payments could trigger dire economic consequences for our nation and the global economic order. 

    These responsibilities are far too serious for Musk and his unqualified team. But President Trump operates with minimal ethical restraints and no concern about whether those who work for him are qualified. His Republican allies in Congress have so far provided no check on his lawless actions or dangerous nominees to Cabinet positions. And after Musk contributed $277 million to President Trump and other Republicans in the 2024 campaign, the richest man in the world has been granted this unprecedented level of extra-executive powers to undermine the federal government and adversely affect the lives of tens of millions of Americans.

    We know that Democrats and other concerned citizens will need to be creative and, in the words of the late Congressman John Lewis, make good trouble. Most of our constituents don’t have proximity to the halls of power and won’t get the chance to meet congressional leadership and Cabinet secretaries to voice their concerns. But we are their elected representatives, endowed with the responsibility to be their voice in Washington D.C., and they expect us to do what we can in these unprecedented times. 

    Even though we were denied the chance to meet with the Treasury Secretary, we did secure a meeting with Speaker Johnson. An anonymous witness, who was clearly friendly toward the Speaker, told media outlets that we were “incredibly rude, extremely aggressive and frankly unhinged.” This was utterly false: We engaged in a polite, respectful conversation. But alarmingly, Speaker Johnson revealed that he didn’t know DOGE’s intentions. He couldn’t answer our questions with any degree of specificity, which speaks to how rogue DOGE’s operation is. And even though he committed to oversight to help answer our constituents’ questions, we’ve not yet received a response from him regarding that commitment. 

    It gives us no comfort that the Trump Administration appears to be seeking to mollify the uproar from the American people by claiming to have granted DOGE read-only access to these payment systems. The reality is they were forced to limit access by a federal court, and DOGE officials could already have our sensitive information. The Trump Administration and DOGE’s actions – ignoring Congress’ authority over previously approved hundreds of millions of funds and threatening to ignore rulings by the courts – have pushed our country to the brink of a constitutional crisis.   

    As members of the House Ways and Means Committee, which is responsible for oversight of the Treasury Department, we are calling for our Republican colleagues to work with us to investigate. And the Department of Justice must put aside Trump’s political retribution agenda and prosecute any crimes that are found to have taken place. 

    Checks and balances are a constitutional responsibility to restrain an overzealous branch of government. We refuse to stand by while Trump and Musk test the limits of our democracy. 

    While the judicial branch process lawsuits challenging Musk and DOGE’s actions and access at Treasury, we will fight to keep Americans’ sensitive data private, and protect the payment systems that Americans depend on. 

    House Democrats only need three Republican members to join us in supporting our Taxpayer Data Protection Act to force a vote on the House Floor. So far, none have.  But we will keep fighting to pursue accountability, get answers, and aggressively push for transparency. And we may get into some good trouble to win those fights.

    Click here for the full opinion piece.

    Click here for Reps. Chu, Moore’s letter to Speaker Johnson on Ways & Means oversight of DOGE.

    Click here for a read-out of the initial meeting between Reps. Chu, Moore and the Speaker.

    MIL OSI USA News

  • MIL-OSI USA: Murphy: if Your Plan is to Destroy the Rule of Law, Kash Patel is the Perfect Person to Lead the FBI

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy
    [embedded content]
    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) on Wednesday spoke on the U.S. Senate floor to sound the alarm on President Donald Trump’s blatant disregard for the rule of law. Murphy condemned Trump’s efforts to use the justice system as a tool to punish his critics and protect his allies, warning the confirmation of Kash Patel to lead the FBI would be a dangerous step toward dismantling American democracy.
    On the dangerous nomination of Kash Patel to lead the FBI, Murphy said: “If your plan is to destroy the rule of law and turn the Department of Justice into a political weapon that rewards loyalty and punishes dissent, then Kash Patel is the perfect person to lead the FBI, and that is likely exactly why he was chosen. […] He has an enemies list. He thinks that people who helped elect Joe Biden are criminals. […] Honestly, how on Earth are we going to let someone lead the world’s most important, most revered law enforcement agency, who is secretly in business with the Chinese Communist Party, who believes that the FBI organized the invasion of the Capitol, who runs a fake charity, who has a brand in order to make money off of his affiliation with Donald Trump?”
    Murphy called out Patel’s sham foundation: “While he believes this, he also knows that there’s a money-making opportunity in all of this. This is his logo: K$H. He’s a brand. He says all these things because he believes them, but also because it makes him a hero to the gullible conspiracy theorists inside MAGA. He uses them. He sells stuff to them: sweatshirts, T-shirts, lapel pins. K$H. Now if you buy this sweatshirt for $55, it says all net profits go to the Kash Foundation. But you know what we found out, unsurprisingly, is that in 2023, by selling all these sweatshirts and merch, the K$H Foundation had $1.3 million in revenues. Now it purports to support heroic whistleblowers with legal services and other support services. You know what percentage of that $1.3 million went to actual services? Less than 15%. Kash Patel pocketed almost all the money that he made from selling these T-shirts.”
    Murphy detailed how President Trump is brazenly using the Department of Justice to curry favor and punish critics: “Trump ordered the Department of Justice to cut a deal with the indicted mayor of New York City, Eric Adams. The deal was simple. If Adams pledged loyalty to Trump and agreed specifically to cooperate with Trump’s immigration raids in the city, Trump would look the other way regarding Adams’ corruption. The charges would be dropped, and Adams could keep stealing money as long as he was politically loyal to Trump. They didn’t hide this deal. Adams and a high-ranking Trump official literally went on TV to announce that they had formed an alliance based upon the release of charges in exchange for political loyalty.
    He added: “There is not a rule of law anymore. There is one set of law for people or entities who are loyal to Donald Trump, and there is one set of law for people who dare criticize him. That is not democracy. And if we don’t find a way, Republicans and Democrats, to come together to defend the rule of law, if we don’t say that what is happening today – deals being cut with corrupt politicians in exchange for their pledges of loyalty to Donald Trump – if we can’t speak with one voice about that kind of corruption, well, then our democracy is cooked.”
    He concluded: “The law loses all meaning when it becomes simply what the president, what the leader, on any given day decides. This is the worst possible moment to put a person like Kash Patel in charge of the FBI. It is heartbreaking to see so many of my Republican colleagues, many of whom I admire, put loyalty to Donald Trump ahead of loyalty to this country, and more specifically loyalty to that sacred principle, the rule of law. My prediction is that if you vote for Kash Patel, more than any other confirmation vote you make, you will come to regret this one to your grave.”
    A full transcript of his remarks can be found below:
    MURPHY: “Thank you, Mr. President. Mr. President, the idea that men and women citizens are bound by a common set of laws that are applied consistently and universally, regardless of one’s income or political power or political affiliation, it’s a fairly modern invention. Because for thousands of years, laws were simply what rulers used to impose and maintain power, to control people. Laws were applied or crimes were invented for the ruler’s critics, and laws were ignored or waived away for those in favor with the regime.
    “Now early Americans had watched the British kings apply laws selectively, both in Britain and in the colonies, and they sought – our founders sought – to create a nation where all men were equal in the face of the law, and [where] the law was applied uniformly and justly. 
    “That idea – equal justice, the law applies to everybody regardless of who you support politically or who you are aligned with politically – was in many ways the founders’ most vital check against tyranny. That’s the difference between a democracy made of equal citizens and an autocracy where the law is simply whatever the ruler decides. It is a foundational principle of American constitutional democracy. It is not something that we can take for granted. 
    “Now, I will admit, likely every president has made a decision or decisions that compromised that belief in the rule of law. Often those decisions were related to one of the maximalist powers that the president supposes. That’s the power of the pardon. I, for instance, did not agree with President Biden’s decision to issue pardons to his family members. I thought that was excessive. I thought that compromised the rule of law. 
    “But this President’s contempt for the rule of law, Donald Trump’s contempt for the rule of law, is unprecedented. What we are all watching right now is Donald Trump throwing away the idea that laws apply to everyone equally. And it is astonishing to watch so many of my Republican colleagues fall in line. Some of them may be on board for the destruction of the rule of law because they want the Trump family to rule forever, but many of them know that this is wrong, what is happening, and their silence is heartbreaking. 
    “Donald Trump issued a statement over the weekend: quote, ‘He who saves the country does not violate any law.’ That’s a quote attributed to one of the most notorious dictators of the last half millennium: Napoleon Bonaparte. It’s a stunning claim that Trump, not the law or Congress, decides what is legal and illegal. 
    “If he had said that in 2017, maybe we could just write it off as Trump being Trump, as just bluster trolling. But this time he is actually implementing a methodical campaign to seize control of the law and apply it differently depending on whether you support him or oppose him. 
    “Take, for example, what happened on Friday night. Trump ordered the Department of Justice to cut a deal with the indicted mayor of New York City, Eric Adams. The deal was simple. If Adams pledged loyalty to Trump and agreed specifically to cooperate with Trump’s immigration raids in the city, Trump would look the other way regarding Adams’ corruption. The charges would be dropped, and Adams could keep stealing money as long as he was politically loyal to Trump. 
    “They didn’t hide this deal. Adams and a high-ranking Trump official literally went on TV to announce that they had formed an alliance based upon the release of charges in exchange for political loyalty. But when Trump told the highest-ranking Justice Department employees in New York City to execute the corrupt deal, they wouldn’t. The top official resigned rather than take part in the corruption. So did the next in the chain of command. By the time that Trump found someone who would implement the deal, seven DOJ lawyers and four of Adams’ deputy mayors had resigned because what was happening in plain view was a fundamental challenge, a fundamental corruption to the rule of law, a rule of law that up until today Republicans and Democrats had both revered. 
    “Meanwhile, other parts of Trump’s team are engaging on the other side of the ledger, targeting and harassing – using the law – the President’s critics. Because that’s what happens in a nation without the rule of law. Law enforcement lets loyalists like Adams off the hook and is overzealous in targeting critics. 
    “Let me give you just one example of what is happening right now as we speak. Last month, Trump’s new FCC Chairman opened an investigation into a single radio station that had the audacity to simply file a news report about an ICE raid that was happening locally. Multiple other sources filed similar reports with similar footage, but only one investigation was opened, and you guessed it, it was against the radio station that was owned by a high-profile critic of Donald Trump, George Soros. 
    “So the game is clear. Like, we can see it. They’re not even hiding it. There is not a rule of law anymore. There is one set of law for people or entities who are loyal to Donald Trump, and there is one set of law for people who dare criticize him. That is not democracy.  And if we don’t find a way, Republicans and Democrats, to come together to defend the rule of law, if we don’t say that what is happening today – deals being cut with corrupt politicians in exchange for their pledges of loyalty to Donald Trump – if we can’t speak with one voice about that kind of corruption, well, then our democracy is cooked.
    “Which brings us to the pending nominee to lead the FBI, Kash Patel. If your plan is to destroy the rule of law and turn the Department of Justice into a political weapon that rewards loyalty and punishes dissent, then Kash Patel is the perfect person to lead the FBI, and that is likely exactly why he was chosen.
    “Listen, Kash Patel is a joke. Many of my Republican colleagues know this. He has spent the last four years taking the most extreme positions inside the world of MAGA in order to make money for himself. 
    “For instance, he says that he can provide proof beyond a reasonable doubt that the FBI was behind the January 6 invasion of this building. Let me say that again. The man that my Republican colleagues are about to vote to lead the FBI believes that there is irrefutable proof that the agency he is about to lead secretly organized the violent assault on the Capitol. That is bananas. My Republican colleagues know that. That is a lie. And we’re about to put this guy in charge of the FBI? An agency that he claims organized a secret plot to invade the Capitol?
    “He wrote a book called ‘Government Gangsters’ and at the end he added an Appendix entitled ‘Enemies List.’ Like, straight out of the McCarthy era. He has a list – he wrote it down – of people he believes are enemies of America. And, shocker, they’re all Democrats, or Republicans who dared speak out and criticize Donald Trump. 
    “You’re going to put at the head of the FBI – the agency that can arrest anyone they want, put people in jail – a man who thinks that anyone who disagrees with Donald Trump politically is an enemy of the United States. Patel has further suggested that anybody who administered the 2020 election could be subject to arrest. Why? Because he believes in his heart that the election was rigged, despite the fact that Joe Biden won by seven million votes – far, far more than Trump won by in 2024. So anybody who helped rig the 2020 election is, in his mind, a potential criminal. 
    “This is off-the-wall stuff. But of course it is, because while he believes this, he also knows that there’s a money-making opportunity in all of this. This is his logo: K$H. He’s a brand. He says all these things because he believes them, but also because it makes him a hero to the gullible conspiracy theorists inside MAGA. He uses them. He sells stuff to them: sweatshirts, T-shirts, lapel pins. K$H.
    “Now if you buy this sweatshirt for $55, it says all net profits go to the Kash Foundation. But you know what we found out, unsurprisingly, is that in 2023, by selling all these sweatshirts and merch, the K$H Foundation had $1.3 million in revenues. 
    “Now it purports to support heroic whistleblowers with legal services and other support services. You know what percentage of that $1.3 million went to actual services? Less than 15%. Kash Patel pocketed almost all the money that he made from selling these T-shirts. 
    “He even hocks a COVID vaccine reversal pill. Let me say that again: the incoming director of the FBI, in addition to selling T-shirts and pocketing most of the proceeds, also sells a vaccine reversal pill that is just pure snake oil. But if there are enough people loyal to Donald Trump to buy anything Trump’s lieutenants sell on the internet, then fair game. 
    “To top it all off, just recently after his confirmation hearing, we also found out that Kash Patel has been a fashion consultant to a shadowy holding company controlled, it seems, by members of the Chinese Communist Party. Honestly, how on Earth are we going to let someone lead the world’s most important, most revered law enforcement agency, who is secretly in business with the Chinese Communist Party, who believes that the FBI organized the invasion of the Capitol, who runs a fake charity, who has a brand in order to make money off of his affiliation with Donald Trump? He has an enemies list. He thinks that people who helped elect Joe Biden are criminals. 
    “This is a really dangerous moment. It’s a really dangerous moment. This deal that Donald Trump just cut with the mayor of New York, it’s a big deal. It’s a big deal. I admit that prior presidents have made decisions that compromise the rule of law. But we’ve never seen anything like this, so brazen and out in the open, that the mayor of New York and a Trump official would go on national TV to announce that they had made an arrangement in which Mayor Adams could continue his corruption as long as he was politically loyal to Donald Trump. 
    “They did that out in the open on TV because it’s a signal to everybody else out there that the law will be applied differently to you if you are loyal to the president and that the law will be zealously applied to you, maybe in excess of the letter of the law, if you are a critic of the president. That’s why they went on TV, to show the world the corruption, as a signal that things are different now, that the law is not the law, the law is what President Trump decides the law is. 
    “The law loses all meaning when it becomes simply what the president, what the leader, on any given day decides. This is the worst possible moment to put a person like Kash Patel in charge of the FBI. It is heartbreaking to see so many of my Republican colleagues, many of whom I admire, put loyalty to Donald Trump ahead of loyalty to this country, and more specifically loyalty to that sacred principle, the rule of law. My prediction is that if you vote for Kash Patel, more than any other confirmation vote you make, you will come to regret this one to your grave. I yield the floor.”

    MIL OSI USA News

  • MIL-OSI Australia: Helping charities and strengthening communities

    Source: Australian Treasurer

    The Albanese Government is helping Australia’s 62,000 charities by ensuring that states and territories collaborate effectively with the federal government – reducing unnecessary paperwork.

    We’re taking the practical step of including representatives from all states and territories on the advisory board of the Australian Charities and Not‑for‑profits Commission (ACNC). This will include the greatest representation from state and territory governments since the Board’s inception in 2013.

    This move builds on the substantial body of work that Labor has done to support charities, and aligns with recommendations in the Productivity Commission’s landmark Future Foundations for Giving report.

    These strategic appointments aim to ensure the diverse interests of our communities are effectively represented, fostering a consistent national approach to regulatory and policy matters within the charity sector.

    The ACNC Advisory Board supports the Commissioner by offering informed advice on matters affecting charities and strengthening the governance and effectiveness of the sector.

    The new ex‑officio appointments will provide an additional layer of regulatory expertise, complementing the sector‑based members and enhancing the Board’s role as a forum supporting charity law, policy and regulatory reform.

    The new appointments to the ACNC Advisory Board are:

    • New South Wales – Ms Natasha Mann, Commissioner of Fair Trading and Deputy Secretary of Fair Trading and Regulatory Services, Department of Customer Service
    • Northern Territory – Ms Amanda Nobbs‑Carcuro, Executive Director, Industry Capability, Licensing and Migration, Department of Trade, Business and Asian Relations
    • Queensland – Ms Victoria Thompson, Deputy Director‑General, Harm Prevention and Regulation, Department of Justice
    • South Australia – Mr Brett Humphrey, Commissioner for Consumer and Business Services
    • Tasmania – Ms Robyn Pearce, Executive Director of Consumer, Building and Occupational Services, Department of Justice
    • Victoria – Ms Nicole Rich, Director of Consumer Affairs Victoria, Executive Director of Regulatory Services, Department of Government Services
    • Western Australia – Ms Patricia Blake, Commissioner for Consumer Protection, Department of Energy, Mines, Industry, Regulation and Safety

    The ACT is already represented on the board, with David Crosbie, CEO of the Community Council for Australia, reappointed in July 2023.

    This ensures that all states and territories will be represented in the national conversation about helping charities and reconnecting communities.

    These appointments reinforce the Government’s commitment to fostering a robust, well‑regulated charity sector that serves communities across Australia. It builds on our achievements to date. Since coming into government, the Australian Government has:

    • Improved the deductible gift recipient system by creating a new pathway for community foundations to access tax deductible status.
    • Streamlined the deductible gift recipient application process for environmental organisations, harm prevention charities, cultural organisations, and overseas aid organisations.
    • Introduced legislation to give the ACNC greater discretion to comment publicly on harmful breaches of compliance, to better support public trust and confidence in the regulatory framework.
    • Appointed a widely respected charity sector expert, Sue Woodward, to head the ACNC.
    • Refreshed the ACNC Advisory Board to be more representative of the charity sector, bringing First Nations, CALD and youth voices onto the Board.
    • Sent a clear signal that charitable advocacy is supported and welcomed by this government.
    • Worked with state and territory governments to streamline and harmonise fundraising rules across jurisdictions.
    • Funded a new General Social Survey with new questions on participation in volunteering and involvement in cultural events and cultural activities, and providing insights reflecting the impact of giving, participation, and purpose driven activity.

    Quotes attributable to Assistant Minister for Charities, Dr Andrew Leigh MP

    “Labor wants to minimise the time that Australia’s great charities spend doing paperwork, so we can maximise the energy they devote to helping the vulnerable, cleaning up the environment, helping people stay active, and connecting neighbours.

    “One of the best ways of achieving this is to ensure that all jurisdictions are working together on charitable regulation.

    “Bringing sector experts and regulators from all states and territories onto the advisory board of the charities commission will help charities by reducing regulatory overlap, and ensuring jurisdictions are working together to help charities and non‑profits thrive.”

    MIL OSI News

  • MIL-OSI USA: Senators Markey, Van Hollen, Whitehouse, and Sanders Demand Answers from Justice Department on Forced Resignation of Assistant U.S. Attorney Over Illegal Pressure to Freeze National Green Bank Funding

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Letter Text (PDF)

    Washington (February 19, 2025) – Senator Edward J. Markey (D-Mass.) and Senator Chris Van Hollen (D-Md.) today wrote to Department of Justice Inspector General Michael Horowitz about revelations that Assistant U.S. Attorney Denise Cheung was pressured to find evidence of a crime as a justification for freezing the release of billions of dollars in congressionally approved federal funds for the National Clean Investment Fund and the Clean Communities Investment Accelerator. These programs, which are part of the Greenhouse Gas Reduction Fund, leverage private capital to cut energy bills for families and small businesses, improve resiliency against climate change-fueled disasters, and create local economic opportunity while combatting climate change. Senator Sheldon Whitehouse (D-R.I.) and Senator Bernie Sanders (I-Vt.) also signed the letter. 

    In the letter, the lawmakers write, “The reports that Ms. Cheung was pressured to circumvent this standard suggest a deliberate attempt to weaponize the Justice Department for political purposes. Indeed, according to one report, ‘Cheung’s resignation came in connection with a Justice Department effort to assist President Donald Trump’s new head of the Environmental Protection Agency, who said last week that he would try to rescind $20 billion in grants awarded by the Biden administration for climate and clean energy projects.’” 

     
    The lawmakers continue, “Federal prosecutors have an obligation to comply with the legal ethics rules governing their conduct, including their duty to refuse illegal or unethical orders from superiors. Not even a month into the second Trump administration, several career prosecutors have already resigned rather than participate in legally and ethically questionable actions, igniting a crisis within the Justice Department. The Department must not become an instrument of political retribution or partisan maneuvering.” 

    The lawmakers urge the Office of the Inspector General, “to immediately open an investigation into the circumstances surrounding Ms. Cheung’s resignation, the directives she received, and the broader pattern of political interference in prosecutorial decisions. The integrity of our justice system depends on the independence of prosecutors and their ability to enforce the law free from political influence. If substantiated, these allegations represent an existential threat to the rule of law and demand swift corrective action.” 

    Senator Markey secured numerous provisions in the Inflation Reduction Act, including the creation of a $27-billion national climate financing network based on the National Climate Bank Act, which he introduced along with Senator Van Hollen. Following the passage of the Inflation Reduction Act in 2022, Senators Markey and Van Hollen and Congresswoman Debbie Dingell (MI-06) — the House lead on the climate financing legislation — welcomed the launch of the Greenhouse Gas Reduction Fund in April 2023.  

    MIL OSI USA News

  • MIL-OSI Security: McAllen man sentenced to over 33 years for sexually abusing minors

    Source: Office of United States Attorneys

    McALLEN, Texas – A 29-year-old local resident has been sentenced for enticement of a minor and production of child sexual abuse material, announced U.S. Attorney Nicholas J. Ganjei.

    Christian Hanks pleaded guilty Oct. 15, 2024.

    U.S. District Judge Micaela Alvarez has now sentenced Hanks to 400 and 360 months for enticement and production of child pornography convictions, respectively. The court ordered the sentences will run concurrently. In handing down the prison terms, the court noted the repeat nature of the offenses and the degree of manipulation involved in them. Judge Alvarez also indicated Hanks’ behavior was consistent with that of a sexual predator. He was further ordered to serve 10 years on supervised release following completion of his prison terms. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Hanks will also be ordered to register as a sex offender.

    “As the court found, the defendant’s behavior in this case was particularly abhorrent, and deserving of a significant sentence” said Ganjei. “Children deserve to grow up in a safe community, free from the predations of individuals like Hanks. We will continue to work with our law enforcement partners to ensure that similar predators are uncovered and prosecuted.”

    “The conviction and sentencing of this individual today highlights our steadfast dedication to safeguarding our children,” said Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Deputy Special Agent in Charge Mark Lippa. “With the sentence of production of child pornography, ICE-HSI sends a strong message that such reprehensible behavior will not be tolerated. We must remain united in our efforts to protect the safety and well-being of every child.”

    Hanks recorded himself sexually abusing a minor victim in December 2023. The investigation revealed years of communication between himself and the minor regarding further sexual abuse, and requests to abuse the minor and other minor children.

    The investigation also revealed Hanks had engaged in grooming behavior with another minor victim in the Western District of Louisiana to entice her to engage in sexual conduct with him. The investigation revealed he also engaged in sexual intercourse with the second minor victim.

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

    Homeland Security Investigations in Texas and Louisiana conducted the investigation.

    Assistant U.S. Attorneys Cahal P. McColgan and Earl M. Campbell prosecuted the case, which 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: New Orleans Man Sentenced for Making False Statements to United States Small Business Administration

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANARENIC PALMER, JR. (“PALMER”), age 25, of New Orleans, Louisiana, was sentenced on February 13, 2025, before United States District Judge Carl J. Barbier.  PALMER previously pled guilty to making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3), announced Acting U.S. Attorney Michael M. Simpson.

    According to court documents, PALMER submitted false writings and documents to the SBA, to obtain a Payroll Protection Program (“PPP”) Loan.  In his application, among other things, PALMER falsely represented that he was the owner of a merchant wholesale hair supply company formed in 2017, and that he was eligible for PPP funds.  As a result of these false representations, PALMER obtained $20,832.00 from the SBA.

    Judge Barbier sentenced PALMER to three years of probation, restitution of $20,832 to the SBA, and a $100 mandatory special assessment fee.

    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 more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Acting U.S. Attorney Simpson commended the Special Agents of the Coast Guard Investigative Service for their work on this case.  Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Memphis Man Sentenced to 270 Months for Sex Trafficking Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that MACEO ROBERTS (“ROBERTS”), age 25, from Memphis, Tennessee, was sentenced on February 12, 2025 before United States District Judge Susie Morgan for conspiring to commit sex trafficking, in violation of Title 18, United States Code, Section 1594(c).

    According to court documents, in about Summer 2020, ROBERTS told his co-conspirators, Dominique Peeples and Jeremy Talbert, that he was making a lot of money acting as a pimp, and offered to teach them how to be pimps, as well.  After Peeples and Talbert agreed, ROBERTS “gave” Minor Victim 2, a minor female born in 2003 who had previously performed commercial sex acts under ROBERTS’s direction, to Peeples.  Thereafter, Minor Victim 2 introduced Talbert to Minor Victim 3, a minor female born in 2003, who began performing commercial sex acts under Talbert’s direction.

    During Summer 2020, ROBERTS, Peeples, and Talbert travelled throughout the southern United States, including the New Orleans area, with multiple females, including Minor Victim 2, Minor Victim 3, and Adult Victim 1, for the purpose of having the females engage in commercial sex acts.  ROBERTS taught Peeples and Talbert techniques to oversee and advertise a prostitution operation, including the amount to charge.  ROBERTS also reminded them to keep all of the proceeds.  During this time period, including while in New Orleans, Adult Victim 1 engaged in commercial sex acts at the direction and supervision of ROBERTS, while Minor Victim 2 worked for Peeples and Minor Victim 3 worked for Talbert.

    In about October 2020, ROBERTS assumed control over Minor Victim 3, and required her, not only, to work approximately fifteen hours per day performing commercial sex acts, but also to give him all the money she earned.  ROBERTS beat Adult Victim 1 in front of Minor Victim 3 to show Minor Victim 3 the consequences for not following his instructions.  ROBERTS also provided drugs and alcohol to the victims to control their behavior.

    In about October 2020, Talbert recruited Minor Victim 1, a fourteen-year-old female, to engage in commercial sex acts under his direction.  In about late October 2020, ROBERTS, Peeples, Talbert, Adult Victim 1, Minor Victim 1, and Minor Victim 2 travelled to New Orleans, where they stayed for several months. During this time, ROBERTS, Peeples, and Talbert supervised the commercial sex work of Adult Victim 1, Minor Victim 2, and Minor Victim 1, respectively.  ROBERTS imposed rules and quotas that Adult Victim 1 had to follow and, when she did not meet those quotas or expressed reluctance, ROBERTS threatened to beat and shoot her.

    In January 2021, ROBERTS beat Adult Victim 1 so badly that she required hospitalization in a New Orleans area facility. After Adult Victim 1’s hospital discharge, ROBERTS and Peeples told Adult Victim 1 and Minor Victim 2 that they would bring them home to Memphis.  Instead, ROBERTS and Peeples drove them to Houston and forced them to engage in commercial sex acts until they finally escaped.  ROBERTS and Peeples then returned to Memphis to look for Adult Victim 1 and Minor Victim 2 to punish them for escaping.  ROBERTS located Adult Victim 1, hiding in a hotel bathtub, and choked her.  He also threatened Minor Victim 2.

    Additionally, in about late January 2021, ROBERTS met and began recruiting Adult Victim 2 to perform commercial sex acts under his direction.  Adult Victim 2 did so until about April 2022.  During that time, ROBERTS repeatedly beat, threatened, and victimized Adult Victim 2, including in November 2021 at a New Orleans area hotel.  In about April 2022, shortly before his arrest, ROBERTS punched Adult Victim 2 so hard that he shattered her front teeth.

    U.S. District  Judge Susie Morgan sentenced ROBERTS to 270 months’ imprisonment.  Judge Morgan ordered that this sentence be run consecutively to any sentence imposed on a pending case for attempted murder and robbery in Marion County Superior Court in Indianapolis, Indiana.   Judge Morgan imposed a fifteen year term of supervised release following imprisonment. ROBERTS was ordered to pay $666,000 in restitution to the victims.  ROBERTS must also participate in the sex offender registration and notification program.  In addition, Judge Morgan imposed a $100 mandatory special assessment fee.

    Peeples and Talbert previously pleaded guilty to sex trafficking offenses.  Peeples’s sentencing is set for April 9, 2025, before Judge Sarah S. Vance, and Talbert’s sentencing is set for March 12, 2025, before Judge Lance M. Africk.

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

    The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department with this matter. The prosecution of this case is being handled by Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Integrity Unit.

    MIL Security OSI

  • MIL-OSI USA: Barrasso: Kash Patel Will Restore Transparency at the FBI

    US Senate News:

    Source: United States Senator for Wyoming John Barrasso
    WASHINGTON, D.C. – U.S. Senator John Barrasso (R-Wyo.), Senate Majority Whip, today spoke on the Senate Floor ahead of voting to confirm Kash Patel, President Donald J. Trump’s nominee to be the Director of the Federal Bureau of Investigation (FBI).
    Senator Barrasso also discussed how quickly Senate Republicans are confirming President Trump’s nominees. The Republican-led Senate has now confirmed 18 of President Trump’s nominees. That is faster than the pace of confirmations under President Barack Obama in 2009 and President Joe Biden in 2021.
    Click HERE to watch Senator Barrasso’s remarks.
    Sen. Barrasso’s remarks as prepared:
    “President Trump’s cabinet picks are strong. Senate Republicans are confirming them quickly.
    “By the end of today, we will have confirmed 18 of President Trump’s nominees. These nominees are bold and well-qualified.
    “That is more nominees than President Obama had in 2009. It is more than President Biden had in 2021. More than twice as many.
    “Americans voted for a bold, new direction in Washington. Senate Republicans are delivering it.
    “Yesterday, the Senate confirmed Howard Lutnick to be the Secretary of Commerce. He will kickstart the Golden Age of American Manufacturing.
    “The Senate is also on track to confirm Kelly Loeffler to be the Administrator of the Small Business Administration. Kelly is our former colleague in the Senate. She will be a voice for Main Street America.
    “The Senate will soon vote on the confirmation of Kash Patel. Mr. Patel is the nominee to be the Director of the Federal Bureau of Investigation.
    “The United States is seeing increased threats from terrorism.
    “The previous FBI Director told the Senate one year ago, ‘I see blinking lights everywhere.’
    “On New Year’s Day, 14 Americans were killed in a terrorist attack in New Orleans, Louisiana.
    “That is why the Senate must confirm Mr. Patel with speed and urgency.
    “Once confirmed, Mr. Patel will begin working to restore trust in one of America’s premier law enforcement agencies.
    “Today, regrettably, only 2 in 5 Americans say they hold a favorable view of the FBI. This must change.
    “Kash Patel will refocus the FBI on its core mission of fighting crime. He will reshape the Bureau so it is no longer a tool for political attacks. He will rededicate the Bureau to keeping Americans safe.
    “This is a uniquely qualified nominee.
    “Mr. Patel began his career as a public defender in Florida. He defended the constitutional rights of some of the most dangerous people in the country.
    “He later joined the Obama Department of Justice as a counterterrorism prosecutor. He investigated and prosecuted cases that protected our country from the most serious threats.
    “He received several awards for excellence for bringing terrorists to justice.
    “Mr. Patel saw the power of the FBI to keep Americans safe.
    “He also saw how the power of the FBI could be abused.
    “In Congress, Mr. Patel lead the investigation that exposed that the FBI was spying unlawfully on President Trump’s 2016 campaign.
    “Special Counsel John Durham’s investigation later backed up Mr. Patel’s side of the story. Durham found, ‘The FBI failed to uphold their mission of strict fidelity to the law.’
    “This abuse of power was a breach of Americans’ trust in the FBI.
    “Kash Patel will restore trust by returning the FBI to its core mission of investigating and fighting crime.
    “At his confirmation hearing, he said he will work to cut in half the number of rapes, drug overdoses, and homicides in our country.
    “This is something that every law-abiding American should welcome.
    “For Democrats, however, this is apparently unacceptable. They claim Mr. Patel wants to weaponize government. That is blatantly false.
    “It was Democrats who turned the FBI into a political attack dog against their political opponents.
    “The FBI pressured social media companies to censor the Hunter Biden Laptop story.
    “It partnered with Joe Biden’s Department of Justice in the targeting of concerned parents who protested woke school board meetings.
    “It targeted Catholics as domestic terrorists and spied on them at church.
    “It put politics and personal gain over service to the country.
    “Mr. Patel will end the weaponization and restore transparency.
    “He believes that crime is bad, that two tiers of justice is unacceptable, and that equal justice under the law is good.
    “To Democrats, that’s taboo. To the rest of the country, it’s common sense.
    “Americans want the FBI to fight crime. Kash Patel is the man to do it.
    “If you want to defend our constitutional rights, confirm Kash Patel.
    “If you want justice and accountability, confirm Kash Patel. If you want to keep our communities safe, confirm Kash Patel.
    “Mr. Patel is a man of integrity and fidelity to the rule of law. I look forward to confirming him.”

    MIL OSI USA News

  • MIL-OSI Security: Lake Station Man Sentenced to 360 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND – Matthew A. Bugielski, 26 years old, of Lake Station, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to Sexual Exploitation of Children, announced Acting United States Attorney Tina L. Nommay.

    Bugielski was sentenced to 360 months in prison, followed by 15 years of supervised release, and ordered to pay restitution to the victim of the offense.

    According to documents in the case, on or about June 19, 2023, Bugielski produced a sexually explicit image of a minor by employing, using, and inducing the minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. Further, Bugielski distributed that sexually explicit image to others over the internet. On occasions separate from June 19, 2023, Bugielski distributed other images and videos of child sexual abuse materials over the internet to others.

    This case was investigated by Homeland Security Investigations, with assistance from the Indiana Internet Crimes Against Children Task Force, the Indiana State Police, the Indiana State Police Digital Forensics Unit, the Roanoke Police Department, the Huntington County Sheriff’s Office, the Indianapolis Metropolitan Police Department, the Lake Station Police Department, and the New Chicago Police Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.

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

    MIL Security OSI

  • MIL-OSI Security: 14 members of Bandidos motorcycle gang indicted for offenses including racketeering, assault and murder

    Source: Office of United States Attorneys

    HOUSTON – A 22-count indictment has been unsealed in the Southern District of Texas (SDTX) following an operation targeting multiple members of an allegedly violent, transnational motorcycle gang in the Houston metropolitan area.

    Current and former members of the Bandidos Outlaw Motorcycle Gang and Mascareros Motorcycle Club are charged for their alleged roles in a criminal enterprise engaged in violent criminal activity in and around Houston. The Mascareros is a support club of the Bandidos.

    Several of those are expected to make their initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Feb. 20.

    A federal grand jury returned an indictment Feb. 11 against 14 members and associates of the Bandidos outlaw motorcycle gang accusing them of various crimes, to include engaging in a conspiracy to commit racketeering activity and committing violent crimes in furtherance of the gang such as murder, attempted murder and assault. The indictment alleges the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico.

    “Ensuring the safety of the public is SDTX’s paramount concern,” said U.S. Attorney Nicholas J. Ganjei. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.” 

    “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals—and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.”

    The indictment alleges that beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges.

    John M. Pfeffer aka Big John, 32, Darvi Hinojosa aka 10 Round, 35, Bradley Rickenbacker aka Dolla Bill, 37, all of Katy; Michael H. Dunphy aka Money Mike, 57, Cleveland; Christopher Sanchez aka Monster, 40, Tomball; and Brandon K. Hantz aka Loco and Gun Drop, 33, Crosby; are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson.

    Pfeffer, Hinojosa, Rickenbacker and Sanchez each face up to life in prison if convicted, while Dunphy and Hantz each face up to 20 years on each of their counts upon conviction.

    The indictment also charges David Vargas aka Brake Check and First Time, 33, Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using, carrying, brandishing, discharging and possessing a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. Murder in aid of racketeering carries a mandatory life sentence or the death penalty, if convicted.

    Further, Pfeffer and Rickenbacker are also charged with assault in aid of racketeering and using a firearm during and in relation to a crime of violence  along with Marky Baker aka Pinche Guero and Guero, 40, Ronnie McCabe aka Meathead, 56, and Jeremy Cox aka JD, 37, all of Houston; Roy Gomez aka Repo, 50, Richmond; and Marcel Lett, 56, Pearland. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they face up to life in prison.

    Hinojosa is also charged along with John Sblendorio aka Tech9, 54, Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. Sblendorio and Hinojosa each face up to life in prison, if convicted.

    In addition, Sean G. Christison, aka Skinman, 30, Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life imprisonment. 

    The FBI, Texas Board of Criminal Justice – Office of Inspector General, Texas Department of Public Safety and Montgomery County Sheriff’s Office conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation with the assistance of Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cypress-Fairbanks Independent School District Police Department. 

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos of the Southern District of Texas are prosecuting the case in partnership with Trial Attorneys Grace H. Bowen and Christopher Taylor of the Department of Justice’s Criminal Division – Violent Crime and Racketeering Section.

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

    MIL Security OSI

  • MIL-OSI Video: 14 Members & Associates of Violent Transnational Motorcycle Gang Indicted on RICO & Murder Charges

    Source: United States Department of Justice (video statements)

    Today, an indictment was unsealed in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston.

    https://www.youtube.com/watch?v=MJ0MCm51kSI

    MIL OSI Video

  • MIL-OSI USA: ICE Boston removes fugitive wanted for shooting in Jamaica

    Source: US Immigration and Customs Enforcement

    NEW HAVEN, Conn. — U.S. Immigration and Customs Enforcement arrested a Jamaican fugitive wanted in his home country for shooting with intent and removed Leroy Neville White, 30, from the United States to Jamaica Jan. 30 and turned him over to Jamaican authorities.

    White was convicted in Connecticut for threatening first degree with hazard to terrorize.

    “Leroy Neville White attempted to flee justice in his home country and take refuge in the United States. He then continued to break the law in Connecticut,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “White is a violent criminal and presented a significant threat to the residents of our neighborhoods. ICE will not tolerate such a threat. We will continue to arrest and remove egregious alien offenders from New England.”

    Jamaican authorities issued a warrant for White’s arrest on Dec. 31, 2018, for the offense of shooting with intent.

    The U.S. Border Patrol arrested White July 11, 2022, after he illegally entered the U.S. near San Ysidro, California, and served him the next day with a notice to appear before a Department of Justice immigration judge and released him on an order of recognizance.

    An immigration judge with the DOJ’s Executive Office for Immigration Review in Atlanta, Georgia ordered White removed from the United States to Jamaica on April 12, 2023.

    The New Haven Police Department arrested White on Dec. 26, 2023, for threatening first degree with hazard to terrorize, and ICE lodged an immigration detainer against White Dec. 27, 2023, with New Haven Correctional Center.

    The State of Connecticut Superior Court in New Haven convicted White April 17, 2024, of threatening first degree with hazard to terrorize, a class-D felony offense, and sentenced him to five years’ incarceration – suspended after 1 year, and 3 years’ probation.

    The State of Connecticut Department of Corrections honored the ICE detainer Dec. 26, 2024. Officers from ICE arrested White in a custodial setting at Hartford Correctional Center upon completion of his state sentence.

    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: Fourteen Members and Associates of Violent Transnational Motorcycle Gang Indicted on RICO and Murder Charges

    Source: US State of North Dakota

    An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston.

    The indictment accuses the defendants of various crimes, including engaging in a conspiracy to commit racketeering (RICO) activity and committing violent crimes in furtherance of the gang such as murder, attempted murder, and assault. The indictment alleges that the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico.

    “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals — and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.”

    “Ensuring the safety of the public is Southern District of Texas’ paramount concern,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.”

    According to court documents and statements in court, beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges.

    John M. Pfeffer, also known as Big John, 32, Darvi Hinojosa, also known as 10 Round, 35, and Bradley Rickenbacker, also known as Dolla Bill, 37, all of Katy, Texas; Michael H. Dunphy, also known as Money Mike, 57, of Cleveland, Texas; Christopher Sanchez, also known as Monster, 40, of Tomball, Texas; and Brandon K. Hantz, also known as Loco and Gun Drop, 33, of Crosby, Texas, are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker, and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker, and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson.

    If convicted, Pfeffer, Hinojosa, Rickenbacker, and Sanchez each face a maximum penalty of life in prison, while Dunphy and Hantz each face a maximum penalty of 20 years in prison on each of their counts.

    The indictment also charges David Vargas, also known as Brake Check and First Time, 33, of Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. If convicted, Vargas faces a mandatory penalty of life in prison or the death penalty.

    Further, Marky Baker, also known as Pinche Guero and Guero, 40; Ronnie McCabe, also known as Meathead, 56; and Jeremy Cox, also known as JD, 37, all of Houston; Roy Gomez, also known as Repo, 50, of Richmond, Texas; and Marcel Lett, 56, of Pearland, Texas, are charged along with Pfeffer and Rickenbacker with assault in aid of racketeering and using a firearm during and in relation to a crime of violence. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they each face a maximum penalty of life in prison.

    Hinojosa is also charged along with John Sblendorio, also known as Tech9, 54, of Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering, and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. If convicted, Sblendorio and Hinojosa each face a maximum penalty of life in prison.

    In addition, Sean G. Christison, also known as Skinman, 30, of Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life in prison.

    For all defendants, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, Texas Board of Criminal Justice — Office of Inspector General, Texas Department of Public Safety, and Montgomery County Sheriff’s Office conducted the investigation, with assistance from the Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Cypress-Fairbanks Independent School District Police Department.

    Trial Attorneys Grace H. Bowen and Christopher Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    This investigation was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Justice Department’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 PSN, please visit www.justice.gov/psn.

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

    MIL OSI USA News

  • MIL-OSI United Nations: Experts of the Committee on Economic, Social and Cultural Rights Welcome the Philippines’ Human Rights Commitments , Ask about Attacks on Human Rights Defenders, Indigenous Land Rights and Drug Use Policies

    Source: United Nations – Geneva

    The Committee on Economic, Social and Cultural Rights today concluded its review of the seventh periodic report of the Philippines, with Committee Experts welcoming the State’s human rights plans and commitments, and asking about attacks on human rights defenders, indigenous land rights and drug use policies.

    Asraf Ally Caunhye, Committee Expert and Leader of the Taskforce for the Philippines, in opening remarks, welcomed the State party’s human rights plans and commitments.

    Hesaid, however, that there had been 305 killings of human rights defenders in the Philippines since the last review. The Philippines ranked third globally for killings of human rights defenders. What measures were in place to ensure that those responsible for these crimes were prosecuted and sanctioned?

    Mr. Caunhye said indigenous peoples continued to face violations of their economic, social and cultural rights through the destruction of ancestral lands by extractive industries approved by the State. How would the State party protect the rights of indigenous peoples?

    Ludovic Hennebel, Committee Vice-Chair and Member of the Taskforce for the Philippines, asked about plans to decriminalise drugs for personal use and implement alternatives to imprisonment for drug users. What measures were in place to put an end to the “war on drugs” and to provide reparations to victims?

    Rosemarie G. Edillon, Undersecretary, Policy and Planning Group, National Economic and Development Authority of the Philippines and head of the delegation, introducing the report, said economic development, resilience building, and poverty reduction were central to the Government’s human rights agenda. From 2015 to 2023, the poverty rate dropped from 23.5 to 15.5 per cent of the population. The State was providing social protection to the most vulnerable and disadvantaged.

    There was no State policy to attack human rights defenders, the delegation said. There were remedies to address violations of the right to life, and freedom of association and assembly.

    On indigenous land rights, the delegation said the Indigenous Peoples’ Rights Act protected designated ancestral grounds and cultural heritage as “no-go zones” for development projects and emphasised free, prior and informed consent for all such projects. The Government was mapping and registering indigenous cultural assets to protect them.

    Regarding drug policies, the delegation said the Government was adopting a humanitarian approach to drug use and rehabilitation. Many drug users were treated in communities rather than in rehabilitation centres. Persons who participated in rehabilitation programmes were removed from criminal offender lists.

    In concluding remarks, Mr. Caunhye said discussions had brought to light issues that needed to be addressed to strengthen the implementation of economic, social and cultural rights in the Philippines. This information would inform the Committee’s concluding observations.

    Ms. Edillon, in her concluding remarks, said the State party was united in its goal of advancing economic, social and cultural rights. It would continue with actions that would create change and realise the economic, social and cultural rights of all citizens.

    In her concluding remarks, Laura-Maria Craciunean-Tatu, Committee Chair, thanked the delegation for participating in the dialogue and for providing comprehensive answers.

    The delegation of the Philippines was comprised of representatives from the National Security Council; the National Commission on Muslim Filipinos; the National Commission on Indigenous Peoples; the National Council on Disability Affairs; the Philippine National Police; the Department of Health; the Presidential Human Rights Committee Secretariat; the Dangerous Drugs Board; the Department of Justice; the Department of Health; the National Economic and Development Authority; the Philippine Drug Enforcement Agency; the Department of Education; the Department of Labour and Employment; the Department of Social Welfare and Development; the Department of Foreign Affairs; and the Permanent Mission of the Philippines to the United Nations Office at Geneva.

    The Committee’s seventy-seventh session is being held until 28 February 2025. All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage . Webcasts of the meetings of the session can be found here , and meetings summaries can be found here .

    The Committee will next meet in public at 5:30 p.m. on Friday, 28 February, to close its seventy-seventh session.

    Report.

    The Committee has before it the seventh periodic report of the Philippines (E/C.12/PHL/7).

    Presentation of Report

    ROSEMARIE G. EDILLON, Undersecretary, Policy and Planning Group, National Economic and Development Authority of the Philippines and head of the delegation, said that through the Philippine Development Plan, which she led, the Government aimed to enable and empower every Philippine citizen to achieve a comfortable lifestyle and a secure future. The 1987 Constitution served as a firm foundation for the protection and promotion of economic, social and cultural rights. This foundation was reinforced by laws, policies and programmes that supported workers, promoted equitable economic participation, and provided social protection.

    The Government had put in place a plan for economic and social transformation that accelerated economic and social recovery from the COVID-19 pandemic toward a prosperous, inclusive and resilient society and achievement of the Sustainable Development Goals. Economic development, resilience building, and poverty reduction were central to the Government’s human rights agenda. From 2015 to 2023, the poverty rate dropped from 23.5 per cent to 15.5 per cent of the population. The State had been employing a multi-dimensional strategy to reduce poverty, expanding the economic pie, facilitating access by the poor to the drivers of economic growth, and providing social protection to the most vulnerable and disadvantaged. It had broad-based programmes like the conditional cash transfer programme, which benefitted over 4.4 million households. Beneficiaries were also covered by other social development programmes.

    The labour market had made a strong recovery after the pandemic. Employment figures were favourable, but there was much volatility and uncertainty in domestic and external fronts. For this reason, Congress had passed legislation that mandated a 10-year labour market development plan, which promoted a dynamic, efficient and inclusive labour market environment.

    Legislative measures had been enacted to institutionalise and expand social protection. In healthcare, the universal health care law ensured automatic PhilHealth coverage for all citizens. Family planning initiatives had prevented an estimated 774,000 unsafe abortions and 1,400 maternal deaths annually. The Mental Health Act expanded services to ensure informed consent in treatment, prohibit shackling, and provide culturally sensitive care. Ongoing efforts focused on breaking barriers such as attitudinal biases, inadequate modifications in public spaces, and employment challenges faced by persons with disabilities.

    Following disruptions caused by the pandemic, the Department of Education launched the basic education development plan 2030 and the learning recovery continuity plan to reverse learning loss. Enrolment had rebounded to 28.5 million learners in the 2022–2023 school year, surpassing pre-pandemic levels. The Government was also strengthening access to special education through policies like Department of Education order no. 44, which provided clear guidance for implementing programmes tailored for learners with disabilities.

    Free, prior and informed consent was a cornerstone of the State’s indigenous peoples’ rights. Although challenges persisted in its effective enforcement, the Philippines continued to collaborate with key stakeholders and communities to ensure that indigenous rights and sustainable development initiatives were effectively upheld. It continued to promote and safeguard the cultural integrity of indigenous peoples by conducting initiatives that highlighted traditional knowledge, practices and crafts.

    Building on these initiatives, the Government, in collaboration with civil society, had launched the fourth Philippine human rights plan, a comprehensive roadmap for protecting and promoting human rights. Its second thematic chapter focused on the country’s commitment to the Covenant, integrating human rights into national development efforts and prioritising marginalised communities. The plan was aligned with the Philippine Development Plan 2023-2028 and the Sustainable Development Goals.

    The Philippines reaffirmed its unwavering commitment to the Covenant and its principles. The dialogue with the Committee was an opportunity for introspection and growth. The Committee’s feedback and recommendations would serve as a valuable guide as the State strived to build a society where every citizen could progressively realise their economic, social and cultural rights; and no one was left behind.

    Questions by Committee Experts

    ASRAF ALLY CAUNHYE, Committee Expert and Country Rapporteur, asked about measures taken to incorporate the Covenant into the domestic legal system and to ensure the primacy of Covenant rights. In which court cases had Covenant rights been invoked? The Committee welcomed the State party’s human rights plans and commitments. What steps had been taken to ratify the Optional Protocol? 

    What system was in place to ensure that the judiciary was free from political influence? There had been 305 killings of human rights defenders since the last review. The Philippines ranked third globally for killings of human rights defenders. The existing legal institution was reportedly unable to prevent the red-tagging and killing of human rights defenders, including persons from indigenous communities and minority groups. What measures were in place to ensure that those responsible for these crimes were prosecuted and sanctioned?

    How did the Government prevent the abusive use of the Anti-Terrorism Act to restrict the activities of human rights defenders? What had barred the enactment of the bills on human rights defenders and the Human Rights Charter? How would the national human rights institution be enabled to function independently in accordance with the Paris Principles?

    Indigenous peoples continued to face violations of their economic, social and cultural rights through the destruction of ancestral lands. They were being deprived of their land management and food systems by extractive industries approved by the State. How would the State party protect the rights of indigenous peoples? What measures were in place to ensure that the National Commission on Indigenous Peoples expedited the issuance of land titles?

    What steps had been taken to ensure that free, prior and informed consent was obtained for extractive projects? What progress had been made in developing a national action plan on business and human rights? How did the State ensure that enterprises exercised due diligence when carrying out extractive activities and provided reparations for indigenous peoples affected by such activities?

    What measures were in place to implement the State’s commitments under the Paris Agreement? What resources had been allocated to addressing climate change? How was the State party addressing environmental pollution caused by extractive and logging activities?

    Despite a decline in poverty levels, 18 per cent of the population lived below the poverty line. Prevailing inequality in wealth remained high. The top 10 per cent of the population earned 45 per cent of gross national income, while the bottom 50 per cent earned only around four per cent. What measures would the State party take to eradicate poverty and support households living in poverty, rationalise fiscal policy, and introduce a progressive tax base that increased taxes for the wealthiest?

    Corruption was reportedly rampant in the police, the judiciary and other State institutions. What measures were in place to combat corruption? Were there cases in which politicians had been sentenced for corruption offences? Were there measures to allow citizens to access information held by Government bodies? Would the State party set up an anti-corruption commission or court?

    There was no anti-discrimination law in the Philippines. What steps had been taken to adopt an anti-discrimination bill? How would the State party protect vulnerable persons from discrimination? What measures had the State party taken to increase the representation of women in politics and decision-making positions, and in high income sectors of the economy? How was the State party providing childcare services to empower women to take part in the workforce?

    Responses by the Delegation 

    The delegation said the judiciary was independent and the Judicial Bar Council nominated judges independently. Justice programmes had been included in Government fiscal programmes to ensure that they were appropriately funded.

    The conditional cash transfer programme benefitted the poorest households with family members who were still in school. The poverty rate was at 15.5 per cent as of 2023. This rate had decreased thanks to State support programmes. The State party was investing in physical and digital connectivity for island provinces, which facilitated poor households’ access to growth centres.

    The Philippines was vulnerable to natural disasters. The Government was investing in disaster risk reduction and mitigation. Concerning the Paris Agreement, the State’s goals were to reduce emissions by 75 per cent, reduce dependence on fossil fuels, and increase the use of renewable energy. The Electric Vehicle Industry Development Act reduced tariffs on electric vehicles to encourage their import and use.

    The State party had specific laws on anti-discrimination in different fields. It did not have a bill on sexual orientation and gender identity, but had issued an executive order that concerned discrimination on the basis of gender preferences.

    The State party’s justice system, including the Supreme Court, and its national human rights institution, the Commission on Human Rights, effectively addressed complaints of human rights violations. There was thus no need to ratify the Optional Protocol.

    There were many non-governmental organizations in the Philippines that had expressed opposition to the current bill on human rights defenders. The State party had engaged with civil society organizations on the revision of the bill. The bill called for human rights defenders to not advocate for the violent overthrow of the Government.

    The State party was supporting the participation of women in the labour force. It had advocated for policies and legislation that allowed for nighttime work for women, safe spaces in workplaces, lengthened maternity and paternity leave and telework, and was conducting studies on inclusive work arrangements for women, youth and persons with disabilities.

    The Philippines’ Anti-Terrorism Act supported the country’s response to terrorism and safeguarded the rights of those accused of the crime. The State had issued guidelines on detentions and surveillance that ensured that persons’ rights were not violated. The Philippines’ rank in the Global Terrorism Indexhad fallen thanks to implementation of the Act. Investigations had been launched into all claims of misuse, and arrest warrants had been issued for officers who had misused the law. Enforcement of the Act was carried out with the highest level of responsibility. The State party ensured that its actions adhered to due process and the rule of law.

    The Philippines was a State party to the United Nations Convention against Corruption and had implement a national corruption prevention programme. Recently, it had hosted a regional conference on open governance and enacted a revision to the Government Procurement Act, which closed loopholes. An electronic procurement service had been launched to increase transparency. Many Government processes had been digitised, lessening opportunities for corruption.

    The Indigenous Peoples’ Rights Act protected designated ancestral grounds and cultural heritage as “no-go zones” for development projects and emphasised free, prior and informed consent for all such projects. The Government was mapping and registering indigenous cultural assets to protect them.

    The State had an indirect taxation system, as many families relied on overseas remittances for their income, which were not being taxed. The tax system punished undesirable behaviours such as the consumption of alcohol and cigarettes. Revenues from these taxes were being allocated to the health sector.

    Follow-Up Questions by Committee Experts 

    Committee Experts asked follow-up questions on measures to ensure that internally displaced persons had access to adequate food, basic housing, healthcare, education and social protection services; the status of the bill on the protection of internally displaced persons; measures other than the tax system to reduce disparities in wealth and income; steps to ensure gender parity in Government bodies; whether the State party had an implementation mechanism for recommendations issued to it by international bodies; how the State party linked climate adaptation policies with the land registration system to compensate people affected by natural disasters; how the State party could receive income from major emitters to fund climate adaptation plans; the ramifications of tax policies on economic, social and cultural rights; projects to strengthen anti-corruption bodies; and whether the State party trained judges and prosecutors on the Covenant.

    Responses by the Delegation

    The delegation said the National Commission on Indigenous Peoples was revising guidelines on the Indigenous Peoples’ Rights Act. The Commission had issued 272 approved ancestral domain titles to indigenous peoples.

    The national disaster risk reduction management framework addressed preparedness, rescue, response, recovery and rehabilitation. The State party conducted post-disaster needs assessments and tried to compensate for economic loss. A “digital locker” was being developed to allow citizens to store land titles, which would support reparation claims in cases of disasters.

    Discussions on the national action plan on business and human rights were in advanced stages. The State party sought to develop business and human rights policies that addressed specific issues related to children, indigenous peoples and environmental protection.

    The Government was interested in generating revenues from major emitters. It had developed a law that allocated resources to measuring loss and damage from climate change, which would help in this regard. The State party hosted the Loss and Damage Fund, and there were many international investments in environmental, social and governance projects in the Philippines.

    The Philippines had been recognised by the United Nations for its national recommendations tracking database. Judges were provided with training on the Covenant.

    Women parliamentary members had pushed for policies promoting women’s rights and inclusive governance. Community consultations and education programmes were in place to promote women’s participation in politics.

    The State party had proposed bills to amend taxes on passive income. It provided tax incentives to businesses that chose to operate outside of Manila.

    Questions by a Committee Expert

    SEREE NONTHASOOT, Committee Expert and Member of the Taskforce for the Philippines , expressed concerns about high levels of unemployment and informal employment in the Philippines. The informal sector provided livelihoods for about 60 per cent of the population, the majority of whom were female. What measures were in place to regularise the informal sector? The Committee was concerned about the quality of employment provided to persons with disabilities.

    What measures were in place to inspect sweatshops and to issue sanctions to employers who violated workers’ rights? What measures were in place to address workplace harassment and gender-based violence. Who was excluded from the social security system? It reportedly did not cover persons in street situations.

    There was significant variation between minimum wages in the capital and other regions. How did the State party support adequate living and working standards outside the capital? Did workers who were not paid minimum wages have access to a complaints mechanism? There had been a significant increase in child labour in the State party. How was this being addressed?

    The Committee was concerned by reports of red-tagging and killing of trade union workers. How was the Government promoting freedom of association? What was the role of relevant agencies in protecting trade union rights and the right to strike?

    Responses by the Delegation

    The delegation said the unemployment rate for 2023-2024 was 4.3 per cent. The rate quickly recovered after the pandemic. The State party had determined that less than 40 per cent of workers were in the informal sector. It was developing policy recommendations related to protecting the rights of informal sector workers and revising occupational safety and health standards to protect against accidents. The State was expanding opportunities for skills training and upskilling to help citizens increase their employability. There was a policy and regulatory framework in place to protect the rights of workers in the “gig economy”.

    The Government was encouraging investment outside of the capital. It conducted consultations and examined trends in real wages before setting regional minimum wages. Setting a standard minimum wage for the entire State would discourage businesses from investing in remote provinces.

    There was no State policy to attack human rights defenders. There were remedies to address violations of the right to life, and freedom of association and assembly. The Government rejected the word red-tagging due to the absence of such a policy.

    The “Reach Out” programme aimed to reach out to families in street situations, welcoming them in temporary shelters. Abandoned children were placed in foster families. Over 2,000 individuals had benefitted from the programme in 2023.

    The National Commission against Child Labour had inspected over 10,000 establishments in 2020, identifying violations of child labour laws. Many children identified as labourers were provided with educational materials and support. Family cash transfer programmes included seminars for parents which discouraged child labour. Parents who engaged their children in child labour could be taken off the programme.

    The Government was providing training for persons with disabilities to help them pass eligibility requirements for public sector jobs. It also conducted skills matching to help persons with disabilities access work in the private sector.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on whether regional minimum wages were indexed and reviewed regularly; the role of the Government in protecting Filipino national migrant workers overseas; the number of labour inspections conducted annually; whether the Commission on Human Rights received complaints from workers; whether the State party would adopt policies mandating businesses to adopt diversity and inclusion regulations; plans to revise the Labour Code to remove barriers to forming and joining trade unions; and disaggregated data collected on persons not in employment, education or training.

    Responses by the Delegation

    The delegation said the Government considered regional poverty lines when setting provincial minimum wages. This was a starting wage, and the Government was supporting workers to receive higher wages.

    The State party had created a Department of Migrant Workers, which protected the rights of national migrant workers overseas. The Department was forming bilateral agreements with other countries to protect migrant workers from abuse. Several thousands of workers had been repatriated during the pandemic, many of whom had received assistance. Their children were provided with scholarships.

    Collecting data on persons not in employment, education or training was a goal of the Philippine Development Plan. There were special employment programmes for students and alternative learning systems in place to reduce the number of such persons.

    The State party had intensified efforts to identify and prevent child labour. More than 50,000 child labourers had been provided with necessary services and more than 30,000 child labourers had been removed from labour.

    The Philippines had several thousands of trade unions and workers’ associations with over four million members in total. The State engaged in dialogue with the International Labour Organization regarding incidents in which workers were killed or disappeared, and had adopted measures to prevent such incidents in the future. A committee had been formed to investigate these cases, and investigations into several cases had been concluded.

    In 2023, the State party had inspected more than 400,000 establishments to ensure they complied with health and safety standards.

    Questions by a Committee Expert

    LUDOVIC HENNEBEL, Committee Vice-Chair and Member of the Taskforce for the Philippines , asked about progress made in implementing recommendations from other treaty bodies on polygamy. What measures were in place to reform divorce procedures? 

    Had the State party received complaints regarding the violation of children’s rights during conflict or on the recruitment and use of children in armed conflict? What sanctions were imposed for persons who forced children to work? How was the State party preventing sexual and online exploitation of children, and supporting birth registration for children from indigenous and Muslim communities? What measures were in place to protect victims of rape and to repeal laws allowing perpetrators to avoid punishment by marrying victims?

    How did the State party promote equal access to civil unions for members of the lesbian, gay, bisexual, transgender and intersex community and protect the bodily integrity of intersex persons?

    How were people in the informal sector supported to access housing? What measures were in place to prevent evictions? How did the State party promote access to health for vulnerable groups, to mental health care in rural areas, and to emergency contraception and post-abortion care? How did it promote education on sexual and reproductive health for rural and young people?

    Was the State party planning to decriminalise drugs for personal use and implement alternatives to imprisonment for drug users? What protection was in place to prevent stigmatisation and criminalisation of persons receiving treatment for drug addiction? What measures were in place to put an end to the “war on drugs” and to provide reparations to victims of the war?

    Responses by the Delegation

    The delegation said the Philippines recognised several types of contractual employment, including for work performed outside the employer’s facilities and independent contractors. These workers were able to file complaints with the Government in cases of violations of labour rights.

    A law on agrarian emancipation had freed 6,000 farmers from debt. The State was also implementing agricultural support programmes. The area under the Verde Island Passage would be declared as a protected area, and the State would allocate resources to protecting the area. The State’s Blue Economy Bill would mandate policies for managing marine and coastal resources. The State party had also enacted a law on seafarers’ rights.

    The natural disaster risk reduction and management act regulated support for persons displaced by natural disasters. Such persons could access State-funded shelters. The Government continued to provide support to persons displaced by the 2017 Marawi siege. The Marawi Compensation Board ensured tax-free compensation for housing and property lost during the siege. The State also provided livelihoods, healthcare and educational support for victims.

    The Executive Branch had been advocating for a law on freedom of information, which would be passed soon. A freedom of information programme had been established to grant public access to official, non-confidential documents of public concern. A witness protection programme was also in place. The Anti-Red Tape Authority promoted transparency in Government operations, while the Ombudsman acted on confidential complaints of corruption. Punitive actions for corruption offences were severe.

    In State law, polygamy was illegal, and bigamy was a criminal offence. However, Muslim men with financial ability and their wives’ permission could marry multiple wives under traditional law, which also mandated divorces.

    The Philippines advocated for the protection of children in armed conflict. It had ratified the Optional Protocol to the Convention on the Rights of the Child on the involvement of children in armed conflict. Members of the Armed Forces under the age of 18 did not take part in combat. When violations occurred, investigations were carried out. However, the New People’s Army continued to recruit children. There were over 500 documented cases of this terrorist group’s use of children. The Government continued to exert efforts to ensure that schools were not used to exploit children.

    The State was strengthening efforts to address adolescent pregnancy through the implementation of comprehensive sexuality education and referral networks to reproductive health facilities. Over 100 schools were implementing the education programme, and over 1.1 million leaners had participated. Behavioural change materials had also been developed for schools and health facilities.

    The Philippines remained a prime target for online sexual abuse of children. Legislation had been implemented in 2022 to penalise all forms of online abuse of children. State agencies were cooperating to identify perpetrators.

    The Government was collecting data on malnutrition and stunting. Stunting in children under five had decreased from 33 per cent in 2018 to 23 per cent in 2024.

    Housing had been declared as a national concern by the current Government. The national housing programme had provided an average of 35,000 social housing units per year in recent years. Around 75,000 housing units had been provided to persons living in areas vulnerable to natural disasters and to indigenous peoples.

    The Government was adopting a humanitarian approach to drug use and rehabilitation. The drug clearing project sought to take away drugs from the people and discourage people from using drugs. Rehabilitation support was provided to drug users. Over 60 per cent of regions had been declared “drug cleared”, and over 40 per cent “drug-free”.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on the passage of the extrajudicial killing bill and its relationship with the State drug policy; whether police were prohibited from reporting drug-related deaths to the media; whether detentions of drug users were voluntary; how the State supported people with drug-use records, who were criminalised, to access the work market; issues with the coverage of social security and nutrition programmes; measures to expedite agrarian reform to address high levels of poverty among farmers; measures to protect small-scale fishers from large-scale fishing businesses; indicators to assess multi-dimensional poverty and inform policies to tackle poverty; measures to support and protect the children of overseas workers from domestic abuse; how the energy market was regulated to make access to energy affordable; the impact of the prohibition of abortion on maternal mortality rates and measures implemented to respond to treaty bodies’ recommendations on increasing access to pre- and post-natal care services; and measures to legalise abortion in cases where there was risk to the health of the mother.

    Responses by the Delegation

    The delegation said there were several programmes supporting children in their first 1,000 days of life, including conditional cash transfers. Health workers were provided with training on caring for newborns and there were pre- and post-natal care programmes in place.

    The Philippines was an early adopter of a multidimensional poverty index, which helped to identify areas in which increased support was needed. A community-based monitoring system had been set up to collect data on multidimensional poverty.

    The State party had observed that for families with mothers who migrated overseas, grandparents typically cared for children and family circles also provided support. The Government had instructed teachers on identifying evidence of domestic abuse. Migrant workers were required to develop financial plans before leaving the country. The reintegration programme was being strengthened to help returning migrant workers.

    The State had reached 100 per cent electrification of rural regions, and was now working to address pockets of households that did not have electricity, supporting their access to renewable energy.

    Maternal deaths had been steadily decreasing in recent years. The Government was continuing to strengthen maternal and newborn care programmes, including by upskilling birthing nurses and reducing unsafe abortions.

    The State party prevented commercial fishers from fishing in waters reserved for municipal fishers and spawning grounds. The Clean and Healthy Oceans Programme aimed to reduce illegal and unregulated fishing by improving compliance with regulations. Programmes were in place to develop aquatic parks to support small-scale fishers, who could also access support for livelihoods and fishing tools.

    Questions by a Committee Expert

    LAURA-MARIA CRACIUNEAN-TATU, Committee Chair and Member of the Taskforce for the Philippines , commended the State party on the constant increase in the budget allocated to education, which had reached 3.2 per cent of gross domestic product. However, this was well below the United Nations’ recommendation of at least four per cent of gross domestic product. Were there further plans to increase the education budget? The Philippines’ global ranking in terms of quality of education was in the bottom 25 of 172 nations, the lowest score in Asia. What measures were envisioned to increase access to quality education for all?

    The State party had put in place a five-year development plan for children with disabilities, which ended in 2019. What results were achieved by the plan and what measures were in place to address limited access to education for children with disabilities and indigenous children? In one region, 56 per cent of children were not attending school. What measures were in place to address this issue? What measures were in place to address the impact of COVID-19 lockdowns on access to education? How was the national policy framework on schools as zones for peace implemented? Legislation had been implemented that discontinued mother tongue education for minority groups. What was the rationale behind the adoption of this law?

    There was increasing disparity in access to the internet across different regions. What measures were in place to improve access to the internet for poor households and regions?

    Responses by the Delegation 

    The delegation said that the Constitution mandated that education needed to be given priority in the budget. Overall spending on education amounted for around 5.5 per cent of gross domestic product. The State party had made kindergarten education compulsory and extended compulsory education by two years, and the curriculum had been revised recently to improve education quality. The Government was working to address the inadequate supply of textbooks and computers in schools through decentralisation. The Philippines had over 100 languages and it was difficult to develop learning materials in each of these languages. The State thus decided to discontinue mother tongue language instruction and standardise English as a medium of instruction from grade five.

    The State party was also working to address the impact of the COVID-19 pandemic on learning outcomes. Recently, legislation had been passed on remedial education. During the pandemic, the Government adopted learning continuity plans to support access to education through online and broadcast education.

    The Government had implemented many measures to manage culturally sensitive education in Muslim and indigenous communities. Education on peace and conflict resolution was being promoted, and the State party was working to repair schools damaged by conflicts. The Government promoted the concept of schools as zones of peace in conflict-affected areas such as Mindanao. Local governments and security forces contributed to protecting schools in peace zones from being used in military activities through measures such as school escorts. The Government continued to provide psychosocial support for children affected by armed conflict.

    The indigenous education programme promoted quality, culturally relevant education for indigenous peoples. It had been implemented in over 3,000 schools. Over 75 indigenous languages were used in instruction, and an additional 4,000 teachers, 95 per cent of whom were indigenous, had recently been hired to provide education to indigenous children.

    The Government was working to improve access to education and healthcare for children with disabilities. Legislation mandating inclusive education for children with disabilities had been adopted and disability support officers had been established in educational institutions.

    The State party had improved the policy and regulatory framework on internet access. The national fibre-optic cable network was being expanded to southern regions. The State party was collaborating with Starlink to allow southern provinces to access the internet via satellites. Telecommunications companies were provided with incentives to operate in the Philippines, and wi-fi access points were being set up in schools and public places.

    The State’s campaign against illegal drugs was now geared towards rehabilitation and reintegration of drug users. The House of Representatives had investigated extrajudicial killings occurring in the context of the war on drugs and the Government had decided to amend the Penal Code to increase penalties for extrajudicial killings.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on how the State party promoted education in Spanish and Arabic; the results of the education programme on Islamic values; how the State party protected the expression of indigenous culture and indigenous cultural sites; whether indigenous leaders participated in creating policies impacting their communities; legal and administrative provisions to protect indigenous languages; the number of legal cases invoking economic, social and cultural rights in which reparations had been granted for violations; the role of the Commission of Human Rights in investigating complaints from workers and places of detention; how the State party would protect fishing zones for small-scale fishers; measures for reducing threats and attacks against human rights defenders; plans to decriminalise abortion; and measures to protect the lesbian, gay, bisexual, transgender and intersex community.

    Responses by the Delegation

    The delegation said there were schools in Mindanao that provided Arabic and Islamic education. Education in Spanish and Arabic was an option in mainstream schools. Four-year courses on Arabic teaching were provided in local universities.

    There was no legal framework on cultural misappropriation, but the Government was working to protect intellectual property rights by registering the cultural assets and expressions of indigenous peoples. Indigenous communities needed to be consulted regarding all projects and policies affecting them. Indigenous leaders were included in local development councils.

    Courts had cited the Covenant in decisions upholding standards of living and access to economic, social and cultural rights, including in cases in which remedies were granted for environmental harm caused by mining operations. There needed to be a new Charter governing the mandate of the Commission on Human Rights, which had traditionally focused on civil and political rights but was recently working to promote economic, social and cultural rights.

    Court cases were underway into violations of regulations on fishing zones by commercial fishers. The Government protected the rights of legitimate environmental defenders. Protection of the environment was included as a pillar of the national security policy.

    The State party had pivoted to a community-based approach to illegal drugs. Many drug users were treated in communities rather than in rehabilitation centres. Persons who participated in rehabilitation programmes were removed from criminal offender lists, but not drug user lists.

    The State party had not yet developed a comprehensive bill on the rights of internally displaced persons. Persons affected by the Marawi siege had been provided with access to water and electricity, and reconstruction efforts were ongoing in affected areas.

    The State had created a committee on lesbian, gay, bisexual, transgender and intersex affairs, which was developing policies and programmes to promote equality and inclusion of the community. The Constitution and various State legislation prohibited discrimination based on sexual orientation and gender identity. The police had formulated a gender sensitivity programme to ensure protection of this community.

    Pre-natal checkups were provided free of charge in primary health facilities, and mobile clinics provided maternal health services in isolated areas. The Government, while maintaining the prohibition of abortion, had taken measures to ensure quality post-abortion care was provided without stigmatisation.

    Closing Remarks

    ASRAF ALLY CAUNHYE, Committee Expert and Country Rapporteur for the Philippines , said the dialogue had been fruitful and constructive, addressing a range of issues confronting the Philippines. Discussions had brought to light issues that needed to be addressed to strengthen the implementation of economic, social and cultural rights, and would inform the Committee’s concluding observations. Mr. Caunhye expressed thanks to all persons who had contributed to the dialogue.

    ROSEMARIE G. EDILLON, Undersecretary, Policy and Planning Group, National Economic and Development Authority of the Philippines and head of the delegation, thanked the Committee for the dialogue. The State party was united in its goal of advancing economic, social and cultural rights. The President had a clear vision for national development that focused on improving access to all economic, social and cultural rights. The State party would continue with actions that would create change and realise the economic, social and cultural rights of all citizens.

    LAURA-MARIA CRACIUNEAN-TATU, Committee Chair , thanked the delegation for participating in the dialogue and for providing comprehensive answers. In some instances, additional data would have been appreciated. Human rights mechanisms were not mutually exclusive; they all served to enhance protections of rights holders. The Committee thanked civil society organizations for submitting information to the Committee and called for further cooperation between civil society and the Government.

    __________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CESCR25.006E

    MIL OSI United Nations News

  • MIL-OSI Security: Fourteen Members and Associates of Violent Transnational Motorcycle Gang Indicted on RICO and Murder Charges

    Source: United States Attorneys General

    An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston.

    The indictment accuses the defendants of various crimes, including engaging in a conspiracy to commit racketeering (RICO) activity and committing violent crimes in furtherance of the gang such as murder, attempted murder, and assault. The indictment alleges that the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico.

    “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals — and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.”

    “Ensuring the safety of the public is Southern District of Texas’ paramount concern,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.”

    According to court documents and statements in court, beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges.

    John M. Pfeffer, also known as Big John, 32, Darvi Hinojosa, also known as 10 Round, 35, and Bradley Rickenbacker, also known as Dolla Bill, 37, all of Katy, Texas; Michael H. Dunphy, also known as Money Mike, 57, of Cleveland, Texas; Christopher Sanchez, also known as Monster, 40, of Tomball, Texas; and Brandon K. Hantz, also known as Loco and Gun Drop, 33, of Crosby, Texas, are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker, and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker, and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson.

    If convicted, Pfeffer, Hinojosa, Rickenbacker, and Sanchez each face a maximum penalty of life in prison, while Dunphy and Hantz each face a maximum penalty of 20 years in prison on each of their counts.

    The indictment also charges David Vargas, also known as Brake Check and First Time, 33, of Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. If convicted, Vargas faces a mandatory penalty of life in prison or the death penalty.

    Further, Marky Baker, also known as Pinche Guero and Guero, 40; Ronnie McCabe, also known as Meathead, 56; and Jeremy Cox, also known as JD, 37, all of Houston; Roy Gomez, also known as Repo, 50, of Richmond, Texas; and Marcel Lett, 56, of Pearland, Texas, are charged along with Pfeffer and Rickenbacker with assault in aid of racketeering and using a firearm during and in relation to a crime of violence. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they each face a maximum penalty of life in prison.

    Hinojosa is also charged along with John Sblendorio, also known as Tech9, 54, of Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering, and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. If convicted, Sblendorio and Hinojosa each face a maximum penalty of life in prison.

    In addition, Sean G. Christison, also known as Skinman, 30, of Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life in prison.

    For all defendants, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, Texas Board of Criminal Justice — Office of Inspector General, Texas Department of Public Safety, and Montgomery County Sheriff’s Office conducted the investigation, with assistance from the Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Cypress-Fairbanks Independent School District Police Department.

    Trial Attorneys Grace H. Bowen and Christopher Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    This investigation was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Justice Department’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 PSN, please visit www.justice.gov/psn.

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

    MIL Security OSI

  • MIL-OSI Security: Anchorage Man Sentenced to Over 11 Years for Attempting to Coerce a Minor

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

    ANCHORAGE, Alaska – An Anchorage man was sentenced today to over 11 years in prison and will serve the rest of his life on supervised release for attempting to coerce and entice a minor in 2023.

    According to court documents, in early July 2023, Benjamin Roundy, aka “Aleks” or “Alekzander Marko,” 43, responded to a public group chat post on an internet-based app by an individual who identified herself as a 13-year-old living in Anchorage. The group chat post was actually made by an undercover agent.

    Court documents explain that Roundy communicated with the undercover agent for nearly a month, first on the app and then via text message, and he initiated sexual conversations. Roundy discussed sexual acts he wanted to perform on the individual, who be believed to be a child, and made repeated requests for explicit photos of her.

    On Aug. 4, 2023, Roundy asked the undercover agent to meet in person at the parking lot of a grocery store in Anchorage. The undercover agent told Roundy she was going to walk home from a friend’s house, and Roundy asked what street the friend lived on. Shortly after learning the fictional address of the friend, the defendant left his home to meet the undercover agent, who he thought was a minor.

    Court documents further explain that Roundy texted the undercover agent instructions on where to meet him. When he received no response to his instructions, Roundy drove to a parking lot where he could see the street of the fictitious friend. Law enforcement arrested Roundy in the parking lot shortly thereafter and discovered a new bottle of personal lubricant and condoms in his vehicle.

    The investigation revealed thousands of images and videos depicting child sexual abuse on Roundy’s electronic devices and data detailing his online presence, which included searches for child sexual abuse materials (CSAM) and related terms.

    On April 25, 2024, Roundy pleaded guilty to one count of attempted coercion and enticement of a minor.

    “Mr. Roundy’s conduct was heinous, as he tried to meet with who he believed was an underage girl in Anchorage to engage in sex, sought explicit images of the child, and obtained graphic images and videos depicting the sexual abuse of other minors for years,” said First Assistant U.S Attorney Kathryn R. Vogel for the District of Alaska. “Our office’s commitment to safeguarding Alaska’s children from those who seek to exploit their innocence is unwavering. We will relentlessly pursue justice by working with law enforcement to identify, investigate and hold accountable anyone who targets children.”

    “The defendant posed a significant threat to children in Alaska and abroad, as demonstrated by his disturbing pattern of conduct involving child exploitation,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Even in the darkest corners of the Internet, the FBI’s Child Exploitation and Human Trafficking Task Force will find a way to seek justice for our most vulnerable.”

    The FBI and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force.

    Assistant U.S. Attorney Adam Alexander of the District of Alaska and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case.

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

    ###

    MIL Security OSI

  • MIL-OSI USA: Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan

    Source: US State of North Dakota

    YAPP USA Automotive Systems Inc., a corporation with its principal place of business in Michigan, has agreed to pay $14,208,496 to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible.

    Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). Regulations provide various eligibility requirements for the PPP, including limitations on the number of employees and exclusions for certain types of businesses, like those that are owned by government entities. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate.

    YAPP USA’s ultimate parent company is State Development and Investment Corp. Ltd, a company owned and controlled by the People’s Republic of China. Through common ownership and management, YAPP USA is affiliated with dozens of other companies worldwide. In applying for a first-draw PPP loan, YAPP USA represented that it was eligible for the PPP, and it received a first-draw PPP loan in the amount of $9,598,462, which the SBA later forgave. The United States alleged that YAPP USA was not eligible under the SBA rules for a PPP loan because YAPP USA, singly and together with its affiliates, employed more individuals than permitted by SBA’s size standard for its industry. The United States also contended that YAPP USA was not eligible because it is owned by a government entity. YAPP USA will pay $14,208,496 to the United States to resolve these allegations.

    YAPP USA cooperated with the United States’ investigation by identifying individuals involved in or responsible for the conduct and disclosing facts and documents gathered during YAPP USA’s own investigation. As a result, YAPP USA received credit under the department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases.

    “PPP loans were intended to help small businesses in the United States,” said Deputy Assistant Attorney General Michael D. Granston of the Justice Department’s Civil Division. “The Department remains committed to pursuing those who violated the requirements of this taxpayer funded program.”

    “Congress and the SBA designed the PPP to help small businesses and their employees during the pandemic, not large companies owned by foreign governments,” said Acting U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin. “This settlement demonstrates that our office will continue to hold accountable those businesses and individuals who abused this vital program.”

    “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the SBA working with the Department of Justice, SBA’s Office of Inspector General, and other Federal law enforcement agencies, as well as private individuals who uncover fraudulent conduct to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file an action on behalf of the United States and receive a portion of any recovery. The qui tam lawsuit was filed by GNGH2 Inc; GNGH2 Inc. will receive $1,420,849 in connection with this settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Wisconsin, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.

    Trial Attorney Lindsey Roberts of the Justice Department’s Civil Division and Assistant U.S. Attorney Michael Carter for the Eastern District of Wisconsin handled the matter, with assistance from Christopher J. McClintock of the SBA.

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

    MIL OSI USA News

  • MIL-OSI Security: Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan

    Source: United States Attorneys General

    YAPP USA Automotive Systems Inc., a corporation with its principal place of business in Michigan, has agreed to pay $14,208,496 to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible.

    Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). Regulations provide various eligibility requirements for the PPP, including limitations on the number of employees and exclusions for certain types of businesses, like those that are owned by government entities. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate.

    YAPP USA’s ultimate parent company is State Development and Investment Corp. Ltd, a company owned and controlled by the People’s Republic of China. Through common ownership and management, YAPP USA is affiliated with dozens of other companies worldwide. In applying for a first-draw PPP loan, YAPP USA represented that it was eligible for the PPP, and it received a first-draw PPP loan in the amount of $9,598,462, which the SBA later forgave. The United States alleged that YAPP USA was not eligible under the SBA rules for a PPP loan because YAPP USA, singly and together with its affiliates, employed more individuals than permitted by SBA’s size standard for its industry. The United States also contended that YAPP USA was not eligible because it is owned by a government entity. YAPP USA will pay $14,208,496 to the United States to resolve these allegations.

    YAPP USA cooperated with the United States’ investigation by identifying individuals involved in or responsible for the conduct and disclosing facts and documents gathered during YAPP USA’s own investigation. As a result, YAPP USA received credit under the department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases.

    “PPP loans were intended to help small businesses in the United States,” said Deputy Assistant Attorney General Michael D. Granston of the Justice Department’s Civil Division. “The Department remains committed to pursuing those who violated the requirements of this taxpayer funded program.”

    “Congress and the SBA designed the PPP to help small businesses and their employees during the pandemic, not large companies owned by foreign governments,” said Acting U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin. “This settlement demonstrates that our office will continue to hold accountable those businesses and individuals who abused this vital program.”

    “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the SBA working with the Department of Justice, SBA’s Office of Inspector General, and other Federal law enforcement agencies, as well as private individuals who uncover fraudulent conduct to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file an action on behalf of the United States and receive a portion of any recovery. The qui tam lawsuit was filed by GNGH2 Inc; GNGH2 Inc. will receive $1,420,849 in connection with this settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Wisconsin, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.

    Trial Attorney Lindsey Roberts of the Justice Department’s Civil Division and Assistant U.S. Attorney Michael Carter for the Eastern District of Wisconsin handled the matter, with assistance from Christopher J. McClintock of the SBA.

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

    MIL Security OSI

  • MIL-OSI Security: McKees Rocks Resident Pleads Guilty to Possession of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court on February 18, 2025, to a charge of child exploitation, Acting United States Attorney Troy Rivetti announced today.

    Brandon Jennings, 38, pleaded guilty before Senior United States District Judge Joy Flowers Conti to one count of possession of material depicting the sexual exploitation of a minor.

    In connection with the guilty plea, the Court was advised that, in and around March 2021 and July 2021, Jennings possessed 926 images and 803 videos depicting the sexual exploitation of minors, some of whom were prepubescent.

    Judge Flowers Conti scheduled sentencing for June 25, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Allegheny County Police Department conducted the investigation that led to the prosecution of Jennings.

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

    MIL Security OSI