NewzIntel.com

Category: US Department of Justice

  • MIL-OSI USA: Attorney General Bonta Issues Statement on the Sacramento County Superior Court’s Ruling to Enforce the Attorney General’s Investigative Subpoena against the Plastics Industry Association

    Source: US State of California

    Friday, February 7, 2025

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

    OAKLAND – California Attorney General Rob Bonta today issued the following statement regarding the Sacramento County Superior Court’s ruling to enforce the California Department of Justice’s investigative subpoena issued to the Plastics Industry Association (PLASTICS): 

    “In California and across the globe, plastics are everywhere. Plastic pollution is seeping into our waterways, poisoning our environment, and wreaking havoc on our health. The plastics industry has knowingly engaged in an aggressive, decades-long campaign to deceive the public, perpetuating a myth that recycling can solve the plastics crisis. We are pleased with the Court’s decision to grant our petition to enforce our investigative subpoena against PLASTICS. We are looking forward to vigorously pursuing our investigation.” 

    BACKGROUND

    In 2022, the California Department of Justice issued an investigative subpoena to PLASTICS as part of Attorney General Bonta’s first-of-its-kind investigation into fossil fuel and petrochemical industries for their role in causing the plastic waste and pollution crisis, which has significantly harmed California, its people and its communities. The subpoena seeks specific documents regarding the feasibility of recycling and the evolution of the organization’s campaign surrounding the recyclability of plastic. These documents were housed at the Hagley Library in Delaware, and were generally available to the public for research for decades. The documents sought by the state include historical documents that may shed light on the extent of the plastics industries’ knowledge about harms associated with plastics, including the staggering waste issue California is forced to manage. 

     

    On May 28, 2024, Attorney General Bonta filed a petition in Sacramento County Superior Court to enforce our subpoena to PLASTICS. In its decision, the court rejected PLASTICS’ argument that documents covered by the subpoena are protected by the First Amendment, as PLASTICS previously made them available for public research access in the Hagley Library. Per the Court’s order, PLASTICS must comply with the subpoena in its entirety by April 25, 2025. 

    A copy of the petition can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Jefferson County felon sentenced for federal gun violation

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

    BEAUMONT, Texas – A Beaumont convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Demond Maurice Barnes, 46, pleaded guilty to being a felon in possession of a firearm was sentenced to 33 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.

    According to information presented in court, on June 15, 2023, law enforcement officers responded to a minor automobile accident in Port Arthur.  While in route, officers received information from callers that one of the drivers had a firearm in his possession. Upon arrival, officers observed a red Ford Mustang that had backed into another vehicle.  The driver of the Mustang, identified as Barnes, was unconscious in the driver’s seat, unresponsive and foaming at the mouth.  When Barnes was removed from the vehicle, officers discovered he was sitting on a semi-automatic pistol.  Further investigation revealed Barnes to be a convicted felon having been previously convicted in Louisiana of possession of cocaine and being a felon in possession of a firearm.  As a convicted felon, Barnes was prohibited by federal law from owning or possessing firearms or ammunition.

    This case was 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.

    This case was investigated by the Port Arthur Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Matt Quinn.

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    MIL Security OSI –

  • MIL-OSI USA: Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Massachusetts entered a consent order against Randall Crater of Heathrow, Florida. 
    The order requires Crater to pay over $7.6 million in restitution to defrauded victims in connection with his digital asset fraud scheme, with dollar-for-dollar credit for restitution payments to victims in satisfaction of the restitution ordered in a parallel criminal action. The order also imposes a permanent injunction against Crater and bans him from trading in any CFTC-regulated markets, entering into any transactions involving commodity interests or digital asset commodities, and registering with the CFTC. 
    The consent order finds from at least January 2014 through January 2018, Crater, together with other defendants named in CFTC’s amended complaint, operated a digital asset scheme in which they fraudulently offered the sale of a fully functioning virtual currency, My Big Coin, a commodity in interstate commerce. 
    Crater obtained more than $7.6 million from at least 28 customers through fraudulent solicitations, including false and misleading claims and omissions about MBC’s value, use and trade status, and that MBC was backed by gold. He spent the misappropriated money to purchase, among other things, a home, antiques, fine art, jewelry, and other luxury goods.
    The consent order resolves the claims against Crater in the CFTC’s enforcement action against him and co-defendants Mark Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., John Roche, and Michael Kruger. [See CFTC Press Release 7678-18.] The enforcement action remains pending against the co-defendants.
    The CFTC cautions that orders requiring repayment of funds to victims may not result in the recovery of any money lost because the wrongdoers may not have sufficient funds or assets. The CFTC will continue to fight vigorously for the protection of customers and to ensure wrongdoers are held accountable.
    Parallel Criminal Action
    On Jan. 18, 2022, a grand jury returned an eight-count superseding indictment charging Crater with wire fraud, unlawful monetary transactions, and operating an unlicensed money transmitting business based on the same conduct alleged in CFTC’s amended complaint. [United States v. Randall Crater, No. 1:19-cr-10063-DJC (D. Mass. Jan. 18, 2022)).] Crater was found guilty of those charges on July 21, 2022, and was sentenced to over eight years in prison and ordered to pay $7.6 million in restitution to defrauded customers and to forfeit $7.6 million, which represented the proceeds he received from his violations.
    The CFTC appreciates the assistance of the U.S. Attorney’s Office for the District of Massachusetts, the U.S. Department of Justice Criminal Division’s Fraud Section, and the FBI.
    Division of Enforcement staff responsible for this case are Traci Rodriguez, Jonah E. McCarthy, Patricia Gomersall, Daniel Ullman II, Paul G. Hayeck, and former staff members Jason Mahoney, John Einstman, Kyong J. Koh, and Hillary Van Tassel.

    MIL OSI USA News –

  • MIL-OSI Security: Centerville Man Sentenced to 40 Years in Federal Prison for Producing Child Pornography of Minor Victim

    Source: Office of United States Attorneys

    DES MOINES, Iowa – A Centerville man and Texas native was sentenced on Friday, February 7, 2025 to 40 years in federal prison for production of child pornography.

    According to public court documents and evidence produced at sentencing, Luis Nathan Hernandez Jr., 48, exploited a minor victim younger than 12 and produced child sexual abuse material of her between 2022 and March 2024, including material depicting sex acts Hernandez performed on the victim. In March 2024, Hernandez persuaded the victim to take nude photos and videos, which the victim sent to Hernandez. Hernandez’s Centerville residence was searched in April 2024. A search of Hernandez’s seized computer revealed 598 files containing child sexual abuse material from at least 71 known series. Hernandez’s two cell phones had approximately 500 images 17 videos containing child sexual abuse material.

    In 2004, Hernandez was convicted in Texas of indecency with a child, which required him to register as a sex offender. Twice in 2013, Hernandez plead guilty to failing to register as a sex offender in Wayne and Appanoose counties.

    After completing his term of imprisonment, Hernandez will be required to serve a ten-year term of supervised release. There is no parole in the federal system. Hernandez was also ordered to pay $34,000 in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Criminal Investigation-Internet Crimes Against Children Task Force, the Federal Bureau of Investigation Human Trafficking and Child Exploitation Task Force, and the Osceola Police Department, with assistance from the Centerville Police Department.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office for the Eastern District of New York Collected over $400 Million in Asset Forfeiture Actions in FY 2024

    Source: Office of United States Attorneys

    EDNY Ranked No. 1 in Asset Forfeiture Among All U.S. Attorney’s Offices in the Nation

    United States Attorney John J. Durham announced today that the Eastern District of New York (EDNY) collected over $400 million in asset forfeiture actions in Fiscal Year (FY) 2024, ranking the EDNY first among all 93 districts in the country.  Forfeiture recoveries are generally derived from warrants and forfeiture orders against illegal proceeds generated by, among other things, transnational criminal organizations and cartels; financial frauds; bribery and political corruption; cybercriminals; and those who violate the Office of Foreign Assets Control sanctions (OFAC).  

    “The forfeiture of criminal assets is an important tool used by law enforcement to deter crime and punish wrongdoers by depriving them of their ill-gotten gains,” stated United States Attorney Durham.  “To the extent possible, forfeited funds are used to compensate victims of crime.  That my Office collected the largest dollar amount of asset forfeiture of all U.S. Attorney’s Offices is a testament to the hard work and exceptional dedication of our prosecutors and professional staff in carrying out their mission to do justice, compensate victims, and hold defendants accountable for their crimes.”

    In certain circumstances, forfeited assets deposited into the Department of Justice Assets Forfeiture Fund can be used to compensate victims of crimes, and for a variety of law enforcement purposes.  In addition, the U.S. Attorney’s Offices, along with the Department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims.  The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss.  While restitution is paid to the victim, criminal fines and felony assessments are paid to the Department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs. 

    In addition to the asset forfeiture recoveries, EDNY collected a total of $333,368,879.70 in judgments and other debts on behalf of victims and the government in FY 2024 in criminal and civil actions filed in the district and in cases in which the Office worked with other U.S. Attorney’s Offices and components of the Department of Justice.  Of this amount, $303,583,835.60 was collected in criminal cases and $29,785,044.11 in civil cases.

    FY 2024 Forfeiture Highlights

    In March 2024, Gunvor S.A. (Gunvor), a part of the Gunvor Group, one of the largest commodities trading firms in the world, pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act.  The charge arose out of a scheme to bribe officials of the Ecuadorian Ministry of Hydrocarbons and Petroecuador, the Ecuadorian state-owned oil company, in order to obtain contracts to purchase oil products.  In exchange for these bribe payments, high-level Ecuadorian officials helped Gunvor win contracts to provide a series of oil-backed loans to Petroecuador.  Following the plea, United States District Judge Eric N. Vitaliano sentenced Gunvor to pay a criminal monetary penalty of more than $374 million and to forfeit more than $287 million in ill-gotten gains.

    In October 2023, as previously ordered by United States District Judge Pamela K. Chen, $100,189,754.61 was forfeited from a Swiss bank account held by Datisa S.A.  As proven at two separate trials, Datisa was a corrupt corporate entity that paid and promised to pay millions of dollars in bribes to top soccer officials to secure the media and marketing rights to the 2016 Copa America Centenario, a soccer tournament played in stadiums throughout the United States.  This forfeiture is part of the larger investigation of the Federation Internationale de Football Association (FIFA), which exposed corruption throughout world soccer and has resulted in over 30 felony convictions and guilty pleas, and the recovery of over $200 million in forfeiture funds.  

    MIL Security OSI –

  • MIL-OSI USA: Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of New York entered an order against Rashawn Russell, a New York resident, in a CFTC action charging Russell with fraudulent solicitation and misappropriation of investor assets obtained for the purported purpose of trading digital assets on behalf of customers. 
    The order requires Russell to pay over $1.5 million in restitution to defrauded victims. The order also permanently enjoins Russell from engaging in conduct that violated the Commodity Exchange Act and CFTC regulations, as charged, permanently bans him from registering with the CFTC and from solicitation for and trading in any CFTC-regulated markets on behalf of third parties, and bans him from trading for himself for a period of eight years. The order resolves the CFTC’s action against Russell.  [See CFTC Press Release No. 8686-23]       
    Case Background
    The order, stemming from a CFTC complaint filed April 11, 2023, finds from November 2020 to August 2022 Russell engaged in a fraudulent digital assets trading scheme in which he solicited more than two dozen retail customers to contribute bitcoin, ether, and fiat currency to invest in his purported proprietary digital assets trading fund. The order further finds Russell intentionally and/or recklessly made false and misleading statements regarding the fund’s structure, size, and performance to obtain and retain investors; failed to trade the money and assets as represented; and, falsely promised to pay withdrawal requests. The order finds Russell misappropriated over $1.5 million in customers assets through his fraudulent scheme, which he used, among other things, to pay personal expenses, entities associated with gambling activities, and Ponzi-like payments to current customers. 
    Parallel Criminal Action
    On Sept. 19, 2023, Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme alleged in the CFTC’s complaint and to one count of access device fraud arising from unrelated conduct.  [United States v. Rashawn Russell, Case No. 23-CR-152 (E.D.N.Y. 2023)] Russell was subsequently sentenced to over three years in prison, an additional term of three years of supervised release, and ordered to pay over $1.5 million in restitution to the victims of his trading scheme.
    The CFTC appreciates the assistance of the Department of Justice, Fraud Section.
    Division of Enforcement staff responsible for this case are Rebecca Jelinek, Steve Turley, Tom Simek, Chris Reed, and Charles Marvine. 

    MIL OSI USA News –

  • MIL-OSI Security: Illinois Man Indicted in Connection with Gold Bullion Scam

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Harmish Patel, age 26, of Streamwood, Illinois, was indicted last week for his role in a gold bullion scam that victimized an elderly couple in Rensselaer County.

    United States Attorney Carla B. Freedman and Special Agent in Charge Erin Keegan of Homeland Security Investigations (HSI), Buffalo Field Office, made the announcement.

    The indictment alleges that from December 1, 2023, to March 29, 2024, Patel conspired with others to transport across state lines gold bullion that had been taken by fraud, and that he transported gold bullion taken by fraud from New York to New Jersey on December 15, 2023, January 4, 2024, and January 15, 2024. According to the previously filed criminal complaint, Patel picked up gold bullion from an elderly couple in Brunswick, New York; the couple had been defrauded in a scam. The charges in the indictment and complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The charges filed against Patel carry a maximum term of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    HSI is investigating the case, with assistance from the New York State Police. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.

    This case is part of the Department of Justice’s Elder Justice Initiative. The mission of the Elder Justice Initiative is to support and coordinate the Department of Justice’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Anyone with information about allegations of attempted fraud involving elders can call the National Elder Fraud Hotline at 1-833-372-8311.

    MIL Security OSI –

  • MIL-OSI USA: ICE Newark arrests Mexican national convicted for sex crimes against minor

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. – U.S. Immigration and Customs Enforcement arrested Jorge Luis Sanchez-Luna, 45, a citizen of Mexico and registered sex offender, in Newark Feb. 4.

    “Sanchez-Luna is a deviant criminal who has a record of repeat heinous offenses against a minor,” said ICE Enforcement and Removal Operations Newark Deputy Field Office Director Arthur J. Wilson Jr. “ERO Newark considers this insidious child abuse a danger to our communities and seeks justice for the traumatized victim.”

    ICE issued Sanchez-Luna a notice to appear before a Department of Justice immigration judge following his arrest.

    Sanchez-Luna entered the United States on Oct. 29, 2015, at New York as lawful permanent resident.

    The New Jersey Superior Court in Monmouth County found Sanchez-Luna guilty July 12, 2024, of endangering-sexual conduct with child by caretaker. He was sentenced to parole supervision for life and required to register as a sex offender under Megan’s Law.

    Learn more about ICE’s mission to increase public safety in New Jersey communities on X: @ERONewark.

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Lawtech consultation body meets

    Source: Hong Kong Information Services

    The Consultation Group on LawTech Development held its first meeting today to discuss development strategies and policies to promote the use of lawtech in the legal and dispute resolution industry.

    The consultation group, established by the Department of Justice in January, is chaired by Deputy Secretary for Justice Cheung Kwok-kwan and comprises representatives from the legal and dispute resolution sector, law schools and experts on the application of lawtech.

    The consultation body will provide advice and assistance to the department regarding the promotion and development of lawtech in Hong Kong.

    Mr Cheung explained that lawtech can enhance efficiency and productivity of Hong Kong’s legal and dispute resolution industry, noting that it can improve efficiency and service quality, save costs and enhance competitiveness with the use of artificial intelligence, document automation and electronic file management.

    This would advance the city’s position as a major international legal and dispute resolution services centre in the Asia-Pacific region, he added.

    The Deputy Secretary for Justice also said that the Government will actively consider the recommendations of the consultation group to formulate and implement strategies to promote the use of lawtech.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: SJ heads to Beijing

    Source: Hong Kong Information Services

    Secretary for Justice Paul Lam will depart for Beijing today to attend meetings with various central ministries to discuss the work of the Department of Justice.

     

    Mr Lam will return to Hong Kong tomorrow. During his absence, Deputy Secretary for Justice Cheung Kwok-kwan will be Acting Secretary.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Attorney General Bonta Stands with Federal Workers in Federal Buyout Challenge

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today joined a coalition of 21 state attorneys general, standing with the nation’s federal employees in a challenge to the Trump administration’s federal “buyout” plan. In today’s amicus brief, the attorneys general support a motion for a temporary restraining order filed by the plaintiffs—the American Federation of Government Employees (AFGE); AFGE Local 3707; the American Federation of State, County and Municipal Employees; and the National Association of Government Employees—against the U.S. Office of Personnel Management’s (OPM) “Fork in the Road” directive, issued on January 28, 2025. The directive is an attempt to force federal workers to choose, with only days to decide, between accepting a legally fraught “buyout” and potentially being terminated. It gave most federal employees little more than a week (until February 6) to accept “deferred resignation,” which purportedly would allow federal workers to resign and retain pay and benefits without showing up to work until September 30, 2025, under an implicit threat that their positions may otherwise be eliminated anyway.  

    “This much is clear: the Trump Administration continues to trample over the rights of workers,” said Attorney General Bonta. “Our federal employees provide necessary services that Americans rely on and contribute to our economy. At the California Department of Justice, we will continue to stand firm in our commitment to fighting for workers’ rights and the unions that support them.”

    The plaintiff unions filed suit in the United States District Court for the District of Massachusetts, emphasizing that the directive and associated FAQs—which were revised multiple times—caused widespread confusion and disarray among federal employees, who were faced with an arbitrary deadline based on a directive that the plaintiff unions assert is illegal and contrary to federal ethics regulations. On February 6, 2025, U.S. District Court Judge George A. O’Toole, Jr., stayed the purported deadline of the “Fork directive” until Monday, February 10, 2025, with a hearing to be held at 2:00 p.m. that day in Boston.

    In today’s amicus brief, the attorneys general emphasized that the coercive nature of the directive to our Nation’s public servants harms the federal workforce.  The brief also explained that the indiscriminate loss of indispensable federal employees could have a devastating effect on federal, state, and local government, by improperly eliminating employees across the States who care for veterans to those who arrive when natural disaster strikes. The coalition urged the court to grant a temporary restraining order to prevent this harm to federal workers and to protect the public interest.

    Attorney General Bonta joins the attorneys general of Arizona, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New York, North Carolina, Oregon, Rhode Island, Vermont, Washington, and the District of Columbia in filing this amicus brief. 

    A copy of the amicus brief can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: Fact Sheet: President Donald J. Trump Eradicates Anti-Christian Bias

    US Senate News:

    Source: The White House
    ERADICATING ANTI-CHRISTIAN BIAS: Today, President Donald J. Trump signed an Executive Order establishing a task force to end the anti-Christian weaponization of government and unlawful conduct targeting Christians.
    The task force, officially known as the Task Force to Eradicate Anti-Christian Bias, will be comprised of members of President Trump’s cabinet and key government agencies.
    The task force will review the activities of all departments and agencies to identify and eliminate anti-Christian policies, practices, or conduct.
    The task force will gather input from various stakeholders to ensure broad perspectives are considered, including faith-based organizations, State, local, and Tribal governments, and Americans affected by anti-Christian conduct.
    It will identify and address gaps in laws and enforcement that have contributed to anti-Christian conduct, including by remedying any failures to fully enforce the law against acts of anti-Christian hostility, vandalism, and violence.
    The task force will recommend further presidential or legislative actions necessary to rectify past wrongs and protect Americans’ religious liberties.
    The task force will submit an annual report on its progress, with a final report upon its conclusion.
    PROTECTING AMERICANS’ RELIGIOUS FREEDOM: The previous Administration engaged in an egregious pattern of targeting peaceful Christians while ignoring violent, anti-Christian offenses. President Trump will not tolerate this abuse of government and is taking action to ensure that any unlawful and improper anti-Christian conduct, policies or practices are identified, terminated, and rectified.
    The United States Constitution enshrines the fundamental right to religious liberty in the First Amendment.
    The Biden Department of Justice brought felony charges and obtained multi-year prison sentences against nearly two dozen pro-life Christians for praying and peacefully demonstrating outside abortion facilities.
    The Biden Department of Justice ignored hundreds of attacks on Catholic churches, charities, and pro-life centers.
    In 2023, a Federal Bureau of Investigation memo asserted that traditional Catholics were domestic-terrorism threats and suggested infiltrating Catholic churches as “threat mitigation.” 
    The Biden Department of Education sought to repeal religious-liberty protections for faith-based organizations on college campuses. 
    The Biden Equal Employment Opportunity Commission sought to force Christians to affirm radical transgender ideology against their faith.
    The Biden Department of Health and Human Services sought to drive Christians out of the foster-care system. 
    In 2024, the Biden Administration declared Easter Sunday as “Transgender Day of Visibility.”
    STANDING UP FOR RELIGIOUS LIBERTY: President Donald J. Trump is committed to protecting Americans’ fundamental right to religious freedom.
    On his fourth day in office, President Trump pardoned the Christians and pro-life activists who were persecuted by the Biden Administration for praying and peacefully living out their faith.
    Last week, President Trump signed an Executive Order to combat anti-Semitism on our campuses and in our streets.
    President Trump: “I will create a new federal task force on fighting anti-Christian bias. That’ll be done immediately.”
    This Executive Order also builds on the long list of accomplishments from the first Trump Administration:
    During his first year in office, President Trump signed an Executive Order upholding religious liberty and the right to engage in religious speech.
    President Trump signed an Executive Order recognizing the essential contributions of faith-based organizations and establishing the Faith and Opportunity Initiative.
    President Trump reversed the Obama-era policy that prevented the government from providing disaster relief to religious organizations.

    President Trump hosted a Global Call to Protect Religious Freedom event at the United Nations and called on the international community and business lead

    MIL OSI USA News –

  • MIL-OSI USA: Fact Sheet: President Donald J. Trump Is Protecting Americans’ Second Amendment Rights

    US Senate News:

    Source: The White House
    STOPPING FEDERAL INFRINGEMENT ON CONSTITUTIONAL RIGHTS: Today, President Donald J. Trump signed an Executive Order to end the federal government’s violation of Americans’ fundamental Second Amendment right to protect themselves, their families, and their freedoms.
    This Executive Order will halt existing policies designed to curtail the clear right of law-abiding citizens to keep and bear arms.
    The order directs the incoming Attorney General to immediately complete a specific review of all orders, regulations, guidance, plans, and other actions by the Biden Administration regarding firearms—listing several specific documents to be reviewed—and deliver a plan of action to the President to eliminate all infringements on Americans’ Second Amendment rights. 
    ENDING THE ATTACKS ON LAW-ABIDING GUN OWNERS AND GUN BUSINESSES: The Biden Administration has flagrantly sought to eliminate Second Amendment rights. Among other infringements, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) was weaponized to end the livelihoods of law-abiding small business owners in an effort to limit Americans’ ability to acquire firearms:
    The so-called “zero tolerance” or “enhanced regulatory enforcement policy” put in place under the previous administration led to a nearly six-fold increase in enforcement actions against Federal Firearms Licensees (FFL’s), many of whom are mom-and-pop shop small businesses who made innocent paperwork errors.
    Firearms manufacturers have been de-banked or denied services simply because they make guns—which allow Americans to exercise a constitutional right.
    DEFENDING OUR CONSTITUTIONAL RIGHT TO KEEP AND BEAR ARMS: President Trump is standing up for our constitutional Second Amendment right to keep and bear arms, building on progress made during his first term:
    President Trump removed the United States from the United Nations (UN) misguided Arms Trade Treaty to protect Americans from the threat of global regulations of conventional firearms.
    President Trump’s Department of Justice narrowed the definition of “fugitive from justice” to more specific guidelines when determining who is prohibited from buying a gun.
    During the pandemic, President Trump designated the firearms industry “essential” in order to protect gun stores, shooting ranges, and ammunition dealers from being shut down.

    MIL OSI USA News –

  • MIL-OSI USA: Governor Newsom signs legislation 2.7.25

    Source: US State of California 2

    Feb 7, 2025

    SACRAMENTO – Governor Gavin Newsom today announced that he has signed the following bills: 

    • SBX1-1 by Senator Scott Wiener (D-San Francisco) – Budget Act of 2024.
    • SBX1-2 by Senator Scott Wiener (D-San Francisco) – Budget Act of 2024. A signing message can be found here.

    The legislation establishes legal resources for the California Department of Justice and state agencies. It also augments existing funding for legal services for veterans, people with disabilities, and other vulnerable Californians. 

    Press Releases, Recent News

    Recent news

    Feb 7, 2025

    News LOS ANGELES — Governor Gavin Newsom, LA28 Chairperson and President Casey Wasserman, Dodgers Chairman Mark Walter, and NBA legend Earvin “Magic” Johnson have teamed up through LA Rises to release a new PSA warning fire victims about predatory real estate…

    Feb 7, 2025

    News What you need to know: Governor Newsom has made the recovery for Los Angeles his top priority – directing a whole-of-government response to support communities and survivors.  LOS ANGELES – In the one month following the Los Angeles firestorms, Governor Gavin…

    Feb 6, 2025

    News What you need to know: Governor Newsom signed an executive order to launch key initiatives to continue adapting to future extreme firestorm events in urban communities and leading the way to build a more resilient state. Sacramento, California – Adding to…

    MIL OSI USA News –

  • MIL-OSI Security: All Extradited Distributors of ANOM Hardened Encrypted Devices Plead Guilty to Racketeering Conspiracy

    Source: Office of United States Attorneys

    SAN DIEGO – Alexander Dmitrienko of Finland became the last of eight defendants extradited so far to admit participating in the worldwide conspiracy to distribute ANOM hardened encrypted communication devices to criminal syndicates. The ANOM enterprise facilitated drug trafficking, money laundering, and obstruction of justice crimes.

    The eight defendants were among 17 indicted in San Diego in 2021 in connection with Operation Trojan Shield, a first-of-its-kind, international law enforcement effort in which the FBI secretly operated an encrypted messaging network. The ANOM criminal enterprise was responsible for the distribution of more than 12,000 devices in 100 countries. While ANOM’s criminal users unknowingly communicated on the system operated by law enforcement, agents catalogued more than 27 million messages between users around the world whose criminal discussions were covertly obtained and reviewed by the FBI.

    ANOM devices were sold to and used by over 300 criminal syndicates, including outlaw motorcycle gangs, Italian and Balkan organized crime groups, and international drug trafficking organizations. The investigation culminated in a worldwide takedown on June 7, 2021. During the takedown, more than 10,000 law enforcement officers made over 500 arrests and searched over 700 locations around the world.

    Of the 17 indicted in San Diego, eight have been extradited to date. Dmitrienko pleaded guilty in federal court yesterday; defendants Seyyed Hossein Hosseini and Aurangzeb Ayub of the Netherlands and Shane Ngakuru of New Zealand entered their guilty pleas on January 23, 2025; Dragan Nikitovic, Edwin Harmendra Kumar, Miwand Zakhimi, and Osemah Elhassen pleaded guilty between May and September 2024. All pleaded guilty to Count 1 of a superseding indictment charging them with a racketeering conspiracy in connection with the ANOM enterprise.

    Prior to their guilty pleas, the defendants filed motions to dismiss the indictment and a motion to suppress the ANOM evidence. The District Court denied those motions, concluding the Fourth Amendment did not apply to the defendants and the ANOM data collection did not violate the U.S. Constitution.

    In total, the investigation resulted in approximately 1,200 arrests; the seizure of more than 12 tons of cocaine, three tons of methamphetamine or amphetamines; 17 tons of precursor chemicals, 300 firearms, and $58 million in various currencies. Dozens of public corruption investigations, too, have been pursued, and more than 50 drug labs have been dismantled. Further, over 150 threats to life were prevented.

    According to their plea agreements, the defendants promoted the ANOM platform as “Built by criminals for criminals,” and touted security features such as the ability to wipe devices remotely when seized by law enforcement. The defendants admitted that the conspiracy’s purposes included money laundering and laundering with cryptocurrency. As to drugs, specifically, the four defendants who pleaded guilty in January and February 2025—Hosseini, Dmitrienko, Ayub, and Ngakuru—all admitted that they sold ANOM devices knowing that they would be used to traffic at last 50 kilograms of cocaine; Ngakuru also admitted the importation, exportation, and distribution of at least five kilograms of methamphetamine. Based on their plea agreements and other court filings, what these defendants also did as part of the conspiracy included:

    • Hosseini was a part of a team of ANOM distributors, “Team Wijzijn,” based in the Netherlands. He and Dmitrienko discussed the distribution of “90% pure, Peruvian” cocaine, for example, and he and Kumar messaged each other about bringing “kilos” from Belgium and getting drugs to Australia by “Fisher boats.” Hosseini promoted ANOM’s security features and told other distributors about vulnerabilities of competitors SkyECC and No. 1 BC. Hosseini also admitted to obstructing justice through wiping ANOM devices when they were seized by law enforcement.
    • Dmitrienko distributed ANOM devices from Spain. He frequently used ANOM for cocaine and other drug distribution: “5 blocks of colombian coke” and “32 blocks,” he offered in two instances, in addition to conversations about “cook[ing] cocaine.” Dmitrienko wrote about “gateways” and “interesting opportunities” for the enterprise in Russia and Ukraine, including through Latvia and Lithuania. He also promoted money laundering through a company he had in Delaware, telling Hosseini that it involved “0% tax and no book[k]eeping…Yes this is pure moneylaund[e]ring 😂.”
    • Ayub was an ANOM distributor in Europe, who also sold encrypted communications devices in the U.A.E.—and he had been imprisoned in Dubai for distributing these types of platforms. Ayub was involved in cocaine distribution as he talked about “top” (cocaine) from Colombia, and delivery to London, and sending “100k at a time” to pay for the drugs. He promoted ANOM through his own experience and contrasts with Encrochat and SkyECC, both of which were taken down by law enforcement in 2020 and 2021. Ayub, too, admitted to the obstruction of justice through wiping ANOM devices.
    • Ngakuru was based in Thailand, distributing ANOM devices there and in New Zealand and Australia. He used the platform for extensive cocaine and methamphetamine distribution and money laundering. He was tied to two seizures of methamphetamine; discussed quality, repressing, and prices for “rack” and “bird” (cocaine); and detailed in messages how seven kilograms of methamphetamine was concealed in boxes of “full scan proof” “commercial lights.” Among other times he laundered proceeds, Ngakuru coordinated cash pickup in Sydney, Australia and directed deposits into “Thai accounts.”

    “The statistics of this case are staggering,” said U.S. Attorney Tara McGrath. “The FBI led this unprecedented collaboration for years, harnessing the evidence to bring down cocaine, meth, and cash traffickers across the globe. These guilty pleas underscore the impact of international partnerships in dismantling organized crime.”

    “Operation Trojan Shield was a massive, innovative, and unprecedented case having immeasurable implications to criminal organizations across the globe,” said FBI San Diego Special Agent in Charge Stacey Moy. “This extraordinary impact came from an investigative strategy that relied on ingenuity, partnerships, and perseverance, designing a blueprint for disrupting organized crime within the United States and abroad. The guilty pleas of all extradited defendants highlight the effectiveness of this strategy and reinforces the FBI’s collaborative approach aimed at dismantling Transnational Criminal Organizations worldwide.”

    Matthew Allen, Special Agent in Charge of the DEA Los Angeles Field Division, said, “The triumph of this vast-scale operation demonstrates the immense value of partnerships, both domestic and international. Expert investigators in the DEA Los Angeles Division, working alongside innovative and exceptionally experienced federal and foreign-based partners, took an intricate investigation to the next level. Our multi-agency alliance managed to infiltrate these transnational criminal organizations, ultimately exposing and pummeling their schemes. DEA will continue to foster this type of unprecedented collaboration and offer a core presence.”

    Elhassen and Zakhimi were previously sentenced to 63 and 60 months in prison, respectively. The other six defendants who have pleaded guilty are scheduled to be sentenced in February, April, and May, 2025. They were extradited to the Southern District of California from Australia (Kumar), Colombia (Elhassen), The Netherlands (Hosseini, Ayub, and Zakhimi), Spain (Dmitrienko and Nikitovic), and Thailand (Ngakuru). Eight other defendants in the case have been arrested in locations outside the United States and are yet to be extradited, and one remains a fugitive.

    This case is being prosecuted by Assistant U.S. Attorneys Joshua C. Mellor, Mikaela L. Weber, and Peter S. Horn.

    For further information on investigations and prosecutions of encrypted communication providers, see https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive (ANOM), https://www.justice.gov/usao-sdca/pr/sky-global-executive-and-associate-indicted-providing-encrypted-communication-devices (Sky Global), and https://www.justice.gov/usao-sdca/pr/chief-executive-communications-company-sentenced-prison-providing-encryption-services (Phantom Secure).

    Operation Trojan Shield is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions of the defendants to the United States.

    DEFENDANTS                                 Case Number 21cr1623-JLS                                   

    Seyyed Hossein Hosseini                   Age: 41                       The Netherlands

    Alexander Dmitrienko                        Age: 49                       Finland

    Aurangzeb Ayub                                 Age: 48                       The Netherlands

    Dragan Nikitovic                                Age: 50                       Croatia and Switzerland

     aka Dr. Djek

    Shane Ngakuru                                   Age: 45                       New Zealand

    Edwin Harmendra Kumar,                  Age: 37                       Australia

     aka Edwin Harmendra Valentine

    Miwand Zakhimi,                               Age: 30                       The Netherlands

     aka Maiwand Zakhimi

    Osemah Elhassen                                Age: 52                       Australia

    SUMMARY OF CHARGES

    Count 1: Racketeering Conspiracy – Title 18, United States Code, Section 1962(d)

    Maximum penalty: Twenty years in prison, and fine of up to $250,000 or twice the gain or loss

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Drug Enforcement Administration

    United States Marshals Service

    Department of Justice, Office of International Affairs

    Australian Federal Police

    Swedish Police Authority

    Lithuanian Criminal Police Bureau

    National Police of the Netherlands

    Office of the Attorney General of Thailand

    Royal Thai Police

    EUROPOL

    MIL Security OSI –

  • MIL-OSI Security: Former Army Private Sentenced to 22 Years in Prison for Child Sexual Exploitation Crimes Involving Girls He Met on Snapchat

    Source: Office of United States Attorneys

    LOS ANGELES – A former Army private based at Fort Irwin was sentenced today to 264 months in federal prison for producing child sexual abuse material (CSAM) depicting a 14-year-old girl, using Snapchat to receive CSAM of her when she was 13 years old, possessing CSAM featuring her on his iPhone, and for receiving sexually explicit images of a 15-year-old girl via Snapchat. 

    Parker William White, 24, of Johnsonville, New York, was sentenced by United States District Judge André Birotte Jr., who scheduled a restitution hearing for May 2. Upon his eventual release from prison, White will be placed on lifetime supervised release. White has been in federal custody since February 2023.

    At the conclusion of a five-day trial in August 2024, a jury found White guilty of one count of production of child pornography, three counts of receipt of child pornography, and one count of possession of child pornography.

    In January 2022, the Department of Children and Families in Bay County, Florida received a tip that White was engaging in an online, sexual relationship with a 14-year-old girl.  Later, investigators found CSAM of her on White’s iPhone as well as CSAM that White had received via Snapchat featuring her and another minor.

    White used Instagram, Snapchat, and other social media platforms to find minor “girlfriends” as young as 13 years old, according to court documents.  White groomed these minor girls by boasting about his military service, telling them that they were “beautiful” and “queens,” and pretending to be in love with them.  In some instances, White deceptively portrayed himself as teenager to earn their trust.  White’s behavior would then escalate to a practice that he called “teasing.”  He would send these children sexually explicit videos and photographs of himself via social media and encourage them to “tease” him back by doing the same.

    Homeland Security Investigations, the Department of the Army Criminal Investigation Division, and the Bay County Sheriff’s Office investigated this case.

    Assistant United States Attorneys Lyndsi C. Allsop of the Violent and Organized Crime Section and Laura A. Alexander of the Environmental Crimes and Consumer Protection Section prosecuted this case.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced for Sweepstakes Scam Targeting Elderly

    Source: Office of United States Attorneys

    SAN DIEGO – Fabrisio Arias was sentenced in federal court today to 41 months in prison for his part in an international scam that tricked seniors into believing they’d won a sweepstakes prize, but first they had to pay a fee or tax to release their winnings.

    At today’s hearing, U.S. District Judge Jinsook Ohta also ordered Arias to pay $395,536.05 in restitution to 22 victims.

    According to his plea agreement, between November 2020 and September 2022, Arias was a member of an international conspiracy that defrauded victims in the United States and laundered large amounts of money.

    The conspiracy involved scammers who contacted victims by phone and convinced them to send thousands of dollars to Arias’ home in Fontana, California; and Arias, who laundered the proceeds through his U.S.-based bank accounts. Arias received and transferred most of the ill-gotten gains to coconspirators in Costa Rica, and in the process concealed the nature, source, location, ownership and control of the proceeds.

    The phone scammers in Costa Rica made unsolicited calls to elderly victims in the United States using spoofed numbers. This allowed callers to conceal their identity and make it appear as if the calls originated from locations in the United States.

    During calls with victims, the scammers purported to be with the Internal Revenue Service or the  Federal Trade Commission, and made victims believe they’d won a sweepstakes award or prize and had to pay a fee or tax to release the winnings. The scammers instructed victims to send cashier’s checks, blank money orders or cash to Arias, who scammers falsely identified as a government CPA.

    In reality, there was no sweepstakes prize or award. Arias simply received the fraud proceeds, deposited them into his U.S.-based bank accounts, and notified his co-conspirators in Costa Rica when he received the proceeds. Co-conspirators then contacted the victims again, attempting to convince and pressure them to send more money to release the purported winnings.

    According to the government’s sentencing memorandum, Arias received 200 cashier’s checks and blank money orders from at least 22 victims throughout the U.S. Arias concealed the proceeds and made them appear legitimate by writing false payor names, signatures, and memo line entries on money orders and by commingling the proceeds with funds from his nightclub and used-car businesses. Arias also concealed the proceeds he sent to his co-conspirators in Costa Rica and made them appear legitimate by placing false information on at least 30 wire transfers, claiming the payments were for used cars, a house, or family support.

    The victims – many of whom were in their seventies, eighties, or nineties – suffered financial hardship as a result of the scheme. To make ends meet, one victim had to obtain a reverse mortgage on his home; another had to take money from a family member’s college fund; and another had to return to work after retirement. Several victims lost their life savings, including a victim whose entire 401(k) retirement account was drained.

    Arias received and laundered more than $395,000 in fraud proceeds over the course of nearly two years and sent more than $237,000 of proceeds to his co-conspirators in Costa Rica. Arias kept a substantial portion of the remaining $157,000 as profit.

    “If it seems too good to be true, it probably is,” said U.S. Attorney Tara McGrath. “These schemes can be difficult to identify and very appealing – when in doubt, hang up the phone and report suspicious callers to law enforcement.”

    “Victimizing taxpayers by impersonating IRS employees is a serious crime,” said Acting Special Agent in Charge Brandon Knarr. “TIGTA and our law enforcement partners will do everything within our power to ensure that those involved in the impersonation of IRS employees are prosecuted to the fullest extent of the law.” 

    “The consequences of this type of fraud scheme are far reaching, affecting not only people in the United States, but also across the world,” said Los Angeles Division U.S. Postal Inspector in Charge Matt Shields. “This investigation is just another example of how effective law enforcement agencies can be when they join forces. By working together, we can keep our communities and our vulnerable populations safe from financial exploitation. The U.S. Postal Inspection Service is proud to be at the forefront of the fight against fraud and Postal Inspectors will continue to adapt to the ever changing landscape to stop the scammers and protect our customers.”

    This case was prosecuted by Assistant U.S. Attorney Patrick C. Swan.

    If you think you’ve been contacted by a scammer, report it quickly to the FBI at IC3.gov. There is a team standing by. The faster the report comes in, the more likely we are to stop the transaction and recover your money.

    For other non-life-threatening emergencies, call the National Elder Fraud Hotline at 1-833-FRAUD-11, or go to the Department of Justice’s Elder Justice Initiative website for more information: www.justice.gov/elderjustice.

    DEFENDANT                                   Case Number 22-cr-2745-JO           

    Fabrisio Arias                                     Age: 46                                   Fontana, CA

    SUMMARY OF CHARGES

    Conspiracy – Title 18, U.S.C., Section 371

    Maximum penalty: Five years in prison; a maximum $250,000 fine or twice the gross gain or loss resulting from the offense, whichever is greatest; and a term of supervised release up to 3 years

    Concealment Money Laundering – Title 18, U.S.C., Section 1956(a)(1)(B)(i)

    Maximum penalty: Twenty years in prison; a maximum $500,000 fine or twice the value of the property involved in the transaction, whichever is greatest

    INVESTIGATING AGENCIES

    U.S. Treasury Inspector General for Tax Administration (TIGTA)

    U.S. Postal Inspection Service, Los Angeles Division

    MIL Security OSI –

  • MIL-OSI Security: Orange County felon sentenced for federal gun violation

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Vidor convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Dennis Lee Kelley, 32, pleaded guilty to being a felon in possession of a firearm was sentenced to 46 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.

    According to information presented in court, on July 27, 2023, Kelley was arrested near Hwy 105 in Beaumont pursuant to an active warrant for a parole violation.  At the time of his arrest, a pistol was discovered in the vehicle he was driving. As a convicted felon, Kelley was prohibited by federal law from owning or possessing firearms or ammunition.

    This case was 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.

    This case was investigated by the Beaumont Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Russell James.

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  • MIL-OSI USA News: Protecting Second Amendment Rights

    Source: The White House

    By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered:

         Section 1.  Purpose.  The Second Amendment is an indispensable safeguard of security and liberty.  It has preserved the right of the American people to protect ourselves, our families, and our freedoms since the founding of our great Nation.  Because it is foundational to maintaining all other rights held by Americans, the right to keep and bear arms must not be infringed. 

         Sec. 2.  Plan of Action.  (a)  Within 30 days of the date of this order, the Attorney General shall examine all orders, regulations, guidance, plans, international agreements, and other actions of executive departments and agencies (agencies) to assess any ongoing infringements of the Second Amendment rights of our citizens, and present a proposed plan of action to the President, through the Domestic Policy Advisor, to protect the Second Amendment rights of all Americans.
         (b)  In developing such proposed plan of action, the Attorney General shall review, at a minimum:
              (i)    All Presidential and agencies’ actions from January 2021 through January 2025 that purport to promote safety but may have impinged on the Second Amendment rights of law-abiding citizens;
              (ii)   Rules promulgated by the Department of Justice, including by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, from January 2021 through January 2025 pertaining to firearms and/or Federal firearms licensees;
              (iii)  Agencies’ plans, orders, and actions regarding the so-called “enhanced regulatory enforcement policy” pertaining to firearms and/or Federal firearms licensees;
              (iv)   Reports and related documents issued by the White House Office of Gun Violence Prevention;
              (v)    The positions taken by the United States in any and all ongoing and potential litigation that affects or could affect the ability of Americans to exercise their Second Amendment rights;
              (vi)   Agencies’ classifications of firearms and ammunition; and
              (vii)  The processing of applications to make, manufacture, transfer, or export firearms.

         Sec. 3.  Implementation.  Upon submission of the proposed plan of action described in section 2 of this order, the Attorney General shall work with the Domestic Policy Advisor to finalize the plan of action and establish a process for implementation.

         Sec. 4.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:
              (i)   the authority granted by law to an executive department, agency, or the head thereof; or
              (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
         (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
         (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

    MIL OSI USA News –

  • MIL-OSI Security: Dumfries man pleads guilty to nearly $150,000 fraud of COVID relief program

    Source: United States Department of Justice (National Center for Disaster Fraud)

    ALEXANDRIA, Va. – A Dumfries man pled guilty today to wire fraud in connection with his fraudulent application for and receipt of funds through a COVID-19 relief program.

    According to court documents, in 2021, Kingsley Apenteng, 40, was the registered owner of Pioneers Real Estate LLC (Pioneers). From at least 2017 through 2021, Pioneers had no employees, transacted no business, and was completely inactive.

    In March 2021, Apenteng completed and signed a loan application seeking $149,740.00 for Pioneers through the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans to certain businesses to help them retain their employees or stay afloat during the pandemic. Apenteng falsely claimed on the application that, during all of 2019 and the first quarter of 2020, Pioneers had nine employees and paid them, on average, a combined payroll of $59,896 per month. Apenteng falsely certified on the application that the PPP loan funds he was requesting would be used to pay the wages of those employees.

    Apenteng prepared fraudulent tax return forms to support the PPP application. Apenteng filled out five IRS Forms 941 for Pioneers, one for each quarter of 2019 and the first quarter of 2020. To make these forms appear legitimate, Apenteng falsely claimed that they had been prepared by a professional tax preparer. Apenteng wrote the name of a real tax preparer, forged that person’s digital signature, and entered that person’s business information.

    Apenteng also fraudulently altered a bank account statement. After downloading a PDF of a monthly statement for Pioneers’ bank account, Apenteng used a computer program to alter the date and transaction information on the statement to make it appear that Pioneers paid payroll to employees during the first quarter of 2020.

    On or around March 10, 2021, Apenteng caused the fraudulent PPP loan application, tax forms, and bank statement to be electronically submitted to a lender and to the Small Business Administration (SBA). Based on the false claims in those fraudulent documents, Apenteng’s PPP loan application was approved and Apenteng received PPP loan funds in the amount of $149,740.00 on April 28, 2021.

    On Nov. 2, 2021, Apenteng submitted a loan forgiveness application to the SBA for the Pioneers PPP loan. Apenteng again falsely claimed that Pioneers had nine employees and claimed that he spent all the PPP loan funds on their wages. On Nov. 9, 2021, the SBA approved Apenteng’s loan forgiveness application and reimbursed the lender for the full amount of the loan. Apenteng never repaid any portion of the PPP loan.

    Apenteng is scheduled to be sentenced on May 6 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.

    Assistant U.S. Attorney Jordan Harvey is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-21.

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Park, Minnesota, Man Sentenced for Distributing Cocaine

    Source: Office of United States Attorneys

    Young Woman Died After Using Cocaine Distributed as Part of Trafficking Conspiracy

    A man who conspired with others to distribute large quantities of cocaine that resulted in the death of a young Dubuque woman was sentenced today to more than 16 years in federal prison.

    Michael Samuel Knight, age 38, from Brooklyn Park, Minnesota, received the prison term after a September 10, 2024, guilty plea to one count of conspiracy to distribute 500 grams of more of cocaine within 1000 feet of several parks and schools in Dubuque, Iowa, between 2017 and April of 2021, that resulted in the death of a young Dubuque woman on February 14, 2021.  Knight also pled guilty to personally distributing the cocaine on February 14, 2021, that caused the woman’s death.

    At the plea hearing, Knight admitted he was a member of a conspiracy to distribute cocaine in the Dubuque area near numerous parks and schools.  He admitted getting cocaine from the individual who brought it from Chicago, and then worked with others to distribute the cocaine to customers in Dubuque.  On February 14, 2021, Knight distributed cocaine to a young woman in Dubuque who went home, used the cocaine and died.

    Knight was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Knight was sentenced to 201months’ and 19 days imprisonment and was ordered to make $13,911 in restitution to the victim’s family.  He must also serve a 8-year term of supervised release after the prison term.  There is no parole in the federal system.

    Knight is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorneys Patrick J. Reinert and Nicole Nagin and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Medical Examiner’s Office and the Dubuque Drug Task Force, comprised of Dubuque Police Department, Dubuque Sheriff’s Office.  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 at https://www.justice.gov/OCDETF. 

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

    The case file number is 23-CR-01013.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Exploiter of Children Sentenced to 38 Years in Prison by Miami Federal Judge

    Source: Office of United States Attorneys

    MIAMI – Rafael Antonio Saldana, 39, of Miami-Dade County, has been sentenced to over 38 years in prison after a South Florida federal jury found him guilty in October 2024, of various child exploitation crimes.

    In 2023, Saldana solicited sexually explicit images from three minors (aged 14, 16, and 17) and attempted to meet them in person for sex. Ultimately, Saldana coordinated a plan with the youngest of the children: They would meet at a local McDonald’s then go to Saldana’s house for sex. Saldana arrived across the street from the restaurant on the set date and time and directed the minor to meet him, but law enforcement officers were waiting for him. Investigation revealed that Saldana possessed over sixty images of child sexual exploitation. 

    At trial, the jury found Saldana guilty of three counts of attempted enticement of a minor to engage in sexual activity, attempted production of visual depictions involving sexual exploitation of minors, receipt of visual depictions involving sexual exploitation of minors, and possession of visual depictions involving sexual exploitation of minors.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office; and Sheriff Rosie Cordero-Stutz of the Miami-Dade Sheriff’s Office made the announcement.

    HSI Miami and MDSO investigated the case.  Assistant U.S. Attorneys Audrey Pence Tomanelli and Arielle Klepach prosecuted the case.

    This case was brought as part of Project Safe Childhood (PSC), 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, 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 the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.

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

    Anyone with information regarding child sexual exploitation and abuse is encouraged to call (877) 4-HSI-TIP [(877) 447-4847].

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20308.

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  • MIL-OSI USA: California Department of Justice Releases Report on Officer-Involved Shooting of Marcos Maldonado

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Marcos Maldonado’s death from an officer-involved shooting in Los Angeles, California, on July 27, 2022. The incident involved officers from the Los Angeles Police Department (LAPD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case. 

    “The loss of life is always heartbreaking,” said Attorney General Bonta. “We recognize the considerable challenges and difficulties faced by all those impacted, including Mr. Maldonado’s family, the law enforcement agencies involved, and the community at large. The California Department of Justice is dedicated to collaborating with all law enforcement entities to maintain a legal system that is fair, transparent, and accountable to every Californian.”

    On July 27, 2022, LAPD Officers answered a call for service regarding reports that there was a man with a gun walking down the street. They found the man, who was later identified as Marcos Maldonado, and saw that he was holding what appeared to be a gun. They ordered Mr. Maldonado to drop the gun, but he did not comply. After a short period of time, Mr. Maldonado pointed the gun at the officers. When he did so, they fired their own guns, killing Mr. Maldonado. The gun pointed by Mr. Maldonado at law enforcement was later determined to be a replica airsoft handgun.

    Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that there is insufficient evidence to prove, beyond a reasonable doubt, that the officers involved acted without the intent to defend themselves and others from what each of them reasonably believed to be the imminent risk of death or serious bodily injury. Therefore, there is insufficient evidence to support a criminal prosecution of the officers. As such, no further action will be taken in this case. 

    As part of its investigation, DOJ has identified several policy recommendations that it believes will help prevent similar incidents from occurring in the future. The first recommendation is regarding officer communication. First, it is recommended that LAPD amend their policies and training regarding communication of significant contextual information impacting responding officers’ use of force decision-making as articulated in their other policies to include additional information.

    The second set of recommendations is regarding scene control. It is recommended that LAPD evaluate their policies and training regarding perimeter control. A significant concern in this incident was the presence of bystanders, both on foot and in vehicles, close to Mr. Maldonado and between Mr. Maldonado and the LAPD officers who arrived at the scene. The presence of these bystanders limited officers’ options and created additional dangers.

    The third set of recommendations is regarding the LAPD use of force policy. Government Code section 7286, enacted by Senate Bill 230 sets minimum standards for use of force policies maintained by law enforcement agencies in California. During the review of LAPD’s use of force policies relevant to this incident, it is recommended two provisions be updated. The recommended updates relate to the requirements of Government Code section 7286, separate and apart from the particular facts of the shooting of Mr. Maldonado.

    A copy of the report can be found here.   

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta in New Court Filing: Trump Administration Not Complying with Court Order to Unfreeze Certain Federal Funding

    Source: US State of California

    In light of evidence of Trump Administration continuing to block state funding under the Inflation Reduction Act and Infrastructure, Investment, and Jobs Act, states file motion to enforce existing court order 

    Preliminary injunction motion highlights the significant threats posed by the Trump Administration’s funding freeze, affecting access to food, healthcare, and crucial services that states provide  

    More than $100 billion in Medicaid funding, tens of billions in infrastructure and climate funding, among the funding at risk in just California 

    OAKLAND — California Attorney General Rob Bonta today led a coalition of 23 attorneys general in filing a motion to enforce and a motion for preliminary injunction in NY v. Trump, the ongoing lawsuit challenging actions by President Trump, the Office of Management and Budget (OMB), and federal agencies attempting to pause nearly $3 trillion in federal assistance funding allocated to the states that support critical programs and services that benefit the American people. The coalition today seeks to preliminarily enjoin the Trump Administration’s actions to impose a funding freeze, emphasizing the widespread and irreparable harm to states, which rely on billions of dollars of critical federal assistance for public services that ensure access to education, clean air and water, and health care and that support essential infrastructure projects.  

    The motion further highlights the harm states face if funds under the Inflation Reduction Act (IRA) and Infrastructure, Investment, and Jobs Act (IIJA, also known as the Bipartisan Infrastructure Law) are not allocated as required by statute. IRA and IIJA funding strengthens domestic energy security, reduces energy costs, diversifies our domestic energy resources, rebuilds our domestic manufacturing economy, bolsters and modernizes critical infrastructure, and creates well-paying jobs while simultaneously reducing harmful pollution. Citing evidence of ongoing disruptions impacting disbursements to states, and federal funds that remain blocked under the IRA and IIJA despite the court’s Temporary Restraining Order (TRO), which remains in place, the coalition also seeks to enforce the TRO to require the Trump Administration to disperse these funds.  

    “Let’s be crystal clear: the power of the purse belongs to Congress, not the President,” said Attorney General Bonta. “The Trump Administration’s dangerous and unconstitutional actions have created chaos and confusion across this country, and caused significant harm to states across the country and the millions of Americans who rely on federal funding, from children to the elderly. In yet another unlawful move, we have evidence that despite the Temporary Restraining Order we secured, the Trump Administration has continued to block funds needed for our domestic energy security, transportation, and infrastructure provided under the IRA and IIJA. We’re asking the court to enforce its order and ensure that the Trump Administration reinstates access to this critical funding. No one is above the law, and at the California Department of Justice, we will not waver in our commitment to uphold the law and ensure that necessary funding for critical programs and services in states across our country can continue.”

    In just this fiscal year, California is expected to receive $168 billion in federal funds – 34% of the state’s budget – not including funding for the state’s public college and university system. This includes $107.5 billion in funding for California’s Medicaid programs, which serve approximately 14.5 million Californians, including 5 million children and 2.3 million seniors and people with disabilities. Additionally, over 9,000 full-time equivalent state employee positions are federally funded. As detailed in the preliminary injunction motion, without access to federal financial assistance, many states could face immediate cash shortfalls, making it difficult to administer basic programs like funding for healthcare and food for children and to address their most pressing needs.

    Additionally, as of January 2025, California has been awarded $63 billion from the IIJA and nearly $5 billion from the IRA, not including funds going to California cities, air and water districts, or other political subdivisions. Due to ongoing disruptions impacting disbursements to states despite the court’s TRO, efforts that bolster clean energy investments, transportation, and infrastructure have been put at risk, including:

    • The Home Electrification and Appliances Rebates Program, for which the IRA appropriates $4.5 billion to the Department of Energy. The rebate program, administered by state energy offices under final federal grants, subsidizes low- and moderate-income households’ purchase and installation of electric heat pump water heaters, electric heat pump space heating and cooling systems, and other home electrification projects. Thousands of California homeowners have signed up for these programs, received approvals, and even started installation in reliance on these rebates, and are stuck paying their contractors an extra $8,000 if our state energy offices cannot draw down funds. As of February 5, that remained the case: the home rebate grants were being held “for agency review.”
    • The Solar for All program, administered by EPA and funded by the IRA’s Greenhouse Gas Reduction Fund, awarded $7 billion to 60 grantees to install rooftop and community solar energy projects in low-income and disadvantaged communities. These awards—all subject to final grant agreements—support the construction of cheap, resilient power in underserved neighborhoods, and provide particular protection to communities in which wildfire risk regularly causes utilities to de-energize transmission lines. As of February 5, numerous states in the coalition were unable to access their Solar For All grant accounts. 
    • The Climate Pollution Reduction Grant program, administered by EPA and funded by a $5 billion IRA appropriation, supports states, tribes, and local governments in planning and implementing greenhouse-gas reduction measures. For example, the regional air district covering Los Angeles received a $500 million award, subject to a final grant agreement, to clean up the highly polluting goods movement corridor between the Imperial Valley’s logistics hubs and warehouses to the Port of Los Angeles. As of February 5, this grant and other Climate Pollution Reduction Grants remained inaccessible. 
    • The national air monitoring network and research program under Clean Air Act sections 103 to 105, which has been administered by EPA for the last sixty years to protect communities from dangerous pollution. The IRA appropriated $117.5 million to fund air monitoring grants under this program to increase states’ abilities to detect dangerous pollution like particulate matter (soot) and air toxics, especially in disadvantaged communities. These pollutants create a particular public health emergency in areas recovering from wildfires. As of February 5, air monitoring grants remained inaccessible. 

    Amid evidence that the Trump Administration has continued to block these critical funds, in violation of the court’s order, the attorneys general filed a motion to enforce to ensure that the funds are swiftly dispersed so that states can put them to use to protect for the health and well-being of their residents. 

    Attorney General Bonta, along with the attorneys general of New York, Rhode Island, Massachusetts and Illinois, led the attorneys general of Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Maine, Maryland, Michigan, Minnesota, New York, Nevada, North Carolina, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, and Wisconsin in filing the motions.  

    The motion to enforce and motion for a preliminary injunction is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

    Source: Office of United States Attorneys

    BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

    Tran, 48, of Fitchburg, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor, IV to 18 months in prison, to be followed by two years of supervised release. Tran was also ordered to pay $25,100 in restitution to the Massachusetts Department of Unemployment Assistance and $23,327 to the Internal Revenue Service, as well as a $7,500 fine and a mandatory assessment of $2,300. In September 2024, Tran was convicted of 20 counts of wire fraud and three counts of filing false tax returns. The defendant was indicted by a federal grand jury in November 2023.    

    Tran served as an elected member of the Massachusetts State Senate, representing Worcester and Middlesex Counties from 2017 to January 2021. After Tran’s State Senate term ended in 2021, Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based retailer of automotive parts (the Automotive Parts Company). While working as a paid consultant for the Automotive Parts Company, Tran fraudulently collected $30,120 in pandemic unemployment benefits.  

    In addition, Tran concealed $54,700 in consulting income that he received from the Automotive Parts Company from his 2021 federal income tax return. This was in addition to thousands of dollars in income that Tran concealed from the IRS while collecting rent from tenants who rented his Fitchburg property from 2020 to 2022.

    “When Dean Tran took his oath of office as a Massachusetts State Senator, he willingly entered into a world of being in the public eye. He chose to violate the public’s trust not once, but twice by defrauding the government out of unemployment benefits and willfully omitting his taxable income. His fraud and calculated deception erode the public’s trust in elected officials and diverted money away from those who truly needed it,” said United States Attorney Leah B. Foley. “Our office and our law enforcement partners are committed to rooting out public officials who violate the law and holding them accountable for their actions.”

    “Former Massachusetts State Senator Dean Tran stole taxpayer funds intended for American workers who lost their jobs due to the COVID-19 pandemic. His sentencing affirms the Office of Inspector General’s commitment to prioritize and investigate allegations of fraud involving the U.S. Department of Labor’s (DOL) unemployment insurance (UI) program. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this critical benefit program,” stated Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

    “Today’s sentencing of Dean Tran demonstrates that no one is above the law, even elected officials,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Elected officials are held to a higher standard when they take an oath to serve but to Tran, his oath meant nothing when he chose to steal from the America taxpayers on two separate occasions. Tran stole from a pandemic unemployment program designed to help those most in need. Tran proceeded to harm the American public further when he decided not to report his taxable income, the most basic of principles all Americans are expected to follow.”

    “Former Massachusetts State Senator Dean Tran blatantly defrauded a government program meant to keep businesses and workers afloat during the pandemic, using the money for his own personal expenses, effectively stealing funds from others who needed them,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations Boston Division. “The FBI and our partners will continue to crack down on frauds like this because willfully defrauding the government and cheating honest taxpayers is a federal crime.”

    U.S. Attorney Foley, DOL-OIG SAC Mellone, Acting IRS-CI SAC Thomas Demeo and FBI SAC Cohen made the announcement. Assistant U.S. Attorneys Dustin Chao and John T. Mulcahy of the Office’s Public Corruption & Special Prosecutions prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by 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 and https://www.justice.gov/coronavirus/combatingfraud.

    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 via the NCDF Web Complaint Form.
     

    MIL Security OSI –

  • MIL-OSI USA: ICE Homeland Security Investigations supports seizure of Venezuelan aircraft involved in violations of US export control and sanctions laws

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations played a key role, alongside the Department of Commerce’s Bureau of Industry and Security and other partners, in an announcement Feb. 6 by the Justice Department that Dominican Republic authorities, working in coordination with U.S. federal law enforcement and based on violations of U.S. export control and sanctions laws, seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A., the sanctioned Venezuelan state-owned oil and natural gas company.

    “This seizure demonstrates HSI’s unwavering commitment to enforcing U.S. export control and sanctions laws around the globe,” said ICE Homeland Security Investigations Santo Domingo Country Attaché Edwin F. Lopez. “By working closely with our partners in the Dominican Republic and across the U.S. government, we successfully prevented the violation of U.S. laws designed to protect national security and foreign policy interests. HSI will continue to collaborate with domestic and international law enforcement partners to ensure accountability and uphold the rule of law.”

    The Bureau of Industry and Security Miami Field Office is investigating the case with assistance from ICE HSI Santo Domingo.

    The Justice Department previously announced in September 2024 the seizure of a Dassault Falcon 900EX aircraft in the Dominican Republic that was owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela.

    “The seizure of the Dassault Falcon 2000EX aircraft provides yet another example of this office’s commitment to enforcing America’s export control laws against Venezuelan-owned PdVSA and other sanctioned entities,” said Southern District of Florida U.S. Attorney Hayden O’Byrne. “Asset forfeiture is a powerful law enforcement tool, which we will continue to use aggressively to deter, disrupt, and otherwise combat criminal activity.”

    “The use of American-made parts to service and maintain aircraft operated by sanctioned entities like PdVSA is intolerable,” said Devin DeBacker, head of the Department of Justice’s National Security Division. “The Justice Department, along with its federal law enforcement partners, will continue to safeguard our national security by identifying, disrupting, and dismantling schemes aimed at procuring American goods in violation of our sanctions and export control laws.”

    “Today’s announcement — the seizure of a sanctioned aircraft used by the Maduro regime — clearly shows that sanctions and export control laws have teeth,” said Acting Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce Bureau of Industry and Security. “BIS will continue to aggressively investigate and hold accountable those who violate our regulations.”

    According to the U.S. investigation, in July 2017, PdVSA purchased the Dassault Falcon 2000EX aircraft from the United States and exported it to Venezuela, where it was registered under tail number YV-3360. Following the imposition of sanctions on PdVSA and identification of the Dassault Falcon 2000EX aircraft as blocked property of PdVSA, the aircraft was serviced and maintained on multiple occasions using parts from the United States. The servicing

    included a brake assembly, electronic flight displays, and flight management computers — all in violation of U.S. export control and sanctions laws.

    President Trump issued Executive Order 13884 in August 2019, which, among other things, prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of PdVSA. Pursuant to the EO, on Jan. 21, 2020, the Treasury Department’s Office of Foreign Assets Control identified 15 aircraft as blocked property under U.S. law, which generally prohibits transactions by U.S. persons within (or transiting) the United States that involve any property or interests in blocked property.

    According to a public statement issued by the Office of Foreign Assets Control, since at least January 2019, the Dassault Falcon 2000EX aircraft has transported Venezuelan Oil Minister Manuel Salvador Quevedo Fernandez, who is also sanctioned by the U.S. government, to an Organization of the Petroleum Exporting Countries meeting in the United Arab Emirates and has been used to transport senior members of the Maduro regime in a continuation of the regime’s misappropriation of PdVSA assets.

    The Justice Department’s Office of International Affairs and ICE HSI El Dorado Task Force Miami provided significant assistance.

    Assistant U.S. Attorneys Jorge Delgado and Joshua Paster for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also assisted.

    The burden to prove forfeitability in a forfeiture proceeding is upon the government.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Boston arrests illegal Dominican drug dealer charged with assault, battery with dangerous weapon

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement apprehended an illegally present Dominican national convicted of heroin distribution crimes, who is currently charged with assault with a dangerous weapon and shoplifting crimes when ICE officers arrested Santor Aibar, 56, in East Boston Jan. 22. 

    “Santos Aibar is exactly the kind of alien offender who needs to be removed from the streets of Massachusetts,” said ICE Boston Enforcement and Removal Operations acting Field Office Director Patricia H. Hyde. “He has already been convicted of peddling poison to our neighborhoods, and he currently stands accused of assaulting a resident with a box cutter. ICE Boston will not tolerate such threats to the people of our New England communities. We stand committed to our mission of arresting and removing such egregious alien threats.”

    Aibar illegally entered the United States on an unknown date, at an unknown location, and without being admitted, inspected, or paroled by a U.S. immigration official.

    The West Roxbury District Court in Massachusetts convicted Aibar Sept. 29, 2008, for distribution of of heroin and sentenced him to one year in prison.

    ICE officers arrested Aibar at the Nashua Street Jail in Boston July 2, 2010, and served him with a notice to appear before a Department of Justice immigration judge.

    The immigration judge ordered Aibar removed from the U.S. on Sept. 30, 2010, and ICE removed Aibar to the Dominican Republic Nov. 17, 2010.

    Aibar illegally re-entered the U.S. on an unknown date, at an unknown location, and without being admitted, inspected, or paroled by a U.S. immigration official.

    ICE encountered Aibar Feb. 28, 2023, following his arrest by local authorities, and issued an immigration detainer against Aibar with the Boston Police Department.

    ICE determined that the state of Massachusetts released Aibar on Feb. 25, 2024, without honoring the immigration detainer.

    The South Boston District Court arraigned Aibar Sept. 03, 2024, for the offenses of assault with dangerous weapon and shoplifting. 

    Aibar remains in custody following his apprehension by ICE.

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 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 at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Security: Amherst Man Pleads Guilty to Child Pornography Offenses

    Source: Office of United States Attorneys

    Defendant sent undercover federal agent 345 CSAM files depicting children as young as one year old

    BOSTON – An Amherst man pleaded guilty on Feb. 5, 2025 in federal court in Boston to distribution and possession of child sexual abuse material (CSAM).

    Bradley Driscoll, 26, pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 13, 2025. Driscoll was indicted by a federal grand jury in October 2023.

    The investigation determined that on or about Aug. 29, 2022, Driscoll knowingly distributed and possessed CSAM. Specifically, Driscoll engaged in a Kik on-line chat conversation with an undercover agent, where he expressed an interest in obtaining CSAM materials. Driscoll also distributed a link to the undercover agent which contained approximately 345 CSAM files depicting minor children, some as young as one year old, being sexually penetrated by adult males.

    In September 2023, Driscoll told federal agents that he was the owner of the Kik username and that he located the link containing CSAM files through other Kik messenger chat groups. He acknowledged asking the undercover agent to send him sexual material related to child pornography and acknowledged that the Mega link he shared contained sexual materials involving young children.  

    The distribution charge provides for a mandatory minimum of five years and up to 20 years in prison, supervised release of no less than five years and a maximum of life and a $250,000 fine. The possession charge provides for up to 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations; and Gabriel Ting, Chief of the Amherst Police Department made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit.

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

    MIL Security OSI –

  • MIL-OSI USA: ICE Boston arrests illegal fugitive wanted for armed robbery in Brazil

    Source: US Immigration and Customs Enforcement

    EVERETT, Mass. — U.S. Immigration and Customs Enforcement apprehended an illegally present Brazilian fugitive wanted for armed robbery in his home country when officers arrested the 38-year-old alien in Everett Jan. 22.

    “This Brazilian fugitive is facing significant charges in his home country, so he attempted to flee justice by coming here,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Every day he was hiding out in Massachusetts, he posed a significant threat to our residents. ICE Boston will not allow New England to become a safe haven for the world’s criminal elements. We will continue to prioritize public safety by arresting and removing egregious alien threats.”

    U.S. Border Patrol apprehended the Brazilian alien Oct. 15, 2020, after he illegally entered the United States. The Border Patrol issued him a notice to appear before a Department of Justice immigration judge. The Brazilian alien was returned to Mexico Oct. 16, 2020.

    The Border Patrol arrested the Brazilian national after he illegally entered the U.S. a second time April 2, 2021. An immigration judge ordered the alien released on bond Sept. 27, 2021.

    Authorities in Brazil, issued an arrest warrant for the Brazilian fugitive May 20, 2024, for armed robbery, an offense carrying a possible 16-year prison penalty.

    The Brazilian fugitive remains in ICE custody following his arrest.

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

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

    MIL OSI USA News –

  • MIL-OSI Security: Beechview Resident Pleads Guilty to Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on February 6, 2025, to a charge of child exploitation, Acting United States Attorney Troy Rivetti announced today.

    Michael J. Close Jr., 53, of the Beechview neighborhood of Pittsburgh pleaded guilty to one count before United States District Judge Cathy Bissoon.

    In connection with the guilty plea, the Court was advised that, on at least four occasions from May 16, 2022, through July 6, 2022, Close purchased and received from an online Russian vendor compressed and encrypted video and still image collections depicting the sexual exploitation of minors, some of whom were prepubescent. Close created a cryptocurrency account and, using a cryptocurrency exchange platform, transferred payment to the vendor in bitcoin. Once payment was received, the vendor provided Close with a password to access and view the encrypted videos and still images.

    Judge Bissoon scheduled sentencing for May 28, 2025. The law provides for a maximum total sentence of not less than five years and up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Pending sentencing, the Court remanded Close to the custody of the United States Marshals Service.

    Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.

    Homeland Security Investigations in Pittsburgh and Portland, Maine, conducted the investigation that led to the prosecution of Close.

    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 –