NewzIntel.com

Category: US Department of Justice

  • MIL-OSI USA: Attorney General Bonta: Governor Newsom’s Latest Executive Order Provides Critical Protections for LA Fire Victims

    Source: US State of California Department of Justice

    Tuesday, February 4, 2025

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

    OAKLAND — California Attorney General Rob Bonta today issued the following statement on Executive Order N-17-25 by Governor Gavin Newsom. Among other things, the executive order expands rental price gouging protections to leases of any length, adds three new ZIP codes to prior executive orders prohibiting real estate speculation, and exempts housing in zip codes with high fair market values, which has not previously been on the rental market, from statutory rent caps.

    “Governor Newsom’s executive order will make an important difference in the lives of Californians who have been affected by the wildfires. With today’s executive order, California’s price gouging protections now apply to leases of any length. Unsolicited property offers by predatory buyers are now prohibited in three new zip codes in Southern California: 91024, 91103, and 91367. And, with the suspension of the statutory rent caps for certain homes that were not previously on the rental market, additional housing options can come on market. I applaud today’s move by Governor Newsom — my office remains committed to working with our local, state, and federal partners to protect the communities affected by these disasters.” 

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    MIL OSI USA News –

  • MIL-OSI USA: Graham Statement on Bondi Confirmation

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham

    WASHINGTON – U.S. Senator Lindsey Graham (R-South Carolina) today made this statement after voting to confirm Pam Bondi as the next Attorney General of the United States. Bondi was confirmed by a vote of 54-46.

    “I applaud President Trump for choosing Pam Bondi to be our next Attorney General. As I said when she was first nominated, Pam is an outstanding choice.

    “With her confirmation today, Pam is ready to hit the ground running. She will put an end to the weaponization of law that has been a trademark of the Justice Department for the last four years. Pam will also make sure that our laws are fairly enforced, and for terrorists and criminals, Pam will be their worst nightmare.

    “I look forward to working with her as she transforms the Department of Justice and marches America toward a new era of prosperity and safety.”

    MIL OSI USA News –

  • MIL-OSI Security: Illegal alien gets life sentence for ongoing sexual abuse of minor child

    Source: Office of United States Attorneys

    McALLEN, Texas – A 35-year-old Mexican citizen who illegally resided in Palmview has been sentenced for producing child sexual abuse material (CSAM) of a family member and coercing the production of CSAM using various chat platforms, announced U.S. Attorney Nicholas J. Ganjei.

    Jesus Adrian Barraza-Vega pleaded guilty Oct. 9, 2024.

    U.S. District Judge Drew Tipton has now sentenced Barraza-Vega to serve the rest of his life in prison. The court further ordered him to pay $3,0o0 in restitution to a known victim and a total of $60,000 in fines.

    At the hearing, the minor victim was present with family and provided a victim letter addressed to Barraza-Vega describing the harm he had caused her. In addition, the court heard that Barraza-Vega’s ongoing abuse of a minor family member continued until just days before his encounter with law enforcement.

    “Our sincere hope is that the children who Barraza-Vega victimized can now have some measure of peace,” said Ganjei. “Crimes against children committed in the Southern District of Texas will be prosecuted to the fullest extent possible. The life sentence handed down today against Mr. Barraza-Vega should be a warning to other would-be abusers.”

    “Children deserve to be safe. Whether online or in their own homes, we all have a duty to protect those most vulnerable to exploitation,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “The FBI works day and night to ensure predators like this are brought to justice. We hope this sentence might bring some sense of closure and healing for the victims and their families.”

    On July 3, 2023, New York authorities discovered inappropriate images were being sent to an eight-year-old minor. A review of the conversation revealed the minor victim had sent sexually explicit videos of herself to an unknown individual using TextNow and WhatsApp. During the course of the conversation, the individual pretended to be a 13-year-old male. He sent images depicting a male’s genitalia and messages that were sexually explicit in nature, including requests for the minor victim to engage in sexual acts.

    Law enforcement conducted a search and determined the subscriber information for the IP address information returned to addresses where Barraza-Vega had previously resided including his current location in Palmview.

    During an interview with Barraza-Vega, he confirmed his prior residences, email addresses and phone number, and that he used TextNow and WhatsApp. All matched the information linked to the accounts used to coerce and entice the production of CSAM from the minor victim in New York.

    In February 2024, law enforcement executed a federal search warrant for a cellphone identified as belonging to Barraza-Vega. The forensic extraction revealed CSAM including videos and images of a minor relative. The material included images and videos of Barraza-Vega engaging in various sexual acts with this victim. The videos and images dated from on or about Nov. 11, 2020, to on or about Jan. 18, 2024.

    FBI conducted the investigation with the assistance of Border Patrol and police departments in Mission and Palmview.

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

    MIL Security OSI –

  • MIL-OSI USA: Booker Statement on Vote Against Pam Bondi as Attorney General

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker

    WASHINGTON, D.C. – Today, U.S. Senator Cory Booker (D-NJ), a member of the Senate Judiciary Committee, issued the following statement:

    “I’ve known Pam Bondi for years and have had the opportunity to work with Ms. Bondi on various issues in the past, including advancing the First Step Act and police accountability and reform efforts during the first Trump administration. My experiences with her have been very positive and constructive. She became someone I could trust and rely upon. I was grateful to work with her in efforts to reform our broken criminal justice system and improve public safety.

    “Should Pam Bondi be confirmed, I am committed to working with her on issues where we can find common ground and that advance the ideals of justice and create safer and stronger communities in New Jersey and our country.

    “Unfortunately, President Trump’s unacceptable, unprecedented, and dangerous attacks on the independence of the Department of Justice since taking office are antithetical to democratic values and cause grave concern for anyone who believes in a justice system free from politics. By purging prosecutors who worked on Jan. 6 cases, firing top level FBI officials, and demanding a list of thousands of agents who investigated him, Donald Trump is attempting to dismantle entire systems of accountability and oversight, and extract payback against those who he feels have wronged him.

    “Given Trump’s actions and the clear attacks on the independence, transparency, and accountability of the Justice Department, I cannot support his nominees for key leadership positions at the Justice Department. I will vote against Ms. Bondi for attorney general as an express condemnation of Trump’s larger actions against the important norms and traditions of the Justice Department.”

    MIL OSI USA News –

  • MIL-OSI Security: Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

    Source: Office of United States Attorneys

                WASHINGTON – Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

               The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, D.C. Inspector General Daniel Lucas, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. 

               Strauss pleaded guilty on September 12, 2024, to one count of conspiracy to commit bank fraud. According to court documents, Strauss was owner of Powergrid Real Estate LLC. In 2020, he was approached by someone who asked him if he wanted to file an application for a PPP loan. Strauss was aware that Powergrid did not qualify for a PPP loan because it had no employees and no payroll.

               A co-conspirator prepared the PPP loan application for Powergrid, that falsely claimed that the company had 16 employees and an average monthly payroll of $132,547.17. The co-conspirator also prepared phony federal tax forms and payroll records to support the fraudulent PPP loan applications.

              In July 2020, Strauss submitted the PPP loan application to Capital Bank. On July 29, 2020, Capital Bank wired $304,900 into Powergrid’s bank account. In July 2021, a co-conspirator prepared false and fraudulent federal tax returns. Strauss submitted the faked papers to Capital Bank in support of loan forgiveness for Powergrid. 

               The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP.  In April 2020, Congress authorized over $300 billion in additional PPP funding. 

               The PPP allowed qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. PPP loan proceeds were required be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal on the PPP loan to be forgiven if the business spent the loan proceeds on these expense items within a designated time after receiving the proceeds and used at least a certain percentage of the PPP loan proceeds on payroll expenses. 

               The case was investigated jointly by U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. In announcing the sentence, U.S. Attorney Martin commended the work of those who investigated the case.

               This matter was prosecuted by Assistant U.S. Attorney John Crabb, Jr. 

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

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    MIL Security OSI –

  • MIL-OSI Security: Norris Man Sentenced to Federal Prison for Failure to Register as a Sex Offender

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Norris, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 4, 2025.

    Harold White Hat, age 41, was sentenced to one year and one month in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    White Hat was indicted by a federal grand jury in September 2024. He pleaded guilty on October 31, 2024.

    White Hat was convicted of Abusive Sexual Contact in 2022. As a result of this conviction, he is required to register as a sex offender and to update his registration within three business days of relocation or changing employment. In July of 2024, White Hat relocated from his registered address in Sioux Falls, South Dakota, but he did not thereafter update his sex offender registration.  He was arrested in Todd County, South Dakota, on August 23, 2024.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the U.S. Marshals Service. Senior Litigation Counsel Kirk Albertson prosecuted the case.

    White Hat was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI USA: Barrasso: Pam Bondi Will Usher in a New Era of Safety, Sanity, and Justice

    US Senate News:

    Source: United States Senator for Wyoming John Barrasso

    WASHINGTON, D.C. – U.S. Senator John Barrasso (R-Wyo.), Senate Majority Whip, spoke on the Senate Floor as the Senate prepares to vote on the confirmation of Pam Bondi, President Donald J. Trump’s nominee for Attorney General.

    Click HERE to watch Senator Barrasso’s remarks.

    Sen. Barrasso’s remarks as prepared:

    “The Justice Department needs a leader who has the qualifications, the experience, the determination, and the moral clarity to keep America safe.

    “Florida Attorney General Pam Bondi is that leader. She has my vote and my vocal support.

    “The Attorney General is America’s top prosecutor. The role should be filled by an experienced prosecutor.

    “Attorney General Bondi has prosecution experience. A lot of it.

    “She spent almost 30 years as a criminal prosecutor and then as a state attorney general. She has more trial experience than any modern U.S. Attorney General.

    “Attorney General Bondi is the most experienced career criminal prosecutor ever to be America’s chief law enforcement officer. She is ready to lead on Day One.

    “In Florida, Attorney General Bondi prosecuted a range of violent crimes. She locked up the worst of the worst. Her signature achievements were in fighting illegal drugs and human trafficking.

    “When she became Florida Attorney General in 2011, the state was overrun with pill mills and opioid overdoses.

    “Pam Bondi shut down the pill mills. She locked up the drug dealers. She pushed for stronger laws to stop the spread of synthetic opioids.

    “Under her leadership, Florida led the fight against this deadly epidemic.

    “Attorney General Bondi also protected victims of human trafficking in Florida. She pledged to make combatting human trafficking a top priority at the Department of Justice.

    “Pam Bondi is a fierce advocate for safety. She is also a skilled leader.

    “The Department of Justice is a huge agency. It controls 40 separate organizations. It employs more than 115,000 people. It oversees all 94 U.S. Attorneys across the country.

    “Leading the DOJ is an enormous undertaking. Pam Bondi is up to the challenge.

    “The Florida Attorney General’s office is one of the largest in the country.

    “It handles a broad scope of civil and criminal investigations, just like the Department of Justice. She led that office effectively and efficiently.

    “Attorney General Bondi has received overwhelming support from across the country.

    “More than 100 former senior DOJ officials wrote a letter to the Judiciary Committee in support of Pam Bondi. Here is what they said about Bondi’s track record: It shows ‘the no-nonsense, law-and-order, pro-law enforcement approach she will bring to the Department of Justice.’

    “The Fraternal Order of Police also urged the Senate to confirm Pam Bondi. This is an organization of more than 377,000 members of law enforcement.

    “Attorney General Bondi has also earned the support of Second Amendment advocates.

    “United States Attorney General Pam Bondi will stand in stark contrast to the prior administration’s Justice Department.

    “The previous administration gave us two tiers of justice.

    “It labeled parents as ‘domestic terrorists.’ It brought charges against pro-life protestors, then threw them in prison. It worked with left-wing judges and prosecutors to try to throw President Trump in jail.

    “This doesn’t begin to get into the Russiagate Hoax or covering up for Hunter Biden. In both cases, you saw rogue federal agents try to subvert the democratic process.

    “At her hearing before the Judiciary Committee, Attorney General Bondi promised a different path.

    “Instead of playing politics, Pam Bondi pledged to enforce the law fairly,
    fully, and faithfully.

    “As she said in her opening statement, she will return the DOJ to its ‘core mission of keeping Americans safe and vigorously enforcing the law.’

    “Her commitment to the Constitution, public safety, and equal justice under the law is exactly what America needs.

    “The partisan, politicized, and polarizing prosecutions are over. Pam Bondi will usher in a new era of safety, sanity, and justice. Pam Bondi has my vote to be United States Attorney General.

    “The Senate should confirm her without delay.”

    MIL OSI USA News –

  • MIL-OSI Security: Kissimmee Man Sentenced To 25 Years For Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Stephen Michael Lippincott (70, Kissimmee) to 25 years in federal prison for production of child sexual abuse material. Lippincott was also ordered to serve a 15-year term of supervised release and register as a sex offender.   

    According to court records, on January 18, 2024, Lippincott was embarking on a four-day cruise to the Bahamas when his cellular phone was searched by Customs and Border Protection (CBP) officers at the Jax Port Cruise Terminal. The search was precipitated by a tip CBP received about a possible warrant for indecent exposure Lippincott had out of New Jersey. The search led to the discovery that Lippincott was communicating with multiple female children ranging from ages 8 to 14 on a variety of social media platforms. Lippincott also had sent at least six female children money to watch him engage in sexual acts which he then recorded on his cell phone.   

    “Violating the innocence of a child is a detestable act and a betrayal of the trust that fortifies the safety of our communities,” said Tim Hemker, Homeland Security Investigations (HSI) Jacksonville assistant Special Agent in Charge. “Alongside our partners at the Northeast Florida INTERCEPT Task Force, and U.S. Customs and Border Protection Jacksonville, HSI will not rest until every predator who seeks to sexually exploit children is brought to justice.”  

    This case was investigated by Homeland Security Investigations, the U.S. Customs and Border Protection Office, and the Northeast Florida INTERCEPT Task Force. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.

    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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Indian Nationals Convicted of Money Laundering Conspiracy That Took Life Savings from Victims in Ohio, Michigan, Illinois, and Indiana

    Source: Office of United States Attorneys

    TOLEDO, Ohio – After a six-day trial, a federal jury convicted two men of participating in a vast money laundering conspiracy that robbed victims from across four states of their life savings. Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both nationals of the Republic of India, were found guilty of participating in a money laundering conspiracy, concealing the source of the money, and using the illegally gained money to further promote a criminal enterprise. 

    According to court documents, from about May to November 2023, Mamidi and Patel, along with other co-conspirators, engaged in a multi-layered scheme to launder proceeds derived from a fraud known as a phantom hacker scam. In this type of scam, a scammer, acting as a customer service representative for a store or bank, contacts a target victim and falsely informs them that their bank account has been hacked or compromised. Next, the victim is directed to a fake federal law enforcement agent for supposed assistance. The fake federal agent then proceeds to obtain the victim’s savings by deception, typically threatening imminent seizure or arrest.

    In one common example, elderly victims are contacted by someone pretending to be an Amazon, Inc. employee, who informs the victim of suspicious activity on their accounts. Next, the victim is contacted by another person who claims to be from the U.S. Federal Trade Commission (FTC) and informs the victim that their identity was stolen. The victim is then contacted by another individual who claims to be a Drug Enforcement Administration (DEA) special agent. The fake DEA special agent claims that the account in question is being investigated for facilitating fraud and has resulted in supposed arrest warrants for the victim. Fearing legal actions, the victim follows the scammer’s instructions to pull their savings from their bank account and convert funds into cash or gold bars. The victim is further instructed to give another supposed law enforcement official cash and/or gold bars at a designated drop-off point such as a gas station or fast food restaurant. After the drop, the victim is then sent a receipt which appears to be from the U.S. Department of the Treasury and completes the illusion of a legitimate transaction.

    According to court documents, the defendants in this case served as money launderers for other co-conspirators throughout the world who participated in phantom hacker schemes based out of India. The U.S. based money laundering infrastructure allowed funds illegally taken from victims to be distributed throughout the world. Investigators estimate that the total amount of money laundered is in the tens of millions of dollars.

    Sentencing has not yet been scheduled. Mamidi and Patel each face a maximum of 20 years in prison for each count of conviction.

    Six other defendants also named in the second superseding indictment filed in August 2024 were also charged. The following have pleaded guilty and are awaiting sentencing: Dileep Kumar Sakineni, age 26; Balaji Rakesh Mulpuri, age 26; Avi Jitendrakumar Patel, age 22; Sai Hruthik Thodeti, age 25; and Srinivas Ravi Valluru, age 31, all nationals of the Republic of India; and Hiren Jagdishbhai Patel, age 33, of Columbus, Ohio.

    The investigation was conducted by the FBI-Cleveland Field Office. This case was prosecuted by Assistant U.S. Attorneys Robert Melching and Dexter Phillips for the Northern District of Ohio.

    The investigation and prosecution of this case is in response to the Elder Justice Initiative Program originating from the Elder Abuse Prevention and Prosecution Act of 2017 (EAPPA). The mission of the EAPPA and Elder Justice Initiative is to support and coordinate the Department of Justice’s enforcement efforts to combat elder abuse, neglect, financial fraud, and scams that target the nation’s elderly population.

    If you suspect fraudulent conduct involving an older adult, please contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov to report it.

    MIL Security OSI –

  • MIL-OSI Security: Member Of Al Qaeda In The Arabian Peninsula Sentenced To 44 Years In Prison For Terrorism Offenses

    Source: Office of United States Attorneys

    Minh Quang Pham Traveled to Yemen and Received Military Training from AQAP to Commit a Suicide Attack at Heathrow International Airport

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Devin DeBacker, the Head of the National Security Division of the United States Department of Justice, announced today that MINH QUANG PHAM, a/k/a “Amin,” 41, was sentenced to 44 years in prison for terrorism charges based on Pham’s support of al Qaeda in the Arabian Peninsula (“AQAP”), a designated foreign terrorist organization, including attempting to commit a suicide bombing at Heathrow International Airport (“Heathrow Airport”).  On May 11, 2023, PHAM pled guilty to providing and attempting to provide material support to AQAP and participating in a conspiracy to do the same; conspiring to receive military-type training from AQAP; and providing and attempting to provide material support for acts of terrorism.  Today’s sentence was imposed by U.S. District Judge Richard M. Berman.

    U.S. Attorney Danielle R. Sassoon said:  “Minh Quang Pham’s actions were not just an affront to the safety of this country, but to the principles of peace and security that we hold dear. Today’s sentencing underscores our collective resolve to stop terrorism before it occurs, and place would-be terrorists in prison.”

    Head of the Justice Department’s National Security Division Devin DeBacker said: “The defendant was sentenced for an attempt to commit an act of terrorism and plotting a suicide bombing on behalf of AQAP. The Justice Department will not rest in seeking justice for acts of terrorism and will continue to thwart any attempt to jeopardize global security.”

    According to the indictments, extradition materials, court filings and statements made at related court proceedings, including today’s sentencing:

    In December 2010, PHAM informed others that he planned to travel to Ireland while residing in London. From Ireland, he traveled to Yemen, the principal base of operations for AQAP. PHAM traveled to Yemen in order to join AQAP, to wage jihad on behalf of AQAP and to martyr himself for AQAP’s cause. After arriving in Yemen, he swore an oath of loyalty to AQAP in the presence of an AQAP commander.

    While in Yemen in 2010 and 2011, PHAM provided assistance to and received training from Anwar al-Aulaqi, a U.S.-born senior leader of AQAP.  Al-Aulaqi advised PHAM to return to the United Kingdom for the purpose of finding and making contact with individuals who, like PHAM, wanted to travel to Yemen to join AQAP.  Al-Aulaqi also provided PHAM with money, as well as a telephone number and e-mail address that PHAM was to use to contact al-Aulaqi upon his return to the U.K.  In addition, PHAM exchanged his laptop computer with al-Aulaqi, who provided him with a new “clean” laptop to take with him when he returned to the U.K. so that the authorities would not find anything if they searched his computer.

    In or about June 2011, prior to his departure from Yemen, PHAM approached al-Aulaqi about conducting a suicide attack whereby he would “sacrifice” himself on behalf of AQAP. Al-Aulaqi personally taught PHAM how to create a lethal explosive device using household chemicals and directed PHAM to detonate such an explosive device at the arrivals area of Heathrow following PHAM’s return to the U.K. in 2011.  Al-Aulaqi instructed PHAM to carry an explosive in a concealed backpack and target the area where flights arrived from the U.S. or Israel.  During this time, PHAM made videos depicting his preparation to carry out that attack.  In one video, PHAM is shown wiring an electrical device for the use of making an explosive device; in another, he sketches an explosive device to be contained in a backpack; and in a third, PHAM wears a backpack with wiring for explosives on it, which he turns on in the video.

    Also during this time, in or about June or July 2011—shortly before PHAM returned from Yemen to the U.K.—PHAM recorded a video in which he attempted to recruit and encourage individuals in the West to engage in violent jihad abroad or in their home countries; in this video, he also expresses a desire to martyr himself.  At the outset of this video, consisting of an approximately 13 minute-long monologue, PHAM states that, “America itself is not fighting a war with a group or an organization, they are fighting with the army of Allah, the believers.”  He continues, in part, “We have that opportunity, that ability to be in their midst, in their land . . . and I advise the brothers inshallah to, whatever you can, to gather and prepare and strike the enemy in their own land . . . The saying, a thousand cuts, you hit them with as much as you can until inshallah the enemy will bleed to death.”  During his time in Yemen, PHAM also assisted with the preparation and dissemination of AQAP’s propaganda magazine, Inspire. PHAM, who has college degrees in both graphic design and animation, worked directly with now-deceased U.S. citizen Samir Khan, who was a prominent member of AQAP responsible for editing and publishing Inspire.

    PHAM also received a six-page document entitled “Your Instructions” from al-Aulaqi in Yemen, which provided detailed instructions on how PHAM was to commit his suicide attack at Heathrow.  The document from al-Aulaqi instructed PHAM, “[d]o not do anything for the first three months” and “[y]ou should target Christmas/ New Year season[.]”  The instructions from al-Aulaqi provided explicit direction about the importance of using shrapnel to kill as many people as possible, including that “[t]he proper use of shrapnel is as important as the main charge itself.  The detonation wave from a main charge of AP by itself is most likely not going to cause the death of anyone except those who are in its immediate vicinity.  It is the shrapnel that would do the job.  You may imagine this IED as a shotgun that is firing in all directions.”  The document therefore instructed PHAM to take “special care” with the “proper arrangement and choice of shrapnel,” and to “poison” it to inflict maximum death.

    On July 27, 2011, PHAM returned to the U.K.  Upon his arrival at Heathrow, U.K. authorities detained PHAM, searched him, and recovered various materials from him, including a live round of 7.62mm caliber armor-piercing ammunition, which is consistent with ammunition that is used in a Kalashnikov assault rifle, a type of weapon for which PHAM received training from AQAP in Yemen.  U.K. authorities released PHAM and cautioned him for his possession of the live round of ammunition, before, in December 2011, arresting him pursuant to their authorities under U.K. immigration law.  In searches of PHAM’s residence, other locations, and vehicles, U.K. authorities recovered several pieces of electronic media.  Among other things, a forensic analysis of PHAM’s electronic media showed that he was accessing speeches and writings of al-Aulaqi as late as December 2011—months after PHAM’s return to the U.K.   

    On May 24, 2012, a grand jury returned an indictment charging Pham with terrorism offenses and U.S. authorities sought Pham’s extradition from the United Kingdom.  He was provisionally arrested with a view towards extradition on June 29, 2012, and he was extradited to the United States on February 26, 2015.  On January 8, 2016, Pham pled guilty to terrorism offenses related to certain of the same underlying conduct.  On May 27, 2016, Pham was sentenced by U.S. District Judge Alison J. Nathan principally to a term of 40 years in prison.  On September 12, 2017, the U.S. Court of Appeals for the Second Circuit affirmed Pham’s conviction and sentence.  Thereafter, Pham made a motion that, based on intervening Supreme Court decisions, resulted in the vacatur of one of the counts of his conviction. Ultimately, the Government, with Pham’s consent, moved to vacate Pham’s earlier convictions.  On April 8, 2021, a grand jury returned a superseding indictment, reinstating certain charges and filing other new charges against Pham, and which formed the basis for Pham’s May 11, 2023 guilty plea and conviction.

    *               *                *

    In addition to the prison term, PHAM, 41, was also sentenced to life term of supervised release and a $400 special assessment.

    Ms. Sassoon praised the extraordinary investigative work of the FBI’s Washington Field Office.  She also expressed her gratitude to the FBI’s New York Joint Terrorism Task Force for the critical role it played in the investigation and prosecution.  Ms. Sassoon also thanked the Department of Justice’s National Security Division and Office of International Affairs for their significant assistance, as well as the Metropolitan Police Service/SO 15 Counter Terrorism Command at New Scotland Yard, the Crown Prosecution Service, and the Home Office for their cooperation in the investigation, extradition and prosecution.

    This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorney Jacob H. Gutwillig is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.

    MIL Security OSI –

  • MIL-OSI USA: Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida issued an order of default judgment against Brazilian nationals Emerson Pires and Flavio Goncalves, as well as Florida resident Joshua Nicholas, for fraud in connection with the EmpiresX commodity pool scheme and other violations of the Commodity Exchange Act and CFTC regulations.
    The order requires Pires and Goncalves to pay, jointly and severally, more than $32 million in disgorgement and more than $96 million in civil monetary penalties. Nicholas is required to pay $289,000 in disgorgement and $867,000 in civil monetary penalties. The order also permanently enjoins the three individual defendants from engaging in conduct that violates the CEA, as charged, and permanently bans them from registering with the CFTC and from trading in any CFTC-regulated markets.
    The order resolves a CFTC complaint filed on June 30, 2022. [See CFTC Press Release No. 8551-22.] 
    The court previously ordered commodity pool operator Empires Consulting Corp. to pay $64 million in monetary sanctions for the fraud scheme. [See CFTC Press Release No. 8879-24.]
    Case Background
    The order finds that beginning in approximately September 2020, the defendants fraudulently solicited individuals to trade commodity futures and options and other products through commodity interest pools under the name EmpiresX through the EmpiresX website and in online videos posted on social media platforms. During the relevant period, Pires and Goncalves, along with Empires Consulting, the Florida corporation that operated the EmpiresX commodity pools, accepted and pooled at least $41.6 million from over 12,500 individuals. The order finds Pires and Goncalves collectively retained over $32 million in ill-gotten gains. 
    According to the order, Pires, Goncalves, and Nicholas knowingly made false claims regarding the use of pool participant funds, the size of the pools, and participant returns. The order further finds Nicholas showed pool participants an account page he identified as EmpiresX’s profitable account with a large, well-known electronic trading platform, when in fact EmpiresX had no account with that platform, and defendants created a fake website that mimicked the platform’s website to mislead participants into thinking that EmpiresX was actually trading their funds. By November 2021, the defendants stopped honoring participant withdrawal requests. 
    The order finds Pires, Goncalves, and Nicholas acted as associated persons of a commodity pool operator, Empires Consulting Corporation, without registering as required, and committed fraud in connection with EmpiresX. It further finds Pires and Goncalves commingled pool funds in violation of the CEA.
    Parallel Criminal/Civil Enforcement Actions 
    On Sept. 8, 2022, the Department of Justice announced Nicholas pleaded guilty to conspiracy to commit securities fraud in connection with his role in the EmpiresX scheme. [See DOJ press release here.]
    On June 21, 2023, the Securities and Exchange Commission obtained default judgment against Pires and Goncalves for their role in the EmpiresX scheme. SEC v. Empires Consulting Corp., No. 22-21995-Civ, ECF No. 48 (S.D. Fla. June 21, 2023).
    The CFTC thanks the SEC and National Futures Association for their assistance in this matter.
    The Division of Enforcement staff responsible for this matter are Heather N. Dasso, Ben Sedrish, Elizabeth N. Pendleton, Scott R. Williams, and Robert T. Howell. 

    * * * * * * *
    Fraud Advisory 
    The CFTC has issued several customer protection fraud advisories and articles, including the Commodity Pool Fraud Advisory, which provides information about a type of fraud involving individuals and firms — often unregistered — offering investments in commodity pools and how customers can detect, avoid, and report these scams. 
    The CFTC also strongly urges the public to verify a company’s registration with the CFTC at NFA BASIC before committing funds. If unregistered, a customer should be wary of providing funds to that company. 
    Suspicious activities or information, such as possible violations of commodity trading laws, should be reported to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaint online, or contact the CFTC Whistleblower Office at whistleblower.gov. Whistleblowers may be eligible to receive between 10 and 30 percent of the monetary sanctions collected paid from the CFTC Customer Protection Fund financed through monetary sanctions paid to the CFTC by violators of the Commodity Exchange Act.

    MIL OSI USA News –

  • MIL-OSI Security: Caribou Man Faces Lengthy Prison Sentence for Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tip to NCMEC leads to discovery of images/videos of young sexual abuse victims on Devin Madigan’s phone

    BANGOR, Maine: A Caribou man pleaded guilty in U.S. District Court in Bangor to possession of child pornography.

    According to court records, in April 2022, the National Center for Missing and Exploited Children (NCMEC) received a tip from Kik, a messaging and chat app, that a user had uploaded videos containing child sexual abuse material. The videos captured the sexual abuse of victims as young as 1-3 years old. The account was later traced to Devin Madigan, 29. A forensic investigation of Madigan’s phone revealed images and videos of child sexual abuse material.

    Madigan faces up to 20 years in prison and a fine up to $250,000 to be followed by five years to life of supervised release. Madigan could also be ordered to pay restitution to the victims. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations (HSI) investigated the case with assistance from the Grafton County (NH) Sheriff’s Department and the Brewer Police Department.

    To report an incident involving the possession, distribution, receipt, or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

    Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’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, visit https://www.justice.gov/usao-me/psc.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Statement from Senate Intel Vice Chair Warner on the FBI

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Today, U.S. Sen. Mark R. Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence, released the following statement:

    “Earlier today, my office finally received a copy of the order that was sent on Friday by the acting head of the Department of Justice to the Federal Bureau of Investigation, ordering that several of the most experienced and senior officials at the Bureau be terminated.

    “We need to be clear about why this matters. I am going to start by sharing a little bit about some of the individuals who were fired, and how they served our country.

    “At a time when we are facing threats to the homeland from ISIS and ISIS-inspired terrorists, the president fired the Assistant Director of the Counterterrorism Division. Bobby Wells began his career as an FBI special agent in 2003, and there are Americans who are alive today because he helped catch terrorists before they had a chance to carry out their plans to attack inside the United States.

    “While more than 100,000 Americans die every year due to drug overdoses, the president fired the Assistant Director of the FBI’s the Criminal, Cyber, Response, and Services Branch, which, among other myriad responsibilities, puts criminal organizations and drug traffickers behind bars. Michael Nordwall began his career with the FBI as a special agent in 2002, and he has worked at field offices in Phoenix, Tampa, Denver, Pittsburgh, as well as at FBI headquarters, investigating some of the most dangerous criminals in the United States and making sure that they face justice.

    “As we face espionage and counterintelligence threats from China, Russia, and other adversaries, the president fired the Assistant Director of the FBI’s Intelligence Branch. Ryan Young joined the FBI as a special agent in 2001, working counterintelligence cases out of Miami. In 2014, he moved to counterterrorism and established the Syria-Iraq Task Force to counter the threat from the Islamic State in Iraq and the Levant, and has also worked in Dallas and Los Angeles, managing crises and counterterrorism investigations.

    “While new technologies are transforming crimefighting and our national security, the president fired the Assistant Director of the Science and Technology Branch. Jacqueline Maguire joined the FBI as a special agent in 2000. Among her other notable achievements, she was the lead agent for the investigation of the five hijackers of American Airlines Flight 77 after the 9/11 terror attacks.

    “As the FBI builds a workforce to manage the threats of today and tomorrow and keep adversaries like China from penetrating our secrets, the president fired the Assistant Director of the Human Resources Branch. Timothy Dunham joined the FBI as a special agent in 2002, and has overseen matters relating to counterterrorism, counterintelligence, and transnational organized crime.

    “The president fired the head of the Miami field office, which oversees crimefighting in nine busy counties in South Florida, including the president’s home in Palm Beach County, as well as extraterritorial violations of American citizens in Mexico, the Caribbean, and Central and South America. Jeffrey Veltri joined the FBI as a special agent in 2002, working on matters from health care fraud to terrorism. He also deployed to Iraq, where he supported the prosecution of Saddam Hussein.

    “In the memo, the acting director of the FBI was also ordered to fire the head of the Washington Field Office, one of the most important field positions in the entire FBI, with jurisdiction over federal crimes in and around Washington, D.C. David Sundberg joined the FBI in 2002 as a special agent, and, among other stops in a distinguished career, served as a leader on the FBI’s elite Hostage Rescue Team.

    “These are people who have served our country, protected Americans, and put criminals behind bars. Now they have been pushed out simply for doing their jobs.

    “As we deal with a myriad of threats – to our homeland, to our cyber networks, to our economic competitiveness – this blatant abuse of power is making us all less safe.”

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Provides Guidance to Students, Educators on Immigration Enforcement on School Campuses

    Source: US State of California

    Tuesday, February 4, 2025

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

    SACRAMENTO – In the wake of new concerns of immigration enforcement on school campuses, California Attorney General Rob Bonta today highlighted recent guidance to students, families, educators, and school officials to help ensure a safe and secure school environment for all. The first document provides practical guidance to school officials on how to respond if an immigration officer comes to campus. The second document provides guidance and model policies for K-12 public schools to assist them in complying with state law. The final document provides immigrant students and their families with information on their educational rights and protections under the law. These resources can be found in multiple languages at oag.ca.gov/immigrant/resources. 

    “All children have a constitutional right to access a public education, regardless of their immigration status,” said Attorney General Bonta. “Schools are meant to be a safe place for children to learn and grow. Unfortunately, the President’s recent orders have created fear and uncertainty in our immigrant communities. My office is committed to ensuring our educators have the tools and knowledge they need to respond appropriately if immigration officers come to their campus – and that immigrant students and families understand their rights and protections under the law. I encourage schools to keep our office apprised of immigration enforcement occurring on their campuses by emailing immigration@doj.ca.gov. We’re continuing to monitor this issue closely, and we will not hesitate to act if we believe this enforcement goes beyond federal authority under the law.” 

    Guidance for School Officials if an Immigration Officer Comes to Campus 

    1. Notify the designated local educational agency administrator of the request, and advise the immigration officer that, before proceeding with the request, and absent exigent circumstances, you must first receive direction from the local educational agency administrator.
    2. Ask to see, and make a copy of or note, the officer’s credentials (name and badge number), and the phone number of his/her supervisor.
    3. Ask the officer for his/her reason for being on school grounds and to produce any documentation that authorizes school access. Make a copy of all documents provided by the officer.
    4. If the officer does not declare that exigent circumstances exist, respond according to the requirements of the officer’s documentation. 
    5. While you should not consent to access by an immigration enforcement officer unless he/she declares exigent circumstances or has a federal judicial warrant, do not attempt to physically impede an officer, even if he/she appears to lack authorization to enter. If an officer enters the premises without consent, document his/her actions while on campus. 
    6. Notify parents or guardians as soon as possible (unless prevented by a judicial warrant or subpoena), and do so before an officer questions or removes a student for immigration-enforcement purposes (unless a judicial warrant has been presented).
    7. Provide a copy of those notes, and associated documents collected from the officer to the local educational agency’s legal counsel, Superintendent, or other designated administrator.
    8. Apprise the California Department of Justice of any attempt by a law-enforcement officer to access a school site or a student for immigration-enforcement purposes by emailing immigration@doj.ca.gov.

    The complete Quick Reference for School Officials guide is available in English and Spanish.

    Rights of Immigrant Students and Families

    • Right to a Free Public Education: All children have a right to equal access to free public education, regardless of their or their parents’/guardians’ immigration status, under the Equal Protection Clause of the U.S. Constitution.
    • Information Required for School Enrollment: Schools must accept a variety of documents from the student’s parent or guardian to demonstrate proof of child’s age or residency and schools are not required to keep a copy of the document used as proof of a child’s age.
    • Confidentiality of Personal Information: Federal and state laws protect student education records and personal information. These laws generally require that schools obtain written consent from parents or guardians before releasing student information, unless the release of information is for educational purposes, is already public, or is in response to a court order or subpoena.
    • Right to File a Complaint: Your child has the right to report a hate crime or file a complaint to the school district if he or she is discriminated against, harassed, intimidated, or bullied because of his or her actual or perceived nationality, ethnicity, or immigration status.

    The complete Guide for Students and Families is available English, Spanish, Chinese (Simplified), Korean, Tagalog, and Vietnamese.

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Durbin Delivers Opening Statement During Senate Judiciary Committee Hearing On The Fentanyl Crisis

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 04, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today delivered an opening statement during a Senate Judiciary Committee hearing entitled “The Poisoning of America: Fentanyl, its Analogues, and the Need for Permanent Class Scheduling.” During today’s hearing, Democratic Senators will speak to the negative impact that the Justice Department purges of senior law enforcement officials will have on combating the fentanyl crisis, how dragooning U.S. Drug Enforcement Administration (DEA) agents into mass deportations will take their focus away from their drug enforcement duties, how the Trump Administration’s proposed funding freeze will affect state and local law enforcement, should it go into effect, and the need to hold social media companies accountable for peddling fentanyl to our nation’s kids.

    Key Durbin Quotes:

    “In just a decade, this synthetic opioid [fentanyl] has emerged as the deadliest drug in American history. All it takes is two milligrams—that’s a fraction of the size of a penny—to cause an overdose. It is so cheap that dealers are lacing lethal amounts into street drugs like cocaine and heroin, and their buyers are none the wiser.”

    “There is an overdose crisis in America, but we’ve learned that evidence-based solutions reduce deaths. In fact, in 2023, overdose deaths actually decreased for the first time since 2018 – going down by more than 10 percent. We need to look at every factor that contributed to this reduction. Counseling and treatment, training for first responders, and getting Naloxone to our hardest-hit communities are all making a difference.”

    “We must also address how this poison gets into the hands of the most vulnerable people in America—our kids. Too often, fentanyl is peddled in the open on some of the world’s largest social media platforms.”

    “Last Congress, the Judiciary Committee advanced several bipartisan bills that would finally hold these companies accountable and demand safeguards be put in place to protect our children. One of those bills is the Cooper Davis Act. Cooper is a 16-year-old Kansas teen who tragically lost his life to a fentanyl-laced pill he bought through Snapchat. This bill would require Big Tech companies to take a more proactive role in stopping drug dealers from using their platforms… In the coming days, I will join Senators Marshall, Shaheen, and others to reintroduce what will now be called the Cooper Davis and Devon Norring Act. I hope the Committee will again advance this critical legislation on a bipartisan basis.”

    “And I hope that Congress will finally – finally – allow these companies to be sued by their victims’ families so they can be held accountable in a court of law. Enough teens have died due to Big Tech’s deliberate indifference.”

    “We must also acknowledge the role the U.S. has played in arming cartels to the teeth. We send hundreds of thousands of firearms south of our border in an ‘iron river’… and they facilitate the use of violence to traffic fentanyl into the U.S.”

    “The federal funding freeze, which we’ve been talking about, if it is going to stop the efforts of law enforcement to combat fentanyl is a bad idea. The same is true of the recent order diverting federal law enforcement agents, including from the DEA and ATF, away from combatting fentanyl and firearms trafficked by cartels and working, instead, on a mass deportation effort.”

    “I’m also gravely concerned about the negative impact of mass removals of senior career law enforcement at the Department of Justice and FBI, and our ability to hold traffickers accountable and cut off the supply of fentanyl.”

    “The recent actions we’ve seen distract us from the need to take a comprehensive bipartisan approach to tackle this crisis—including investing in addiction prevention and treatment, enforcing and strengthening our gun laws, and giving federal, state, and local law enforcement the resources they need to do their jobs effectively.”

    “Getting fentanyl off the streets is a herculean task that will require us all to come together and work across the aisle to make this country healthier and safer.”

    Video of Durbin’s opening statement is available here.

    Audio of Durbin’s opening statement is available here.

    Footage of Durbin’s opening statement is available here for TV Stations.

    Yesterday, Durbin and U.S. Representative Joaquin Castro (D-TX-20) led the bicameral introduction of the Stop Arming Cartels Act. The bill would seek to stem this “iron river” of firearms trafficking from the United States to Mexico, enabled by weak American gun laws and dangerous gun industry practices. The deadly stream of firearms trafficking exacerbates violence, enables cartels who smuggle migrants to our southern border, and facilitates the illicit trade of narcotics, including fentanyl, across the border back into the United States.  According to a 2021 study from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), 70 percent of crime guns recovered in Mexico from 2014-2018 and submitted for tracing were U.S.-sourced.

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Schenectady Man Pleads Guilty to Hate Crime for Threatening and Firing Shots Outside of Albany Synagogue

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Mufid Fawaz Alkhader, age 29, of Schenectady, New York, pled guilty today to civil rights and firearm charges related to his firing shots outside of an Albany synagogue. 

    Alkhader pled guilty to obstructing the free exercise of religious beliefs by threat of force, brandishing a firearm during the commission of this offense, and conspiring to purchase a firearm unlawfully.  Alkhader was arrested on December 7, 2023, and has been in federal custody since that date.

    On the afternoon of December 7, 2023, Alkhader took an Uber from his home in Schenectady to Temple Israel in Albany.  Upon arriving, he walked up the front steps of the synagogue, removed a shotgun from a duffel bag, and discharged two rounds into the air shouting, “Free Palestine!”  Still holding the shotgun, he then attempted to remove an Israeli flag from a flagpole outside of the synagogue before walking away.  He was arrested shortly after by Albany Police Officers.

    United States Attorney Carla Freedman stated: “The defendant’s violent, antisemitic and terrifying act targeted the Temple Israel congregation, the larger Jewish community, and the right of every person to practice their religion without fear of violence. I commend law enforcement for acting swiftly to arrest Mufid Fawaz Alkhader, to investigate his motives and his illegal acquisition of the shotgun, and to bring about today’s guilty plea to a crime carrying a minimum term of 7 years in prison.”

    FBI Special Agent in Charge Craig Tremaroli stated: “Mr. Alkhader’s plea confirms his deliberate and premeditated intentions to illegally acquire a gun and use it to bring terror to the Temple Israel community as they were preparing to celebrate the first night of Hanukkah. Thanks to the swift actions of the Temple Israel community and our law enforcement partners, justice has been served. The FBI remains steadfast in our mission to ensure all our communities can live without fear of hateful violence.”

    Alkhader’s threatening actions forced the daycare operating inside of Temple Israel at the time of his actions to go into lockdown.  Alkhader also significantly disrupted activities that the Temple Israel community had planned to celebrate the Jewish holiday of Hanukkah and made congregants afraid to return to their place of worship.

    Alkhader also admitted that in November 2023, he and Andrew Miller agreed that Miller would purchase a shotgun for Alkhader by lying to a firearms dealer and falsely representing that Miller was the purchaser of the shotgun. On November 5, 2023, Alkhader and Miller drove to a federal firearms dealer in Albany and Miller purchased the Kel-Tec KS7 12-gauge pump-action shotgun; Miller later gave the shotgun to Alkhader. Alkhader fired this shotgun outside of Temple Israel.

    ATF Special Agent in Charge Bryan Miller stated: “This guilty plea shows accountability for unlawfully obtaining a firearm and using it to instill fear. By stopping those who seek to use firearms to threaten and intimidate others, we are sending a message that gun violence will not be tolerated. This case demonstrates the dangerous consequences of unlawful gun possession. The cooperation between federal, state and local agencies remains critical in dismantling illegal gun trafficking. The successful resolution of this case was made possible due to collaboration between ATF NY Albany, FBI Albany, Albany PD, New York State Police and the U.S. Attorney’s Office.”

    Albany Police Chief Brendan Cox stated: “The Albany Police Department wants to reassure the community that these incidents are taken very seriously, and we are dedicated to maintaining peace and safety for everyone in our community. Alkhader directly targeted the Jewish community, and I am pleased with our department’s quick action in apprehending the defendant, as well as the collective partnerships with the FBI Albany Office and the ATF who helped bring justice to this case.”

    Sentencing is scheduled for June 6, 2025, before United States District Judge Anne M. Nardacci.  Alkhader faces at least 7 years and up to life in prison, and a term of post-imprisonment supervised release of up to 5 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.

    Andrew Miller pled guilty and was sentenced to 14 months of imprisonment for his role in the straw purchase conspiracy.

    The FBI Albany Field Office, in conjunction with the ATF and the Albany Police Department, investigated the case.

    Assistant U.S. Attorneys Richard Belliss and Alexander Wentworth-Ping for the Northern District of New York, Trial Attorney Jennifer Levy of the Department of Justice’s National Security Division, and Trial Attorney Trevor Kempner of the Department of Justice’s Civil Rights Division’s Criminal Section prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI USA: ICE arrests Guatemalan illegal alien after DUI conviction

    Source: US Immigration and Customs Enforcement

    ATLANTA — U.S. Immigration and Customs Enforcement apprehended an unlawfully present Guatemalan national convicted of driving under the influence when officers with Enforcement and Removal Operations Atlanta’s Mobile Criminal Alien Team arrested Miguel Andres-Mateo, 20, Jan. 21 in Cornelia, Georgia.

    Mateo illegally entered the United States at an unknown time and place and an immigration judge ordered him removed on Oct. 7, 2014. Mateo then failed to appear for his voluntary departure.

    The Habersham County, Police Department in Georgia arrested Mateoa May 1, 2023, and charged him with driving under the influence. The Habersham County Court convicted him on May 22, 2023, and sentenced him to 12-months of probation.

    ICE officers issued Mateo a notice to appear before a Department of Justice immigration judge following his arrest, and he remains in ERO custody.

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

    Learn more about ICE’s mission to increase public safety in Georgia on X, formerly known as Twitter, at @EROAtlanta.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Baltimore arrests Guatemalan alien with deadly weapons charges

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement apprehended an undocumented Guatemalan alien with criminal charges. Gener Pop-Cuz, 20, was arrested Feb. 1, after the Prince George’s County Department of Corrections declined to honor ICE’s immigration detainer.

    The corrections department released Pop into the lobby, instead of safely handing him over to the ICE deportation officer who was waiting for the exchange, and he resisted arrest during the initial encounter. However, Pop was eventually subdued and placed in handcuffs as corrections officers failed to intervene.

    “Nobody wins when jurisdictions fail to transfer custody of violent offenders,” said ICE Enforcement and Removal Operations Baltimore acting Field Office Director Matthew Elliston. “Cooperation between local law enforcement and ICE is critical to ensuring the safety of our officers, the public, and even the criminal aliens in custody. I strongly encourage our local jurisdictions to evaluate their policies and look forward to the day when we can put aside politics and do what’s best for the people of Maryland.”

    The U.S. Border Patrol encountered Pop near Rio Grande Valley, Texas, Nov. 13, 2017, and served him a notice to appear, transferring him to ICE custody on the same date. ICE released Pop on an order of recognizance Nov. 15, 2017.

    A Department of Justice immigration judge ordered Pop removed to Guatemala Nov. 16, 2022, after he failed to show for his immigration hearing.

    The Laurel Police Department arrested and charged Pop on Feb. 1 with possession of a loaded handgun, illegal possession of ammunition, possession of a firearm, and trespassing on private property. He was released on bond by the Prince George’s County Commissioner’s Office the same date. ICE then lodged an immigration detainer on Pop with the Prince George’s County Department of Corrections in Upper Marlboro.

    Pop will remain in the custody of ICE pending removal.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with the Justice Department’s Executive Office for Immigration Review. EOIR is a separate entity from DHS and ICE. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

    Detainers are critical public safety tools because they focus enforcement resources on removable noncitizens who have been arrested for criminal activity. Detainers increase the safety of all parties involved — ERO personnel, law enforcement officials, the removable noncitizens and the public — by allowing an arrest to be made in a secure and controlled custodial setting as opposed to at-large within the community. Since detainers result in the direct transfer of a noncitizen from state or local custody to ERO custody, they also minimize the potential that an individual will reoffend. Additionally, detainers conserve scarce government resources by allowing ERO to take criminal noncitizens into custody directly rather than expending resources locating these individuals at-large.

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

    Learn more about ICE’s mission to increase public safety in our Maryland communities on X, formerly known as Twitter, at @EROBaltimore.

    MIL OSI USA News –

  • MIL-OSI Security: Three Dozen Defendants Indicted in Major South Georgia Drug Trafficking Conspiracy

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

    WAYCROSS, GA: A newly unsealed federal indictment alleges dozens of defendants, many of them in prison, participated in an extensive drug trafficking operation spanning several south Georgia communities.

    The indictment in USA v. Brinson, et al., names 37 individuals in the Coffee, Atkinson, and Bacon County area as conspirators, charging them with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, Oxycodone, and Marijuana, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Conviction on the charge carries a maximum penalty of up to life in prison for most defendants, along with substantial financial penalties and a period of supervised release upon completion of any prison term. 

    There is no parole in the federal system.

    “This operation makes it clear that rural communities aren’t immune from the scourge of drug trafficking,” said Acting U.S. Attorney Lyons. “We applaud the diligent work of our law enforcement partners in this investigation.”

    As described in the indictment, the defendants are alleged to have participated in a conspiracy to import and distribute large amounts of illegal drugs in the Douglas, Georgia, community and surrounding counties. Much of the conspiracy was directed from inside Georgia state prisons using contraband cell phones. The 60-count indictment includes the seizure of 21 illegally possessed firearms and more than $17,000.

    Those named in the indictment include:

    • Litarus Brinson, a/k/a “Ben Brokebefore,” 26, an inmate at the Jenkins Correctional Center;
    • Christopher Brockington, a/k/a “Chris Brock,” 44, of Douglas;
    • Keevon Bussey, a/k/a “Guado Gettinguap Gomez,” 26, of Douglas;
    • Stacey Daniels, 32, of Douglas;
    • Kenneth Davis, 62, being held in the Coffee County Jail;
    • T’Kiya Eady, 24, of Lagrange, Georgia;
    • Patrick Ellis, 42, of Atlanta;
    • Anthony Gaskin Jr., 35, of Pearson, Georgia;
    • Dacia Gaskins, a/k/a “Sheree Gaskins,” 31, of Douglas, a former Georgia state corrections officer;
    • Ernest Goodman, 42, an inmate of the Ware County Jail;
    • Christopher Hawkins, a/k/a “Rayshon Hawkins,” 30, of Douglas;
    • Qudarious Hawkins, a/k/a “Don Esclobar,” 25, of Douglas;
    • Breanna Henderson, 34, of Douglas;
    • Corey Hill, 34, of Ambrose, Georgia;
    • Demarcus Holland, 32, of Douglas;
    • Wanda Hollinger, 57, of Douglas;
    • Zarionna Holloway, a/k/a “Channel Parker,” 23, of Douglas;
    • Roger Jenkins, 27, a/k/a “Glee Jenkins,” a/k/a “WMG Glee,” of Alma, Georgia;
    • Marquan Jenkins, a/k/a “Anna Brooke,” a/k/a “Mary Thompson,” 30, an inmate at Macon State Prison;
    • Richard Jewell, 51, of Douglas;
    • Aaron Kahn, 49, of Douglas;
    • James Lander, 35, Douglas;
    • Jeffrey Maxwell, a/k/a “EBK Kokaine,” 28, an inmate of Wilcox State Prison;
    • Darien McDaniel, 35, of Waycross, Georgia;
    • Antarious McTear, 30, of Douglas;
    • Adrian Munford, a/k/a “Jugg King,” 41, of Waycross
    • Ferlonzo Newton, a/k/a “Lonzie Newton,” a/k/a “Kell Newton,” 28, of Douglas;
    • Reginald Powell, a/k/a “Yetti Glock,” 36, of Douglas;
    • Patricia Raven, a/k/a “Ms. Pat,” 65, of Valdosta, Georgia;
    • Marcus Reynolds, a/k/a “Marc Marc,” 44, an inmate at Georgia Diagnostic and Classification Prison;
    • James Robinson, 33, an inmate at Telfair State Prison;
    • Sedarrien Smith, a/k/a “Slug Da Menace,” 24, of Douglas;
    • Billy Toombs Jr., 32, of Douglas;
    • Dequatte Tucker, a/k/a “Deshawn Tucker,” a/k/a “Esco,” a/k/a “Freeband Esco,” 33, an inmate at Wheeler Correctional Facility;
    • Travis Tucker, 33, of Douglas;
    • Assyria Watts, a/k/a “Jefe Cain,” 29, of Douglas; and,
    • Brian Wright, 48, of Alma, Georgia.

    Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.

    “The FBI and our law enforcement partners were able to achieve today’s arrests and seizures because all of us never stopped working together, combining our resources, and advocating for a safer place to live for everyone in this community,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “And we will not rest until we bring back to our community a sense of security and law and order that is so greatly needed.”

    “This operation was only successful because of the collaborative effort of the various agencies,” said Coffee County Sheriff Fred T. Cole. “As the sheriff, it is my mission to eliminate the spread of illegal drugs in our community. This operation highlights the importance of community safety and the lasting effects it has on our community.”

    This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.

    The case also was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Agencies conducting the investigation include the FBI, the Coffee County Sheriff’s Office Drug Unit, the Georgia Bureau of Investigation Southeast Regional Drug Enforcement Office, the Georgia State Patrol, the Georgia Department of Community Supervision, the Douglas Police Department, the Bacon County Sheriff’s Office, the Atkinson County Sheriff’s Office, the Waycross Police Department, the Marion County (Florida) Sheriff’s Office, and the Jacksonville (Florida) County Sheriff’s Office. The case is being prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Bradley R. Thompson and Joshua K. Davis. 

    MIL Security OSI –

  • MIL-OSI USA: Ahead Of Pam Bondi’s Nomination Vote This Week, Durbin Outlines His Concerns About Bondi’s Ability To Serve As An Independent AG

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 03, 2025

    Durbin’s floor speech comes after the Trump Administration forced out dozens of DOJ and FBI officials this weekend and is now threatening additional action against thousands of employees across the country who worked on investigations related to January 6 and President Trump

    WASHINGTON – In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, outlined his concerns about Pam Bondi, President Trump’s Attorney General nominee. In his remarks, he cited concerns over her ability to act as an independent Attorney General, refusal to acknowledge President Biden won the 2020 election, and echoing President Trump’s calls for prosecuting his political opponents.

    Durbin’s remarks also highlighted the Trump Administration’s purge of dozens of senior career civil servants at the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)—including longtime nonpartisan leaders of the government’s counterterrorism and counterespionage efforts—further exemplifying the need for an independent DOJ.

    “This week, the Senate will vote on the nomination of Pam Bondi to serve as Attorney General. Given the Trump Administration’s ongoing purge of Justice Department officials, I urge my colleagues to look very carefully and closely at Ms. Bondi’s nomination,” Durbin said.

    “President Trump has repeatedly made it clear that he values loyalty above all else in an Attorney General. Don’t take my word for it. Just look at what happened in his first term. He fired his first Attorney General and forced out his second for insufficient loyalty. And President Trump has said time and again that he expects the Justice Department to seek ‘retribution’ on his behalf. With Ms. Bondi, I’m afraid, the President has finally found someone who passes his loyalty test,” Durbin continued.

    Durbin then highlighted his concerns with Ms. Bondi’s nomination.

    “It seems that she [Ms. Bondi] is ready to break with bipartisan tradition when it comes to a nonpartisan Department of Justice —one that upholds the rule of law and is free of undue political influence from the White House. I am unconvinced that she [Ms. Bondi] is dedicated to these ideals. She was a leader in the effort to overturn the 2020 election and to this day, she still clings to the basic loyalty oath. She refuses to acknowledge that Joe Biden won the presidential election in 2020. And she has echoed the President-elect’s calls for prosecuting his political opponents—including a pledge that ‘the prosecutors will be prosecuted, the investigators will be investigated.’”

    Durbin spoke about the Trump Administration forcing out dozens of DOJ and FBI officials this weekend. The Administration is now threatening additional action against thousands of employees across the country who worked on investigations related to the attack on the Capitol on January 6, 2021, and President Trump. These career civil servants are responsible for coordinating the Justice Department’s fight against international terrorists and foreign spies that would do us harm. The removals substantially diminish the United States’ ability to respond to national security threats.

    “The Trump Administration’s purge of these officials is a naked political move. In firing a dozen career prosecutors, the Acting Attorney General issued a memo stating, ‘Given your significant role in prosecuting the President, I do not believe the leadership of the Department can trust you.’ Line attorneys and agents are similarly being bullied out simply because they were assigned tasks linked to criminal investigations of the President or the January 6 riots,” Durbin said.

    “Do we expect the Justice Department to do nothing about the hundreds of people who stormed into the Capitol? We saw it on videotape. Nobody is making this up. They were prosecuted for crimes they committed and many of them were sentenced, many of them pled guilty when they saw the videotapes of what they did on that day. Many of them ended up in jail—some of them with serious sentences for their serious misconduct. Now comes the new President, Donald Trump, and absolves them from criminal guilt. Tells them they’re free to go,” Durbin continued.

    Durbin concluded, “The American people deserve an Attorney General who will protect their fundamental rights of this country, demonstrate independence and integrity, and remain faithful to the Constitution, the country, and the rule of law. Ms. Bondi, during the course of her testimony before the Senate Judiciary Committee, was also asked about Kash Patel—the President’s nominee to [lead] the FBI. She made it clear she supports him. I do not… I fear that Ms. Bondi will only protect and remain faithful to one person throughout this whole experience—and that’s the President who has given her this opportunity. I urge my colleagues to look carefully at her record and the record of Kash Patel. They are a team in this effort, and they should be held accountable for what they’ve said and written and positions they’ve taken in support of the President, even when his positions are not consistent, in my mind, with the equal and free administration of justice.” 

    Video of Durbin’s remarks on the floor is available here.

    Audio of Durbin’s remarks on the floor is available here.

    Footage of Durbin’s remarks on the floor is available here for TV Stations.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Padilla, Schiff, Senate Judiciary Committee Democrats Demand Answers From Trump Administration on Purging of DOJ and FBI Officials

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Schiff, Senate Judiciary Committee Democrats Demand Answers From Trump Administration on Purging of DOJ and FBI Officials

    WASHINGTON, D.C. — Today, U.S. Senators Alex Padilla and Adam Schiff (both D-Calif.) joined U.S. Senate Democratic Whip Dick Durbin (D-Ill.) and all other Senate Judiciary Committee Democrats in demanding answers from Trump Administration nominees and acting officials on the removal or reassignment of career law enforcement officials across the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI).

    Last week, the Trump Administration reportedly purged dozens of DOJ and FBI officials involved in prosecuting Donald Trump and the January 6 rioters, and they are now threatening additional action against thousands of employees across the country who worked on investigations related to the attack on the Capitol. The Senators wrote to Pam Bondi, President Trump’s nominee to be the Attorney General of DOJ; Kash Patel, nominee to be the Director of the FBI; Todd Blanche, nominee to be Deputy Attorney General; Acting Attorney General James McHenry; and Acting FBI Director Brian Driscoll regarding the mass purging.

    “We have grave concerns about the removal or reassignment across the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) of senior career civil servants who have served honorably under multiple administrations, regardless of the President’s party,” wrote the Senators. “The removals and reassignments from their positions of a significant number of experienced, nonpartisan Department officials with invaluable national security expertise without any comparable replacements one day into the second Trump Administration presents an alarming threat to national security.”

    “As America faces a heightened threat landscape, these shocking removals and reassignments deprive DOJ and the FBI of experienced, senior leadership and decades of experience fighting violent crime, espionage, and terrorism,” continued the Senators. “As the FBI Agents Association stated in response to reports about the removal of FBI officials: ‘Dismissing potentially hundreds of Agents would severely weaken the Bureau’s ability to protect the country from national security and criminal threats and will ultimately risk setting up the Bureau and its new leadership for failure.’ Moreover, the firing of dozens of federal prosecutors and hundreds of agents will cripple FBI field offices and U.S. Attorney’s offices across the country. We can only assume these decisions are intended to prevent the Department from investigating national security and public corruption, while also serving as political retribution against the President’s perceived enemies and stoking fear among the dedicated and talented workforce in our nation’s premier law enforcement agency.”

    As many as 20 senior DOJ officials were reassigned or removed, including the veteran career deputy assistant attorneys general in the Department’s National Security Division.

    Over the weekend, thousands of FBI personnel across the country were asked to complete a questionnaire by today, Monday, February 3, at 3 p.m. The survey asks for their job title, whether they worked on a case related to the January 6th attack on the Capitol, “if they were involved in the arrest of a Jan. 6 suspect, if they testified at a trial, if they interviewed witnesses, if they conducted surveillance on suspects and more.” It has also been reported that the Acting FBI Director is being advised by an advisory committee comprised of partisan political operators, including an Elon Musk affiliate. This is a stark departure from the longstanding tradition that the FBI Director is the only political appointee in the Bureau.

    The purge of experienced career prosecutors and agents has recently expanded to include the removal or forced retirement of all six executive assistant directors (EADs), including the EADs who oversee the National Security Branch, Intelligence Branch, and the Criminal, Cyber, Response, and Services Branch. It also includes the assistant Directors and the Special Agents in charge of at least four major field offices. Acting Deputy Attorney General Emil Bove ordered these actions in a January 31, 2025 memo, stating, “I do not believe the current leadership of the Justice Department can trust these FBI employees to assist in implementing the President’s agenda faithfully.”

    Additionally, over a dozen senior DOJ prosecutors were fired after receiving memos from Acting Attorney General McHenry, stating “Given your significant role in prosecuting the President, I do not believe that the leadership of the Department can trust you to assist in implementing the President’s agenda faithfully.”

    The Senators emphasized that the Senate Judiciary Committee has a constitutional obligation to perform oversight over the Department and its components, and to provide advice and consent on the nominations of officers to lead it. To that end, they requested information to be returned to the committee in response to the removal of FBI and DOJ officials. They also requested answers from these individuals about their involvement. 

    In addition to Senators Padilla, Schiff, and Durbin, the letters were signed by U.S. Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Mazie Hirono (D-Hawaii), Amy Klobuchar (D-Minn.), Peter Welch (D-Vt.), and Sheldon Whitehouse (D-R.I.).

    Full text of the letter to Attorney General nominee Pam Bondi is available here.

    Full text of the letter to FBI Director nominee Kash Patel is available here.

    Full text of the letter to Deputy Attorney General nominee Todd Blanche is available here.

    Full text of the letter to Acting Attorney General McHenry and Acting FBI Director Driscoll is available here.

    MIL OSI USA News –

  • MIL-OSI Security: White Supremacist Leader Found Guilty of Conspiring to Destroy Regional Power Grid

    Source: Office of United States Attorneys

    Baltimore, Maryland – After a six-day trial, a federal jury found Brandon Russell, 29, a resident of Orlando, Florida, guilty of conspiracy to damage an energy facility.

    Erek L. Barron, United States Attorney for the District of Maryland and Special Agent in Charge William J. DelBagno, of the Federal Bureau of Investigation, Baltimore Field Office announced the jury’s verdict.

    “Hate-fueled violence has no place in a civilized society. Brandon Russell went well beyond his First Amendment rights, orchestrating a terrorist plot that would have harmed thousands of innocent people,” Barron said.  “It won’t always be popular, but this office will do the right thing, the right way, for the right reason.”  

    “Brandon Russell, a self-proclaimed National Socialist, conspired to ‘lay waste to the city of Baltimore’ through violence and destruction of critical infrastructure. Today’s verdict reinforces there is no tolerance for those who seek to harm our communities and use violence to further hate-filled beliefs,” DelBagno said. “I am proud of the tremendous work by FBI Baltimore’s Joint Terrorism Task Force which led this investigation. The FBI remains diligent in protecting Marylanders from national security and public safety threats every single day in conjunction with our dedicated law enforcement and private sector partners.”

    According to evidence presented at trial, from at least November 2022 to February 3, 2023, Russell conspired to carry out attacks against critical infrastructure, specifically transformers located within electrical substations, in furtherance of Russell’s racially or ethnically motivated violent extremist beliefs. Russell posted links to open-source maps of infrastructure, which included the locations of electrical substations, and he described how a small number of attacks on substations could cause a “cascading failure.” Russell also discussed maximizing the impact of the planned attack by hitting multiple substations at one time.

    Russell recruited a Maryland-based woman, Sarah Beth Clendaniel, to carry out the attacks in Baltimore and elsewhere. They planned to damage energy facilities involved in the transmission and distribution of electricity and to cause a significant interruption and impairment of the Baltimore regional power grid. The intended monetary loss associated with the planned attacks would have exceeded $75 million. Clendaniel identified five substations to target, and Russell attempted to secure a weapon for Clendaniel. Clendaniel stated that if they hit a number of substations all in the same day, they “would completely destroy this whole city,” and that a “good four or five shots through the center of them . . . should make that happen.” She further added, “[i]t would probably permanently completely lay this city to waste if we could do that successfully.”

    Russell faces a maximum sentence of 20 years in federal prison for conspiracy to damage an energy facility. Senior United States District Judge James K. Bredar will determine the sentence after accounting for the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been scheduled. On September 25, 2024, U.S. District Judge Bredar sentenced Clendaniel, to 18 years in federal prison, followed by a lifetime of supervised release, for conspiring with Russell to damage or destroy an energy facility in violation of 18 U.S.C. § 1366(a), and a concurrent sentence of 15 years for being a felon in possession of a firearm, and 3 years of supervised release, in violation of 18 U.S.C. § 922(g)(1).

    U.S. Attorney Barron commended the Baltimore FBI Field Office for its outstanding work in the investigation and praised the Joint Terrorism Task Force, the Maryland State Police, the Baltimore County Police Department and the Tampa, Washington, and New York Field Offices of the FBI for their valuable assistance. Mr. Barron also thanked the Department of Justice’s National Security Division and the United States Attorney’s Office for the Middle District of Florida for their assistance. Mr. Barron thanked the prosecution team for their hard work and diligence in the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach. To report a Maryland-based hate crime, contact the FBI Baltimore field office at (410) 265-8080 or www.tips.fbi.gov.

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    MIL Security OSI –

  • MIL-OSI USA: Durbin Leads All Senate Judiciary Committee Democrats IN Letters Demanding Answers From FBI, DOJ Nominees, Acting Attorney General, And Acting FBI Director On Trump Administration Forcing Out DOJ And FBI Officials

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 03, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today led all Senate Judiciary Committee Democrats in letters to President Trump’s nominee to be the Attorney General of the Department of Justice (DOJ), Pam Bondi; nominee to be the Director of the Federal Bureau of Investigation (FBI), Kash Patel; nominee to be Deputy Attorney General, Todd Blanche; as well as the Acting Attorney General,  James McHenry; and Acting FBI Director, Brian Driscoll, about the removal or reassignment across DOJ and FBI of career law enforcement officials. Last week, the Trump Administration reportedly purged dozens of DOJ and FBI officials involved in prosecuting Donald Trump and the January 6 rioters and is now threatening additional action against thousands of employees across the country who worked on investigations related to the attack on the Capitol.

    In addition to Durbin, the letters were signed by U.S. Senators Sheldon Whitehouse (D-RI), Amy Klobuchar (D-MN), Chris Coons (D-DE), Richard Blumenthal (D-CT), Mazie Hirono (D-HI), Cory Booker (D-NJ), Alex Padilla (D-CA), Peter Welch (D-VT), and Adam Schiff (D-CA).

    The Senators wrote, “We have grave concerns about the removal or reassignment across the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) of senior career civil servants who have served honorably under multiple administrations, regardless of the President’s party. The removals and reassignments from their positions of a significant number of experienced, nonpartisan Department officials with invaluable national security expertise without any comparable replacements one day into the second Trump Administration presents an alarming threat to national security. As many as 20 senior Department officials were reassigned or removed, including the veteran career deputy assistant attorneys general in the Department’s National Security Division.”

    The Senators continued, “Our alarm has only grown in the past two weeks as this purge of experienced career prosecutors and agents has expanded to include the removal or forced retirement of all six Executive Assistant Directors (EADs), including the EADs who oversee the National Security Branch, Intelligence Branch, and the Criminal, Cyber, Response, and Services Branch; as well as the Assistant Directors and the Special Agents in Charge of at least four major field offices. Acting Deputy Attorney General Emil Bove ordered these actions in a January 31, 2025 memo, stating, ‘I do not believe the current leadership of the Justice Department can trust these FBI employees to assist in implementing the President’s agenda faithfully.’ Similarly, more than a dozen senior Department prosecutors were fired after receiving memos from Acting Attorney General McHenry stating: ‘Given your significant role in prosecuting the President, I do not believe that the leadership of the Department can trust you to assist in implementing the President’s agenda faithfully.’ Retaliating against these career public servants who were simply doing the work assigned to them is outrageous and unacceptable.”

    Over the weekend, thousands of FBI personnel across the country were asked to complete a questionnaire by today, Monday, February 3, at 3pm. The survey asks for their job title, whether they worked on a case related to the January 6th attack on the Capitol, “if they were involved in the arrest of a Jan. 6 suspect, if they testified at a trial, if they interviewed witnesses, if they conducted surveillance on suspects and more.” It has also been reported that the Acting FBI Director is being advised by an advisory committee comprised of partisan political operators, including an Elon Musk affiliate. This is a stark departure from the longstanding tradition that the FBI Director is the only political appointee in the Bureau.

    “As America faces a heightened threat landscape, these shocking removals and reassignments deprive DOJ and the FBI of experienced, senior leadership and decades of experience fighting violent crime, espionage, and terrorism. As the FBI Agents Association stated in response to reports about the removal of FBI officials: ‘Dismissing potentially hundreds of Agents would severely weaken the Bureau’s ability to protect the country from national security and criminal threats and will ultimately risk setting up the Bureau and its new leadership for failure,’” the Senators wrote. “Moreover, the firing of dozens of federal prosecutors and hundreds of agents will cripple FBI field offices and U.S. Attorney’s offices across the country. We can only assume these decisions are intended to prevent the Department from investigating national security and public corruption, while also serving as political retribution against the President’s perceived enemies and stoking fear among the dedicated and talented workforce in our nation’s premier law enforcement agency.”

    In the letter, the Senators state that the Senate Judiciary Committee has a constitutional obligation to perform oversight over the Department and its components, and to provide advice and consent on the nominations of officers to lead it. To that end, they request various information to be returned to the Committee in response to the removal of FBI and DOJ officials. They also request answers from these individuals about their involvement.

    The full letter to AG nominee Pam Bondi can be found here.

    The full letter to FBI Director nominee Kash Patel can be found here.

    The full letter to Deputy AG nominee Todd Blanche can be found here.

    The full letter to Acting AG McHenry and Acting FBI Director Driscoll can be found here.

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Attorney’s Office Secures 17-Year Sentence in Child Exploitation Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Navajo, New Mexico man was sentenced to 17 years in federal prison today for systematically sexually exploiting a minor through text messages and social media communications.

    There is no parole in the federal system.

    According to court documents, between February 1, 2021, and April 1, 2021, Dustin Rockmen, 33, an enrolled member of the Navajo Nation, sent text and Facebook communications to a minor under the age of 18 to persuade her to engage in illegal sexual acts. Rockmen engaged in repeated sexual acts with the victim, threatened her in order to get her to continue engaging in sexual acts with Rockmen, distributed an image of the victim engaged in a sexual act with Rockmen, and sent pornographic material to the victim.

    Upon his release from prison, Rockmen will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department. Assistant U.S. Attorney Robert James Booth II is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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    MIL Security OSI –

  • MIL-OSI Security: Security News: Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes

    Source: United States Department of Justice 2

    A California man pleaded guilty today to health care fraud, aggravated identity theft, and money laundering in connection with a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company.

    According to court documents, Petros Fichidzhyan, 43, of Granada Hills, engaged in a scheme with others to operate a series of sham hospice companies. Fichidzhyan, along with co-schemers, impersonated the identities of foreign nationals to use as the purported owners of the hospices — including using the identities to open bank accounts and sign property leases — and submitted false and fraudulent claims to Medicare for hospice services that were not medically necessary and not provided. In submitting the false claims, Fichidzhyan and his co-schemers also misappropriated the identifying information of doctors, claiming to Medicare that the doctors had determined hospice services were necessary, when in fact the purported recipients of these hospice services were not terminally ill and had never requested nor received care from the sham hospices. As a result of the scheme, Medicare paid the sham hospices nearly $16 million. Fichidzhyan personally received nearly $7 million of the proceeds from the fraud scheme, including more than $5.3 million in transfers to his personal and business bank accounts, which were laundered through a dozen shell and third-party bank accounts. Fichidzhyan additionally admitted to wrongfully obtaining more than $1 million for his home health care agency through the fraudulent use of a doctor’s name and identifying information in certifying Medicare beneficiaries for home health care, which he attempted to cover up by paying the doctor $11,000.

    Fichidzhyan pleaded guilty to health care fraud, aggravated identity theft, and money laundering. He is scheduled to be sentenced on April 14 and faces a mandatory penalty of two years in prison on the aggravated identity theft charge, a maximum penalty of 10 years in prison on the health care fraud charge, and a maximum penalty of 20 years in prison on the money laundering charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s guilty plea is the most recent conviction in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Acting Special Agent in Charge Diane N. Vu of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Los Angeles Regional Office made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Eric C. Schmale and Sarah E. Edwards of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Intervenes in Lawsuit Challenging Approval of Betabel Commercial Development to Protect Tribal Cultural Resources

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Rob Bonta today was granted intervention in a lawsuit challenging San Benito County’s approval of the Betabel Commercial Development. In the lawsuit, the Attorney General filed a petition in intervention alleging the County’s approval of the project’s Environmental Impact Report (EIR) violated the California Environmental Quality Act (CEQA), including CEQA’s requirement that the County consult with California Native American tribes and address impacts to tribal cultural resources that would be irreparably harmed by the project. Located on the ancestral lands of the Amah Mutsun Tribal Band, the proposed 108,425 square-foot commercial site would be situated within a tribal cultural landscape known as Juristac, which holds significant spiritual and historical value. The Attorney General’s petition in intervention requests the court to order the County to withdraw its existing Final EIR, reopen tribal consultation under requirements added to CEQA by Assembly Bill (AB) 52, fully analyze the project’s impacts on tribal cultural resources, and consider feasible mitigation requested by the Tribe. 

    “Ensuring that California Native American tribes are consulted about a project’s potential impacts to tribal cultural resources is crucial to support thriving tribal communities in the state,” said Attorney General Bonta. “Today’s petition challenging the County’s decision to approve the Betabel project, without complying with its consultation obligations with the Tribe, seeks to address the potential irreparable harms to the cultural landscape and resources of the Amah Mutsun Tribal Band. Project development and proper tribal consultation under the law are not mutually exclusive, and we’re committed to helping local governments find a sustainable path forward. At the California Department of Justice, we’re dedicated to elevating the voices of California’s tribal communities in asserting their rights under the law concerning their ancestral lands.”

    CEQA includes important procedural requirements for public agencies to consult with tribes that are traditionally or culturally affiliated with a project site and analyze project impacts on tribal cultural resources during their environmental review process for a project. The statute recognizes the expertise and knowledge of California Native American tribes with regards to their tribal history, practices, and cultural resources, and upholds tribes’ rights to participate in and contribute their knowledge to CEQA’s environmental review process. Furthermore, CEQA requires that tribal consultation must be “meaningful and timely” so that tribal cultural resources can be identified, and culturally-appropriate mitigation and monitoring programs can be adopted by the lead agency.

    San Benito County rushed through its tribal consultation process such that it did not sufficiently consider or address impacts to tribal cultural resources.  As a result, several tribal cultural resources were not identified in the Draft EIR, and thus the impacts on those resources were not adequately analyzed or disclosed, and mitigation for those impacts was not considered by the decision-makers or the public. The County’s failure to meaningfully and timely consult with the Tribe and its failure to analyze and mitigate impacts to tribal cultural resources violated CEQA.

    The petition alleges the County violated CEQA because it failed to:

    • Analyze impacts to all tribal cultural resources in the Draft EIR and adopt mitigation specific to each of these resources in the Final EIR.
    • Begin consultation with the Tribe within 30 days of their request for consultation, as directed by the statute.
    • Consult on topics, such as recommended mitigation measures or significant impacts on tribal cultural resources, as requested by the Tribe and directed by the statute.

    The Attorney General originally sought to intervene in this lawsuit in San Benito County Superior Court in March 2023. But before the Court ruled on the Attorney General’s motion to intervene, it dismissed the lawsuit, finding that the Tribe and other petitioners in a related lawsuit had not met CEQA’s deadline for filing suit. The Tribe and other petitioners appealed that decision, and the Attorney General submitted an amicus brief in support of the appeal. The Sixth District Court of Appeal agreed with the Tribe and our Office that the lawsuit was timely. That decision sent the case back to the trial court and on December 31, 2024, the Court vacated its prior dismissal, restarting the litigation.

    California Attorney General Bonta is committed to protecting the rights of California’s tribal communities in the CEQA process. In July 2022, the Attorney General raised concerns regarding Riverside County’s analysis of a project’s tribal cultural resource impacts in a CEQA comment letter. In that comment letter, he urged the County to analyze impacts to tribal cultural resources with the same level of rigor as analyses of other environmental resources.  Also, the Attorney General filed amicus briefs in support of the Koi Nation in litigation against the City of Clearlake, first in October 2023 in the superior court and then in in July 2024 in the court of appeal. The amicus briefs argued that the City’s tribal consultation did not meet the statutory requirements. Also, the briefs argued that the City’s reliance solely on archaeological studies to identify and analyze impacts to tribal cultural resources was in error, and that the tribe’s cultural values must be considered when determining impacts and mitigation. The case is still pending before the court of appeal and oral argument has not yet been set. 

    A copy of the Attorney General’s motion to intervene, which includes the petition, is available here. The court’s minute order is available here.  

    MIL OSI USA News –

  • MIL-OSI USA: ICE Dallas removes fugitive wanted in his home country for human trafficking

    Source: US Immigration and Customs Enforcement

    February 3, 2025Dallas, TX, United StatesEnforcement and Removal

    U.S. Immigration and Customs Enforcement Dallas removes Romanian national wanted in his home country for Human Trafficking.

    DALLAS — U.S. Immigration and Customs Enforcement removed Ionel Cirpaci, a 61-year-old Romanian national wanted in his home country for human trafficking Jan. 30, via a commercial flight.

    Cirpaci was released to the custody of Romanian officials without incident.

    An immigration judge in Sterling, Va., ordered Cirpaci’s final removal from the U.S. on June 7, 2024.

    Aliens placed into removal proceedings receive their legal due process from federal immigration judges in the immigration courts, which are administered by the Executive Office for Immigration Review. EOIR is an agency within the U.S. Department of Justice and is separate from the Department of Homeland Security and U.S. Immigration and Customs Enforcement (ICE). Immigration judges in these courts make decisions based on the merits of each individual case. ICE officers carry out the removal decisions made by the federal immigration judges.

    Members of the public can report crime and suspicious activity by calling 866-347-2423 or completing the online tip form.

    Learn more about ERO Dallas’ mission to increase public safety in our Dallas communities on X, formerly known as Twitter, @ERODallas.

    MIL OSI USA News –

  • MIL-OSI USA: New Yorkers Will Feel The Freeze: Gillibrand, AG James Sound The Alarm On Disastrous Ramifications Of What A Trump Administration Federal Funding Freeze Could Mean For New Yorkers’ Safety And Economic Well-Being

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Today, U.S. Senator Kirsten Gillibrand and New York State Attorney General Tish James sounded the alarm on the disastrous ramifications of President Trump’s ongoing attempts to freeze grants and loans disbursed by the federal government. A federal funding freeze would severely harm New Yorkers, from aid to seniors to funds to address food insecurity and homelessness to critical money for law enforcement.

    “The chaos, uncertainty, and disorder fueled by the Trump administration is wreaking economic havoc on families and communities across New York,” said Senator Gillibrand. “A government funding freeze would put both the public safety and well-being of New Yorkers at risk. The Trump administration seems intent on harming New York families. While so much remains in question from this past week, it is imperative that everyone know what is at stake for our city, state, and nation.”

    “The public servants who go to work every day to care for New Yorkers and keep them safe rely on federal funds to do their jobs,” said New York Attorney General Letitia James. “This administration is putting New Yorkers in danger by pushing massive cuts to resources that support our most vulnerable communities and public safety efforts statewide. I am leading a coalition of attorneys general to end this destructive policy, and I thank Senator Gillibrand for her partnership as we fight to protect these funds that keep our communities safe.”

    “From our non-profits to our public schools, Trump’s reckless funding freeze would have devastating consequences for New Yorkers, particularly with regard to low-income students and the innumerable programs and services they rely upon,” said New York State Senator John Liu. “It’s politics at its worst that puts partisanship before the wellbeing of the most vulnerable among us who depend on federal aid to access essential support services.”

    “The ill-conceived White House budget freeze continues to cause great fear, uncertainly, and worry for tens of thousands of community-based nonprofit organizations nationwide — as well as for the tens of millions of the most vulnerable Americans whom we collectively serve,” said Joel Berg, CEO of the nonpartisan nonprofit organization Hunger Free America. “Any threats to nutrition assistance programs are especially counterproductive, undermining the Administration’s claim that it wants to improve public health.” 

    “The chaos and confusion caused by the Trump Administration’s freeze on contacts is having an immediate and harmful effect on older New Yorkers and family caregivers” said Allison Nickerson Executive Director of LiveOn NY. “Federal programs, like Meals on Wheels and housing assistance, provide life-sustaining support and relief to older adults who are already struggling to make ends meet. Older New Yorkers and citizens across the country expect their government to support them, not pull the rug out from under them. LiveOn NY is grateful Senator Gillibrand continues to fight for the fundamental services that New York’s older adults rely on every day.

    While some federal programs are still accessible for the moment, others have been suspended, such as select United States Department of Justice grants. A federal funding freeze has the potential to block billions of dollars in federal grants for New York State. For example: 

    Federal Counter-Terrorism Funding

    1. $290M was allotted to New York for State Fiscal Year 2025.

    Senior Nutrition/Meals on Wheels

    1. $66M was awarded to New York State-based entities in FY2024 for senior nutrition programs like Meals on Wheels.
    2. These grants include HHS’ Older Americans Act Title III Part C Nutrition Services and HHS’ Nutrition Services Incentives Program.

    Homeless Shelters

    1. $368M was awarded to New York State-based entities in FY2024 to fund homeless shelters, including $227 million for entities in New York City. 
    2. These grants include programs HUD’s Continuum of Care Program and HUD’s Emergency Solutions Grant Program.

    Food Banks

    1. $15M was awarded to New York State-based entities in FY2024 for programs that distribute food to people in need, such as food banks. 
    2. The funding was awarded through USDA’s The Emergency Food Assistance Program (TEFAP).

    Disability Programs

    1. $60B in Medicaid grant funding was awarded to New York State in FY2024.
    2. On top of Medicaid, New York State-based entities were awarded $70 million in federal grants for programs, research, and services benefiting people with disabilities in FY2024.
    3. This includes at least $9 million for entities in New York City.

    FEMA Assistance to Firefighters

    1. $13.6M in Staffing for Adequate Fire and Emergency Response (SAFER) grants was awarded to New York municipalities and fire departments in FY2024 to help recruit and train firefighters.
    2. $17.8M in Assistance to Firefighters Grants (AFG) was awarded to New York municipalities and fire departments in FY2024 to help purchase firefighting vehicles and equipment. 
    3. Since FY2023, the FDNY has been awarded over $2M in AFG funding.

    FEMA Port Security Grant Program

    1. $14.1M was awarded to New York State in FY2024. 
    2. This included $3.8M for the FDNY,$6.6M for the NYPD, and $880K for the Port Authority.

    MIL OSI USA News –

  • MIL-OSI Security: Oviedo Man Sentenced To Over Five Years For Receiving And Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Carl Vecchione (62, Oviedo) to five years and nine months in federal prison for receiving and possessing child sexual abuse material (CSAM). Vecchione pleaded guilty on August 12, 2024.

    According to the plea agreement, on June 9, 2022, HSI executed a search warrant at Vecchione’s home after determining that the residence’s IP address was sharing CSAM online. Agents located more than 900 images and videos of CSAM on Vecchione’s laptop.

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.

    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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Monaca Resident Pleads Guilty to Charges of Sexual Exploitation of Minors and Obstructing Justice

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Monaca, Pennsylvania, pleaded guilty in federal court to charges related to the sexual exploitation of minors and obstructing justice, Acting United States Attorney Troy Rivetti announced today.

    Nicholas Sittig, 28, pleaded guilty on January 30, 2025, to two counts before United States District Judge William S. Stickman IV.

    In connection with the guilty plea, the Court was advised that, from in and around August 2023 until in and around April 2024, Sittig employed, used, persuaded, induced, enticed, and coerced a minor, who resided in California, to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. In and around December 2023, when Sittig became aware that federal law enforcement officers were investigating him, Sittig induced the minor to aid him in destroying records and documents related to his sexual offenses against the minor—namely, his contact information within the minor’s cellular telephone and Snapchat messages between himself and the minor—with the intent to impede, obstruct, and influence the investigation. The Court was further advised that agents with Homeland Security Investigations had identified a second minor, residing in the Eastern District of Pennsylvania, whom Sittig similarly exploited online from December 2023 through March 2024.

    Judge Stickman scheduled sentencing for June 5, 2025. The law provides for a total sentence of not less than 15 years and up to 50 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 offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, the defendant remains detained.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    Homeland Security Investigations-Pittsburgh, the U.S. Postal Inspection Service (San Francisco and Pittsburgh), the Pennsylvania State Police, the Pennsylvania Office of Attorney General, and the Monaca Police Department conducted the investigation that led to the prosecution of Sittig.

    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 –