NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Seven Chinese Nationals Charged for Alleged Roles in Multimillion-Dollar Money Laundering, Alien Smuggling, and Drug Trafficking Enterprise

    Source: US FBI

    Defendants allegedly smuggled Chinese nationals into the United States to work at grow houses in suburban neighborhoods, cultivating and distributing kilogram-sized quantities of marijuana

    BOSTON – Seven Chinese nationals were charged today in connection with a multi-million-dollar conspiracy to cultivate and distribute marijuana across the Northeast that used interconnected grow houses concealed inside single-family properties in Massachusetts and Maine. It is alleged that Chinese nationals were smuggled into the United States to work in these grow houses without access to their passports until they repaid their smuggling debts.

    The following individuals have been indicted on one count each of conspiracy to manufacture, distribute and possess with intent to distribute marijuana, as well as additional charges listed respectively:

    1. Jianxiong Chen, 39, of Braintree, Mass. also indicted on one count of money laundering conspiracy, 11 counts of money laundering and one count of bringing aliens into the United States;
    2. Yuxiong Wu, 36, of Weymouth, Mass. also indicted on one count of money laundering conspiracy and four counts of money laundering;
    3. Dinghui Li, 38, of Braintree, Mass. also indicted on one count of money laundering conspiracy and two counts of money laundering;
    4. Dechao Ma, 35, of Braintree, Mass. also indicted on one count of money laundering conspiracy and two counts of money laundering;
    5. Peng Lian Zhu, 35, of Melrose, Mass. also indicted on one count of money laundering conspiracy;
    6. Hongbin Wu, 35, of Quincy, Mass.; and
    7. Yanrong Zhu, 47, of Greenfield, Mass. and Brooklyn, N.Y.

    Six defendants were arrested this morning. Yanrong Zhu remains a fugitive.

    “This case pulls back the curtain on a sprawling criminal enterprise that exploited our immigration system and our communities for personal gain. These defendants allegedly turned quiet homes across the Northeast into hubs for a criminal enterprise – building a multi-million-dollar black-market operation off the backs of an illegal workforce and using our neighborhoods as cover. That ends today,” said United States Attorney Leah B. Foley.

    “Today, we arrested members of an alleged Chinese-run drug trafficking organization who are accused of running a massive marijuana cultivation and distribution scheme that has raked in millions and contributed widely to the illegal drug trade here in the Northeast,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Equally disturbing is that Jianxiong Chen – the accused ringleader of this organization – is charged with paying to smuggle a Chinese national across the Mexican border to work at his grow houses. This takedown highlights the need for a sustained law enforcement effort, across all levels, to shut down and thoroughly investigate the organized criminal enterprises behind these unlicensed and illegal operations.”

    “The Massachusetts State Police share the resolve of our federal and local partners to support safer communities across the Commonwealth,” said Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police. “Troopers assigned to our Special Services Section used their training and skill in this Operation to respond to the concerns of our neighbors, disrupt these illicit growing activities, and improve the quality of life across Massachusetts. Each of these properties can now return to their intended purpose as homes which our communities desperately need.”

    According to the charging documents, from in or about January 2020, the defendants allegedly owned, operated or partnered with a network of interconnected grow houses in Massachusetts and Maine to cultivate and distribute kilogram-sized quantities of marijuana in bulk. Specifically, the enterprise allegedly operated grow houses in Braintree, Mass.; Melrose, Mass.; and Greenfield, Mass., among other locations in Massachusetts, Maine and elsewhere. It is alleged that the grow house operators maintained contact with each other through a list of marijuana cultivators and distributors from or with ties to China in the region called the “East Coast Contact List.”

    It is alleged that Chen controlled several grow houses in Maine as well as a home in Braintree, Mass., which served as a base of operations for the enterprise. Marijuana manufactured by the interconnected grow house network, as well as bulk cash from dealers, was allegedly delivered to and redistributed by Chen at this Braintree residence. It is further alleged that co-conspirators concealed the marijuana and cash they were delivering to Chen inside the engine compartments of their vehicles. During a search of the home in October 2024, over $270,000 in cash was allegedly recovered from the house and from a Porsche in the driveway, as well as several Chinese passports and other identification documents inside a safe.

    Data extracted from Chen’s cell phone allegedly revealed that he helped smuggle Chinese nationals into the United States – putting the aliens to work at one of the grow houses he controlled while keeping possession of their passports until they repaid him for the cost associated with smuggling them into the country.

    It is alleged that profits from the marijuana sales, which totaled in the millions of dollars, were used to purchase luxury homes, automobiles, jewelry and other items in Massachusetts including to expand the enterprise through the purchase of real estate.

    Additional October 2024 searches of grow houses located in Braintree and Melrose where Ma and Zhu resided, respectively, allegedly resulted in the seizure of over 109 kilograms of marijuana, nearly $200,000 in cash and numerous luxury items including a gold Rolex watch with a $65,000 price tag still on it.

    It is further alleged that the enterprise conducted bulk cash transactions with operators located in the Eastern District of New York. According to court documents, in June 2023, Hongbin Wu and Yanrong Zhu were stopped by law enforcement after leaving a grow house in Greenfield, Mass., during which $36,900 in cash was seized from the defendants.

    The charge of conspiracy to manufacture, distribute and possess with intent to distribute marijuana provides for a sentence of up to five years in prison, at least two years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charges of money laundering each provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of bringing aliens into the United States provides for a mandatory minimum sentence of three years and up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    U.S. Attorney Foley, FBI SAC Docks and MSP Superintendent Colonel Noble made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; New York State Police; Maine State Police; and the Braintree, Westchester County and New York Police Departments. Assistant U.S. Attorney Christopher J. Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.

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

    The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Seven Chinese Nationals Charged for Alleged Roles in Multimillion-Dollar Money Laundering, Alien Smuggling, and Drug Trafficking Enterprise

    Source: US FBI

    Defendants allegedly smuggled Chinese nationals into the United States to work at grow houses in suburban neighborhoods, cultivating and distributing kilogram-sized quantities of marijuana

    BOSTON – Seven Chinese nationals were charged today in connection with a multi-million-dollar conspiracy to cultivate and distribute marijuana across the Northeast that used interconnected grow houses concealed inside single-family properties in Massachusetts and Maine. It is alleged that Chinese nationals were smuggled into the United States to work in these grow houses without access to their passports until they repaid their smuggling debts.

    The following individuals have been indicted on one count each of conspiracy to manufacture, distribute and possess with intent to distribute marijuana, as well as additional charges listed respectively:

    1. Jianxiong Chen, 39, of Braintree, Mass. also indicted on one count of money laundering conspiracy, 11 counts of money laundering and one count of bringing aliens into the United States;
    2. Yuxiong Wu, 36, of Weymouth, Mass. also indicted on one count of money laundering conspiracy and four counts of money laundering;
    3. Dinghui Li, 38, of Braintree, Mass. also indicted on one count of money laundering conspiracy and two counts of money laundering;
    4. Dechao Ma, 35, of Braintree, Mass. also indicted on one count of money laundering conspiracy and two counts of money laundering;
    5. Peng Lian Zhu, 35, of Melrose, Mass. also indicted on one count of money laundering conspiracy;
    6. Hongbin Wu, 35, of Quincy, Mass.; and
    7. Yanrong Zhu, 47, of Greenfield, Mass. and Brooklyn, N.Y.

    Six defendants were arrested this morning. Yanrong Zhu remains a fugitive.

    “This case pulls back the curtain on a sprawling criminal enterprise that exploited our immigration system and our communities for personal gain. These defendants allegedly turned quiet homes across the Northeast into hubs for a criminal enterprise – building a multi-million-dollar black-market operation off the backs of an illegal workforce and using our neighborhoods as cover. That ends today,” said United States Attorney Leah B. Foley.

    “Today, we arrested members of an alleged Chinese-run drug trafficking organization who are accused of running a massive marijuana cultivation and distribution scheme that has raked in millions and contributed widely to the illegal drug trade here in the Northeast,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Equally disturbing is that Jianxiong Chen – the accused ringleader of this organization – is charged with paying to smuggle a Chinese national across the Mexican border to work at his grow houses. This takedown highlights the need for a sustained law enforcement effort, across all levels, to shut down and thoroughly investigate the organized criminal enterprises behind these unlicensed and illegal operations.”

    “The Massachusetts State Police share the resolve of our federal and local partners to support safer communities across the Commonwealth,” said Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police. “Troopers assigned to our Special Services Section used their training and skill in this Operation to respond to the concerns of our neighbors, disrupt these illicit growing activities, and improve the quality of life across Massachusetts. Each of these properties can now return to their intended purpose as homes which our communities desperately need.”

    According to the charging documents, from in or about January 2020, the defendants allegedly owned, operated or partnered with a network of interconnected grow houses in Massachusetts and Maine to cultivate and distribute kilogram-sized quantities of marijuana in bulk. Specifically, the enterprise allegedly operated grow houses in Braintree, Mass.; Melrose, Mass.; and Greenfield, Mass., among other locations in Massachusetts, Maine and elsewhere. It is alleged that the grow house operators maintained contact with each other through a list of marijuana cultivators and distributors from or with ties to China in the region called the “East Coast Contact List.”

    It is alleged that Chen controlled several grow houses in Maine as well as a home in Braintree, Mass., which served as a base of operations for the enterprise. Marijuana manufactured by the interconnected grow house network, as well as bulk cash from dealers, was allegedly delivered to and redistributed by Chen at this Braintree residence. It is further alleged that co-conspirators concealed the marijuana and cash they were delivering to Chen inside the engine compartments of their vehicles. During a search of the home in October 2024, over $270,000 in cash was allegedly recovered from the house and from a Porsche in the driveway, as well as several Chinese passports and other identification documents inside a safe.

    Data extracted from Chen’s cell phone allegedly revealed that he helped smuggle Chinese nationals into the United States – putting the aliens to work at one of the grow houses he controlled while keeping possession of their passports until they repaid him for the cost associated with smuggling them into the country.

    It is alleged that profits from the marijuana sales, which totaled in the millions of dollars, were used to purchase luxury homes, automobiles, jewelry and other items in Massachusetts including to expand the enterprise through the purchase of real estate.

    Additional October 2024 searches of grow houses located in Braintree and Melrose where Ma and Zhu resided, respectively, allegedly resulted in the seizure of over 109 kilograms of marijuana, nearly $200,000 in cash and numerous luxury items including a gold Rolex watch with a $65,000 price tag still on it.

    It is further alleged that the enterprise conducted bulk cash transactions with operators located in the Eastern District of New York. According to court documents, in June 2023, Hongbin Wu and Yanrong Zhu were stopped by law enforcement after leaving a grow house in Greenfield, Mass., during which $36,900 in cash was seized from the defendants.

    The charge of conspiracy to manufacture, distribute and possess with intent to distribute marijuana provides for a sentence of up to five years in prison, at least two years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charges of money laundering each provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of bringing aliens into the United States provides for a mandatory minimum sentence of three years and up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    U.S. Attorney Foley, FBI SAC Docks and MSP Superintendent Colonel Noble made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; New York State Police; Maine State Police; and the Braintree, Westchester County and New York Police Departments. Assistant U.S. Attorney Christopher J. Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.

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

    The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI USA: Ranking Member Scott Statement on Resignation of UVA’s President

    Source: {United States House of Representatives – Congressman Bobby Scott (3rd District of Virginia)

    Headline: Ranking Member Scott Statement on Resignation of UVA’s President

    As originally released by the Committee on Education & Workforce, Democrats

    WASHINGTON, D.C. – Ranking Member Robert C. “Bobby” Scott (VA-03), House Committee on Education and Workforce, issued the following statement after James E. Ryan, the President of the University of Virginia resigned. 

    “The University of Virginia (UVa) has consistently been recognized as one of the nation’s premier public universities because of its commitment to academic excellence.  However, today’s decision of UVa President James E. Ryan to resign because of the Trump Administration’s Department of Justice (DOJ) threat to withhold federal funds is an attack on due process, the independence and integrity of ‘academic freedom’ in higher education, and the UVa’s effort to address its own history.

    “Under Title VI of the Civil Rights Act of 1964, the DOJ is not authorized to impose sanctions until it has concluded that the university violated the law, and it would not redress the abuse.  The DOJ’s demand that Ryan step down was both premature and a perversion of the civil rights resolution practice. 

    “During Trump’s first administration, UVa was the scene of white supremacists’ Unite the Right march where white supremacists’ chanted ‘you will not replace us, Jews will not replace us.’ Then-President Trump’s response to the violence and the death of Heather Heyer was that there were ‘very fine people on both sides.’

    “As a result, President Ryan was brought to UVa in 2018 to improve the university’s racial climate, learning environment, and diversity, equity, inclusion, and accessibility (DEIA) efforts.  Under President Ryan’s tenure, UVa has been recognized for its commitment to free speech, financial aid among public universities for the fourth year in a row, and this year, 10,000 first-generation students applied to UVa. All indications are that President Ryan was very popular among the academicians and students alike.

    “As a country, we are all worse off because of the Trump Administration’s crusade against diversity, equity, inclusion, and accessibility, while there has been no crusade against racial discrimination.  Ryan’s resignation, therefore, signals to the higher education community that diversity as a positive value is now diminished and that segregation is to be celebrated.  This situation is made worse because of the willingness of universities and businesses to quickly capitulate.”

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Chairman Johnson Subpoenas FBI for Records on the July 13, 2024 Trump Assassination Attempt

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    WASHINGTON – Today, U.S. Sen. Ron Johnson (R-Wis.), chairman of the Permanent Subcommittee on Investigations, issued a subpoena to Federal Bureau of Investigation (FBI) Director Kash Patel for records relating to the July 13, 2024 assassination attempt of President Donald Trump in Butler, PA. 

    “One year following the assassination attempt of President Trump, the American people still do not have answers to all of their questions about the breakdown of security at the Butler campaign rally and detailed information about the would-be assassin, Thomas Crooks. I had expected the FBI to be more forthcoming with the public and provide my office with the records we have been seeking for months. I am issuing the subpoena to help prompt transparency and I look forward to Director Patel’s full cooperation,” Sen. Johnson stated. 

     The subpoena requires the FBI to provide, in part:  

    • Security camera footage obtained that may identify Crooks’ movements in advance of the shooting;
    • Forensic reports on the assassination attempt, including ballistics, trajectory, explosive, and drone analysis records; and
    • Records about Crooks including documents relating to his social media and email accounts, search history, call logs, and other communications.

    Following the July 13, 2024 assassination attempt, Sen. Johnson immediately began investigating the security failures surrounding the Butler campaign rally. On July 14, 2024, Sen. Johnson wrote to the FBI, the Department of Justice, and the Department of Homeland Security requesting records about Crooks and the security of the event. On July 21, 2024 and July 23, 2024, he released preliminary findings and provided the public updated timelines on July 30, 2024 and on Aug. 29, 2024 regarding law enforcement’s awareness of Crooks.

    On Sept. 25, 2024, Sens. Johnson, Rand Paul, Gary Peters, and Richard Blumenthal released an interim report detailing the security failures at the Butler campaign rally and outstanding requests connected to the assassination attempt.

    The deadline for Sen. Johnson’s subpoena is Aug. 1, 2025. The full text of the subpoena can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James Takes Action to Protect Survivors of Domestic Violence

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today joined a coalition of 21 other attorneys general in defending critical funding from the Violence Against Women Act (VAWA) for organizations that provide services for survivors of domestic violence, sexual assault, dating violence, and stalking. In an amicus brief filed with the United States District Court for the District of Rhode Island, Attorney General James and the coalition argue that the Department of Justice’s (DOJ) new requirements that these organizations certify they will not use funding for services that don’t align with the Trump administration’s political agenda are illegal and will endanger vulnerable people. The Trump administration’s targeting of VAWA programs jeopardizes resources for both survivors and law enforcement that have helped dramatically reduce domestic violence since the law took effect in 1994.  

    “For decades, the Violence Against Women Act has helped protect domestic violence survivors and bring their abusers to justice,” said Attorney General James. “This administration’s illegal attempt to play politics with its funds will put the most vulnerable members of our communities in danger. I will continue to fight any reckless policy that puts New Yorkers at risk and makes it harder for our law enforcement partners to keep our communities safe.”

    For the past 30 years, Congress has dedicated funds under VAWA to support training for law enforcement and provide medical care, hotlines, shelters, and services for survivors of domestic abuse, sexual assault, and other similar crimes. Under both Democratic and Republican administrations, more than $11 billion has been distributed under VAWA, which has helped dramatically reduce domestic violence by 64 percent.

    As Attorney General James and the coalition note in the brief, VAWA programs have changed the way law enforcement responds to domestic violence by spurring investments in new forensic tools and victim advocates that have helped increase convictions and protect survivors. Every year, VAWA programs help train more than 600,000 professionals – including police officers, prosecutors, judges, and advocates – and provide more than two million individual services to survivors.

    Earlier this year, the Trump administration imposed new conditions on VAWA funds to prohibit organizations that receive these funds from providing vaguely defined “out-of-scope” services, including those that promote so-called “diversity, equity, inclusion, and accessibility programs” and “gender ideology.” As Attorney General James and the coalition argue in the brief, these conditions will severely undermine public safety by threatening VAWA-funded organizations with prosecution for operating programs that serve the most vulnerable people. Congress has mandated that VAWA funds provide assistance to the LGBTQ community and other vulnerable groups like immigrants without legal status. As Attorney General James and the coalition argue, DOJ’s new conditions contradict Congress’ updates to VAWA that prevent discrimination in its programs. The brief also argues the conditions will affect public safety by making it harder for those in need to get help and inhibiting law enforcement from bringing abusers to justice.

    Attorney General James and the coalition are urging the court to grant a preliminary injunction preventing DOJ’s new guidelines on VAWA funding from being enforced.

    Joining Attorney General James in filing the brief are the attorneys general of Arizona, California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, Wisconsin, and the District of Columbia.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Files Brief in Support of Lawsuit Challenging U.S. DOJ’s Unlawful Restrictions on Domestic Violence Funds

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today joined a multistate coalition in submitting an amicus brief in Rhode Island Coalition Against Domestic Violence v. Bondi, supporting plaintiffs challenging conditions placed on Violence Against Women Act (VAWA) grants by the U.S. Department of Justice (U.S. DOJ). In their brief, the attorneys general argue that the federal government is illegally adding new rules to domestic violence and sexual assault grants that go against the Constitution and threaten vital services for victims.

    “Violence Against Women Act grants provide a critical safety net for survivors of domestic violence and sexual assault across California,” said Attorney General Bonta. “The Trump Administration’s politically driven restrictions on accessing these grants are not only unlawful, but they also put lives at risk. Survivors deserve support free from discrimination and interference, not confusing mandates that jeopardize their access to help when they need it most.” 

    VAWA grants help provide safe shelters, counseling, legal aid, and other critical support, aiming to serve all eligible victims, regardless of their background. However, U.S. DOJ is now attempting to add confusing new rules to these grants, telling organizations they cannot use funds to “promote gender identity” or “DEI programs,” even while maintaining that organizations must continue to serve all victims and follow anti-discrimination laws. This puts the groups that help victims and survivors in an impossible bind and potentially leaves countless victims without the help they desperately need.

    The plaintiffs, a coalition of domestic violence and sexual assault service providers, argue that these conditions exceed U.S. DOJ’s statutory authority, are arbitrary and capricious, and violate constitutional rights, including the First and Fifth Amendments and the Spending Clause.

    In today’s amicus brief, the attorneys general support the plaintiffs, arguing that preliminary injunctive relief reinstating this funding while litigation continues is in the public interest because:

    • Enforcing conditions on VAWA-funded services for California residents would cause severe harm, particularly in addressing domestic violence and sexual assault.
    • VAWA funds are vital for training law enforcement, improving victim services for underserved populations, and assisting victims with immigration matters. 

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

    A copy of the amicus brief, which is subject to court approval, can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Shooting at Federal Agents

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

    Jason Raysean Broadbent, 38, of Sacramento, pleaded guilty Thursday to assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Nov. 19, 2015, federal agents went to Broadbent’s girlfriend’s residence in Sacramento to serve a search warrant. After the agents knocked and announced their presence and no one came to the door to answer, they forced entry and began filing into the living room shouting “police” and “search warrant.” Within seconds, Broadbent fired shots through a bedroom wall at the agents in the living room, narrowly missing them. Broadbent then fled out a back door of the residence, climbed up onto a fence in the backyard, and pointed his Glock semi-automatic pistol at another ATF agent on the perimeter, who then shot Broadbent several times. Broadbent was transported to the hospital where he was treated for and recovered from his injuries.

    In the bedroom from which Broadbent fired at the agents, law enforcement found almost two pounds of methamphetamine, a revolver, and a small safe that contained a semi-automatic pistol and a pipe bomb. Broadbent possessed the methamphetamine with the intent to distribute it to others, within 1,000 feet of Christian Brothers High School. Broadbent also knowingly possessed the firearms and the pipe bomb. Broadbent was prohibited from possessing firearms because he had multiple prior felony convictions.

    Law enforcement also served a search warrant at Broadbent’s Sacramento residence that same day. In Broadbent’s bedroom, law enforcement found approximately 2.5 pounds of methamphetamine, a loaded pistol in the same backpack as the methamphetamine, and two unserialized (ghost gun) AR-15 style short-barreled machine gun rifles. Each rifle had a 9-inch barrel, and a conversion device called a “lightning link” to convert them into fully automatic machine guns.

    This case is the product of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department, the Sacramento County District Attorney’s Office, the Woodland Police Department, the Yolo County Sheriff’s Department, the Yolo County District Attorney’s Office, the Drug Enforcement Administration, and the California Highway Patrol. Assistant U.S. Attorneys David Spencer, Justin Lee, and Nicole Vanek are prosecuting the case.

    Broadbent is scheduled to be sentenced by Judge Daniel J. Calabretta on Oct. 23, 2025. Broadbent faces a maximum statutory penalty of life in prison and a $20 million fine. The plea agreement contemplates a sentence of 50 years in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Shooting at Federal Agents

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

    Jason Raysean Broadbent, 38, of Sacramento, pleaded guilty Thursday to assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Nov. 19, 2015, federal agents went to Broadbent’s girlfriend’s residence in Sacramento to serve a search warrant. After the agents knocked and announced their presence and no one came to the door to answer, they forced entry and began filing into the living room shouting “police” and “search warrant.” Within seconds, Broadbent fired shots through a bedroom wall at the agents in the living room, narrowly missing them. Broadbent then fled out a back door of the residence, climbed up onto a fence in the backyard, and pointed his Glock semi-automatic pistol at another ATF agent on the perimeter, who then shot Broadbent several times. Broadbent was transported to the hospital where he was treated for and recovered from his injuries.

    In the bedroom from which Broadbent fired at the agents, law enforcement found almost two pounds of methamphetamine, a revolver, and a small safe that contained a semi-automatic pistol and a pipe bomb. Broadbent possessed the methamphetamine with the intent to distribute it to others, within 1,000 feet of Christian Brothers High School. Broadbent also knowingly possessed the firearms and the pipe bomb. Broadbent was prohibited from possessing firearms because he had multiple prior felony convictions.

    Law enforcement also served a search warrant at Broadbent’s Sacramento residence that same day. In Broadbent’s bedroom, law enforcement found approximately 2.5 pounds of methamphetamine, a loaded pistol in the same backpack as the methamphetamine, and two unserialized (ghost gun) AR-15 style short-barreled machine gun rifles. Each rifle had a 9-inch barrel, and a conversion device called a “lightning link” to convert them into fully automatic machine guns.

    This case is the product of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department, the Sacramento County District Attorney’s Office, the Woodland Police Department, the Yolo County Sheriff’s Department, the Yolo County District Attorney’s Office, the Drug Enforcement Administration, and the California Highway Patrol. Assistant U.S. Attorneys David Spencer, Justin Lee, and Nicole Vanek are prosecuting the case.

    Broadbent is scheduled to be sentenced by Judge Daniel J. Calabretta on Oct. 23, 2025. Broadbent faces a maximum statutory penalty of life in prison and a $20 million fine. The plea agreement contemplates a sentence of 50 years in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Shooting at Federal Agents

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

    Jason Raysean Broadbent, 38, of Sacramento, pleaded guilty Thursday to assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Nov. 19, 2015, federal agents went to Broadbent’s girlfriend’s residence in Sacramento to serve a search warrant. After the agents knocked and announced their presence and no one came to the door to answer, they forced entry and began filing into the living room shouting “police” and “search warrant.” Within seconds, Broadbent fired shots through a bedroom wall at the agents in the living room, narrowly missing them. Broadbent then fled out a back door of the residence, climbed up onto a fence in the backyard, and pointed his Glock semi-automatic pistol at another ATF agent on the perimeter, who then shot Broadbent several times. Broadbent was transported to the hospital where he was treated for and recovered from his injuries.

    In the bedroom from which Broadbent fired at the agents, law enforcement found almost two pounds of methamphetamine, a revolver, and a small safe that contained a semi-automatic pistol and a pipe bomb. Broadbent possessed the methamphetamine with the intent to distribute it to others, within 1,000 feet of Christian Brothers High School. Broadbent also knowingly possessed the firearms and the pipe bomb. Broadbent was prohibited from possessing firearms because he had multiple prior felony convictions.

    Law enforcement also served a search warrant at Broadbent’s Sacramento residence that same day. In Broadbent’s bedroom, law enforcement found approximately 2.5 pounds of methamphetamine, a loaded pistol in the same backpack as the methamphetamine, and two unserialized (ghost gun) AR-15 style short-barreled machine gun rifles. Each rifle had a 9-inch barrel, and a conversion device called a “lightning link” to convert them into fully automatic machine guns.

    This case is the product of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department, the Sacramento County District Attorney’s Office, the Woodland Police Department, the Yolo County Sheriff’s Department, the Yolo County District Attorney’s Office, the Drug Enforcement Administration, and the California Highway Patrol. Assistant U.S. Attorneys David Spencer, Justin Lee, and Nicole Vanek are prosecuting the case.

    Broadbent is scheduled to be sentenced by Judge Daniel J. Calabretta on Oct. 23, 2025. Broadbent faces a maximum statutory penalty of life in prison and a $20 million fine. The plea agreement contemplates a sentence of 50 years in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Shooting at Federal Agents

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

    Jason Raysean Broadbent, 38, of Sacramento, pleaded guilty Thursday to assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Nov. 19, 2015, federal agents went to Broadbent’s girlfriend’s residence in Sacramento to serve a search warrant. After the agents knocked and announced their presence and no one came to the door to answer, they forced entry and began filing into the living room shouting “police” and “search warrant.” Within seconds, Broadbent fired shots through a bedroom wall at the agents in the living room, narrowly missing them. Broadbent then fled out a back door of the residence, climbed up onto a fence in the backyard, and pointed his Glock semi-automatic pistol at another ATF agent on the perimeter, who then shot Broadbent several times. Broadbent was transported to the hospital where he was treated for and recovered from his injuries.

    In the bedroom from which Broadbent fired at the agents, law enforcement found almost two pounds of methamphetamine, a revolver, and a small safe that contained a semi-automatic pistol and a pipe bomb. Broadbent possessed the methamphetamine with the intent to distribute it to others, within 1,000 feet of Christian Brothers High School. Broadbent also knowingly possessed the firearms and the pipe bomb. Broadbent was prohibited from possessing firearms because he had multiple prior felony convictions.

    Law enforcement also served a search warrant at Broadbent’s Sacramento residence that same day. In Broadbent’s bedroom, law enforcement found approximately 2.5 pounds of methamphetamine, a loaded pistol in the same backpack as the methamphetamine, and two unserialized (ghost gun) AR-15 style short-barreled machine gun rifles. Each rifle had a 9-inch barrel, and a conversion device called a “lightning link” to convert them into fully automatic machine guns.

    This case is the product of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department, the Sacramento County District Attorney’s Office, the Woodland Police Department, the Yolo County Sheriff’s Department, the Yolo County District Attorney’s Office, the Drug Enforcement Administration, and the California Highway Patrol. Assistant U.S. Attorneys David Spencer, Justin Lee, and Nicole Vanek are prosecuting the case.

    Broadbent is scheduled to be sentenced by Judge Daniel J. Calabretta on Oct. 23, 2025. Broadbent faces a maximum statutory penalty of life in prison and a $20 million fine. The plea agreement contemplates a sentence of 50 years in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Shooting at Federal Agents

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

    Jason Raysean Broadbent, 38, of Sacramento, pleaded guilty Thursday to assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Nov. 19, 2015, federal agents went to Broadbent’s girlfriend’s residence in Sacramento to serve a search warrant. After the agents knocked and announced their presence and no one came to the door to answer, they forced entry and began filing into the living room shouting “police” and “search warrant.” Within seconds, Broadbent fired shots through a bedroom wall at the agents in the living room, narrowly missing them. Broadbent then fled out a back door of the residence, climbed up onto a fence in the backyard, and pointed his Glock semi-automatic pistol at another ATF agent on the perimeter, who then shot Broadbent several times. Broadbent was transported to the hospital where he was treated for and recovered from his injuries.

    In the bedroom from which Broadbent fired at the agents, law enforcement found almost two pounds of methamphetamine, a revolver, and a small safe that contained a semi-automatic pistol and a pipe bomb. Broadbent possessed the methamphetamine with the intent to distribute it to others, within 1,000 feet of Christian Brothers High School. Broadbent also knowingly possessed the firearms and the pipe bomb. Broadbent was prohibited from possessing firearms because he had multiple prior felony convictions.

    Law enforcement also served a search warrant at Broadbent’s Sacramento residence that same day. In Broadbent’s bedroom, law enforcement found approximately 2.5 pounds of methamphetamine, a loaded pistol in the same backpack as the methamphetamine, and two unserialized (ghost gun) AR-15 style short-barreled machine gun rifles. Each rifle had a 9-inch barrel, and a conversion device called a “lightning link” to convert them into fully automatic machine guns.

    This case is the product of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department, the Sacramento County District Attorney’s Office, the Woodland Police Department, the Yolo County Sheriff’s Department, the Yolo County District Attorney’s Office, the Drug Enforcement Administration, and the California Highway Patrol. Assistant U.S. Attorneys David Spencer, Justin Lee, and Nicole Vanek are prosecuting the case.

    Broadbent is scheduled to be sentenced by Judge Daniel J. Calabretta on Oct. 23, 2025. Broadbent faces a maximum statutory penalty of life in prison and a $20 million fine. The plea agreement contemplates a sentence of 50 years in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Shooting at Federal Agents

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

    Jason Raysean Broadbent, 38, of Sacramento, pleaded guilty Thursday to assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Nov. 19, 2015, federal agents went to Broadbent’s girlfriend’s residence in Sacramento to serve a search warrant. After the agents knocked and announced their presence and no one came to the door to answer, they forced entry and began filing into the living room shouting “police” and “search warrant.” Within seconds, Broadbent fired shots through a bedroom wall at the agents in the living room, narrowly missing them. Broadbent then fled out a back door of the residence, climbed up onto a fence in the backyard, and pointed his Glock semi-automatic pistol at another ATF agent on the perimeter, who then shot Broadbent several times. Broadbent was transported to the hospital where he was treated for and recovered from his injuries.

    In the bedroom from which Broadbent fired at the agents, law enforcement found almost two pounds of methamphetamine, a revolver, and a small safe that contained a semi-automatic pistol and a pipe bomb. Broadbent possessed the methamphetamine with the intent to distribute it to others, within 1,000 feet of Christian Brothers High School. Broadbent also knowingly possessed the firearms and the pipe bomb. Broadbent was prohibited from possessing firearms because he had multiple prior felony convictions.

    Law enforcement also served a search warrant at Broadbent’s Sacramento residence that same day. In Broadbent’s bedroom, law enforcement found approximately 2.5 pounds of methamphetamine, a loaded pistol in the same backpack as the methamphetamine, and two unserialized (ghost gun) AR-15 style short-barreled machine gun rifles. Each rifle had a 9-inch barrel, and a conversion device called a “lightning link” to convert them into fully automatic machine guns.

    This case is the product of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department, the Sacramento County District Attorney’s Office, the Woodland Police Department, the Yolo County Sheriff’s Department, the Yolo County District Attorney’s Office, the Drug Enforcement Administration, and the California Highway Patrol. Assistant U.S. Attorneys David Spencer, Justin Lee, and Nicole Vanek are prosecuting the case.

    Broadbent is scheduled to be sentenced by Judge Daniel J. Calabretta on Oct. 23, 2025. Broadbent faces a maximum statutory penalty of life in prison and a $20 million fine. The plea agreement contemplates a sentence of 50 years in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Former Banker Arrested for Allegedly Obtaining $2.7 Million in COVID Business-Relief Funds Using Stolen IDs of Disabled Persons

    Source: US FBI

    LOS ANGELES – A former Wells Fargo & Co. banker and his brother have been arrested on an eight-count federal grand jury indictment alleging they schemed to fraudulently obtain more than $2.7 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans, including by submitting applications using the stolen identities of developmentally disabled persons who lived in long-term care facilities, the Justice Department announced today. 

    Norayr Madadi, 40, of Burbank, and Vazrik Madadi, 44, of Glendale, were arrested Wednesday morning.

    Both men are charged with one count of conspiracy to commit wire fraud, two counts of wire fraud, and three counts of money laundering. Norayr Madadi is separately charged with one count of aggravated identity theft and one count of making a false statement to a government agent.

    They pleaded not guilty at their arraignment Wednesday afternoon in United States District Court in Los Angeles. A federal magistrate judge ordered Norayr Madadi released on $25,000 bond, ordered Vazrik Madadi released on $50,000 bond, and scheduled a September 2 trial date.

    According to the indictment returned on June 17 and unsealed Wednesday, Norayr Madadi was a banker at Wells Fargo and opened fraudulent accounts in the names of shell companies and persons including using stolen and fictious identities.

    From March 2020 through April 2021, the defendants obtained millions in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) loans by submitting loan applications with false statements about revenues, operations, and employees. The defendants used fake and stolen identities to further the fraudulent scheme, including the stolen identities of two victims who are developmentally disabled and live in long-term care facilities.

    The Small Business Administration (SBA) and PPP participating lenders disbursed the loans into bank accounts controlled by the defendants, including the Wells Fargo bank accounts opened by Norayr Madadi. The Madadi brothers allegedly spent the loan proceeds at casinos, paying for luxury cars and jewelry, and cash withdrawals.

    Law enforcement believes the losses caused by this scheme are approximately $2.7 million.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, each defendant would face a statutory maximum sentence of 20 in federal prison for each wire fraud-related count and up to 10 years in federal prison for each money laundering count. Norayr Madadi would face up to five years in federal prison if convicted of the false statements count and would face a mandatory two-year consecutive prison term if convicted of the aggravated identity theft count.

    The FBI is investigating this matter. 

    Assistant United States Attorney Jason Pang of the General Crimes Section is prosecuting this case, with substantial assistance from Assistant United States Attorney Ryan Waters of the Asset Forfeiture and Recovery Section.

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

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud

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

    CHICAGO – A federal grand jury in Chicago has indicted three individuals for allegedly fraudulently obtaining more than $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

    TANIKA ECHOLS, ANTONIO ECHOLS, and TAMIA THOMPSON DAVIS engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan Program (EIDL)–two sources of relief under the CARES Act, according to an indictment returned in the Northern District of Illinois.  The indictment charges Tanika Echols, 45, of Austin, Texas, and formerly of South Holland, Ill., with 13 counts of wire fraud and seven counts of money laundering. Antonio Echols, 50, of Austin, Texas, and formerly of South Holland, Ill., who is Tanika Echols’s husband, is charged with three counts of wire fraud, while Davis, 27, of Austin, Texas, who is Tanika Echols’s daughter, is charged with four counts of wire fraud.

    The indictment alleges that the defendants defrauded lenders of approximately $1.7 million in PPP loans and defrauded the SBA of approximately $307,000 in EIDL funds.  Much of the money was used for the defendants’ personal benefit, including the purchase of mink coats from Andriana Furs in Chicago, the indictment states.

    The defendants pleaded not guilty to the charges during their arraignments last week before U.S. Magistrate Judge Jeffrey T. Gilbert.  A status hearing was scheduled for Aug. 13, 2025, at 9:00 a.m., before U.S. District Judge Thomas M. Durkin.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Basil Demczak, Special Agent-in-Charge of the Central Region of Amtrak’s Office of Inspector General, and Mark Reeves, Special Agent-in-Charge of the U.S. Railroad Retirement Board’s Office of Inspector General.  The government is represented by Assistant U.S. Attorney Elie Zenner.

    Pursuant to the CARES Act, a PPP loan allowed the interest and principal to be forgiven if businesses spent a certain amount of the proceeds on essential expenses, such as payroll, rent, and utilities, while the EIDL program provided loan assistance or grants to cover working capital and other operating expenses.

    According to the indictment, the defendants from 2020 to 2022 submitted more than 100 fraudulent applications to lenders, loan service providers, and the Small Business Administration, on behalf of themselves, seven other individuals, and two businesses owned by Tanika Echols and Antonio Echols.  The applications and supporting documents contained materially false statements and misrepresentations about the defendants’ companies, including the number of purported employees, revenue and payroll amounts, and other expenses, the indictment states.

    The public is reminded that an indictment contains only charges and is not evidence of guilt.  The defendants are presumed innocent until proven guilty beyond a reasonable doubt.  Each wire fraud charge is punishable by up to 20 years in federal prison, while the maximum penalty for each count of money laundering is ten years.  If convicted, the Court must impose reasonable sentences under federal statutes and the advisory U.S. Sentencing Guidelines.

    Anyone with information about attempted fraud involving Covid-19 is encouraged to report it to the Department of Justice by calling the National Center for Disaster Fraud Hotline at 866-720-5721 or filing an online complaint at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI USA: Crapo, Luján Take Bipartisan Action to Secure Clear Guidance for Claimants Following the Recent Extension and Expansion of RECA

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo

    Washington, D.C.–U.S. Senators Mike Crapo (R-Idaho) and Ben Ray Luján (D-New Mexico) encouraged the Trump Administration to provide detailed guidance for claimants to access the Radiation Exposure Compensation Act (RECA) program following its expansion and extension by Congress.  In letters to Attorney General Pam Bondi and Secretary of Labor Lori Chavez-DeRemer, Senators Crapo and Luján highlighted the need to implement guidance quickly and efficiently for the expanded RECA program as the current extension of RECA expires in just over two years.
    “After decades of advocacy, communities harmed by radiation exposure are set to finally receive long-overdue recognition and compensation.  This achievement marks a significant step toward providing some justice to families who have waited far too long,” the Senators wrote to Attorney General Pam Bondi.  “After decades of struggle, we ask that the Department of Justice move swiftly to issue guidance for claimants to access the program.”
    “As you know, the current extension of the program expires in just over two years.  This means time is limited to fulfill the promise of this expansion and ensure every eligible uranium miner and onsite participant receives compensation,” the Senators wrote to Secretary of Labor Lori Chavez-DeRemer.  “We urge the Department of Labor to act swiftly and efficiently in developing and posting guidance to implement the expanded RECA and Energy Employees Occupational Illness Compensation Program Act (EEOICPA) programs.”
    Crapo is a longtime Senate proponent of expanding the RECA program.  In 2022, Crapo was successful in securing an extension of the RECA program for two years, allowing more individuals more time to apply for compensation.  In July 2023, the U.S. Senate passed, by a vote of 61-37, an amendment to the Fiscal Year 2024 National Defense Authorization Act (NDAA) to strengthen RECA.  The program would have been expanded to include Idaho victims.  Later, in December, the amendment was stripped from the conference report of the NDAA.  The program expired June 7, 2024.
    The full text of the letter to Attorney General Pam Bondi is available here.
    The full text of the letter to Secretary of Labor Lori Chavez-DeRemer is available here.

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: SJ promotes Hong Kong’s unique legal advantages in Rome (with photos)

    Source: Hong Kong Government special administrative region – 4

         The Secretary for Justice, Mr Paul Lam, SC, continued his European visit in Rome, Italy, on July 10 (Rome time) to promote and strengthen co-operation between Hong Kong and the International Institute for the Unification of Private Law (UNIDROIT) and to promote Hong Kong’s unique advantages under “one country, two systems” to the local legal and business sectors.

         Mr Lam first visited UNIDROIT and had lunch with the Secretary-General of UNIDROIT, Professor Ignacio Tirado. Mr Lam thanked UNIDROIT for its support of the Hong Kong International Legal Talents Training Academy and the secondment of local legal professionals to UNIDROIT. They also discussed opportunities for UNIDROIT to participate in the Academy’s capacity-building programme and the relevant work of organising the 2026 Asia-Pacific International Private Law Summit in Hong Kong. During his visit to UNIDROIT, Mr Lam also officiated at the opening ceremony of the Asian Transnational Law Centre.

         Mr Lam then attended a seminar co-organised by the Department of Justice (DoJ) and UNIDROIT entitled “Hong Kong as a Gateway to the Asia Pacific” and delivered a keynote speech. Mr Lam said that, as Hong Kong is a legal hub, the DoJ has been strengthening co-operation with renowned international legal and dispute resolution organisations and securing their presence in Hong Kong. Recently, in addition to the International Organization for Mediation that will be headquartered in Hong Kong, the DoJ, with the support of the Central Government, has also been exploring with the UNIDROIT Secretariat the proposal to set up a liaison office in Hong Kong. The DoJ thanked the UNIDROIT Governing Council for their support of the proposal to be considered by the UNIDROIT General Assembly. The proposal, if passed by the General Assembly, will help promote the work of UNIDROIT in the Asia-Pacific region and further enhance Hong Kong’s position as a regional centre for international legal and dispute resolution services, Mr Lam added.
     
         In the evening, Mr Lam had dinner with the former Minister of Justice of Italy and recipient of the 2024 Chinese Government Friendship Award, Professor Oliviero Diliberto, to exchange views on issues of mutual concern.
     
         Mr Lam attended a networking lunch and meeting hosted by the Italy China Council Foundation and supported by the Italian confederation of small and medium private industries today (July 11, Rome time) and elaborated to local legal and business sectors Hong Kong’s unique advantages of enjoying the strong support of the motherland while being closely connected to the world under the “one country, two systems” principle. He also learned more about the developments in local enterprises and legal services and explained to them how Hong Kong’s legal and dispute resolution services are conducive to international investment and trade.
     
         In the evening, Mr Lam will call on the Ambassador Extraordinary and Plenipotentiary of the People’s Republic of China to the Republic of Italy, Mr Jia Guide, to brief him on the exchanges and co-operation between the DoJ and UNIDROIT, and the latest work progress on dispute resolution services.

         Mr Lam will leave Rome tomorrow (July 12, Rome time) and arrive in Hong Kong on the morning of July 13.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 222 new immigration and immigration-related criminal cases from July 3 through July 10.

    Among the new cases, Karen Y. Ordonez-Granados and Ledy Veronica Ordonez-Granados aka Veronica Granados were both charged with one count of fraud or misuse of an immigration document. The two defendants were arrested as Homeland Security Investigations and Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) conducted a court-authorized search warrant at Groomer’s Seafood of San Antonio on July 2. The search warrant had been authorized after HSI auditors discovered, through an investigation of Forms I-9, that 29 employees hired between 2016 and 2025 had presented fraudulent legal permanent resident (LPR) cards and fraudulent social security numbers at their time of hiring or rehiring. A criminal complaint affidavit alleges that two of those employees were Karen Y. Ordonez-Granados and Ledy Veronica Ordonez-Granados. Both defendants allegedly stated they $150 for the fraudulent LPR cards and presented them when they applied for employment. If convicted they each face up to 10 years in federal prison and/or up to a $250,000 fine.

    In Austin, Honduran national Jose David Sifuentes was encountered by ICE at the Caldwell County Jail where he was serving a five-year sentence for sexual assaulting a child. Sifuentes was arrested for the charge July 14, 2020, at which time ICE lodged a detainer. He was federally charged with illegal re-entry on July 7, 2025, having been previously removed from the U.S. to Honduras in 2019. Sifuentes was subsequently indicted by a federal grand jury on July 9.

    Two Guatemalan nationals were arrested in El Paso and charged with illegal re-entry after they had just been removed from the U.S. in May. Diego Garcia-Godinez was allegedly located just over three miles east of the Bridge of the Americas Port of Entry and has been deported three times, most recently to Guatemala on May 20, 2025. Jose Luis Cabrera-Lopez was allegedly found approximately .01 miles east of the Bridge of the Americas and has also been removed three times, the last being to Guatemala on May 14.

    Samuel Meza-Escobedo, a Mexican national with nine prior removals, was also arrested in El Paso and charged with illegal re-entry. Meza-Escobedo was allegedly found just less than a mile west of the Paso Del Norte Port of Entry and has three prior illegal re-entry convictions. He was last removed from the U.S. to Mexico on Aug. 13, 2024.

    Mexican national Daniel Sauceda-Borrego was arrested by Customs and Border Protection in El Paso after he allegedly presented identification documents under an assumed or fictitious name. A criminal complaint alleges that Sauceda-Borrego presented a Washington ID card bearing his photograph, name, and date of birth, along with a Social Security Card of another individual with the initials J.F.R. He was referred to Passport Control Secondary (PCS), where his fingerprints were scanned and revealed that he had been previously removed from the U.S. to Mexico in 2011. The criminal complaint alleges that Sauceda-Borrego admitted that he was given a Texas Birth Certificate from an individual in Seattle, Washington, and had been using a different identity for approximately five or six years.

    Tomas Velazquez-Jijon, a Mexican national, was arrested on July 7, after U.S. Border Patrol agents located him during a Greyhound bus inspection at the Sierra Blanca Border Patrol Checkpoint and allegedly discovered he was in possession of a fraudulent LPR card with his demographics printed on the card. A record check for the LPR card number resulted in a different name, date of birth, and citizenship. Agents also allegedly found that Velazquez-Jijon possessed a fraudulent Social Security Card. He was recently removed from the U.S. to Mexico for the first time on May 22, and is charged with one count of fraud and misuse of visas, permits and related documents, and false personation.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 222 new immigration and immigration-related criminal cases from July 3 through July 10.

    Among the new cases, Karen Y. Ordonez-Granados and Ledy Veronica Ordonez-Granados aka Veronica Granados were both charged with one count of fraud or misuse of an immigration document. The two defendants were arrested as Homeland Security Investigations and Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) conducted a court-authorized search warrant at Groomer’s Seafood of San Antonio on July 2. The search warrant had been authorized after HSI auditors discovered, through an investigation of Forms I-9, that 29 employees hired between 2016 and 2025 had presented fraudulent legal permanent resident (LPR) cards and fraudulent social security numbers at their time of hiring or rehiring. A criminal complaint affidavit alleges that two of those employees were Karen Y. Ordonez-Granados and Ledy Veronica Ordonez-Granados. Both defendants allegedly stated they $150 for the fraudulent LPR cards and presented them when they applied for employment. If convicted they each face up to 10 years in federal prison and/or up to a $250,000 fine.

    In Austin, Honduran national Jose David Sifuentes was encountered by ICE at the Caldwell County Jail where he was serving a five-year sentence for sexual assaulting a child. Sifuentes was arrested for the charge July 14, 2020, at which time ICE lodged a detainer. He was federally charged with illegal re-entry on July 7, 2025, having been previously removed from the U.S. to Honduras in 2019. Sifuentes was subsequently indicted by a federal grand jury on July 9.

    Two Guatemalan nationals were arrested in El Paso and charged with illegal re-entry after they had just been removed from the U.S. in May. Diego Garcia-Godinez was allegedly located just over three miles east of the Bridge of the Americas Port of Entry and has been deported three times, most recently to Guatemala on May 20, 2025. Jose Luis Cabrera-Lopez was allegedly found approximately .01 miles east of the Bridge of the Americas and has also been removed three times, the last being to Guatemala on May 14.

    Samuel Meza-Escobedo, a Mexican national with nine prior removals, was also arrested in El Paso and charged with illegal re-entry. Meza-Escobedo was allegedly found just less than a mile west of the Paso Del Norte Port of Entry and has three prior illegal re-entry convictions. He was last removed from the U.S. to Mexico on Aug. 13, 2024.

    Mexican national Daniel Sauceda-Borrego was arrested by Customs and Border Protection in El Paso after he allegedly presented identification documents under an assumed or fictitious name. A criminal complaint alleges that Sauceda-Borrego presented a Washington ID card bearing his photograph, name, and date of birth, along with a Social Security Card of another individual with the initials J.F.R. He was referred to Passport Control Secondary (PCS), where his fingerprints were scanned and revealed that he had been previously removed from the U.S. to Mexico in 2011. The criminal complaint alleges that Sauceda-Borrego admitted that he was given a Texas Birth Certificate from an individual in Seattle, Washington, and had been using a different identity for approximately five or six years.

    Tomas Velazquez-Jijon, a Mexican national, was arrested on July 7, after U.S. Border Patrol agents located him during a Greyhound bus inspection at the Sierra Blanca Border Patrol Checkpoint and allegedly discovered he was in possession of a fraudulent LPR card with his demographics printed on the card. A record check for the LPR card number resulted in a different name, date of birth, and citizenship. Agents also allegedly found that Velazquez-Jijon possessed a fraudulent Social Security Card. He was recently removed from the U.S. to Mexico for the first time on May 22, and is charged with one count of fraud and misuse of visas, permits and related documents, and false personation.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: FBI Returns a Fugitive to Sacramento County to Face Sex Crime Charges

    Source: US FBI

    The Federal Bureau of Investigation (FBI) Sacramento Field Office and Sacramento Police Department are announcing the successful extradition of Jose Luis Navarro, who fled to Mexico to avoid prosecution in Sacramento County. Both agencies worked with the FBI Legal Attaché Office in Mexico City, Interpol, U.S. Department of State’s Diplomatic Security Service, U.S. Customs and Border Protection, and the Department of Justice’s Office of International Affairs to secure Navarro’s arrest and extradition.

    “No matter where criminals hide, the FBI will not stop until they answer for their crimes,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Between our global reach and strong international and domestic partnerships, we will ensure fugitives are caught and brought to justice. Today’s extradition sends a clear message. If you run, we will find you.”

    Navarro was wanted by the Sacramento Police Department for the alleged sex crimes against four minor children between 2014 and 2022 in Sacramento, California. A felony no bail arrest warrant was issued for Navarro by the Sacramento Superior Court, charging Navarro with 38 counts of lewd acts on a child under 14 using force/violence, five counts of sex acts with a child under 10 years old, and two counts of lewd or lascivious acts with a child under 14.

    The FBI obtained a federal arrest warrant by criminal complaint for the unlawful flight to avoid prosecution on May 16, 2023, following information indicating that Navarro left the United States to avoid prosecution in Sacramento County. A joint investigation by the FBI Legal Attaché in Mexico City, FBI Sacramento field office, and Interpol’s Agencia de Investigación Criminal located Navarro in Vista Hermosa, Michoacán, Mexico, where he was apprehended by Mexican law enforcement partners on March 23, 2025. Navarro was held while the extradition was pending.

    Navarro’s return was funded by the Federal Bureau of Investigation’s “Project Welcome Home,” which provides funding to assist in the transportation of federal fugitives to the United States.

    The FBI continues to collaborate with its law enforcement partners to apprehend criminals charged with state crimes who flee the jurisdiction. Cases seeking information from the public, including fugitive matters, are posted on the FBI Sacramento Field Office’s Most Wanted web page and FBI Most Wanted application. Anyone with information that could assist in these cases may contact their local FBI office, United States embassy, or submit the information online at tips.fbi.gov.

    Questions regarding the detention and pending prosecution of Jose Luis Navarro should be directed to the Sacramento County District Attorney’s Office.

    MIL Security OSI –

  • MIL-OSI Security: FBI Returns a Fugitive to Sacramento County to Face Sex Crime Charges

    Source: US FBI

    The Federal Bureau of Investigation (FBI) Sacramento Field Office and Sacramento Police Department are announcing the successful extradition of Jose Luis Navarro, who fled to Mexico to avoid prosecution in Sacramento County. Both agencies worked with the FBI Legal Attaché Office in Mexico City, Interpol, U.S. Department of State’s Diplomatic Security Service, U.S. Customs and Border Protection, and the Department of Justice’s Office of International Affairs to secure Navarro’s arrest and extradition.

    “No matter where criminals hide, the FBI will not stop until they answer for their crimes,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Between our global reach and strong international and domestic partnerships, we will ensure fugitives are caught and brought to justice. Today’s extradition sends a clear message. If you run, we will find you.”

    Navarro was wanted by the Sacramento Police Department for the alleged sex crimes against four minor children between 2014 and 2022 in Sacramento, California. A felony no bail arrest warrant was issued for Navarro by the Sacramento Superior Court, charging Navarro with 38 counts of lewd acts on a child under 14 using force/violence, five counts of sex acts with a child under 10 years old, and two counts of lewd or lascivious acts with a child under 14.

    The FBI obtained a federal arrest warrant by criminal complaint for the unlawful flight to avoid prosecution on May 16, 2023, following information indicating that Navarro left the United States to avoid prosecution in Sacramento County. A joint investigation by the FBI Legal Attaché in Mexico City, FBI Sacramento field office, and Interpol’s Agencia de Investigación Criminal located Navarro in Vista Hermosa, Michoacán, Mexico, where he was apprehended by Mexican law enforcement partners on March 23, 2025. Navarro was held while the extradition was pending.

    Navarro’s return was funded by the Federal Bureau of Investigation’s “Project Welcome Home,” which provides funding to assist in the transportation of federal fugitives to the United States.

    The FBI continues to collaborate with its law enforcement partners to apprehend criminals charged with state crimes who flee the jurisdiction. Cases seeking information from the public, including fugitive matters, are posted on the FBI Sacramento Field Office’s Most Wanted web page and FBI Most Wanted application. Anyone with information that could assist in these cases may contact their local FBI office, United States embassy, or submit the information online at tips.fbi.gov.

    Questions regarding the detention and pending prosecution of Jose Luis Navarro should be directed to the Sacramento County District Attorney’s Office.

    MIL Security OSI –

  • MIL-OSI Security: FBI Returns a Fugitive to Sacramento County to Face Sex Crime Charges

    Source: US FBI

    The Federal Bureau of Investigation (FBI) Sacramento Field Office and Sacramento Police Department are announcing the successful extradition of Jose Luis Navarro, who fled to Mexico to avoid prosecution in Sacramento County. Both agencies worked with the FBI Legal Attaché Office in Mexico City, Interpol, U.S. Department of State’s Diplomatic Security Service, U.S. Customs and Border Protection, and the Department of Justice’s Office of International Affairs to secure Navarro’s arrest and extradition.

    “No matter where criminals hide, the FBI will not stop until they answer for their crimes,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Between our global reach and strong international and domestic partnerships, we will ensure fugitives are caught and brought to justice. Today’s extradition sends a clear message. If you run, we will find you.”

    Navarro was wanted by the Sacramento Police Department for the alleged sex crimes against four minor children between 2014 and 2022 in Sacramento, California. A felony no bail arrest warrant was issued for Navarro by the Sacramento Superior Court, charging Navarro with 38 counts of lewd acts on a child under 14 using force/violence, five counts of sex acts with a child under 10 years old, and two counts of lewd or lascivious acts with a child under 14.

    The FBI obtained a federal arrest warrant by criminal complaint for the unlawful flight to avoid prosecution on May 16, 2023, following information indicating that Navarro left the United States to avoid prosecution in Sacramento County. A joint investigation by the FBI Legal Attaché in Mexico City, FBI Sacramento field office, and Interpol’s Agencia de Investigación Criminal located Navarro in Vista Hermosa, Michoacán, Mexico, where he was apprehended by Mexican law enforcement partners on March 23, 2025. Navarro was held while the extradition was pending.

    Navarro’s return was funded by the Federal Bureau of Investigation’s “Project Welcome Home,” which provides funding to assist in the transportation of federal fugitives to the United States.

    The FBI continues to collaborate with its law enforcement partners to apprehend criminals charged with state crimes who flee the jurisdiction. Cases seeking information from the public, including fugitive matters, are posted on the FBI Sacramento Field Office’s Most Wanted web page and FBI Most Wanted application. Anyone with information that could assist in these cases may contact their local FBI office, United States embassy, or submit the information online at tips.fbi.gov.

    Questions regarding the detention and pending prosecution of Jose Luis Navarro should be directed to the Sacramento County District Attorney’s Office.

    MIL Security OSI –

  • MIL-OSI Security: TALLAHASSEE MAN PLEADS GUILTY TO DRUG TRAFFICKING AND ILLEGAL FIREARMS POSSESSION

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

    TALLAHASSEE, FLORIDA – Jason Rigdon, 44, of Crawfordville, Florida, pleaded guilty July 9, 2025, to possession with intent to distribute methamphetamine, and possession of multiple firearms by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

    U.S. Attorney Heekin said: “I applaud the excellent work of our federal, state, and local partners to make our community safer by getting this dangerous individual off the streets.  My office remains fully committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting violent criminals with the full force of the law.”

    Court documents reflect that pursuant to a federal search warrant of Rigdon’s Crawfordville residence, methamphetamine, drug paraphernalia, and thirteen firearms were seized.  Rigdon was previously convicted of multiple State of Florida felony charges including drug trafficking, aggravated assault with a deadly weapon, fleeing and eluding law enforcement, and illegal possession of firearms. At the time of arrest, a privately made firearm, commonly known as a “ghost gun,” was also seized.

    Rigdon is scheduled for sentencing before United States District Judge Robert L. Hinkle on September 25, 2025, at 10:00 a.m. in Tallahassee, Florida.  Rigdon faces up to thirty years’ imprisonment on the drug charge, and up to fifteen years’ imprisonment on the firearms charge.

    The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Leon County Sheriff’s Office, Wakulla County Sheriff’s Office, and the Tallahassee Police Department investigated the case. Assistant United States Attorney Eric K. Mountin is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    MIL Security OSI –

  • MIL-OSI Asia-Pac: US smears on HK condemned

    Source: Hong Kong Information Services

    The Hong Kong Special Administrative Region Government today strongly condemned the US Government for wantonly smearing the work of Hong Kong in preventing, suppressing and imposing punishment for activities endangering national security in accordance with the law under the pretext of extending the so-called “national emergency”.

    In a statement, the Hong Kong SAR Government said the US has blatantly and repeatedly breached international law and the basic norms underpinning international relations, and vainly interfered with the internal affairs of the People’s Republic of China and Hong Kong matters by extending again the so-called “national emergency with respect to Hong Kong”.

    Such an act is arbitrary and unreasonable, the statement said, noting that the US has time and again made skewed remarks about Hong Kong’s situation and imposed the so-called “sanctions” on Hong Kong, attempting to interfere with its law-based governance and undermine the city’s rule of law as well as its prosperity and stability.

    “Endangering national security is a very serious offence. No country will watch with folded arms on acts and activities that endanger national security.

    “With at least 21 pieces of laws safeguarding national security in the US, the US exposed their double standards as they pointed fingers at Hong Kong’s legal system and enforcement mechanisms to safeguard national security, while totally disregarding the constitutional duty and practical needs of the city to legislate, and the positive effects brought by the enactment of the national security legislation on economic development and the protection of human rights.”

    In over five years of the implementation of the Hong Kong National Security Law (HKNSL), the law enforcement agencies of Hong Kong have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, which has nothing to do with their political stance, background or occupation.

    The Department of Justice is in charge of criminal prosecutions under Article 63 of the Basic Law, with all its prosecutorial decisions made on an objective analysis of all admissible evidence and applicable laws.

    Everyone charged with a criminal offence will receive fair trial strictly in accordance with laws applicable to Hong Kong, including the HKNSL and the Safeguarding National Security Ordinance (SNSO) and as protected by the Basic Law and the Hong Kong Bill of Rights.

    Since Hong Kong’s return to the motherland, human rights in the city have been robustly guaranteed constitutionally by both the Constitution and the Basic Law. The legal framework in safeguarding national security in the Hong Kong SAR is in line with relevant international human rights standards, the statement stressed.

    The HKNSL and the SNSO clearly stipulate that human rights shall be respected and protected in safeguarding national security. The rights and freedoms enjoyed by the residents under the Basic Law and the provisions of the International Covenant on Civil & Political Rights and the International Covenant on Economic, Social & Cultural Rights as applied to Hong Kong are protected in accordance with the law, it added.

    The Hong Kong SAR Government reiterated that it will resolutely, fully and faithfully implement the HKNSL, the SNSO and relevant laws safeguarding national security in Hong Kong, to effectively prevent, suppress and impose punishment for acts and activities endangering national security in accordance with the law, whilst upholding the people’s rights and freedoms in accordance with the law, to ensure the steadfast and successful implementation of the “one country, two systems” principle.

    It strongly demanded the US to immediately stop acting against the international law and basic norms of international relations and interfering in Hong Kong matters which are purely China’s internal affairs.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Paul Lam promotes HK in Rome

    Source: Hong Kong Information Services

    Secretary for Justice Paul Lam continued his European visit by promoting Hong Kong’s unique legal advantages in Rome today.

    Mr Lam attended a networking lunch and meeting hosted by the Italy China Council Foundation and elaborated to the participants Hong Kong’s advantages of enjoying the strong support of the motherland while being closely connected to the world under the “one country, two systems” principle.

    He also explained to them how Hong Kong’s legal and dispute resolution services are conducive to international investment and trade.

    His itinerary in Rome also included calling on Ambassador Extraordinary & Plenipotentiary of the People’s Republic of China to the Republic of Italy Jia Guide to brief him on the co-operation between the Department of Justice and the International Institute for the Unification of Private Law (UNIDROIT) and the latest work progress on dispute resolution services.

    Mr Lam yesterday visited UNIDROIT and discussed its possible participation in the Hong Kong International Legal Talents Training Academy’s capacity-building programme and the work of organising the 2026 Asia-Pacific International Private Law Summit in Hong Kong.

    The justice chief also attended a seminar with UNIDROIT as the co-organiser and had dinner with former Minister of Justice of Italy and recipient of the 2024 Chinese Government Friendship Award Prof Oliviero Diliberto.

    He will leave Rome tomorrow and return to Hong Kong on July 13.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: HKSAR Government strongly condemns smears on Hong Kong by the US under pretext of the so-called “national emergency”

    Source: Hong Kong Government special administrative region

    The Hong Kong Special Administrative Region (HKSAR) Government today (July 11) strongly condemned the government of the United States (US) for, under the pretext of extending the so-called “national emergency”, once again overriding the rule of law with politics, and wantonly smearing, by despicable political maneuvers, the work of the HKSAR in preventing, suppressing and imposing punishment for activities endangering national security in accordance with the law.
     
    A spokesman for the HKSAR Government said, “The US has blatantly and repeatedly breached the international law and the basic norms underpinning international relations, and vainly interfered with the internal affairs of the People’s Republic of China and Hong Kong matters by extending again the so-called ‘national emergency with respect to Hong Kong’. Such act is arbitrary and unreasonable. The US has time and again made skewed remarks about Hong Kong’s situation and imposed the so-called ‘sanctions’ on Hong Kong, attempting to interfere with Hong Kong’s law-based governance and undermine the city’s rule of law as well as its prosperity and stability. Their despicable plots are doomed to fail.
     
    “Endangering national security is a very serious offence. No country will watch with folded arms on acts and activities that endanger national security. With at least 21 pieces of laws safeguarding national security in the US, the US exposed their double standards as they pointed fingers at the HKSAR’s legal system and enforcement mechanisms to safeguard national security, while totally disregarding the constitutional duty and practical needs of the HKSAR to legislate, and the positive effects brought by the enactment of the relevant national security legislation on economic development and the protection of human rights.”
     
    The spokesman said, “In over five years of the implementation of the Hong Kong National Security Law (HKNSL), the HKSAR law enforcement agencies have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, which have nothing to do with their political stance, background or occupation. The Department of Justice of the HKSAR is in charge of criminal prosecutions under Article 63 of the Basic Law, with all its prosecutorial decisions made on an objective analysis of all admissible evidence and applicable laws. Everyone charged with a criminal offence will receive fair trial strictly in accordance with laws applicable to Hong Kong (including the HKNSL and the Safeguarding National Security Ordinance (SNSO)) and as protected by the Basic Law and the Hong Kong Bill of Rights.”
     
    “Since Hong Kong’s return to the motherland, human rights in the city have been robustly guaranteed constitutionally by both the Constitution and the Basic Law. The legal framework in safeguarding national security in the HKSAR is in line with relevant international human rights standards. The HKNSL and the SNSO clearly stipulate that human rights shall be respected and protected in safeguarding national security. The rights and freedoms enjoyed by Hong Kong residents under the Basic Law and the provisions of the International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Cultural Rights as applied to the HKSAR are protected in accordance with the law.”
     
    The spokesman reiterated, “The HKSAR Government will, as always, resolutely, fully and faithfully implement the HKNSL, the SNSO and other relevant laws safeguarding national security in the HKSAR, to effectively prevent, suppress and impose punishment for acts and activities endangering national security in accordance with the law, whilst upholding the rights and freedoms of Hong Kong people in accordance with the law, so as to ensure the steadfast and successful implementation of the principle of ‘one country, two systems’. The HKSAR Government strongly demands the US to immediately stop acting against the international law and basic norms of international relations and interfering in Hong Kong matters which are purely China’s internal affairs.”

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: VIOLENT FELON SENTENCED FOR POSSESSING A FIREARM

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

    PENSACOLA, FLORIDA – Tariq Dazour Walker, 27, of Pensacola, Florida was sentenced to 120 months in prison after previously pleading guilty to possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, on December 4, 2024, Pensacola Police Department responded to reports of shots fired at the Pensacola Village apartment complex. Multiple witnesses identified Walker as the shooter. Walker was a convicted felon at the time, with multiple prior felony convictions for robbery, grand theft auto, aggravated battery with a deadly weapon, and possession of a firearm by a convicted felon.

    U.S. Attorney Heekin said: “Removing violent offenders from our communities remains a top priority of my office, and we will continue to aggressively prosecute those who terrorize our streets.  I deeply appreciate the combined efforts of our state and federal law enforcement partners to keep our neighborhoods safe, and my prosecutors will stand shoulder to shoulder with them in the fight to protect our communities from violent criminals.”

    Chief Eric Randall of the Pensacola Police Department said: “We remain steadfast in our commitment to ensure the safety of Pensacola. Our collaboration with our local, state and federal partners is unwavering in the pursuit to keep our neighborhoods safe from armed felons.”

    The conviction and sentence were the result of a joint investigation by the Escambia County Sherriff’s Office, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pensacola Police Department. The case was prosecuted by Assistant United States Attorney Jeffrey M. Tharp.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    MIL Security OSI –

  • MIL-OSI Africa: Government to increase sexual offences courts 

    Source: Government of South Africa

    Government to increase sexual offences courts 

    Government is set to increase the national footprint of sexual offences courts as part of the fight against gender-based violence and femicide (GBVF).

    “Going forward, we will increase the national footprint of sexual offences courts, particularly in rural communities with additional 16 sexual offences courts to be established in line with the recent amendments to the law and two additional TCCs (Thuthuzela Care Centers). 

    “The Sexual Offences Courts shall assist to deal with the alarming figures of sexual violence in the country and offer support services that are tailor-made for the survivors of sex crime,” Justice and Constitutional Development Minister Mmamoloko Kubayi said.

    This as she tabled the Department of Justice and Constitutional Development Budget Vote on Wednesday.
    The Minister said that GBVF continues to devastate individuals and communities. 

    “We have a duty to do all that we can to protect the victims of gender-based violence, especially women and children. In this connection, the department has adopted a victim biased and victim centric approach which puts the victim first to avoid case bungling which gets perpetrators off the hook and secondary victimisation.”

    This as over the  2024-25 period, the National Prosecuting Authority (NPA) recorded 3 697 convictions in relation to sexual offence with over 79% convicted with direct imprisonment, while 44 147 victims were supported at the 66 TCCs across the country. 

    “In collaboration with [the] SAPS [South African Police Service], the DNA project has processed 60 518 DNA samples to track and deal with repeat sexual offenders and serial rapists.”

    Additionally, the department will ensure that all convicted sex offenders are registered in the National Register for Sexual Offenders (NRSO) and initiate a process to review legislation that is currently an inhibitor to the public release of this register. 

    The department further plans to ensure that protection orders are served by the clerk of the court on the respondent no later than 24 hours from the time the order is received by the clerk of the court.

    TRC matters 

    On matters related to the Truth and Reconciliation Commission (TRC), the Minister said it was important for all of society to work together to heal the divisions of the past. 

    “The TRC made recommendations and in June 2003, Parliament approved the granting of reparations to TRC identified victims in respect of final reparation in the form of a once-off grant of R30 000,00; medical benefits and other forms of social assistance; symbols and monuments; and rehabilitation of communities for purposes of contributing to healing the wounds of the past and restoring human dignity.”

    She added that the total amount paid to individuals as interim reparations stands at almost R53 million while the total amount paid for the final once-off individual grants is just below R500 million.

    In basic education, the total number of learners funded is 11934 and the payments made to the beneficiaries in respect of this reparation is about R137 million.

    The total number of students funded is 1922 and the payments made to the beneficiaries in respect of this reparation is R132 million.

    “[The] Gallows Exhumation project out of a total of 180 remains recovered including missing persons, gallows and other cases 76 have been handed over to families and will conclude two that are remaining this year.

    On TRC related criminal cases and inquest work, there are total of 158 separate investigations. There are a total seven reopened inquests, 10 formal inquests, six finalised inquests, four pending inquests and two convictions.

    “President Cyril Ramaphosa has established A Judicial Commission of Inquiry into allegations regarding efforts or attempts were made to stop the investigation or prosecution of the Truth and Reconciliation Commission cases to be chaired by retired Constitutional Court Judge Sisi Khampepe,” said the Minister.

    READ | President establishes commission of inquiry into delay in TRC cases

    The establishment of the commission of inquiry is part of an agreement reached in settlement discussions in a court application brought by families of victims of apartheid-era crimes. 

    Fighting fraud and corruption

    On matters related to the fight against fraud, the department will increase efforts towards disrupting and reducing the effects of organised crime through a multi-stakeholder approach. It will collaborate closely with key partners, including the SAPS, Directorate for Priority Crime Investigation (DPCI) and the South African Revenue Service (SARS). 

    “The Asset Forfeiture Unit (AFU) of the NPA successfully recovered over R3.9 billion in ill-gotten gains through the implementation of the Corporate Alternative Dispute Resolution mechanism, thus ensuring that persons and entities do not benefit from unlawful activities and corruption.”

    In the financial year 2024/25, the Special Investigation Unit (SIU) recovered a cash value of more than R833 million, assets to the value of R 1.3 billion, set aside irregular contracts worth R 5.6 billion and prevented potential loss to the state to tune R 2.7 billion.

    “The establishment of the Special Tribunal has allowed for expedited resolutions and substantial recovery for the state, showcasing the Unit’s effectiveness. The SIU will also enhance its anti-corruption through among others establishing a dedicated Lifestyle Audit Unit as a permanent capability to enhance its mandate in detecting unexplained wealth and preventing corrupt practices.”

    “This initiative includes the acquisition of an advanced lifestyle audit analytics tool that will increase efficiency and enable high-quality, evidence-based reporting. The Unit will ensure protection of whistle-blowers and SIU personnel integral to upholding the integrity of anti-corruption efforts,” said Kubayi. –SAnews.gov.za 

    Neo

    MIL OSI Africa –

  • MIL-OSI Security: Justice Department Files Statement of Interest on Suppression of Competition in the Marketplace of Ideas Through Deplatforming of Rival Viewpoints

    Source: United States Department of Justice Criminal Division

    Today, the Justice Department filed a statement of interest in the United States District Court for the District of Columbia in the case of Children’s Health Defense et al. v. Washington Post et al. The lawsuit — led by plaintiffs allegedly deplatformed for sharing independent news and opinion related to the COVID-19 pandemic — alleges that the Washington Post, BBC, AP, and Reuters colluded with one another and with the large digital platforms to suppress competition from independent perspectives that rival mainstream media.  The statement of interest explains how the antitrust laws protect viewpoint competition in news markets.    

    “When companies abuse their market power to block out and deplatform independent voices and protect legacy media, they harm competition and threaten the free flow of information on which consumers depend,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “This Antitrust Division will always defend the principle that the antitrust laws protect free markets, including the marketplace of ideas.”   

    The Antitrust Division routinely files statements of interest and amicus briefs in federal court where doing so will help protect competition and consumers, including by encouraging the sound development of the antitrust laws. A collection of these statements of antitrust and amicus filings is publicly available on the Division’s website.

    MIL Security OSI –

  • MIL-OSI Security: Armed Mexican national sentenced for firearms violation

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

    TYLER, Texas –A Mexican national has been sentenced for being an illegal alien in possession of a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Tomas Ocamp-Mondragon, 37, a Mexican national illegally living in Tyler, pleaded guilty to being an illegal alien in possession of a firearm and was sentenced to 18 months in federal prison by U.S. District Judge J. Campbell Barker on July 10, 2025.

    According to information presented in court, on August 5, 2024, Ocampo-Mondragon was stopped for a traffic violation in Smith County. It was determined that he was intoxicated, and he was arrested.  During the arrest, a loaded firearm was discovered in his pocket.

    Further investigation revealed Ocampo-Mondragon was a citizen of Mexico and had previously been found unlawfully present in the United States on September 14, 2019, in Las Cruces, New Mexico.  He was also found to be in possession of a firearm during that encounter.  He voluntarily returned to Mexico on January 3, 2020, and did not have permission to return to the United States.

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

    This case was investigated by Immigration and Customs Enforcement-Department of Homeland Security, the Smith County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant U.S. Attorney Jim Noble.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Armed Mexican national sentenced for firearms violation

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

    TYLER, Texas –A Mexican national has been sentenced for being an illegal alien in possession of a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Tomas Ocamp-Mondragon, 37, a Mexican national illegally living in Tyler, pleaded guilty to being an illegal alien in possession of a firearm and was sentenced to 18 months in federal prison by U.S. District Judge J. Campbell Barker on July 10, 2025.

    According to information presented in court, on August 5, 2024, Ocampo-Mondragon was stopped for a traffic violation in Smith County. It was determined that he was intoxicated, and he was arrested.  During the arrest, a loaded firearm was discovered in his pocket.

    Further investigation revealed Ocampo-Mondragon was a citizen of Mexico and had previously been found unlawfully present in the United States on September 14, 2019, in Las Cruces, New Mexico.  He was also found to be in possession of a firearm during that encounter.  He voluntarily returned to Mexico on January 3, 2020, and did not have permission to return to the United States.

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

    This case was investigated by Immigration and Customs Enforcement-Department of Homeland Security, the Smith County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant U.S. Attorney Jim Noble.

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    MIL Security OSI –