Category: US Department of Justice

  • MIL-OSI NGOs: Extradition Hearing for Alleged Exxon Linked Hacker Underscores Big Oil’s War to Avoid Accountability

    Source: Greenpeace Statement –

    WASHINGTON, DC (January 31, 2025) — In response to ongoing legal developments regarding the Department of Justice’s effort to extradite an alleged hacker linked to cyberattacks against climate organizations including Greenpeace USA, Greenpeace USA Deputy Climate Program Director, John Noël said:

    “The latest bombshell revelations in the hack-for-hire case expose a brazen attack on democracy. Defense documents submitted to the court now allegedly link the DCI Group—a lobbying firm hired by Exxon—to a covert hacking operation aimed at undermining climate advocacy organizations, campaigners, journalists and derailing momentum for climate liability lawsuits by stealing private communications.

    “This apparent corporate espionage scandal is staggering—millions of dollars, international intelligence firms, shadowy hackers, and apparently Big Oil at its center. As one of the key suspects faces extradition to the U.S., even more revelations could still emerge. Those responsible must be fully pursued to expose the depths of this scheme and deliver justice.

    “Big Oil is escalating its playbook of manipulation and intimidation—deploying hacking schemes, SLAPP lawsuits, and a tidal wave of disinformation—to silence demands for accountability and climate justice. The fossil fuel industry’s relentless attempts to suppress the truth and crush legal efforts to hold them responsible must not be allowed to stall or derail the urgent fight for a livable future for working families everywhere.”


    Contact: Gigi Singh, Communications Manager at Greenpeace USA
    (+1)  631-404-9977, [email protected]  

    Greenpeace USA is part of a global network of independent campaigning organizations that use peaceful protest and creative communication to expose global environmental problems and promote solutions that are essential to a green and peaceful future. Greenpeace USA is committed to transforming the country’s unjust social, environmental, and economic systems from the ground up to address the climate crisis, advance racial justice, and build an economy that puts people first. Learn more at www.greenpeace.org/usa.

    MIL OSI NGO

  • MIL-OSI Security: U.S. Attorney’s Office, FBI, DEA, and EPA Announce Indictment in Massive Marijuana Cultivation Scheme

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

    ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation. The indictment charges Dineh Benally, 48, his father, Donald Benally, 74, and Irving Rea Yui Lin, 73, a California resident, with multiple offenses related to the illegal marijuana operation.

    The charges include conspiracy to manufacture and distribute marijuana, manufacture of 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, possession with intent to distribute 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, maintaining drug-involved premises, and two counts of knowingly discharging pollutants into waters of the United States without a permit.

    According to the indictment, the operation involved:

    • 25 farms covering approximately 400 acres in the Shiprock area
    • Construction of approximately 1,107 cannabis greenhouses
    • Solicitation of Chinese investors to fund the operation
    • Recruitment of Chinese workers to cultivate the marijuana

    The defendants are also accused of violating the Clean Water Act by discharging pollutants into the San Juan River, filling in a channel along the San Juan River dam, and installing a sandbag dam along the San Juan River. These actions potentially caused significant environmental damage to the area.

    The sandbag dam was installed so that water would pool at a separate location to be used to irrigate the marijuana crops.

    In November 2020, law enforcement seized approximately 60,000 pounds of marijuana and approximately 260,000 marijuana plants from the twenty-five marijuana farms allegedly operated and controlled by the defendants.

    On January 23, 2025, during a raid on two additional marijuana farms operated by Dineh Benally in Estancia, New Mexico (as well as his residence), law enforcement identified 10 Chinese workers and seized approximately 8,500 pounds of marijuana, $35,000 cash, illegal pesticides, 43 grams of methamphetamine, two firearms, and a bullet proof vest, among many other things.

    Benally’s illegal marijuana growing operation that spans two farms in Estancia, New Mexico

    “The Department of Justice will protect the sanctity of the ancestral lands and waters of our Tribal partners from those who would exploit them for profit,” said U.S. Attorney Uballez.

    “The FBI remains committed to continue to dismantle criminal organizations operating in New Mexico.” said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Division. “Effective law enforcement requires strong partnerships at every level. This operation is a testament to the power of collaboration between state, local, tribal, and federal agencies to ensure justice is served and our communities are protected.

    If convicted, the defendants each face no less than 10 years and up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Kim Bahney, Special Agent in Charge of the Dallas Area Office of the EPA Criminal Investigation Division, made the announcement today.

    The FBI Albuquerque Field Office and U.S. Environmental Protection Agency investigated this case with the assistance of the Bureau of Indian Affairs, U.S. Drug Enforcement Administration, Internal Revenue Service, and the Navajo Nation Police Department. In addition, the following law enforcement agencies participated in the law enforcement operation: Torrance County Sheriff’s Office, Valencia County Sheriff’s Office, United States Border Patrol, Homeland Security Investigations, New Mexico Department of Justice, New Mexico State Police, and the FBI El Paso Field Office. Assistant U.S. Attorney Matthew McGinley is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Manassas man sentenced to 18 years in prison for sex trafficking a child and possession of child sexual abuse material

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Manassas man was sentenced today to 18 years in prison for providing drugs and alcohol to a child in exchange for sex acts and possession of child sexual abuse material (CSAM) depicting the same victim as well as other children.

    According to court documents, Olajide Benjamin Ayilaran, 24, met a 14-year-old girl during the summer of 2023 and began communicating with the victim via iMessage. In the messages, Ayilaran offered to provide the victim drugs, alcohol, and nicotine products in exchange for sex acts. Between at least Nov. 21, 2023, and Feb. 29, 2024, Ayilaran met the victim nine times, usually in the morning before the victim went to school, to exchange the products for sexual acts. Ayilaran would wait for the victim in his car in a nearby park. When the victim arrived, he gave her the drugs and alcohol and then had the victim perform sex acts on him in the car.

    Ayilaran recorded the sex acts on his cellphone. A forensic examination of Ayilaran’s phone revealed 73 sexually explicit images and videos of the victim and approximately 1,000 images and videos depicting other minors, including prepubescent children, engaged in sexually explicit conduct. Ayilaran kept the majority of his CSAM in a folder that he titled with a smiley face emoji.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

    Assistant U.S. Attorneys Lauren Halper and Vanessa Strobbe prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-164.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Collects $22,332,003.82 In Criminal And Civil Actions, And $5,043,741 In Asset Forfeiture Actions In Fiscal Year 2024

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. — U.S. Attorney Francis M. Hamilton III announced today that the Eastern District of Tennessee collected $22,332,003.83 in criminal and civil actions in Fiscal Year 2024. Of this amount, $10,674,477.21 was collected in criminal actions and $11,657,526.62 was collected in civil actions.  Additionally, the U.S. Attorney’s Office for the Eastern District of Tennessee, working with partner agencies, collected $5,043,741 in asset forfeiture actions in Fiscal Year 2024.

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

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    MIL Security OSI

  • MIL-OSI Security: Pinellas County Man Indicted for Attempting to Entice a Minor to Engage in Sexual Activity

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

    Ocala, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging David Araujo (57, St. Petersburg) with attempted enticement of a minor to engage in sexual activity. If convicted, Araujo faces a minimum sentence of 10 years, up to life, in federal prison. Araujo is currently detained pending the resolution of the criminal case. 

    According to the indictment, between July 26 and 27, 2024, Araujo attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.

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

    This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, the Federal Bureau of Investigation, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

    MIL Security OSI

  • MIL-OSI Security: Poplar Bluff Man Sentenced to 30 Years in Prison for Recording His Rape of Minor

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who recorded his rape of a minor with an intellectual disability to 30 years in prison.

    In March of 2024, the 17-year-old victim’s mother contacted the Poplar Bluff Police Department about Jason R. Hicks-Simpson. The victim told investigators that Hicks-Simpson had been sexually abusing her since she was five, his plea agreement says. She also said Hicks-Simpson threatened to kill her and her kittens if she did not keep the secret. Hicks-Simpson told police that it had only happened once several months earlier. Investigators found videos dating back to May of 2023 on his phone, the plea agreement says.

    Hicks-Simpson, of Poplar, Bluff, 46, pleaded guilty in U.S. District Court in Cape Girardeau in October to one count of sexual exploitation of a minor.

    Hicks-Simpson will now be transferred to state court to face charges there.

    The Poplar Bluff Police Department and the FBI investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Collects Nearly $3M for Taxpayers and Victims in 2024

    Source: Office of United States Attorneys

    Memphis, TN – Acting United States Attorney Reagan Fondren announced today that the U.S. Attorney’s Office for the Western District of Tennessee collected $2,932,631.57 in criminal and civil actions in Fiscal Year 2024. Of that amount, $2,635,982.75 was collected in criminal actions and $296,648. 82 was collected in civil actions.

    Additionally, the Western District of Tennessee worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $23,145.23 in cases pursued jointly by these offices.

    “The federal government has a responsibility to collect restitution for victims of crime. Our Criminal and Civil Divisions, including the Financial Litigation Program, work diligently to ensure that this mission is met,” said Acting U.S. Attorney Reagan Fondren.

    The U.S. Attorney’s Office in Tennessee’s Western District, working with partner agencies and divisions, also collected $2,688,743 in asset forfeiture actions in fiscal year 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

    Several cases generated significant collection efforts in fiscal year 2024, including:

    U.S. v. Rosemary Covey and Morgan Stanley, 06-cr-20408 and 24-cv-2257. Covey was convicted of Bank Fraud and Access device fraud and ordered to pay restitution in the amount of $1,034,105.49. After years of minimal restitution payments, the USAO learned of a retirement account at Morgan Stanley. The USAO filed a Writ of Garnishment on defendant’s IRA and received $73,843.54 in proceeds that were applied to the restitution.

    U.S. v. Teresa T. Parsley, 07-cr-20035. Parsley was convicted of bank fraud and conspiracy to commit bank fraud. As a result, she was ordered to pay $3,829,605.29 in restitution. After she made only minimal payments, the U.S. Attorney’s Office recovered $143,845 from the proceeds of the sale of her home, which was applied to her restitution.

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

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Buchanan Man Pleads Guilty to Child Exploitation Charges

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Buchanan, Virginia, man, who exposed the genitals of a minor female during a party at his residence and took pictures of the victim on his cellphone, pled guilty last week to related federal charges.

    Christopher Buono, 45, pled guilty to one count of child sexual exploitation and one count of possession of child pornography.

    According to court documents, in January 2024 a party was hosted the defendant’s home in Buchanan, Virginia. At one point in the evening, Buono and a minor female, who was approximately six-years-old at the time, went to Buono’s game room, and either the minor victim or Buono pulled down her pants and underwear, exposing her genitals.

    Buono then used his cellphone to take sexually explicit photographs of the minor victim. Later that night, Buono used a messaging application to send one of these photos to another individual with a sexual interest in minors.

    At sentencing, Buono faces a maximum of forty years in federal prison.

    Acting United States Attorney Zachary T. Lee announced the guilty plea.

    The investigation was conducted by the Department of Homeland Security with assistance from the Botetourt County Sheriff’s Office.

    Assistant U.S. Attorney Jason Scheff is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: St. Johns Man Sentenced To Over Eleven Years In Federal Prison For Traveling To Meet A Minor For Sex

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Chad Michael Sadlowski (34, St. Johns) to 11 years and 3 months in federal prison for attempted enticement of a minor to engage in sexual activity. Sadlowski was also ordered to serve a 10-year term of supervised release and register as a sex offender. He pleaded guilty in October 2024.  

    According to court records, from April 25 through April 28, 2024, an undercover detective with the Clay County Sheriff’s Office posed online on a messaging application as the uncle of an eight-year-old female “child.” Sadlowski engaged the undercover in a variety of sexually explicit messages and expressed a desire to have sex with the “child.” Sadlowski agreed to meet up at a local gas station to engage in sex prior to him going to work as a respiratory therapist at a local hospital. Sadlowski was arrested as he was traveling to the gas station and was in his hospital scrubs when he was taken into custody. After his arrest, Sadlowski admitted to traveling to meet the eight-year-old “child” for sex. In addition, he also admitted to talking to minors on the application by asking them for sexually explicit photos and videos. After obtaining a search warrant, investigators searched Sadlowski’s phone and found additional child exploitation materials in his possession.

    “This investigation highlights the ever-present threat for children online, and this predator’s reprehensible actions demonstrate a coldhearted disregard for the life and well-being of a child,” said Tim Hemker, Homeland Security Investigation (HSI) Jacksonville Assistant Special Agent in Charge. “HSI, alongside our partners with the Clay County Sheriff’s Office, Jacksonville Sheriff’s Office, the rest of Northeast Florida INTERCEPT Task Force are committed to protecting our children from harm.”  

    This case was investigated by Homeland Security Investigations, the Northeast Florida INTERCEPT Task Force, Clay County Sheriff’s Office, and Jacksonville Sheriff’s Office. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.

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

    MIL Security OSI

  • MIL-OSI Security: Northern District of Indiana USAO Collects Over $5,219,650 in Civil and Criminal Actions in Fiscal Year 2024

    Source: Office of United States Attorneys

    Hammond, Indiana – Acting U.S. Attorney Tina L. Nommay announced today that the United States Attorney’s Office for the Northern District of Indiana collected $5,219,650 in criminal and civil actions in Fiscal Year 2024. Of this amount, $2,667,519 was collected in criminal actions and $2,552,131 was collected in civil actions.

    The Northern District of Indiana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $1,925,938 from cases pursued jointly. Of this amount, $2,200 was collected in criminal actions and $1,923,738 was collected in civil actions.  For example, one of the civil cases handled in conjunction with the Environmental Enforcement Section of the Department of Justice, resulted in the recovery of $1,018,433 as part of a settlement agreement reached in the matter of United States v. Cleveland-Cliffs Burns Harbor, LLC.

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

    Additionally, the Northern District of Indiana, working with partner agencies and divisions, collected $855,895 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes. 

    MIL Security OSI

  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Meth, Heroin Conspiracy

    Source: Office of United States Attorneys

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI

  • MIL-OSI Security: Sumter County Man Arrested For Obscene Visual Representations Of Child Sexual Abuse

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Corey Wilkerson (30, Lake Panasoffkee) on an indictment charging him with possession of obscene visual representations of the sexual abuse of children. If convicted, Wilkerson faces up to 20 years in federal prison.  

    According to the indictment, between October 20, 2023, and July 10, 2024, Wilkerson possessed an obscene visual depiction of a minor engaging in sexually explicit conduct. Specifically, Wilkerson possessed animated images depicting the sexual abuse of infants and young girls.

    An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty. 

    This case is being investigated by the Federal Bureau of Investigation and the Sumter County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

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

    MIL Security OSI

  • MIL-OSI Security: Jacksonville Man Indicted For Attempting To Entice And Meet An 11-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Noel Daniel Simonca (47, Jacksonville) with attempting to entice a minor child to engage in sexual activity. If convicted, Simonca faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Simonca was arrested on January 19, 2025. 

    According to court documents, on December 10, 2024, an undercover FBI agent (UC) in Jacksonville was conducting an online undercover operation to identify adult individuals who were seeking to make contact with and engage in sexual activity with children. Posing as the parent of an 11-year-old child, the UC posted a short message in a public chatroom of a particular online social messaging app. A short time later, an individual using the app name “mdesase” contacted the UC using a private text messaging feature of the app. User “mdesase” confirmed that he would “love to see [the 11-year-old child],” and indicated that he had a preference for children aged “8-13.” On December 11, 2024, the UC and user “mdesase,” who was subsequently identified as Simonca, discussed meeting to have a “play date” and “trade [daughters].”

    Between December 12, 2024, and January 19, 2025, there were more online text conversations between the UC and Simonca during which they discussed meeting in person. On December 26, 2024, Simonca texted the UC and described the sexual activity that he intended to engage in with UC’s “child.” Simonca and the UC ultimately agreed to meet at a specific location in Jacksonville Beach so that Simonca could meet the “child” and take photos of “her.” On the afternoon of January 19, 2025, Simonca drove to the agreed meeting location where he was arrested by FBI agents.  

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Monessen Resident Sentenced to Two Decades in Prison for Production of Material Depicting the Sexual Exploitation of a Minor

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

    PITTSBURGH, Pa. – A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 20 years in prison, to be followed by 10 years of supervised release, on his conviction of production of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Stefan Sweeney, 36.

    According to information presented to the Court, Sweeney produced a video depicting the sexual exploitation of a 13-year-old girl.

    In imposing the sentence, Judge Wiegand stated that a 20-year term of imprisonment reflected a balance between the defendant’s acceptance of responsibility and the serious nature of his crimes.

    Assistant United States Attorney DeMarr Moulton prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation; Kennedy Township Police Department; Pittsburgh Bureau of Police, and other local police departments for the investigation leading to the successful prosecution of Sweeney.

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

    MIL Security OSI

  • MIL-OSI Security: Local man arrested for failing to pay employment taxes

    Source: Office of United States Attorneys

    HOUSTON – A federal grand jury has returned an indictment against a local company owner for failing to file employment tax returns and failing to pay over taxes his company withheld from employee paychecks, announced U.S. Attorney Nicholas J. Ganjei and Acting Deputy Assistant Attorney General for Criminal Matters Karen Kelly of the Justice Department’s Tax Division.

    Joseth Limon is expected to make his initial appearance before U.S. Magistrate Judge Christina A. Bryan at 2 p.m.

    According to the indictment, Limon allegedly owned Platinum Employment Group Inc., a company that supplied laborers to businesses in the Houston area. The indictment alleges that between 2016 and 2018, Platinum paid its employees over $3.5 million and withheld over $450,000 from their paychecks. During that period, however, Limon allegedly failed to pay to the IRS the employment taxes that Platinum withheld from its employees’ paychecks and failed to file any employment tax returns on behalf of Platinum.

    If convicted, Limon faces a maximum penalty of five years in prison and up to a $250,000 possible fine.  

    IRS Criminal Investigation conducted the investigation.

    Assistant U.S. Attorney Shirin Hakimzadeh and Trial Attorney Curtis Weidler of the Department of Justice’s Tax Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Collects Over $39 Million in Civil and Criminal Actions in Fiscal Year 2024

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – United States Attorney Carla B. Freedman announced today that the Northern District of New York’s Asset Recovery Unit collected $39,262,324 in civil, criminal and forfeiture actions in Fiscal Year 2024. Of this amount, $14,085,025 was collected in criminal actions, $15,874,944 was collected in civil actions, and $9,302,354 was collected in asset forfeiture actions

    The Northern District of New York also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $18,995,733 in cases pursued jointly by these offices. Of this amount, $39,092 was collected in criminal actions and $18,956,641 was collected in civil actions.    

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

    Additionally, forfeited assets deposited into the Department of Justice Assets Forfeiture Fund can be used to restore funds to crime victims and for a variety of law enforcement purposes.  In Fiscal Year 2024, $8,330,553 of the funds forfeited in prior years through criminal and civil judicial forfeiture actions in the Northern District of New York were applied to victim compensation. 

    United States Attorney Carla Freedman stated: “These are great results – every recovery of funds strikes a blow for justice. I created the Asset Recovery Unit shortly after I took office in 2021, and I am incredibly proud of its efforts to make sure that crime does not pay, that crime victims are compensated as much as possible, and that companies pay appropriately steep penalties when they defraud the government.”

    In May, $11.3 million was recovered as part of a civil settlement in United States ex rel. Elevation 33, LLC v. Guidehouse, Inc. and Nan McKay and Associates, for violations of the False Claims Act, for failing to meet cybersecurity requirements in a federally funded contract intended to ensure a secure online environment for low-income New Yorkers to apply for federal rental assistance during the COVID-19 pandemic.  Guidehouse and its subcontractor, Nan McKay and Associates, admitted as part of a settlement agreement that neither satisfied their obligation to complete the required testing of the web site used to house applicants’ information, and the site was shut down within 12 hours after certain applicants’ personally identifiable information had been compromised.

    In February, the Northern District of New York restored $4,950,440 in funds forfeited from Richard J. Sherwood and Thomas K. Lagan, who were sentenced to both federal and state prison for stealing approximately $11.8 million from the estates of three sisters who died.  These funds were initially forfeited by the government through its criminal prosecutions of Sherwood and Lagan, and were restored in 2024 to the victims of the fraud by the Attorney General and the Money Laundering and Asset Recovery Section of the United States Department of Justice.  The victims include churches, Ukrainian-American civic organizations, a local hospital and a local university scholarship fund. 

    In September, the U.S. Attorney’s Office recovered $1 million from Derek R. Schwartz, who was sentenced this summer to 72 months in prison for conspiring with former ValueWise CEO Michael T. Mann to defraud companies that loaned millions of dollars to ValueWise subsidiaries.  These funds will be distributed to two financing companies that were victims of a sophisticated, years-long scheme.

    The Asset Recovery Unit is an initiative that works to deprive criminals of the proceeds of crimes, recovers property that may be used toward restitution, and enforces collection of criminal and civil debts owed to the United States or to victims of federal crimes.  The Asset Recovery Unit is comprised of Assistant United States Attorneys Lisa Fletcher, Elizabeth Conger and Melissa Rothbart, Paralegals Joshua Goodfriend, Marianne Meigs, Carly Clay, Erin Hyatt, Jiselle Cabezas, and Teilor Kaiser Clarey, and Investigative Analyst Jason Babiarz.

    MIL Security OSI

  • MIL-OSI USA: Welch to Serve as Ranking Member of Rural Development and Energy Subcommittee on Agriculture; Constitution Subcommittee on Judiciary

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    Welch well-placed to bring vital resources to rural communities, enforce and protect constitutional rights and liberties
    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.) today announced that in the 119th Congress, he will serve as Ranking Member on the Senate Agriculture Subcommittee on Rural Development, Energy, and Credit, as well as the Senate Judiciary Subcommittee on the Constitution. Serving as Ranking Member on these subcommittees position the Senator to continue his work addressing issues that matter to Vermonters—including supporting rural development programs and bolstering buildout of renewable energy and rural broadband, in addition to protecting constitutional rights and civil liberties. 
    “I’m grateful for the opportunity to serve as Ranking Member on these subcommittees to elevate the voices of Vermonters, support our rural communities, and safeguard our most important freedoms.  
    “I will focus my work on the Rural Development Subcommittee on strengthening rural America’s economy, supporting our farmers, and cutting costs for families. That includes securing wins for Vermonters in the upcoming Farm Bill and fighting to restore the Affordable Connectivity Program, which is a vital lifeline that helps millions of people access and afford high-speed internet. All of us, whether from red or blue states, should agree that lowering costs and protecting our freedoms is a top priority.   
    “At a time when Americans’ basic rights are under attack, I’m also committed to fighting against every attempt to undermine our constitutional protections. As Ranking Member of the Constitution Subcommittee, I’ll fight to preserve the most important pillars of our democracy and lead efforts to protect civil rights and give the American people a more active voice in our democracy. I’ll also push back against executive overreach and any action the Trump Administration takes to undermine the separation of powers, which is vital to preserving our system of checks and balances. 
    “I look forward to working across the aisle and working to achieve bipartisan results with Subcommittee Chairs Ernst and Schmitt to deliver results for Vermonters.” 
    As Ranking Member of the Rural Development, Energy, and Credit Subcommittee, Senator Welch will play a key role in the preparation of the 2025 Farm Bill, working to deliver for Vermont families and uplift rural communities. The Rural Development Subcommittee also oversees many of the programs in USDA’s Rural Development mission area, including renewable energy, economic development, and housing, pressing issues for many Vermont communities. In his capacity as Ranking Member of the Constitution Subcommittee, Senator Welch will be a leading voice in and pushing back against attempts to undermine vital civil rights protections and enforcing separation of powers.  
    Senator Welch’s Committee and Subcommittee Assignments for the 119th Congress include: 

    Jurisdiction: Oversight of USDA’s Rural Development mission, including facilities, utilities, loans; Building out rural broadband; Advancing rural America’s access to affordable renewable energy. 

    Jurisdiction: Constitutional Amendments; Oversight of the Civil Rights Division of the Department of Justice; Enforcement and Protection of Constitutional Rights; Statutory Guarantees of Civil Rights and Civil Liberties; Separation of Powers; Federal-State Relations; and Interstate Compacts. 

    MIL OSI USA News

  • MIL-OSI USA: Fischer Announces Appropriations Subcommittee Appointments

    US Senate News:

    Source: United States Senator for Nebraska Deb Fischer
    Today, U.S. Senator Deb Fischer (R-Neb.), announced her subcommittee appointments for the Senate Appropriations Committee, which helps shape the federal government’s spending policies. This year, Senator Fischer has added a sixth subcommittee: Financial Services and General Government.
    “For the past two years, my position on the Appropriations Committee has given Nebraska a seat at the table in allocating precious taxpayer dollars. These key subcommittee appointments for the 119th Congress will give Nebraskans continued input into the programs and agencies that directly impact our state. Particularly as a member of the Agriculture and Military Construction subcommittees, I look forward to advocating for Nebraska’s number one industry and our critical military facilities like Offutt Air Force Base,” said Senator Fischer.
    Senator Fischer will serve on the following Appropriations Subcommittees: 
    Agriculture, Rural Development, Food and Drug Administration, and Related Agencies
    Has jurisdiction over the U.S. Department of Agriculture and the U.S. Food and Drug Administration.

    Military Construction, Veterans Affairs, and Related Agencies
    Has jurisdiction over U.S. Department of Defense facilities and the U.S. Department of Veterans Affairs.

    Interior, Environment, and Related Agencies
    Has jurisdiction over the U.S. Department of the Interior and the U.S. Environmental Protection Agency.

    Commerce, Justice, Science, and Related Agencies
    Has jurisdiction over the U.S. Department of Commerce and U.S. Department of Justice.

    Legislative Branch
    Has jurisdiction over the U.S. Capitol Police, Architect of the Capitol, Congressional Budget Office, and Library of Congress.

    Financial Services and General Government
    Has jurisdiction over several federal agencies, including the U.S. Department of Treasury, Small Business Administration, Federal Trade Commission, and the Securities and Exchange Commission. Click here for the full list of federal agencies.

    Senator Fischer will continue to serve on the Senate Armed Services Committee; the Senate Commerce, Science, and Transportation Committee; and the Senate Agriculture Committee; the Senate Rules Committee; and the Senate Select Committee on Ethics.

    MIL OSI USA News

  • MIL-OSI USA: ICYMI: Last Night On Senate Floor, Shaheen Condemned Trump Administration Order to Stop Federal Funding for Grants and Loans, Shared Granite Staters’ Stories to Detail Impact of Decision on Families, Seniors and Businesses

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Washington, DC) – In case you missed it: Last night, U.S. Senator Jeanne Shaheen (D-NH), a senior member of the U.S. Senate Appropriations Committee, spoke on the Senate floor to condemn the Trump administration’s order to take away federal grants and loans that families, seniors and small businesses in all 50 states rely on for critical, often life-saving services. Shaheen illustrated the chaos caused by the extreme order by sharing the stories of many Granite Staters she has heard from this week. Click here to watch the Senator’s speech. 
    Key quotes from Senator Shaheen: 
    “This is a decision that does not lower costs, it does not create jobs, it does not enhance public safety or keep our communities safe. It’s a decision that actually will hurt people in my state of New Hampshire and too many across the country who rely on services that are now in jeopardy.” 
    “People in our states can’t get the housing that they’re counting on. If they can’t get their funding, that means more people are forced to live in their cars, on the streets. It means more people can’t get the help they need with substance use disorders or finding work. It means more people are stuck without permanent housing. And these are veterans, they’re families, they’re victims of domestic violence – they’re all placed at risk because of this order.” 
    “Another of my constituents, Kathleen, lives in housing for seniors. She has debilitating medical issues that make it hard for her to leave her home. She gets all of her food from a local food bank. She called my office because she’s worried that if this funding stops, she’ll be on the street, and she doesn’t know where her meals will come from. That’s what this order and these cuts are threatening.” 
    “Common sense calls for all of us to work on a bipartisan basis to help our constituents and put an end to the chaos that has been created by this administration in only its second week. I hope we can do that.” 
    Remarks as delivered can be found below: 
    Mr. President, I come to the floor this evening to join my colleagues to express my deep concerns about the Trump Administration’s extreme decision to take away services that millions of families and small businesses rely on.  
    This is a decision that does not lower costs, that does not create jobs, that does not enhance public safety or keep our communities safe. It’s a decision that actually will hurt people in my state of New Hampshire and too many across the country who rely on services that are now in jeopardy.     
    On Monday night, more than 2,600 federal programs were ordered to cease activities with less than 24 hours’ notice. They were given little guidance on how this should be carried out, and in every state across the country, confusion and panic among too many people followed.    
    Since that order, I have heard from countless Granite Staters who are worried about what this means for them and their families–from healthcare providers to nonprofit organizations to so many who are doing essential, lifesaving work.  
    Many of these organizations are waiting on promised funding for projects that they have already completed, funding that they went through the process, that they were guaranteed they were going to get these awards, and now they are in jeopardy.    
    The Trump Administration claims it wants to lower costs for folks. Well, let me be clear: this unprecedented decision does nothing to bring down the price of food, the price of housing, the price of childcare, the price of medications, or other lifesaving needs that families have.  
    So what we saw this afternoon is that the Administration tried to walk back their order; they rescinded the memo. But sadly, uncertainty and confusion remains, because the White House says that they rescinded the memo but the freeze wasn’t rescinded.   So like a lot of people in New Hampshire, I’m concerned, and I’m frustrated. In my state and across much of the country, there is an affordable housing crisis. Because of the Administration’s actions, housing organizations across New Hampshire are not able to use federal funds.  
    I heard from the Executive Director of the housing authority in the city of Rochester. They said they have 170 families who are at risk of being homeless if they can’t get their operating funding–and that is just one housing authority.    
    Despite what the Administration said about rental assistance not being affected, at no point yesterday did the Department of Housing and Urban Development say that this money would continue to be available. Housing funding that keeps all of these families and hundreds more across New Hampshire in their homes is at risk of being cut off.    
    Yesterday, we also heard from the mortgage bankers association. They were asking for clarity because they couldn’t be sure if they could help families complete the purchases of their homes.   
    The person we talked to said: “Americans are going to the closing table tomorrow and  deserve to know that their loan will close on their home purchase. Without this clear assurance that the federal government will ensure new loans or pay claims under these programs, there will be severe harm to borrowers and disruption to the mortgage market.”   Well, HUD gave that clarity for single-family mortgage insurance but not for multifamily properties, such as apartment buildings. That affects 20 percent of the multifamily housing construction across the country. Let me just say that again. It affects 20 percent of the multifamily housing construction that is happening right now. We are talking about 130,000 apartments nationally that are jeopardized by this administration’s actions.  
    Our housing shortage is much of why the most recent point-in-time count for homelessness found it up 18 percent across the country. We have far too many people in this country who don’t have a roof over their heads, and that is especially dangerous during these winter months.  
    Meanwhile, even though 2 weeks ago New Hampshire nonprofits and state and local governments were awarded more than $14 million to help shelter people and support them, today, they couldn’t access that money. That means they won’t have the funding they need for rent or to get reimbursed for supportive services.    
    And I want to be clear: even after a judge stayed the order, my constituents still cannot access their funding. The presiding officer is a former governor. He knows what that means. People in our states can’t get the housing that they are counting on. If they can’t get their funding, that means more people are forced to live in their cars, on the streets. It means more people can’t get the help they need with substance use disorders or in finding work. It means more people are stuck without permanent housing. These are veterans; they are families; they are victims of domestic violence. They are all placed at risk because of this order.  
    I heard from one constituent who has a mortgage from the U.S. Department of Agriculture. She has owned her home for 20 years now. She is almost at the point where she has paid off that mortgage, but without the mortgage assistance that she gets from the USDA, she is worried that she might lose her home entirely.    
    Another of my constituents, Kathleen, lives in housing for seniors. She has debilitating medical issues that make it hard for her to leave her home. She gets all of her food from a local food bank. She called my office because she is worried, if this funding stops, she will be on the street, and she doesn’t know where her meals are going to come from.    
    That’s what this order and these cuts are threatening–leaving seniors without a roof over their heads, not knowing where their next meal is going to come from.    
    It is not just in housing that people are concerned. The effects on communities are significant. The chaos of this order is hurting communities that have been promised funding for improvements they have made to their water infrastructure, to their energy use, and even to city parks.     
    We heard from the town of Conway, which is in the heart of the Mt. Washington valley in the white mountains. With help from the environmental protection agency, Conway has fixed an aging sewer pipe, their sewer main, to keep sewage from leaking into the groundwater.    
    New Hampshire is really good at working at the local, state, and federal level to address critical infrastructure. This week, Conway received word that, at least for now, they can’t get paid, thanks to this order from the Trump Administration. Conway has already done the work, they have already paid the contractors, and as of today, they are waiting for reimbursement of about $400,000 from the federal government. That is a big deal for a town in a rural area that has fewer than 10,000 people. It affects their tax base. If the federal government doesn’t come through with the money that has been promised, then taxpayers in Conway are going to have to make up that difference.    
    It is unacceptable for the administration to suggest that it won’t pay this bill, leaving families on the hook for unaffordable rate hikes.    
    I have also heard from one town administrator who is not yet sure how broad the scope of the administration’s order is and how it is going to affect their ongoing wastewater infrastructure project that is using a mix of federal and non-federal funds.    
    Their pump station relies on tarps to keep out the elements. The structure and equipment that keep the sewer system functioning face imminent failure. Without the federal funding–which, just to be clear again, has already been committed–there is no way this town can complete this project. That the whims of an unconfirmed budget director can create this degree of uncertainty is maddening.    
    I have heard from Kristen Murphy, who is with the town of Exeter. She is very concerned about the pause and the impact it will have on energy efficiency funding.    
    The energy efficiency community block grant program was poised to host a presentation in February for resident-owned manufactured housing on funding opportunities for energy efficiency. That is particularly important for those people who live in manufactured housing. And I did when my husband and I were in graduate school. We lived in what we called a mobile home; now it is manufactured housing. I know how challenging it is to keep them heated and warm and comfortable for the people who live there.    
    As Kristen pointed out, support for these manufactured housing communities is essential because a greater percentage of their annual income goes to home heating costs than it does for most people.    
    The Administration’s actions also threaten other projects in Exeter, like a landfill solar array that is currently under construction, improvements to critical stormwater infrastructure, and funding for a multigenerational community center.    
    There are a dozen other small towns in my state–from Gorham in the northern part of New Hampshire to Keene in the west over the Connecticut River Valley along Vermont—who have made improvements to their parks and community spaces through the land and water conservation fund. These towns have matched federal funding dollar for dollar to improve quality of life in their communities, and as of today, because of the uncertainty and the way this order is being interpreted, taxpayers are left holding the bag.    
    In the area of childcare and nutrition, the chaos and confusion from the White House over the past 2 days have created significant uncertainty for early education programs, and it risks further fueling the childcare crisis.    
    Again, like housing, we have a childcare crisis in New Hampshire. The cost of childcare for the average family, if they have a toddler and an infant, is over $30,000 a year.  
    Now, fortunately, the timing of this uncertainty has not disrupted services in New Hampshire so far, but I am hearing stories of programs in other states that had to temporarily stop serving families because they were not able to access the funds they needed.    
    It is unclear what the impacts of these shifting policies will be on child care and development block grants, which working families rely on to be able to afford care for their children while parents are at work.    
    My office has heard from the Childcare Network Collaborative in New Hampshire with significant concerns that childcare providers may be prevented from accessing community development block grant funding that they have already been awarded. These funds are intended for the purchase of a building that will prevent huge rent increases for childcare providers and help fuel an expansion of childcare in the rural parts of northern New Hampshire.    
    Childcare programs are also concerned about the potential impacts on other federal programs that the families they serve rely on. For example, while the Administration eventually said yesterday that SNAP payments wouldn’t be affected, programs are finding it hard to reassure families about whether they will actually get their monthly payments on time given the disruptions that we have already seen to programs that were not supposed to be affected according to the Administration’s own words. So more chaos and uncertainty.      
    That is why so many of my constituents are telling me they simply do not trust what they are hearing from the White House.      
    Families relying on programs like SNAP for food and WIC for women, infants, and children to keep from going hungry already struggle to make their benefits last until the beginning of the next month. Any payment delays, even if it is just a few days, will cause needless suffering for hungry children. It is cruel to be putting struggling families through this unnecessary anxiety.   When it comes to law and order, the president often speaks about his commitment to law and order. In 2020, he criticized democrats who supposedly wanted to “defund” and “abolish” the police. Yet here we are with the president stopping federal funds from going to police and law enforcement agencies. Make no mistake, this stoppage could place lives and livelihoods in jeopardy.      
    I heard from Strafford County Sheriff Kathyrn Mone about how the cutoff of funds will affect them. I live in Strafford County, so I know the sheriff there very well. Strafford County was awarded a $715,000 COPS technology grant to buy much needed modern and interoperable portable and mobile radios for first responders. The U.S. Department of Justice notified the county on Monday that they are going to withhold these funds, forcing the county to place a hold on the order of new, updated radios.   Now, this may not sound like a big deal to some, but this equipment helps Strafford County first responders protect Granite Staters. If first responders can’t communicate effectively, by definition, they can’t respond to emergencies and crimes.      
    When I was governor, we had a horrible shooting in northern New Hampshire. Two state troopers, a judge, and a newspaper editor were killed. As they were trying to get the perpetrator, our state police couldn’t talk to local police, they couldn’t talk to the Vermont law enforcement, they couldn’t talk to the Canadians, and they couldn’t talk to Maine–all of whom were involved in trying to catch the perpetrator–because they didn’t have the communication, the radios they needed to keep people safe.      
    In the same vein, the town of Newington on the Seacoast was awarded $80,000 to replace 20-year-old radios and technology that can’t communicate with modern equipment. The town was on the verge of submitting its invoices to be reimbursed for buying this crucial public safety equipment when the trump administration stopped the flow of federal funds.      
    If they are in an emergency, like a natural disaster or a mass shooter, Newington’s police and fire departments would not be able to communicate on their current radio equipment to coordinate an effective response with federal, state, and local partners. This lack of coordination among first responders could result in Newington’s police or fire department not arriving in time to fight a fire or to rescue people in need of help. The lack of modern radio communications could result in people not getting medical care quickly enough.      
    Again, this is much needed equipment that allows officers to communicate quickly and effectively to not only protect the people they serve but to protect each other.      
    Thanks to President Trump, Newington is being forced to pause its upgrade of 20-year-old equipment.      
    It should also be noted that the White House payment freeze means that the businesses who sold Newington the radios and associated equipment are not going to get paid in a timely fashion.      
    So let’s call it what it is: stopping funds to law enforcement and first responders puts lives and businesses in jeopardy.      
    It also affects defense contractors. New Hampshire has a strong defense industrial base. We have a lot of companies that do great work to protect our men and women who are serving. The federal funding freeze is hitting those small businesses and manufacturers that rely on defense contracts to pay their workforce, which is critical to maintaining our national security.      
    For example, the New Hampshire APEX accelerators program relies on grants from the Department of Defense to help small businesses navigate federal contracting. In New Hampshire, government contracts and subcontracts totaled $4 billion last year.  
    Now, that is not just some number that helps fuel our economy. For people from big states, maybe that doesn’t sound like a lot of money in your economy, but in New Hampshire’s economy, that is a lot of money, and it is an investment in our national defense. It is a manufacturing worker’s ability to support their family. So let’s not lose sight of what and who we are talking about here.      
    The freeze blocks funding under the Defense Production Act, which expands the defense industrial base under national security emergencies. Right now, we have a lot of businesses in New Hampshire that are receiving funding under the defense production act to support their operations. These grants strengthen military readiness and capacity.      
    In the area of health, this pause will also cause real harm to healthcare providers and patients across our state. Everyone from our largest hospitals down to individual patients is reaching out to my office. They are confused, and they are scared.      
    The most immediate consequences will be felt by safety net providers like community health centers. They are vital to caring for our most vulnerable populations. Their patients are often uninsured for healthcare. Sometimes they are homeless. Some of them suffer from substance use disorders or mental illness. They rely on their community health centers just to get through the day.      
    As much as 50 percent of community health center funding comes from federal grants, and their operating margins are slim.      
    Lamprey Health Care in Newmarket, in the southern part of New Hampshire, tried and failed to draw down federal funds yesterday. They have another scheduled drawdown for early next week. This means that Lamprey has a limited number of days before the Trump Administration’s order limits the services they can provide to the community.      
    Amoskeag Health–another one of our community health centers–provides services in Manchester, our largest city. It would also suffer from a funding pause. Thirty-five percent of their funding comes from federal grants, and they only have 19 days of cash on hand, which would cover just 1 week of payroll. They are scheduled to get funding on Monday, and that is now in the lurch.      
    Federal funding to train the healthcare workforce is also being threatened. New Hampshire struggles to retain and recruit healthcare providers, and federal funding is critical to ensuring we have enough providers in rural and underserved areas. 
    Last week, Elliot Hospital–one of the largest hospitals in the largest city, in Manchester–received notice that $3 million in funding for its nursing expansion grant program was put on hold. There are currently 80 potential students enrolled in this program. The program is designed to address the acute nursing workforce shortage by attracting local applicants in the greater Manchester community. The funding freeze now puts that effort in jeopardy.   And Coos County Family Health, the northernmost county in New Hampshire, up along the Canadian border, is another community health center where access to healthcare can be extremely limited. Patients frequently have to drive hours to get access to some of the most basic services.      
    Coos County Family Health received a planning grant through the Health Resources and Services Administration, HRSA, to establish a rural medical residency program. Just this week, they received their accreditation, which is so exciting. They were so excited. And now the process begins to recruit and retain future doctors. The sole purpose of this program is to train health providers in Coos County, an area that struggles to attract talent. When we train these doctors in rural areas, they are more likely to stay after residency and become core members of the community. Any other week, this would be great news: more doctors to treat patients in need. But, today, their future funding through HRSA is at risk, thanks to the uncertainty created by these executive orders.      
    Training doctors to treat sick or injured patients shouldn’t be a controversial issue, but according to this administration, it is.    
    Coos County Family Health also uses federal funding to support the victims of domestic violence that come into their practice. Specialized staff offer the victims counseling and support services–things like access to shelter. The staff connects victims with law enforcement and even offers prevention programs in local schools. Without federal funding, they will be forced to lay off these staff members.      
    I don’t know, does the Administration think that domestic violence survivors are unworthy of our support? Does this administration believe that causing chaos is more important than protecting our most vulnerable? Maybe this is what President Trump meant when he said he   wanted disrupters. I don’t believe this is what the public wanted.      
    Mental health programs are also at risk. New Hampshire’s suicide rate is higher than the national average, and we need every available resource to help address this issue.      
    Northern Human Services and the National Alliance on Mental Illness use funding from the Garrett Lee Smith Suicide Prevention Grant to provide afterschool support to youth experiencing suicidal ideation or those who have recently attempted suicide. We are literally talking about taking away services from children who are thinking about committing suicide. I heard from the folks at NAMI, the New Hampshire Alliance on Mental Illness. They almost in tears when they talked about what was going to happen if they couldn’t serve these kids who need help.      
    And there is also navigating recovery, offering around-the-clock substance use disorder services in the city of Laconia. They are a small nonprofit, and they make use of every dollar they get by offering 24/7 support for individuals that have just overdosed, and that includes literally going into the hospital to be with the patient as they recover. They offer wrap-around services like connecting individuals to housing, job opportunities, and childcare so they can find stability as they go through recovery.      
    53 percent of Navigating recovery’s funding comes from federal sources, including the State Opioid Response Grant Program. I have worked for years to get dollars to the state under that SOR program, including last year when New Hampshire was awarded nearly $30 million.      
    And I have to say, in the first term of the Trump Administration, President Trump was very supportive of these dollars. We worked with his administration to get additional funding to address the fact that New Hampshire was one of the hardest hit states. So I don’t know why, suddenly, they are willing to put that funding at risk by this freeze, because it has done more to prevent fatal overdoses and support recovery services than any other federal program. Navigating recovery uses those dollars on the ground. Without it, they would only have weeks before they start laying off staff and stop offering services.      
    Despite what this administration claims, it is the individuals who will pay the price of this uncertainty and chaos. This spending freeze is yet another example of the Administration ignoring how their policies affect individuals’ peace of mind, the livelihoods and the health of Americans at risk.      
    And then we are seeing broader attacks by the Office of Management and Budget on federal employees. The Trump Administration didn’t stop at ripping funding away from vulnerable Americans this week. While much of the public’s focus has been held by that order, they have continued their relentless attack on federal employees.      
    Over 2 million civil servants working in thousands of essential fields–from healthcare to law enforcement to national security–who keep our country running, are under attack. And listen, I think we need to be more efficient and more effective, and we may have people who are not doing their jobs the way we want them to, but what this order has done is created confusion over the spending freeze–the hiring freeze instituted by the President’s executive order.      
    The Administration claims this is temporary, but thousands of Americans who had job offers on the table saw those offers revoked–even those who were ready to fill some of our most urgent vacancies, like at the VA. Even though the Department of Veterans Affairs said it would not apply this hiring freeze to many VA positions dedicated to providing veterans’ healthcare and benefits, many crucial programs that veterans depend on will not be able to hire staff to serve our veterans.      
    For example, the VA will not be hiring caseworkers who help veterans get into permanent housing and related support. They won’t be able to hire the personnel that literally keep the lights on and buildings running, such as fire protection, housekeeping, plumbing, boiler plant operation, laundry services, and other essential roles.      
    And we should remember that, year after year, the VA has had challenges in addressing these critical gaps. Last year, the VA reported almost 3,000 severe occupational staffing shortages. But that didn’t stop this administration from pulling every pending job offer the day they took office. And while some have been reinstated, others are still in limbo. In just one example, VA employees at a facility focused on research and care for veterans with late-stage cancer were told their jobs were under review and they may be terminated altogether.   Now, I know everybody in this chamber believes that we have made a commitment to those who have served this country in uniform, and we don’t want to fail our veterans when they return home and enter civilian life. So how does this firing of people who take care of them help us fulfill that commitment?      
    And then, if we want to talk about jobs that keep Americans safe, let’s talk about keeping planes from falling out of the sky or colliding on runways. I worked closely with the National Air Traffic Control Union and the FAA’s collaborative resource working group to adopt a new staffing model in last year’s FAA reauthorization bill.      
    We have a significant number of air traffic controllers in New Hampshire. They do a great job of keeping people in the flying public safe as they enter North America, all the way down to New York, in some of the most congested airspaces in the country. Now, the FAA made good progress in hiring last year as a result. They are still more than 3,500 controllers, however, short of their staffing target, and the controllers we do have work 6-day weeks, 10-hour days on a good week. They are exhausted; they are overworked; and they face severe mental health challenges as a result.      
    The FAA estimated that 10 percent of the federal air traffic controller workforce would depart last year as a result of these conditions. And despite this, these air traffic controllers still haven’t been told conclusively whether or not air traffic controllers are exempt from the hiring freeze.      
    Now, if preventing us from filling shortages and taking care of some of our most vulnerable wasn’t enough, OMB is actively trying to get rid of the civil servants we do have. This week, millions of federal employees received emails offering to pay their salaries for the rest of the fiscal year in exchange for resigning now–and that included every single air traffic controller in the country.      
    Now, you might be asking yourselves why, when we are short more than 3,500 air traffic controllers, did we offer to pay the ones we have not to work? Well, like the hiring freeze, this order is an irresponsible, reckless, nontargeted effort that could have devastating consequences for critical positions.      
    What’s more, they are trying to convince us that this will save money, making it clear that even if we lose thousands of employees with no plans to replace them, we will be better off.      
    Well, that is bad news for tourism in New Hampshire, for those who work closely with U.S. Forest service personnel and depend on sound management of the White Mountain National Forest, and it is bad news for people who value clean air and clean water.      
    This message was also sent to more than 780,000 civilian employees who work for the department of defense. In New Hampshire, we have almost 8,000 civilians who work at the Portsmouth Naval Shipyard that we share with the state of Maine. There are four public shipyards in the United States. Our employees in Portsmouth have the best on-time, on-budget record of any of the public shipyards. These employees contribute to the maintenance of our nuclear submarines, an essential tenet of our national security and a crucial capability to deter major conflict. Any impact to their workforce will strain a shipbuilding industrial base that is already saturated with demand to meet the requirements of our navy.  
    The bottom line: if the shipyard can’t get boats to the fleet on time, our nation is less safe.      
    The freeze on federal assistance also affects critical programs that support men and women in uniform, including DOD’s financial assistance and grant programs that support servicemembers and their families.  
    This administration has said repeatedly that it wants to “restore the warrior ethos” at the Pentagon. I don’t know about you, but slashing our defense workforce doesn’t help me sleep any better at night. I don’t think that restores the warrior ethos.      
    So in conclusion–I see my other colleagues here, and I know they are waiting to speak–the actions this week have only created confusion, chaos, and stress. That is the best-case scenario, if it ends right now. But if not, if the Trump Administration and Elon Musk get their way and cut these programs, working Americans will be the ones to suffer the most.      
    The need for housing, sewers, and childcare doesn’t go away when this administration says they don’t want to pay the bills. These costs just get pushed down to towns and end up coming out of people’s paychecks. It ends up being paid on the backs of our local taxpayers.      
    Now, again, the Administration tried to walk this back by rescinding Monday’s memo, but then they added confusion by claiming that the underlying funding freeze was still in place. And they are unable to answer basic questions about who and what will be affected.      
    Maybe it is just me and the hundreds of Granite Staters whom I have heard from, but if you are going to stop all the critical funding that helps seniors, children, and families across this country, you need a better answer than we’re hearing from this White House.      
    Instead, what we heard during the white house briefing–when asked one of these basic questions, Americans were told: we’ll check on that and get back to you.      
    So to Granite Staters who have called my office in distress, wondering what this far-reaching, unprecedented move means for their lives and their livelihoods: don’t worry. The White House is going to get back to you.      
    That’s outrageous–and this, despite not one but two federal judges who have ordered the White House to stop holding these funds. The Administration has made it clear that they intend to move forward with vague, irresponsible executive orders that jeopardize billions in infrastructure, energy, healthcare, workforce, and educational investments.      
    Hard-working families, businesses, and nonprofits have been calling my office asking for clarity, and this administration hasn’t been willing to provide any.      
    Common sense calls for all of us to work on a bipartisan basis to help our constituents to put an end to the chaos and uncertainty that has been created by this administration in only its second week. 
    I hope we can do that.      
    Mr. President, I yield the floor. 
    On Monday, the Trump administration’s Office of Management and Budget (OMB) announced a sweeping executive order pausing almost all forms of federal assistance to states, nonprofits, non-governmental organizations and more. Senator Shaheen immediately condemned the move and emphasized the impact it will have on communities. The full list that agencies were directed to review encompasses over 2,600 assistance programs, including Supplemental Nutrition Assistance (SNAP), Women, Infants and Children (WIC), community health centers, the Community Development Block Grant (CDBG), transportation and highway funding, energy assistance programs, water infrastructure funding, State Opioid Targeted Response grants, GI Bill, veteran compensation for service connected disabilities, Section 8 vouchers, school breakfast and lunch, Title I education grants, Temporary Assistance for Needy Families (TANF) and Head Start. 

    MIL OSI USA News

  • MIL-OSI USA: haheen, Grassley Introduce Bipartisan Bill to Crack Down on Youth Opioid Use and Overdoses

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Washington, DC) – U.S. Senators Jeanne Shaheen (D-NH), Ranking Member of the U.S. Senate Appropriations Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies, and Chuck Grassley (R-IA), Chairman of the U.S. Senate Judiciary Committee, are today introducing the bipartisan Keeping Drugs Out of Schools Act to strengthen efforts to address the substance use disorder crisis that is impacting communities across the nation. The bipartisan bill would help prevent youth opioid use and overdoses by establishing a new grant program that allows current or former Drug-Free Communities (DFC) coalitions to partner with schools to provide resources educating students about the dangers of synthetic opioids. 
    “Our bipartisan bill will help save lives by educating students and young people across the country about the dangers of synthetic opioids,” said Shaheen. “We’ve made progress in recent years to stem the substance use epidemic, but there’s more we can and should do to ensure kids know just how deadly opioids can be. Our bipartisan Keeping Drugs Out of Schools Act would help do just that.” 
    “Stamping out drug abuse in our communities and schools demands an all-hands approach. One piece of the puzzle is supporting drug prevention programs that educate young people about synthetic opioids and preventable resources,” Grassley said. “I’m glad to support this vital and fiscally responsible bill to protect our next generation from the dangers of addiction.” 
    The Keeping Drugs Out of Schools Act would authorize $7 million per year for five years for a new grant program eligible to DFC grantees and other qualifying DFCs. The bipartisan bill allows DFC grantees to apply for additional funding to partner with schools to plan, implement and evaluate comprehensive school-based substance use prevention programing.   
    Shaheen has spearheaded crucial legislation and funding to stem the opioid epidemic, including through her leadership on the pivotal U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies, which funds the U.S. Department of Justice. Shaheen has also worked to increase access to substance use treatment in New Hampshire. Last year, Shaheen led the state’s congressional delegation in fighting for $29,880,604 in State Opioid Response (SOR) grants directed to New Hampshire. Shaheen fought to secure this investment in the government funding legislation for Fiscal Year (FY) 2024 that was signed into law. Additionally, the Shaheen-led State Opioid Response Grant Authorization Act increased funding and provided critical flexibilities for states administering SOR spending. In recent years, Shaheen successfully pushed the Department of Health and Human Services to maintain SOR funding levels for New Hampshire and avoid significant cliffs in funding year-over-year. Shaheen’s efforts have led to a more than tenfold increase in federal treatment and prevention funding for New Hampshire.   

    MIL OSI USA News

  • MIL-OSI Security: U.S. Attorney’s Office Secures Conviction of California Man for Wire Fraud and Federal Indian Arts Violations

    Source: Office of United States Attorneys

    ALBUQUERQUE – A federal jury in New Mexico has found Robert Haack guilty of wire fraud, mail fraud, and violating the Indian Arts and Crafts Act for selling counterfeit Charles Loloma jewelry on eBay, following a 4-day trial that concluded after approximately 4 hours of deliberation.

    Charles Loloma is one of the most well-known Native American jewelry-makers of the 20th century.  Today, his work is featured in many galleries and museums across the southwest.  His authentic pieces can cost tens of thousands of dollars.

    Evidence presented at trial revealed that Haack engaged in a sophisticated scheme to defraud buyers by creating counterfeit Loloma jewelry pieces in his California home and selling them for several thousands of dollars per piece on eBay.  As part of the investigation into Haack, undercover federal agents purchased two pieces, pictured below, from him off of eBay in order to have them analyzed for authenticity.

    Loloma’s niece, Verma Nequatewa, a jeweler who studied under her famous uncle, examined the two pieces purchased from Haack by U.S. Fish and Wildlife Agents and testified at trial that they were fakes.

    The jury was also presented with evidence seized from Haack‘s home, including raw materials for jewelry-making, unfinished Loloma-style jewelry, engraving tools hidden in a boot, practice Loloma signatures on metal shards, and design sketches.

    It is estimated that Haack sold more than four-hundred thousand dollars’ worth of fake Loloma jewelry before he was charged. The scheme spanned several years, causing significant harm not only to the victims who were defrauded but also to Loloma’s legacy and the broader Native American art community.

    “We will protect the sacred cultural heritage and unique history of authentic Native American artistry as well as consumers from scammers,” said U.S Attorney Uballez.

    “Robert Haack’s counterfeit operation significantly impacted the Native American art and craft marketplace,” said Doug Ault, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “Native American art fraud is a serious crime that exploits consumers and severely undermines the economic and cultural livelihood of Native American artists and Tribes. The U.S. Fish and Wildlife Service is equipped with a dedicated team of special agents focused on enforcing the Indian Art and Crafts Act on behalf of the U.S. Department of the Interior and the Indian Arts and Crafts Board. Through these investigations, the Service endeavors to protect and preserve the authenticity of art produced by our Nation’s Native American artisans. We thank our partners at the U.S. Department of Justice and the Indian Arts and Crafts Board for their assistance with this investigation.”

    “Native American art fraud is a serious crime that exploits consumers and severely undermines the economic and cultural livelihood of Native American artists and tribes,” said Doug Ault, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “We thank our partners at the U.S. Department of Justice and the Indian Arts and Crafts Board for their assistance with this investigation.”

    “Counterfeit Indian art – like Robert Haack’s jewelry that he misrepresented and sold as made by Charles Loloma — the father of contemporary Indian jewelry — tears at the very fabric of Indian culture, livelihoods, and communities,” said Meridith Stanton, Director of the U.S. Department of the Interior’s Indian Arts and Crafts Board (IACB).  “The IACB by statute is responsible for administering the Indian Arts and Crafts Act (IACA), an anti-counterfeiting law that protects Indian artists and consumers.  Mr. Haack’s actions demean and rob authentic Indian artists who rely on the creation and sale of their artwork to put food on the table, make ends meet, and pass along these important cultural traditions and skills from one generation to the next.  His actions undermine consumers’ confidence in the Indian art market in the Southwest and nationwide.  Due to the outstanding work of the Office of the U.S. Attorney-District of New Mexico and the U.S. Fish and Wildlife Service IACA Investigative Unit, Mr. Haack is being held accountable and the message is clear. For those selling counterfeit Indian art and craftwork it is important to know that wherever you are we will diligently work to find you and prosecute you under the Indian Arts and Crafts Act.”

    Following the verdict, the Court ordered that Haack remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Haack faces up to 20 years in prison.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Amy Lueders, Southwest Region Director for the U.S. Fish and Wildlife Service, made the announcement today.

    The U.S. Department of Fish and Wildlife, Office of Law Enforcement investigated this case with assistance from the Indians Arts and Crafts Board. The United States Attorney’s Office for the District of New Mexico is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Former Police Officer Charged with Conspiracy to Traffic Firearms

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned an indictment today against Corey Harris, 34, of Exeter, charging him with conspiracy to traffic firearms and unlawful dealing and manufacturing of firearms without a license, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between 2021 and 2023, Harris, a peace officer with the California Department of Cannabis Control at the time of his arrest and a former officer with the Visalia Police Department, conspired with another individual to traffic in firearms. He conspired to transfer at least three firearms on three different occasions to a person he knew to be a felon, including a stolen AK-style rifle, a Glock handgun, and a privately manufactured machine gun. Privately manufactured firearms are also known as “ghost guns.”

    According to court documents, Harris used his status as a police officer to obtain firearms and firearms accessories that ordinary citizens could not purchase. He manufactured or directed the manufacture of firearms, including machine guns. Despite not having a federal firearms license, Harris was in the business of manufacturing and selling firearms.

    This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Fresno Police Department, the Selma Police Department, the California Department of Cannabis Control, the California Department of Justice, and the Visalia Police Department. Assistant U.S. Attorney Robert L. Veneman-Hughes is prosecuting the case.

    If convicted of conspiracy to traffic firearms, Harris faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. If convicted of unlawful dealing and manufacturing of firearms without a license, Harris faces a maximum penalty of five years in prison and a $250,000 fine. Any sentence, however, would 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. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case is 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: Guatemala Man Sentenced to Federal Prison for 10 Years for Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Roberto A. Lange has sentenced a Guatemala man who resided in Sioux Falls, South Dakota, for Attempted Enticement of a Minor Using the Internet. The sentencing took place on January 27, 2025.

    Jorge Manuel Rodriguez-Marroquin, age 48, was sentenced to the mandatory minimum sentence of ten years in federal prison, followed by five years of supervised release, and is required to pay a special assessment to the Federal Crime Victims Fund in the amount of $100. Rodriguez-Marroquin must register as a sex offender upon release from federal prison.

    Rodriguez-Marroquin was indicted by a federal grand jury in April 2024. He pleaded guilty on November 12, 2024.

    The conviction stemmed from an incident on March 9, 2024, when Rodriguez-Marroquin used Facebook to start a conversation with who he believed was a 15-year-old girl. He steered the conversation to sexual matters and enticed her to meet up with him for sexual activity. Unbeknownst to Rodriguez-Marroquin, the 15-year-old was an undercover law enforcement agent. Rodriguez-Marroquin was arrested when he showed up at the meet location.

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

    This case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Elizabeth A. Ebert-Webb prosecuted the case.

    Rodriguez-Marroquin was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI USA: Cornyn Questions FBI Director Nominee Kash Patel on Restoring Trust in FBI & DOJ

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    WASHINGTON – Today during the Senate Judiciary Committee’s hearing on the nomination of Kash Patel to be Director of the Federal Bureau of Investigation (FBI) under the Trump administration, U.S. Senator John Cornyn (R-TX) discussed with him the need to restore trust in the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) after the Biden administration’s politicization of these agencies. Excerpts are below, and video can be found here.

    On Restoring the Rule of Law in America:

    CORNYN: “Do you believe America is an exceptional nation?”

    PATEL: “It’s the greatest nation.”

    CORNYN: “Do you believe a large part of what makes America an exceptional nation is the rule of law?”

    PATEL: “It is one of the fundamental precepts that determines that.”

    CORNYN: “Why is that?”

    PATEL: “Because without a singular application of a rule of law, we go back to the Uganda that my father fled.”

    CORNYN: “I think your biggest task is going to be, along with Pam Bondi at the Office of the Attorney General, is to restore the rule of law to the Department of Justice and the FBI. Are you willing to do that?”

    PATEL: “Absolutely, Senator.”

    CORNYN: “Without regard to partisan affiliation or politics?”

    PATEL: “Absolutely.”

    MIL OSI USA News

  • MIL-OSI Security: Box Elder Man Sentenced to Five Years in Federal Prison for Receiving Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Box Elder, South Dakota, man for Receipt of Child Pornography. The sentencing took place on January 24, 2025.

    Taylor Bloomgren, 23, was sentenced to five years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bloomgren must forfeit two Xboxes and four cellular phones. He will also be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    A federal grand jury indicted Bloomgren in February 2024. He pleaded guilty on November 8, 2024.

    Between 2021 and 2023, Bloomgren used his cellular phone, computer, and Xboxes to play online games on Discord. Bloomgren used the platform to communicate with a minor female who was 11 years old when Bloomgren started chatting with her. Bloomgren’s communications with the child resulted in Bloomgren having virtual sex with her. Bloomgren also exchanged sexually explicit photographs and masturbation videos with the child.

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

    This case was investigated by the Box Elder Police Department and the South Dakota Internet Crimes Against Children Task Force. Assistant U.S. Attorney Heather Knox prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI USA: ICE Boston arrests Salvadoran national charged with raping Massachusetts resident

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement apprehended an illegally present Salvadoran national charged with raping a Massachusetts resident when officers arrested Jose Garcia-Salmeron, 34, in Boston Jan. 22.

    “Jose Garcia-Salmeron is charged with victimizing one of our Massachusetts residents and represents a significant threat to the safety of Massachusetts neighborhoods,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “We will not tolerate such threats to our neighbors. ERO Boston will continue to prioritize public safety by targeting, arresting, and removing any illegally present individuals who present such a threat to our New England communities.”

    U.S. Border Patrol agents arrested Garcia July 16, 2007, after he illegally entered the United States and issued him a notice to appear before a Department of Justice immigration judge. They then transferred Garcia to the Office of Refugee Resettlement, which released him from custody Aug. 31, 2007.

    An immigration judge ordered Garcia removed from the United States to El Salvador on Nov. 11, 2007.

    ERO Boston encountered Garcia July 2, 2024, following his arrest by the Revere Police Department in Massachusetts, and issued an immigration detainer against him with the Nashua Street Jail in Boston.

    The Chelsea District Court arraigned Garcia July 3, 2024, on a charge of rape, which was indicted to Suffolk Superior Court, Boston.

    The Chelsea District Court in Massachusetts,ignored ERO Boston’s immigration detainer and released Garcia from custody July 26, 2024.

    Garcia remains in ERO custody.

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

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

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Combats Medi-Cal Fraud, Announces a $47 Million Settlement Against QOL Medical

    Source: US State of California

    Thursday, January 30, 2025

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

    OAKLAND — California Attorney General Rob Bonta today announced a settlement against pharmaceutical manufacturer QOL Medical (“QOL”) and Frederick E. Cooper, the company’s Chief Executive Officer for submitting false claims to the Medicaid program and other government healthcare programs. The settlement resolves allegations that QOL engaged in a kickback scheme between 2018 and 2022, by providing free Carbon-13 (“C13”) test kits to providers then using the test results to sell their drug, Sucraid. This resulted in some patients taking Sucraid even though it wasn’t medically necessary. As a part of the settlement, QOL and Cooper, will pay a total of $47 million to resolve federal and state violations of various fraud and kickback statutes, with the State of California receiving $384,406.
     
    “Decisions impacting patients’ health must be guided exclusively by what is best for the patient,” said Attorney General Bonta. “Kickback schemes putting profit before patients are not only immoral, they are also illegal. My office is dedicated to holding accountable those who would defraud California’s critically important Medi-Cal program. I am grateful for the collaboration of our local, state, and federal partners in this important mission.”
     
    The settlement resolves allegations that QOL paid remuneration to induce the purchase of Sucraid, a drug that treats the symptoms associated with sucrose ingestion in patients with a rare gastrointestinal genetic disease called congenital sucrase-isomaltase deficiency (CSID). This is a violation of the Anti-Kickback Statute, the federal False Claims Act and state law False Claims Act corollary statutes. QOL admitted that beginning in 2018, it distributed free C13 test kits to health care providers and asked them to give these kits to their patients with common gastrointestinal symptoms. They claimed that the C13 test could “rule in or rule out” CSID, for which Sucraid is the only FDA-approved therapy. QOL paid a clinical laboratory to analyze patients’ C13 tests and received aggregate weekly results, which its commercial team used to find potential Sucraid patients. Between 2018 and 2022, QOL paid the laboratory for over 75,000 C13 tests and disseminated the results to the QOL sales force, so that the sales force would make Sucraid sales calls to health care providers whose patients had positive C13 test results. This conduct allegedly caused the submission of false claims to both Medicare and Medicaid, including California’s Medicaid program, Medi-Cal.
     
    The California Department of Justice’s DMFEA protects Californians by investigating and prosecuting those who defraud the Medi-Cal program as well as those who commit elder abuse. These settlements are made possible only through the coordination and collaboration of governmental agencies, as well as the critical help from whistleblowers who report incidences of abuse or Medi-Cal fraud at oag.ca.gov/dmfea/reporting.
     
    The Division of Medi-Cal Fraud and Elder Abuse receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024 through September 30, 2025.
     
    A copy of the settlement can be found here.
     
     

    # # #

    MIL OSI USA News

  • MIL-OSI USA: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: US State of California

    Note: View the indictment here. 

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

    According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

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

    MIL OSI USA News

  • MIL-OSI Security: Former Deputy Sentenced For Falsifying Records To Obstruct A Federal Investigation

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Wesley Wayne Hunter Jr., age 29, of Yukon, Oklahoma, was sentenced to 70 months in prison for one count of Destruction, Alteration, or Falsification of Records to Obstruct a Federal Investigation.

    The charge arose from an investigation by the Federal Bureau of Investigation and the Oklahoma State Bureau of Investigation.

    On June 5, 2024, Hunter pleaded guilty to the charge.  According to investigators, on July 20, 2023, in his official capacity as a Canadian County Deputy, Hunter purposefully deactivated the mobile tracking system on his work phone while transporting a pretrial detainee from Bryan County to Canadian County before pulling his patrol car off the transport route.  Hunter admitted during the June plea hearing he did this to conceal and impede any future investigation into his subsequent criminal misconduct.

    “The FBI will not stand by when a law enforcement official abuses the authority entrusted to them,” said FBI Oklahoma City Acting Special Agent in Charge Sonia Garcia.  “We will continue to hold accountable any public servant who fails the community they were sworn to protect.”

    “Wesley Wayne Hunter Jr. betrayed his employer, his community, and his oath by engaging in misconduct against a detainee and attempting to conceal his acts,” said United States Attorney Christopher J. Wilson.  “Today, thanks to the diligent work of the FBI, the OSBI, the DOJ Civil Rights Division, and Eastern District prosecutors, Hunter is being held accountable for his crime.”

    The Honorable John D. Russell, U.S. District Judge in the United States District Court for the Northern District of Oklahoma, sitting by assignment, presided over the hearing in Muskogee.  Hunter will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Nicole Paladino and Richard Lorenz, in consultation with Trial Attorney Laura Gilson of the Civil Rights Division of the Department of Justice, represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: United States Attorneys General 11

    Note: View the indictment here

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

    According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

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

    MIL Security OSI