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Category: US Department of Justice

  • MIL-OSI USA: Justice Department Files Statement of Interest in Illinois Case Concerning States’ Obligations Under the National Voter Registration Act

    Source: US State of California

    Today, the Justice Department filed a Statement of Interest in Judicial Watch v. Illinois State Board of Elections, regarding the requirements under the National Voter Registration Act (NVRA) for states to make reasonable efforts to remove the names of ineligible voters and to make their voter registration list available for public inspection.  The requirement for states to make a “reasonable effort” to clean their voter rolls means that the program should be effective in achieving the goals set out by Congress, and nothing less.

    “It is critical to remove ineligible voters from the registration rolls so that elections are conducted fairly, accurately, and without fraud,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Under the NVRA, states have the responsibility to conduct a robust program of list maintenance. The Department of Justice will vigorously enforce those requirements to ensure compliance.”

    More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

    MIL OSI USA News –

  • MIL-OSI Security: Federal Grand Jury Indicts Four in Sex Trafficking Ring

    Source: United States Department of Justice (Human Trafficking)

    CHARLESTON, S.C. — A federal grand jury in Columbia returned a 15-count indictment against four from the Charleston area in connection with sex trafficking. The charges stem from an investigation by Homeland Security Investigations and Charleston Police Department that uncovered sex trafficking, money laundering, conspiracy offenses, and related charges.

    The individuals charged include:

    • Johnathan Dais, 33, of Charleston, for conspiracy to commit sex trafficking; sex trafficking by force, fraud or coercion; attempted sex trafficking of a child; use of a facility of interstate commerce to promote an unlawful activity; false statements; conspiracy to commit money laundering; and money laundering.
    • Calvin Wolfe, 54, of Charleston, for conspiracy to commit sex trafficking and sex trafficking by force, fraud, or coercion.
    • Rose Stoner a/k/a Rose Wolfe, 50, of Charleston, for conspiracy to commit sex trafficking and sex trafficking by force, fraud, or coercion.
    • Alexis McInnis, 20, of Charleston, for use of a facility of interstate commerce to promote an unlawful activity; false statements; and conspiracy to commit money laundering.

    The indictment alleges that between 2016 and 2025, Dais, and at times his co-conspirators, Wolfe and Stoner a/k/a Wolfe, recruited, enticed, harbored, transported, …. And sex trafficked at least five victims by force, fraud, or coercion, including one minor victim. The indictment also alleges Dais and McInnis used facilities of interstate commerce to promote prostitution activity, and that they each made false statements to law enforcement during the investigation. Dais and McInnis are also charged with laundering the funds derived from such unlawful activities.

    Sex trafficking carries a maximum penalty of life in prison and money laundering carries a maximum penalty of 20 years in prison.

    Johnathan Dais, Calvin Wolfe, and Rose Stoner a/k/a Wolfe are currently detained pending trial, and Alexis McInnis was granted a $5,000 unsecured bond on July 7 by the Honorable Molly Cherry.

    Authorities with Homeland Security Investigations and the Charleston Police Department are seeking information that may help identify additional victims exploited by these individuals. If you, or someone you know, was a victim, please provide a name and contact information to the following email address, with subject line referencing Johnathan Dais: Charleston_ExploitationTips@hsi.dhs.gov.

    The case was investigated by Homeland Security Investigations and the Charleston Police Department.  Assistant U.S. Attorney Katherine Orville is prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Rutledge, Tennessee, Man Sentenced to Over 24 Years in Prison for Production of Child Pornography

    Source: US FBI

    GREENEVILLE, Tenn. – On July 1, 2025, Patrick E. McAneny Jr, 28, of Rutledge, Tennessee, was sentenced to 292 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville.  Upon his release from prison, McAneny will be on supervised release for 20 years.  He will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, McAneny plead guilty to count one of an indictment charging him with use of a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in violation of 18 U.S.C. § 2251(a).

    According to the written plea agreement filed with the court, McAneny began an online relationship with a 12-year-old girl.  On February 4, 2024, McAneny traveled from his home in Grainger County, Tennessee to pick up the minor from her home in Hamblen County, Tennessee. She did not have permission to leave her home.  Her family reported her missing the same day. From February 4 to February 6, 2024, while at McAneny’s home he took photos, and video recorded the minor and himself engaged in sexual acts.  McAneny sent a video of the minor victim engaged in sexual acts with him to a third party online.  The person contacted law enforcement upon receipt of the video.  Based on the call law enforcement was able to locate the 12-year-old girl at McAneny’s home.

    U.S. Attorney Francis M. Hamilton III, of the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico, of the FBI Nashville Field Office, made the announcement.

    The criminal indictment was the result of an investigation by the Federal Bureau of Investigations, the Tennessee Bureau of Investigation and the Hamblen and Grainger County Sheriff’s Office.

    Assistant U.S. Attorney Meghan L. Gomez represented the United States at the sentencing.                

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

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    MIL Security OSI –

  • MIL-OSI Security: Rutledge, Tennessee, Man Sentenced to Over 24 Years in Prison for Production of Child Pornography

    Source: US FBI

    GREENEVILLE, Tenn. – On July 1, 2025, Patrick E. McAneny Jr, 28, of Rutledge, Tennessee, was sentenced to 292 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville.  Upon his release from prison, McAneny will be on supervised release for 20 years.  He will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, McAneny plead guilty to count one of an indictment charging him with use of a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in violation of 18 U.S.C. § 2251(a).

    According to the written plea agreement filed with the court, McAneny began an online relationship with a 12-year-old girl.  On February 4, 2024, McAneny traveled from his home in Grainger County, Tennessee to pick up the minor from her home in Hamblen County, Tennessee. She did not have permission to leave her home.  Her family reported her missing the same day. From February 4 to February 6, 2024, while at McAneny’s home he took photos, and video recorded the minor and himself engaged in sexual acts.  McAneny sent a video of the minor victim engaged in sexual acts with him to a third party online.  The person contacted law enforcement upon receipt of the video.  Based on the call law enforcement was able to locate the 12-year-old girl at McAneny’s home.

    U.S. Attorney Francis M. Hamilton III, of the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico, of the FBI Nashville Field Office, made the announcement.

    The criminal indictment was the result of an investigation by the Federal Bureau of Investigations, the Tennessee Bureau of Investigation and the Hamblen and Grainger County Sheriff’s Office.

    Assistant U.S. Attorney Meghan L. Gomez represented the United States at the sentencing.                

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

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    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Blasts U.S. EPA for Illegally Terminating Environmental Justice Grants

    Source: US State of California Department of Justice

    OAKLAND – California Attorney General Rob Bonta today co-led a multistate coalition of 20 attorneys general in submitting an amicus brief supporting Earthjustice, Public Rights Project, and Southern Environmental Law Center in their class action lawsuit against the U.S. Environmental Protection Agency (EPA) for unlawfully terminating the Environmental and Climate Justice Block Grant program. The funding, secured through the Inflation Reduction Act (IRA), was explicitly appropriated by Congress to ensure that communities across the country would have access to clean air, safe water, and healthy homes, with a particular focus on supporting disadvantaged communities nationwide. In today’s amicus brief, the attorneys general argue that the Trump Administration’s actions to terminate the grant program will leave hundreds of local communities nationwide unable to pursue vital environmental justice and public health projects — jeopardizing their fight for clean air, safe water, and climate resilience efforts.  

    “Congress directed these funds to protect public health and address long-standing environmental injustices in communities that have borne the brunt of pollution for decades,” said Attorney General Bonta. “We are not going to stand by while this administration continues to take illegal action and dismantle environmental justice programs where they are most urgently needed.” 

    More than 200 grantees of the terminated program within the coalition of states— including non-profits, local and regional governments, Native American tribes, and educational institutions — were slated to receive over $1.38 billion to support frontline communities in combating pollution, improving public health infrastructure, and building climate resilience. Due to the termination of this program, at least 40 grantees within California have lost access to over $301 million in funding from the EPA, which represents the greatest number of EPA grantees and highest amount of EJ funding from EPA flowing to any single state.

    In the amicus brief, Attorney General Bonta, alongside the coalition, argues that: 

    • The termination of the program disproportionately harms marginalized and historically disadvantaged communities — including Native American tribes, non-profits serving low-income neighborhoods, and communities of color — undermining the core purpose of Congress’s instruction to EPA when it passed the IRA. 
    • By halting critical environmental justice and public health improvement projects, the Trump Administration’s actions put vulnerable populations at increased health risk. 
    • The Plaintiffs are likely to succeed on the merits in their argument that the EPA acted unlawfully by rescinding grants that were explicitly authorized by Congress under the IRA.

    Attorney General Bonta co-led the filing of today’s amicus brief, together with the Attorneys General of New York and Massachusetts, and is joined by the following states and territories: Arizona, Colorado, Connecticut, District of Columbia, Hawai‘i, Illinois, Maine, Maryland, Michigan, Minnesota, New Jersey, New Mexico, North Carolina, Oregon, Rhode Island, Vermont, and Washington.

    A copy of the amicus brief can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Lame Deer Woman Pleads Guilty to Sex Trafficking a Minor

    Source: US FBI

    BILLINGS – A Lame Deer woman accused of sex trafficking a minor admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Veronica Clarice Baker, 29, pleaded guilty to one count of sex trafficking of a minor. Baker faces a mandatory minimum term of imprisonment of 10 years, a $250,000 fine, and 5 years to a lifetime of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided. U.S. District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Baker was detained pending further proceedings.

    The government alleged in court documents that sometime prior to April 9, 2023, Baker met Dr. Usman Khan on a social media website for people interested in a commercial sex relationship.  Then, on or about April 9, 2023, Baker and Khan communicated for the purpose of arranging a commercial sex date between Khan and Jane Doe 1. Baker had known Jane Doe 1 for some time and Doe had, on occasion, watched Baker’s children. Baker knew Jane Doe 1, who was under the age of 18 at the time, was a minor.

    On April 9, 2023, while Baker and Khan were texting about Baker providing Jane Doe 1 for the purpose of a commercial sex date, Baker and Doe were in a hotel room in Billings. Baker sent Khan pictures of her and of Jane Doe 1 and she and Khan discussed rates. Ultimately, Baker agreed to transport Jane Doe 1 to Khan’s residence for the purpose of a commercial sex date. Baker left Jane Doe 1 at Khan’s residence and Jane Doe 1 and Khan engaged in sexual activity. Khan paid Jane Doe 1 for the encounter, and Doe provided some of the money to Baker.

    Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI conducted the investigation.

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

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    MIL Security OSI –

  • MIL-OSI Security: Individual Arrested for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging Juan Edgardo Negrón-Navarro, age 27, of Jayuya, PR, with coercion and enticement of minors, sexual exploitation of children, and interstate threat communications. Today, FBI special agents arrested Negrón-Navarro. 

    According to court documents, from in or about April 2023 to in or about May 2023, Juan Edgardo Negrón-Navarro did knowingly employ, use, persuade, induce, entice, and coerce a female minor between 15 and 16 years old (Minor 1) to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. The defendant produced sexually explicit images of such conduct. Negrón-Navarro threatened Minor 1 by threatening to post the sexually explicit images on the Internet and to damage her reputation if she did not comply with sending sexually explicit images to him.

    Additionally, from in or about September 2024 to in or about November 2024, Juan Edgardo Negrón-Navarro did knowingly employ, use, persuade, induce, entice, and coerce another female minor while she was 17 years of age (Minor 2), to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. At the same time, the defendant produced sexually explicit images of such conduct.

    Moreover, on or about August 3, 2024, Negrón-Navarro, through the Internet, threatened to kill an adult female if she did not send him sexually explicit images.

    The defendant is scheduled for his initial court appearance today before U.S. Magistrate Judge Marcos E. López of the U.S. District Court for the District of Puerto Rico. If convicted, the defendant faces a minimum term or imprisonment of 15 years and a maximum term of imprisonment of 30 years for the charge of sexual exploitation of children; a minimum term of imprisonment of 10 years up to life for the charge of coercion and enticement of a minor; and a maximum term of imprisonment of 20 years for the charge of interstate communications. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Devin J. Kowalski, Special Agent in Charge of the FBI San Juan Field Office made the announcement.  

    “Child exploitation, in all its forms, are the most heinous crimes a person can commit, and the emotional pain inflicted on the victims is overwhelming,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The U.S. Attorney’s Office and our law enforcement partners are fully committed to identify, locate, arrest, and prosecute these criminals to the fullest extent of the law. Nonetheless, the community, including teachers and parents, must be vigilant and proactive with our children and educate them on how to protect themselves from these offenders.”

    “There is no place in Puerto Rico—or anywhere in America—for child predators,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “If you exploit children, the heroic men and women of the FBI and our law enforcement partners are coming for you—no matter how long it takes or how much you try to hide.  That is a promise we intend to keep, every single time.”

    The FBI is investigating the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Emelina Agrait-Barreto of the Child Exploitation and Immigration Unit is prosecuting the case.

    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.

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

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    MIL Security OSI –

  • MIL-OSI Security: MS-13 Gang Leader Sentenced to 68 Years in Prison for Eight Murders, Multiple Attempted Murders, Arson, Narcotics Trafficking, and Firearms Offenses

    Source: US FBI

    Alexi Saenz Led a Brutal Crime Wave that Terrorized the Communities of Brentwood and Central Islip in 2016 and 2017

    Earlier today, in federal court in Central Islip, Alexi Saenz, also known as “Blasty” and “Plaky,” the leader of the Brentwood/Central Islip chapter of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, was sentenced by United States District Judge Gary R. Brown to 68 years’ imprisonment.  On July 10, 2024, Saenz pleaded guilty to racketeering charges in connection with his participation in eight murders, namely, the January 28, 2016 murder of Michael Johnson; the April 29, 2016 murder of Oscar Acosta; the September 5, 2016 murder of Marcus Bohannon; the September 13, 2016 murders of Kayla Cuevas and Nisa Mickens; the October 10, 2016 murder of Javier Castillo; the October 13, 2016 murder of Dewann Stacks; and the January 30, 2017 murder of Esteban Alvarado-Bonilla, in addition to his participation in three attempted murders, and arson, narcotics trafficking, and firearms offenses.   

    Joseph Nocella, Jr, United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI New York); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence.

    “Alexi Saenz led an unspeakable reign of terror, killing, and crime that damaged his community and cost several people their lives,” stated United States Attorney Nocella.  “My Office and our law enforcement partners will continue to work tirelessly to hold the MS-13 and its members accountable for their horrific acts, including the pain they’ve caused victims and their loved ones.  This sentencing is one of many in our relentless pursuit to dismantle the MS-13 and other violent criminal organizations.” 

    “For years, Alexi Saenz wielded his role as a local MS-13 leader to facilitate and participate in eight brutal murders of perceived rivals. Saenz terrorized Long Island as he indiscriminately targeted and hunted a wide range of victims, with careless regard to innocent bystanders harmed by his actions. May today’s sentencing emphasize the FBI’s relentless determination to crush all gang violence plaguing our communities,” stated FBI New York Assistant Director in Charge Raia.

    “Alexi Saenz is a violent career criminal whose path of destruction ripped apart families and terrorized Suffolk County with his MS-13 cohorts,” stated SCPD Commissioner Catalina.  “I commend the efforts of the SCPD officers and our law enforcement partners who are dedicated to bringing violent gang criminals to justice and offering closure to the victims’ families.”

    As set forth in the government’s sentencing memorandum, prior court filings, and statements during the sentencing, Alexi Saenz was the local leader of the Brentwood/Central Islip chapter of the Sailors clique of the MS-13 – one of the more powerful, violent, and well-established cliques on the East Coast of the United States.  He committed the following crimes in order to maintain and increase his membership and status within the gang and to further the mission of the MS-13:

    January 28, 2016 Murder of Michael Johnson

    On January 28, 2016, Alexi Saenz and other MS-13 members and associates were at the Jocorena Deli in Brentwood, where they saw 29-year-old Michael Johnson, and claimed to recognize him as a member of the rival Bloods street gang.  At that point, Johnson was marked as their “food” – a reference to their intention to kill him. 

    After receiving the requisite approval from the New York leader of the Sailors clique to commit this murder, Alexi Saenz contacted several other MS-13 members, informed them of the plan to kill Johnson, and instructed them to bring weapons, including a machete and a baseball bat, to a wooded area in Brentwood.  Alexi Saenz then lured Johnson to that secluded meeting location under the guise of smoking marijuana.  The MS-13 members and associates ambushed Johnson from behind – striking Johnson with the baseball bat, stabbing him with a knife, and taking turns hacking him with the machete.  They fled after hearing police sirens in the area.   

    Johnson was reported missing by family members. Less than one week after his murder, on February 2, 2016, members of the SCPD responded to a 911 call about a body found in the woods by a passerby, and recovered Johnson’s body.  An autopsy determined Johnson’s cause of death to be sharp and blunt force injuries.   

    April 29, 2016 Murder of Oscar Acosta

    In early 2016, Alexi Saenz and his fellow Sailors clique members decided to “green light,” or approve, the murder of 19-year-old Oscar Acosta because they suspected that he was associating with the rival 18th Street gang after previously aligning himself with the MS-13. The New York Sailors clique leader assigned roles as to which members would take the lead in planning and carrying out the murder. 

    On April 29, 2016, MS-13 members met Acosta in a wooded area near an elementary school in Brentwood where he had been lured under the guise of smoking marijuana.  They brutally beat Acosta with tree limbs, knocking him unconscious. They bound Acosta’s hands and feet, wrapped an article of clothing around his mouth to prevent him from making noise, and summoned other MS-13 members, including Alexi Saenz.  The MS-13 members loaded Acosta into the trunk of Alexi Saenz’s car, and drove to a more secluded area in Brentwood near the abandoned Pilgrim State Psychiatric Hospital.  At the direction of Alexi Saenz, the MS-13 members removed Acosta, who was still alive, from the trunk and carried him deeper into the woods where they took turns hacking him to death with a machete.  The murder was supervised by Alexi Saenz, as his role as the local clique leader.  The MS-13 members then buried Acosta’s body in a shallow grave.   

    Acosta’s body was discovered by law enforcement nearly five months later, on September 16, 2016, during a search for another MS-13 victim.  His cause of death was homicidal violence, including sharp and blunt force injuries to his head and torso.

    July 18, 2016 Attempted Murders of John Doe #1 and John Doe #2

    On July 18, 2016, during a Sailors clique meeting at Alexi Saenz’s house in Central Islip, the defendant instructed the group to hunt for rival gang members who had been disrespectful to the MS-13, in order to attack and kill them.

    Later that evening, other members of the MS-13, who were driving around Brentwood armed with firearms and a machete, spotted a group of men on Apple Street. Believing these men to be members of a rival gang, three MS-13 members got out of the car and attacked the group, firing rounds from two different guns, and then using a machete to hack at one of the men who had fallen to the ground.  After the attack, the group drove back to Alexi Saenz’s house, where they hid the weapons.

    Two individuals were injured as a result of this attack.  John Doe #1 was struck with a bullet, but survived.  John Doe #2 was attacked with a machete, and was permanently disfigured.

    August 10, 2016 Attempted Murders of Suspected Rival Gang Members

    In 2016, members of the MS-13 were engaged in a series of disputes with members of the Goon Squad, a rival gang in Brentwood. 

    On August 10, 2016, Alexi Saenz and another MS-13 member drove through the neighborhood around Lukens Avenue in Brentwood, and spotted several men who they believed were members of the Goon Squad. They then rallied other members of the Sailors clique to come kill the rivals. 

    The MS-13 members divided into two vehicles, and drove towards the house where the suspected Goon Squad members had been spotted. Alexi Saenz’s car kept watch for the police, while two other MS-13 members, each bearing a gun, approached the group of suspected rivals and fired numerous shots in their direction.  No one was hit, although a stray bullet entered a neighbor’s house and struck the headboard of a bed in which the neighbor was sleeping.

    September 5, 2016 Murder of Marcus Bohannon

    On September 4, 2016, during a Sailors clique meeting at Alexi Saenz’s house in Central Islip, the defendant and other MS-13 members went out hunting for rival gang members to kill.

    The MS-13 members separated into several cars and drove around Central Islip and Brentwood, until Alexi Saenz’s group spotted 27-year old Marcus Bohannon walking along Lowell Avenue in Central Islip in the early morning hours of September 5.  Suspecting that Bohannon was a member of the rival Bloods gang, two MS-13 members, carrying firearms, got out of the vehicle, approached him, and started shooting.  Alexi Saenz then drove them away.  Bohannon was struck nine times, including in his head, neck, and chest, and died from his wounds.

    September 12, 2016 Arson

    During the summer of 2016, Sailors clique members of the MS-13 engaged in regular altercations with local gang members based in a neighborhood on Freeman Avenue in Brentwood.

    On September 12, 2016, MS-13 members retaliated by setting fire to a car parked in the driveway of one of the houses in that rival gang neighborhood.  Alexi Saenz directed other gang members to purchase gasoline and carry out the arson, while he drove around watching for police presence.  The other MS-13 gang members drove to that house, where they poured gasoline on a car parked in the driveway, and set it on fire.  The car exploded, and set another parked car on fire.   

    September 13, 2016 Murders of Kayla Cuevas and Nisa Mickens

    On September 13, 2016, Sailors clique members brutally murdered 15-year-old Nisa Mickens and 16-year-old Kayla Cuevas, both students at Brentwood High School.

    In the months leading up to the murders, Cuevas was involved in a series of disputes with members and associates of the MS-13.  Approximately one week before the murders, these disputes escalated when Cuevas and several friends were involved in an altercation with MS-13 members at Brentwood High School.  After that incident, the MS-13 members vowed to seek revenge against Cuevas.

    On the evening of September 13, 2016, Alexi Saenz and other members of the Sailors clique of the MS-13 were driving in separate cars around Brentwood in search of rival gang members to attack and kill.  One group of MS-13 members spotted Cuevas and Mickens walking down residential Stahley Street.  Recognizing Cuevas, they called Alexi Saenz and were granted permission to kill the girls. Several MS-13 members then chased down and attacked both Cuevas and Mickens, wielding baseball bats and a machete, striking each of the girls numerous times in their heads and bodies, while Alexi Saenz’s car drove around watching for police.  After the murders, the group retreated to Alexi Saenz’s home in Central Islip, where they changed clothes and hid the weapons.   

    Mickens, whose body was discovered later that evening on Stahley Street, not far from Cuevas’s home, sustained significant sharp force trauma to her face and blunt force trauma to her head.  Cuevas, whose body was discovered the following day behind a house adjacent to where Mickens’s body was found, sustained significant blunt force trauma to her head and body and multiple lacerations.

    October 10, 2016 Murder of Javier Castillo

    In October 2016, the MS-13 targeted 15-year-old Javier Castillo because he was believed to be a member of the 18th Street gang, one of MS-13’s principal rivals. 

    On October 10, 2016, several members of the Sailors clique convinced Castillo, who lived in Central Islip, to drive with them to Freeport – approximately 30 miles away – to smoke marijuana.  Once there, they met Alexi Saenz and other Sailors clique members.  The group then lured Castillo to an isolated marsh area in Cow Meadow Park, where they attacked him, taking turns hacking him to death with a machete. 

    Afterwards, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in late October 2017.  Castillo was determined to have suffered multiple sharp force injuries to his head, neck, torso, and extremities.

    October 13, 2016 Murder of Dewann Stacks

    On the evening of October 13, 2016, Alexi Saenz and other members of the Sailors clique of MS-13 were driving around Central Islip and Brentwood in search of rival gang members to attack and kill.

    That night, they spotted 34-year-old Dewann Stacks and, believing him to be a rival gang member, Alexi Saenz authorized his murder.  While Alexi Saenz drove around watching for police presence, another group of MS-13 members, armed with two machetes and a baseball bat, drove over to attack Stacks.  Three armed MS-13 members got out of the car, and beat and hacked Stacks to death on American Boulevard, a residential street in Brentwood.  Stacks sustained severe sharp and blunt force trauma to his face and head, leaving his body nearly unrecognizable.

    January 30, 2017 Murder of Esteban Alvarado-Bonilla

    On the morning of January 30, 2017, Alexi Saenz and other members of the Sailors clique of MS-13 spotted 29-year-old Esteban Alvarado-Bonilla inside El Campesino Deli in Central Islip.  Since Alvarado-Bonilla was wearing a football jersey bearing the number “18,” the MS-13 concluded that he was a member of a rival gang and plotted to kill him.

    Several other MS-13 members obtained a mask and another vehicle that would be used to commit the murder.  Alexi Saenz provided the clique’s 9-millimeter handgun for use in the murder.

    At approximately 10:30 a.m., a masked MS-13 member entered the deli, approached Alvarado-Bonilla from behind, and shot him multiple times, killing him.  One of the bullets pierced through Alvarado-Bonilla’s head and struck the chest of a female employee of the deli, who was standing directly in front of him.  The deli employee survived the gunshot wound.   

    Narcotics Trafficking Conspiracy

    For a year and a half, from approximately April 2016 through March 2017, in order to finance the illegal operations of the Sailors clique, Alexi Saenz obtained wholesale quantities of cocaine and marijuana, which he distributed to other Sailors clique members and associates for street-level sales in Brentwood and its surrounding areas.  After the sales, the profits were turned over to Alexi Saenz, for use in, among other things, purchasing firearms for use by clique members, wiring money to MS-13 leaders in El Salvador, and buying additional narcotics for further distribution.     

                                       *          *          *          *

    Today’s sentencing is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala, and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

    This prosecution is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys John J. Durham, Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerryanne Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    ALEXI SAENZ (also known as “Blasty” and “Plaky”)
    Age: 30
    El Divisadero, Morazán, El Salvador; and Central Islip, New York

    E.D.N.Y. Docket No. 16-CR-403 (S-8) (GRB)

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Unlawfully Residing in Oregon Faces Federal Charges for Traveling to Washington to Sexually Abuse a Minor

    Source: US FBI

    EUGENE, Ore.—A suspected child abuser is facing federal charges today for enticing and sexually abusing a minor in Oregon and Washington.

    Leonias Juber Ramos-Garcia, 25, a Guatemalan national unlawfully residing in Culver, Oregon, has been charged by criminal complaint with coercion and enticement of a minor to engage in unlawful sexual activity and travel with intent to engage in illicit sexual conduct.

    According to court documents, in 2024, Ramos-Garcia met the minor at a business in Jefferson County, Oregon. In February 2025, undeterred by the minor’s age, Ramos-Garcia gave the minor a note which contained cash and professed his affection for the minor.

    In March 2025, Ramos-Garcia is alleged to have engaged in sexually explicit communication with the minor and, despite the victim’s reluctance, Ramos-Garcia persuaded the minor to engage in illicit sexual conduct at a hotel in Central Oregon. In April 2025, Ramos-Garcia traveled from Oregon to Washington and took the victim to a second hotel where he again sexually abused the minor.

    Ramos-Garcia was arrested Tuesday in Culver, Oregon, and made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case was investigated by Homeland Security Investigations (HSI), the FBI, and the Jefferson County Sheriff’s Office, with assistance from the Drug Enforcement Administration (DEA), U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations, and the Madras Police Department. It is being prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI Security: In Just Four Days, the Southern District of Texas Charges Nearly 100 Individuals in Border Security and Transnational Gang-Related Matters

    Source: US FBI

    HOUSTON – A total of 95 cases have been filed from June 27-July 2 on immigration matters and related efforts to secure the southern border in support of Operation Take Back America, announced U.S. Attorney Nicholas J. Ganjei.

    A total of 62 people are charged with illegally entering the country, while another 26 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to human smuggling and other immigration crimes, drug trafficking and firearms.

    Among the notable cases are charges against 16 foreign nationals illegally residing in Houston for drug trafficking and weapons allegations following an operation targeting Venezuelan nationals linked to the Anti-Tren criminal organization. Similar to the criminal activities members of Tren de Aragua have committed, Anti-Tren affiliates allegedly engaged in attempted murder, other acts of violence and threats of such. Some members have been charged with conspiring to distribute more than five kilograms of cocaine and various weapons crimes, with one allegedly being an alien in possession of ammunition.  

    “The Southern District’s twin priorities are securing our border and the eradication of violent crime. This case implicates both,” said Ganjei. “Operation Take Back America means going on the offensive against transnational criminal organizations to ensure that they cannot take root in our community and endanger public safety. SDTX is going to be unapologetic in carrying out that mission.”

    New criminal complaints filed this week include the illegal reentry of several Mexican nationals after recent removals, including Cesar Alejandro Tovar-Guillen, a convicted felon for cocaine distribution. He had just been removed in March, but authorities discovered him unlawfully in the United States near Alton, according to the allegations. Charges allege Osvaldo Aguilar-Aguilar and Jose Alejandro Dominguez-Guzman had last been removed in October and November 2024, respectively. They both have previous convictions of illegal reentry and had served time in federal prison, according to their criminal complaints. While Juan Esquivel-Garcia allegedly has a previous conviction for trafficking methamphetamine and was previously sentenced to 75 months before his removal. They all face up to 20 years in federal prison, upon conviction.  

    In McAllen, Margarito Llanes was sentenced to 52 months in federal prison for alien smuggling. He led law enforcement on a high-speed pursuit ending when Llanes crashed into a tree seriously injuring all eight passengers. The pursuit lasted 1.5 miles with speeds reaching up to 70 mph. At the hearing, the court heard about his violent criminal conduct, which includes indecency with a child, robbery and alien smuggling.

    Two Mexican nationals received multi-year sentences for illegally reentering the United States. Luis Ernesto Hernandez-Doria was ordered to serve 51 months, while Jose Angel Lopez-Herrera received a 46-month-term of imprisonment. At the Lopez-Herrera hearing, the court heard additional evidence regarding his criminal history, which included not only having reentered the country in 2022 but a human smuggling case in which one had drowned. In handing down Hernandez-Doria’s sentence, the court noted he needed a substantial sentence to deter him from illegally reentering again. He had three prior felony convictions for illegal reentry as well as a felony conviction for taking a weapon from an officer. His most recent removal was in July 2024. 

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

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

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint 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: Western District of Texas U.S Attorney’s Office Adds 208 Immigration Cases in Six Days Going Into July

    Source: US FBI

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 208 new immigration and immigration-related criminal cases from June 27 through July 2.

    Among the new cases, Mexican national Erik Garcia-Rodriguez aka Eduardo Soto-Garcia aka Gerardo Reyes, was encountered by Texas Department of Public Safety in San Antonio on June 26. According to a criminal complaint, TX DPS requested immigration determination assistance from an Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) officer, who determined Garcia-Rodriguez to be an alien illegally present within the United States who had previously been removed from the United States, and who was residing at an address in San Antonio. On May 26, 2011, Garcia-Rodriguez was convicted for trafficking cocaine and heroin in Dallas County. He was removed from the U.S. on Dec. 7, 2011.

    Mexican national Ismael Nieto Balverde was charged with possession with intent to distribute heroin in Austin. A criminal complaint affidavit alleges that a Drug Enforcement Administration investigation led to two controlled purchases of heroin from Balverde, totaling approximately 2,034 grams of the narcotic.

    In Ector County, Roberto Adan Gandara-Ramirez, a Mexican national, was arrested on a warrant for alleged sexual assault of a child, according to a criminal complaint, and was released to ICE/ERO custody by Ector County Sherriff’s Department deputies. Gandara-Ramirez was previously removed from the U.S. through Del Rio in 2015.

    Daniel Hernandez, of Asherton, was arrested near Carrizo Springs on June 29 for conspiring to transport an illegal alien further into the United States. Hernandez was stopped by the Dimmit County Sheriff’s Office, who requested U.S. Border Patrol assistance. USBP agents conducted an immigration inspection and allegedly discovered that the vehicle contained two U.S. citizens and one Mexican national without proper documentation to enter or remain in the U.S. Hernandez allegedly stated that he was in contact with a facilitator who had instructed him to pick up the illegal alien and take the alien to Asherton. In 2014, Hernandez was convicted for bringing in and harboring aliens in Del Rio, for which he was sentenced to 27 months confinement.

    A convicted felon on U.S. probation was arrested and charged with illegal re-entry after he was found approximately a mile east of the Fort Hancock Port of Entry. Mexican national Eduardo Lopez-Castillo has been removed from the U.S. to Mexico three times, the last one being May 28, 2024. In April 2024, he was convicted of illegal re-entry and in 2021, Lopez-Castillo was convicted of assault causing bodily injury to a family member.

    Alfonso Lopez-Castro, a Mexican national, attempted to gain entry into the U.S. at the Paso Del Norte Port of Entry by presenting a New Mexico driver’s license that allegedly contained the name, date of birth, and photograph of another individual. Lopez-Castro allegedly told the Customs and Border Protection officer that he was a U.S. citizen and that he was going home to New Mexico. He allegedly admitted later that the driver’s license was not his and was given to him by a coworker. Lopez-Castro has been previously removed from the U.S. six times, five of which were between August and November 2014. He is charged with one count of knowingly personating another and attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the United States.

    An alleged foot guide was arrested in El Paso and charged with bringing illegal aliens into the United States. Mexican national Isaac Nolasco-Ramirez allegedly crossed into the U.S. and attempted to conceal himself with three other illegal aliens inside a canal and under some brush approximately six miles east of the Tornillo Port of Entry. A criminal complaint alleges that Nolasco-Ramirez stated his friend used a rope ladder to get the group over the fence and that he was told to take the aliens to be picked up along the railroad tracks.

    Two U.S. citizens were also arrested for bringing in illegal aliens after two aliens were observed scaling over the International Border Fence. The aliens were apprehended north of the Rio Grande River and consented that U.S. Border Patrol agents could view and search the contents of their phone. An agent, posing as one of the aliens, allegedly replied to a WhatsApp message with his location and was advised that two Jeeps would soon arrive to pick him up. When the Jeeps arrived, one driver, identified as Diego Mota, was arrested. The other vehicle departed at a high rate of speed before the driver stopped and led an Ysleta Del Sur Pueblo Tribal Police Officer on a foot chase. That driver, Isaac Steven Hernandez, was soon apprehended and allegedly admitted that he had been involved in alien smuggling schemes approximately eight times.

    A Salvadoran national, Hector Antonio Ostorga Hernandez, was arrested in Eagle Pass and charged with illegal re-entry. Ostorga Hernandez has been previously deported twice, the last time being to El Salvador on Dec. 20, 2024, through Alexandria, Louisiana. That removal occurred two months after he was convicted in Houston for assault causing bodily harm injuring a family member and was sentenced to 179 days confinement.

    Jose Ignacio Lopez-Ortiz, a Mexican national, was also arrested in Eagle Pass and charged with illegal re-entry. Lopez-Ortiz was last removed to Mexico in January 2013 through Laredo and has since been twice-convicted for driving while intoxicated in April 2023 and April 2025.

    Mexican national Juan Enrique Landeros-Gonzalez was arrested in Del Rio on June 30 for being illegally present in the U.S. after being removed for the sixth time on June 13. Landeros-Gonzalez is a felon with multiple convictions including criminal mischief and probation revocation, illegal re-entry, and unauthorized use of a vehicle.

    U.S. Border Patrol in Eagle Pass also arrested Mexican national Joel Escobar-Chavez, who has six prior removals, the last being on March 7, and Donaldo Robles-Zarate, who also has been removed six times, the last one being July 12, 2019. Guatemalan national Byron Antonio Almazan has been removed from the U.S. five times, the last being on Jan. 27 through Alexandria, Louisiana. He was convicted for an illegal re-entry felony in December 2024 and sentenced to 189 days confinement. 

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

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

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

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

    ###

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  • MIL-OSI Security: Former Prison Guard Sentenced to Eight Years in Federal Prison for Sexually Abusing Inmates

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Mikael Salvador Rivera, 48, of Kapolei, Hawaii, was sentenced today in federal court by Senior U.S. District Judge J. Michael Seabright to 96 months’ imprisonment followed by 3 years of supervised release for sexual abuse of wards.

    Rivera was a correctional officer at the Federal Detention Center in Honolulu from approximately 2014 to 2018. As part of his prior guilty plea in March 2025, Rivera admitted that while on duty as a correctional officer, he ordered an inmate to participate in multiple sexual acts to which she did not consent and engaged in sexually abusive conduct with two additional inmates under his supervision. According to information provided to the Court, Rivera would leave cell doors unlocked so that he could enter or escort his victims out undetected. Rivera’s guilty plea came after he initially fled on the eve of trial, leading law enforcement on a days-long manhunt across Oahu.

    At sentencing, Judge Seabright imposed an upward variance from the advisory Sentencing Guidelines range, stating that with respect to the offense conduct, “there is nothing in mitigation, nothing I see but a gross abuse of Mr. Rivera’s position of authority within FDC, and a gross abuse of that power in sexually abusing these three inmates over one calendar year.” Judge Seabright went on to state, “His conduct was the exact opposite of what was intended. You were supposed to help, to rehabilitate those in your care. Instead, you preyed on them. You became a predator to them.” 

    “Correctional officers serve an invaluable role in our justice system, working in dangerous environments where they are entrusted to ensure order in our detention facilities and the safety of our inmates. While nearly all federal correctional officers are hardworking, ethical, and honest, there are those very few who abuse their power over inmates. Their conduct erodes public faith in our institutions and justice system, and we must accordingly seek to investigate, prosecute, and punish those who abuse vulnerable inmates in federal custody. Those who violate the public trust will experience the full force of law and justice in the District of Hawaii,” said Acting U.S. Attorney Ken Sorenson. “Today’s lengthy sentence serves as a warning that sexual misconduct by federal correctional officers will be investigated, prosecuted, and severely punished.”

    “Sexual abuse of individuals in custody by federal correctional officers is a profound breach of public trust. The Office of the Inspector General is committed to ensuring that those who violate that trust are held accountable for abusing their authority,” said Anne Walsh, Acting Special Agent in Charge of the Department of Justice Office of the Inspector General (DOJ OIG) Western Region.

    “Not only did Mikael Rivera abuse the power of his position to commit horrific acts of sexual violence and silence his victims, but his actions undermined the efforts of all correctional officers,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentence sends the clear message that the FBI will investigate and hold accountable anyone who violates federal law, regardless of their position.”

    The investigation was conducted by the United States Department of Justice Office of the Inspector General (DOJ-OIG), with assistance from the Federal Bureau of Investigation (FBI).

    Assistant U.S. Attorney Sara Ayabe for the District of Hawaii and Trial Attorney Nicole Lockhart of the Criminal Division’s Public Integrity Section (PIN) prosecuted the case, with substantial assistance from former PIN Deputy Chiefs Jennifer Clarke and Marco Palmieri.

    MIL Security OSI –

  • MIL-OSI Security: Greenup County Man Sentenced for Receiving Child Pornography

    Source: US FBI

    ASHLAND, Ky. – A Flatwoods, Ky., man, Geoffrey Potts, 25, was sentenced on Monday by Chief U.S. District Judge David Bunning to 114 months in prison, for receiving child pornography. 

    According to his plea agreement, in March 2024, law enforcement received information that a user was downloading child pornography, and linked the user’s IP address with Potts’ residence. Law enforcement searched Potts’ cellphone and found numerous images and videos of minors engaged in sexually explicit conduct that had been downloaded via the internet. In total, over 219 images and 45 videos of minors engaged in sexually explicit conduct were located on Potts’ cellphone. 

    Under federal law, Potts must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Division; Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and W. Todd Kelley, Chief of the Ashland Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI, KSP, and Ashland Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

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

     

    – END –

     

    MIL Security OSI –

  • MIL-OSI Security: Oregon Man Sentenced to Federal Prison for Distributing Child Pornography

    Source: US FBI

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Jon Scot Taylor, 69, of Portland, Oregon, has been sentenced for distribution of child pornography.  Taylor was sentenced by United States District Judge Dee D. Drell to 180 months (15 years) in prison, followed by 20 years of supervised release following his release from prison.

    In August of 2023, agents with the Federal Bureau of Investigation (“FBI”) began communicating in an undercover capacity in an online chat forum with a user who was later determined to be Taylor. The agent was posing as a 13-year-old girl. Their conversations moved from the chat forum to text messaging. Throughout their conversations which continued through February 2024, Taylor asked the individual, who he believed was a 13-year-old girl, to send him sexually explicit images of herself. In the course of their communication, Taylor also sent the person he believed was a 13-year-old girl some child sexual abuse material (CSAM) that depicted other 12 or 13-year-old children. 

    At the guilty plea hearing, Taylor admitted to knowingly distributing visual depictions of sexually explicit conduct of minors engaging in sexually explicit conduct, and that these visual depictions were sent from him in the State of Oregon to the Western District of Louisiana using interstate or foreign commerce by means of the computer. Taylor pleaded guilty to three counts of distribution of child pornography.

    The case was investigated by the FBI and prosecuted by Assistant United States Attorney LaDonte A. Murphy.

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

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

    Source: US FBI

    DENVER – An indictment was unsealed on Wednesday in Denver charging Steve Randall Howe with twenty counts of bank fraud and seven counts of money laundering in connection with a scheme to defraud the United States Small Business Administration (SBA).

    According to the indictment, between April 2020 and January 2022, Howe obtained more than $1.2 million in Paycheck Protection Program (PPP) loans on behalf of six businesses he owned.  To obtain the loans, Howe submitted false information and fabricated documents to lenders to make it appear that those companies were eligible for PPP loans when they were not.  Howe then used the loan money for ineligible expenses, like purchases of residential properties, retail purchases, travel expenses, and transfers of money to China.  The indictment alleges that Howe then applied for, and received, forgiveness on each loan, never making a single payment on them.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic.  The CARES Act created the PPP, a program administered by the SBA that provided loans to small businesses to retain workers, maintain payroll, and pay for certain other expenses consistent with PPP rules.  Small businesses could subsequently request forgiveness of the loan after certifying the loan was used to pay for eligible costs.    

    The defendant made his initial appearance on July 2, 2025, in Denver in front of United States Magistrate Judge N. Reid Neureiter.

    The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.

    This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation.  The case is being prosecuted by Assistant United States Attorneys Taylor Glogiewicz and Craig Fansler.

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

    Case Number:                    25-cr-00197-NYW             

    MIL Security OSI –

  • MIL-OSI Security: Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

    Source: US FBI

    DENVER – An indictment was unsealed on Wednesday in Denver charging Steve Randall Howe with twenty counts of bank fraud and seven counts of money laundering in connection with a scheme to defraud the United States Small Business Administration (SBA).

    According to the indictment, between April 2020 and January 2022, Howe obtained more than $1.2 million in Paycheck Protection Program (PPP) loans on behalf of six businesses he owned.  To obtain the loans, Howe submitted false information and fabricated documents to lenders to make it appear that those companies were eligible for PPP loans when they were not.  Howe then used the loan money for ineligible expenses, like purchases of residential properties, retail purchases, travel expenses, and transfers of money to China.  The indictment alleges that Howe then applied for, and received, forgiveness on each loan, never making a single payment on them.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic.  The CARES Act created the PPP, a program administered by the SBA that provided loans to small businesses to retain workers, maintain payroll, and pay for certain other expenses consistent with PPP rules.  Small businesses could subsequently request forgiveness of the loan after certifying the loan was used to pay for eligible costs.    

    The defendant made his initial appearance on July 2, 2025, in Denver in front of United States Magistrate Judge N. Reid Neureiter.

    The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.

    This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation.  The case is being prosecuted by Assistant United States Attorneys Taylor Glogiewicz and Craig Fansler.

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

    Case Number:                    25-cr-00197-NYW             

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 114 Individuals for Immigration-Related Criminal Conduct This Week

    Source: US FBI

    PHOENIX, Ariz. – During the week of enforcement operations from June 28, 2025, through July 4, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 114 individuals. Specifically, the United States filed 60 cases in which aliens illegally re-entered the United States, and the United States also charged 45 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Customs and Border Protection Officer.

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

    Recent matters of interest include:

    United States v. Marselino Garcia-Gonzalez:  On June 27, 2025, Border Patrol Agents attempted to conduct a stop on Marselino Garcia-Gonzalez while he was driving a vehicle on Arizona Highway 93. Garcia-Gonzalez failed to yield, attempting to flee law enforcement by driving over 106 miles per hour. He eventually slammed on the brakes and stopped in the median of the highway. Three subjects, including Garcia-Gonzalez, then exited the vehicle and ran across the northbound lanes of Highway 93. All three subjects were ultimately apprehended. The two passengers were citizens of Mexico, illegally present in the United States. One of the passengers was an unaccompanied 14-year-old male. Garcia-Gonzalez was charged by criminal complaint with Transportation of an Illegal Alien. [Case Number: 25-MJ-01710]

    United States v. Victor Adolfo Zepeda-Arreola:  On July 1, 2025, Victor Adolfo Zepeda-Arreola, was charged by criminal complaint with Re-entry of a Removed Alien. Zepeda-Arreola had been previously removed from the United States in 2023 after being convicted of Attempted Burglary in the Third Degree for Purposes of Sexual Gratification, a felony, in the Superior Court of Arizona, Pima County. [Case Number: 25-MJ-06270]

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-111_July 4 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 114 Individuals for Immigration-Related Criminal Conduct This Week

    Source: US FBI

    PHOENIX, Ariz. – During the week of enforcement operations from June 28, 2025, through July 4, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 114 individuals. Specifically, the United States filed 60 cases in which aliens illegally re-entered the United States, and the United States also charged 45 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Customs and Border Protection Officer.

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

    Recent matters of interest include:

    United States v. Marselino Garcia-Gonzalez:  On June 27, 2025, Border Patrol Agents attempted to conduct a stop on Marselino Garcia-Gonzalez while he was driving a vehicle on Arizona Highway 93. Garcia-Gonzalez failed to yield, attempting to flee law enforcement by driving over 106 miles per hour. He eventually slammed on the brakes and stopped in the median of the highway. Three subjects, including Garcia-Gonzalez, then exited the vehicle and ran across the northbound lanes of Highway 93. All three subjects were ultimately apprehended. The two passengers were citizens of Mexico, illegally present in the United States. One of the passengers was an unaccompanied 14-year-old male. Garcia-Gonzalez was charged by criminal complaint with Transportation of an Illegal Alien. [Case Number: 25-MJ-01710]

    United States v. Victor Adolfo Zepeda-Arreola:  On July 1, 2025, Victor Adolfo Zepeda-Arreola, was charged by criminal complaint with Re-entry of a Removed Alien. Zepeda-Arreola had been previously removed from the United States in 2023 after being convicted of Attempted Burglary in the Third Degree for Purposes of Sexual Gratification, a felony, in the Superior Court of Arizona, Pima County. [Case Number: 25-MJ-06270]

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-111_July 4 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Stockton Man Sentenced to 20 Years in Prison for Nationwide Sexual Exploitation of Minors Using Social Media

    Source: US FBI

    Elmer Yusay Ngo, 29, of Stockton, was sentenced today by U.S. District Judge Kimberly J. Mueller to 20 years in prison, to be followed by 50 years of supervised release for child exploitation, Acting U.S. Attorney Michele Beckwith announced.

    According to court records, Ngo utilized social media to sexually exploit female minors nationwide. This sexual exploitation included attempting to coerce, entice, and persuade the minors to produce child pornography of themselves at Ngo’s direction. Ngo persistently sought out minor females and engaged in similar patterns of behavior, which included befriending the minor on social media, obtaining at least one nude or partially nude image of the minor, using that image as leverage to demand the minors engage in video calls while nude, and ordering the minors to perform various sexual acts on themselves while on video. Ngo would keep his end of the video call blacked out so that the minors could not see his face.

    This case was the product of an investigation by the Federal Bureau of Investigation and the Internet Against Crimes Against Children Task Force, with assistance from state and local police departments nationwide. Assistant U.S. Attorney Kristin F. Scott 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 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about Internet safety education.

    MIL Security OSI –

  • MIL-OSI Security: Stockton Man Sentenced to 20 Years in Prison for Nationwide Sexual Exploitation of Minors Using Social Media

    Source: US FBI

    Elmer Yusay Ngo, 29, of Stockton, was sentenced today by U.S. District Judge Kimberly J. Mueller to 20 years in prison, to be followed by 50 years of supervised release for child exploitation, Acting U.S. Attorney Michele Beckwith announced.

    According to court records, Ngo utilized social media to sexually exploit female minors nationwide. This sexual exploitation included attempting to coerce, entice, and persuade the minors to produce child pornography of themselves at Ngo’s direction. Ngo persistently sought out minor females and engaged in similar patterns of behavior, which included befriending the minor on social media, obtaining at least one nude or partially nude image of the minor, using that image as leverage to demand the minors engage in video calls while nude, and ordering the minors to perform various sexual acts on themselves while on video. Ngo would keep his end of the video call blacked out so that the minors could not see his face.

    This case was the product of an investigation by the Federal Bureau of Investigation and the Internet Against Crimes Against Children Task Force, with assistance from state and local police departments nationwide. Assistant U.S. Attorney Kristin F. Scott 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 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about Internet safety education.

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Man Sentenced for Making False Statements Under Oath in a Bankruptcy Case

    Source: US FBI

    BLUEFIELD, W.Va. – Travis Lee Harry, 40, of Kernersville, North Carolina, was sentenced today to three years of federal probation, including 90 days on home detention, and fined $4,000 with interest for making false statements under oath in a bankruptcy case.

    According to court documents and statements made in court, Harry had owned and lived in a house in Princeton, West Virginia, which he sold on December 23, 2019. On February 5, 2020, Harry filed for Chapter 7 bankruptcy in United States Bankruptcy Court for the Southern District of West Virginia. On the Statement of Financial Affairs he submitted as part of the bankruptcy filing, and which he signed under penalty of perjury, Harry falsely stated that he and his spouse co-owned the house and sold it together. At a March 6, 2020, meeting of creditors as part of the bankruptcy proceeding, Harry falsely testified under oath that he had co-owned the house with his spouse. Harry admitted as part of his guilty plea that he solely owned the house, and that his spouse was never a co-owner. Harry further admitted that he falsely indicated during the creditors’ meeting that all of the proceeds from selling the house went to pay taxes.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.

    Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-143.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: Six Defendants Indicted in Federal Investigation Targeting Fentanyl, Heroin, and Cocaine Sales in Chicago

    Source: US FBI

    CHICAGO — A federal investigation into fentanyl, heroin, and cocaine sales in Chicago has resulted in a grand jury returning multiple drug and/or firearm charges against six individuals.

    A superseding indictment returned in U.S. District Court in Chicago accuses the six defendants of conspiring to distribute the drugs in Chicago in 2024.  Two of the defendants are charged with firearm offenses for illegally possessing semiautomatic handguns as previously convicted felons.

    Charged with drug conspiracy are ANDRE DEBRUCE, 40, of Schiller Park, Ill., TERRANCE PATTON, 40, of Chicago, CRAIG CALDWELL, 43, of Chicago, TIMOTHY BELIN, 48, of Chicago, JENNIFER WORD, 39, of Chicago, and DENOMOIUS WELLS, 41, of Chicago.  Patton and Caldwell are the previously convicted felons charged with illegal firearm possession.  Caldwell also faces an additional gun charge for allegedly possessing a firearm in furtherance of drug trafficking.

    The charges against Caldwell carry a maximum sentence of life in federal prison, with a mandatory minimum of five years. Patton and Debruce face maximum sentences of 40 years, with a mandatory minimum of five years.  Belin, Word, and Wells each face up to 20 years, with no mandatory minimum.

    Wells pleaded not guilty to the charges during his arraignment on Tuesday before U.S. Magistrate Judge M. David Weisman.  The five other defendants have also been arraigned and also pleaded not guilty to the charges.

    The superseding indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Substantial assistance was provided by IRS Criminal Investigation in Chicago, the Chicago Police Department, and the Evanston, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Hayley Altabef and Adam Rosenbloom.

    The superseding indictment in this case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime, among other areas of focus. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: SJ commences European visit in Netherlands (with photos)

    Source: Hong Kong Government special administrative region – 4

         The Secretary for Justice, Mr Paul Lam, SC, began his European visit in Amsterdam, the Netherlands, on July 6 (Amsterdam time). He met with international organisations, judges from the International Court of Justice (ICJ), government officials and the local business community to promote Hong Kong’s legal system and services, and its development as an international legal and dispute resolution centre in the Asia-Pacific region.
     
         Upon his arrival, Mr Lam met with Hong Kong people and overseas Chinese organisation representatives living in the Netherlands and Luxembourg to learn about their work and life, and shared with them the latest developments of Hong Kong in various areas.
     
         After arriving at The Hague on July 7, Mr Lam visited the Hague Conference on Private International Law (HCCH) and met with the Secretary General of the HCCH, Dr Christophe Bernasconi. Mr Lam thanked the HCCH for its support for the secondment programme of legal professionals of the Department of Justice (DoJ) and exchanged views on further strengthening the co-operation between the DoJ and the HCCH, including hosting an international conference about the Hague Conventions during the DoJ’s flagship event – Hong Kong Legal Week in December this year.
     
         Mr Lam then met with the Secretary General of the Ministry of Justice and Security of the Netherlands, Ms Anneke Van Dijk, and officials to introduce the latest developments of Hong Kong and discuss issues such as the development and direction of international legal co-operation.
     
         Afterwards, Mr Lam had a lunch meeting with the Ambassador Extraordinary and Plenipotentiary of the People’s Republic of China to the Kingdom of the Netherlands, Mr Tan Jian. Mr Lam thanked the Central Government for supporting the Hong Kong Special Administrative Region to actively participate in meetings of international organisations as part of the Chinese delegation, providing opportunities for Hong Kong legal talent from the public and private sectors to take part in various projects of the HCCH. He said that the DoJ will continue to strengthen international legal talent training, as well as exchanges and co-operation with international organisations to contribute to the promotion of the country’s contribution to the development of international rule of law.
     
         In the afternoon, Mr Lam visited the ICJ of the United Nations and met with the President of the ICJ, Mr Yuji Iwasawa, to exchange views on the latest developments in international dispute resolution, including the establishment of the International Organization for Mediation with its headquarters in Hong Kong. They also shared views on the training of international legal experts and professionals. Mr Lam then visited the Permanent Court of Arbitration (PCA) and met with the Secretary-General of the PCA, Dr Marcin Czepelak, to discuss the co-operation between the DoJ and the PCA in the fields of capacity building and international law.
     
         In the evening, Mr Lam attended a business seminar and dinner organised by the Netherlands Hong Kong Business Association with the support of the Hong Kong Economic and Trade Office in Brussels and Invest Hong Kong. Speaking at the seminar, Mr Lam shared with about 100 participants Hong Kong’s distinctive advantage of enjoying the strong support of the motherland while being closely connected to the world under the “one country, two systems” principle. He stressed that Hong Kong’s legal system is credible and reputable, user-friendly, and closely tied with Mainland China and other parts of the world. These elements make Hong Kong’s legal system exceptional among other common law peers.
     
         Mr Lam will go to Paris for the second leg of his European visit today (July 8, Amsterdam time).

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Paul Lam visits the Netherlands

    Source: Hong Kong Information Services

    Secretary for Justice Paul Lam began his European visit in Amsterdam, the Netherlands, on Sunday by meeting  international organisations, judges from the International Court of Justice (ICJ), government officials and the local business community.

    Upon his arrival, Mr Lam met Hong Kong people and overseas Chinese organisation representatives living in the Netherlands and Luxembourg to learn about their work and life, and shared with them Hong Kong’s latest developments in various areas.

    After arriving at The Hague the next day, he visited the Hague Conference on Private International Law (HCCH) and met Secretary General of the HCCH Christophe Bernasconi.

    Mr Lam thanked the HCCH for its support for the secondment programme of legal professionals of the Department of Justice (DoJ) and exchanged views on further strengthening the co-operation between the DoJ and the HCCH, including hosting an international conference about the Hague Conventions during Hong Kong Legal Week in December.

    During a meeting with Secretary General of the Ministry of Justice & Security of the Netherlands Anneke Van Dijk and officials, Mr Lam introduced the latest developments of Hong Kong and discussed issues such as the development and direction of international legal co-operation.

    Afterwards, he had a lunch meeting with the Ambassador Extraordinary & Plenipotentiary of the People’s Republic of China to the Kingdom of the Netherlands Tan Jian.

    In the afternoon, Mr Lam visited the ICJ of the United Nations and met ICJ President Yuji Iwasawa, to exchange views on the latest developments in international dispute resolution, including the establishment of the International Organization for Mediation with its headquarters in Hong Kong. They also shared views on the training of international legal experts and professionals.

    At the Permanent Court of Arbitration (PCA) Mr Lam discussed the co-operation between the DoJ and the PCA in the fields of capacity building and international law with PCA Secretary-General Marcin Czepelak.

    In the evening, he attended a business seminar and dinner organised by the Netherlands Hong Kong Business Association, and shared with about 100 participants Hong Kong’s distinctive advantage of enjoying the strong support of the motherland while being closely connected to the world under the “one country, two systems” principle.

    The justice chief stressed that Hong Kong’s legal system is credible and reputable, user-friendly, and closely tied with Mainland China and other parts of the world, making Hong Kong’s legal system exceptional among other common law peers.

    Mr Lam will be in Paris for the second leg of his European visit today.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Basic Housing Units Bill to be introduced into LegCo for First Reading and Second Reading

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Legislative Council Secretariat: 

         The Legislative Council (LegCo) will hold a meeting tomorrow (July 9) at 11am in the Chamber of the LegCo Complex. During the meeting, the Basic Housing Units Bill will be introduced into the Council for the First Reading and the Second Reading. The Second Reading debate on the Bill will be adjourned.

         Meanwhile, the Department of Justice will make a request under section 7 of the Legislative Council (Powers and Privileges) Ordinance and Rule 90 of the Rules of Procedure for special leave of the Council to give evidence of Council proceedings.

         On Members’ motions, Mr Duncan Chiu will move a motion on studying the enactment of a cyber security law and building a comprehensive system against cyber fraud. The motion is set out in Appendix 1. Mr Chan Hak-kan and Dr Hoey Simon Lee will move separate amendments to Mr Duncan Chiu’s motion.

         Mr Lau Kwok-fun will move a motion on dynamically planning and consolidating the site to expedite the development of the Northern Metropolis University Town. The motion is set out in Appendix 2. Ms Chan Yuet-ming and Prof Chow Man-kong will move separate amendments to Mr Lau Kwok-fun’s motion.

         Members will also ask the Government 22 questions on various policy areas, six of which require oral replies.

         The agenda of the above meeting can be obtained via the LegCo Website (www.legco.gov.hk). Members of the public can watch or listen to the meeting via the “Webcast” system on the LegCo Website. To observe the proceedings of the meeting at the LegCo Complex, members of the public may call 3919 3399 during office hours to reserve seats.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Basic Housing Units Bill to be introduced into LegCo for First Reading and Second Reading

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Legislative Council Secretariat: 

         The Legislative Council (LegCo) will hold a meeting tomorrow (July 9) at 11am in the Chamber of the LegCo Complex. During the meeting, the Basic Housing Units Bill will be introduced into the Council for the First Reading and the Second Reading. The Second Reading debate on the Bill will be adjourned.

         Meanwhile, the Department of Justice will make a request under section 7 of the Legislative Council (Powers and Privileges) Ordinance and Rule 90 of the Rules of Procedure for special leave of the Council to give evidence of Council proceedings.

         On Members’ motions, Mr Duncan Chiu will move a motion on studying the enactment of a cyber security law and building a comprehensive system against cyber fraud. The motion is set out in Appendix 1. Mr Chan Hak-kan and Dr Hoey Simon Lee will move separate amendments to Mr Duncan Chiu’s motion.

         Mr Lau Kwok-fun will move a motion on dynamically planning and consolidating the site to expedite the development of the Northern Metropolis University Town. The motion is set out in Appendix 2. Ms Chan Yuet-ming and Prof Chow Man-kong will move separate amendments to Mr Lau Kwok-fun’s motion.

         Members will also ask the Government 22 questions on various policy areas, six of which require oral replies.

         The agenda of the above meeting can be obtained via the LegCo Website (www.legco.gov.hk). Members of the public can watch or listen to the meeting via the “Webcast” system on the LegCo Website. To observe the proceedings of the meeting at the LegCo Complex, members of the public may call 3919 3399 during office hours to reserve seats.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Basic Housing Units Bill to be introduced into LegCo for First Reading and Second Reading

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Legislative Council Secretariat: 

         The Legislative Council (LegCo) will hold a meeting tomorrow (July 9) at 11am in the Chamber of the LegCo Complex. During the meeting, the Basic Housing Units Bill will be introduced into the Council for the First Reading and the Second Reading. The Second Reading debate on the Bill will be adjourned.

         Meanwhile, the Department of Justice will make a request under section 7 of the Legislative Council (Powers and Privileges) Ordinance and Rule 90 of the Rules of Procedure for special leave of the Council to give evidence of Council proceedings.

         On Members’ motions, Mr Duncan Chiu will move a motion on studying the enactment of a cyber security law and building a comprehensive system against cyber fraud. The motion is set out in Appendix 1. Mr Chan Hak-kan and Dr Hoey Simon Lee will move separate amendments to Mr Duncan Chiu’s motion.

         Mr Lau Kwok-fun will move a motion on dynamically planning and consolidating the site to expedite the development of the Northern Metropolis University Town. The motion is set out in Appendix 2. Ms Chan Yuet-ming and Prof Chow Man-kong will move separate amendments to Mr Lau Kwok-fun’s motion.

         Members will also ask the Government 22 questions on various policy areas, six of which require oral replies.

         The agenda of the above meeting can be obtained via the LegCo Website (www.legco.gov.hk). Members of the public can watch or listen to the meeting via the “Webcast” system on the LegCo Website. To observe the proceedings of the meeting at the LegCo Complex, members of the public may call 3919 3399 during office hours to reserve seats.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: U.S. Attorney’s Office Warns of Fraud Schemes Following Texas Floods

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

    SAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas is on alert for fraudsters seeking to profit off the catastrophic and deadly flooding in Texas.

    Millions of people fall victim to scams every year. Natural disasters and severe weather can create opportunities for fraud, occurring at a time when people may be especially vulnerable, or targeting charitable intentions.

    Scammers are known to carry out a variety of fraud schemes, targeting those in the in affected communities. These methods include using phone, text, mail, email, and even going door to door to target residents impacted by damaging storms.

    If you think you may have been preyed upon, submit a report to the Justice Department’s National Center for Disaster Fraud at 866-720-5721 or www.justice.gov/disastercomplaintform.

    Learn how you can donate safely and avoid scams at the Federal Trade Commission’s Consumer Advice webpage.

    You can also report disaster related complaints to your local FBI field office by calling 1-800-CALL-FBI (1-800-225-5324). For more information on common charity and disaster fraud schemes, visit FBI.gov/how-we-can-help-you.

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Warns of Fraud Schemes Following Texas Floods

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

    SAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas is on alert for fraudsters seeking to profit off the catastrophic and deadly flooding in Texas.

    Millions of people fall victim to scams every year. Natural disasters and severe weather can create opportunities for fraud, occurring at a time when people may be especially vulnerable, or targeting charitable intentions.

    Scammers are known to carry out a variety of fraud schemes, targeting those in the in affected communities. These methods include using phone, text, mail, email, and even going door to door to target residents impacted by damaging storms.

    If you think you may have been preyed upon, submit a report to the Justice Department’s National Center for Disaster Fraud at 866-720-5721 or www.justice.gov/disastercomplaintform.

    Learn how you can donate safely and avoid scams at the Federal Trade Commission’s Consumer Advice webpage.

    You can also report disaster related complaints to your local FBI field office by calling 1-800-CALL-FBI (1-800-225-5324). For more information on common charity and disaster fraud schemes, visit FBI.gov/how-we-can-help-you.

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Warns of Fraud Schemes Following Texas Floods

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

    SAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas is on alert for fraudsters seeking to profit off the catastrophic and deadly flooding in Texas.

    Millions of people fall victim to scams every year. Natural disasters and severe weather can create opportunities for fraud, occurring at a time when people may be especially vulnerable, or targeting charitable intentions.

    Scammers are known to carry out a variety of fraud schemes, targeting those in the in affected communities. These methods include using phone, text, mail, email, and even going door to door to target residents impacted by damaging storms.

    If you think you may have been preyed upon, submit a report to the Justice Department’s National Center for Disaster Fraud at 866-720-5721 or www.justice.gov/disastercomplaintform.

    Learn how you can donate safely and avoid scams at the Federal Trade Commission’s Consumer Advice webpage.

    You can also report disaster related complaints to your local FBI field office by calling 1-800-CALL-FBI (1-800-225-5324). For more information on common charity and disaster fraud schemes, visit FBI.gov/how-we-can-help-you.

    ###

    MIL Security OSI –