NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Louisiana felon sentenced to federal prison for Shelby County firearms violation

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

    BEAUMONT, Texas –A Bourg, Louisiana man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Brad Michael Broussard, 44, pleaded guilty to being a felon in possession of a firearm and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on July 1, 2025.

    According to information presented in court, on January 1, 2024, Broussard was stopped by law enforcement in Shelby County after he struck several construction barrels while traveling down the highway.  The smell of marijuana was evident during the traffic stop prompting a search of the vehicle.  A search of the vehicle resulted in the discovery of four firearms, including a pistol equipped with a homemade silencer.  Broussard was also in possession of hallucinogenic mushrooms, marijuana, numerous prescription pills, a methamphetamine pipe, and assorted other drug paraphernalia.  

    Further investigation revealed Broussard has five felony convictions, all for burglary.  Federal law prohibits convicted felons from owning or possessing firearms or ammunition.

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

    This case was investigated by the Texas Department of Public Safety and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorney Donald S. Carter.

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    MIL Security OSI –

  • MIL-OSI Security: Former Federal Probation Officer Sentenced for Child Exploitation Charges

    Source: US FBI

    Oxford, MS – A former federal probation officer was sentenced today to 10 years in prison for receiving child sexual abuse materials.

    Lonnie Everill pleaded guilty to one count of receiving child pornography on January 14, 2025.

    According to court documents, Lonnie Everill, 46 years old, of Water Valley, Mississippi, was initially investigated after engaging in chats with another social media user regarding their sexual interest in children. When investigators reviewed the contents of the account attributable to Everill, they found images and videos of prepubescent minors engaged in sexual conduct. Over the course of four (4) months, Everill had sent and received a number of images and videos of child sexual abuse material, as well as selfies and images of local minors not engaged in sexually explicit conduct.

    During his time as a probation officer, Everill had structured his career to focus on the rehabilitation and supervision of sexual offenders. Everill was employed in Utah, California, South Carolina, and Mississippi. 

    U.S. District Judge Dan Jordan sentenced Everill to 120 months in federal prison. In handing down the prison term, the court held him accountable for over 1,400 images. Everill was further ordered to pay $3,000 in restitution to the victims in the images he possessed and an additional assessment of $10,000. He will also have to comply with numerous requirements designed to restrict his access to children and the internet and will be ordered to register as a sex offender. The court noted that many of the images and videos he possessed were of very young children and toddlers being raped.

    “Everill’s betrayal of trust has been truly staggering,” stated U.S. Attorney Clay Joyner. “His criminal conduct affected victims, the community, and undermined the credibility of the great federal probation officers in this district. I truly appreciate the exceptional prosecution led by AUSA Parker King and FBI Supervisory Agent Ryan Berthay that uncovered his crimes and brought him to justice.”

    “The conduct of this former law enforcement officer was beyond shocking and a gross betrayal of public trust,” said Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “When someone in a position of authority commits such a revolting crime, the damage extends beyond the youthful victims; it shakes the very foundation of our communities’ trust. No matter their badge or title, the FBI will always aggressively pursue those that prey on our children.”

    This case was investigated by the FBI.

    Assistant U.S. Attorney Parker S. King prosecuted the case, which was brought as part of the Project Safe Childhood nationwide initiative by the Department of Justice to combat the 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. 

    MIL Security OSI –

  • MIL-OSI Africa: Judiciary set for full institutional independence

    Source: South Africa News Agency

    Judiciary set for full institutional independence

    The process of placing the country’s judiciary under “full institutional independence” is expected to be rolled out in the 2025/26 financial year.

    This was announced by Minister of Justice and Constitutional Development, Mmamoloko Kubayi, when she was presenting the budget vote of the Office of the Chief Justice (OCJ) in Parliament, on Tuesday afternoon.

    “[This] will enable the judiciary to be a fully-fledged Arm of the State. In line with the constitution, judicial governance and court administration will be placed under the authority of the Judiciary itself,” Kubayi said. 

    The proposed model will entail structural independence, which includes both financial and operational independence. With the vision to establish a single Judiciary, the administration of the Lower Courts, including the Magistrates Commission, will also be transferred the OCJ.

    Explaining the structure of the proposed model of the Judiciary, Kubayi highlighted that the Chief Justice will become the Executive Authority of the Office of the Chief Justice, while the Secretary-General will serve as the the accounting authority of the Judiciary. 

    “The OCJ will then be re-established outside the public service and be capacitated to appoint its staff in line with its own prescripts, human resource framework tailored to judicial operations and principles of independence,” the Minister explained.

    To carry out this process, the Minister announced that a task team comprising senior officials of the Department of Justice and Constitutional Development, Presidency, Office of the Chief Justice, National Treasury, Department of Public Service and Administration (DPSA), and the Department of Public Works and Infrastructure (DPWI), has been established to chart a way for the institutional independence of the Judiciary.

    The team has been given until August to present a progress report to Cabinet on the judiciary’s institutional independence.

    “In the end, as envisaged by the founders of our democracy, we want to create a single judiciary that is an equal Arm of the State,” Kubayi affirmed.

    Budget allocation

    The Minister told Parliament that the OCJ has been allocated a budget increase of some 5.5%, which will “go a long way in ensuring efficiency and effectiveness of the courts and the judiciary as a whole”.

    “The OCJ provides direct support to the Judiciary and Superior Courts to ensure that the Judicial Arm of the State functions optimally. As such, the OCJ has been allocated a budget of R2.7 billion for the 2025/2026 Financial Year, which it operationalises through its three Programmes, namely: Administration, Superior Court Services as well as Judicial Education and Support. This allocation also includes the direct allocation for the remuneration of Judges.

    “This represents a budget increase of just over 5.5% compared to the previous financial year, which will go a long way in ensuring efficiency and effectiveness of the courts and the judiciary as a whole. In his Budget Speech, Minister of Finance has also made an undertaking to, later this year, make funds available for strengthening capabilities in the Office of the Chief Justice,” the Minister said.

    She added that the modernisation of the court system remains a key priority to “improve access to justice”, highlighting the continued rollout of the Court Online system following its successful pilot in the Gauteng Division of the High Court.

    “Court Online provides a platform for Law Firms/Litigants to file documents to the Courts electronically (E-Filing) over the Internet from anywhere, and is now operational in the Gauteng, Western Cape, KwaZulu-Natal, Mpumalanga, and Limpopo divisions. Eastern Cape is currently being rolled out and will be completed by end of July 2025. 

    “It [the system] is also being progressively implemented at the Land Court, Labour Court, and Labour Appeal Court. The envisaged full implementation of Court Online will enhance access to quality justice for all and the effectiveness of the courts,” Kubayi said.

    Another priority is the implementation of the department’s Fraud Prevention and Anti-Corruption Policy and Strategy during 2025/2026 financial year.

    This in line with the OCJ’s zero tolerance stance on corruption and fraud.

    “This policy creates a mechanism for reporting anonymously within the department and through the National Anti-Corruption Hotline, amongst other things.

    “We can inform members that following the reports of corruption in the Mthatha High Court, the OCJ has commenced with Lifestyle Audits of all employees over and above the work that is done by law enforcement agencies. Furthermore 4 officials have been suspended in Pretoria High court following allegations fraud and corruption,” Kubayi said. – SAnews.gov.za

    NeoB

    MIL OSI Africa –

  • MIL-OSI Security: Security News: Justice Department Files Statement of Interest in Wyoming Case to Defend Documentary Proof of Citizenship Requirement for Voter Registration

    Source: United States Department of Justice

    The Justice Department announced today that it has filed a Statement of Interest in the lawsuit Equality State Policy Center v. Chuck Gray, defending Wyoming’s legitimate interest securing its voting process from fraud by requiring documentary proof of citizenship to register to vote.

    Longstanding Supreme Court precedent recognizes that states have a significant interest in preventing fraud and safeguarding voter confidence in the election process. Wyoming’s documentary proof of citizenship law is a mechanism to enforce laws that prohibit non-citizen voting and ensure that only eligible voters cast ballots.

    “It is a crime for non-citizens to vote in federal elections, and it is important that the American people have confidence in the integrity of our elections.” said Deputy Assistant Attorney General Michael Gates of the Justice Department’s Civil Rights Division. “Requiring documentary proof of citizenship is common sense and ensures that only citizens vote.”

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act.

    MIL Security OSI –

  • MIL-OSI USA: Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money

    Source: US Justice – Antitrust Division

    Headline: Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money

    The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, located near Harlingen and Brownsville, Texas. The defendants controlled the transmigrate industry through fear, monopolization, and extortion of competitors, and laundered proceeds from the conspiracies.

    MIL OSI USA News –

  • MIL-OSI Security: Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money

    Source: United States Attorneys General

    The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, located near Harlingen and Brownsville, Texas. The defendants controlled the transmigrate industry through fear, monopolization, and extortion of competitors, and laundered proceeds from the conspiracies.

    Pedro Antonio Calvillo Hernandez, age 50 of McAllen, Texas, was sentenced to 37 months’ imprisonment, a three-year term of supervised release, and a $50,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services, conspiracy to monopolize the transmigrante market, and conspiracy to interfere with commerce by extortion.

    Jose de Jesus Tapia Fernandez, age 47 of Brownsville, Texas was sentenced to time served, or 31 months in prison, and a three-year term of supervised release after pleading guilty to a money laundering conspiracy through which extortion proceeds were laundered.

    Mireya Miranda, age 59 of San Antonio, Texas, was sentenced to 10 months of home detention, and a $75,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services; and conspiracy to monopolize the transmigrante market.

    “The danger and the harm to the American people by the use of violence and extortion to fix prices and monopolize the market for an essential service in the Texas border region cannot be understated,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Today’s sentences demonstrate the Antitrust Division’s commitment to pursuing incarceration for both white-collar and violent criminals who seek to exploit America’s free markets.”

    “Price fixing is an attempt to distort the market in favor of the fixer and to the detriment of basically everyone else. Although such market manipulation is bad enough, it is even worse when brought about through threats and violence,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The Southern District of Texas will work tirelessly to prosecute such criminal syndicates and to ensure markets along the Texas-Mexico border remain free, fair, and open.”

    “The FBI is proud of the hard work and collaboration with partners that led to today’s sentencing,” said Assistant Director Joe Perez of the FBI’s Criminal Investigative Division. “We remain absolutely committed to thwarting criminal enterprises that function without regard for the rule of law and whose practices of market manipulation include the use of violence and intimidation.”

    “These sentencings reaffirm our unwavering commitment to safeguarding economic integrity at our nation’s borders,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations San Antonio. “By dismantling an enterprise that thrived on extortion and price fixing, we are ensuring that honest businesses can compete on a level playing field. This case exemplifies how corruption in niche industries can have far-reaching effects, and HSI will continue to pursue those who abuse the system for profit.”

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale in Central America. There are only a few locations where transmigrantes can legally cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico.  

    According to court documents and statements made in court, the co-defendants fixed prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services. Some co-defendants also conspired to force forwarding agencies to pay money to the Pool and to pay other extortion fees, including a “piso” for every transaction processed in the industry as well as a “fine” for operating in the market outside of Pool rules. The conspirators perpetrated acts of intimidation, coercion, and violence in furtherance of the antitrust and extortion conspiracies.  Co-defendants Carlos Martinez and Tapia also conspired to launder the extortion proceeds. 

    Calvillo, Tapia, and Miranda must also pay restitution to the victims of the conspiracies. The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3.   

    Four co-defendants have previously been sentenced in this case. One other co-defendant has pleaded guilty and is awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit  www.justice.gov/atr/report-violations.

    The Justice Department’s Antitrust Division, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the Southern District of Texas, Department of Homeland Security – Homeland Security Investigations and the Federal Bureau of Investigation investigated the case. 

    Trial Attorneys Anne Veldhuis, Brittany E. McClure, and Michael G. Lepage and Senior Litigation Counsel John Davis of the Antitrust Division; Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section (VCRS); and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case. 

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations. 

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money

    Source: United States Attorneys General

    The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, located near Harlingen and Brownsville, Texas. The defendants controlled the transmigrate industry through fear, monopolization, and extortion of competitors, and laundered proceeds from the conspiracies.

    Pedro Antonio Calvillo Hernandez, age 50 of McAllen, Texas, was sentenced to 37 months’ imprisonment, a three-year term of supervised release, and a $50,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services, conspiracy to monopolize the transmigrante market, and conspiracy to interfere with commerce by extortion.

    Jose de Jesus Tapia Fernandez, age 47 of Brownsville, Texas was sentenced to time served, or 31 months in prison, and a three-year term of supervised release after pleading guilty to a money laundering conspiracy through which extortion proceeds were laundered.

    Mireya Miranda, age 59 of San Antonio, Texas, was sentenced to 10 months of home detention, and a $75,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services; and conspiracy to monopolize the transmigrante market.

    “The danger and the harm to the American people by the use of violence and extortion to fix prices and monopolize the market for an essential service in the Texas border region cannot be understated,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Today’s sentences demonstrate the Antitrust Division’s commitment to pursuing incarceration for both white-collar and violent criminals who seek to exploit America’s free markets.”

    “Price fixing is an attempt to distort the market in favor of the fixer and to the detriment of basically everyone else. Although such market manipulation is bad enough, it is even worse when brought about through threats and violence,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The Southern District of Texas will work tirelessly to prosecute such criminal syndicates and to ensure markets along the Texas-Mexico border remain free, fair, and open.”

    “The FBI is proud of the hard work and collaboration with partners that led to today’s sentencing,” said Assistant Director Joe Perez of the FBI’s Criminal Investigative Division. “We remain absolutely committed to thwarting criminal enterprises that function without regard for the rule of law and whose practices of market manipulation include the use of violence and intimidation.”

    “These sentencings reaffirm our unwavering commitment to safeguarding economic integrity at our nation’s borders,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations San Antonio. “By dismantling an enterprise that thrived on extortion and price fixing, we are ensuring that honest businesses can compete on a level playing field. This case exemplifies how corruption in niche industries can have far-reaching effects, and HSI will continue to pursue those who abuse the system for profit.”

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale in Central America. There are only a few locations where transmigrantes can legally cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico.  

    According to court documents and statements made in court, the co-defendants fixed prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services. Some co-defendants also conspired to force forwarding agencies to pay money to the Pool and to pay other extortion fees, including a “piso” for every transaction processed in the industry as well as a “fine” for operating in the market outside of Pool rules. The conspirators perpetrated acts of intimidation, coercion, and violence in furtherance of the antitrust and extortion conspiracies.  Co-defendants Carlos Martinez and Tapia also conspired to launder the extortion proceeds. 

    Calvillo, Tapia, and Miranda must also pay restitution to the victims of the conspiracies. The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3.   

    Four co-defendants have previously been sentenced in this case. One other co-defendant has pleaded guilty and is awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit  www.justice.gov/atr/report-violations.

    The Justice Department’s Antitrust Division, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the Southern District of Texas, Department of Homeland Security – Homeland Security Investigations and the Federal Bureau of Investigation investigated the case. 

    Trial Attorneys Anne Veldhuis, Brittany E. McClure, and Michael G. Lepage and Senior Litigation Counsel John Davis of the Antitrust Division; Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section (VCRS); and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case. 

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations. 

    MIL Security OSI –

  • MIL-OSI Security: Michigan Man Sentenced to Two Years in Prison for Drug Distribution and Loan Fraud

    Source: US FBI

    BOSTON – A Michigan man was sentenced today in federal court in Boston for a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a COVID-19 pandemic relief loan.

    Donald Nchamukong, 37, was sentenced by U.S. Senior District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by two years of supervised release. Nchamukong was also ordered to pay $200,000 in restitution. In March 2025, Nchamukong pleaded guilty to conspiracy to smuggle goods into the United States, committing loan fraud and distributing controlled substances.

    Starting in 2019 and continuing to 2022, Nchamukong and co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the COVID-19 pandemic hit, Nchamukong and Kalita fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

    In June 2024, Kalita was sentenced to 10 years in prison for orchestrating the online drug distribution scheme, a technical support fraud scheme and related money laundering.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, the Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial & Cyber Fraud Unit  prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud  Hotline via the NCDF Web Complaint Form.

    MIL Security OSI –

  • MIL-OSI Video: How Does IER Protect Your Rights?

    Source: United States Department of Justice (video statements)

    Trial attorneys from the Immigrant and Employee Rights Section (IER), a part of the U.S. Justice Department’s Civil Rights Division, explain how IER protects workers’ rights.

    https://www.youtube.com/watch?v=3RhjfBOAMAk

    MIL OSI Video –

  • MIL-OSI USA: Attorney General Bonta Announces Largest CCPA Settlement to Date, Secures $1.55 Million from Healthline.com

    Source: US State of California

    Action represents fourth settlement, continued enforcement priority under the California Consumer Privacy Act

    OAKLAND — California Attorney General Rob Bonta today announced a settlement pending court approval with website publisher Healthline Media LLC (Healthline), resolving allegations that its use of online tracking technology on its health information website, Healthline.com, violated the California Consumer Privacy Act (CCPA). An investigation by the California Department of Justice (DOJ) found that Healthline failed to allow consumers to opt out of targeted advertising and shared data with third parties without CCPA-mandated privacy protections — including data suggesting that a person may have a serious health condition. The proposed settlement, pending final approval from the court, includes $1.55 million in civil penalties and strong injunctive terms, including a novel term that prohibits Healthline from sharing article titles that reveal that a consumer may have already been diagnosed with a medical condition — banning the company from engaging in these types of data transmissions.

    “Our settlement with Healthline underscores that Californians have critical privacy rights under the CCPA to fight online surveillance — including by website publishers. Healthline shared data with third parties that could have revealed consumers’ private medical diagnoses, and while doing so, disregarded consumer’s rights to opt-out of the sale and sharing of this data,” said Attorney General Bonta. “California continues to lead the nation in enforcing our robust privacy protection law, and businesses that collect consumer data must honor consumers’ privacy rights. My office is committed to the continued enforcement of the CCPA — every Californian has the right to their online privacy.” 

    Healthline.com is a health and wellness information website that is one of the top 40 most visited websites in the world. Healthline generates revenue by showing ads — some of which are personally targeted at the reader. To maximize ad revenue, Healthline allows online trackers, like cookies and pixels, to communicate data about readers to advertisers and other third parties. Healthline shared data that could uniquely identify the consumer, in addition to the title of the article they were reading. Some titles indicated that the reader may have already been diagnosed with a serious illness, such as “You’ve Been Newly Diagnosed with MS. What’s Next?” And because these online trackers run invisibly in the background in the first milliseconds when a webpage loads, consumers often have no idea how many online trackers might be running. In Healthline’s case, dozens of trackers were sharing consumer data with numerous third parties.

    The complaint filed today alleges Healthline violated the CCPA and the Unfair Competition Law by:

    • Failing to opt consumers out of the sharing of their personal information for targeted advertising. The CCPA gives consumers the right to opt-out of the sale or sharing of their personal information for certain targeted advertising. Businesses and website publishers must honor these requests, including requests submitted through the Global Privacy Control. Healthline continued to share data with some third parties involved in advertising, even for consumer who exercised their right to opt -out.  
    • Violating the Purpose Limitation Principle. Under the CCPA, a business’s use of personal information is limited to the purposes for which the personal information was collected or processed or another disclosed, compatible purpose. Healthline violated this principle by sharing article titles suggesting a consumer may have already been diagnosed with a specific medical condition to target advertising at the consumer.   
    • Failing to maintain CCPA-required contracts. Healthline had not ensured its advertising contracts contain privacy protections for readers’ data required by the CCPA. Instead, Healthline had assumed, but not verified, that the third parties had agreed to abide by an industry contractual framework. 
    • Deceiving consumers about privacy practices. The Unfair Competition Law prohibits deceptive business practices. Healthline.com featured a “consent banner” that did not disable tracking cookies, despite purporting to do so if a consumer unchecked a box.   

    Under the settlement today, Healthline is required to ensure that its opt-out mechanisms work correctly; must stop disclosing information that can link a specific consumer to a specific article title that suggests that consumers have been diagnosed with a disease; must maintain a CCPA compliance program that, among other things, mandates that Healthline audits its contracts for specific, required privacy terms or confirm that third parties have signed an industry contractual framework that includes those terms; and maintain accurate online disclosures and privacy policy. 

    Today’s settlement represents Attorney General Bonta’s fourth enforcement action under the CCPA, and his continued priority to enforce California’s robust privacy laws:  

    In June 2024, Attorney General Bonta and Los Angeles City Attorney Hydee Feldstein Soto announced a $500,000 settlement with Tilting Point Media LLC resolving allegations that the company violated the CCPA and federal law by collecting and sharing children’s data without parental consent in their popular mobile app game “SpongeBob: Krusty Cook-Off.”  In February 2024, Attorney General Bonta announced a settlement with DoorDash, resolving allegations that the company violated the CCPA and COPPA, by selling California customers’ personal information without providing notice or an opportunity to opt out of that sale.  In August 2022, the Attorney General announced a settlement with Sephora resolving allegations that it failed to disclose to consumers that it was selling their personal information and failed to process opt-out requests via user-enabled global privacy controls in violation of the CCPA. 

    This March, as part of ongoing efforts to enforce the CCPA, Attorney General Bonta announced an investigative sweep into the location data industry, sending letters to advertising networks, mobile app providers, and data brokers that appear to be in violation of the CCPA. The risk posed by the widespread collection and sale of location data has become immediately and particularly relevant given federal threats to California’s immigrant communities, and to reproductive and gender-affirming healthcare. Attorney General Bonta has previously conducted investigative sweeps related to streaming apps and devices and employee information.

    For more information about the CCPA, visit oag.ca.gov/ccpa. To report a violation of the CCPA to the Attorney General, consumers can submit a complaint online at oag.ca.gov/report.

    A copy of the complaint is available here, a copy of the proposed settlement is available here. The settlement is pending court approval.

    MIL OSI USA News –

  • MIL-OSI Security: Alleged Member of Mexican Drug Trafficking Organization Extradited to El Paso

    Source: US FBI

    EL PASO, Texas – A Mexican national charged with four counts in a 14-count indictment was extradited to the Western District of Texas following his arrest in Mexico last week.

    According to court documents, from January 2016 through August 2019, Hector Adrian Rojero Ramos aka Teto, 54, allegedly engaged in a conspiracy to import heroin and fentanyl from Mexico to destinations in Texas, Oklahoma, Illinois and elsewhere in the United States. Rojero Ramos was arrested in Mexico June 25 and made his initial appearance in a federal court in El Paso on June 27.

    Rojero Ramos is charged with one count of conspiracy to import a controlled substance, one count of conspiracy to possess with intent to distribute a controlled substance, and two counts of aiding and abetting possession with intent to distribute a controlled substance. If convicted, he faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

    The Drug Enforcement Administration and FBI are investigating the case.

    Assistant U.S. Attorney Jose Luis Acosta is prosecuting the case.

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

    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 USA: Capito Votes to Pass Republican Reconciliation Bill

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito
    WASHINGTON, D.C. – U.S. Senator Shelley Moore Capito (R-W.Va.), chairman of the Senate Republican Policy Committee (RPC), released the below statement following the passage of the Republican Reconciliation bill:
    “The Republican Reconciliation bill is a clear reflection of our priorities: securing our borders, rebuilding our military, preventing the largest tax increase in U.S. history, and unleashing American energy. I was proud to vote in favor of this commonsense legislation that not only delivers on the promises we’ve made to the American people, but will put West Virginia and our entire nation on a path to greater economic growth, national security, energy independence, and opportunity,” Senator Capito said.
    Senator Capito, who also chairs the Senate Environment and Public Works (EPW) Committee, led efforts to craft legislative text for the reconciliation bill within the EPW Committee’s jurisdiction. Click HERE for more details on this portion of the bill, including a one-pager, highlights, and a section-by-section.
    Additional West Virginia wins included in the legislation are below:
    Extends the Hydrogen Tax Credit (45V) until January 1, 2028, which will save Hydrogen Hubs across the country, including West Virginia’s ARCH2 project and the thousands of jobs that it will bring to West Virginia.
    Permanently restore 163j interest deductibility beginning after December 31, 2024, which will provide West Virginia’s small business owners the tools they need to compete, grow, and hire.
    Adds metallurgical coal as a critical mineral to 45x, which will have a significant impact on Southern West Virginia.
    Provides historic investments to strengthen America’s border security and immigration system, something that Senator Capito has long-championed during her time in the Senate, including during her many years as the top Republican on the Homeland Security Appropriations Subcommittee.
    Supports law enforcement officers by providing funding for training and equipment, hiring, and critical grant programs.
    Provides resources to help curb the opioid crisis, particularly the fight against fentanyl, by increasing funding to the U.S. Department of Justice to support efforts to combat deadly drug trafficking.
    Provides funding to the Federal Aviation Administration (FAA) for the acquisition, construction, sustainment, and improvement of air traffic control (ATC) facilities and equipment.
    Sustains safety net programs like Medicaid and SNAP over the long-term. Specifically, the legislation puts Medicaid back on a more fiscally stable trajectory for those who need it.
    Invests significant funding in a rural health transformation program to improve access to care and stabilize critical hospitals and other providers.
    Creates a relief fund for rural hospitals, helping to support their critical services and those they serve in rural communities like the many throughout West Virginia.
    Establishes investment accounts for newborns to secure financial futures for every American child from birth.
    Provides $25 billion to replenish and increase stockpiles of critical munitions, including many that have key components manufactured at sites like Allegany Ballistics Laboratory in Mineral County, W.Va.
    Provides $500 million to support the readiness of National Guard units.
    Provides $100 million to accelerate production of the MQ-25 Stingray unmanned refueling drone, of which key components are manufactured in Harrison County, W.Va.
    Provides $1 billion for U.S. Department of Defense (DoD) support to border security missions and counterdrug enforcement to protect West Virginians from drug trafficking and fentanyl.
    Provides $9 billion to support service members and their families, including improvements to housing, healthcare, child care, and education benefits.
    Enhances the Child and Dependent Care Tax Credit (CDCTC), a tax credit that helps working parents offset the cost of child care.
    Establishes workforce Pell, which will allow students across West Virginia to utilize the Pell Grant to obtain certificates and credentials through short term programs, something Senator Capito has long-advocated for.
    Improves the Employer-Provided Child Care Credit (45F), which supports businesses that want to help provide child care for their employees.
    Expands the Dependent Care Assistance Plans (DCAP), which are flexible spending accounts that allow working parents to set aside pre-tax dollars to pay for child care expenses.
    Invests in rural America by providing significant funding for competitive grants to assist in the construction, alteration, acquisition, modernization, renovation, or remodeling of agricultural research facilities under the Research Facilities Act—something that various institutions of higher education throughout West Virginia support.

    MIL OSI USA News –

  • MIL-OSI USA: Cornyn Statement on Senate Passage of President Trump’s One Big Beautiful Bill

    US Senate News:

    Source: United States Senator for Texas John Cornyn
    WASHINGTON – U.S. Senator John Cornyn (R-TX) released the following statement after the Senate passed the One Big Beautiful Bill:
    “By passing the One Big Beautiful Bill, the Senate has delivered on President Trump’s hallmark legislative priority of his second term,” said Sen. Cornyn. “This bill puts Texans first by avoiding a massive tax increase on hardworking families, making historic investments to help secure our southern border, reducing financial barriers for Texans exercising their Second Amendment rights, and other priorities I have championed like reimbursing Texas for Operation Lone Star and allowing for the movement of the Space Shuttle Discovery to its rightful home in Houston. I was proud to cast my vote in strong support of this significant legislation, and I urge the House to swiftly send it to President Trump’s desk to become law so we can Make America Great Again.”
    Background:
    The One Big Beautiful Bill contains the following provisions championed by Sen. Cornyn:
    $13.5 billion to reimburse states like Texas for stepping up and trying to secure the southern border during the Biden-Harris administration;
    Language that would result in the consideration of movement of the Space Shuttle Discovery from Virginia to its rightful home near the National Aeronautics and Space Administration’s (NASA) Johnson Space Center (JSC) in Houston;
    A modified version of his Small Business Investment Act, which would make it easier for small and start-up businesses to access the financing they need to grow and succeed;
    Provisions from his Feral Swine Eradication Act to provide $105 million to the Feral Swine Eradication and Control Pilot Program;
    And the reduction of burdensome taxes on certain firearms and silencers to $0.
    It also includes the following tax provisions to benefit Texas families:
    Prevents a more-than $3,000 tax hike on the average Texas family;
    Protects more than half a million Texas jobs from being lost;
    Ensures more than 3.7 million Texas households’ child tax credit is not cut in half;
    Shields more than two million Texas small business owners from a massive tax hike;
    Makes sure more than 12 million Texas families’ standard deduction is not cut in half;
    Establishes work requirements for able-bodied adults who are choosing not to work and do not have dependent children or elderly parents in their care;
    And ensures no taxes on tips or overtime for millions of tipped and hourly workers.
    The bill also makes historic investments in border security through the following provisions:
    $46.5 billion for U.S. Customs and Border Protection (CBP) to build the border wall and associated infrastructure like access roads, cameras, lights, and sensors;
    $4.1 billion for a border personnel surge;
    $45 billion for the detention of illegal migrants;
    $6.1 billion for improvements to surveillance at the border;
    Funding for the U.S. Department of Homeland Security (DHS) to increase staffing and enhance migrant screening and vetting processes;
    Resources for Immigration and Customs Enforcement (ICE) to increase recruitment, onboarding, and retention of ICE staff;
    Funding for the U.S. Department of Justice (DOJ) to hire more immigration judges and staff to address the yearslong backlog of immigration cases and to investigate and prosecute immigration matters;
    And additional resources for law enforcement officers who put their lives on the line to keep our communities safe.

    MIL OSI USA News –

  • MIL-OSI Security: PENSACOLA MAN SENTENCED IN DRUG AND FIREARM CASE

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – Dillon Devontrez Royster, 31, of Pensacola, Florida was sentenced to 10 years in prison after previously pleading guilty to possession with intent to distribute methamphetamine and possession of a firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring this drug trafficker to justice. This is yet another important case by my office fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by aggressively pursuing criminal offenders who victimize our communities.  We will not stop until we have rid our streets of these criminals who peddle in violence and addiction.”

    “This is a huge win for public safety in Northwest Florida,” said ATF Tampa Field Division’s Assistant Special Agent in Charge Cheryl Harrell. “Armed drug trafficking is a serious crime – this investigation demonstrates what can be accomplished when law enforcement agencies work together to remove an armed drug trafficker from our communities.”

    On April 17, 2024, members of the Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Dillion Royster’s residence. During the search, law enforcement found approximately 1,851 grams of methamphetamine, 10 grams of fentanyl, and numerous firearms.

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Weiser Man Sentenced to 14 Years in Federal Prison for Possessing Child Sex Abuse Material

    Source: Office of United States Attorneys

    BOISE – Cody Michael Howells, 35, of Weiser, was sentenced to 168 months in federal prison for possessing child sexual abuse material, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, the investigation began when the Idaho Internet Crimes Against Children Task Force (“ICAC”) received CyberTip reports from an online social media platform. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (NCMEC). NCMEC gathers leads and tips regarding suspected online crimes against children and forwards them to the appropriate law enforcement agencies. ICAC determined that numerous files of child sexual abuse material had been uploaded to an account, later identified as belonging to Howells. ICAC subsequently executed a federal search warrant at Howell’s residence in Weiser. During an interview, Howells admitted to viewing child sexual abuse material. ICAC located additional files of child sexual abuse material on Howell’s cellphone. At the time, Howells was on parole for Lewd Conduct with a Minor Under 16.

    Senior U.S. District Judge B. Lynn Winmill also sentenced Howells to lifetime supervised release following his prison sentence and ordered him to pay $30,000 in restitution to victims in the images he possessed. Howells will be required to register as a sex offender as a result of the conviction.

    Acting U.S. Attorney Whatcott commended the work of the Idaho ICAC Task Force, the Washington County Sheriff’s Office, the Rupert Police Department, and the Weiser Police Department, which led to the charge. Assistant U.S. Attorney David G. Robins prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal 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.

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  • MIL-OSI Security: Virginia Man Sentenced to Federal Prison for COVID-19 Pandemic Unemployment Insurance Benefits Scheme

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Today, U.S. District Judge Lydia Kay Griggsby sentenced Alonzo Brown, 27, of Richmond, Virginia, to 45 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft, in connection with a conspiracy and scheme to defraud the Maryland Department of Labor (MD-DOL) and California Employment Development Department (CA-EDD).  Judge Griggsby also ordered Brown to pay $310,428.08 of restitution to the victims and forfeit all money, property, and/or assets derived from the scheme, including a money judgment of $310,428.08.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor’s Office of Inspector General (DOL-OIG), and Special Agent in Charge Kareem A. Carter, Internal Revenue Service – Criminal Investigation (IRS-CI) – Washington Field Office.

    According to the guilty plea, from at least June 2020 through March 2021, Brown conspired with Michael Cooley, 26, of Prince George’s County, Maryland, and Isiah Lewis, 35, of Prince George’s County, to devise and execute a scheme to defraud individuals and multiple state workforce agencies, including in Maryland and California, of more than $800,000 in unemployment insurance (UI) benefits, successfully obtaining more than $300,000.  The scheme was sophisticated and used personal identifiable information — such as name, date of birth, and social security number — from more than 60 individuals to file online UI applications in Maryland and California, using anonymous email addresses to obscure their identities and avoid detection.

    Griggsby sentenced Cooley to 87 months in federal prison for his role in the scheme back in April.

    This case is part of the District of Maryland COVID-19 Strike Force, a Strike Force that is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information about the Department’s response to the pandemic, please visit justice.gov/coronavirus.  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 justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    U.S. Attorney Hayes commended the DOL-OIG and IRS-CI for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Bijon A. Mostoufi and Jared M. Beim, who are prosecuting this federal case, and Joanna B.N. Huber, who is supporting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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  • MIL-OSI USA: Attorney General Bonta Secures Preliminary Injunction Blocking Unlawful Dismantling of HHS

    Source: US State of California Department of Justice

    Tuesday, July 1, 2025

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

    OAKLAND – California Attorney General Rob Bonta today issued a statement after the U.S. District Court for the District of Rhode Island granted a preliminary injunction in California’s lawsuit challenging the unlawful mass firing of employees and dismantling of the U.S. Department of Health and Human Services (HHS). The decision immediately blocks the Trump Administration from implementing or enforcing its planned Reductions in Force or sub-agency restructuring with respect to: (1) the Centers for Disease Control and Prevention, (2) the Center for Tobacco Products, (3) the Office of Head Start and Head Start employees in the Regional Offices, and (4) the Office of the Assistant Secretary for Planning and Evaluation, while litigation in this case continues. 

    “The work of HHS is absolutely critical to the safety and health of millions of Americans. We are pleased the court temporarily halted the Trump Administration’s unlawful dismantling of the agency so that HHS can continue its important work,” said Attorney General Bonta. “The Trump Administration is not only acting against the best interest of Americans nationwide, but is once again acting beyond its power — the President does not have the power to incapacitate a department that Congress created, nor can it decline to spend funds that were appropriated by Congress for that department. We look forward to continuing to make our case in court.”

    BACKGROUND 

    On March 27, 2025, HHS Secretary Robert F. Kennedy announced his planned cuts to the department under the “Make America Healthy Again” directive. Shortly after the announcement, programs funded through HHS ceased their operations and fired their staff, cutting off access to vital resources and expertise needed to combat infectious diseases, reduce smoking-related deaths, and ensure families have access to early childhood programs. On May 5, 2025, Attorney General Bonta  joined a coalition of 20 attorneys general in filing a lawsuit challenging the unlawful firing of workers and dismantling of HHS. On May 9, 2025 the coalition filed a motion for preliminary injunction, which was granted today.  

    A copy of the decision is available here. 

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Marrero Woman Guilty of Cares Act Fraud

    Source: US FBI

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on Tuesday, June 24, 2025, LINDA TRIGGS (“TRIGGS”), age 73, a resident of Marrero, pleaded guilty to making a false statement related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001(a)(2).

    On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic.  One of the  primary sources of funding for small businesses was the Paycheck Protection Program (PPP).

    According to the charging documents, on or about April 18, 2021, TRIGGS, on behalf of a non-profit corporation that she owned, made false statements to an approved lender to obtain approximately $59,065 for PPP loans.

    TRIGGS faces a maximum term of imprisonment of five (5) years, a fine of up to $250,000, a period of supervised release of up to three years, and a mandatory special assessment fee of $100.00.  United States District Judge Brandon S. Long will sentence TRIGGS on September 30, 2025.

    For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  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.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant U.S. Attorney Brittany Reed of the Violent Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: San Juan County Man Indicted for Second-Degree Murder

    Source: US FBI

    SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a San Juan County man with second degree murder after he allegedly shot a man to death in San Juan County, Utah.

    Chevel Cottonwood, 34, of San Juan County, was charged by complaint on June 11, 2025, and ordered detained by a U.S. Magistrate Judge.  

    According to court documents, on June 10, 2025, Navajo Police Department Officers responded to a 911 call reporting gunfire near the Hovenweep area north of Aneth, Utah, within the Navajo Nation. Upon arrival at a residence, officers spoke with a woman who was allegedly at the residence at the time of the shooting and described hearing gunshots from the living room. She recalled hearing Cottonwood and the victim arguing and then heard another gunshot and saw the flash of the discharge. The woman then went to the living room and saw the victim laying on the floor bleeding from an apparent gunshot wound.

    As alleged in court documents, responding officers entered the residence and found the victim deceased with a gunshot wound and an empty shell casing next to him. Cottonwood was found hiding in nearby bushes with a loaded magazine and ammunition. A search warrant was executed, and officers seized a 9mm pistol and two 9mm shell casings. Agents also observed bullet holes through the roof of the house that appeared to have occurred at some point during the incident.

    Cottonwood is charged with second degree murder while within Indian Country and being a restricted person in possession of a firearm and ammunition. Cottonwood will have his initial appearance on the indictment on June 26, 2025, at 11:00 a.m. in courtroom 7.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by the Navajo Nation Department of Criminal Investigations and the FBI Salt Lake City Field Office’s Monticello Resident Agency.

    Assistant United States Attorneys Sam Pead and Tanner Zumwalt of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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 (OCDETF) and Project Safe Neighborhoods (PSN).

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

    MIL Security OSI –

  • MIL-OSI Video: DOJ/FTC Host Listening Session on Lowering Americans’ Drug Prices Through Competition, part 2

    Source: United States Department of Justice (video statements)

    DOJ/FTC Host Listening Sessions on Lowering Americans’ Drug Prices Through Competition: Anticompetitive Conduct by Pharmaceutical Companies Impeding Generic or Biosimilar Competition

    https://www.youtube.com/watch?v=VQTsHAZNUlw

    MIL OSI Video –

  • MIL-OSI USA: Attorney General Bonta Releases California Criminal Justice Statistical Reports for 2024

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta today announced the release of the annual Homicide in California, Crime in California, Use of Force Incident Reporting, Juvenile Justice in California, and Crime Guns, Inspections, and Handguns in California statistical reports. The information contained in the reports reflects statistics for 2024 as submitted by California law enforcement agencies and other criminal justice entities. The reports provide policymakers, researchers, law enforcement, and members of the public with vital statewide information on criminal justice statistics in California to support informed policy choices based on data and analysis and help protect the safety and well-being of all Californians. In accordance with Senate Bill 965 (D-Min), the 2024 Crime Guns, Inspections, and Handguns in California Report marks the first year specified information about the California Department of Justice’s (DOJ) work to inspect firearm dealers and ammunition vendors in California. This information provides a more detailed picture of crime gun recoveries, dealer practices, and examines the link between firearm dealers and inspection trends as it relates to crime guns which are recovered by law enforcement.

    “Transparency is key for understanding, preventing, and combating crime in our communities. While crime rates have declined over the past year, public safety in our communities remains priorities one, two, and three. I encourage local partners and law enforcement to review this data and recommit to taking action,” said Attorney General Bonta. “The statistics reported today in the California Department of Justice’s annual crime reports are a critical part of understanding where we are, regulating our response, and ensuring policymakers and law enforcement have the tools they need to make informed decisions that keep millions of Californians safe.”

    Each year, DOJ publishes annual reports on various criminal justice statistics in California. While law enforcement agencies across the state are in the process of transitioning to the new data collection system known as the California Incident-Based Reporting System (CIBRS), the format of the information made available in this year’s reports remains consistent with previous years. The ongoing transition to incident-based reporting will ultimately enable law enforcement agencies to collect more in-depth information about specific incidents than previously available in the legacy system that had been in use for decades. 

    Through CIBRS, policymakers, law enforcement, and members of the public will eventually have more detailed information, context, and specificity about crime in the state. Law enforcement agencies across California are currently in the process of transitioning to CIBRS. To date, more than 600 reporting agencies have completed the transition and are in the process of becoming certified by DOJ. DOJ continues to work with agencies across the state during this ongoing transition. 

    In the interim, in order to help ensure the annual criminal justice reports remain complete and accurate to the fullest extent possible, DOJ continues to accept data in both the legacy and CIBRS formats. The information made available in this year’s reports is a combination of data collected under both reporting methods. The Attorney General encourages researchers, academics, and all members of the public to analyze the data and use it to help inform public discourse on the state’s criminal justice system. It is important to note that not all agencies were able to submit a full year of data for 2024. Please reference the “Understanding the Data, Characteristics and Known Limitations” section in the Crime in California and Homicide in California 2024 reports for more information.

    Key findings from each of the four reports released today and a brief description of their contents are available below:

    Homicide in California 2024 provides information about the crime of homicide, including demographic data of victims, persons arrested for homicide, persons sentenced to death, peace officers feloniously killed in the line of duty, and justifiable homicides. Some key findings include: 

    • The homicide rate, defined as the number of homicides per 100,000 people in the state, decreased 10.4% in 2024 (from 4.8 per 100,000 in 2023 to 4.3 per 100,000 in 2024).
    • Firearms continue to be the most common weapon used in homicides. In 2024, 69.9% of homicides, where the weapon was identified, involved a firearm.
    • For homicides where the victim-offender relationship was known and reported to DOJ, 50.5% of victims were killed by a friend or acquaintance (including unmarried intimate partners, gang members, neighbors, etc.), 26.6% were killed by a stranger, and 17.6% were killed by their spouse, parent, or child.
    • There were 1,305 arrests for homicide in 2024, a 5% decrease from the 1,374 arrests reported in 2023.

    Crime in California 2024 presents statewide statistics for reported crimes, arrests, dispositions of adult felony arrests, adult probation, criminal justice personnel, civilians’ complaints against peace officers, domestic violence-related calls for assistance, anti-reproductive rights crimes, and law enforcement officers killed or assaulted. Some key findings include:

    • The violent crime rate — i.e., the number of violent crimes per 100,000 people — decreased 6% from 511 in 2023 to 480.3 in 2024, remaining significantly below California’s historical high of 1,103.9 in 1992.
    • The property crime rate decreased 8.4% from 2,272.7 in 2023 to 2,082.7 in 2024.
    • The total arrest rate increased 2.4% from 2,611.2 in 2023 to 2,673.8 in 2024.
    •  The total number of full-time criminal justice personnel — including law enforcement, prosecutors, investigators, public defenders, and probation officers — increased 1.9% from 2023 to 2024. 

    Use of Force Incident Reporting 2024 presents a summary overview of use of force resulting in serious bodily injury or death, or the discharge of a firearm by a civilian, a peace officer, or both, as defined in California Government Code section 12525.2. Some key findings include:

    • In 2024, there were 581 incidents that involved the use of force resulting in serious bodily injury or death of a civilian or officer, or the discharge of a firearm.
    • In 2024, 592 civilians were involved in incidents that involved the discharge of a firearm or use of force resulting in serious bodily injury or death. Of those civilians:

                  o   50.2% were Hispanic.

                  o   25.8% were white.

                  o   19.4% were Black.

    • In 2024, 1,215 officers were involved in incidents that involved the discharge of a firearm or use of force resulting in serious bodily injury or death. Of those officers:

                  o   80% were not injured.

                  o   20% were injured.

                  o   None died.

    Juvenile Justice in California 2024 provides insight into the juvenile justice process by reporting the number of arrests, referrals to probation departments, petitions filed, and dispositions for juveniles tried in juvenile and adult courts. Some of the key findings include:

    • Of the 44,532 referrals of juveniles to probation, 92.6% were referred by law enforcement.
    • The number of juvenile arrests increased by 2.6% from 2023 to 2024.
    • Of the 32,874 juvenile arrests:

                 o   46.5% were for a felony offense.

                 o   51.8% were for a misdemeanor offense.

                 o   1.7% were for a status offense, defined as acts that would not be classified as crimes if committed by adults such as curfew violations, truancy, running away, and incorrigibility.

    • Of the 23,206 juvenile cases that were formally handled by a juvenile court, 50.8% resulted in juveniles being made wards of the court.
    • Of the 89 juvenile cases tried in adult court, 55.1% resulted in a conviction.  

    Crime Guns, Inspections, and Handguns in California 2024 provides insight into patterns and trends relating to recovered firearms that have been illegally possessed, used in a crime, or suspected to have been used in a crime — also known as “crime guns”— including the leading sources and origins of those firearms. The report also sheds light on firearm dealer and ammunition vendor inspection data and trends, including the rate at which the Bureau of Firearms obtains corrections and the link between firearm dealers providing corrections and complying with state laws and regulations. The 2024 report also includes detailed information on the Roster of Certified Handguns (Handgun Roster) that is maintained by DOJ and lists handguns that are approved for retail sale in the state of California because they meet specified testing and safety requirements. Some key findings include: 

    • 139,017 unique crime guns with identifiable serial numbers were recovered by law enforcement agencies in California and entered in the Automated Firearm System (AFS) between 2022 and 2024. This included 46,996 crime guns recovered in 2024.  
    • 32,063 crime guns were entered in AFS without any recorded serial number between 2022 and 2024. This included 9,249 unserialized crime guns recovered in 2024.
    • In 2024, there was a 11.9% drop in the number of crime guns without serial numbers reported statewide compared to 2023, indicating a 29.5% decline from the 2021 peak of 13,108.
    • 376 identified dealers were associated with only one crime gun recovered in 2024 and 81 dealers were associated with roughly half of all crime guns recovered in 2024 that could be traced to a source.
    • On average, licensed dealers sold or transferred 22.3 firearms that were later identified as a crime gun between 2022 and 2024.
    • The manufacturers associated with the most crime gun records included: Glock; Smith & Wesson; Sturm, Ruger, & Co.; Taurus Forjas; and Springfield.
    • Roughly 65% of crime guns recovered in California between 2022 and 2024 had no prior sale recorded in AFS, which may indicate that the guns were purchased illegally or imported into California from another state with fewer gun safety regulations and safeguards.
    • From 2020 through 2024, DOJ inspected 736 firearms dealers and recorded 41,602 violations. 85% of those violations have been resolved. 
    • The average number of violations per firearm dealer was 51.87 and the median number was 18. 
    • In the year prior to the firearm dealer inspections, 612 crime guns were sold by and later traced back to inspected dealers. 
    • From 2020 through 2024, DOJ inspected 68 ammunition vendors and recorded a total of 975 violations. 99% of those violations have been resolved.
    • Between 2020 and 2024, 215 handguns were added to the Handgun Roster while 87 handguns were removed from it. During the same period, 60 handguns were denied for listing on the Handgun Roster. As of December 31, 2024, there were 930 handguns on the Handgun Roster. 

    The Homicide in California report is available here. The Crime in California report is available here. The Use of Force Incident Reporting report is available here. The Juvenile Justice in California report is available here. The Crime Guns, Inspections, and Handguns in California Report is available here. The underlying data associated with the annual reports is available on OpenJustice here.

    MIL OSI USA News –

  • MIL-OSI Security: Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme

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

    Greenbelt, Maryland – Today, U.S. District Judge Deborah K. Chasanow sentenced Newton Ofioritse Jemide, 47, a Nigerian national extradited from France, to 41 months in federal prison for his role in a scheme to fraudulently obtain federal benefits. Jemide will also serve three years of supervised release, pay $520,431.83 of restitution, and a forfeiture money judgment was entered against him in the amount of $311,036.64. Jemide executed his part of the criminal scheme from Nigeria where he resided when he committed the offense.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Joseph V. Cuffari, Inspector General for the Department of Homeland Security (DHS); Acting Special Agent in Charge Colleen Lawlor, Social Security Administration (SSA) Office of Inspector General – Philadelphia Field Division; and Special Agent in Charge William McCool, U.S. Secret Service – Washington Field Office.

    As a result of the conspiracy, the Federal Emergency Management Agency (FEMA) provided emergency benefits and compensation for damages to victims affected by declared national emergency disasters, such as hurricanes and wildfires. Among other benefits, an individual in an affected area was immediately eligible for Critical Needs Assistance (CNA) to purchase life-saving or life-sustaining materials.  Victims could decide how to receive assistance payments, including deposits on pre-paid debit cards.

    According to his guilty plea, in 2016 and 2017, Jemide and others from Nigeria directed co-conspirators living in the United States to purchase hundreds of Green Dot Debit Cards. Co-conspirators living in Nigeria then registered the cards with Green Dot using stolen personal information from identity theft victims around the United States.  Jemide and his co-conspirators used an encrypted messaging application and other means to communicate.

    In 2017, following Hurricanes Harvey, Irma, and Maria — and the California wildfires — Jemide and other co-conspirators from Nigeria used stolen personal information to apply online for FEMA and CNA benefits.  FEMA dispersed $500 per claim on the Green Dot Debit Cards that the co-conspirators purchased for a total of at least $8 million.

    In addition to filing false disaster-assistance claims with FEMA, Jemide and co-conspirators also submitted false online claims for Social Security benefits, IRS tax refunds, and other government benefits using stolen identities of multiple individuals, including names, addresses, Social Security Numbers (SSN), and other personal identifiers.

    As a result of fraudulent submissions, FEMA and other federal agencies deposited benefits onto the Green Dot Debit Cards.  The funds were deposited on the debit cards using multiple stolen identities, including identities different from the identities used to register the cards. Jemide and select co-conspirators informed other co-conspirators when the fraudulent funds became available on the debit cards and gave them information to cash out the funds from the cards in exchange for a commission.  Additionally, the co-conspirators took steps to conceal their identities by enlisting others to make purchases and withdrawals; utilizing multiple store and bank locations and methods of withdrawal; and making money orders payable to other individuals and/or corporate entities.

    U.S. Attorney Hayes commended DHS OIG, SSA OIG, and the USSS for their work in the investigation and thanked the Justice Department’s Office of International Affairs and the U.S. Marshals Service for their valuable assistance in securing the extradition of Jemide to the United States.  Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Darren Gardner who are prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury in Louisville Returns 4 Indictments Charging 22 Defendants with Drug Trafficking, Firearms, and Money Laundering Offenses

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

    Louisville, KY – On May 6, 2025, a federal grand jury in Louisville charged a total of 20 defendants from across Kentucky and California in 3 separate indictments involving methamphetamine and fentanyl trafficking offenses and firearms offenses. On May 21, 2025, a federal grand jury charged 4 defendants, 2 of whom were previously charged, in an indictment involving methamphetamine and fentanyl trafficking and money laundering offenses. The indictments charging all 22 defendants were the result of a lengthy investigation conducted by multiple law enforcement agencies.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd of the Internal Revenue Service Criminal Investigations, Cincinnati Field Office, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, U.S. Customs and Border Protection Chicago Director of Field Operations Lafonda Sutton-Burke, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.  

    The following 9 defendants were charged in the first indictment on May 6, 2025:

    • James Havlicheck, 34, of California
    • Rodney Hollie, 38, of California
    • Joseph Nguyen, 38, of California
    • Minh Ngo, 40, of California
    • Kevin Nguyen, 30, of California
    • Johnathan Nguyen, 35, of California
    • Ordell Smith, Jr., 38, of Louisville
    • Vanray O’Neal, 38, of Louisville
    • Darren Render, 33, of Louisville 

    According to the first indictment, Havlicheck, Hollie, Joseph Nguyen, Ngo, Kevin Nguyen, and Johnathan Nguyen were charged with conspiracy to possess with the intent to distribute 50 grams or more of a methamphetamine for a conspiracy beginning as early as April 2024 and continuing through July 19, 2024. Havlicheck and Ngo were also charged with one count of distribution of methamphetamine 50 grams or more.

    Smith, Jr. was charged with four counts of distribution of methamphetamine 50 grams or more. 

    O’Neal was charged with three counts of distribution of methamphetamine 50 grams or more and two counts of firearms trafficking.

    Render was charged with four counts of firearms trafficking, four counts of possession of a firearm by a prohibited person, three counts of distribution of fentanyl, one count of distribution of heroin, and two counts of possession of a firearm in furtherance of a drug trafficking crime. Render was prohibited from possessing a firearm because he had previously been convicted of the following felony offense.

    On April 2, 2020, in the United States District Court for the Western District of Kentucky, Render was convicted of possession of a firearm by a prohibited person.

    If convicted, Havlicheck, Hollie, Joseph Nguyen, Ngo, Kevin Nguyen, Johnathan Nguyen, Smith, Jr., and O’Neal face a mandatory minimum sentence of 10 years in prison. Render faces a mandatory minimum sentence of 5 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. 

    The following 9 defendants were charged in the second indictment on May 6, 2025:

    • Antonio Taylor, 39, of Louisville
    • Terry Matthews, 44, of Louisville
    • Dylan Bradley, 21, of Louisville
    • Demetrius Brown, 42, of Louisville
    • Dominic McCray, 30, of Louisville
    • Joshua James, 42, of Louisville
    • Gregory Jackson, 34, of Louisville
    • Thai Quoc Tran, 24, of Louisville
    • Devon Wilson, 43, of Louisville 

    According to the second indictment, Taylor, Matthews, Bradley, Brown, McCray, James, and Jackson were charged with one count of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl for a conspiracy beginning as early as August 21, 2024, and continuing through October 23, 2024.

    Taylor was also charged with one count of distribution of 400 grams or more of a fentanyl mixture, eight counts of distribution of 40 grams or more of a fentanyl mixture, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a prohibited person. Taylor was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about May 21, 2018, in Jefferson Circuit Court, Taylor was convicted of possession of a handgun by a convicted felon and trafficking in a controlled substance first degree unspecified less than ten dosage units (two counts).

    Matthews was also charged with one count of distribution of 400 grams or more of a fentanyl mixture, three counts of distribution of 40 grams or more of a fentanyl mixture, two counts of distribution of fentanyl, one count of possession of a firearm in furtherance of a drug trafficking crime, one count firearms trafficking, one count of possession of a firearm by a prohibited person, and one count of distribution of a controlled substance. Matthews was prohibited from possessing a firearm because he had previously been convicted of the following felony offense.

    On March 9, 2018, in Jefferson Circuit Court, Matthews was convicted of flagrant non-support.

    Bradley was also charged with three counts of distribution of 40 grams or more of a fentanyl mixture, one count of distribution of 50 grams or more of methamphetamine, and one count of possession of a firearm in furtherance of a drug trafficking crime.

    Brown was also charged with one count of distribution of 40 grams or more of a fentanyl mixture, one count of distribution of a fentanyl mixture, and one count of possession of a firearm by a prohibited person. Brown was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about July 17, 2017, in Jefferson Circuit Court, Brown was convicted of assault in the second degree, criminal mischief in the first degree, receiving stolen firearm, and wanton endangerment in the first degree.

    McCray was also charged with one count of possession of an unregistered firearm.

    James was also charged with one count of distribution of 40 grams or more of a fentanyl mixture.

    Jackson was also charged with one count of distribution of 40 grams or more of a fentanyl mixture.

    Tran was also charged with one count of distribution of 50 grams or more of methamphetamine.

    Wilson was also charged with one count of possession of a firearm by a prohibited person. Wilson was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On July 16, 2024, in Jefferson Circuit Court, Wilson was convicted of flagrant non-support.

    On January 9, 2017, in Jefferson Circuit Court, Wilson was convicted of trafficking in a controlled substance in the first degree, schedule I heroin less than two grams.

    If convicted, Taylor, Matthews, Bradley, Brown, James, Jackson, and Tran face a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. McCray faces a maximum sentence of 10 years in prison. Wilson faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    Matthews and McCray have not been federally arrested and are not yet before the Court.

    The following 2 defendants were charged in the third indictment on May 6, 2025:

    • Mark Foster, Jr., 33, of Louisville
    • Devante Rice, 30, of Louisville

    Foster was charged with two counts of distribution of controlled substances, nine counts of distribution of fentanyl, ten counts of possession of a firearm by a prohibited person, seven counts of possession of a firearm in furtherance of a drug trafficking crime, one count of illegal possession of a machine gun, and one count of firearms trafficking. Foster was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about March 30, 2018, in Jefferson Circuit Court, Foster was convicted of receiving stolen property (firearm) and illegal possession of a controlled substance in the first degree, heroin.   

    On or about June 15, 2021, in Jefferson Circuit Court, Foster was convicted of complicity to trafficking in a controlled substance in the first degree, opioids, complicity to trafficking in a controlled substance in the first degree, methamphetamine, possession of a handgun by a convicted felon, and tampering with physical evidence.

    Rice was charged with eleven counts of possession of a firearm by a prohibited person, one count of firearms trafficking, and two counts of possession of an unregistered firearm. Rice was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On January 10, 2014, in Jefferson Circuit Court, Rice was convicted of burglary in the second degree and receiving stolen property over $500.

    On April 30, 2019, in Jefferson Circuit Court, Rice was convicted of possession of a handgun by a convicted felon.

    On August 8, 2023, in Jefferson Circuit Court, Rice was convicted of complicity to possession of a handgun by a convicted felon, theft by unlawful taking – firearm (two counts), and theft by unlawful taking over $500 but under $10,000.

    If convicted, Foster faces a mandatory minimum sentence of 70 years in prison and a maximum sentence of life in prison. Rice faces a maximum sentence of 15 years in prison on each count of possession of a firearm by a prohibited person and the single count of firearms trafficking and a 10-year maximum sentence for the two counts of possession of an unregistered firearm. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. 

    The following 4 defendants were charged in the fourth indictment on May 21, 2025:

    • Antonio Taylor
    • Joshua James
    • Celotia Evans, 39, of Louisville
    • Jaremei Hinkle, 24, of Louisville

    According to the fourth indictment, Taylor, James, Evans, and Hinkle were charged with one count of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl for a conspiracy beginning as early as June 2024 and continuing through July 11, 2024. 

    Hinkle was also charged with one count of possession with intent to distribute of 400 grams or more of a fentanyl mixture.

    James was also charged with one count of conspiracy to distribute 500 grams or more of a methamphetamine mixture.

    Taylor is also charged with engaging in monetary transactions derived from specific unlawful activities and laundering of a money instrument during his purchase of a vehicle.

    If convicted, Taylor, James, Evans, and Hinkle face a mandatory minimum sentence of 10 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Evans and Hinkle have not been federally arrested and are not yet before the Court.

    The cases are being investigated by the FBI, HSI, ATF, DEA, IRS-CI, CBP, USPIS, KSP, and LMPD. 

    These cases were investigated and prosecuted by the Kentucky Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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).

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: PENSACOLA MAN SENTENCED FOR POSSESSION OF LOADED FIREARM AS A CONVICTED FELON

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

    PENSACOLA, FLORIDA – Christ’Avian X’Zayvia Rayshon Sheard, 19, of Pensacola, Florida, was sentenced to 30 months in federal prison after previously pleading guilty to possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, on April 2, 2024, Sheard was located in a vehicle parked at Sanders Beach. Sheard was in possession of marijuana as well as a loaded Taurus 9 millimeter pistol. Sheard was a convicted felon at the time, with a prior felony conviction for aggravated assault by threat with a firearm and carrying a concealed firearm.

    U.S. Attorney Heekin said: “Operation Take Back America is a promise by President Donald J. Trump and Attorney General Pam Bondi that we will do everything in our power to stop those who are victimizing our communities, and keeping a violent felon like this one off the streets is exactly what they meant.  I am proud of the work of our brave state and federal law enforcement partners who investigated this case, and my office will continue to aggressively prosecute these offenders to keep our communities safe.”

    “Pensacola Police is committed to reducing guns crimes and will continue to work with our federal law enforcement partners to hold everyone accountable that chooses to illegally possess a firearm in our city,” said Chief Randall of the Pensacola Police Department.

    The case involved a joint investigation by the Pensacola Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Chicago Man Convicted of Conspiring to Provide Material Support to Foreign Terrorist Organization

    Source: US FBI

    CHICAGO — A Chicago man was convicted in federal court today of conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) by using social media to encourage attacks on ISIS’s enemies and recruit new ISIS members.

    ASHRAF AL SAFOO was a leader of Khattab Media Foundation, a sophisticated online organization that swore allegiance to ISIS and created and disseminated threats and ISIS propaganda on social media and other online platforms.  Al Safoo and other members of Khattab created and posted pro-ISIS videos, articles, essays, and infographics at the direction of, and in coordination with, ISIS.  Much of Khattab’s propaganda promoted violent jihad on behalf of ISIS, which has been designated by the United States government as a foreign terrorist organization.  In one posting, Al Safoo encouraged Khattab members to post pro-ISIS information “to cause confusion and spread terror within the hearts of those who disbelieved.”  In another posting, Al Safoo wrote, “Work hard, brothers, edit the issue into short clips, take the pictures out of it and publish the efforts of your brothers in the pages of the apostates.  Participate in the war, and spread terror, the [Islamic] State does not want you to watch it only, rather, it incites you, and if you are unable to, use it to incite others.”

    Many of Khattab’s postings included images of violence, celebrations of terrorist attacks and mass shootings in the United States, and encouragement for “lone wolf” attacks in western countries.

    Al Safoo, 41, was arrested in Chicago in 2018.  After a bench trial in U.S. District Court in Chicago in 2025, U.S. District Judge John Robert Blakey today announced his verdicts, finding Al Safoo guilty of one count of conspiracy to provide material support to a foreign terrorist organization, one count of conspiracy to transmit threats in interstate commerce, one count of conspiracy to intentionally access a protected computer without authorization, four counts of intentionally accessing a protected computer without authorization, and four counts of providing material support to a foreign terrorist organization.

    The convictions carry a maximum sentence of 130 years in federal prison.  Judge Blakey set sentencing for Oct. 9, 2025.

    The convictions were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, John A. Eisenberg, Assistant Attorney General for National Security at the Department of Justice, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The government is represented by Assistant U.S. Attorneys Melody Wells, Barry Jonas, and Thomas P. Peabody of the Northern District of Illinois, and Trial Attorney Andrew J. Dixon of the National Security Division’s Counterterrorism Section.

    “Today’s conviction demonstrates that the safety and security of the American public is always a top priority for me and my entire Office,” said U.S. Attorney Boutros.  “The prosecution of Ashraf Al Safoo is a testament to the vigilance and dedication of our prosecutors and law enforcement partners who stand watch to disrupt and prevent dangerous threats before they materialize.  We will vigorously pursue and bring to justice those who provide material support–in whatever form–to terrorist organizations.”

    “The conviction of Al Safoo affirms the FBI’s strong commitment to protecting and defending the United States from anyone who seeks to harm our citizens,” said FBI Chicago SAC DePodesta.  “Those who willingly associate with terrorist organizations or support violent extremism will be investigated, disrupted, and held accountable.  It is thanks to the FBI Chicago Joint Terrorism Task Force and its partner agencies that our community is safe from those who pose a fundamental threat to our nation.”

    MIL Security OSI –

  • MIL-OSI Video: DOJ/FTC Host Listening Session on Lowering Americans’ Drug Prices Through Competition

    Source: United States Department of Justice (video statements)

    DOJ/FTC Host Listening Sessions on Lowering Americans’ Drug Prices Through Competition: Anticompetitive Conduct by Pharmaceutical Companies Impeding Generic or Biosimilar Competition

    https://www.youtube.com/watch?v=vqdA4j0P5bA

    MIL OSI Video –

  • MIL-OSI USA: The Justice Department Files Lawsuit Against Sanctuary City Policies In Los Angeles, California

    Source: US State of North Dakota

    Today, the Department of Justice filed a lawsuit against the City of Los Angeles, California, Los Angeles Mayor Karen Bass, and the Los Angeles City Council over policies that Los Angeles enacted shortly after President Donald J. Trump’s reelection to interfere with the federal government’s enforcement of its immigration laws.

    Not only are Los Angeles’s “sanctuary city” policies illegal under federal law, but, as alleged in the complaint, Los Angeles’s refusal to cooperate with federal immigration authorities contributed to the recent lawlessness, rioting, looting, and vandalism that was so severe that it required the federal government to deploy the California National Guard and the United States Marines to quell the chaos.

    “Sanctuary policies were the driving cause of the violence, chaos, and attacks on law enforcement that Americans recently witnessed in Los Angeles,” said Attorney General Pamela Bondi. “Jurisdictions like Los Angeles that flout federal law by prioritizing illegal aliens over American citizens are undermining law enforcement at every level – it ends under President Trump.”

    “Today’s lawsuit holds the City of Los Angeles accountable for deliberately obstructing the enforcement of federal immigration law,” said U.S. Attorney Bill Essayli for the Central District of California. “The United States Constitution’s Supremacy Clause prohibits the City from picking and choosing which federal laws will be enforced and which will not. By assisting removable aliens in evading federal law enforcement, the City’s unlawful and discriminatory ordinance has contributed to a lawless and unsafe environment that this lawsuit will help end.”

    On her first day in office, Attorney General Bondi instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal immigration laws or impede lawful federal immigration operations, and, where appropriate, to take legal action to challenge such laws, policies, and practices. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal sanctuary city policies across the country, including in New York and New Jersey.

    MIL OSI USA News –

  • MIL-OSI USA: Department of Justice Announces the Opening of Nominations to Honor the Honorable: The Attorney General’s Award for Distinguished Service in Policing

    Source: US State of North Dakota

    WASHINGTON – United States Attorney General Pamela Bondi announced today that the Department of Justice is now accepting nominations to Honor the Honorable: The Attorney General’s Award for Distinguished Service in Policing. This award represents the Department of Justice’s reaffirmed commitment to uplifting the valor and exceptional contributions to policing of our great nation’s law enforcement personnel. It is the mission of the Department of Justice to recognize individuals in law enforcement who exhibit remarkable courage, innovation, and outstanding performance in making America safe again.

    The Attorney General’s Honor the Honorable Award recognizes individual or teams of rank-and-file officers from state, local, Tribal or territorial law enforcement agencies for exceptional efforts in policing. The awarded officers, deputies and troopers will have demonstrated exceptional service in one of three areas: criminal investigations, field operations or exemplary community involvement. Within each category, an award will be given to law enforcement agencies serving small, medium and large jurisdictions. Those agency sizes are defined as:

    • Small: agencies serving populations of fewer than 50,000;
    • Medium: agencies serving populations of 50,000 to 250,000;
    • Large: agencies serving populations of more than 250,000.

    By acknowledging and rewarding these efforts, the Department strives to advance and reaffirm its dedication to policing and to promote proactive law enforcement methods that support public safety within our nation’s communities. Through this Award, the Attorney General recognizes that the nation’s law enforcement agencies, officers, deputies and troopers continue to work tirelessly to make American communities safe places to live and work again.

    The deadline for nominations is July 14, 2025, at 8:00 p.m. EDT. More information and the application for nominees can be found at: https://www.justice.gov/ag/policing-award

    MIL OSI USA News –

  • MIL-OSI USA: Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.’s Northern Border

    Source: US State of North Dakota

    Note: View the indictment here and detention letter here.

    WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River. Oakes was arrested as he attempted to enter the United States via the Massena, New York, Port of Entry.

    Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR), Canada, was previously arraigned on numerous human smuggling offenses in the Northern District of New York District Court and had his detention hearing earlier today and will remain detained. Oakes was indicted on April 9 for conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. United States based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, Oct. 8, 2024, and March 6, respectively.

    “As alleged, Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants’ own brothers. The Criminal Division will continue to disrupt and dismantle these organizations and bring justice to smugglers whose actions result in senseless deaths.”

    “This case shows the terrible perils of illegally crossing the border,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “Four family members died because a smuggling network put them in harm’s way. My office is proud to partner with Joint Task Force Alpha to continue to combat dangerous human smuggling and trafficking organizations that operate on our northern border.”

    “Oakes’ arrest comes as part of our nearly two-year long investigation into a transnational criminal organization responsible for the large-scale smuggling of aliens from Canada into the United States,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo Special Agent in Charge Erin Keegan. “ICE HSI leverages its full range of authorities to combat and dismantle the heinous networks of greedy criminals who illicitly sell dangerous, sometimes fatal, passage through our nation’s northern border. We are extremely grateful for a multitude of law enforcement agency partners on the Border Enforcement Security Taskforce who join us in this fight to bring smugglers to justice.”

    “Two toddler aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong,” said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector. “Their deaths were a direct result of callous smugglers who exploited the vulnerable. Due to unrelenting perseverance and investigative efforts by multiple law enforcement agencies, those responsible will be held accountable. Our pursuit of justice persists until justice is served.”

    According to court documents, Oakes was a key facilitator in a human smuggling organization (HSO) that smuggled aliens from Canada into northern New York. Oakes, working with the HSO, routinely smuggled aliens into the United States by piloting boats across the St. Lawrence River. Additionally, Oakes used his home as a staging area for aliens before the HSO smuggled them into the United States. Oakes earned approximately $1,000 for every alien whom he smuggled across the St. Lawrence River into the United States.

    In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours. He then transported the family and a boat to a public boat launch. His brother, Casey Oakes, attempted to use the boat to smuggle the Romanian family into the United States, but the boat capsized, killing all four members of the family, as well as Casey Oakes.    

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, they were employed to illegally transport a Romanian family of four — a mother, father, one-year-old boy, and two-year-old girl — from Canada into New York. Specifically, Montour admitted that he was aware of the dangerous weather conditions on the day of the tragedy — high winds, freezing temperatures, and limited visibility — yet another co-conspirator still loaded the family of four into the small boat to attempt to cross the St. Lawrence River.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    The defendant’s vehicle with light blue boat in tow on March 29, 2023, at 9:29 p.m., consistent with the boat found in the river during recovery efforts.

    The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI USA: Smuggling Leader and Top Coordinator Will Spend Remainder of Their Lives in Prison Following Their Sentencing on Third Anniversary of Deadly Tractor-Trailer Smuggling Conspiracy

    Source: US State of California

    Two convicted human smugglers were sentenced in a federal court in San Antonio today for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children.

    U.S. District Judge Orlando Garcia for the Western District of Texas sentenced Orduna-Torres to life in prison and a $250,000 fine, and Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury, and placing lives in jeopardy. Following the jury’s verdict at the trial, Judge Garcia set the sentencing date, noting that it would be three years to the day from when the 53 migrants perished as a result of the defendants’ smuggling scheme.

    “These criminals will spend the rest of their lives in prison because of their cruel choice to profit off of human suffering,” said Attorney General Pamela Bondi. “Today’s sentences are a powerful message to human smugglers everywhere: we will not rest until you are behind bars.”

    “Three years to the day after these two smugglers and their co-conspirators left dozens of men, women, and children locked in a sweltering tractor-trailer to die in the Texas summer heat, they learned that they will spend the rest of their lives locked away in a federal prison,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “We recognize the justice handed down by Judge Garcia and thank our law enforcement partners for their great work that led to today’s outcome. At the same time, we reinforce the message that these criminal organizations will not place the lives of the desperate and vulnerable above their own financial enrichment. My office remains focused on prosecuting smugglers and their networks, and ultimately eradicating transnational criminal organizations.”

    “Today’s sentences are the result of a far-reaching investigation and a tireless commitment by HSI and our law enforcement partners to dismantle the deadliest human smuggling operation in U.S. history,” said Special Agent in Charge Craig Larrabee for U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Antonio. “This case serves as a stark reminder: human smuggling is not a service — it is a deadly criminal enterprise. HSI will pursue smugglers relentlessly, wherever they operate. No one, who participates in the smuggling of human beings, will escape the reach of justice.”

    According to court documents and evidence presented at trial, Felipe Orduna-Torres, also known as Cholo, Chuequito/Chuekito, and Negro, 30, was a leader and organizer, and Armando Gonzales-Ortega, also known as El Don and Don Gon, 55, was a coordinator in the human smuggling organization (HSO) which illegally brought adults and children from Guatemala, Honduras, and Mexico into the United States between December 2021 and June 2022.

    Court documents and evidence presented at the trial revealed that Orduna-Torres and Gonzales-Ortega worked in concert to transport and facilitate the transportation of the migrants, sharing routes, guides, stash houses, trucks, trailers, and transporters in order to consolidate costs, minimize risks, and maximize profit. The HSO maintained a variety of tractors and trailers for their smuggling operations, some of which were stored at a private parking lot in San Antonio.

    In the days leading up to June 27, 2022, Orduna-Torres and others exchanged the names of illegal aliens who would be smuggled in an upcoming tractor-trailer load. Gonzales-Ortega traveled to Laredo to meet the tractor-trailer, where at least 64 undocumented individuals, including eight children and one pregnant woman, were loaded for smuggling.

    Some of the defendants, including Orduna-Torres, were aware that the trailer’s reefer unit was malfunctioning and was not blowing any cool air to the migrants inside. When members of the organization met the tractor-trailer at the end of its approximately three-hour journey to San Antonio, they opened the doors to find 48 of the migrants were either already dead or had died on site, including the pregnant woman. Sixteen of the undocumented individuals were transported to hospitals — five of whom died.

    In addition to their sentences described above, the court also ordered Orduna-Torres to pay a $96,000 money judgment and ordered the forfeiture of the following assets: one 2008 Volvo semi-tractor; one 1995 Phoenix trailer; one 2015 Cadillac Escalade; one 2017 Ford F-350 Super Duty Truck; and $59,445.50.

    Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Riley Covarrubias-Ponce, also known as Rrili and Rilay, 32, is scheduled to be sentenced Nov. 6; Luis Alberto Rivera-Leal, 39, is scheduled to be sentenced on Nov. 13; Christian Martinez, 31, is scheduled to be sentenced on Nov. 20; and Homero Zamorano Jr., 48, is scheduled to be sentenced Dec. 4. Juan Francisco D’Luna Bilbao, 51, is indicted separately and is also scheduled to be sentenced Dec. 4.

    In a related case, Rigoberto Ramon Miranda-Orozco, 48, allegedly worked with the HSO to smuggle aliens into the United States on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. He made his initial appearance in San Antonio on March 17, seven months after he was arrested in Guatemala, and is currently scheduled for a jury trial Sept. 29.

    HSI investigated the case with the assistance of the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and has received tremendous support from Customs and Border Protection; Border Patrol; ICE’s Enforcement and Removal Operations; the San Antonio Police Department; the Bexar County Sheriff’s Office; the San Antonio Fire Department; the Marshall Police Department; and the Palestine Police Department.

    Assistant U.S. Attorneys Eric Fuchs, Sarah Spears and Ray Gattinella for the Western District of Texas are prosecuting the case.

    These convictions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 385 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 345 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

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

    MIL OSI USA News –