NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Big Island Attorneys and Businessman Found Guilty of Bribery

    Source: US FBI

    HONOLULU – After a three-week trial before United States District Judge Jill A. Otake, a federal jury today found Paul Joseph Sulla, Jr., 78, Gary Charles Zamber, 55, and Rajesh P. Budhabhatti, 65, guilty of conspiracy to commit honest services wire fraud and nine counts of honest services wire fraud. Sulla was additionally convicted of money laundering. Sentencing is set for October 7, 2025 for Zamber, October 8, 2025 for Budhabhatti, and October 21, 2025 for Sulla. The defendants were permitted to remain released on bail pending sentencing. 

    At trial, the evidence showed that Sulla and Zamber, both attorneys living on the island of Hawaii (“Big Island”), and Budhabhatti, a private businessman on the Big Island, paid bribes and kickbacks to Alan Rudo, a Housing Specialist for the Hawaii County Office of Housing and Community Development, in exchange for Rudo using his official position to ensure the County approved three affordable housing agreements (AHAs) benefitting the defendants’ development companies Luna Loa Developments, LLC, West View Developments, LLC and Plumeria at Waikoloa, LLC. Although the defendants promised in the AHAs to build affordable housing for the citizens of Hawaii County, their development companies never built a single unit. Through the AHAs, the defendants fraudulently obtained at least $10,980,000 worth of land and excess affordable housing credits (AHCs). From that amount, the defendants paid or attempted to pay Rudo approximately $1,931,778 in bribes and kickbacks. 

    The defendants were convicted of one count of conspiracy to commit honest services wire fraud, which carries a maximum sentence of 20 years imprisonment, and nine counts of honest services wire fraud, each of which also carries a maximum sentence of 20 years. Sulla alone was charged with and convicted of money laundering, which carries a maximum sentence of ten years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. 

    Alan Rudo, who testified at trial, previously pled guilty in July 2022 to conspiring to commit honest services wire fraud in connection with the bribery and kickback scheme. Rudo is scheduled to be sentenced on August 13, 2025. 

    “Today’s verdict reiterates our unwavering message to those who bribe and attempt to buy the discretion of Hawaii’s public officials at the expense of the public’s trust and the integrity of our public institutions—you will be federally prosecuted and brought to justice,” said Acting United States Attorney Ken Sorenson. “Our office will continue to root out and vigorously pursue those who engage in public corruption or who violate their positions of public trust.” 

    “The defendants in this investigation defrauded their own community for personal financial gain,” said FBI Honolulu Special Agent in Charge David Porter.  “The corruption of government officials corrodes public trust and weakens our communities. The FBI will continue to aggressively pursue these cases to protect and maintain public trust and hold criminals accountable.” 

    “This verdict marks an important step toward accountability and reinforces the importance of integrity in public service,” said County of Hawaii Mayor Kimo Alameda. “We understand the impact this case has had on our community and remain committed to restoring trust. Since the initial findings, the Office of Housing and Community Development has taken concrete actions to strengthen internal controls, improve oversight, and ensure that public resources are managed responsibly and transparently. These changes reflect our commitment to kuleana— our shared responsibility—to serve with integrity and protect community resources.”

    The Federal Bureau of Investigation investigated the case. Assistant U.S. Attorneys Mohammad Khatib and Margaret Nammar and Trial Attorney William Gullota, of the Department of Justice, Criminal Division, Public Integrity Section, prosecuted the case.

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  • MIL-OSI Security: Federal Jury Finds Venezuelan National Guilty of Harboring Illegal Aliens in El Paso Apartment

    Source: US FBI

    EL PASO, Texas – A federal jury in El Paso convicted a Venezuelan national for conspiracy to harbor aliens.

    According to court documents and evidence presented at trial, Marcel Eliezer Zapata-Colmenarez, 26, opened the door of his residence on Jan. 30 to find agents from the U.S. Border Patrol and other federal law enforcement agencies present. With Zapata-Colmenarez’s consent, the agents entered and searched the residence, finding piles of clothes on the floor, wet and muddy clothing hanging in a closet, and other signs consistent with harboring and smuggling illegal aliens. Zapata-Colmenarez also granted consent for agents to search his cell phone, leading to the discovery of proof-of-life videos—videos sent by recently-crossed illegal aliens acknowledging that they had been smuggled with the assistance of a smuggling network. Zapata-Colmenarez later admitted that he accepted an offer to harbor illegal aliens in his apartment and was paid $50 per alien.

    Zapata-Colmenarez was arrested Jan. 30 and indicted on Feb. 26 for one count of conspiracy to harbor aliens and one count of harboring aliens for financial gain. His sentencing hearing is currently scheduled for Aug. 26, 2025, and he faces up to 10 years in federal prison along with a fine of up to $250,000.

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

    The U.S. Border Patrol investigated the case with assistance from the FBI and Homeland Security Investigations.

    Assistant U.S. Attorneys Scott Wisniewski and Mathew Engelbaum 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 (OCDETFs) and Project Safe Neighborhood (PSN).

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  • MIL-OSI Security: Illegal Aliens Face Federal Charges in Cobb County Methamphetamine Lab Bust

    Source: Office of United States Attorneys

    ATLANTA – Juan Perez-Maldonado and Francisco Garcia Gomez, both illegal aliens from Mexico, appeared in federal court on June 4, 2025, following their arrests on charges of possession with intent to distribute methamphetamine. Garcia Gomez and a third illegal alien from Mexico, Filemon Hernandez-Jijon, were also charged with possession of a firearm by an alien unlawfully present in the United States. 

    “Our law enforcement partners worked swiftly to disrupt a suburban drug lab, seize numerous firearms, and arrest two illegal aliens allegedly responsible for manufacturing and distributing methamphetamine,” said U.S. Attorney Theodore S. Hertzberg. “Criminals who traffic illegal drugs in our communities will be identified, found, and prosecuted with deliberate speed.”

    “DEA remains focused on keeping America safe and protecting the homeland from by removing dangerous drugs from our communities and bringing criminals to justice,” said Jae W. Chung, Acting Special Agent in Charge of the Drug Enforcement Administration (DEA) Atlanta Division. “Keeping our communities safe is our highest priority.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 3, 2025, DEA agents saw Filemon Hernandez-Jijon allegedly supply two kilograms of methamphetamine to a drug customer in the Smyrna, Georgia area. Law enforcement later observed Hernandez-Jijon traveling to and from a mobile home located in Marietta, Georgia.

    Hours later, DEA agents executed a federal search warrant at the mobile home and encountered Juan Perez-Maldonado and Francisco Garcia Gomez there. A third person fled the scene. Inside the mobile home, agents discovered an active laboratory used to convert liquid methamphetamine into a crystal-like form, as well as at least 13 kilograms of what appeared to be the finished drug product. In addition, agents located two handguns, including one hidden in the tank of a toilet, and money remitter receipts bearing Garcia Gomez’s and Hernandez-Jijon’s names. Outside the home, agents recovered acetone, several empty coolers, and other materials commonly used to produce crystalized methamphetamine.

    In connection with this investigation, agents executed another federal search warrant at an apartment in Smyrna. In a baby’s crib, agents located a bag containing a loaded Glock pistol, two additional loaded firearm magazines, and identification for Perez-Maldonado. Elsewhere in the apartment, agents found a Springfield XD firearm and a mechanical press used to press powder into kilogram bricks.

    The investigation further revealed that Perez-Maldonado and Hernandez-Jijon had been previously deported and removed from the United States.

    Hernandez-Jijon is currently a fugitive. If you have any information on the whereabouts of Hernandez-Jijon, please contact your local law enforcement agency.

    Members of the public are reminded that the complaint only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Drug Enforcement Administration with valuable assistance provided from the Marietta-Cobb-Smyrna Narcotics Unit and the DeKalb County Police Department – HIDTA Task Force.

    Special Assistant U.S. Attorney Amy Schwarzl and Assistant U.S. Attorney Rebeca M. Ojeda 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 (OCDETFs) and Project Safe Neighborhood (PSN).

    The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6000. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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  • MIL-OSI Security: Rhode Island Man Sentenced for Setting Fires Around the Exterior of a Church and Assaulting Federal Officers

    Source: United States Department of Justice Criminal Division

    Kevin Colantonio, 36, pleaded guilty in February 2025 to malicious damage by means of fire, obstruction of free exercise of religious beliefs, and two counts of assault on a federal officer. He was sentenced yesterday by U.S. District Court Chief Judge John J. McConnell Jr., to more than six years in federal prison. He intentionally set multiple fires around the exterior of a predominantly black church in North Providence, RI, in February 2024, and assaulted two federal correctional officers while detained at a federal detention center following his arrest.

    “This defendant acted with disdain against people of faith and complete disregard for law enforcement officers,” said Assistant Attorney General Harmeet K. Dhillon. “The Civil Rights Division will continue to vigorously prosecute anti-Christian bias in the United States and ensure Americans are free to worship without fear.”

    Colantonio previously admitted to a federal judge that on Feb. 11, 2024, he used gasoline and a lighter he purchased minutes earlier at a gas station within walking distance of Shiloh Gospel Temple Ministries, to ignite five fires around the exterior of the church. The fires were quickly extinguished by North Providence officers, but not before the church sustained some damage.

    During a Feb. 15, 2024, court-authorized search of Colantonio’s residence, an accelerant detection canine indicated a positive reaction on several items of seized clothing. These items matched the clothing Colantonio was wearing on the night of the arson, based upon surveillance footage. Colantonio admitted to setting the fires and assaulting the corrections officers.

    Acting U.S. Attorney Sara Miron Bloom for the District of Rhode Island and the Justice Department’s Civil Rights Division made the announcement. Assistant U.S. Attorney Peter I. Roklan for the District of Rhode Island and Taylor Payne of the Criminal Section of the Civil Rights Division are prosecuting the case.

    The fires set at the Shiloh Gospel Temple Ministries were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with members of the North Providence, RI, Police Department and the Rhode Island State Fire Marshal’s Office. The assault of the federal officers was investigated by the U.S. Marshals Service.

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  • MIL-OSI Security: Co-leader of large-scale narcotics & human trafficking rings sentenced to 30 years in prison

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A leader in a case with 23 defendants involved in narcotics and human trafficking conspiracies was sentenced in federal court here today to 360 months in prison for drug, gun, human trafficking and money laundering crimes.

    From 2008 until June 2022, Cordell Washington, 38, of Pickerington, ran a large-scale drug trafficking organization in Columbus with co-defendant Patrick Saultz. Their operations also included sex trafficking, labor trafficking, fraud and money laundering.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine and crack cocaine within 1,000 feet of a Columbus elementary school. In October 2022, the government added 12 defendants and 28 new charges. 

    Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.

    As part of this case, local, state and federal law enforcement officers have executed more than 20 search warrants at various locations throughout Central Ohio and seized more than $1.7 million in drug proceeds. For example, while executing a search warrant at a local storage unit, law enforcement officials discovered approximately one million dollars in bulk United States currency. Searches of additional residences yielded 47 firearms, diamonds, Rolex watches and additional bulk amounts of cash.

    The drug trafficking organization sold drugs to customers out of more than 20 Columbus residences and distributed larger amounts to regional drug traffickers who then trafficked those narcotics to places such as West Virginia and the Northern District of Ohio. Saultz began the drug trafficking organization by distributing heroin, cocaine and crack cocaine from his residences on Vida Place and South Hague Street in Columbus as early as 2008.

    Most of the drug dealing took place within 1000 feet of Burroughs Elementary School in Columbus at a residence on South Burgess. For example, one of Washington and Saultz’s numerous subordinates sold approximately $18,000 worth of narcotics per day from the location on South Burgess.

    The case also involves the overdose death of at least one individual and the violent death of a second victim.

    As part of his plea in April 2024, Washington admitted to labor trafficking male drug addicts. The defendant provided the men with their drug of choice after the men completed construction or cleaning projects at residences owned by the drug trafficking organization. The men were recruited by Washington and some completed the work for him under serious threat of harm.

    Washington would provide the addicts with advances on small amounts of drugs so that they were well enough to perform physical labor. If Washington was not pleased with their work product, he would not complete the final drug payment and would threaten violence against them.

    Washington used numerous methods to launder the group’s drug trafficking proceeds, including establishing front businesses that purported to be rental, repair and construction companies.

    As of today, 18 of the 23 defendants have been sentenced, including six defendants who were sentenced to more than 10 years in prison. Saultz was sentenced in March 2025 to 30 years in prison.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphy, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department and the Fairfield County Sheriff’s Office SWAT Team.

    This investigation was initiated as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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).

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

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  • MIL-OSI Security: Three Foreign Nationals Charged with Conspiracy and Possession with Intent to Distribute Almost Four Tons of Methamphetamine

    Source: Office of United States Attorneys

    SAN DIEGO – A federal complaint was filed today charging Erick Arriola, Baltazar Rodriguez Reyes and Eugenio Lizama, alleged drivers of drug-laden vans and a truck, with conspiring to distribute almost four tons of methamphetamine.

    It was one of the biggest seizures of methamphetamine in 2025 in the Southern District of California, and the most significant so far by the new Homeland Security Task Force San Diego, which was recently established by the Department of Justice and Department of Homeland Security at the request of President Trump.

    Among other goals, the task force was created to identify and target for prosecution transnational criminal organizations engaged in drug trafficking, money laundering, weapons trafficking, human trafficking and smuggling, homicide, extortion, and kidnapping.

    The complaint alleges that on June 2, 2025, federal law enforcement officials were conducting surveillance on four vehicles – which included two white panel vans, a white Ford F150 truck, and a semi-truck – as they congregated in a parking lot in the 8200 block of Otay Mesa Road.

    According to the complaint, bundles in each vehicle had been moved from the large semi-truck into the other vehicles while in the parking lot. The three defendants drove in separate directions before they were ultimately arrested by United States Border Patrol. Each vehicle was stuffed with large bundles of methamphetamine.

    Arriola, of El Salvador, was present in the United States despite being a felon convicted of DUI, battery of a spouse, and false imprisonment. Rodriguez Reyes and Lizama are Mexican nationals.

    “The recent formation of Homeland Security Task Force San Diego is an essential step to fulfilling the promises of Operation Take Back America,” said U.S. Attorney Adam Gordon, “Our Office will fully support these enhanced law enforcement partnerships to ensure the safety of our community.”

    “As a founding member of HSTF in San Diego, I’m thrilled to be working alongside our partners who have also committed resources to combatting transnational crime,” said Shawn Gibson, special agent in charge for HSI San Diego. “Cases under the HSTF will be a priority for me and staff as we all will continue to work together to secure our border and keep our communities safe.”

    “Collaboration between law enforcement agencies greatly helps to effectively combat transnational criminal organizations,” said Acting Chief Patrol Agent Jeffrey Stalnaker. “The leveraging of our unique capabilities amplifies our ability to safeguard the nation.”

    “When we combine our unique capabilities, authorities, strengths, and assets, we create a unified response to the expansive cartel threat,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “FBI San Diego will continue to collaborate with our law enforcement partners to reduce the growing epidemic of drug trafficking and violence in our community.”

    This case is being prosecuted by Assistant U.S. Attorney Kyle Martin of the U.S. Attorney’s recently created Narcoterrorism Unit.

    DEFENDANTS                                 Case Number 25mj3112                                          

    Erick Omar Arriola                                      Age 27                El Salvador

    Baltazar Rodriguez Reyes                           Age 49                Mexico

    Eugenio Lizama                                          Age 35                Mexico

    SUMMARY OF CHARGES

    Title 21, U.S.C., Sec. 841(a)(1), (b)(1)(B) – Possession with Intent to

    Distribute Methamphetamine

    Maximum penalty: Life; 10-year mandatory minimum sentence

    Title 21, U.S.C., Sec. 841(a)(1), 846 – Conspiracy to Distribute Methamphetamine

    Maximum penalty: Life; 10-year mandatory minimum sentence

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    Federal Bureau of Investigation

    United States Border Patrol

    San Diego County Sheriff’s Department

    This case was investigated and prosecuted by the Homeland Security Task Force (HSTF) San Diego 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, among other goals, 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.

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Salvadorean National Charged with Illegal Possession of a Firearm and Ammunition after Standoff with SWAT at Fresno Hotel

    Source: Office of United States Attorneys

    FRESNO, Calif. — On June 5, 2025, a federal grand jury returned an indictment against Helan Noel Lopez-Sanchez, 32, a citizen of El Salvador, charging him with being a felon in possession of a firearm and ammunition, the U.S. Attorney’s Office announced.

    According to court documents, on Jan. 16, 2025, law enforcement officers received information that Lopez-Sanchez, a felon who had escaped from police custody, was located at a Motel 6 in Fresno after he logged into his Snapchat account. The Fresno Sheriff’s Office’s SWAT team was activated to serve an arrest warrant at the Motel 6.

    According to court documents, SWAT operators sent a drone into the motel room, where they observed Lopez-Sanchez with a rifle pointing the rifle at the door. Law enforcement officers ultimately took Lopez-Sanchez into custody and located ammunition as well as a short-barreled, privately manufactured rifle.

    Lopez-Sanchez is prohibited from possessing firearms or ammunition due to felony convictions including bringing alcohol/drugs into a jail and grand theft.

    This case is the product of an investigation by Homeland Security Investigations, the Federal Bureau of Investigation, and the Fresno County Sheriff’s Office. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

    If convicted, Lopez-Sanchez faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to combat 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).

    MIL Security OSI –

  • MIL-OSI USA: Q&A: Religious Freedom Must Not Be Taken for Granted

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: What have you learned about the FBI’s bias towards American Catholics?

    A: From my top spot on the Senate Judiciary Committee, I’m pushing to get answers from the FBI about its efforts during the Biden administration to tie certain Americans of Catholic faith to violent extremist views. New information I recently released showed the anti-Catholic Richmond memo was widely distributed to more than 1,000 FBI employees across the country during the Biden administration. What’s more, the newly released records showed the targeting of Catholics based on biased sources included more than just a single memo. Records reveal the FBI produced many written products containing anti-Catholic terminology that hinged on information from the radical far-left Southern Poverty Law Center. This contradicts former FBI Director Christopher Wray’s misleading testimony to my questioning about these operations that have undermined the public trust in our institutions of government. I’m working to get to the bottom of the Richmond memo, including the FBI’s efforts to skirt congressional oversight. The American people deserve answers to help restore confidence that federal law enforcement agencies administer justice without fear or favor. Targeting Americans based on their religious faith crosses a constitutional guardrail enshrined in the Bill of Rights.

    Q: Is religious freedom in America at risk?

    A: For more than two centuries, the First Amendment protects freedom of religion. Specifically, the Establishment Clause prevents the government from establishing a state religion; and the Free Exercise Clause protects the right to practice religion freely. Unfortunately, the recent murders outside the Israeli embassy in Washington, D.C. and the attack on the Jewish community in Boulder aren’t isolated incidents. They expose a grave and present danger for people of religious faith, particularly antisemitic extremism. Since the brutal attack in Israel on Oct. 7, 2023, antisemitism is on the rise in the United States and around the world. During his first month back in the White House, President Trump signed an executive order to combat antisemitism. The Department of Justice formed a task force in February and zeroed in on incidents taking place on college campuses. I convened a Senate Judiciary Committee hearing in March to strongly rebuke the stunning acts of antisemitism happening on campuses and elsewhere. During his first administration, President Trump made religious freedom a top foreign policy to stand against religious intolerance, persecution and violence around the world. Closer to home, President Trump last month created the Religious Liberty Commission to foster appreciation for our founding principles of religious freedom, identify emerging threats and protect the free exercise of religion. The president appointed advisory board members  representing  religious, legal and lay leaders to produce a comprehensive report on the foundations of religious liberty in America and its impact on society leading up to the 250th anniversary of American independence on July 4, 2026. The commission also will discuss Supreme Court rulings on religious liberty and delve into the meaning of separation of church and state.

    Written public comments may be submitted in advance of its first meeting prior to June 15. Send comments to RLC@usdoj.gov, or by postal mail to U.S. Department of Justice, Office of the Associate Attorney General, 950 Pennsylvania Ave., N.W., Room 5706, Washington, D.C. 20530.

    MIL OSI USA News –

  • MIL-OSI USA: New Grassley Report Shows Biden DOJ Sent Taxpayer-Funded Grants to Soros-Backed, Soft-on-Crime NGOs

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) today released a Majority staff report exposing the disastrous consequences of the Biden Department of Justice’s (DOJ) grants to two non-governmental organizations (NGOs) – the Soros-backed Vera Institute of Justice and Impact Justice, which houses the Prison Rape Elimination Act (PREA) Resource Center.

    The Trump administration has since terminated these grants to ensure DOJ awards align with the administration’s stated priorities: “support[ing] law enforcement operations, combat[ing] violent crime, protect[ing] American children, support[ing] American victims of trafficking and sexual assault, and enhanc[ing] coordination among law enforcement.” Ninety-three percent of DOJ’s recently terminated grants only impacted NGOs.

    “The Biden-Harris administration awarded millions of taxpayers’ hard-earned dollars to advance left-leaning agendas that ultimately put lives at risk. The American people overwhelmingly rejected these soft-on-crime, defund-the-police policies in the last election because they undermined the safety and security of their communities. Organizations like the Vera Institute and Impact Justice that promote radical ideology have no business collecting another dime from the federal treasury. Americans are safer without their influence in the criminal justice system,” Grassley said.

    Read the Grassley staff report HERE.

    Background:

    Under the Biden-Harris administration, the Vera Institute was awarded millions of taxpayer dollars to prop up left-wing District Attorneys, who would then partner with the Vera Institute to implement Soros-backed progressive policies. These policies included prioritizing violent criminals over victims and declining to fully prosecute felony charges – including assault, kidnapping, rape and murder.

    Impact Justice & the PREA Resource Center was awarded $7.45 million by the Biden-Harris administration to help combat sexual abuse in prisons and ensure the integrity of the PREA audit process.  However, the PREA auditors routinely failed to uncover pervasive sexual abuse. Further, PREA Resource Center training materials endangered women by encouraging the housing of transgender inmates in female prisons. This was done without due regard for inmate safety and in ways inconsistent with federal regulation.

    Key Findings of the Report’s Analysis on the Vera Institute:

    The Vera Institute used taxpayer funds to gain unprecedented access to progressive prosecutor offices. Below are several examples that illustrate the Vera Institute’s influence over federal prosecutors across the county.

    • In New York, New York County DA Alvin Bragg partnered with the Vera Institute and declined to prosecute certain misdemeanor felonies, actively worked to downgrade felony charges to misdemeanors and refused to detain criminals before their trials. Meanwhile, Bragg attempted to prosecute President Donald Trump for federal campaign finance violations.
      • In 2025, there were over 48,000 individuals arrested for misdemeanors in New York County, but only 3,000 of them were detained.
    • In Georgia, Athens DA Deborah Gonzalez partnered with the Vera Institute and pledged to protect illegal immigrant defendants and release criminals on bonds that do not require the posting of money.
      • During the Gonzalez’s tenure, the Gonzalez negotiated a lenient plea deal for a sexual predator and serial rapist who preyed on women and children. Gonzalez later refused to pursue the death penalty for the murderer of Laken Riley.
    • In Wisconsin, Milwaukee DA John Chisholm partnered with the Vera Institute to implement several progressive, soft-on-crime policies and reportedly told the Milwaukee Sentinel-Journal, “Is there going to be an individual I divert, or I put into a treatment program, who’s going to go out and kill somebody? You bet.”
      • In 2020, the Milwaukee DA’s office released a criminal twice before he ultimately drove an SUV through a Christmas Parade, killing six and injuring 62 others.
    • In Missouri, St. Louis Circuit Attorney Kimberly Gardner partnered with the Vera Institute and pledged to “expand diversion programs, decline to prosecute low level cases and decrease the number of people held on cash bail.”
      • Under the guidance of the Vera Institute, the Gardner dismissed more than 9,000 criminal cases and refused to prosecute 90 percent of reported crime, including cop killers and a child murderer.
    • In Massachusetts, Suffolk County DA Rachel Rollins partnered with the Vera Institute and instructed prosecutors to decline prosecution of 15 different crimes, as well as create a screening unit tasked with decreasing the number of arraigned cases.
    • In Virginia, Fairfax Commonwealth Attorney Steve Descano partnered with the Vera Institute and repeatedly released violent illegal immigrants back on the streets.
      • The Fairfax Commonwealth Attorney’s office repeatedly released an illegal immigrant who had a record of 29 run-ins with law enforcement and a documented history of sexual assault and indecent exposure. The illegal immigrant raped a woman in October 2024 upon release.

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    MIL OSI USA News –

  • MIL-OSI USA: Grassley Investigates ‘Prohibited Access’ Files at FBI, Demands Accountability for Document Destruction and Obstruction in Mueller Investigation

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is following up on recent revelations in a declassified Federal Bureau of Investigation (FBI) analysis he released exposing the FBI for placing certain Crossfire Hurricane files under “Prohibited Access” status, potentially preventing most FBI agents, Congress and the Inspector General from accessing some FBI records.

    Grassley is demanding Attorney General Pam Bondi and FBI Director Kash Patel search for and produce all records related to Special Counsel Robert Mueller and the Biden family that may currently be under “Prohibited” or “Restricted” Access.

    “As I’m sure you are aware, the impact of parking records in a way that impedes, or in some cases prevents, responsive records from being produced to Congress pursuant to a valid request and during the course of court litigation, whether criminal or civil, is wide-ranging and potentially catastrophic to constitutional requirements,” Grassley wrote to Bondi and Patel. “Indeed, if the FBI has failed to take steps in the past to access records in ‘Restricted’ or ‘Prohibited’ status, the FBI has not fully responded to many years of my oversight requests.” 

    Grassley is also seeking records relating to current and former Department of Justice (DOJ)/FBI officials who may have committed serious misconduct by mishandling and destroying federal records, particularly related to Special Counsel Mueller’s investigation into the now-discredited Trump-Russia hoax.

    According to Freedom of Information Act disclosures, former Mueller team member Andrew Weissman deleted all of the data on his government phone multiple times over the course of the Meuller investigation.

    Additionally, whistleblowers allege the following of Special Agent (SA) Walter Giardina, who played a significant role in the investigation and prosecution of Trump advisor Peter Navarro, as well as Arctic Frost, Crossfire Hurricane, Special Counsel Mueller’s investigation, and the Dan Scavino, Roger Stone and Hillary Clinton cases:   

    • SA Giardina was an initial recipient of the Steele Dossier and falsely said that the report was corroborated as true.
    • SA Giardina stated openly his animosity toward President Trump and made known his personal motivation to investigate Trump.
    • SA Giardina electronically wiped the laptop he was assigned while working for Special Counsel Mueller outside of established protocol for record preservation, raising the possibility that he destroyed government records. The destruction of the laptop was reported to the DOJ Office of Inspector General.   
    • SA Giardina instructed agents to use false Emolument Clause predication on President Trump to “dig around.” 
    • SA Giardina was a case agent assigned to the Crimson River case, later changed to Red Maasari. This case was leaked, by whom it is not known, to the Washington Post in August 2024, roughly 90 days before the presidential election, in an attempt to falsely discredit President Trump.

    Read Grassley’s full letter to Bondi and Patel HERE.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Elon Musk Confirms Rep. Dan Goldman’s Suspicion – Pam Bondi Is Hiding the Epstein Files to Protect Donald Trump

    Source: US Congressman Dan Goldman (NY-10)

    Last Month, Goldman Sent Letter of Inquiry to Justice Department Demanding Unredacted Release of Files Containing Trump’s Name and Explanation of Stonewalling 

     

    Read the Letter Here 

     

    Watch Rep. Goldman’s Interview Here 

     

    Goldman: “I write to express my grave concern about what appears to be a concerted effort by you to delay and even prevent the release of the Jeffrey Epstein Files in their entirety – potentially at the direction of the sitting President of the United States, Donald J. Trump.” 

    There you have it – Elon Musk just confirmed Rep. Dan Goldman’s suspicion that Attorney General Pam Bondi and the Department of Justice were stonewalling the promised release of the Epstein Files and had agents working around the clock to redact instances of President Donald Trump’s name.  

    “I write to express my grave concern about what appears to be a concerted effort by you to delay and even prevent the release of the Jeffrey Epstein Files in their entirety – potentially at the direction of the sitting President of the United States, Donald J. Trump,” Congressman Goldman wrote in May 2025. 

    Following the broadly ridiculed release of The Epstein Files: Part 1 on February 27, 2025, AG Bondi demanded that the FBI deliver the complete Epstein Files within 24 hours to DOJ, as well as a comprehensive report from FBI Director Patel within 14 days. It has now been 74 days since Bondi issued those directives, yet the Department has not released the report despite months-old reporting that the FBI Field Office in New York has delayed other investigations to review and redact information for public release. The Congressman questioned if this delay may be related to President Trump’s long-running relationship with Jeffrey Epstein. 

    “The convergence of your unexplained delay in releasing the Epstein Files, the reporting nearly two months ago that numerous FBI agents were working overtime to redact the materials, President Trump’s well-documented affiliation with Epstein, and his view that the Department of Justice is his personal law firm raises serious questions about whether President Trump has intervened to prevent the public release of the Epstein Files in order to hide his own embarrassing and potentially criminal conduct,” Congressman Goldman continued. 

    Attorney General Bondi’s oath of office requires her to represent the United States’ interest without fear or favor, not protect the President’s embarrassing or even criminal behavior from being made public. Congressman Goldman requested that Attorney General Bondi inform Congress of whether the White House or Donald Trump himself has sought to intervene in the case in any way, as well as to provide a detailed timeline for the release of the Epstein Files. 

    “I look forward to your response to this matter of intense public interest. Both Congress and the American people are eager for you to follow through on your promise of transparency about the Epstein Files,” the Congressman concluded. 

    Read the full letter here or below: 

    Dear Attorney General Bondi, 

    I write to express my grave concern about what appears to be a concerted effort by you to delay and even prevent the release of the Jeffrey Epstein Files in their entirety – potentially at the direction of the sitting President of the United States, Donald J. Trump.  

    On February 27, 2025, to much fanfare, the Department of Justice under your leadership released a trove of already-public documents related to the Jeffrey Epstein 

    case titled The Epstein Files: Phase 1. This document dump, which was redacted ostensibly to “protect victims,” was sold to the American people as a fulfillment of President Trump’s promise of government transparency. It was rightly met, however, with widespread ridicule from across the political spectrum as a ham-handed attempt to gaslight the American people. 

    Shortly after the underwhelming ‘Phase 1’ release, you sent a letter to FBI Director Kash Patel attempting to pin blame on the FBI’s New York field office for the missing material. In that letter, also dated February 27, 2025, you demanded that the FBI deliver, within 24 hours, “the full and complete Epstein files…including all records, documents, audio and video recordings, and materials related to Jeffrey Epstein and his clients, regardless of how such information was obtained.” You went on to clearly state that, “[t]here will be no withholdings or limitations to my or your access.” You further demanded a “comprehensive report” from the FBI Director “within 14 days.” Director Patel subsequently indicated his intent to comply with your request in a post on X: “There will be no cover-ups, no missing documents, and no stone left unturned.” 

    It is now 74 days past the issuance of both your 24-hour demand and 14-day deadline for a comprehensive report, yet you have provided no additional materials nor an explanation for the delay. Reporting from March 21, 2025, indicates that the FBI field office in New York, presumably at your direction, delayed other investigations in order to work around the clock to review and redact information contained in the Epstein Files for release.3 Although you stated on May 8, 2025, that “[t]here are thousands of videos of Epstein with children or child porn,” which would require redaction to protect the victims’ identities, it simply cannot take this long for dozens of agents working around the clock to make the necessary redactions. 

    Further, extensive reporting has revealed that President Donald Trump had a lengthy and close relationship with both Jeffrey Epstein and Epstein’s co-conspirator Ghislaine Maxwell, including being named in Jeffrey Epstein’s flight logs as having flown on Epstein’s private jet at least seven times between 1993 and 1997. In 2002, President Trump was quoted as saying, “I’ve known Jeff for fifteen years. Terrific guy… He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side.”5 Moreover, Epstein’s personal address book, leaked in 2009 by an Epstein employee, contained 14 phone numbers for President Trump, his wife, Melania, and members of his staff. 

    The convergence of your unexplained delay in releasing the Epstein Files, the reporting nearly two months ago that numerous FBI agents were working overtime to redact the materials, President Trump’s well documented affiliation with Epstein, and his view that the Department of Justice is his personal law firm raises serious questions about whether President Trump has intervened to prevent the public release of the Epstein Files in order to hide his own embarrassing and potentially criminal conduct. 

    As a former 10-year DOJ prosecutor, I remind you that, as Attorney General, your oath of office requires you to represent the United States’ interest without fear or favor, not President Trump’s personal interest. That obligation to the American people requires the immediate release in their entirety of the Epstein Files in your possession, subject to appropriate redactions related to victims and minors. To be clear, there is no proper basis to redact the name, identify, or likeness of President Trump. 

    If you have been directed to redact instances of President Trump’s name or likeness that are included in the Epstein Files, then your oath of office and your commitment to transparency requires you to inform the American people of that directive. As part of Congress’ oversight authority provided by the Constitution of the United States, I request that you respond, in writing, to the following questions no later than June 2, 2025: 

    1. Are you or the Office of the Attorney General (OAG) in possession of all of the Epstein Files in the FBI’s custody and control? 

    2. Have the necessary redactions of victims’ identities and likenesses been completed? If not, why not?  

    3. Has the name, identity or likeness of President Donald Trump been redacted? If so, why?  

    4. Have you, OAG, or any other member of the DOJ been contacted by President Trump, anyone working in the White House, or another agent of President Trump’s about the Epstein Files?  

      1. If so, did they request that you or your staff prevent the release of the Epstein Files? 

      2. Did they request that you redact the name, identity or likeness of President Trump from the Epstein Files prepared to be released publicly pursuant to your previous promise?  

    5. If not, why haven’t you released the Epstein Files as you promised to do in February?  

    6. If you do still intend to release the Epstein Files, please provide a detailed timeline of your plan to do so. 

    I look forward to your response to this matter of intense public interest. Both Congress and the American people are eager for you to follow through on your promise of transparency about the Epstein Files. 

    ### 

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Justice Department Launches Investigation into Rhode Island for Race-Based Employment Preferences in Violation of Title VII of the Civil Rights Act

    Source: United States Department of Justice

    The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices.

    The state of Rhode Island mandates state agencies set hiring targets that are effectively race-based employment quotas.[1] These statutorily mandated goals pressure state agencies to engage in discriminatory, and potentially unlawful, hiring practices. The Civil Rights Division’s Employment Litigation Section opened the investigation under Title VII of the Civil Rights Act of 1964, which prohibits employment discrimination based on race, national origin, and other protected characteristics.

    “The state of Rhode Island’s official hiring policy embraces racial discrimination, something the Supreme Court has long held to be unlawful,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Discrimination in the name of ‘diversity’ is not only fundamentally unjust, but it also violates federal law. The Civil Rights Division will investigate Rhode Island’s discriminatory policy and take appropriate action if warranted.”

    You can view the notice letter here

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Launches Investigation into Rhode Island for Race-Based Employment Preferences in Violation of Title VII of the Civil Rights Act

    Source: United States Department of Justice

    The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices.

    The state of Rhode Island mandates state agencies set hiring targets that are effectively race-based employment quotas.[1] These statutorily mandated goals pressure state agencies to engage in discriminatory, and potentially unlawful, hiring practices. The Civil Rights Division’s Employment Litigation Section opened the investigation under Title VII of the Civil Rights Act of 1964, which prohibits employment discrimination based on race, national origin, and other protected characteristics.

    “The state of Rhode Island’s official hiring policy embraces racial discrimination, something the Supreme Court has long held to be unlawful,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Discrimination in the name of ‘diversity’ is not only fundamentally unjust, but it also violates federal law. The Civil Rights Division will investigate Rhode Island’s discriminatory policy and take appropriate action if warranted.”

    You can view the notice letter here

    MIL Security OSI –

  • MIL-OSI USA: Durbin Delivers Opening Statement During Senate Judiciary Committee Executive Business Meeting

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    June 05, 2025

    During his remarks, Durbin condemned the systematic gutting of the Department of Justice under AG Bondi

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, delivered an opening statement during today’s Senate Judiciary Committee executive business meeting. Durbin’s opening statement outlined the Trump Administration’s systematic gutting of Department of Justice (DOJ) and FBI anti-corruption efforts, gutting of independent ethics review at DOJ, Attorney General Bondi’s conflicts of interest, and more.

    Key Quotes:

    “Under the Trump Administration, the Department of Justice is systematically removing the structure charged with fighting corruption in our government… In one of her first official acts, Attorney General Bondi disbanded the FBI’s Foreign Influence Task Force and restricted enforcement of the Foreign Agents Registration Act, despite the growing threat of foreign influence campaigns by hostile nations. Unfortunately, this was no surprise since the Attorney General herself was formerly a paid foreign agent of the government of Qatar. As a former head of FBI counterintelligence put it, this has created a ‘free for all for foreign intelligence services seeking influence on our government.’”

    “In another shocking move, President Trump ordered a halt to the enforcement of the Foreign Corrupt Practices Act. This landmark law prohibits companies from bribing foreign officials… After endless, baseless accusations that the Biden Administration weaponized DOJ, it is the Trump Administration that is making it easier to target its enemies, stifle dissent, and seek retribution.”

    “The Trump Administration also removed the senior career ethics official at DOJ who advised on conflicts of interest and other ethical issues—and put these duties in the hands of two inexperienced political appointees who are personally beholden to the Attorney General.”

    “In the absence of these internal guardrails, it’s not surprising that we’re witnessing outrageous misconduct. Attorney General Bondi did not recuse herself from President Trump’s solicitation of a free jet from the royal family of Qatar, despite the fact that AG Bondi was a registered foreign agent for [Qatar].”

    “Attorney General Bondi also appears to be reaping the financial rewards of her loyalty to the President. She has been deeply financially entangled with President Trump for years. Most notably, she earned at least $3 million on the merger that formed Trump Media and has held millions of dollars in Trump Media stock. She sold that stock under suspicious circumstances on a historic day—April 2, 2025. This was the same day President Trump announced his hairbrained tariff scheme that crashed the stock market and destroyed $10 trillion in wealth in three days… The share price of Trump Media plummeted 15 percent, yet Bondi appears to have avoided substantial financial loss.”

    “The Justice Department is involved in other activities that bear notice today. During his controversial and disgraceful tenure as Interim U.S. Attorney for the District of Columbia, Ed Martin fired numerous career prosecutors simply because they were assigned to work on January 6 cases. Mr. Martin was rewarded with a plum position at the Justice Department as the very first political appointee to serve as pardon attorney. During his short time in this role, Martin has overseen pardons of numerous Trump donors and supporters.”

    “In light of these concerns, we have a responsibility to call Attorney General Bondi under oath soon. So, I ask again, I hope we have that oversight hearing in the soon in the future.”

    Durbin also spoke in support of David Waterman, nominated to be the U.S. Attorney for the Southern District of Iowa. President Biden nominated Mr. Waterman last February and the Senate Judiciary Committee reported his nomination last April. Mr. Waterman became a victim of then-Senator Vance’s effort to block all U.S. Attorney nominees during under the Biden Administration. 

    Video of Durbin’s opening statement is available here.

    Audio of Durbin’s opening statement is available here.

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

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Dan Roark, Former Police Officer, Sentenced for Exploitation of a Child and Receipt of Child Pornography

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. – On June 5, 2025, Dan Roark, 48, currently of Knoxville Tennessee, was sentenced by the Honorable Katherine A. Crytzer, in the United States District Court for the Eastern District of Tennessee at Knoxville.

    As part of the plea agreement filed with the court, Roark agreed to plead guilty to an indictment charging him with, one count of exploitation of a child in violation of 18 U.S.C.§ 2251(a); and one count of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2).  Roark was sentenced to 300 months in prison, followed by a lifetime of supervised release.  Roark will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release. 

    In early October 2023, Scott County Virginia Sheriff’s Department (SCVSD) received an anonymous tip that a juvenile female (JV) was sending child pornography through the internet to other potential internet users. A forensic examination of a cellphone belonging to JV’s mother revealed child pornography images of JV as well as text messages between JV’s mother and Roark while he was employed with the Knoxville Police Department. In the text message communications, Roark demanded that JV’s mother provide child pornography depicting JV. JV’s mother complied by sending child pornography images and videos depicting JV to Roark. 

    The criminal indictment was the result of an investigation by the SCVSD, 9th Judicial District Attorney General’s Office (9th JDAGO), and Homeland Security Investigations (HSI) Internet Crimes Against Children’s Task Force. This investigation was led by Detective Daniel Ross of SCVSD, HSI Task Force Officer Cortney Dugger, and Investigator Chanel Finnell of the 9th JDAGO.

    Assistant United States Attorney Jennifer Kolman represented the United States.

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

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

                                                                                                                             ###

    MIL Security OSI –

  • MIL-OSI Security: Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy

    Source: US FBI

    CHARLESTON, W.Va. – Damisha Brown, 32, of Charleston, pleaded guilty today to conspiracy to commit bank fraud. Brown received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Brown and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Brown’s behalf on April 25, 2021. The application listed Brown as a sole proprietor hair dresser who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of her guilty pleas, Brown admitted that she never earned $75,000 as a hair dresser in one year and that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in California approved Brown’s loan application. The $15,625 in loan proceeds was deposited in Brown’s personal bank account on April 30, 2021. Brown admitted that she knew the $15,625 represented proceeds from the fraudulent PPP loan. Between April 30 and May 27, 2021, Sutton received $3,500 from Brown as her share of the fraudulent PPP loan proceeds. Brown transferred the money to Sutton using a digital wallet application. Brown admitted that she transferred the $3,500 as Sutton’s compensation for facilitating the submission of her fraudulent loan, in keeping with their agreement. Brown further admitted that she spent the remainder of the loan proceeds on ineligible personal expenses.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Brown is scheduled to be sentenced on October 2, 2025, and faces a maximum penalty of 30 years in prison, up to five years of supervised release, and a $1 million fine. Brown also owes $12,125 in restitution.

    Brown and Sutton, 44, of Jersey City, New Jersey, are among seven individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. On March 25, 2025, co-defendant William Powell pleaded guilty to conspiracy to commit bank fraud and co-defendant Jasmine Spencer pleaded guilty to aiding and abetting bank fraud. Powell, 35, of Huntington, and Spencer, 32, of Charleston,  are scheduled to be sentenced on July 9, 2025. The indictment against Sutton and the other defendants remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: Laredo area alien smuggling ring taken down

    Source: Office of United States Attorneys

    LAREDO, Texas – Two men have been ordered to federal prison for their roles in an extensive human smuggling conspiracy, announced U.S. Attorney Nicholas J. Ganjei.

    Manuel Capetillo, 27, Poteet, and Michael Diaz, 31, Laredo, pleaded guilty Feb. 4 and March 4, respectively.

    U.S. District Judge John A. Kazen has now imposed an 85-month-term of imprisonment for Capetillo, while Diaz received 70 months. Both men were also ordered to serve three years of supervised release following their sentences. Diaz was further ordered to pay a $10,000 special assessment. In handing down the sentence, the court noted the inhumane conditions in which the aliens were transported and that Capetillo and Diaz had made a business out of smuggling aliens. “You thought of these people as cattle,” he said. Judge Kazen also commented on Capetillo’s leadership role and that he was one of the highest-level players in the region he had seen. 

    Capetillo and Diaz are attributed with smuggling over 65 aliens, including adults and children as young as six, who came from multiple countries as far south as Guatemala and as close as Mexico. Both had received cash payments in excess of $50,000 during their operations.

    The investigation revealed both men operated stash houses in Laredo and that Capetillo also operated one in Poteet. Over several months, Capetillo recruited drivers, scouts and caretakers to bring aliens in from countries in Central America and transport them throughout the southern and central areas of Texas.

    Capetillo negotiated prices with Mexican smugglers on how much and to whom would be paid for aliens illegally crossing into the United States. He also negotiated with Mexican nationals to provide weapons for the wars taking place in Monterrey, Mexico, and importing drugs into the United States.  

    Diaz worked in close connection with Capetillo to rent a yard in Laredo and load aliens into inoperable vehicles, place them on top of tow trucks and smuggle them to Capetillo’s Poteet stash house in the Southern Texas heat. Capetillo paid Diaz for his role in the conspiracy.

    Previously released on bond, Capetillo was taken into custody following the sentencing where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Diaz has been and will remain in custody.

    Immigration and Customs Enforcement – Homeland Security Investigations, Border Patrol and Customs and Border Protection conducted the investigation with the assistance of police departments in Laredo and Poteet. Assistant U.S. Attorney Tory Sailer prosecuted 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 Neighborhood.

    MIL Security OSI –

  • MIL-OSI Security: Richmond Man Sentenced to Over Three Years in Prison for Child Sexual Abuse Material

    Source: US FBI

    RICHMOND, Va. – A Richmond man was sentenced today to three years and four months in prison for possession of child sexual abuse material (CSAM).

    According to court documents, in November 2020, FBI agents received information from KIK Messenger about username “boredani” sharing videos believed to be CSAM. On Dec. 8, 2021, agents searched the residence of Hasson Julian Roberts, 42. Agents seized several electronic devices belonging to Roberts, including an external hard drive. A forensic examination of the external hard drive revealed that it contained over 100 CSAM files, including a video file depicting a prepubescent minor engaged in various sexual acts.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.

    Assistant U.S. Attorney Heather H. Mansfield prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-137.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Secures Felony Sentence Against San Diego Fentanyl Trafficker

    Source: US State of California

    Thursday, June 5, 2025

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

    SAN DIEGO — California Attorney General Rob Bonta today secured a 10-year sentence against Jose Hector Ruiz on felony counts of transportation for sale of a controlled substance weighing more than four kilograms. The arrest of Mr. Ruiz occurred after a joint operation in San Diego County resulted in the seizure of 720,000 fentanyl pills. In February 2024, Department of Homeland Security, Homeland Security Investigations (HSI) Fentanyl Abatement & Suppression Team (FAST), in collaboration with the California Department of Justice San Diego Fentanyl Enforcement Program (SD FEP), the United States Border Patrol (USBP), and the San Diego County Sheriff’s Department (SDSD), arrested Mr. Ruiz in Alpine after the investigation determined he was driving a vehicle containing a large quantity of fentanyl.

    “Today, I want to remind Californians that our work will continue until illicit fentanyl stops destroying lives,” said Attorney Rob General Bonta. “This sentence would not have been possible without the strong partnership between our Fentanyl Enforcement Program and the FAST Task Force. Whether by the seizure of illicit fentanyl through our ongoing enforcement efforts or by bringing California billions of dollars through our legal efforts to hold the opioid industry accountable, the California Department of Justice is all-in when it comes to protecting California families from the dangers of fentanyl. There are countless lives being saved because of this important and difficult work.”

    “FAST represents the kind of focused and strategic partnership needed to confront the fentanyl crisis head on,” said Shawn Gibson, special agent in charge for Homeland Security Investigations, San Diego. “This multiagency effort and lengthy sentencing demonstrates how combining resources and expertise is making communities safer and stronger by targeting the networks peddling this deadly drug.”

    A total of 110 packages were removed from the vehicle with a total combined weight of 158.5 pounds. The packages contained blue pills with “M30” markings, and the investigation determined the pills contained fentanyl. Law enforcement estimated approximately 720,000 fentanyl pills were removed from the vehicle. The prosecution of this case was handled by the California Department of Justice, Special Prosecutions Section.

    HSI FAST is a multiagency task force comprised of state, local and federal partners and was first established in August 2022, focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl. The California Department of Justice (DOJ) is actively working to prevent fentanyl trafficking across the border through coordinated efforts with federal and local law enforcement partners throughout California to stop fentanyl before it ever has a chance to make it into our neighborhoods. As of April 2025, DOJ has seized a total of 15,468,990 fentanyl pills, 6,793 pounds of fentanyl powder and have arrested 508 suspects on fentanyl related charges.

    An image from the seizure can be found here.

    The complaint can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Ecuadorian National Sentenced for Illegally Entering the US After a Prior Removal

    Source: Office of United States Attorneys

    PORTLAND, Maine: An Ecuadorian national was sentenced today in U.S. District Court in Portland for illegally entering the U.S. after a prior removal.

    U.S. District Judge John A. Woodcock, Jr., sentenced William Ariel Tamay Guaman, 23, to time served (approximately seven months in prison). Tamay Guaman pleaded guilty on April 3, 2025.

    According to court records, on February 4, 2025, agents from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the FBI conducted surveillance at a South Portland residence. After observing Tamay Guaman get into a van, agents followed him and conducted a traffic stop. An ERO agent familiar with Tamay Guaman approached the driver and asked for their name. Tamay Guaman provided a false name and was directed to step out of the vehicle. After briefly fleeing on foot and resisting arrest, Tamay Guaman was taken into custody. He had previously been removed from the U.S. in September 2023.

    ICE-ERO investigated the case with assistance from the FBI.

    Operation Take Back America: 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).

    ###

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Sentenced for Illegally Entering the US After a Prior Removal

    Source: Office of United States Attorneys

    Josue Osmin Montoya Acosta was pulled over by police for driving without a rear plate light

    PORTLAND, Maine: A Honduran national was sentenced today in U.S. District Court in Portland for illegally entering the U.S. after a prior removal.

    U.S. District Judge John A. Woodcock, Jr., sentenced Josue Osmin Montoya Acosta, 36, to time served (approximately 93 days). Montoya Acosta pleaded guilty on April 3, 2025.

    According to court records, on February 25, 2025, Montoya Acosta was observed by an officer from the Brunswick Police Department operating a vehicle with no front license plate and no light on the rear license plate. The rear plate was later determined to be a temporary plate from Indiana. When asked for his license, Montoya Acosta presented a Honduran passport and told the officer he did not have a driver’s license. When asked if he had a visa, he told the officer he did not. Immigration records showed that he had previously been removed on two prior occasions.

    U.S. Customs and Border Protection investigated the case with assistance from the Brunswick Police Department.

    Operation Take Back America: 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).

    ###

    MIL Security OSI –

  • MIL-OSI USA: ICYMI: Grassley Joins Fox News to Discuss His Oversight of Biden FBI’s Anti-Catholic Bias

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) joined America’s Newsroom on Fox News to discuss his oversight revealing the Biden-era Federal Bureau of Investigation’s (FBI) anti-Catholic Richmond Memo was widely distributed to over 1,000 FBI employees across the country.
    Grassley additionally exposed a second FBI memo drafted for Bureau-wide distribution that repeated the unfounded link between traditional Catholicism and violent extremism. The memo was never published due to backlash following the Richmond Memo’s public disclosure in 2023.
    Video and excerpts of Grassley’s remarks follow.
    [embedded content]
    VIDEO
    On the DOJ’s Investigation into President Biden’s Autopen Use:
    “I think that the President made a wise decision that the Department of Justice ought to get to the bottom of it…and the American people are entitled to know what the truth is… I’m sure that Pam Bondi will get to the bottom of it.”
    On Grassley’s Richmond Memo Oversight:
    “We found out that 13 other documents went out, and at least 1,000 people had access to information that, presumably, was following up on some things that the Southern Poverty Law Center was telling people that the Catholic Church needed to be watched because it could be considered a terrorist organization. And, just even that charge in and of itself, is ridiculous. And you’d think that a responsible FBI director would make sure that that shouldn’t be followed up [on].”
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Goldman, Ranking Member Thompson Lead House Democrats in Response to President Trump’s Authoritarian Crackdown on Non-Violent, Law-Abiding Immigrants

    Source: US Congressman Dan Goldman (NY-10)

    Oversight Inquiry Demands Transparency Regarding the Administration’s Authoritarian Tactics with Masked, Plainclothes ICE Agents Detaining Lawful Asylum Seekers 

     

    Goldman Last Week Confronted Masked ICE Agents Detaining Immigrants in His Office Building 

     

    Read the Inquiry Here 

    Washington, D.C – Congressman Dan Goldman (NY-10) and House Homeland Security Committee Ranking Member Bennie G. Thompson (MS-02) today led 84 House Democrats in an oversight letter of inquiry to Department of Homeland Security (DHS) Secretary Kristi Noem seeking answers regarding the rise in ICE employing its masked, plainclothes officers to detain non-violent, law-abiding immigrants immediately following and in coordination with the dismissal of their existing deportation cases by DHS attorneys.   

    “Over the past week, we have witnessed federal agents lying in wait outside courtrooms, detaining individuals as they leave their hearings upon the expectation that their immigration proceedings — often including asylum applications — have been dismissed upon the government’s request. These mass arrests are part of what Trump administration officials have confirmed is a nationwide effort to terminate ongoing removal cases and reroute people into fast-tracked “expedited” removal proceedings, usually without counsel, due process, or any specific case-by-case analysis,” the Members wrote. 

    This tactic runs directly contrary to Secretary Noem’s Senate confirmation testimony and President Trump’s repeated promises that he would only target violent criminals for removal. The dark shift in tactics follows reporting alleging that the President was frustrated with the level of deportations achieved under his administration thus far. 

    “This new policy, designed to meet an arbitrary quota of deportations, is not targeting criminals — the “worst of the worst” as administration officials have repeatedly claimed — but instead is surreptitiously and deceptively aimed at those who are following the rules, voluntarily appearing in court, and doing it the right way. This policy neither targets criminals nor makes the public safer,” the Members continued. 

    The inquiry demands the Secretary provide internal DHS guidance and documentation regarding the dismissal of ongoing court cases, data on those detained, including asylum seekers and individuals without criminal records, as well as clarification on DHS’s use of masked agents, courtroom surveillance, and coordination with the Department of Justice. 

    “The United States is a nation founded by immigrants that has benefited immensely from immigration. As a democracy grounded in the principles of due process and equal protection under the law, the use of courthouse ambush tactics not only undermines those principles but directly contradicts the Department’s stated mission to uphold the law with integrity,” the Members wrote.  

    Read the full letter here or below: 

    Dear Secretary Noem and Acting Director Lyons:  

    We write to express grave concern over the disturbing pattern of Immigration and Customs Enforcement (ICE) operations taking place at immigration courts across the country — including recent incidents in New York City where masked, plainclothes ICE officers detained non-violent, non-criminal immigrants immediately following the dismissal of their existing deportation cases by DHS attorneys. 

    Over the past week, we have witnessed federal agents lying in wait outside courtrooms, detaining individuals as they leave their hearings upon the expectation that their immigration proceedings — often including asylum applications — have been dismissed upon the government’s request. These mass arrests are part of what Trump administration officials have confirmed is a nationwide effort to terminate ongoing removal cases and reroute people into fast-tracked “expedited” removal proceedings, usually without counsel, due process, or any specific case-by-case analysis. 

    By terminating ongoing removal proceedings, any pending asylum claim is rendered void, thereby creating a potentially short window to quickly deport immigrants who have previously applied for asylum, which, as you well know, is a legal pathway to enter the United States. It also bears emphasizing that asylum is not available to individuals convicted of serious crimes or deemed a danger to the security of the United States, meaning that those asserting asylum claims in immigration court are unlikely to have criminal backgrounds and are instead seeking protection under U.S. law.  

    Recent reports indicate that the Trump administration is pressuring federal agencies to triple the number of daily immigration arrests as part of a sweeping push to achieve the arbitrary number of 1 million deportations a year. This effort has led to the reassignment of FBI agents, U.S. Marshals, DEA, and CBP officers to immigration enforcement duties — ultimately straining national security resources, diverting attention away from investigating serious crimes, and raising real concerns about the public safety priorities of this administration.  

    During Secretary Noem’s confirmation hearing, you stated that DHS “would work every day to make sure people are safe and that those with criminal convictions are immediately removed.” However, it is clear that ICE is now targeting immigrants with no criminal history, many of whom are asylum seekers, parolees admitted through lawful processes, and students like Dylan — a 20-year-old Bronx high schooler who was detained after attending his court hearing alone and without a lawyer. He has since been transferred across four states, denied medical treatment, and cut off from legal representation. Dylan entered the United States lawfully in 2024, enrolled in public school, had employment authorization, and had no criminal record at the time of his detainment.   

    This new policy, designed to meet an arbitrary quota of deportations, is not targeting criminals — the “worst of the worst” as administration officials have repeatedly claimed — but instead is surreptitiously and deceptively aimed at those who are following the rules, voluntarily appearing in court, and doing it the right way. This policy neither targets criminals nor makes the public safer.   

    Instead, this policy creates perverse incentives for immigrants who are pursuing lawful pathways into our country and will encourage immigrants to go further underground and avoid following the lawful and official immigration process. This will not only result in the loss of tax and social security revenue — contributed by asylum-seekers eligible for work authorization — but will lead to greater disorder and public safety concerns. When combined with diverting significant law enforcement resources to arrests of non-violent immigrants instead of violent felons, the impact of this new policy makes our communities less safe.   

    The United States is a nation founded by immigrants that has benefited immensely from immigration. As a democracy grounded in the principles of due process and equal protection under the law, the use of courthouse ambush tactics not only undermines those principles but directly contradicts the Department’s stated mission to uphold the law with integrity.   

    Accordingly, as part of Congress’s constitutional obligation to conduct oversight of the Department, we demand written responses to the following questions no later than June 19, 2025:  

    1. What specific guidance has DHS issued regarding the dismissal of ongoing court cases, followed by immediate ICE detention and expedited removal? Please provide all email communications, memoranda, legal justification, and written notes of relevant meetings. This includes any relevant material that mentions how the Department of Justice (DOJ) and the Executive Office for Immigration Review (EOIR) will coordinate and cooperate with enforcement operations.  

    2. What criteria is DHS using to determine which individuals should be targeted by this new policy?  

    3. How many individuals have been detained nationwide following court case dismissals since May 1, 2025? Please provide a breakdown by state and court locations.  

      1. Of those who have been detained and placed in expedited removal, how many (if any) had an affirmative asylum application pending or had informed the court of their intention to pursue other legal relief with United States Citizenship and Immigration Services (USCIS)?  

      2. Of those who have been detained and placed in expedited removal, how many (if any) have criminal convictions in the United States? Please provide relevant information about those cases and individuals.   

    4. Are immigration judges being tracked for how they handle these cases? If so, for what specific purpose?  

    5. For every detainee who had previously filed an asylum claim or other juvenile or family-based relief, please provide any and all information about whether and to what extent they received a credible fear screening under the expedited removal process.   

    6. What specific guidance (if any) has DHS issued, including any guidance involving the Department of Justice, about restricting observers in courtrooms or on the court premises?  

    7. What written guidance (if any) has DHS issued about agents wearing masks during enforcement operations?  

    We urge DHS to immediately suspend enforcement actions targeting noncriminal immigrants and individuals who are actively complying with our immigration laws.   

    We look forward to your prompt and forthright response. 

    ### 

    MIL OSI USA News –

  • MIL-OSI Security: Department Files Civil Forfeiture Complaint Against More Than $7.74 Million Laundered on Behalf of the North Korean Government

    Source: Office of United States Attorneys

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (“IT”) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea.

    MIL Security OSI –

  • MIL-OSI USA: Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

    Source: US State of California

    Forfeiture Action is the Latest Disruption of an Indicted North Korean Official’s Efforts to Generate Revenue for North Korea and its Weapons Program Through Illegal IT Worker Schemes and Cryptocurrency Theft

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea. The funds were initially restrained in connection with an April 2023 indictment against Sim Hyon Sop (Sim), a North Korean Foreign Trade Bank (FTB) representative who was allegedly conspiring with the IT workers. While the North Koreans were attempting to launder those ill-gotten gains, the U.S. government was able to freeze and seize over $7.74 million tied to the scheme.

    “This forfeiture action highlights, once again, the North Korean government’s exploitation of the cryptocurrency ecosystem to fund its illicit priorities,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department will use every legal tool at its disposal to safeguard the cryptocurrency ecosystem and deny North Korea its ill-gotten gains in violation of U.S. sanctions.”

    “For years, North Korea has exploited global remote IT contracting and cryptocurrency ecosystems to evade U.S. sanctions and bankroll its weapons programs,” said Sue J. Bai, Head of the Justice Department’s National Security Division. “Today’s multimillion-dollar forfeiture action reflects the Department’s strategic focus on disrupting these illicit revenue schemes. We will continue to use every legal tool available to cut off the financial lifelines that sustain the DPRK and its destabilizing agenda.”

    “Crime may pay in other countries but that’s not how it works here,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Any adversary who thinks they can benefit, financially, from executing a criminal scheme – whether directly or through the use of surrogates – had better rethink this ‘get rich quick’ strategy. It doesn’t work for the average citizen, and it certainly does not have a more positive outcome for foreign entities. Sanctions are in place against North Korea for a reason, and we will diligently investigate and prosecute anyone who tries to evade them. We will halt your progress, strike back, and take hold of any proceeds you obtained illegally.”

    “The FBI’s investigation has revealed a massive campaign by North Korean IT workers to defraud U.S. businesses by obtaining employment using the stolen identities of American citizens, all so the North Korean government can evade U.S. sanctions and generate revenue for its authoritarian regime,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “Today’s action shows the FBI will do everything in our power to protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this new and sophisticated threat.” 

    According to the complaint, the North Korean government uses illegally obtained cryptocurrency as a means of generating revenue for its priorities. This illegally obtained cryptocurrency is allegedly generated, in part, through remote work done by North Korean IT workers deployed around the globe, including in the People’s Republic of China and the Russian Federation (Russia). Those IT workers have generated revenue for North Korea via their jobs at, among other places, blockchain development companies. To obtain employment, these North Korean IT workers allegedly bypassed security and due diligence checks using fraudulent (or fraudulently obtained) identification documents and other obfuscation strategies. These tactics hid the North Koreans’ true location and identities, causing unwitting employers to hire them and pay them a salary, often in stablecoins, such as USDC and USDT.

    To send their illegally obtained cryptocurrency back to North Korea, the IT workers allegedly transferred the cryptocurrency using money laundering techniques. These techniques included: (1) setting up accounts with fictitious identities; (2) moving funds in a series of small amounts; (3) moving funds to other blockchains or converting funds to other forms of virtual currency (i.e., “chain hopping” and “token swapping,” respectively); (4) purchasing non-fungible tokens as a store of value and means of hiding illicit funds; (5) using U.S.-based online accounts to legitimize activity; and (6) commingling their fraud proceeds to hide the origin of the funds. After laundering these funds, the North Korean IT workers allegedly sent them back to the North Korean government, at times via Sim and Kim Sang Man (Kim). Kim is a North Korean national who is the chief executive officer of “Chinyong,” also known as “Jinyong IT Cooperation Company.” Chinyong is subordinate to North Korea’s Ministry of Defense (formerly known as the Ministry of the Peoples’ Armed Forces), which the Treasury Department’s Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Nationals (SDN) on June 1, 2017.

    Chinyong employs delegations of North Korean IT workers that operate in, among other countries, Russia and Laos. Kim allegedly acts as an intermediary between the North Korean IT workers and North Korea’s FTB by sending funds from the North Korean IT workers to Sim.

    On April 24, 2023, OFAC added Sim to its SDN list. On May 23, 2023, OFAC added Chinyong and Kim to its SDN list.

    Today’s forfeiture action follows the Department’s announcement of two federal indictments charging Sim for allegedly conspiring (1) with North Korean IT workers to generate revenue through illegal employment at companies in the United States and abroad; and (2) with over-the-counter cryptocurrency traders to use stolen funds to buy goods for North Korea. The forfeiture action also follows on successful actions to disrupt North Korean revenue generation taken by the Department in May 2024, August 2024, December 2024, and January 2025. Those actions, which are part of the Department-wide DPRK RevGen: Domestic Enabler Initiative launched in March 2024 by the National Security Division and the FBI’s Cyber and Counterintelligence Divisions, targeted U.S. persons facilitating remote IT work and their North Korean co-conspirators.

    The FBI Chicago Field Office and FBI’s Virtual Assets Unit are investigating the cases associated with this complaint.

    Senior Counsel Jessica Peck of the Computer Crime and Intellectual Property Section, Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section, Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys Christopher Tortorice and Rick Blaylock for the District of Columbia are handling the prosecutions and forfeiture action. Significant assistance was provided by former FBI Supervisory Special Agent Chris Wong.

    The FBI, in conjunction with the State and Treasury Departments, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), and in May 2024 by the FBI, which include indicators consistent with the North Korea IT worker fraud and the use of U.S.-based laptop farms. In January 2025, the FBI issued additional guidance regarding extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.

    MIL OSI USA News –

  • MIL-OSI Security: Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

    Source: United States Attorneys General

    Forfeiture Action is the Latest Disruption of an Indicted North Korean Official’s Efforts to Generate Revenue for North Korea and its Weapons Program Through Illegal IT Worker Schemes and Cryptocurrency Theft

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea. The funds were initially restrained in connection with an April 2023 indictment against Sim Hyon Sop (Sim), a North Korean Foreign Trade Bank (FTB) representative who was allegedly conspiring with the IT workers. While the North Koreans were attempting to launder those ill-gotten gains, the U.S. government was able to freeze and seize over $7.74 million tied to the scheme.

    “This forfeiture action highlights, once again, the North Korean government’s exploitation of the cryptocurrency ecosystem to fund its illicit priorities,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department will use every legal tool at its disposal to safeguard the cryptocurrency ecosystem and deny North Korea its ill-gotten gains in violation of U.S. sanctions.”

    “For years, North Korea has exploited global remote IT contracting and cryptocurrency ecosystems to evade U.S. sanctions and bankroll its weapons programs,” said Sue J. Bai, Head of the Justice Department’s National Security Division. “Today’s multimillion-dollar forfeiture action reflects the Department’s strategic focus on disrupting these illicit revenue schemes. We will continue to use every legal tool available to cut off the financial lifelines that sustain the DPRK and its destabilizing agenda.”

    “Crime may pay in other countries but that’s not how it works here,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Any adversary who thinks they can benefit, financially, from executing a criminal scheme – whether directly or through the use of surrogates – had better rethink this ‘get rich quick’ strategy. It doesn’t work for the average citizen, and it certainly does not have a more positive outcome for foreign entities. Sanctions are in place against North Korea for a reason, and we will diligently investigate and prosecute anyone who tries to evade them. We will halt your progress, strike back, and take hold of any proceeds you obtained illegally.”

    “The FBI’s investigation has revealed a massive campaign by North Korean IT workers to defraud U.S. businesses by obtaining employment using the stolen identities of American citizens, all so the North Korean government can evade U.S. sanctions and generate revenue for its authoritarian regime,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “Today’s action shows the FBI will do everything in our power to protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this new and sophisticated threat.” 

    According to the complaint, the North Korean government uses illegally obtained cryptocurrency as a means of generating revenue for its priorities. This illegally obtained cryptocurrency is allegedly generated, in part, through remote work done by North Korean IT workers deployed around the globe, including in the People’s Republic of China and the Russian Federation (Russia). Those IT workers have generated revenue for North Korea via their jobs at, among other places, blockchain development companies. To obtain employment, these North Korean IT workers allegedly bypassed security and due diligence checks using fraudulent (or fraudulently obtained) identification documents and other obfuscation strategies. These tactics hid the North Koreans’ true location and identities, causing unwitting employers to hire them and pay them a salary, often in stablecoins, such as USDC and USDT.

    To send their illegally obtained cryptocurrency back to North Korea, the IT workers allegedly transferred the cryptocurrency using money laundering techniques. These techniques included: (1) setting up accounts with fictitious identities; (2) moving funds in a series of small amounts; (3) moving funds to other blockchains or converting funds to other forms of virtual currency (i.e., “chain hopping” and “token swapping,” respectively); (4) purchasing non-fungible tokens as a store of value and means of hiding illicit funds; (5) using U.S.-based online accounts to legitimize activity; and (6) commingling their fraud proceeds to hide the origin of the funds. After laundering these funds, the North Korean IT workers allegedly sent them back to the North Korean government, at times via Sim and Kim Sang Man (Kim). Kim is a North Korean national who is the chief executive officer of “Chinyong,” also known as “Jinyong IT Cooperation Company.” Chinyong is subordinate to North Korea’s Ministry of Defense (formerly known as the Ministry of the Peoples’ Armed Forces), which the Treasury Department’s Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Nationals (SDN) on June 1, 2017.

    Chinyong employs delegations of North Korean IT workers that operate in, among other countries, Russia and Laos. Kim allegedly acts as an intermediary between the North Korean IT workers and North Korea’s FTB by sending funds from the North Korean IT workers to Sim.

    On April 24, 2023, OFAC added Sim to its SDN list. On May 23, 2023, OFAC added Chinyong and Kim to its SDN list.

    Today’s forfeiture action follows the Department’s announcement of two federal indictments charging Sim for allegedly conspiring (1) with North Korean IT workers to generate revenue through illegal employment at companies in the United States and abroad; and (2) with over-the-counter cryptocurrency traders to use stolen funds to buy goods for North Korea. The forfeiture action also follows on successful actions to disrupt North Korean revenue generation taken by the Department in May 2024, August 2024, December 2024, and January 2025. Those actions, which are part of the Department-wide DPRK RevGen: Domestic Enabler Initiative launched in March 2024 by the National Security Division and the FBI’s Cyber and Counterintelligence Divisions, targeted U.S. persons facilitating remote IT work and their North Korean co-conspirators.

    The FBI Chicago Field Office and FBI’s Virtual Assets Unit are investigating the cases associated with this complaint.

    Senior Counsel Jessica Peck of the Computer Crime and Intellectual Property Section, Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section, Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys Christopher Tortorice and Rick Blaylock for the District of Columbia are handling the prosecutions and forfeiture action. Significant assistance was provided by former FBI Supervisory Special Agent Chris Wong.

    The FBI, in conjunction with the State and Treasury Departments, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), and in May 2024 by the FBI, which include indicators consistent with the North Korea IT worker fraud and the use of U.S.-based laptop farms. In January 2025, the FBI issued additional guidance regarding extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.

    MIL Security OSI –

  • MIL-OSI Security: Porcupine Man Sentenced to Two Years in Federal Prison for Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier sentenced a Porcupine, South Dakota, man convicted of Sexual Abuse of a Minor. The sentencing took place on May 30, 2025.

    Chandler New Holy, age 28, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    New Holy was indicted by a federal grand jury in February 2024. He pleaded guilty on January 17, 2025.

    The charge related to New Holy having a sexual relationship with a 14-year-old female. New Holy and the female lived in the same community and corresponded with each other over a social media platform. The female represented that she was 16 years old. New Holy told the female he was only 17, when in fact, he was 25 years old. A short while later, the female told New Holy she was only 14 years of age. Despite learning that the female had not reached the age of consent, New Holy continued the relationship, and they both attempted to keep their relationship a secret. The female was reported missing by her family members. Law enforcement later located the female with New Holy, which prompted the investigation.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

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

    This case was investigated by the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Sentenced to Eight Months in Prison for Illegal Reentry

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elvis Alfonso Lopez-Perez, age 32, Guatemalan National residing in Carlisle, Pennsylvania, was sentenced to eight months in prison by United States District Judge Keli M. Neary for illegally reentering the United States.

    According to Acting United States Attorney John C. Gurganus, Lopez-Perez was removed from the United States on February 1, 2013. He illegally reentered the United States at an unknown time thereafter. On May 28, 2024, he was found in Cumberland County, Pennsylvania, without having first obtained legal permission to reenter the United States.

    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).

    This matter was investigated by Homeland Security Investigations and U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Michael Scalera prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Wareham Man Indicted for Child Pornography Offenses

    Source: US FBI

    Defendant allegedly possessed more than 9,000 CSAM files including images of infants being sexually assaulted

    BOSTON – A Wareham man has been indicted for allegedly possessing and receiving child sexual abuse material (CSAM).

    Brandon Bendall, 49, was indicted on one count of possession of child pornography and one count of receipt of child pornography. He was arrested and charged by criminal complaint on May 2, 2028.

    According to court documents, Bendall was allegedly a member of an online chat group in which members viewed and posted CSAM. During a search of Bendall’s residence and cell phone, approximately 9,400 images and videos of CSAM, including images of children as young as infants being sexually assaulted, were allegedly located.

    The charges of receipt and possession of child pornography each provide for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Wareham, Marion and East Bridgewater Police Departments. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Humbolt, Iowa, Man Sentenced to 15 Years in Federal Prison for Sexual Exploitation of a Child

    Source: US FBI

    Paul William Flett, age 44, from Humbolt, Iowa, was sentenced in federal court in Sioux City, Iowa, on June 3, 2025.  Flett pled guilty January 23, 2025, to one count to sexual exploitation of a child. 

    Evidence in the case showed that Flett sent links and images of child pornography to underage girls and asked them to send images and videos of themselves to him.  On June 6, 2024, law enforcement executed a search warrant at Flett’s home and in a consensual interview, Flett admitted to the conduct and that he threw his phone in a closet when law enforcement arrived because he knew they were there for him.  Forensic analysis of Flett’s electronics and Kik account discovered a total of 16 videos and 60 images of child pornography including several that Flett had asked children to record of themselves.  The images and videos contained material that portrayed sadistic or masochistic conduct, as well as prepubescent children, infants, and toddlers.        

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Flett was sentenced to 180 months’ imprisonment, ordered to pay $3,600 in restitution and assessments, and ordered to serve a term of supervised release of 5 years following imprisonment.  There is no parole in the federal system.  Flett remains in custody of the U.S. Marshals Service until he can be transported to a federal prison. 

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

    The case was investigated by the Federal Bureau of Investigation, Iowa Division of Criminal Investigation Cyber-Crime Unit, and Webster County Sheriff’s Office in Missouri and was prosecuted by Assistant United States Attorney Kraig R. Hamit. 

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-03036.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –