NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Kenton County Man Sentenced for Transporting Child Pornography

    Source: Office of United States Attorneys

    COVINGTON, Ky. – An Independence, Ky., man, Ralph Britton, 55, was sentenced on Thursday to 84 months in prison by Chief U.S. District Judge David Bunning, for transporting child pornography in interstate commerce using a computer or cell phone. 

     According to his plea agreement, on December 28, 2023, law enforcement received a cybertip that 18 video files depicting child pornography were uploaded from a Synchronoss account, a cloud-based storage provider for Verizon Wireless users. Further investigation identified Britton as the account owner, and that there were at least 33 videos of child pornography uploaded from Britton’s account. On February 8, 2024, law enforcement arrested Britton on state charges and searched his cell phone, which contained an additional 896 images of child sexual abuse, along with evidence of a program often used to remove illicit files from electronic devices. 

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

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Quincy Barnett, Acting Special Agent in Charge, FBI, Louisville Field Office; and Sheriff Les Hill, Boone County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by the FBI and Boone County Sheriff’s Office. Assistant U.S. Attorney Kyle Winslow is prosecuting the case on behalf of the United States.

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

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  • MIL-OSI USA: Attorney General James Wins Case Against Google for Monopolies in Digital Advertising

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced a major court victory after the U.S. District Court for the Eastern District of Virginia found that Google has violated the law by maintaining illegal monopolies in the digital advertising technology industry, stifling competition and harming website publishers, advertisers, and consumers. Attorney General James led a coalition of 17 attorneys general joining the Department of Justice (DOJ) to sue Google in 2023, seeking to stop Google’s anticompetitive conduct that threatens markets in the online advertising industry. 

    “Google’s monopolies allow it to soak up excessive profits, leaving less for the workers and businesses whose livelihoods depend on online advertising,” said Attorney General James. “Everyone from major news organizations to small independent bloggers has taken a financial hit because of Google’s conduct, making it harder to continue to offer free, high-quality content online for everyone. Today we won a major victory after a court found Google violated the law when it used its power and influence to limit competition. I look forward to continuing this case to deliver real change and restore competition to online advertising platforms that workers and businesses across the country rely on.”

    In January 2023, Attorney General James, DOJ, and the coalition of attorneys general sued Google for stifling competition in the advertising technology industry, harming website publishers, advertisers, and consumers. The lawsuit alleged Google’s market power allows it to control nearly every aspect of online ad sales, allowing it to extract higher fees from advertisers while paying lower amounts to publishers for their ad space. This conduct hurts consumers and web publishers by making it harder for websites to make enough money on their advertising inventory, preventing them from offering internet users content for free, without subscriptions, paywalls, or alternative forms of monetization.

    Today’s decision, issued by Judge Leonie Brinkema of the Eastern District of Virginia, found Google liable for violating antitrust law by acquiring and maintaining monopolies in the publisher ad server and ad exchange markets for open-web display advertising. The judge also found Google liable for unlawfully tying together its publisher ad server and its ad exchange and that Google harmed competition, its own customers, and Internet users by imposing anticompetitive policies that reduced quality and increased prices.

    A second phase of the trial to determine remedies for Google’s conduct will take place at a later date.

    This lawsuit is led by Attorney General James, the attorneys general of Virginia and California, and DOJ, along with the attorneys general of Arizona, Colorado, Connecticut, Illinois, Michigan, Minnesota, Nebraska, New Hampshire, New Jersey, North Carolina, Rhode Island, Tennessee, Washington, and West Virginia.

    This matter is being handled for New York by Assistant Attorney General Morgan J. Feder of the Antitrust Bureau and Antitrust Bureau Chief Elinor Hoffmann. The Antitrust Bureau is a part of the Division of Economic Justice, which is overseen by Chief Deputy Attorney General Chris D’Angelo and First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Mexican Man Indicted for Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JOSE GUADALUPE COCA-ESCALANTE, a/k/a “Lenin Romo”, a/k/a “Guadalupe Escalante,” (“COCA-ESCALANTE”) age 39, a native of Mexico, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

    According to the indictment, COCA-ESCALANTE was found in the United States on September 26, 2024, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on December 8, 2016.

    COCA-ESCALANTE faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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).

    Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit  is in charge of the prosecution.

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  • MIL-OSI Security: Duxbury Man Charged With Distribution of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Duxbury man was arrested and charged on April 14, 2025 for possession of child sexual abuse material (CSAM).

    Daniel Debreczeni, 34, was charged with one-count of possession of child pornography. Debreczeni was arrested at his place of employment and made his initial appearance in federal court in Boston. He has been detained pending a detention hearing on April 23, 2025.

    According to the charging document between Nov. 29, 2023 and Dec. 12, 2023, Debreczeni distributed three videos containing child pornography by posting the videos on a file sharing site. The children in the three videos appeared to be between approximately two, three and eight years old.

    The charge of possession of child pornography, and distribution of child pornography, 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 James Crowley, 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 Duxbury and Quincy Police Departments. Assistant U.S. Attorney David 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.
     

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  • MIL-OSI Security: Florissant Sex Offender Admits New Child Pornography Offense

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

    ST. LOUIS – A registered sex offender from Florissant, Missouri on Wednesday admitted possessing child sexual abuse material.

    Christopher A. Wheetley, 42, pleaded guilty to one count of receipt of child pornography. He admitted that 470 images and one video containing child sexual abuse material (CSAM) were found on his computer, as well as internet searches consistent with an interest in CSAM. The computer also contained 1,081 images and four videos in which children appeared to be depicted but their ages could not be determined.

    The CSAM was found on the computer after a St. Louis County Police Department detective conducting an online “peer-to-peer” investigation discovered CSAM on Sept. 12, 2023, that was linked to an IP address that traced back to Wheetley’s home. That home was the subject of an earlier investigation after the National Center for Missing and Exploited Children on Nov. 10, 2020, received a cyber-tip that 40 files containing CSAM had been uploaded to Kik in October from an IP address matching Wheetley.

    The day before the tip was received, Wheetley pleaded no contest to one count of possession of child pornography in California Superior Court in Pomona. When detectives arrived at his Florissant address to investigate the tip, he was in California to complete his term of probation for the child pornography conviction.

    Because Wheetley was previously convicted of distribution of child pornography, he faces at least 15 years in prison for the crime. The U.S. Attorney’s Office and Wheetley’s lawyer will recommend 15 years at the time of his sentencing, which is set for July 17.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Michael Hayes 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 U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI USA: Department of Justice Prevails in Landmark Antitrust Case Against Google

    Source: US State of California

    Today the Antitrust Division of the Department of Justice prevailed in its second monopolization case against Google. In United States et al. v. Google, the U.S. District Court for the Eastern District of Virginia held that Google violated antitrust law by monopolizing open-web digital advertising markets. According to the Court, Google “harmed Google’s publishing customers, the competitive process, and, ultimately, consumers of information on the open web.”   

    “This is a landmark victory in the ongoing fight to stop Google from monopolizing the digital public square,” said Attorney General Pamela Bondi. “This Department of Justice will continue taking bold legal action to protect the American people from encroachments on free speech and free markets by tech companies.”

    “The Court’s ruling is clear: Google is a monopolist and has abused its monopoly power,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Google’s unlawful dominance allows them to censor and even deplatform American voices. And at the same time, Google destroyed and hid information that exposed its illegal conduct. Today’s opinion confirms Google’s controlling hand over online advertising and, increasingly, the internet itself. I am extraordinarily proud of the dedicated public servants whose tireless efforts led to today’s decision.”

    Today’s decision follows a 15-day trial in September 2024 in the U.S. District Court for the Eastern District of Virginia. In January 2023, the Justice Department, along with Attorneys General of several states and the Commonwealth of Virginia, filed a civil antitrust lawsuit against Google for monopolizing key digital advertising technologies, referred to as the “ad tech stack,” that website publishers depend on to buy and sell ads that reach millions of customers. As alleged in the complaint, through a series of acquisitions and anticompetitive auction manipulation, Google subverted competition for over 15 years. As a result of Google’s anticompetitive and exclusionary conduct, its ad tech competitors were neutralized or eliminated.

    MIL OSI USA News –

  • MIL-OSI Security: Department of Justice Prevails in Landmark Antitrust Case Against Google

    Source: United States Attorneys General

    Today the Antitrust Division of the Department of Justice prevailed in its second monopolization case against Google. In United States et al. v. Google, the U.S. District Court for the Eastern District of Virginia held that Google violated antitrust law by monopolizing open-web digital advertising markets. According to the Court, Google “harmed Google’s publishing customers, the competitive process, and, ultimately, consumers of information on the open web.”   

    “This is a landmark victory in the ongoing fight to stop Google from monopolizing the digital public square,” said Attorney General Pamela Bondi. “This Department of Justice will continue taking bold legal action to protect the American people from encroachments on free speech and free markets by tech companies.”

    “The Court’s ruling is clear: Google is a monopolist and has abused its monopoly power,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Google’s unlawful dominance allows them to censor and even deplatform American voices. And at the same time, Google destroyed and hid information that exposed its illegal conduct. Today’s opinion confirms Google’s controlling hand over online advertising and, increasingly, the internet itself. I am extraordinarily proud of the dedicated public servants whose tireless efforts led to today’s decision.”

    Today’s decision follows a 15-day trial in September 2024 in the U.S. District Court for the Eastern District of Virginia. In January 2023, the Justice Department, along with Attorneys General of several states and the Commonwealth of Virginia, filed a civil antitrust lawsuit against Google for monopolizing key digital advertising technologies, referred to as the “ad tech stack,” that website publishers depend on to buy and sell ads that reach millions of customers. As alleged in the complaint, through a series of acquisitions and anticompetitive auction manipulation, Google subverted competition for over 15 years. As a result of Google’s anticompetitive and exclusionary conduct, its ad tech competitors were neutralized or eliminated.

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  • MIL-OSI USA: Attorney General Bonta: Latent Print Match Leads to an Arrest in a 2016 Cold Case Homicide

    Source: US State of California

    Thursday, April 17, 2025

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

    FRESNO— California Attorney General Rob Bonta and Fresno Police Chief Mindy Casto today announced the California Department of Justice (DOJ) provided a latent print match that has led to an arrest for the brutal 2016 murder of 68-year-old Gurcharan Singh Gill who was stabbed to death while he worked at a Central Fresno convenience store.
     
    “I am incredibly proud of the endless hours of behind the scenes work our Bureau of Forensic Services put into this case,” said Attorney General Rob Bonta. “We are hopeful that this arrest will bring justice and closure to this devastating case. Thank you to our partners at Fresno Police Department Office and the Fresno County District Attorney’s Office. This arrest proves that when we work together, we get results.”
     
    “This case is a powerful example of collaboration. The California Department of Justice was instrumental in the investigation of this murder,” said Fresno Police Chief Mindy Casto. “From their initial response to the crime scene the night of the murder, to the relentless work of their forensic experts that was instrumental in identifying our suspect through latent print analysis — a breakthrough that revived a 2016 homicide investigation. Without the dedication and expertise of DOJ personnel, we wouldn’t be here today announcing this progress.”

    “Mr. Gill was the victim of a senseless and violent act, and for nearly a decade, his family has carried the weight of unanswered questions,” said Fresno County District Attoreny Lisa Smittcamp. “Today, we announce criminal charges that represent a significant step toward justice. This outcome is the result of an unwavering commitment by our office, in close coordination with the Attorney General’s Office, the FPD, and the Department of Justice’s forensic team, whose recent identification of a fingerprint match at the crime scene was pivotal. Although the defendant was a juvenile at the time of the offense, the severity of this crime demands accountability. We will continue to pursue justice to the fullest extent of the law, regardless of how much time has passed.”
     
    On New Years Day, an unknown suspect entered the Fresno convenience store that Mr. Gill was working at. The suspect beat and stabbed Mr. Gill then robbed the store. Once Fresno Police Department arrived, Mr. Gill had succumbed to his injuries and DOJ was called to process the scene for physical evidence. According to surveillance video, the suspect was seen placing his palm on the glass countertop in the store and touching many surfaces. DOJ was able to obtain latent prints and DNA, but they yielded no matches in the respective databases.
     
    Recently, the suspect got arrested in Stanislaus County and his palm prints were collected. After nine years, there was finally a match. Fresno Police Department located the suspect in Modesto area, and he has been arrested. The case is being prosecuted by the Fresno County District Attorney’s Office. 
     
    A fact sheet outlining the work of the DOJ Bureau of Forensic Services can be found here.
     
     
     

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  • MIL-OSI Security: Mexican National Charged With Illegal Reentry

    Source: Office of United States Attorneys

    HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fraidi Perez-Bartolon, age 34, of Harrisburg, Pennsylvania, was indicted on April 16, 2025, by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Perez-Bartolon was previously removed from the United States on June 2, 2012, through Calexico, California, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country.  The indictment also alleges that on April 14, 2025, Perez-Bartolon was encountered in Dauphin County, Pennsylvania. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.

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

    The maximum penalty under federal law for this offense is 2 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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  • MIL-OSI Security: Bridgeport Gang Member Sentenced to More Than 15 Years in Federal Prison

    Source: Office of United States Attorneys

    JAHAZ LANGSTON, also known as “Haz,” 25, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised release, for his participation in a violent Bridgeport street gang.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

    According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service, Connecticut State Police and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts of violence.  Langston was a member of the Original North End (“O.N.E.”), a gang based in the Trumbull Gardens area of Bridgeport that committed acts of violence against rival gangs, including the East End gang, the East Side gang, and the PT Barnum gang.  O.N.E. members also robbed drug dealers, customers, and others, sold narcotics, and stole cars from inside and outside Connecticut, often using the cars to commit crimes.  They frequently used social media to promote and coordinate their criminal activities.

    Text messages and social media posts reviewed during the investigation confirmed that Langston possessed and sold narcotics and firearms, stole vehicles, and was involved in related violent criminal activity alongside other O.N.E. members and associates.

    The investigation also determined that Langston and fellow O.N.E. member Amire Newsome conspired to murder rival gang members and, on March 7, 2021, shot and severely injured the mother of two rival gang members as she drove her vehicle on I-95.

    O.N.E. members committed other violent crimes, including murder.

    Langston has been detained since his arrest on July 20, 2021.  On September 13, 2023, he pleaded guilty to conspiring to engage in a pattern of racketeering activity.

    Approximately 47 members and associates of multiple Bridgeport-based gangs have been convicted of federal offenses stemming from this investigation, which has solved eight murders and approximately 20 attempted murders.

    Newsome pleaded guilty on August 16, 2023, and awaits sentencing.

    This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, Waterbury Police Department, and Naugatuck Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck, Jocelyn C. Kaoutzanis, Stephanie T. Levick, and Rahul Kale.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. 

    Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

    OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI USA: Fact Sheet: How DHS is Combating Child Exploitation and Abuse

    Source: US Federal Emergency Management Agency

    Headline: Fact Sheet: How DHS is Combating Child Exploitation and Abuse

    very day, the Department of Homeland Security (DHS) leads the fight against online child sexual exploitation and abuse (CSEA)

    As part of the Department’s critical mission to combat crimes of exploitation and protect victims, we investigate these abhorrent crimes, spread awareness, collaborate with interagency and international partners, and expand our reach to ensure children are safe and protected

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children

    The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem

    “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation

    ”
    DHS battles online CSEA using all available tools and resources department-wide, emphasizing its commitment to the Department’s homeland security mission to “Combat Crimes of Exploitation and Protect Victims

    ” In recognition of President Trump’s proclamation designating April as Child Abuse Prevention Month, DHS is committed to raising awareness of these heinous crimes, preventing child exploitation and abuse, and bringing perpetrators to justice

    As part of the Department’s ongoing work in this area, today DHS is celebrating the one-year anniversary of Know2Protect, the U

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    government’s first prevention and awareness campaign to combat online CSEA

     
    Between April 2024 and February 2025:

    DHS launched Know2Protect®, a first of its kind national public awareness campaign to combat online CSEA

    The campaign enhances the Department’s capabilities to combat online CSEA by partnering with the private sector to deliver its awareness messaging and coordinating federal efforts to confront and prevent this growing epidemic

    The Department has successfully entered into over 20 Know2Protect® Memoranda of Understanding with leading technology companies, national and international sports leagues, youth-serving organizations and nonprofits, and other private sector partners to raise awareness of this crime and help children stay safer online

    DHS increased the footprint of law enforcement partners at the DHS Cyber Crimes Center (C3) to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA

    Several partners are collocated and work together every day at the DHS C3, including the United States Secret Service (USSS), U

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    Customs and Border Protection (CBP), the United States Marshals Service (USMS),      U

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    Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), and the Department of Justice (DOJ) Computer Crimes and Intellectual Property Section (CCIPS)

     
    The Blue Campaign, part of the DHS Center for Countering Human Trafficking, hosted 170 national trainings on the indicators of forced labor and sex trafficking and how to report these crimes with more than 24,000 participants from the federal government, non-governmental organizations, law enforcement, and other external stakeholders

    DHS identified and rescued 1,567 child victims of online CSEA through the work of HSI and made 4,460 arrests for crimes involving online CSEA

    Learn more in the U

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     Immigration and Customs Enforcement Fiscal Year 2024 Annual Report
    HSI and ERO have instituted a collaborative operational initiative to locate unaccompanied alien children (UAC) released from the care and custody of the U

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    Department of Health and Human Services, Office of Refugee Resettlement (HHS-ORR)

    The UAC initiative   identifies and locates UACs to ensure immigration obligations are met, and investigate any potential indicators of forced labor, sex trafficking, or other exploitation

    To accomplish this work, DHS coordinates with law enforcement at home and abroad to enforce and uphold our laws, protects victims with a victim-centered approach that prioritizes dignity and respect, and works to stop this heinous crime through public education and outreach

    Enforcing Our Laws
    DHS works with domestic and international partners to enforce and uphold the laws that protect children from abuse

    The Department works collaboratively with  Department of Justice prosecutors, the Federal Bureau of Investigation (FBI), U

    S Marshals, INTERPOL, Europol, and other international law enforcement partners to arrest and prosecute perpetrators

    DHS increased U

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    government and law enforcement efforts to combat financial sextortion, a crime targeting children and teens by coercing them into sending explicit images online and extorting them for money

    From FY22 to FY24, HSI received more than 4,900 CyberTipline reports related to sextortion predators from Côte dʼIvoire

    From these reports, 652 children have been identified and supported by HSI

    In an effort to combat this crime, HSI sent special agents to Côte d’Ivoire to provide online CSEA training to local law enforcement and supported local law enforcement efforts in locating and apprehending offenders residing there

    The CCHT works alongside the National Center for Missing and Exploited Children (NCMEC) to identify and pursue the recovery of underage victims of sex trafficking

    The CCHT emphasizes victim identification operations which allows HSI field offices to rescue these children while implementing a victim centered approach

    The CCHT supports HSI field operations throughout the investigation and prosecution of these traffickers and their networks

    DHS partnered with 61 regional Internet Crimes Against Children Task Forces to investigate people involved in the online victimization of children, including those who produce, receive, distribute and/or possess child sexual abuse material, or who engage in online sexual enticement of children

    DHS researched and developed modern tools and technologies that equip domestic and international law enforcement partners with advanced forensic capabilities to accomplish their mission to identify victims and apprehend child sexual abusers

    The Science and Technology Directorate developed StreamView, a digital forensics and data analytics tool designed to assist law enforcement in effectively addressing child exploitation cases

    By aggregating, organizing, and analyzing investigative leads, StreamView enables investigators to determine crime locations, identify victims, and bring perpetrators to justice more efficiently

    Since May 2023, StreamView has identified and rescued over 133 child and adult victims, dismantled more than 29 criminal networks, generated over 600 leads and referrals, and arrested of over 120 criminal actors

    The platform has also contributed to 10 convictions and 8 life sentences, significantly improving Child Sexual Abuse Material (CSAM) investigations

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    Secret Service provides forensic, technical, and investigative assistance to NCMEC and state/local/tribal law enforcement in cases involving missing and exploited children

     Support includes polygraph examinations, age progression/regression, composite sketches, audio/image/video enhancement, speaker identification/recognition, questioned document analysis, fingerprint development and examination, geospatial information mapping system, digital forensics

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    Customs and Border Protection screens all undocumented unaccompanied children and other arriving minors for indicators of abuse or exploitation, human trafficking, extraterritorial sexual exploitation of children, sexual predators involved in crimes of exploitation, and all suspected criminal cases are referred to HSI

    Transportation Security Administration (INV) Special Agent Polygraph Examiners provide their expertise to advance investigative and prosecutorial efforts in support of child sexual exploitation investigations

    INV developed evidence of child sexual exploitation and/or abuse in 15 criminal specific and pre-employment examinations

    INV Special Agent Polygraph Examiners, assigned to its Special Operations Division, conduct examinations on behalf of INV, HSI, the Internet Crimes Against Children Task Force, federal and local law enforcement agencies

    In a case involving a child victim, an INV Special Agent Polygraph Examiner administered a specific issue polygraph examination, which resulted in the arrest of an individual attempting to solicit a child and identified six other victims ranging in age from 5-16 years of age

    Protecting and Supporting Victims

    The Angel Watch Center (AWC) within DHS C3 proactively identifies U

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    persons traveling abroad who have been convicted of sexual crimes against children

    By using travel related information and publicly available state sex offender registries, the AWC notifies destination countries of these individuals’ pending arrivals to help prevent potential child sex tourism and other forms of exploitation

    The HSI AWC sent over 4,800 travel notifications to foreign governments on convicted, registered U

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    child sex offenders, leading to over 900 denials of entry

    These efforts build international cooperation to ensure all countries are safe from sexual predators

    In July 2023, HSI launched the first U

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    -based international victim identification surge, “Operation Renewed Hope (ORH)

    ” To date, there have been three yearly operations: ORHI, ORHII, and ORHIII, to identify and rescue child victims of online exploitation

    In these operations, HSI and its domestic and international partners work on child sexual abuse material contained in HSI holdings, teams expertly comb through and analyze unidentified series of child sexual abuse material to identify children and offenders and create lead packages for appropriate investigative partners in furtherance of associated law enforcement actions

    In the Spring of 2025, HSI conducted ORHIII, which resulted in 386 probable identifications and 56 victims who have been identified and rescued

    Once victims of child exploitation are identified and/or rescued, the HSI Victim Assistance Program (VAP) supports them and their non-offending caretaker(s) by using highly trained forensic interview specialists to conduct victim-centered and trauma-informed forensic interviews

    In addition, VAP’s victim assistance specialists provide resources to victims such as crisis intervention, referrals for short and long term medical and/or mental health care and contact information for local social service programs and agencies to assist in the healing process

    HSI provides short-term immigration protections to human trafficking victims, including victims of child sex trafficking

    U

    S

    Citizenship and Immigration Services (USCIS) grants immigration benefits to eligible child victims of human trafficking, abuse, and other crimes, including T nonimmigrant status, U nonimmigrant status, and immigrant classification under the Violence Against Women Act (VAWA)

    Educating and Increasing Public Awareness

    The Know2Protect® campaign has garnered over 518 million impressions across various media platforms, in large part due to donated advertising from signed partners and other partner activations

    The top visited pages on Know2Protect

    gov are Take Action, How2Report, and Know the Threats

    Project iGuardian is the official in-person educational program of the Know2Protect campaign

    Led by HSI, Project iGuardian offers in-person presentations designed to inform children, teens, parents, and trusted adults on the threat of online CSEA, how to implement preventive strategies, and report suspected abuse to law enforcement

    Since the start of FY24, more than 400 special agents have been trained to give Project iGuardian presentations

    In FY24, HSI gave more than 1,100 presentations to more than 122,000 children, teens, parents, and teachers domestically and internationally

    These presentations yielded more than 75 victim disclosures and 77 investigative leads for online CSEA

    So far in FY 25, HSI has given more than 760 iGuardian presentations to over 69,000 children and adults, which have yielded more than 41 victim disclosures and 13 investigative leads

    In April 2024, the Blue Campaign announced a partnership with rideshare company Lyft to train their drivers, who interact with millions of riders per year, on how to recognize indicators of human trafficking among their passengers, and how to report it

      From July to September 2024, Blue Campaign collaborated with NCMEC to promote human trafficking awareness across various social media platforms, targeting both minors and those who work with minors

    The campaign garnered more than 2 million impressions on Twitch, 14 million on Facebook, 3million on Snapchat, and 4 million through display ads

    The Federal Law Enforcement Training Centers (FLETC) covers child sexual exploitation and abuse awareness in its Human Trafficking lesson plan

    In FY2024, FLETC trained nearly 4,400 individuals in human trafficking awareness

    USSS Childhood Smart Program Ambassadors educated more than 112,000 children, parents, and teachers across 31 states and the District of Columbia about how to prevent online child sexual exploitation and child abduction

    The Childhood Smart Program provides age-appropriate presentations to children as young as five as well as to adults

    Presentations focus on internet and personal safety as well as other topics such as social media etiquette and cyber bullying

    The HSI Human Rights Violators and War Crimes Center trained more than 800 individuals across the interagency on female genital mutilation or cutting, a severe form of child abuse and a crime under federal law when done to individuals under the age of 18

    The Blue Campaign Blue Lightning Initiative, part of the DHS Center for Countering Human Trafficking, trained more than 260,000 aviation personnel to identify potential traffickers and victims of forced labor and sex trafficking, to include child sex trafficking, and report their suspicions to law enforcement in FY 2023

    The Initiative added 31 new partners this past year, raising its total partners to 136 aviation industry organizations, including its first two official international partners

    The Cybersecurity and Infrastructure Security Agency administers SchoolSafety

    gov, an interagency website that includes information, guidance and resources on a range of school safety topics

    SchoolSafety

    gov includes a child exploitation section that houses more than 60 resources to help school communities identify, prevent and respond to child exploitation

    Since its launch in January 2023, child exploitation section has been viewed more than 35,600 times

    What You Can Do and Resources Available

    Visit  www

    Know2Protect

    gov to access free resources to understand the threats of online CSEA and learn preventative strategies to stop future victimization

    Request an educational presentation tailored for school children and trusted adults:

    Visit SchoolSafety

    gov for resources to help educators, school leaders, parents, and school personnel identify, prevent, and respond to child exploitation

    Learn more from the National Center for Missing and Exploited Children

    Visit https://www

    dhs

    gov/blue-campaign for resources about how to prevent, identify and report human trafficking

     
    How to report suspected online child sexual exploitation and abuse in the United States:
    Contact your local, state, campus, or tribal law enforcement officials directly

    Call 911 in an emergency

    If you suspect a child has been abducted or faces imminent danger, contact your local police and the NCMEC tip line at 1-800-THE-LOST (1-800-843-5678)

    If you suspect a child might be a victim of online child sexual exploitation, call the HSI Tip Line at 1-866-347-2423 and report it to NCMEC’s CyberTipline

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    MIL OSI USA News –

  • MIL-OSI USA: California Department of Justice Releases Report on Officer-Involved Shooting of Samuel Arredondo

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on the death of Samuel Arredondo, who was involved in an officer-involved shooting in Joshua Tree, California on January 11, 2023. The incident involved deputies from the San Bernardino County Sheriff’s Department (SBCSD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case. 

    “This was a tragic situation with a tragic outcome,” said Attorney General Bonta. “I sincerely hope this report provides the community and Mr. Arredondo’s family with the answers they’ve been waiting for. The California Department of Justice aims to partner with law enforcement to build a just and equitable legal environment, ensuring that the rule of law is upheld, and justice is accessible to everyone.”

    On January 11, 2023, San Bernardino County Sheriff’s Department deputies responded to a call regarding Mr. Arredondo harassing a woman and attempting to break into her house. When the first deputy arrived, Mr. Arredondo had just broken a window and refused to comply with the deputy’s orders. Mr. Arredondo turned towards the deputy, raised his hands while holding a black object, and yelled, “Die.” The Deputy shot at Mr. Arredondo.  A second deputy arrived, and Mr. Arredondo turned and went into the house through the broken window. When Mr. Arredondo subsequently reappeared in the corner of the window and was in a shooting stance, the second deputy fired at him and hit him. Mr. Arredondo then succumbed to his injuries. 

    Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that there is insufficient evidence to prove, beyond a reasonable doubt, that the deputies involved acted without the intent to defend themselves and others from what each of them reasonably believed to be the imminent risk of death or serious bodily injury. Therefore, there is insufficient evidence to support a criminal prosecution of the officers. As such, no further action will be taken in this case. 
    As part of its investigation, DOJ has identified five policy recommendations related to this incident. The first recommendation is that SBCSD update their dispatcher communications policy. Dispatch radio communication with the deputies regarding the location of the reporting party, while dispatch had the reporting party on the line, would have provided the deputies with information about their field of fire regarding the suspect when having to make crucial split-second decisions. Therefore, it is recommended that SBCSD expand the Communications Policy Manual to include the way circumstances and information must be relayed by dispatch during emergency traffic. The second recommendation is that SBCSD require deputies who have participated in officer-involved shootings to be placed in separate patrol vehicles when waiting for transportation to the station and when being transported to the station. This revision will prevent deputies from discussing the incident with each other prior to their attorney consultation and interview with Homicide Detail investigators.

    The third recommendation is that SBCSD revise their policy to ensure that witnesses are to refrain from speaking or communicating with one another about the incident until after they have provided their statements to law enforcement. This addition to the policy will help preserve each witness’ recollection of the incident and will ensure that their statements are based on their own personal knowledge, free of hearsay and influence.

    The fourth recommendation is that SBCSD install digital in-car video systems. The fifth recommendation is that SBCSD update their body worn camera policy. 

    A copy of the report can be found here. 
     
     

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Secures Ad Tech Antitrust Win Against Google

    Source: US State of California

    Thursday, April 17, 2025

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

    Decision finds Google abused control of its ad technology, in violation of antitrust law 

    OAKLAND — California Attorney General Rob Bonta today issued the following statement after a federal judge ruled that Google willfully acquired and maintained an unlawful monopoly of publisher ad servers and ad exchanges in United States et al. v. Google. The court further found that Google unlawfully tied its publisher ad server and its ad exchange together and imposed anticompetitive policies on its customers in order to establish and protect its monopoly power in these two markets. In 2023, Attorney General Bonta joined the U.S. Department of Justice in suing Google, claiming that the company leverages control over the technologies through which web display ads are bought and sold, driving out competition and receiving profits that far exceed what could be sustained in a competitive market.

    “Advertising is key to a business’s success, and Google has been playing unfairly in the advertising space. Google’s illegal control over ad tech markets has hurt consumers, small businesses, and website creators, increased prices for advertising products, reduced competition for advertising technologies, and has stifled creativity in a space where innovation is crucial,” said Attorney General Bonta. “As the fifth largest economy in the world, California has an outsized role in protecting competition and a vibrant economy where business can thrive on merits, not on illegal business practices — today, we’ve done just that.”

    Following today’s decision, the parties will return to court, where the judge will hear arguments and evidence regarding potential remedies for Google’s conduct. California, the U.S. Department of Justice, and coalition states seek to block Google’s anticompetitive practices and impose a remedy to both deny Google the fruits of its unlawful conduct and to prevent further harm to competition in the future. 

    Attorney General Bonta is committed to protecting consumers and competition in the technology industries. In August 2024, Attorney General Bonta issued a statement following a federal judge’s ruling that Google maintained an unlawful monopoly of internet search services and general search text ads. In September 2022, Attorney General Bonta sued Amazon, alleging that the company stifled competition and increased prices across California through anticompetitive contracting practices. 

    ANTITRUST AND YOU:

    Antitrust enforcement is an essential component of a healthy economy. Competitive marketplaces established through antitrust vigilance help consumers by ensuring fair prices for goods and services, an array of products to choose from, quality goods and services, and the steady introduction of innovative new products. As part of the Attorney General’s commitment to enforce antitrust laws, the California Department of Justice has just launched its new Antitrust Complaint Form! Please click here to report anticompetitive conduct that potentially violates the antitrust laws.

    A copy of the decision can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Guatemalan Man Indicted for Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – FRAILYN ARGUETA-JERONIMO, a/k/a “Frailyn Argeta-Jeronimo,” (“ARGUETA-JERONIMO”) age 25, a native of Guatemala, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

    According to the indictment, ARGUETA-JERONIMO was found in the United States on March 27, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on February 6, 2020.

    ARGUETA-JERONIMO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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).

    Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Mexican Nationals Charged with Unlawful Possession of Ammunition

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

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces that defendants Caesar Ramon Martinez Solis, 41, and Humberto Ivan Amador Gavira, 24, both of Mexico, were charged with Unlawful Possession of Ammunition by Alien Admitted Under a Nonimmigrant Visa.

    According to the criminal complaint, on March 26, 2025, Detectives with the Fremont County Sheriff’s Office (FSCO) conducted a traffic stop of a vehicle occupied by defendants in Canon City.  Defendant Martinez Solis consented to a search of the vehicle. During the search, the Detectives found what they estimated to be approximately 150 boxes of .308 ammunition, and approximately 30 boxes of 7.62 ammunition.  Each box was labeled as containing 1,000 rounds. 

    The investigation is being handled by the Denver Field Office of Homeland Security Investigations and the Fremont County Sheriff’s Office, with assistance from the Denver Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The prosecution is being handled by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office.

    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 charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

    Case Number:  25-mj-00074-CYC

    MIL Security OSI –

  • MIL-OSI Security: Bristol Virginia Man Sentenced to Over 31 Years for Carjacking and Firearm Offenses

    Source: Office of United States Attorneys

    GREENVILLE, Tenn. – On April 16, 2025, Charles Nile Mixon, 49, of Bristol, Virginia, was sentenced to 377 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville. Following his imprisonment, Mixon will be on supervised release for five years. 

    On October 30, 2024, following a three-day trial, a jury convicted Mixon of carjacking in violation of 21 U.S.C. § 2119; using and brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii); possession of a firearm by a convicted felon in violation of 18. U.S.C. § 922(g)(1), and possession of a stolen firearm, in violation of 18 U.S.C. § 922(j). The jury also made a special finding that Mixon had previously been convicted of at least three, qualifying violent crimes, which established Mixon as an armed career criminal in violation of 18 U.S.C. § 924(e).

    According to witnesses, court documents, and evidence presented at trial, in the early morning hours of May 24, 2023, Mixon carjacked a female victim at gunpoint in the parking lot of a Taco Bell restaurant in Bristol, Tennessee. Mixon briefly held the victim at gunpoint inside the vehicle. Following a police chase, Mixon escaped into Virginia and abandoned the carjacked vehicle. The following day, during a conversation with a relative, Mixon admitted to taking the relative’s firearm and using it to carjack the woman at the Taco Bell. The relative contacted law enforcement and Mixon was arrested after another chase from Bristol, Virginia into Bristol, Tennessee. The stolen firearm was located on Mixon after his arrest. 

    “The sentence imposed is a powerful reminder that violent offenses, such as this carjacking, will not be tolerated,” said U.S. Attorney Francis M. Hamilton III. “Individuals who repeatedly commit violent offenses are a threat to public safety and our office will continue to prosecute those individuals vigorously.”

    “This case involves an individual who has continuously shown total disregard for the law by committing armed carjackings, firearm related offenses, and terrifying acts of violence,” said Acting Special Agent in Charge Jason Stankiewicz of the Nashville Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The ATF remains committed to working tirelessly with our local, state, and federal partners to combat violent crime, and protect the communities that we serve.”

    The criminal indictment was the result of an investigation by the Bristol Tennessee Police Department and ATF.

    Assistant U.S. Attorneys B. Todd Martin and Emily Swecker represented 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).

                                                                                                                   ###

     

    MIL Security OSI –

  • MIL-OSI Security: Sixteen charged in East Texas federal methamphetamine conspiracy

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A federal indictment in the Eastern District of Texas has resulted in the arrest of 16 individuals charged with various violations related to a wide-spread methamphetamine trafficking conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr.

    The indictment, returned by a federal grand jury on April 2, 2025, in the Eastern District of Texas, charges the defendants with federal drug and gun violations.  A multi-agency law enforcement action was held on April 16, 2025, resulting in those arrests.  Since the investigation began in November 2022, law enforcement has seized over 10 kilograms of methamphetamine and 14 firearms.  Those in custody began making initial appearances in federal court on April 16, 2025, in Beaumont.

    According to information provided in court, the following individuals are alleged to have been involved in the methamphetamine conspiracy in the Angelina, Nacogdoches, and Polk counties area:

    •    Albert Lopez, 39, charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime;

    •    Adaryl Douglas, 45, charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime;

    •    Hector Gomez, 40, charged with conspiracy to distribute methamphetamine;

    •    Oscar Padilla, 44, charged with conspiracy to distribute methamphetamine;

    •    Leanna Jean Busby, 45, charged with conspiracy to distribute methamphetamine;

    •    Amanda McBride, 43, charged with conspiracy to distribute methamphetamine;

    •    John Christopher Rios, 53, charged with conspiracy to distribute methamphetamine;

    •    Jose Pedro Guzman Jr., 34, charged with conspiracy to distribute methamphetamine;

    •    Lorene Michelle Baker, 44, charged with conspiracy to distribute methamphetamine;

    •    David Davis, Jr., 48, charged with conspiracy to distribute methamphetamine;

    •    Penny Ann King, 51, charged with conspiracy to distribute methamphetamine;

    •    Jodi Calvin Sparkman, 53, charged with conspiracy to distribute methamphetamine;

    •    Christopher Dewayne Harvey, 51, charged with conspiracy to distribute methamphetamine;

    •    Gary Mills, 65, charged with conspiracy to distribute methamphetamine and felon in possession of a firearm;

    •    Clifton Collin-Dakota Smith, 32, charged with conspiracy to distribute methamphetamine; and

    •    Corey Mullan, 39, charged with conspiracy to distribute methamphetamine.

    If convicted, defendants face from 10 years to life in federal prison.

    As part of the operation, Eduardo Barajas-Macias, 32, a close associate of the criminal conspiracy, was also arrested and charged with unlawful reentry by a removed or deported alien.

    This investigation 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 case is being investigated by the Angelina County Sheriff’s Office; Bureau of Alcohol, Tobacco, Firearms, and Explosives; FBI; U.S. Drug Enforcement Administration; Homeland Security Investigations; Lufkin Police Department; Nacogdoches County Sheriff’s Office; Texas Department of Public Safety; and U.S. Marshals Service.  This case is being prosecuted by Assistant U.S. Attorney Donald S. Carter.

    A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Brazilian Man Charged with Possessing a Firearm While Being Unlawfully in the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Gabriel Lopes Da Silva Santos, 27, of Brazil, has been charged by criminal complaint with illegal possession of a firearm by an alien unlawfully in the United States.

    On April 16, 2025, Santos appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Santos be detained during the pendency of this matter.

    According to court records, Santos illegally possessed an AR-15 style rifle on June 9, 2024, when law enforcement responded to an apartment complex in Ludlow, Vermont. A neighbor had reported that someone was shooting behind the complex. Law enforcement found Santos, who claimed ownership of the AR-15 style rifle and a shotgun that was also on scene. Law enforcement later discovered that Santos had overstayed his visa, which expired in September 2020.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Santos is presumed innocent until and unless proven guilty. Santos faces up to 15 years of imprisonment if convicted.  The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Santos is represented by Federal Public Defender’s Office for the District of Vermont.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Final defendant sentenced in local Indian Arts and Crafts Act case

    Source: Office of United States Attorneys

    The defendants sold over $1 million worth of fraudulent artwork throughout the conspiracy.

    JUNEAU, Alaska – A Washington man was sentenced yesterday for his role in a scheme to sell hundreds of products produced in the Philippines as authentic Alaska Native produced artwork, violating the Indian Arts and Crafts Act.

    According to court documents, between July and August 2021, Cameron Losi, fka “Cameron Lawrence,” 39, conspired with others, including the owners of Alaska Stone Arts LLC and Rail Creek LLC, stores located in Ketchikan, to sell items falsely represented to be authentic Alaska Native art. Losi was employed as a salesperson for Alaska Stone Arts LLC, which primarily sold stone carvings. Rail Creek LLC primarily sold wood totem poles.

    Court documents explain that from April 2016 to December 2021, Cristobal Rodrigo, 59, his wife Glenda Rodrigo, 46, and their son Christian Rodrigo, 24, all from Washington, were the owners and operators of the stores and were co-conspirators in the case. The investigation revealed that the carvings and totem poles sold in both stores were sourced from Rodrigo Creative Crafts, a company owned by Glenda Rodrigo and located in the Philippines. The company used Filipino labor to produce the artwork before shipping them to the Rodrigo’s stores in Alaska, where they were sold as authentic Alaska Native art.

    According to court documents, the Rodrigos hired Alaska Natives and non-Alaska Native employees at both Ketchikan stores to help with day-to-day operations and represent and sell Philippine produced artwork as their own authentic Native artwork. Aside from Losi, who is of American Indian descent, the Rodrigos also hired Travis Lee Macasaet, 39, of Ketchikan, Simeon Cabansag, 39, of Ketchikan, and Jessie Reginio, 28, of Seattle, Washington. Macasaet and Cabansag were two of the Alaska Natives hired by the family. Reginio was one of the non-Alaska Native employees hired by the family.

    Losi conspired with the other co-defendants to sell the artwork to customers and falsely represent that the art was all produced from locally sourced materials and made by Alaska Natives or by members of an American Indian tribe. Court documents outline that Losi misrepresented to customers that he was the sole artisan of the stone carvings under the name “Cameron,” and that other employees were Alaska Native family members who carved and sold stone and wood totem poles in both businesses. 

    During the course of the conspiracy, Losi and others involved in the scheme sold hundreds of stone and wood carvings produced in the Philippines as authentic Alaska Native carvings.

    Losi was sentenced to five years’ probation and 250 hours of community service. Losi is required to pay over $12,200 in restitution to his victims in this case and is required to write an apology letter to the victims and the Tlingit and Haida Indian Tribes to be published publicly.

    “This sentencing marks a crucial step toward justice, finally holding accountable all defendants responsible for this betrayal of Alaska Native artisans, whose craftsmanship is not only their livelihood but their pride,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The fraudulent actions of all seven defendants resulted in over a million dollars in illegal profits, undermining the integrity of genuine artists and exploiting the very cultural heritage that some defendants are connected to. Through our collaboration with the Indian Arts and Crafts Board and the U.S. Fish and Wildlife Service Office of Law Enforcement, we have secured justice for tribal communities and the victims who were deceived through forgery and misrepresentation.”

    “Counterfeit Alaska Native art, such as the carvings Cameron Losi sold to unwitting customers at the Alaska Stone Arts business in Ketchikan, are an affront to Alaska Native culture, tradition, and heritage,” said Indian Arts and Crafts Board Director Meridith Stanton.  “The Indian Arts and Crafts Board by statute is responsible for administering the Indian Arts and Crafts Act (IACA), an anti-counterfeiting law that protects Indian artists and consumers.  Mr. Losi’s actions undermine Alaska Native economies and the hard work of Alaska Native artists who are dedicated to celebrating their unique culture and using their artwork to pass to down their traditions and skills from one generation to the next.  His actions also erode consumers’ confidence in the Alaska Native art market, particularly with respect to the many tourists traveling through Southeast Alaska each year.  Due to the outstanding work of the U.S. Attorney’s Office-District of Alaska and the U.S. Fish and Wildlife Service IACA Investigative Unit, Mr. Losi is being held accountable and the message is clear.  For those selling counterfeit Alaska Native art it is important to know that wherever you are we will diligently work to find you and prosecute you under the IACA.”

    “Cameron Losi collaborated with the Rodrigos and others to misrepresent Philippine-made stone carvings and totem poles as Alaskan Native made,” said Doug Ault, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “Losi used his American Indian heritage to defraud customers by knowingly selling Philippine-made stone carvings and totem poles at premium prices. These deceptive business practices cheated customers and undermined the economic livelihood of Alaskan Native artists. Our special agents investigate crimes in violation of the Indian Arts and Crafts Act on behalf of the U.S. Department of the Interior and the Indian Arts and Crafts Board. Protecting Alaska Native culture and traditions is a critical part of the act. We thank the U.S. Department of Justice for their assistance with this investigation.”

    Co-conspirators in this case include:

    • Cristobal Rodrigo: Sentenced to two years in prison in August 2023 for his role in the scheme. His sentence was reduced to 18 months in June 2024 but remains the longest sentence a defendant has received for any Indian Arts and Crafts Act violation in the U.S., according to the Indian Arts and Crafts Board.
    • Glenda Rodrigo: Sentenced to up to six months’ home confinement and 240 hours of community service on July 8, 2024.
    • Christian Rodrigo: Sentenced to up to three months’ home confinement and 200 hours of community service on July 8, 2024.
    • Travis Macasaet: Sentenced to five years’ probation and 250 hours of community service on Nov. 12, 2024.
    • Simeon Cabansag: Sentenced to three years’ supervised release, time served and 150 hours of community service on Nov. 12, 2024.
    • Jessie Reginio: Sentenced to three years’ probation, a $5,000 fine and $10,000 in restitution on Nov. 12, 2024.

    The Department of Interior – U.S. Fish and Wildlife Service and Office of Law Enforcement, with assistance from the Indian Arts and Crafts Board, U.S. Customs and Border Protections, and U.S. Department of Agriculture, investigated the case.

    Assistant U.S. Attorney Jack Schmidt prosecuted the case.

    If you suspect potential Indian Arts and Crafts Act violations are being committed, a complaint may be submitted through the Indian Arts and Crafts Board’s online complaint form, www.doi.gov/iacb/should-i-report-potential-violation, by emailing iacb@ios.doi.gov, or by calling 888-278-3253.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Security News: Justice Department’s Environment and Natural Resources Division Secures Key Victories for Energy Infrastructure

    Source: United States Department of Justice 2

    Unleashing American Energy was one of President Donald J. Trump’s first actions, and it includes infrastructure like pipelines and oil and gas export facilities. Recently, the Justice Department’s Environment and Natural Resources Division (ENRD) secured four wins in court that underpin the intentions of the president’s executive order.

    The Dakota Access Pipeline crosses Lake Oahe in North Dakota. The U.S. Army Corps of Engineers is currently preparing a supplemental environmental impact statement which the District Court for the District of Columbia ordered for the pipeline’s easement. Last year, the Corps was sued again to shut down the pipeline while they work on that statement, but ENRD last month was granted its motion to dismiss that lawsuit.

    In the Sixth Circuit Court of Appeals, a Tennessee pipeline company was essentially allowed to go ahead and build a pipeline to deliver natural gas to the Tennessee Valley Authority for a new gas power plant. The court denied a petition for review of the Corp’s permit to the company and upheld its reliance on Tennessee’s certification of the project under the Clean Water Act’s Section 401.

    The Fifth Circuit Court of Appeals issued a published decision affirming the Corps decision to issue a permit for a proposed expansion of an oil-export facility in Texas. The court held that the Corps thoroughly analyzed the effects of issuing the permit and properly assessed the project’s scope.

    The D.C. Circuit Court of Appeals denied plaintiffs’ petition for review of a Department of Energy (DOE) action to authorize exporting liquefied natural gas from a proposed terminal on the Kenai Peninsula in Alaska. The gas is to come from Alaska’s north slope and would be transported to the terminal via a proposed pipeline across the state. The Federal Energy Regulatory Commission had previously authorized where the project’s facilities would be, and DOE authorized and reaffirmed exporting the gas. This development will help unleash Alaska’s extraordinary resource potential, in keeping with the administration’s directive.

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  • MIL-OSI Security: New England Doctor Sentenced for Drug Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – A New England doctor was sentenced on April 14, 2025 to eight months in prison, followed by two years of supervised release, for conspiring to illegally distribute buprenorphine, a prescription opioid. The Court also ordered the forfeiture of $75,000, which reflects the proceeds Khan collected as a result of prescribing high-dose opioids over the course of the conspiracy, and a fine of $20,000. Additionally, as a result of this investigation, Khan has relinquished his medical license and DEA registrations. This was the first joint prosecution of a doctor by the United States Attorney’s Office for the District of Vermont and the United States Department of Justice, Criminal Division, Health Care Fraud Unit’s New England Strike Force.

    According to court documents, in November 2024, Adnan S. Khan, M.D., 49, of Manchester, New Hampshire, pleaded guilty to conspiring with others to illegally distribute opioids through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England. Khan admitted that he and others agreed to require cash for purported office visits and falsify medical records to justify his illegal prescribing practices.

    During the conspiracy, Khan emailed a co-conspirator a press release from the United States Department of Justice (“USDOJ”), announcing the creation of the New England Strike Force. In response, the co-conspirator stated that it is “clear that ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that, “I have been informed that there is a new task force . . . [for the New England states] on the lookout for medical professionals who are prescribing scheduled meds [irresponsibly], etc.” In light of this, Khan warned his staff that, “It is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the USDOJ’s New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”

    Under the plea agreement, Khan admitted that he and a co-conspirator required patients—many of whom were economically disadvantaged—to pay $250 cash in exchange for opioid prescriptions.  Khan then diverted funds that he earned from these patients for his personal use and benefit, including by purchasing an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank. If a patient could not afford the full cash payment, Khan agreed to lower the dosage of that patient’s prescription.

    Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients, who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and urged a co-conspirator, “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded, “Stuck on ‘who’ should get them. Shitbag patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”

    Acting U.S. Attorney Michael P. Drescher for the District of Vermont made the announcement. The Department of Health and Human Services—Office of Inspector General, the Federal Bureau of Investigation, the Drug Enforcement Administration and the Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit, investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont prosecuted the case.

    The Fraud Section partners with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout the country to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

    Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359. 
     

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  • MIL-OSI USA: Senator Peters Reintroduces Bipartisan Legislation to Incentivize Community Policing

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    Bill Aims to Address Law Enforcement Recruitment Challenges and Lack of Trust Between Officers and Communities They Serve

    WASHINGTON, D.C. – U.S. Senator Gary Peters (MI) reintroduced bipartisan legislation that aims to strengthen the relationships between law enforcement and the communities they serve by incentivizing recruits to work in the communities where they live. The Strong Communities Act – which Peters introduced with U.S. Senator John Cornyn (R-TX) – would provide federal grants for local law enforcement recruits who agree to attend school or academy and then serve in a law enforcement agency in their respective communities. The bill passed unanimously in the Senate in 2023. 

    “By incentivizing officers to work in the communities they call home, we can build trust between local law enforcement and the citizens they work to keep safe,” said Senator Peters. “This bipartisan bill would make progress to strengthen our communities while also helping to recruit officers in our most in-demand communities.” 

    Many communities across the country are facing both a law enforcement recruitment and a trust crisis. The Strong Communities Act aims to help facilitate improved relationships between law enforcement and the communities they serve. This legislation would make recruits eligible to receiving funding from the Department of Justice’s Office of Community Oriented Policing Services (COPS) program, which can be used to decrease the financial burden of education and training programs. In return, applicants would be required to serve as a full-time public safety officer for at least four years and complete their service in a local law enforcement agency located within seven miles of their residence, where they have resided for at least five years. Or, if the recruit resides in a county with less than 150,000 residents, the recruit could serve within 20 miles of their residence, where the applicant has resided for at least five years. 

    “The Police Officers Association of Michigan is proud to support Senator Peters’ bipartisan Strong Communities Act that would reinvigorate community policing,” said Kenneth E. Grabowski, Legislative Director of the Police Officers Association of Michigan (POAM). “This commonsense bill would strengthen law enforcement agencies’ efforts to recruit officers locally and help police officers build relationships and trust with the communities and people they work to serve and protect.” 

    “This legislation helps build on the community-policing model and, we hope, will help us address the recruiting crisis in law enforcement. The bill establishes a grant program for local law enforcement agencies to assist in recruiting officers from their own community.  The program created in this bill will allow recipient agencies to pay for recruits to attend a law enforcement training program provided that they serve in an agency in their community for at least four years. This will help local agencies recruit candidates from their own backyard and reduce the financial burden of their education and training to be law enforcement officers. We’re grateful to Senators Peters and Cornyn for their leadership and advocacy of this bill,” said Patrick Yoes, National President of the Fraternal Order of Police.   

    MIL OSI USA News –

  • MIL-OSI Security: Four Defendants Charged in Federal Court for Trafficking Fentanyl and Methamphetamine

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. – Four defendants have been indicted on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona, New Orleans Division Drug Enforcement Administration Special Agent in Charge Steven L. Hofer, and United States Postal Inspection Service Inspector in Charge Shameka Jackson.

    A six-count indictment filed in U.S. District Court charges Justin Jamal Fletcher, 37, of Sheffield, Alabama, Larikus Martez Armstead, 37, of Sheffield, Alabama, Terance Antonio Williams, 41, of Florence, Alabama, and Angelita Guadalupe Garcia-Ruiz, 47, of Nogales, Arizona, with conspiracy to possess with intent to distribute fentanyl and methamphetamine.  Armstead and Williams were also charged with distribution of a controlled substance, and Fletcher was charged with possession with intent to distribute a controlled substance.  Garcia-Ruiz was also charged with unlawful use of a communication facility.

    According to the indictment, on two separate occasions Fletcher received a package delivered via U.S. Mail containing fentanyl pills. On July 17, 2024, Fletcher received 10,000 pills from an individual and on August 28, 2024, he received over 29,000 fentanyl pills from Garcia-Ruiz. The indictment also alleges that Fletcher used a source of supply located in Mexico to obtain fentanyl pills and methamphetamine.

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

    DEA and USPIS investigated the case along with assistance from the Lauderdale County Drug Task Force and Colbert County Drug Task Force. Assistant United States Attorneys John M. Hundscheid and Sara M. Judah are prosecuting the case.

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Dominican Republic National Charged With Illegal Reentry

    Source: Office of United States Attorneys

    HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Porfirio Peralta-Nunez, age 46, of York, Pennsylvania, was indicted yesterday by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Peralta-Nunez was previously removed from the United States on August 20, 2019, through Alexandria, Louisiana, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country.  The indictment also alleges that on October 24, 2023, Peralta-Nunez was encountered in York County, Pennsylvania, after being removed pursuant to a court order following his conviction for drug trafficking in New Jersey. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.

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

    The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

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  • MIL-OSI Security: Fact Sheet: How DHS is Combating Child Exploitation and Abuse

    Source: US Department of Homeland Security

    Every day, the Department of Homeland Security (DHS) leads the fight against online child sexual exploitation and abuse (CSEA). As part of the Department’s critical mission to combat crimes of exploitation and protect victims, we investigate these abhorrent crimes, spread awareness, collaborate with interagency and international partners, and expand our reach to ensure children are safe and protected.

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children. The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem. “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation.”

    DHS battles online CSEA using all available tools and resources department-wide, emphasizing its commitment to the Department’s homeland security mission to “Combat Crimes of Exploitation and Protect Victims.” In recognition of President Trump’s proclamation designating April as Child Abuse Prevention Month, DHS is committed to raising awareness of these heinous crimes, preventing child exploitation and abuse, and bringing perpetrators to justice.

    As part of the Department’s ongoing work in this area, today DHS is celebrating the one-year anniversary of Know2Protect, the U.S. government’s first prevention and awareness campaign to combat online CSEA. 

    Between April 2024 and February 2025:

    • DHS launched Know2Protect®, a first of its kind national public awareness campaign to combat online CSEA. The campaign enhances the Department’s capabilities to combat online CSEA by partnering with the private sector to deliver its awareness messaging and coordinating federal efforts to confront and prevent this growing epidemic. The Department has successfully entered into over 20 Know2Protect® Memoranda of Understanding with leading technology companies, national and international sports leagues, youth-serving organizations and nonprofits, and other private sector partners to raise awareness of this crime and help children stay safer online.
    • DHS increased the footprint of law enforcement partners at the DHS Cyber Crimes Center (C3) to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA. Several partners are collocated and work together every day at the DHS C3, including the United States Secret Service (USSS), U.S. Customs and Border Protection (CBP), the United States Marshals Service (USMS),      U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), and the Department of Justice (DOJ) Computer Crimes and Intellectual Property Section (CCIPS).  
    • The Blue Campaign, part of the DHS Center for Countering Human Trafficking, hosted 170 national trainings on the indicators of forced labor and sex trafficking and how to report these crimes with more than 24,000 participants from the federal government, non-governmental organizations, law enforcement, and other external stakeholders.
    • DHS identified and rescued 1,567 child victims of online CSEA through the work of HSI and made 4,460 arrests for crimes involving online CSEA. Learn more in the U.S. Immigration and Customs Enforcement Fiscal Year 2024 Annual Report
    • HSI and ERO have instituted a collaborative operational initiative to locate unaccompanied alien children (UAC) released from the care and custody of the U.S. Department of Health and Human Services, Office of Refugee Resettlement (HHS-ORR). The UAC initiative   identifies and locates UACs to ensure immigration obligations are met, and investigate any potential indicators of forced labor, sex trafficking, or other exploitation.

    To accomplish this work, DHS coordinates with law enforcement at home and abroad to enforce and uphold our laws, protects victims with a victim-centered approach that prioritizes dignity and respect, and works to stop this heinous crime through public education and outreach.

    Enforcing Our Laws

    DHS works with domestic and international partners to enforce and uphold the laws that protect children from abuse. The Department works collaboratively with  Department of Justice prosecutors, the Federal Bureau of Investigation (FBI), U.S Marshals, INTERPOL, Europol, and other international law enforcement partners to arrest and prosecute perpetrators.

    • DHS increased U.S. government and law enforcement efforts to combat financial sextortion, a crime targeting children and teens by coercing them into sending explicit images online and extorting them for money. From FY22 to FY24, HSI received more than 4,900 CyberTipline reports related to sextortion predators from Côte dʼIvoire. From these reports, 652 children have been identified and supported by HSI. In an effort to combat this crime, HSI sent special agents to Côte d’Ivoire to provide online CSEA training to local law enforcement and supported local law enforcement efforts in locating and apprehending offenders residing there.
    • The CCHT works alongside the National Center for Missing and Exploited Children (NCMEC) to identify and pursue the recovery of underage victims of sex trafficking. The CCHT emphasizes victim identification operations which allows HSI field offices to rescue these children while implementing a victim centered approach. The CCHT supports HSI field operations throughout the investigation and prosecution of these traffickers and their networks.
    • DHS partnered with 61 regional Internet Crimes Against Children Task Forces to investigate people involved in the online victimization of children, including those who produce, receive, distribute and/or possess child sexual abuse material, or who engage in online sexual enticement of children.
    • DHS researched and developed modern tools and technologies that equip domestic and international law enforcement partners with advanced forensic capabilities to accomplish their mission to identify victims and apprehend child sexual abusers.
      • The Science and Technology Directorate developed StreamView, a digital forensics and data analytics tool designed to assist law enforcement in effectively addressing child exploitation cases. By aggregating, organizing, and analyzing investigative leads, StreamView enables investigators to determine crime locations, identify victims, and bring perpetrators to justice more efficiently. Since May 2023, StreamView has identified and rescued over 133 child and adult victims, dismantled more than 29 criminal networks, generated over 600 leads and referrals, and arrested of over 120 criminal actors. The platform has also contributed to 10 convictions and 8 life sentences, significantly improving Child Sexual Abuse Material (CSAM) investigations.
    • The U.S. Secret Service provides forensic, technical, and investigative assistance to NCMEC and state/local/tribal law enforcement in cases involving missing and exploited children. Support includes polygraph examinations, age progression/regression, composite sketches, audio/image/video enhancement, speaker identification/recognition, questioned document analysis, fingerprint development and examination, geospatial information mapping system, digital forensics.
    • U.S. Customs and Border Protection screens all undocumented unaccompanied children and other arriving minors for indicators of abuse or exploitation, human trafficking, extraterritorial sexual exploitation of children, sexual predators involved in crimes of exploitation, and all suspected criminal cases are referred to HSI.
    • Transportation Security Administration (INV) Special Agent Polygraph Examiners provide their expertise to advance investigative and prosecutorial efforts in support of child sexual exploitation investigations. INV developed evidence of child sexual exploitation and/or abuse in 15 criminal specific and pre-employment examinations. INV Special Agent Polygraph Examiners, assigned to its Special Operations Division, conduct examinations on behalf of INV, HSI, the Internet Crimes Against Children Task Force, federal and local law enforcement agencies. In a case involving a child victim, an INV Special Agent Polygraph Examiner administered a specific issue polygraph examination, which resulted in the arrest of an individual attempting to solicit a child and identified six other victims ranging in age from 5-16 years of age.

    Protecting and Supporting Victims

    • The Angel Watch Center (AWC) within DHS C3 proactively identifies U.S. persons traveling abroad who have been convicted of sexual crimes against children. By using travel related information and publicly available state sex offender registries, the AWC notifies destination countries of these individuals’ pending arrivals to help prevent potential child sex tourism and other forms of exploitation. The HSI AWC sent over 4,800 travel notifications to foreign governments on convicted, registered U.S. child sex offenders, leading to over 900 denials of entry. These efforts build international cooperation to ensure all countries are safe from sexual predators.
    • In July 2023, HSI launched the first U.S.-based international victim identification surge, “Operation Renewed Hope (ORH).” To date, there have been three yearly operations: ORHI, ORHII, and ORHIII, to identify and rescue child victims of online exploitation. In these operations, HSI and its domestic and international partners work on child sexual abuse material contained in HSI holdings, teams expertly comb through and analyze unidentified series of child sexual abuse material to identify children and offenders and create lead packages for appropriate investigative partners in furtherance of associated law enforcement actions.
      • In the Spring of 2025, HSI conducted ORHIII, which resulted in 386 probable identifications and 56 victims who have been identified and rescued. Once victims of child exploitation are identified and/or rescued, the HSI Victim Assistance Program (VAP) supports them and their non-offending caretaker(s) by using highly trained forensic interview specialists to conduct victim-centered and trauma-informed forensic interviews. In addition, VAP’s victim assistance specialists provide resources to victims such as crisis intervention, referrals for short and long term medical and/or mental health care and contact information for local social service programs and agencies to assist in the healing process.
    • HSI provides short-term immigration protections to human trafficking victims, including victims of child sex trafficking. U.S. Citizenship and Immigration Services (USCIS) grants immigration benefits to eligible child victims of human trafficking, abuse, and other crimes, including T nonimmigrant status, U nonimmigrant status, and immigrant classification under the Violence Against Women Act (VAWA).

    Educating and Increasing Public Awareness

    • The Know2Protect® campaign has garnered over 518 million impressions across various media platforms, in large part due to donated advertising from signed partners and other partner activations. The top visited pages on Know2Protect.gov are Take Action, How2Report, and Know the Threats.
    • Project iGuardian is the official in-person educational program of the Know2Protect campaign. Led by HSI, Project iGuardian offers in-person presentations designed to inform children, teens, parents, and trusted adults on the threat of online CSEA, how to implement preventive strategies, and report suspected abuse to law enforcement.
      • Since the start of FY24, more than 400 special agents have been trained to give Project iGuardian presentations.
      • In FY24, HSI gave more than 1,100 presentations to more than 122,000 children, teens, parents, and teachers domestically and internationally. These presentations yielded more than 75 victim disclosures and 77 investigative leads for online CSEA.
      • So far in FY 25, HSI has given more than 760 iGuardian presentations to over 69,000 children and adults, which have yielded more than 41 victim disclosures and 13 investigative leads.
    • In April 2024, the Blue Campaign announced a partnership with rideshare company Lyft to train their drivers, who interact with millions of riders per year, on how to recognize indicators of human trafficking among their passengers, and how to report it.  From July to September 2024, Blue Campaign collaborated with NCMEC to promote human trafficking awareness across various social media platforms, targeting both minors and those who work with minors. The campaign garnered more than 2 million impressions on Twitch, 14 million on Facebook, 3million on Snapchat, and 4 million through display ads.
    • The Federal Law Enforcement Training Centers (FLETC) covers child sexual exploitation and abuse awareness in its Human Trafficking lesson plan. In FY2024, FLETC trained nearly 4,400 individuals in human trafficking awareness.
    • USSS Childhood Smart Program Ambassadors educated more than 112,000 children, parents, and teachers across 31 states and the District of Columbia about how to prevent online child sexual exploitation and child abduction. The Childhood Smart Program provides age-appropriate presentations to children as young as five as well as to adults. Presentations focus on internet and personal safety as well as other topics such as social media etiquette and cyber bullying.
    • The HSI Human Rights Violators and War Crimes Center trained more than 800 individuals across the interagency on female genital mutilation or cutting, a severe form of child abuse and a crime under federal law when done to individuals under the age of 18.
    • The Blue Campaign Blue Lightning Initiative, part of the DHS Center for Countering Human Trafficking, trained more than 260,000 aviation personnel to identify potential traffickers and victims of forced labor and sex trafficking, to include child sex trafficking, and report their suspicions to law enforcement in FY 2023. The Initiative added 31 new partners this past year, raising its total partners to 136 aviation industry organizations, including its first two official international partners.
    • The Cybersecurity and Infrastructure Security Agency administers SchoolSafety.gov, an interagency website that includes information, guidance and resources on a range of school safety topics. SchoolSafety.gov includes a child exploitation section that houses more than 60 resources to help school communities identify, prevent and respond to child exploitation. Since its launch in January 2023, child exploitation section has been viewed more than 35,600 times.

    What You Can Do and Resources Available

    • Visit  www.Know2Protect.gov to access free resources to understand the threats of online CSEA and learn preventative strategies to stop future victimization.
    • Request an educational presentation tailored for school children and trusted adults:
    • Visit SchoolSafety.gov for resources to help educators, school leaders, parents, and school personnel identify, prevent, and respond to child exploitation.
    • Learn more from the National Center for Missing and Exploited Children.Visit https://www.dhs.gov/blue-campaign for resources about how to prevent, identify and report human trafficking.  
    • How to report suspected online child sexual exploitation and abuse in the United States:
    • Contact your local, state, campus, or tribal law enforcement officials directly. Call 911 in an emergency.
    • If you suspect a child has been abducted or faces imminent danger, contact your local police and the NCMEC tip line at 1-800-THE-LOST (1-800-843-5678).
    • If you suspect a child might be a victim of online child sexual exploitation, call the HSI Tip Line at 1-866-347-2423 and report it to NCMEC’s CyberTipline.

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  • MIL-OSI Security: Illegal Immigrant Sentenced to Five Years in Federal Prison After Intercepting and Selling 1.8 Kilograms of Meth from Mexican Supplier

    Source: Office of United States Attorneys

    INDIANAPOLIS— Belarmino Sierra-Mata, 47, of Indianapolis, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to attempted possession with intent to distribute 500 grams of more of methamphetamine and reentry of a removed alien. 

    According to the indictment, on March 18, 2024, after receiving a text message from his girlfriend alerting him to a package’s arrival at her Indianapolis home, Sierra-Mata drove there to retrieve it. The package was shipped from California and contained approximately 1.8 kilograms of pure methamphetamine. After picking it up, Sierra-Mata sold the entire package to another individual in exchange for $300.

    During an interview with law enforcement agents following his arrest, Sierra-Mata stated that his source of supply was an individual in Mexico and that this was his second time accepting a package containing controlled substances for payment.

    Additionally, further investigation determined that Sierra-Mata is an illegal alien unlawfully present in the United States. Specifically, Sierra-Mata was formally removed from the United States on January 11, 2019, and knowingly reentered the country without obtaining proper documentation.

    Homeland Security Investigations and Indiana State Police investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    “Criminal aliens that habitually cross into our country illegally and endanger our communities must face consequences,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “We will continue to work with our federal, state, and local law enforcement partners to ensure these drugs never make it to the streets and these criminals are prosecuted to the fullest extent of the law.”

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Cristina Caraballo-Colon and former AUSA Jordan Oliver, who prosecuted this case.

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

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  • MIL-OSI Security: Level Three Sex Offender From Chicopee Arrested and Charged for Transferring Obscene Material to a Minor

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

    Defendant previously convicted of attempted rape of a minor and unlawful contact with a minor

    BOSTON – A Chicopee man has been arrested and charged for transferring obscene material to a minor female victim who he believed to be 12 years old.

    Carl Norton, Jr., 37, is charged with one count of transferring obscene material to a minor. Norton was arrested on April 11, 2025 and, following an initial appearance in federal court in Springfield, was detained pending a hearing scheduled for April 16, 2025.

    According to the charging documents, from February through June 2024, Norton exchanged numerous Snapchat messages, images and videos with the minor victim. It is alleged that Norton sent the minor victim media files that depicted adult pornography many of which appeared to be self-produced. On multiple occasions, Norton allegedly asked the minor victim to send him nude photos and videos of herself. Norton also allegedly requested to meet the minor victim numerous times – offering to pay for her travel and arrange hotel rooms. Throughout the messages, Norton allegedly described in explicit detail the sexual acts the two would engage in upon meeting.

    Norton is a Level 3 sex offender with prior convictions for attempted rape of a minor and unlawful contact with a minor.

    The charge of transferring obscene material to a minor provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Thomas A. Barnico, Jr. of the Springfield Branch Office 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: Rapid City Man Sentenced to 10 Years in Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on April 11, 2025.

    Dakota Jolley, age 28, was sentenced to 10 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Jolley was indicted on the possession charge in February 2024, and he pleaded guilty on January 8, 2025.

    In November 2023, the defendant got into an argument with his spouse, who was holding the couple’s small child. During the argument, the defendant initially threatened to hit his spouse and small child with a belt. The defendant then obtained a loaded Springfield Armory, model 1911, .45 caliber semi-automatic pistol, threatened to kill his spouse, and held the loaded firearm to her head on several occasions while she worked to protect their child. Jolley is prohibited from possessing firearms due to several prior felony conviction.   

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI USA: ICE arrests Honduran alien convicted of sex offense

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement arrested Kelvin Emanuel Granados-Sorto, 30, an illegal alien and Honduran citizen April 11 after he was transferred to ICE custody by the Maryland Department of Corrections. Granados has been convicted of a third-degree sex offense.

    “This arrest sends a clear message: when jurisdictions cooperate with ICE, communities are safer,” said ICE Enforcement and Removal Operations Baltimore acting Field Office Director Nikita Baker. “A criminal alien sex-offender was taken into ICE custody because law enforcement worked together. Today, there is one less predator in our neighborhoods and one less victim tomorrow. This is what public safety looks like when we prioritize the protection of our communities over politics.”

    Granados entered the United States on an unknown date at an unknown location and without inspection, admission, or parole by an immigration official.

    The Circuit Court for Prince George’s County convicted Granados May 12, 2023, of a sex offense and sentenced him to 10 years in prison. ICE lodged an immigration detainer against Granados with the Maryland Department of Corrections July 12, 2023.

    A Department of Justice immigration judge ordered Granados removed from the United States to Honduras Oct. 24, 2023. Granados remains in ICE custody pending his removal.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X at @EROBaltimore.

    MIL OSI USA News –

  • MIL-OSI Security: Blount County Man Sentenced to Over 15 Years for Child Pornography Charges

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. – On April 16, 2025, Julian Paul Gerdeman, 26, currently of Blount County, Tennessee, was sentenced to 189 months in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following Gerdeman’s imprisonment, he will be on lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, Gerdeman agreed to plead guilty to an indictment charging him with two counts of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) and one count of possession of and access with intent to view child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B).

    According to filed court documents, on August 7, 2023, Maryville Police Department (MPD) received a National Center for Missing and Exploited Children Cybertip reporting a Google user that uploaded child pornography to the user’s Google storage drive. During the investigation it was determined the IP address of the Google user came back to the home address of Gerdeman’s mother.  Gerdeman was living in the unattached garage of his mother in Maryville, Tennessee at the time of the Cybertip.   

    On August 21, 2023, law enforcement obtained and executed a search warrant for the Gerdeman’s electronic devices.  Forensic examinations on those items determined they contained 4,324 images of child pornography.  Further, the exams found that Gerdeman had received child pornography videos on several different dates.

    The criminal indictment was the result of an investigation by several local and federal agencies.   The investigation was headed by task force officer Detective Thomas Evans of the Homeland Security Investigations Internet Crimes Against Children Task Force (HSI-ICAC) and Detective Clayton Hall of the MPD.  Also assisting in the prosecution were Knoxville Police Department and Alcoa Police Department.

    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.”

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    MIL Security OSI –