NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Former New York City Police Officer Sentenced to 40 Years’ Imprisonment for Sex Offenses Involving Minors

    Source: US FBI

    Defendant Was Convicted by a Federal Jury of Child Exploitation, Attempted Child Exploitation, and Coercion of a Minor

    Earlier today, in federal court in Brooklyn, Christopher Terranova, a former New York City Police Department (NYPD) officer, was sentenced by United States District Judge Kiyo A. Matsumoto to 40 years’ imprisonment for sexually exploiting, attempting to sexually exploit, and enticing and coercing three 15-year-old boys and a 12-year-old boy.  Terranova was employed as a police officer with the NYPD at the time of the charged conduct.  A federal jury convicted Terranova of the charges in November 2024.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the sentence.

    “The significant sentence the court imposed is a just outcome for the defendant’s abuse of his position as a police officer to groom and manipulate young boys, gain their trust, then sexually abuse and exploit them,” stated United States Attorney Nocella.  “The victims showed courage in coming forward to expose this predator, and the sentence imposed ensures that no other child will be harmed by the defendant while he spends decades in prison.”

    Mr. Nocella expressed his appreciation to the NYPD’s Internal Affairs Bureau for their assistance during the investigation.

    “Christopher Terranova, a former NYPD officer, targeted, and sexually exploited multiple minors, including some who were also victims in unrelated crimes,” stated FBI Assistant Director in Charge Raia.  “Terranova’s unthinkable actions violated his sworn duty to protect this community and reflect an egregious abuse of authority to satisfy his twisted desires.  May today’s sentencing reflect the FBI’s commitment to disrupting any sexual predator from further victimizing our city’s most vulnerable victims.”

    Between approximately December 2019 and May 2023, Terranova used social media to engage in sexually explicit conversations with underage boys and attempt to entice them into taking sexually explicit photographs of themselves and sharing them with Terranova.  Terranova used popular social media applications to message and gain the trust of underage boys whom he encountered socially, online, or through his job as a police officer.

    For example, between March 2023 and May 2023, Terranova targeted a 15-year-old boy he encountered at the 121st Precinct on Staten Island who was there to report that he had been robbed. Terranova obtained the victim’s cellphone number from the robbery complaint in an NYPD database and messaged him: “Hey… it’s Chris Terranova the cop you met at the 121 that day with mom, i just wanted to reach out to see if you were doing ok after the incident, I hate seeing these things happen to good Guys like yourself.”  In subsequent messages, Terranova inquired about the investigation, referred to his role as a police officer, and asked the victim if he had any interest in the police department or its youth programs. Terranova also suggested, “If [sic] here too if you ever want to talk[.] I been through a lot myself over the years so just know that little bro.”  Terranova then asked the victim to add him on “snap” or “the gram,” referring to Snapchat and Instagram.  On Snapchat, Terranova began asking the victim sexually explicit questions, sent the victim a photograph of Terranova’s genitals, and asked for a sexually explicit photograph of the victim.  The victim informed his mother about the inappropriate messages and she reported the matter to police.

    Terranova also engaged in hands-on sex acts with two of his minor victims.  One of those victims was the 15-year-old son of an acquaintance of Terranova.  While giving that victim a ride home from a birthday party, Terranova brought the victim to a secluded location where he directed the victim to engage in sex acts with him.

    Terranova met a third 15-year-old victim, who lived in Texas, on social media.   Terranova used his status as a police officer to gain the victim’s trust.  Terranova traveled to Texas at least 16 times to visit the victim, engaged in sexual acts with him and purchased a house in the victim’s neighborhood.  In one message, Terranova stated: “You being with me. . . and making love to me is more than a sign of everything happens for a reason.”   

    Terranova also met a 12-year-old victim locally while Terranova was on-duty and in uniform.  Terranova messaged the victim on Snapchat and began asking him sexually explicit questions and solicited sexually explicit photos.

    This prosecution is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices, 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 https://www.justice.gov/psc.

    The government’s case is being handled by Office’s Human Trafficking and Civil Rights Section.  Assistant United States  Attorneys Rachel A. Bennek and Lauren A. Bowman are in charge of the prosecution, with the assistance of Paralegal Specialist Chelsea Guzman.

    The Defendant:

    CHRISTOPHER TERRANOVA
    Age: 35
    Staten Island, New York

    E.D.N.Y. Docket No. 23-CR-516 (KAM)

    MIL Security OSI –

  • MIL-OSI Security: Long Island MS-13 Gang Member Pleads Guilty to Role in Two 2016 Murders in Nassau County

    Source: US FBI

    Earlier today, in federal court in Central Islip, Kevin Cuevas Del Cid, also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura,” a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in the May 21, 2016 murder of Kerin Pineda and the October 10, 2016 murder of Javier Castillo, both of whom were killed in Freeport, New York, as well as a conspiracy to distribute cocaine and marijuana.  The proceeding was held before United States District Judge Joan M. Azrack.  

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD), announced the guilty plea.

    “Today, the defendant pleaded guilty to the brutal killings of two young people, whose murders demonstrate the MS-13’s well-established obsession with committing extreme acts of violence and complete disregard for human life,” stated U.S. Attorney Nocella.  “Our Office and our law enforcement partners remain steadfast in our commitment to hold violent gang members accountable for the fear, destruction, and death they bring to our communities.”

    “Kevin Cuevas Del Cid, an MS-13 member, slaughtered two victims based on their assumed alliance with a rival gang. Del Cid’s attacks reflect the gang’s brutal rhetoric designed to intimidate and punish any perceived threat to its organization,” stated FBI Assistant Director in Charge Raia.  “The FBI remains committed to collaborating with our local law enforcement partners to eradicate this senseless gang violence from continuing to terrorize our communities.”

    “We are grateful to our federal partners for working together to take these dangerous criminals off our streets,” stated NCPD Commissioner Ryder.  “We have no tolerance for gang violence in Nassau County and we will never stop working to protect our citizens from these violent elements.”

    According to court filings and statements by the defendant at the guilty plea proceeding, the defendant participated in the murder of 20-year-old Kerin Pineda, who was killed because of his suspected membership in the 18th Street gang.  Specifically, in May 2016, Del Cid and other MS-13 members devised a plan where Del Cid created a fake Facebook profile of a young female to communicate with Pineda in order to lure Pineda out to be killed. On May 21, 2016,  Pineda went to a secluded wooded area near the Merrick-Freeport border believing that he was meeting the young female he had been communicating with on Facebook, who was, in fact, Del Cid.  When Pineda arrived, he was surrounded and violently attacked by Del Cid and the other MS-13 members, each of whom took turns hacking and slashing him with machetes.  Pineda’s body was then buried in a hole that had been dug in the ground the day before in anticipation of the murder.  Del Cid is the last of six previously charged MS-13 members to plead guilty to the Pineda murder.

    Del Cid also pleaded guilty to the murder of 15-year-old Javier Castillo, who, like Pineda, was killed because the MS-13 suspected him of being a member of the 18th Street gang.  On October 10, 2016, members of the Sailors clique in Brentwood convinced Castillo, who lived in Central Islip, to go with them to Freeport – approximately 30 miles away – to smoke marijuana.  Del Cid and the other MS-13 members took Castillo to an isolated marsh area along the water in Cow Meadow Park, in Freeport, where they attacked and killed him, taking turns hacking him with a machete.  Thereafter, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in October 2017.  With Del Cid’s conviction, more than a half dozen MS-13 have been charged and pleaded guilty in connection with the Castillo murder.

    Del Cid, who was 16 years old at the time of the Pineda and Castillo murders, initially was charged by a juvenile information filed under seal on May 20, 2020. The government subsequently filed a motion to transfer Del Cid to adult status for prosecution, and an evidentiary hearing was held on June 3, 2022.  On July 6, 2022, United States Circuit Judge Joseph F. Bianco, sitting by designation, issued a Memorandum and Order granting the government’s motion, and ordering Del Cid be prosecuted as an adult.

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

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

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

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

    The Defendant:

    KEVIN CUEVAS DEL CID (also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura”)
    Age: 25
    Freeport, New York

    E.D.N.Y. Docket No. 20-CR-251 (S-1) (JMA)

    MIL Security OSI –

  • MIL-OSI Asia-Pac: DH investigates suspected illegal possession of unregistered proprietary Chinese medicines (with photo)

    Source: Hong Kong Government special administrative region – 4

         â€‹The Department of Health (DH) is today (July 18) investigating a suspected case of an illegal possession of unregistered proprietary Chinese medicines (pCms), and is urging the public not to use three types of pCms under the name of Eye Saver (a herbal formula eye conditioner) (see photo).

         The premises concerned is Macrobiotics Enterprises Limited, located at Room 155, 1/F, Peninsula Centre, 67 Mody Road, Tsim Sha Tsui, Kowloon. Acting upon intelligence, the DH conducted a field investigation and seized three suspected unregistered pCms. They all have the same name and packaging. However, one had Chinese words “強力” marked on it, one had Chinese words “超級” marked on it and one had Chinese words “特級” marked on it. According to the content of the package insert, the products claimed to remove ophthalmia, improve and prevent cataracts, etc.

         The DH’s investigation is ongoing. So far, no related adverse reports have been received.

         According to section 119 of the Chinese Medicine Ordinance (Cap. 549), no person shall sell, import or possess any pCm unless it is registered. The maximum penalty is a fine of $100,000 and two years’ imprisonment. Upon completion of its investigations, the DH will seek advice from the Department of Justice on prosecution matters.

         Members of the public who have purchased any of the above suspected unregistered pCms should stop usage immediately. Those who have applied any of the three pCms and are feeling unwell should seek advice from healthcare professionals. People who have the product can submit it to the DH’s Chinese Medicine Regulatory Office on 16/F, AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong, during office hours for disposal.

         The spokesman said that the use of unregistered pCms may pose threats to public health as their safety, quality and efficacy are not proven. The public should not buy or use products of doubtful composition or from unknown sources. All registered pCms should carry a Hong Kong registration number on the product label in the format of ‘HKC-XXXXX’. The list of registered pCms is published on the website of the Chinese Medicine Council of Hong Kong (www.cmchk.org.hk/pcm/eng/#main_dis.htm) for public reference.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Q&A: Organized Retail Crime Costs Families $500 Annually

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: How does organized retail crime impact Main Street businesses and customers?

    A: Organized crime syndicates are rampaging retail stores and cargo fleets across the country through sophisticated criminal schemes. It’s costing businesses and consumers billions of dollars a year. We’re not talking about a kid stealing a candy bar or pack of gum near the checkout counter. These schemes include cybercrime, fraud and other complex cons that have surged in recent years, with the average loss per cargo theft incident exceeding $200,000. Transnational criminal organizations target U.S. shippers, retailers and the supply chain with aggressive tactics overwhelming local law enforcement. Cargo theft costs the supply chain up to $35 billion each year, contributing to higher consumer prices and driving up insurance costs.

    According to the National Retail Federation, more than 73 percent of retailers report shoplifters are exhibiting more violence and aggression than the previous year, putting their employees, customers and law enforcement and security personnel at risk. These orchestrated crimes plunder large quantities of merchandise from retail stores, warehouses and the supply chain. Then criminal enterprises turn around to resell the stolen goods online or through other illicit channels for profit. As chairman of the Senate Judiciary Committee, I held a congressional hearing in July to hear from retailers, shippers and others impacted along the supply chain by these crimes. An executive with the American Trucking Association called for a coordinated federal response to address this dangerous and costly criminal activity and backed my bipartisan bill, the Combatting Retail Crime Act, to establish a multi-agency response, giving law enforcement new tools to respond to the surge in cargo theft across the country.

    At the hearing I brought up recent efforts by the U.S. Department of Justice that indicted 11 defendants, including nine illegal immigrants, with stealing nearly a half-million dollars of Nike shoes from rail cars. Even more serious is when criminals steal from the food supply chain, like from a pallet of groceries or infant formula, since they break the safety seal of the shipping container and ruin the entire cargo container of goods. I also brought up another investigation that connected thefts at a mall in Katy, Texas to a cartel that’s believed to be responsible for over $100 million in theft across the country. It’s a sweeping problem that demands swift justice. Homeland Security Investigations estimate the average American family will pay more than $500 in additional costs each year due to organized retail crime.

    Q: How would your bill combat these crimes?

    A: A few years ago, I convened a roundtable in Cedar Rapids to hear concerns and learn from local retail leaders and law enforcement about the rise in organized retail crimes. Since then, I’ve pushed for a coordinated response at the federal level. The Department of Homeland Security has found that cartels, terrorists and human traffickers facilitate organized retail and supply chain crime and use the proceeds to finance other crimes. It’s a criminal hamster wheel that spans the globe and demands an informed and beefed up response from the nation’s counterterrorism and intelligence agencies. At the Senate hearing in July, I asked the District Attorney for San Diego County why it’s important for prosecutors to aggregate the value of stolen goods. She explained that aggregation distinguishes between someone who shoplifts food to eat from the repeat criminal offender who goes into a store with a calculator to stay under a $950 threshold so that the criminal would only be subject to a misdemeanor. That misguided policy led to retail stores locking up merchandise, instead of prosecutors locking up the perpetrators stealing the merchandise. I was pleased to hear California changed this poppycock policy to allow prosecutors to aggregate stolen merchandise in the pursuit of justice. I’ll continue pushing in Congress for criminal action to be met with criminal punishment.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Publishes Proposed Rule to Grant Relief to Certain Individuals Precluded from Possessing Firearms

    Source: US Justice – Antitrust Division

    Headline: Justice Department Publishes Proposed Rule to Grant Relief to Certain Individuals Precluded from Possessing Firearms

    WASHINGTON — President Trump directed the Department of Justice to address the ongoing infringements of the Second Amendment rights of our citizens—all of them. Federal law disables the firearms rights of many citizens who have been convicted of crimes without regard to whether they actually pose a threat of violence. But federal law also empowers the Attorney General to restore Second Amendment rights to individuals who are not “likely to act in a manner dangerous to public safety.” Today, the Department of Justice submitted to the Office of the Federal Register a proposed rule regarding the exercise of the Attorney General’s authority under 18 U.S.C. 925(c) to grant relief to individuals who are otherwise precluded from possessing firearms. 

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Publishes Proposed Rule to Grant Relief to Certain Individuals Precluded from Possessing Firearms

    Source: United States Attorneys General

    WASHINGTON — President Trump directed the Department of Justice to address the ongoing infringements of the Second Amendment rights of our citizens—all of them. Federal law disables the firearms rights of many citizens who have been convicted of crimes without regard to whether they actually pose a threat of violence. But federal law also empowers the Attorney General to restore Second Amendment rights to individuals who are not “likely to act in a manner dangerous to public safety.” Today, the Department of Justice submitted to the Office of the Federal Register a proposed rule regarding the exercise of the Attorney General’s authority under 18 U.S.C. 925(c) to grant relief to individuals who are otherwise precluded from possessing firearms.

    “For too long, countless Americans with criminal histories have been permanently disenfranchised from exercising the right to keep and bear arms—a right every bit as constitutionally enshrined as the right to vote, the right to free speech, and the right to free exercise of religion—irrespective of whether they actually pose a threat,” said Attorney General Pamela Bondi. “No longer.”

    The proposed rule will provide citizens whose firearm rights are currently under legal disability with an avenue to restore those rights, while keeping firearms out of the hands of dangerous criminals and illegal aliens. Ultimate discretion to grant relief will remain with the Attorney General, and she will exercise that discretion on a case-by-case basis in light of all available facts and evidence that bear on an individual’s application. But absent extraordinary circumstances, violent felons, registered sex offenders, and illegal aliens, in particular, will remain presumptively ineligible for relief.

    “General Bondi’s support of the rebooted 925(c) program is consistent with President Donald J. Trump’s promise to the American people to support the beautiful Second Amendment,” said U.S. Pardon Attorney Edward R. Martin Jr. “My team and I are developing a 925(c) program landing page with a sophisticated, user-friendly platform for Americans petitioning for the return of their gun rights, which will make the process easier for them.”

    The Justice Department welcomes comments from communities that could be affected by a final rule including law enforcement, victims’ advocates, elected officials, and individuals who would like to apply to have their gun rights restored. Because this proposed rule is intended to create a fair and thoughtful system to evaluate applications for the restoration of firearms right, the Justice Department recommends that individuals seeking the restoration of their firearm rights review and comment on the proposed process rather than submit applications at this time.  

    View the proposed rule as it was submitted to the Office of the Federal Register HERE. An official copy will be published next week. 

    MIL Security OSI –

  • MIL-OSI Security: Law Enforcement Officers and Louisiana Business Owner Indicted on Charges of Bribery, Conspiracy to Commit Visa Fraud, and Mail Fraud

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook,  Homeland Security Investigations Special Agent in Charge Eric Delaune, Federal Bureau of Investigation Special Agent in Charge Jonathan Tapp, and Internal Revenue Service Criminal Investigation Special Agent in Charge Demetrius Hardeman, announced that a federal grand jury in the Western District of Louisiana has returned an indictment charging five individuals, including law enforcement officers and a central Louisiana business owner, with conspiracy and fraud charges. Those charged in the indictment and a list of their charges are as follows:

    Defendant Name Charges
    Chandrakant Patel a/k/a “Lala,” of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Bribery (1 count)

    Mail Fraud (24 counts)

    Money Laundering (8 counts)
    Chad Doyle, Chief of Police for the City of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Michael Slaney a/k/a “Freck,” Marshal of the Ward 5 Marshal’s Office in Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (2 counts)
    Glynn Dixon, Chief of Police for the City of Forest Hill, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Tebo Onishea, former Chief of Police for the City of Glenmora, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    The 62-count indictment alleges that from on or about December 26, 2015, and continuing until at least July 15, 2025, Patel, Doyle, Slaney, Dixon, and Onishea conspired together to commit Visa fraud, namely a nonimmigrant U-Visa, which defendants knew to be procured by means of false claims and statements and otherwise procured by fraud and unlawfully obtained by the defendants.

    The indictment alleges that Patel, Doyle, Slaney, Dixon, Onishea, and others, authored, facilitated, produced and authenticated false police reports in several central Louisiana parishes. Each report listed several victims of purported armed robberies in the central Louisiana area and the defendants produced false police reports so that the purported victims of the robberies could apply for U-Visas. 

    Congress created the U nonimmigrant status (“U-Visa”) with the passage of the Victims of Trafficking and Violence Protection Act in October 2000. The legislation was intended to strengthen the ability of law enforcement agencies to investigate and prosecute crime while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they meet certain criteria, including but not limited to, if they were a victim of qualifying criminal activity that occurred in or violated laws of the U.S., or possessed information about the criminal activity. Qualifying crime victims could apply for U-Visa status by submitting a U.S. Citizenship and Immigration Services (“USCIS”) Form I-918, Petition for U Nonimmigrant Status; a Form I-918, Supplement B, U Nonimmigrant Status Certification (“I-918B”) (requires signature of an authorized official of a certifying law enforcement agency confirmation that individual was a victim of a qualifying crime); and evidence to establish each eligibility requirement. 

    The indictment alleges that as part of this conspiracy to defraud, individuals seeking U-Visas (“aliens”) would contact Patel, or another facilitator who would then contact Patel, to be named as “victims” in police reports alleging that an armed robbery had occurred, so that they could submit applications for U-Visas. The indictment also alleges that aliens paid Patel thousands of dollars to participate, and in exchange, Patel would ask his co-conspirators, including Doyle, Slaney, Dixon, and Onishea, to write false police reports naming the Aliens as victims of alleged armed robberies and provide certification and attestation of U-Visa I-918B supporting documents as representatives of their respective law enforcement agencies.

    It is also alleged in the indictment that Patel did corruptly give, offer, and agree to pay an agent of the Rapides Parish Sheriff’s Office the sum of $5,000 on February 18, 2025, intending to influence and reward said agent in exchange for a fraudulent police report from the Rapides Parish Sheriff’s Office. 

    The indictment further alleges that from approximately September 27, 2023 until December 26, 2024, Doyle, Slaney, Dixon, and Onishea did knowingly submit false statements with respect to material facts in immigration applications by signing I-918B forms as certifying officials stating that individuals were cooperating victims of crimes, which statements the defendants knew to be false and that the individuals were never victims of the crimes alleged in the I-918B forms. 

    In addition, the indictment alleges that for the purpose of executing the above-described scheme and artifice to defraud, Patel, Doyle, Slaney, Dixon, and Onishea did commit mail fraud by knowingly placing or causing to be placed in an authorized depository for mail matter, to be sent and delivered by the U.S. Postal Service, a private interstate carrier, or a commercial interstate carrier false Form I-918B created and submitted to USCIS.

    Also included in the indictment are money laundering charges and forfeiture allegations against each defendant seeking forfeiture of various bank accounts, real property, and vehicles. 

    If convicted, the defendants each face a sentence of up to 5 years in prison on the conspiracy charge; up to 10 years on the visa fraud charges; up to 20 years on the mail fraud charge; and Patel faces up to 10 years on the bribery charge. In addition, they could be ordered to pay a fine of up to $250,000 on each count. 

    This case is being investigated and prosecuted by the Homeland Security Task Force (“HSTF”) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The case is being investigated by the Homeland Security Investigations, a division of the U.S. Department of Homeland Security, Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and United States Citizenship and Immigration Services – Fraud Detection and National Security Division, and is being prosecuted by Assistant United States Attorneys John W. Nickel and Danny Siefker.

     An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

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    Attachment:

     

     

    MIL Security OSI –

  • MIL-OSI Security: Four Members of MS-13 Clique Indicted on Racketeering Conspiracy in Connection with Three Murders in Baltimore

    Source: US FBI

    Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging four members of the Centrales Locos Salvatruchas (CLS) clique of MS-13 in Baltimore, with Racketeer Influenced and Corrupt Organizations (RICO) Act Conspiracy.

    This marks the second indictment the Office unsealed this week in connection with MS-13 RICO Act conspiracy activity. On July 15, three other MS-13 members were indicted on RICO Act conspiracy charges in connection with murdering a homeless man and drug trafficking in Prince George’s County.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the CLS indictment with Ivan J. Bates, State’s Attorney for Baltimore City; Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).

    According to the indictment, beginning in at least 2023, the defendants engaged in a racketeering conspiracy as members of MS-13 CLS. They committed multiple murders, engaged in drug distribution, and extorted victims.

    In late November 2023, Eliseo Alexander Lopez Alvarez, 23, of El Salvador, aka “10,” “Zorro,” and “Terrible;” Olvin Josue Posas Alvarenga, 23, of Honduras, aka “Elevado;” and other CLS members used a fake Instagram account, purporting to be a female, to lure a victim to a wooded area in southeast Baltimore where they murdered the victim. Additionally, in March 2024, Kevin Cuestas, 20, of Honduras, aka “Mickey” and “Gemelo,” and another CLS member, shot and killed a victim on a southeast Baltimore street before fleeing in a getaway car. Then in April 2024, Josue Anibal Guerra Ramos, 20, of Honduras, aka “Flaco,” and another CLS member, shot two victims on a southeast Baltimore street, killing one of them. All four defendants also conspired to distribute marijuana to raise funds for CLS, and CLS members extorted individuals by threatening to use force, violence, and fear.

    The charges in the superseding indictment are allegations, not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI, BPD, and DPSCS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys James G. O’Donohue III and Kenneth S. Clark who are prosecuting the case, and the Office of the State’s Attorney for Baltimore City for their assistance throughout the investigation.

    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).

    Additionally, this operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

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

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    MIL Security OSI –

  • MIL-OSI Security: Three MS-13 Members Charged with RICO Conspiracy Involving Murder

    Source: US FBI

    Greenbelt, Maryland – Three men, who are alleged members and associates of the notorious gang La Mara Salvatrucha — commonly known as MS-13 — have made their initial appearance in the District of Maryland. The men are charged for their roles in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, including murder and drug trafficking.

    According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man in connection with their involvement with MS-13. Then on July 5, a passerby called 911 after discovering the deceased victim sitting in a blue 2008 Dodge Caravan parked in a used-car lot in Hyattsville, Maryland.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Assistant Director Jose A. Perez, Federal Bureau of Investigation (FBI) – Criminal Investigative Division; and Chief George Nader, Prince George’s County Police Department (PGPD).

    As outlined in court documents, upon arrival, law enforcement located the deceased victim, who appeared to have been stabbed in the neck.  Investigators arrived on scene and obtained video surveillance from a neighboring business that captured the incident.  The surveillance video shows that on July 4, at approximately 11:35 p.m., Quijano-Casco and another person approached the victim on foot. The homeless victim then wielded what appears to be a metal pole at Quijano-Casco. Then Quijano-Casco and the other person fled on foot and the homeless victim returned to the blue Dodge Caravan.

    Approximately 15 minutes later, Quijano-Casco returned with co-defendants Villanueva-Bautista and Lainez, along with another person. At approximately 11:48 p.m., video surveillance shows that all four perpetrators approached the blue Dodge Caravan. Then Quijano-Casco, Villanueva-Bautista, Lainez, and an unnamed person opened the van’s rear sliding driver’s side door, reached inside, and exhibited movements as if they were striking someone. The victim did not exit the blue Dodge Caravan after the attack.

    “The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” Hayes said.  “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions.  The U.S. Attorney’s Office in Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.” 

    “MS-13 is an especially brutal gang,” Galeotti said. “Instead of simply walking away from an altercation with a homeless man, defendants returned to the scene and allegedly murdered the victim while he was sitting calmly inside a vehicle. Bringing those who commit violent crime to justice is one of the highest priories for the Criminal Division, and we will continue to work to make our communities secure.” 

    “The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” Perez said. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

    On August 23, PGPD arrested Quijano-Casco and Villanueva-Bautista. At the time of his arrest, Quijano-Casco possessed a black Ruger P95DC semi-automatic handgun and approximately eight grams of cocaine. Quijano-Caso and Villanueva admitted that they were present for the altercation that resulted in the homeless man’s death. Additionally, Quijano-Casco admitted to stabbing the individual but claimed he did so in self-defense.

    Quijano-Casco, Villanueva-Bautista, and Lainez are all charged with RICO conspiracy, including the July 4, murder. If convicted, they face a maximum penalty of life in prison.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Joel Crespo and William Moomau, along with the Department of Justice Trial Attorney Christina Taylor, who are prosecuting the federal case. 

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

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

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

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  • MIL-OSI USA: S. 419, Reauthorizing Support and Treatment for Officers in Crisis Act of 2025

    Source: US Congressional Budget Office

    S. 419 would reauthorize the appropriation of $7.5 million annually over the 2025-2029 period for the Department of Justice to make grants to state and local law enforcement agencies and other organizations to provide family support and mental health services to law enforcement personnel. Under current law, the authorization for those grants expired at the end of 2024.

    Based on historical spending patterns for similar programs, CBO estimates that implementing S. 419 would cost $35 million over the 2025-2030 period, and an additional $3 million after 2030, assuming appropriation of the authorized amounts.

    The CBO staff contact for this estimate is Jeremy Crimm. The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

  • MIL-OSI USA: S. 1316, Strong Communities Act of 2025

    Source: US Congressional Budget Office

    S. 1316 would amend the Community Oriented Policing Services (COPS) program to permit the Department of Justice (DOJ) to award competitive grants to local law enforcement agencies for training programs for their recruits and officers. To be eligible, recruits and officers would need to serve in a local law enforcement agency within seven miles of their residence, or within 20 miles if they live in a county with fewer than 150,000 people, for at least four of the eight years after they complete the training program. The bill would require officers or recruits to repay the training costs if they do not meet the service requirements. Lastly, the bill would require DOJ to report to the Congress annually on the grants it awards under the bill.

    Most underlying authorizations for the COPS program expired in 2009. The Congress has continued to provide funding for the program and provided $417 million for the program in 2025. In this estimate, CBO is estimating the cost of the amounts necessary to implement the new activities specified in the bill and not the cost of reauthorizing the COPS program.

    Using information from DOJ about awards in recent years under the COPS program, CBO expects that about 40 law local law enforcement agencies would receive grants each year under the bill, with an average of five recruits or officers per agency. On average, CBO estimates that it costs about $25,000 to train a recruit or officer. On that basis and based on the historical spending pattern for the program, CBO estimates that implementing the grant program would cost $10 million over the 2025-2030 period. CBO expects that the reporting requirement would cost less than $500,000 over the same period. Any related spending would be subject to the availability of appropriated funds.

    The CBO staff contact for this estimate is Jeremy Crimm. The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

  • MIL-OSI USA: Speaker Johnson on Squawk Box: This is the Beginning of a Great Run for America

    Source: United States House of Representatives – Representative Mike Johnson (LA-04)

    WASHINGTON — This morning, following House passage of landmark crypto legislation and the first spending rescission in 25 years, Speaker Johnson joined CNBC’s Squawk Box to discuss how the House Republican economic agenda is delivering for American families.

    Watch the full interview here

    On the pocketbook benefits of the One Big Beautiful Bill:

    The reason we named it the One Big Beautiful Bill is because there’s so much in it for everyone. And I’m delighted to hear the former HUD Secretary sing the praises of the bill. There are a lot of praises to sing, and everyone will be singing that tune, and certainly the voters will when they come to the midterms in 2026. And the reason for that is because we wrote this bill for the lower- and middle-class earners in America. We’re the working-class party, the Republican Party is, and we delivered for them. And it’s important to point out, all the Democrats in Congress voted against all those great provisions.

    You’re talking about historic tax cuts, historic savings at the same time. But what it means for the typical family in America, an additional average $13,000 in their pocket at the end of the year in take home pay, you’re talking about the child tax credit. 91% of Americans will benefit from the increase that we did there. Seniors got tax relief, no tax on tips and overtime, things that are really going to mean a lot to people, and it’s going to be jet fuel the US economy. You’re beginning to see just the enthusiasm that the passage of the bill has sparked. This is the beginning of a great run for America. President Trump called me early this morning, we were doing a victory lap together on the phone about the passage of the rescission bill late here last night. And he said, Mike, we’re just winning. We’re going to continue to win. This is a great moment for America. I said, sir, it’s historic and there’s much more to come.

    On Jerome Powell’s job as Fed Chairman:

    I’m as anxious to see how that plays out as you are. I will tell you that the sentiment here, my opinion is that we should reduce interest rates. The American economy is hot, and we have so many good things going on. We’re delivering over and over. The Republican majority here for the American people, not just the One Big Beautiful Bill, not just with the rescissions package that we passed last night, clawing back with $9 billion of wasted taxpayer funds…the sectors of the economy right now that are giving us the most concern is, as the president has discussed, home ownership, you know, you’ve got a lot of young people and people of all ages who are having a hard time getting into the real estate market because they can’t afford the interest rates on a home. And it affects purchases of automobiles and all large ticket items. If you reduce that, I don’t say slash interest rates but do something that’s meaningful to get that humming again, because that will last. It’ll have a lasting effect. And if you combine that with the other things that are happening, I think we’ll have the greatest economy in the history of the world.

    On House Republicans pushing for maximum transparency regarding the Epstein Files:

    I believe in maximum transparency. And so does President Trump, and that’s what he said. He says it many different ways. Many different times. But we want all credible evidence to be put out there for the American people. Reagan used to remind us to trust the American people. They’re smarter than anybody gives them credit for. And I believe people can draw their own conclusions about that, but they have to have the documents. Now, at the same time, I think the interest here and the concern, and frankly the duty, the responsibility is to protect the innocent, right? If you have minors who are victims of sex trafficking, heaven forbid, predatory activity, you can’t have their names out there, right?

    So, the courts and law enforcement and government agencies have a custom of protecting the innocent [and] bogus allegations that would be made against people that can’t be authenticated. So that’s the concern. They’re trying to thread that needle because the Department of Justice does have a responsibility to make sure those people’s lives are not destroyed.

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    MIL OSI USA News –

  • MIL-OSI Security: Honduran man pleads guilty, sentenced for illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Jose Manuel Ramos-Godoy, 42, a citizen of Honduras, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to illegal re-entry. Ramos-Godoy was then sentenced to serve three months in federal prison.

    Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Ramos-Godoy is an alien without any legal status in the United States. In July 2006 and September 2014, he was physically removed from the United States pursuant to an order of removal. On May 13, 2025, Ramos-Godoy was found in Erie County while driving a vehicle in a hotel parking lot in Amherst, NY.  He did not have any documents allowing him to be lawfully present in the United States.

    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.

    The plea and sentencing are the result of an investigation by the U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.   

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  • MIL-OSI Security: Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

    Source: Office of United States Attorneys

    FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the distribution of fentanyl. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville.

    According to court documents, agents with the Drug Enforcement Administration (DEA) initiated an investigation into a drug trafficking organization responsible for distributing fentanyl pills in Fayetteville and Fort Smith from January to September of 2024. Investigators identified Salvador Caracena-Zarates as a distributer of methamphetamine and the leader and source of supply for fentanyl being distributed by Rafael Norwood, Christopher Howes, and Alonzo Releford. The pills distributed by this group contained fentanyl made or pressed to look like M-30 Oxycontin prescription pills.

    Those members of the drug trafficking organization indicted federally have been sentenced as follows:

    Salvador Fautino Caracena-Zarates, Jr. a/k/a “Doe”: age 42, Fort Smith, Arkansas – Possession with intent to distribute more than 50 grams of a mixture or substance containing methamphetamine– 300 months imprisonment and 4-year term of supervised release.

    Rafael Deaundra Norwood, Sr.: age 40, Fayetteville, Arkansas – Aiding and abetting in the distribution of a mixture or substance containing fentanyl– 168 months imprisonment and 3-year term of supervised release.

    Christopher Ray Howes: age 43, Fayetteville, Arkansas – Aiding and abetting in the distribution of a mixture or substance containing fentanyl– 100 months imprisonment and 3-year term of supervised release.

    Alonzo Lee Releford, III: age 23, Fayetteville, Arkansas – Distribution of a mixture or substance containing fentanyl – 100 months imprisonment and 3-year term of supervised release.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Drug Enforcement Administration investigated the case with assistance by the following agencies:  Fourth Judicial Drug Task Force, Fort Smith Police Department, U.S. Marshals Service, Benton County Drug Unit, Bentonville Police Department, Fayetteville Police Department, and Arkansas State Police.   

    Assistant U.S. Attorney Sydney Butler Stanley prosecuted the case for the United States.

    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).

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

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  • MIL-OSI Security: FEDERAL CHARGES FILED AGAINST PENSACOLA MAN FOR ATTEMPTING TO KILL ESCAMBIA COUNTY SHERIFF’S DEPUTY

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – Darrion K. Finley, 21, of Pensacola, Florida, has been indicted in federal court on charges related to a shooting incident in late-2024 during an attempted traffic stop of a reported stolen vehicle. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

    Finley is scheduled for arraignment before United States Magistrate Judge Zachary C. Bolitho at the United States Courthouse in Pensacola, Florida, on July 22, 2025, at 11:00 a.m.

    The Indictment charges Finley with Possession of a Firearm by a Convicted Felon, Attempting to Kill an Escambia County Sheriff’s Deputy to Prevent Certain Communications, and Discharging a Firearm During and in Relation to a Crime of Violence.

    If convicted, Finley faces up to life imprisonment.  

    The case is being jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Escambia County Sheriff’s Office; and the Florida Department of Law Enforcement.  The case is being prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

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

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

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  • MIL-OSI Security: FORMER LOCAL FIREFIGHTER FACING FEDERAL CHARGES FOR THE PRODUCTION OF CHILD PORNOGRAPHY

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – Garey A. Buscaino, 48, of Pensacola, Florida, has been indicted in federal court on charges related to a decade-long pattern of producing and possessing child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

    Buscaino is scheduled for arraignment before United States Magistrate Judge Zachary C. Bolitho at the United States Courthouse in Pensacola, Florida, on July 22, 2025, at 11:00 a.m.

    The Indictment charges Buscaino with the Production of Child Pornography of four different minor females between 2015 – 2025. He is also charged with the Possession of Child Pornography Involving Minors Under the Age of 12 Years Old.

    If convicted, Buscaino faces up to 30 years’ imprisonment as to each minor victim for the Production of Child Pornography and up to 20 years’ imprisonment as to the Possession of Child Pornography Involving Minors Under the Age of 12 Years Old.  

    The case is being jointly investigated by the Florida Department of Law Enforcement and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.  The case is being prosecuted by Assistant United States Attorney David L. Goldberg.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

    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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it 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.

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

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  • MIL-OSI Submissions: Florida plan to deputize National Guard officers as immigration judges at Alligator Alcatraz would likely violate constitutional rights

    Source: The Conversation – USA – By Raquel Aldana, Professor of Law, University of California, Davis

    President Donald Trump visits Alligator Alcatraz in Ochopee, Florida on July 1, 2025. Andrew Caballero-Reynolds/AFP via Getty Images

    Seeking to expand Florida’s role in federal immigration enforcement, Florida Gov. Ron DeSantis in May 2025 submitted the state’s Immigration Enforcement Operations Plan to the Trump administration.

    The plan, endorsed by President Donald Trump, says all of Florida’s roughly 47,000 law enforcement officers have received, or soon will receive, training to act as immigration officers. It’s part of an effort to, as the plan notes, “maintain state-led border security operations in the absence of federal support.”

    The DeSantis plan includes a proposal to deputize Florida’s nine National Guard Judge Advocate General’s Corps officers to serve as immigration judges. JAG officers are attorneys who serve as legal advisers, prosecutors, defense counsel and military judges in a wide range of matters specific to the armed forces. That includes courts-martial and civil matters involving the military.

    DeSantis has said the move is necessary to create a fast-track deportation system at Florida’s new immigration detention facility in the Everglades, Alligator Alcatraz.

    He has dismissed due process concerns – such as a lack of training and independence – from legal experts, pointing to the backlog in immigration courts. Immigration judges in Florida’s immigration courts have one of the largest backlogs in the country, with over half a million cases.

    Congress establishes immigration policy

    The Constitution grants Congress, not the president or state governments, the power to establish immigration laws.

    Under the Immigration and Nationality Act of 1952, also known as the McCarran-Walter Act, Congress created a clear process for immigration removal cases.

    In general, a U.S. noncitizen may face removal from the country based on violations to the immigration laws. Those range from unauthorized entry to committing or being convicted of certain crimes.

    Congress designated the Executive Office for Immigration Review, an agency within the Department of Justice that houses the immigration courts and the Board of Immigration Appeals, as the body exclusively responsible for deciding immigration removal cases. The office also details the authority and standards for how immigration judges conduct deportation hearings.

    Immigration judges undergo rigorous vetting and training. And their decisions are subject to appeal to the Board of Immigration Appeals, the administrative appellate body for decisions made by immigration judges.

    The McCarran-Walter Act also contains several provisions that subject most immigration court decisions such as removal or asylum to judicial review in federal courts. That can happen on direct appeal or as part of habeas corpus petitions that challenge the legality of detention or removal.

    The system is far from perfect. But Congress designed it to ensure legal expertise and due process guarantees.

    As an immigration scholar, I believe that allowing Florida JAG officers to serve as immigration judges bypasses this framework that is set in law, and violates the constitutionally mandated separation of powers.

    JAG officers, including those in Florida’s National Guard, are not governed by the McCarran-Walter Act. They are military lawyers in an entirely separate system, overseen by the Uniform Code of Military Justice, which defines the role of military judges. The code retains a unique military character that is substantially different from the judicial appellate system that governs immigration administrative rulings.

    Simply put, neither Trump nor DeSantis can create an entirely new system of immigration judges outside of the one already established by Congress.

    Federal agencies cannot deputize JAGs

    A current immigration provision, known as the 287(g) program, authorizes U.S. Immigration and Customs Enforcement to collaborate with local law enforcement to enforce federal immigration laws.

    But this provision only authorizes deputizing local law enforcement to assist “in relation to the investigation, apprehension, or detention” of immigrants – not the arbitration of deportation cases.

    In the nearly three decades since 287(g) was enacted, no state or local officials – let alone military officers – have been permitted to act as immigration judges.

    DeSantis’ plan seeks to convert Florida’s JAG officers from state to federal officials to function as immigration judges. Trump’s approval of this plan would also exceed the scope of his statutory authority.

    Federal statutes allow the president to federalize the National Guard in limited instances: during times of war or national emergency.

    But neither DeSantis’ rhetoric nor Trump’s framing of undocumented immigration as an “invasion” meet these legal thresholds.

    An aerial view of the migrant detention center in Ochopee, Florida on July 4, 2025.
    Alon Skuy/Getty Images

    JAGs cannot engage in domestic law enforcement

    Even if Florida’s National Guard were federalized, JAG officers still could not legally serve as immigration judges.

    The Posse Comitatus Act, enacted in 1878, restricts the use of federal military personal in civilian law enforcement. It reflects a longstanding American principle: The military should not police civilians.

    Immigration enforcement – including deciding whether someone is deported – is fundamentally a civilian enforcement function.

    The only narrow exceptions to the Posse Comitatus Act’s restrictions require a clear statutory basis, such as Trump invoking the Insurrection Act of 1807, a law that would allow the president to rely on the military for domestic enforcement to quell a rebellion or widespread violence.

    Due process concerns

    The DeSantis plan also compromises constitutionally guaranteed rights to a fair process for immigrants facing removal.

    Immigration law is notoriously complex. Even experienced immigration lawyers struggle to keep up with its constant changes.

    JAG officers, trained primarily in military law, would face immense challenges interpreting and applying immigration statutes. That’s especially true with only weeks of preparation, as DeSantis proposes.

    But due process isn’t only about knowledge of legal technicalities. The Fifth Amendment guarantees due process rights to all persons on U.S. soil, regardless of immigration status.

    For decades, courts have interpreted these protections to include fair hearings before qualified immigration judges – and, in most instances, judicial review.

    By circumventing established procedures, DeSantis’ plan risks creating a system where expedited deportations come at the expense of accuracy and constitutional rights.

    Raquel Aldana does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Florida plan to deputize National Guard officers as immigration judges at Alligator Alcatraz would likely violate constitutional rights – https://theconversation.com/florida-plan-to-deputize-national-guard-officers-as-immigration-judges-at-alligator-alcatraz-would-likely-violate-constitutional-rights-260677

    MIL OSI –

  • MIL-OSI Security: Armed alien, illegally living in Tyler, indicted on federal firearms violation

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

    TYLER, Texas – A Mexican national, illegally living in Tyler, has been charged with a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Marco Imanol Ferrusca-Ortega, 23, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with being an illegal alien in possession of a firearm.

    The indictment alleges that on July 8, 2025, Ferrusca-Ortega was found illegally in the United States and in possession of a firearm

    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).

    If convicted, Ferrusca-Ortega faces up to 15 years in federal prison and deportation.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Drug Enforcement Administration; Homeland Security Investigations; and the Tyler Police Department.  This case is being prosecuted by Assistant U.S. Attorney Dustin Farahnak.

    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.

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  • MIL-OSI Security: Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud

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

    LOS ANGELES – A former Amtrak employee was sentenced today to 25 months in federal prison for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits and for fraudulently obtaining more than $63,000 in sickness benefits while she worked at the passenger railroad company.

    Lizette Berrios Lathon, 48, of Moreno Valley, was sentenced by United States District Judge Fernando M. Olguin, who also ordered her to pay $1,061,667 in restitution.

    In November 2022, Lizette Lathon pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud, one count of aggravated identity theft, and one count of wire fraud.

    Previously, in July 2024, Judge Olguin sentenced Lathon’s husband, Kenneth Andrew Lathon, 50, also of Moreno Valley, to 54 months in federal prison and ordered him to pay $998,630 in restitution. 

    Kenneth Lathon pleaded guilty in November 2022 to one count of conspiracy to commit mail fraud and wire fraud, one count of aggravated identity theft, and one count of unlawful possession of a firearm by a convicted felon.

    From 2014 until at least September 2022, Lizette Lathon, in addition to her one-time duties as a service attendant for Amtrak, operated at least three tax preparation businesses: Miracle Tax Service, which was located on Los Angeles’ Miracle Mile; Hardcore Corp., which did business as “Hardcore Taxes”; and Lathon LLC, which did business as “LL Taxes.” The latter two companies were in Moreno Valley.

    Lathon and her husband took advantage of the expanded eligibility for UI benefits made possible by the Coronavirus Aid, Relief, and Economic Security (CARES) Act signed into law in 2020. The CARES Act also established the Pandemic Unemployment Assistance program, which provided additional UI benefits to qualified individuals during the COVID-19 pandemic, including people who did not otherwise qualify for UI such as business owners, self-employed workers, independent contractors, and those with a limited work history.

    In some instances, Lizette Lathon submitted fraudulent applications with the California Employment Development Department (EDD) for UI benefits using names, Social Security numbers, and dates of birth that she obtained from former clients of her tax preparation businesses without the permission of those former clients. On the applications, she falsely asserted inflated income for the named claimants – many of whom had never lived in California – to receive the maximum benefit amount.

    As a result of the fraudulent claims she filed, EDD authorized Bank of America to issue debit cards in the names of Lizette Lathon’s former clients, but the cards were mailed to addresses she and her family controlled. She and her husband then used the debit cards to make cash withdrawals at ATMs and to make purchases at retail stores.

    During the conspiracy, which lasted from the spring of 2020 until March 2021, Lathon and her husband caused at least 44 fraudulent unemployment claims to be filed, resulting in losses to EDD and the United States Treasury of approximately $998,630.

    Lizette Lathon, who was employed at Amtrak from 2000 to 2021, also schemed to defraud the Railroad Retirement Board out of sickness benefit payments by filing forged and false claims that stated she was being treated by a medical professional for pain and anxiety. Through this scheme, which lasted from September 2014 to January 2020, she fraudulently obtained approximately $63,047 in sickness benefit payments.

    Kenneth Lathon possessed a .22-caliber rifle and 12-gauge shotgun despite his criminal history, which includes felony convictions in California state court for theft, cocaine possession, and fraud.

    These matters were investigated by the Amtrak Office of Inspector General; the United States Railroad Retirement Board Office of Inspector General; the United States Department of Labor Office of Inspector General; the United States Department of Labor Employee Benefits Security Administration; the California Employment Development Department; the Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland Security Investigations; and the United States Postal Inspection Service.

    Assistant United States Attorney Cory L. Burleson of the Riverside Branch Office prosecuted these cases. 

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

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Cheung Kwok-kwan meets SZ official

    Source: Hong Kong Information Services

    Deputy Secretary for Justice Cheung Kwok-kwan met President of the Shenzhen Court of International Arbitration Liu Xiaochun in Shenzhen today to discuss bilateral collaboration in sports dispute resolution.

     

    Mr Cheung said that the Department of Justice is committed to promoting the diversified development of sports dispute resolution services in Hong Kong and is actively promoting co-operation with the Mainland and other overseas regions in this field, so as to build the city into a sports dispute resolution services centre in the Asia-Pacific region.

     

    He highlighted that Hong Kong has been recognised and trusted by the international community for its arbitration and mediation services and that it maintains a rich pool of talent in sports dispute resolution services.

     

    Noting that Shenzhen has long been Hong Kong’s close partner in arbitration and has been actively participating in the national development of sports arbitration, Mr Cheung stated that he hopes both places can strengthen co-operation in sports dispute resolution, giving full play to the Greater Bay Area’s advantages of “one country, two systems and three jurisdictions” and promoting the sports dispute resolution services in both places with innovative thinking.

     

    The Deputy Secretary for Justice added that the department is taking forward the pilot scheme on sports dispute resolution as announced in the Chief Executive’s 2024 Policy Address at full steam.

     

    The invitation for the industry to submit proposals for the pilot scheme’s operation has begun to identify a suitable administering body and a technology service provider to provide a fast, reliable and neutral resolution mechanism for sports disputes.

     

    The period for submission of proposals will close on July 31 and the scheme is expected to be launched in the second half of the year.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Mexican Illegal Alien Charged for Orchestrating ‘Kidnapping’ Hoax

    Source: US Federal Emergency Management Agency

    Headline: Mexican Illegal Alien Charged for Orchestrating ‘Kidnapping’ Hoax

    WASHINGTON – Today, the Department of Homeland Security (DHS) released the following statement after the Department of Justice, in coordination with Homeland Security Investigations (HSI) Los Angeles, arrested and filed charges against Mexican illegal alien Yuriana Julia Pelaez Calderon for fabricating a false story to smear federal law enforcement

    Earlier this month, legacy media ran with a false story that ICE agents and bounty hunters “kidnapped” Calderon at gunpoint and held her hostage in a warehouse

    After her family held a press conference orchestrated by their attorney, ICE spent days investigating the kidnapping claims and searching for her — at times, literally detention cell to detention cell

    “Yuriana Julia Pelaez Calderon was never arrested or kidnapped by ICE or bounty hunters—this criminal illegal alien scammed innocent Americans for money and diverted limited DHS resources from removing the worst of the worst from Los Angeles communities

    Politicians and activist media peddled these smears that were designed to demonize law enforcement and evade accountability

    Calderon will now face justice and the media and politicians who swallowed and pushed this garbage should be embarrassed

    ”

    Calderon is charged with conspiracy and making false statements to federal officers and if convicted, faces a maximum sentence of five years in federal prison for each

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: DSJ meets with SCIA President to discuss development and collaboration in sports dispute resolution between Hong Kong and Shenzhen (with photo)

    Source: Hong Kong Government special administrative region – 4

         The Deputy Secretary for Justice, Dr Cheung Kwok-kwan, met with the President of the Shenzhen Court of International Arbitration, Dr Liu Xiaochun, in Shenzhen today (July 18) to discuss development and collaboration in the field of sports dispute resolution between Hong Kong and Shenzhen.
     
         After the meeting, Dr Cheung said that the Department of Justice (DoJ) is committed to promoting the diversified development of sports dispute resolution services in Hong Kong and is actively promoting co-operation in sports dispute resolution services between Hong Kong and the Mainland, as well as other regions overseas, with a view to building Hong Kong into a sports dispute resolution services centre in the Asia-Pacific region.
     
         Dr Cheung said that Hong Kong has always been recognised and trusted by the international community for its arbitration and mediation services, and maintains a rich pool of talent in sports dispute resolution services. Shenzhen has long been a close partner of Hong Kong in arbitration, and has been actively participating in the national development of sports arbitration in recent years. He expressed hope that Hong Kong and Shenzhen can strengthen co-operation in sports dispute resolution, giving full play to the Guangdong-Hong Kong-Macao Greater Bay Area’s advantages of “one country, two systems and three jurisdictions” and promoting the development of sports dispute resolution services in the two places with innovative thinking.

         Dr Cheung also mentioned that the DoJ is taking forward the pilot scheme on sports dispute resolution as announced in “The Chief Executive’s 2024 Policy Address” at full steam on the local level. The invitation for the industry to submit proposals for operation of the pilot scheme began at the end of last month, with the aim of identifying a suitable administering body and a technology service provider to provide a fast, reliable and neutral resolution mechanism for sports disputes. The period for submission of proposals will end on July 31 and the pilot scheme is expected to be launched in the second half of the year.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: July 17th, 2025 Heinrich Leads Legislation to Protect Dreamers’ Data, Prevent DHS from Referring Dreamers to ICE & CBP

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.) led the introduction of the Protect DREAMer Confidentiality Act, legislation to provide a statutory guarantee to current and prospective Deferred Action for Childhood Arrivals (DACA) program applicants, also known as Dreamers, that the private information they provide in their applications will not be weaponized against them as the Trump Administration increases information sharing to advance their draconian mass deportation agenda.

    Last month, the Trump Administration gave Department of Homeland Security (DHS) personal data, including immigration status, on millions of Medicaid enrollees and announced it would require some undocumented immigrants to register with DHS. The Administration also finalized an agreement giving U.S. Immigration and Customs Enforcement (ICE) access to taxpayer data from the Internal Revenue Service (IRS) for immigration enforcement. Meanwhile, the Administration’s Department of Government Efficiency (DOGE) recently gained access to key immigration databases, including the Executive Office for Immigration Review’s (EOIR) Courts and Appeals System (ECAS), U.S. Citizenship and Immigration Services’ (USCIS) Data Business Intelligence Services, which contains information on noncitizens who have applied for DACA, and the U.S. Department of Health and Human Services’ (HHS) Unaccompanied Alien Children portal.

    The Protect DREAMer Confidentiality Act will prohibit the DHS Secretary from disclosing information included in an individual’s application for the DACA program to law enforcement agencies, including ICE and U.S. Customs and Border Protection (CBP), for any purpose other than the implementation of the DACA program, with limited exceptions.

    “Dreamers in New Mexico and across the country are frontline health care workers, teachers, firefighters, police officers, and scientists. These inspiring young people are Americans in every sense of the word except on paper, and they want nothing more than to be productive members of their communities. Unfortunately, the Trump Administration doesn’t care about any of that and is indiscriminately sharing the private information of Dreamers. We need to ensure that Dreamers’ private information is not weaponized against them and is protected — full stop,” said Heinrich. “That’s why, for years, I’ve championed the Protect DREAMer Confidentiality Act to safeguard Dreamers’ DACA application information and provide DACA applicants with a sense of security as they continue on their paths to citizenship. I call on Congress to quickly take up and pass my legislation to make sure Dreamers are able to stay in school, keep working and contribute to our economy, and remain in their homes and neighborhoods.”

    Since 2012, more than 825,000 people have received deferred action pursuant to DACA, contributing an estimated $140 billion to the U.S. economy in spending power and paying $40 billion in combined federal, payroll, state, and local taxes.

    In 2021, a federal district court judge paused the DACA program and prevented USCIS from approving any new DACA applications. Since then, USCIS has continued to accept and hold initial applications and more than 100,000 initial DACA applications are currently pending. Earlier this year, the U.S. Court of Appeals for the Fifth Circuit issued a decision limiting that 2021 injunction to just Texas, allowing USCIS to begin processing those pending applications from the other 49 states. However, USCIS has not done so, nor have they provided the public with a timeline for when those applications will begin to be processed. And many individuals who could be eligible for DACA fear that applying for the protections afforded by DACA will allow the Trump Administration to weaponize the information they provide against them or their family members.

    The Protect DREAMer Confidentiality Act sends a clear message of support to the hundreds of thousands of DACA recipients and prospective applicants. Increased protections for their personal information are essential to make sure that they are not unfairly targeted for immigration enforcement and ensure that they can utilize the DACA program and continue to contribute to our communities in New Mexico and across the country without the fear of retribution.

    Specifically, the Protect DREAMer Confidentiality Act will:

    • Direct the DHS Secretary to protect the information included in an individual’s application to the DACA program from disclosure to ICE, CBP, and any other law enforcement agency for any purpose other than the implementation of the DACA program;
    • Prohibit the DHS Secretary from referring anyone with deferred enforcement protections pursuant to the DACA program to ICE, CBP, the Department of Justice (DOJ), and any other law enforcement agency; and
    • Provide limited exceptions for when an individual’s application information may be shared with national security and law enforcement agencies, namely:
      • To identify or prevent fraudulent claims;
      • For particularized national security concerns; and
      • For the investigation or prosecution of a felony, provided that the felony in question is not related to the applicant’s immigration status.

    The legislation is led by U.S. Senator Martin Heinrich (D-N.M.). The bill is co-sponsored by U.S. Senators Brian Schatz (D- Hawaii), John Fetterman (D-Penn.), Sheldon Whitehouse (D-R.I.), Ben Ray Lujan (D-N.M.), Patty Murray (D-Wash.), Mazie Hirono (D-Hawaii), Catherine Cortez Masto (D-Nev.), Bernie Sanders (I-Vt.), Ed Markey (D-Mass.), Tammy Duckworth (D-Ill.), Jacky Rosen (D-Nev.), Michael Bennet (D-Colo.), Elizabeth Warren (D-Mass.), Chris Van Hollen (D-Md.), Ron Wyden (D-Ore.), Andy Kim (D-N.J.), Richard Blumenthal (D-Conn.), Peter Welch (D-Vt.), Amy Klobuchar (D-Minn.), Lisa Blunt Rochester (D-Del.), Angus King (I-Maine), Jack Reed (D-R.I.), Alex Padilla (D-Calif.) and Chris Murphy (D-Conn.).

    A one-page summary of the bill is here.

    The text of the bill is here.

    MIL OSI USA News –

  • MIL-OSI USA: Padilla, Durbin, Welch, Colleagues Condemn DOJ’s Baseless Voter Fraud Investigations

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Durbin, Welch, Colleagues Condemn DOJ’s Baseless Voter Fraud Investigations

    On John Lewis National Day of Action, Senators request access to Civil Rights Division Memo that changes mission statement to investigating voter fraud

    Senators: “Taken together, the Department is clearly pursuing an anti-voter, partisan agenda aligned with 2020 election deniers and conspiracy theorists”

    WASHINGTON, D.C. — Today, on John Lewis National Day of Action, U.S. Senators Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration, Dick Durbin (D-Ill.), Ranking Member of the Senate Judiciary Committee, and Peter Welch (D-Vt.) led 13 Senators in raising the alarm on the Department of Justice (DOJ) Civil Rights Division’s policy shift to focus on unsubstantiated voter fraud investigations. The Senators pushed Assistant Attorney General for Civil Rights Harmeet Dhillon to share the recent staff memorandum reportedly changing the mission statement of the Civil Rights Division Voting Section away from defending voting rights. The Department of Justice has repeatedly refused Ranking Member Padilla’s oversight requests to access this memo.

    The letter comes as the DOJ’s Voting Section made a sweeping request asking Colorado to provide all 2024 federal election records and maintain any remaining 2020 election records, in addition to seeking voter rolls from at least nine other states. The Voting Section is also pursuing cases in Arizona, Wisconsin, and North Carolina based on baseless claims of election irregularities or fraud. They also criticized the Voting Section for abandoning efforts to protect voting rights, including dropping its lawsuit challenging Georgia’s Senate Bill 202, withdrawing its claims in redistricting cases in Texas, and revoking its requests to orally argue before the Supreme Court for Louisiana redistricting cases.

    “We write out of grave concern for the reported changes to the mission and work of the Civil Rights Division’s Voting Section, which appear to redirect the Section’s focus towards the extremely rare instances of voter fraud and noncitizen voting. Since its creation by the Civil Rights Act of 1957, the Division has been charged with enforcing the civil and criminal provisions of federal laws that protect the civil rights of Americans, including the right to vote,” wrote the Senators.

    “Taken together, the Department is clearly pursuing an anti-voter, partisan agenda aligned with 2020 election deniers and conspiracy theorists. We urge you to change course and take a nonpartisan approach to protecting voters’ rights that is grounded in facts and the law, not unfounded speculation and conspiracy theories,” continued the Senators.

    The Senators also expressed concern about the reduction of lawyers in the Voting Section as well as the appointment of Acting Chief Maureen Riordan, a former line attorney in the Section, who has been associated with election skeptics and worked for the Public Interest Legal Foundation (PILF), a leading anti-voting legal group. Riordan has appeared on “Stop the Steal” architect Cleta Mitchell’s podcast and made accusations of political bias in the Voting Section, while voicing her disagreement with the Section’s pursuit of cases aimed at protecting voting rights and access to the ballot box for racial minorities.

    Additionally, they highlighted the DOJ’s attacks against election officials, wasting limited resources to examine how existing laws could be used to criminally charge state and local election officials.

    “This clear attempt to intimidate these hardworking individuals, whose work holds up our democracy will not go unchallenged,” added the Senators. “The Department must abandon this effort and instead focus on working on actual problems facing election officials, which includes protecting these officials from the ongoing threats and harassment.”

    In addition to Senators Padilla, Durbin, and Welch, the letter was also signed by Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Mazie Hirono (D-Hawaii), Angus King (I-Maine), Amy Klobuchar (D-Minn.), Jeff Merkley (D-Ore.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Raphael Warnock (D-Ga.), and Ron Wyden (D-Ore.).

    Earlier this year, Padilla and his Democratic Senate Judiciary Committee colleagues demanded answers from the DOJ concerning the Trump Administration’s efforts to dismantle the Department’s Civil Rights Division. The Senators separately called for Senator Eric Schmitt (R-Mo.), Chair of the Judiciary Subcommittee on the Constitution, to immediately hold an oversight hearing with Assistant Attorney General Harmeet Dhillon, a San Francisco-based lawyer leading the DOJ’s Civil Rights Division, on its politicization. During her Senate Judiciary Committee nomination hearing in February, Senator Padilla criticized Dhillon for her alarming track record of restricting the right to vote, spreading disinformation about the 2020 election, and perpetuating discriminatory laws.

    Full text of the letter is available here and below:

    Dear Assistant Attorney General Dhillon:

    We write out of grave concern for the reported changes to the mission and work of the Civil Rights Division’s Voting Section, which appear to redirect the Section’s focus towards the extremely rare instances of voter fraud and noncitizen voting. Since its creation by the Civil Rights Act of 1957, the Division has been charged with enforcing the civil and criminal provisions of federal laws that protect the civil rights of Americans, including the right to vote.

    To start, we are unable to fully understand the Section’s work as the Department has repeatedly refused requests for the memorandum you sent to employees of the Civil Rights Division—which was reported by the Associated Press in May 2025—highlighting the new mission statement for the Voting Section. This refusal to cooperate with such a simple and specific congressional information request is alarming, and we once again renew our request for basic transparency to review this document and confirm these reports are accurate.

    We are particularly concerned about the Voting Section’s unprecedented and intrusive request for significant amounts of election data from the state of Colorado. This overly broad and burdensome request appears to have limited justification and raises alarming questions regarding what the Department intends to do with this information, and which states are next to be targeted. This initial request demands a full, public explanation and exacerbates ongoing concerns about the sharing and misuse of voter data by the U.S. Department of Government Efficiency.

    Public reporting and court filings also indicate that the Voting Section is down to a small number of attorneys and that Maureen Riordan—who previously worked for an anti-voting rights group and has associated with individuals who perpetuated falsehoods around the 2020 election, has been appointed as Acting Chief. This raises questions about whether the Section has abandoned its longstanding mission to conduct meaningful voter protection work and will instead act to perpetuate the myth of widespread voter fraud.

    Ms. Riordan’s documented disregard for established legal precedent in the voting rights context is troubling and should disqualify her from leading the Section. For instance, Ms. Riordan recently appeared on election-denier Cleta Mitchell’s podcast and expressed disapproval of the Department’s previous challenges to racial discrimination in the electoral process. Ms. Riordan also joined Ms. Mitchell in spreading false claims of widespread voting by noncitizens and criticizing as negligent states’ voter roll maintenance, among other inflammatory comments. 

    With the significant changes occurring at the Department, we are paying close attention to the Division’s work and are alarmed at how the Section is now using its limited resources. In addition to the recent action in Colorado, the Voting Section is pursuing alleged infractions about proper semantics of “and/or” language on Arizona’s voter registration form, and the Section is requesting that the U.S. Election Assistance Commission withhold any future election security funding for the Wisconsin Elections Commission based on alleged violations of federal elections laws. The Voting Section is also attempting to pursue a partisan agenda by suing the North Carolina State Board of Elections over the same baseless voter registration claim that was at issue in the Republican challenger’s failed attempt to nullify election results to regain a seat on North Carolina’s Supreme Court.

    Recent reporting also indicates the Department is using its limited resources to determine how existing laws could be used against state and local election officials to charge them criminally as they administer elections. This clear attempt to intimidate these hardworking individuals, whose work holds up our democracy will not go unchallenged. The Department must abandon this effort and instead focus on working on actual problems facing election officials, which includes protecting these officials from the ongoing threats and harassment.

    As its priorities shift, the Department is also withdrawing from cases that it has been engaged in for years that are meant to protect the right to vote, including dropping its lawsuit challenging Georgia’s Senate Bill 202, dropping all its claims in several consolidated cases in Texas around redistricting, and withdrawing its requests to participate in oral arguments before the Supreme Court for consolidated cases involving redistricting in Louisiana. Through these actions, it is clear that the Department has abandoned any work protecting the voting rights of communities of color, despite its core mission to enforce the protections of the Voting Rights Act.

    Taken together, the Department is clearly pursuing an anti-voter, partisan agenda aligned with 2020 election deniers and conspiracy theorists. We urge you to change course and take a nonpartisan approach to protecting voters’ rights that is grounded in facts and the law, not unfounded speculation and conspiracy theories.

    We respectfully request specific responses to these concerns and your prompt response in sharing the new mission statement for the Voting Section with Congress without further delay.

    MIL OSI USA News –

  • MIL-OSI USA: WATCH: Padilla Slams Lifetime Judicial Appointment of Unfit Trump Loyalist Emil Bove as Senate Republicans Continue to Bury Epstein Evidence

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    WATCH: Padilla Slams Lifetime Judicial Appointment of Unfit Trump Loyalist Emil Bove as Senate Republicans Continue to Bury Epstein Evidence

    WATCH: Padilla also denounces Trump Administration’s unserious proposal to reopen Alcatraz

    WASHINGTON, D.C. — In case you missed it, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, joined CNN’s “The Lead with Jake Tapper” this evening to speak out against the nomination of Emil Bove — one of Trump’s personal lawyers with an extensive track record of unethical and unprofessional conduct and political retaliation — to the Third Circuit Court of Appeals, and to condemn the Trump Administration’s continued refusal to release the Epstein files, despite the President’s public promises to do so. After Attorney General Pam Bondi and Secretary of the Interior Doug Burgum visited Alcatraz earlier today, Padilla also criticized the Trump Administration’s unrealistic and wasteful proposal to reopen Alcatraz as a federal prison, highlighting the “exorbitant” costs to taxpayers of bringing the facility up to even minimum modern standards.

    The Senate Judiciary Committee advanced Bove’s nomination this morning as Padilla and Committee Democrats boycotted the vote in protest of Republicans’ blatant violation of Committee rules, which they used to jam through nominations, including Bove and “Judge Jeanine” Pirro to serve as United States Attorney for D.C., without public debate. At his nominations hearing, Padilla slammed Bove for his role in firing dozens of Department of Justice (DOJ) prosecutors who worked on January 6 cases and his pledge to disregard lawful court orders that check presidential power.

    Key Excerpts:

    On Emil Bove’s nomination and Senate Judiciary Republicans ignoring Senate rules:

    • “What happened today in the Senate Judiciary Committee is just the latest example of Republicans not just tearing down the norms of the Senate Judiciary Committee, but the Senate as a whole.”
    • “Affording Senator Booker an opportunity to ask questions or even to call for a vote on bringing forward…the whistleblower that has come up publicly about Emil Bove’s comments, things like the targeting anybody involved with the prosecutions around January 6, things like, if court orders that come out against what the Trump Administration wanted, they’re just going to ignore them. I mean, the Committee deserves to hear it directly and to consider it before any confirmation votes on Emil Bove. Republicans don’t want to hear it. They don’t want to hear it.”

    On Bove’s potential connection to the Epstein case and Trump Administration’s refusal to release Epstein files:

    • “Emil Bove’s the number three top official in the Justice Department. With everything going on around the Epstein case, and the Epstein files, the involvement of the Attorney General herself, he’s probably been in the room. He’s probably been at the table. What role did he play in determining there is a list, there isn’t a list, should we release files or not? The Committee deserves to hear this before taking action, but this Republican majority doesn’t want to hear it. They’re trying to squelch any information that Donald Trump doesn’t want to go out and Democrats aren’t going to be a party to that.”

    On the Trump Administration’s unserious proposal to reopen Alcatraz as a federal prison:

    • “Here they go again, right? It’s nothing but bad news for Donald Trump, between the Epstein files, between economic indicators, prices are going up. So in classic Trump fashion, let’s distract. Right? Let’s talk about something else. Alcatraz is not a serious proposal. The cost of bringing that up to minimum standards to serve as a detention facility — we’ve been hearing from Republicans all year long. They want to reduce the federal budget. They’re looking for cost savings, not unnecessary, exorbitant costs.”
    • “This is just another effort to distract from the horrible news brought to you by the Trump Administration.”

    Video of the full interview is available here.

    During his Senate Judiciary Committee nominations hearing, Senator Padilla pressed Bove on his extensive track record of lies, poor temperament, and political retribution. Earlier this week, Padilla joined Senate Judiciary Committee Democrats in calling for Chairman Chuck Grassley (R-Iowa) to schedule a hearing to collect testimony from Mr. Erez Reuveni, former Acting Deputy Director for the Office of Immigration Litigation at the Department of Justice, who disclosed allegations of misconduct and documentation regarding Bove. Previously, Padilla joined Senate Judiciary Democrats in requesting personnel records relevant to Bove from Interim U.S. Attorney for the Southern District of New York Jay Clayton. Padilla and Senate Judiciary Democrats also filed a professional misconduct complaint against Bove with the New York State Bar, citing reported misconduct in moving to dismiss charges against New York City Mayor Eric Adams.

    MIL OSI USA News –

  • MIL-OSI USA: Pressley Slams Trump DOJ for Seeking One-Day Sentence for Officer Convicted in Breonna Taylor Case

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    WASHINGTON – Today, Congresswoman Ayanna Pressley (MA-07) issued the following statement slamming the U.S. Department of Justice (DOJ) for seeking a one-day jail sentence for the officer convicted in the 2020 killing of Breonna Taylor.

    “Breonna Taylor should be alive today. Instead, she was shot and killed while sleeping when officers fired into her home.

    “By seeking a one-day sentence, in the rare instance where a police officer is actually convicted for murdering a Black woman, Trump’s DOJ is sending a cruel and disrespectful message: that they do not value Breonna’s life, nor the pain and loss endured by her loved ones.

    “This is an affront to justice, to accountability, and to every person who calls this country home. We should all be outraged.”

    Congresswoman Pressley has introduced over a dozen pieces of precise legislation to improve police accountability and fundamentally redefine what justice looks like in America, including the People’s Justice Guarantee, Ending Qualified Immunity Act and Andrew Kearse Accountability for the Denial of Medical Care Act.

    • In June 2023, Rep. Pressley and Rep. Rashida Tlaib (MI-12)unveiled the Housing for Formerly Incarcerated Reentry and Stable Tenancy (Housing FIRST) Act, bold legislation to help people who are formerly incarcerated and those with criminal histories access safe and stable housing.
    • In May 2023, Rep. Pressley reintroduced her Justice for Incarcerated Moms Act to improve maternal health care and support for pregnant individuals who are incarcerated. It was originally introduced in March 2020 and reintroduced in February 2021 as part of the Black Maternal Health Momnibus Package—a suite of 12 bills aimed at addressing the Black maternal health crisis.
    • In May 2023, Rep. Pressley and Rep. Grace Napolitano (CA-31), Co-Chair of the Mental Health Caucus, requested the National Institute of Mental Health (NIMH) to research post-traumatic prison disorder and share findings related to prevention and treatment for people returning from behind the wall.
    • In April 2023, Rep. Pressley and Senator Edward J. Markey (D-MA) re-introduced their Ending Qualified Immunity Act, legislation that would eliminate the unjust and court-invented doctrine of qualified immunity and restore the ability for people to obtain relief when state and local officials, including police officers, violate their legal and constitutionally secured rights. Rep. Pressley originally introduced the bill in June 2020 with Rep. Justin Amash (L-MI) and reintroduced it with Sen. Markey in March 2021.
    • On April 6, 2023, Rep. Pressley and Rep. Hank Johnson led 25 of their colleagues in the Congressional Black Caucus in calling on Pete Buttigieg, Secretary of the U.S. Department of Transportation to address racial disparities in traffic enforcement.
    • In April 2023, Rep. Pressley, in partnership with Reps. Bonnie Watson Coleman (NJ-12) and Ilhan Omar (MN-05), re-introduced the Ending PUSHOUT Act, their legislation to end the punitive pushout of girls of color from schools. It was originally introduced in December 2019 and reintroduced in March 2021.
    • In March 2023, Rep. Pressley, Congressman Jesús “Chuy” García (IL-04), Congressman Greg Casar (TX-35) and 27 Members of Congress, alongside more than 300 advocacy organizations and community leaders, reintroduced the New Way Forward Act, a landmark piece of legislation that addresses some of the most harmful provisions of immigration law that drive racist enforcement practices, expanded incarceration in immigration detention centers, and unjust deportations. It was originally introduced in December 2019 Reps. Chuy Garcia (IL-04), Pramila Jayapal (WA-07) and Karen Bass (CA-37) and was reintroduced in January 2021.
    • In March 2023, Rep. Pressley and her colleagues re-introduced the Facial Recognition and Biometric Technology Moratorium Act to stop federal entities’ use of facial recognition tools and prohibit federal support for state and local law enforcement entities that use biometric technology. They reintroduced the bill in June 2021.
    • In December 2022, the House passed Congresswoman Pressley’s amendment to strengthen maternal health care for people who are incarcerated.
    • In December 2021, Rep. Pressley unveiled the Fair and Independent Experts in Clemency (FIX Clemency) Act, historic legislation to transform our nation’s clemency system and address the mass incarceration crisis.
    • In March 2021, Rep. Pressley sent a letter to Attorney General Merrick Garland urging him to consider H. Res. 266, the People’s Justice Guarantee, as a framework for embedding justice in our criminal legal system and building integrity in the Department of Justice (DOJ). 
    • In February 2021, October 2020, Congresswoman Pressley reintroduced the Mental Health Justice Act with Reps. Katie Porter (CA-45), Tony Cardenas (CA-29), and Mary Gay Scanlon (PA-05), to support the creation of mental health first responder units that would be deployed in lieu of law enforcement when 911 is called due to a mental health crisis. The lawmakers originally introduced the legislation in October 2020.
    • In January 2021, she reintroduced the Federal Death Penalty Prohibition Act of 2021 with Senator Richard Durbin (D-IL) to prohibit the use of the death penalty at the federal level, and require re-sentencing of those currently on death row. The lawmakers originally introduced the bill in July 2019.
    • In August 2020, she introduced the COVID-19 in Corrections Data Transparency Act with Senator Elizabeth Warren (D-MA) and others, requires federal, state, and local prisons and jails to collect and publicly report COVID-19 data. The legislation was reintroduced last month.
    • In July 2020, she introduced the Counseling Not Criminalization in Schools Act with Reps. Ilhan Omar (MN-05) and Senators Chris Murphy (D-CT) and Elizabeth Warren (D-MA), to prohibit federal funds to support the increased presence of police in K-12 schools and supports school districts that invests in counselors.
    • In June 2020, she introduced the Dismantle Mass Incarceration for Public Health Act with Reps. Tlaib (MI-13) and Barbara Lee (CA-13) to require decarceration to mitigate the spread of COVID-19 in prisons and jails.
    • In June 2020, she introduced the Andrew Kearse Accountability for Denial of Medical Care Act with Senators Elizabeth Warren (D-MA), Kirsten Gillibrand (D-NY) and Ed Markey (D-MA), to hold police officers criminally liable for denying care to those in medical distress.
    • In May 2020, she introduced a resolution with Reps. Ilhan Omar (MN-05), Karen Bass (CA-37) and Barbara Lee (CA-13) to condemn any and all acts of police brutality, racial profiling, and militarization and over-policing of Black and brown communities.  
    • In July 2019, she introduced the No Biometric Barriers Housing Act with Reps. Yvette Clarke (NY-09) and Rashida Tlaib (MI-13) that would prohibit the use of biometric recognition technology in most public and assisted housing units funded by the Department of Housing and Urban Development (HUD), protecting tenants from biased surveillance technology. 
    • In June 2019, in conjunction with Gun Violence Awareness Month and the 5th Annual National Gun Violence Awareness Day, she introduced a resolution to honor survivors of homicide victims by establishing National Survivors of Homicide Victims Awareness Month. 

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    MIL OSI USA News –

  • MIL-OSI Security: Mexican Illegal Alien Charged for Orchestrating ‘Kidnapping’ Hoax

    Source: US Department of Homeland Security

    Liars like Yuriana Julia Pelaez Calderon are fueling an 830% increase in assaults against ICE  

    WASHINGTON – Today, the Department of Homeland Security (DHS) released the following statement after the Department of Justice, in coordination with Homeland Security Investigations (HSI) Los Angeles, arrested and filed charges against Mexican illegal alien Yuriana Julia Pelaez Calderon for fabricating a false story to smear federal law enforcement. 

    Earlier this month, legacy media ran with a false story that ICE agents and bounty hunters “kidnapped” Calderon at gunpoint and held her hostage in a warehouse. After her family held a press conference orchestrated by their attorney, ICE spent days investigating the kidnapping claims and searching for her — at times, literally detention cell to detention cell.  

    “Yuriana Julia Pelaez Calderon was never arrested or kidnapped by ICE or bounty hunters—this criminal illegal alien scammed innocent Americans for money and diverted limited DHS resources from removing the worst of the worst from Los Angeles communities. Politicians and activist media peddled these smears that were designed to demonize law enforcement and evade accountability. Calderon will now face justice and the media and politicians who swallowed and pushed this garbage should be embarrassed.”

    Calderon is charged with conspiracy and making false statements to federal officers and if convicted, faces a maximum sentence of five years in federal prison for each. 

    MIL Security OSI –

  • MIL-OSI USA: Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

    Source: US State of California

    A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.

    According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.        

    Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.

    “The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”

    “The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”

    In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme. 

    Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25.  Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    USPIS and the Consumer Protection Branch investigated the case.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL OSI USA News –

  • MIL-OSI Security: Laplace Woman Sentenced for Making False Statements to Small Business Administration

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, Louisiana was sentenced on July 10, 2025, for making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.

    According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.

    United States District Judge Eldon E. Fallon sentenced MOLIERE to 3 years of probation, and a mandatory special assessment fee of $100. MOLIERE also agreed to pay restitution in the amount of $22,742.71 to the SBA.

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

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Two Men Indicted with Conspiracy to Distribute 900 Pounds of Methamphetamine, One Charged with Illegal Reentry

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Joel Casas-Santiago, 46, and Guillermo Mercado-Chaparro, 44, are both charged with one count of Conspiracy to Distribute Methamphetamine. Mercado-Chaparro is additionally charged with Illegal Reentry by a Removed Alien, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, an undercover police officer bought a pound of methamphetamine from Mercado-Chaparro, who was driving a Toyota Tacoma truck during the buy. Through post-buy surveillance, police learned that Mercado-Chaparro was traveling driving throughout south Minneapolis to conduct suspected drug deals.

    Several days later, police saw Mercado-Chaparro walk to the Tacoma, retrieve two large garbage bags from the truck bed, and place them in a nearby Jeep Wrangler. The Jeep was eventually stopped, and Casas-Santiago and Mercado-Chaparro were ordered out of the car. A drug-sniffing dog alerted the odor of drugs in the Jeep.  When police searched the Jeep, they found over 250 pounds of methamphetamine in the garbage bags and a cooler.

    Police arrested Casas-Santiago and Mercado-Chaparro and then obtained a search warrant for the Tacoma. They searched the truck and seized over 630 pounds of methamphetamine from the truck bed.

    Altogether, Casas-Santiago and Mercado-Chaparro were in possession of almost 900 pounds of methamphetamine with the intent to distribute.

    “This isn’t just another drug bust—it’s one of the largest methamphetamine seizures in Minnesota history,” said Acting United States Attorney Joseph H. Thompson. “A 900-pound haul like this doesn’t just show intent to distribute. It shows intent to poison entire communities. We will not let Minnesota become a distribution hub for cartel-scale operations. This prosecution is just the beginning.”

    This case was investigated and prosecuted by the Minnesota Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case is the result of an investigation conducted by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Ramsey County Crime Enforcement Team, the St. Paul Police Department, the Central Minnesota Violent Offender Task Force, and the Minneapolis Police Department.

    Assistant U.S. Attorneys Allen Slaughter and Campbell Warner are prosecuting the case.

    MIL Security OSI –