NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Mexican National Sentenced to Federal Prison For Illegally Reentering the United States After Three Prior Removals

    Source: Office of United States Attorneys

    Bowling Green, KY – An illegal alien man was sentenced yesterday to 2 years and 6 months in federal prison for illegally reentering the United States after previously having been deported or removed.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Sam Olson, Field Office Director, Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration and Customs Enforcement made the announcement.

    According to court documents, David Lopez-Guillen, 48, a citizen of Mexico, was sentenced to 2 years and 6 months in prison, followed by a 3-year term of supervised release, for illegally reentering the United States after previously having been deported or removed. On April 14, 2022, in Russell County, Kentucky, Lopez-Guillen was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States three previous times, on or about January 19, 2001, April 25, 2005, and August 31, 2020. This is Lopez-Guillen’s second conviction in the Western District of Kentucky for illegal reentry.  

    There is no parole in the federal system.

    This case was investigated by HSI Bowling Green and ICE ERO.

    Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case.

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

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  • MIL-OSI Security: U.S. Department of Education and U.S. Department of Justice Announce Title IX Special Investigations Team

    Source: United States Attorneys General 4

    Today, amid a staggering volume of Title IX complaints, the U.S Department of Education (ED) and the U.S. Department of Justice (DOJ) announce the Title IX Special Investigations Team (SIT) to ensure timely, consistent resolutions to protect students, and especially female athletes, from the pernicious effects of gender ideology in school programs and activities.

    The Title IX SIT will streamline Title IX investigations by creating a specialized team of investigators from across ED and Department of Justice offices. The establishment of the Title IX SIT will allow personnel to apply a rapid resolution investigation process to the increasing volume of Title IX cases and also enable ED and the Justice Department to work together to conduct investigations that are fully prepared for ultimate Justice Department enforcement.

    “Protecting women and women’s sports is a key priority for this Department of Justice,” said Attorney General Pamela Bondi. “This collaborative effort with the Department of Education will enable our attorneys to take comprehensive action when women’s sports or spaces are threatened and use the full power of the law to remedy any violation of women’s civil rights.”

    “Today’s establishment of the Title IX SIT will benefit women and girls across this nation who have been subjected to discrimination and indignity in their educational activities,” said Secretary of Education Linda McMahon. “From day one, the Trump Administration has prioritized enforcing Title IX to protect female students and athletes. Traditionally, our Office for Civil Rights (OCR) takes months, even years, to complete Title IX investigations. OCR under this Administration has moved faster than it ever has, and the Title IX SIT will ensure even more rapid and consistent investigations. To all the entities that continue to allow men to compete in women’s sports and use women’s intimate facilities: there’s a new sheriff in town. We will not allow you to get away with denying women’s civil rights any longer.”

    The Title IX SIT includes:

    • ED Office for Civil Rights investigators and attorneys
    • DOJ Civil Rights Division attorneys
    • ED Office of General Counsel attorneys
    • ED Student Privacy and Protection Office case workers and an FSA Enforcement investigator

    Background:

    President Trump’s Executive Order Keeping Men out of Women’s Sports articulates United States policy, consistent with Title IX, to protect female student athletes from having “to compete with or against or having to appear unclothed before males.” President Trump’s Executive Order Defending Women From Gender Ideology Extremism states the truth that “The erasure of sex in language and policy has a corrosive impact not just on women but on the validity of the entire American system.” 

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  • MIL-OSI Security: Security News: U.S. Department of Education and U.S. Department of Justice Announce Title IX Special Investigations Team

    Source: United States Department of Justice 2

    Today, amid a staggering volume of Title IX complaints, the U.S Department of Education (ED) and the U.S. Department of Justice (DOJ) announce the Title IX Special Investigations Team (SIT) to ensure timely, consistent resolutions to protect students, and especially female athletes, from the pernicious effects of gender ideology in school programs and activities.

    The Title IX SIT will streamline Title IX investigations by creating a specialized team of investigators from across ED and Department of Justice offices. The establishment of the Title IX SIT will allow personnel to apply a rapid resolution investigation process to the increasing volume of Title IX cases and also enable ED and the Justice Department to work together to conduct investigations that are fully prepared for ultimate Justice Department enforcement.

    “Protecting women and women’s sports is a key priority for this Department of Justice,” said Attorney General Pamela Bondi. “This collaborative effort with the Department of Education will enable our attorneys to take comprehensive action when women’s sports or spaces are threatened and use the full power of the law to remedy any violation of women’s civil rights.”

    “Today’s establishment of the Title IX SIT will benefit women and girls across this nation who have been subjected to discrimination and indignity in their educational activities,” said Secretary of Education Linda McMahon. “From day one, the Trump Administration has prioritized enforcing Title IX to protect female students and athletes. Traditionally, our Office for Civil Rights (OCR) takes months, even years, to complete Title IX investigations. OCR under this Administration has moved faster than it ever has, and the Title IX SIT will ensure even more rapid and consistent investigations. To all the entities that continue to allow men to compete in women’s sports and use women’s intimate facilities: there’s a new sheriff in town. We will not allow you to get away with denying women’s civil rights any longer.”

    The Title IX SIT includes:

    • ED Office for Civil Rights investigators and attorneys
    • DOJ Civil Rights Division attorneys
    • ED Office of General Counsel attorneys
    • ED Student Privacy and Protection Office case workers and an FSA Enforcement investigator

    Background:

    President Trump’s Executive Order Keeping Men out of Women’s Sports articulates United States policy, consistent with Title IX, to protect female student athletes from having “to compete with or against or having to appear unclothed before males.” President Trump’s Executive Order Defending Women From Gender Ideology Extremism states the truth that “The erasure of sex in language and policy has a corrosive impact not just on women but on the validity of the entire American system.” 

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  • MIL-OSI Security: Assistant United States Attorney Joseph C. Murphy, Jr. Appointed as Interim United States Attorney of the Western District of Tennessee

    Source: Office of United States Attorneys

    MEMPHIS, TN – Assistant United States Attorney Joseph C. Murphy, Jr. was appointed as the Interim United States Attorney for the Western District of Tennessee by the United States Attorney General on March 28, 2025.

    Mr. Murphy began his career as an Assistant U.S. Attorney in the Memphis office in 1989. He was appointed as the Acting U.S. Attorney by the District Court and served in that position from 2021-2023. He was named as First Assistant U.S. Attorney in 2018 and served in that role until his appointment as Acting U.S. Attorney. In 2011, Mr. Murphy served as Criminal Chief, where he supervised Assistant U.S. Attorneys who investigated and prosecuted criminal cases. He also served three years as Deputy Chief of the office’s Organized Crime and Drug Enforcement Task Force. Prior to becoming Deputy Chief, Mr. Murphy served as a line Assistant U.S. Attorney in both the criminal division and drug task force unit.

    During his career with the Department of Justice, Mr. Murphy has tried more than 125 felony cases to verdict in the U.S. District Court. These cases included prosecutions of health care professionals for illegally distributing controlled substances; mail and wire fraud cases; and theft cases involving pension funds and interstate shipments. Mr. Murphy has also represented the government in more than 200 cases litigated before the U.S. Court of Appeals for the Sixth Circuit and argued numerous appeals before the court.

    Mr. Murphy is married and has two adult children. He is a native Memphian, a graduate of Lambuth College and the Cecil C. Humphreys School of Law at the University of Memphis and is very active in community and legal affairs.

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    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

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  • MIL-OSI Security: Clearwater Man Indicted For Transportation Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brian Francis McArdle (34, Clearwater) with transportation of child sexual abuse material (CSAM) and possession of CSAM. If convicted on all counts, McArdle faces a maximum penalty of 20 years in federal prison.

    According to the indictment, from January 1, 2023, through April 2, 2024, McArdle transported and shipped a visual depiction, the production of which involved the sexual abuse of a minor. McArdle also knowingly possessed a visual depiction of the sexual abuse of a child under the age of 12.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Courtney Derry.

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

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  • MIL-OSI Security: Guatemalan National Indicted For Illegal Reentry Into The United States After Being Previously Deported

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Samuel Ortiz-Ordonez (24, Guatemala) with illegal reentry by a previously deported alien. If convicted, Ortiz-Ordonez faces up to two years in federal prison and subsequent deportation and removal from the United States.

    According to court documents, Ortiz-Ordonez was previously removed from the United States on June 15, 2023. Ortiz-Ordonez has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to lawfully reenter the United States. On March 13, 2025, Ortiz-Ordonez was found voluntarily back in the United States in Jacksonville, where he was encountered by Immigration and Customs Enforcement (ICE) officers. After being approached by ICE officers, Ortiz-Ordonez abandoned the vehicle that he was driving and fled on foot through a local residential neighborhood. After a brief chase, he was apprehended by ICE officers.

    This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

    An indictment is only an allegation, and every defendant is presumed innocent until proven guilty.

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

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  • MIL-OSI Security: South Florida Federal, State, Local Law Enforcement Cooperation Leads to Murder Charges, Convictions Against MS-13 Gang Members

    Source: Office of United States Attorneys

    MIAMI – The U.S. Attorney’s Office for the Southern District of Florida, FBI Miami, Broward Sheriff’s Office (BSO), and other law enforcement worked in partnership to solve four local homicides connected to the MS-13 gang, a transnational criminal organization and recognized terrorist group. So far, the law enforcement collaboration has led to federal indictments in the Southern District of Florida charging murder in aid of racketeering activity (22-cr-60078 and 25-cr-20102); convictions that carry mandatory life sentences for six MS-13 members and associates; and pending charges against three defendants facing the death penalty.  

    The Investigation:

    Beginning in 2015, BSO Homicide Unit detectives investigated two murders that took place in a small area of Oakland Park, Florida, appeared to be gang related, and were carried out using knives or machetes:

    O.G., 18. On January 7, 2015, BSO detectives found the body of O.G. in Oakland Park, Florida. O.G. was 18 years old when he was killed by machete strikes to his head and neck.    

    C.O., 25. On October 19, 2015, BSO detectives responded to the scene of a stabbing in Oakland Park, Florida. They found 25-year-old C.O. in an alleyway. He had been stabbed many times in the neck and chest. C.O. was taken to the hospital but died soon after getting there. 

    Investigative leads on the two cases went cold in about 2016. In 2020, the BSO Cold Case Unit reopened the unsolved homicides and partnered with FBI Miami and the U.S. Attorney’s Office for the Southern District of Florida (the investigative team). They learned of two additional murders with similarities to the ones BSO had reopened: 

    G.V.P., 22. On May 3, 2015, the body of G.V.P. was discovered in a vacant lot in Palm Beach, Florida. G.V.P. was 22 years old when he was stabbed repeatedly in the face, neck, torso, and groin. He was also shot in the head. The Palm Beach County Sheriff’s Office, which was handling that case, collaborated with the investigative team.       

    J.C.L., 18. In May 2021, the investigative team discovered the body of victim J.C.L.  after an extensive, multi-day excavation in Oakland Park, Florida. He had been punched, kicked, stabbed to death, and buried in a makeshift grave. J.C.L. was 18 years old when his family reported him missing. 

    Through investigative techniques and modern technologies, the team pieced together evidence showing that MS-13 was responsible for the four homicides.     

    The Federal Prosecutions:

    The team secured federal indictments in two cases in the Southern District of Florida related to these MS-13 murders: the July 2022 federal criminal case against six defendants (22-cr-60078) and the March 2025 federal criminal case against three defendants (25-cr-20102).   

    In the 2022 case, all six defendants have been convicted of murder in aid of racketeering activity, in violation of 18 U.S.C.§1959:  

    Andy Tovar (a/k/a “Fearless”) pled guilty to two counts of murder in aid of racketeering activity. Tovar, an MS-13 gang leader, approved the murder of victim O.G., and participated in victim G.V.P.’s murder in 2015 – including shooting him in the eye.

    Tovar has been sentenced to life in prison. 

    Wilson Tirado-Silva (a/k/a “Sombra”) pled guilty to four charges of murder in aid of racketeering activity for his role in: the 2014 stabbing murder of victim J.C.L., the 2015 murder by machete of victim O.G., the 2015 stabbing and gunshot murder of victim G.V.P., and the 2015 stabbing murder of victim C.O. Tirado-Silva was a local MS-13 leader responsible for growing the gang in South Florida. He took MS-13 recruits on kills as part of gang initiation.  

    Tirado-Silva faces a mandatory life sentence.  

    Miguel Angel Cabrera-Granados (a/k/a “Mariachi”) pled guilty to one count of murder in aid of racketeering activity. He participated in the 2014 stabbing murder of victim J.C.L. to gain gang membership credit.  

    Cabrera-Granados faces a mandatory life sentence.  

    Melvin David Cruz-Ortiz (a/k/a “Bigfoot”) pled guilty to three counts of murder in aid of racketeering activity for his role in the 2014 stabbing murder of victim J.C.L., the 2015 stabbing and gunshot murder of victim G.V.P., and the 2015 stabbing murder of victim C.O. Cruz-Ortiz committed the murders to gain gang membership credit. 

    Cruz-Ortiz faces a mandatory life sentence.

    Kevin Ricardo Gamez-Melendez (a/k/a “Ardilla”) pled guilty to one count of murder in aid of racketeering activity for his role in the 2015 stabbing and gunshot murder of victim G.V.P. 

    Gamez-Melendez faces a mandatory life sentence.

    Wilber Geovanni Vigil-Benitez (a/k/a “Solitario”) was convicted by a federal jury in the Southern District of Florida earlier this year for murder in aid of racketeering. The jury found Vigil-Benitez guilty for his role in the 2015 stabbing and gunshot murder of victim G.V.P. 

    Vigil-Benitez faces a mandatory life sentence.     

    In the March 2025 case (25-cr-20102), three defendants are charged with murder in aid of racketeering activity in violation of 18 U.S.C. §1959, in connection with the MS-13 stabbing and gunshot killing of victim G.V.P. They are all in federal custody:  

    • Jose Ezequiel Gamez-Maravilla (a/k/a “Chango”) 

    • Hugo Adiel Bermudez-Martinez (a/k/a “Blue”) 

    • Wilber Rosendo Navarro-Escobar (a/k/a “Power”)   

    The three defendants, whose cases are pending, face a mandatory minimum sentence of life in prison and a maximum sentence of death. The indictment against them is an accusation and they are presumed innocent unless and until proven guilty in a court of law.

    “These vicious and callous acts by MS-13 not only shattered lives but also undermined the safety and security of South Florida communities,” said Hayden P. O’Byrne, United States Attorney for the Southern District of Florida. “Through my office’s unwavering partnership with other federal, state, and local law enforcement, we are sending a clear message to those who inflict violence, feed drug addiction, or cause other harm to the people of our district: We will find you; we will prosecute you; and we will apply the full force of American justice.”  

    “Nine MS-13 terrorists have been taken off our streets and four cold murder cases have been solved thanks to the great investigative work of the FBI and our law enforcement partners,” said Attorney General Pamela Bondi. “Let this be a lesson: no matter how long it takes, we will never give up in our pursuit of justice.”

    “This investigation reflects the FBI’s unwavering commitment to arrest dangerous criminals who threaten the safety of our citizens and our communities. Combating violent crime continues to be a top priority for the FBI and the Miami Field Office,” said Brett Skiles, acting Special Agent in Charge FBI Miami. “The FBI is grateful for its close collaboration with numerous local, state, federal, and international law enforcement partners, whose combined efforts were essential to track down these violent suspects in South Florida, Central Florida, Kearney, Nebraska, Saint Paul, Minnesota, and Mexico City, Mexico. We commend our partners on their professionalism, diligence, and dedication to keeping our nation safe. However, the FBI and our law enforcement partners cannot do it alone. We ask the public to contact law enforcement if they have information about cold cases or any criminal activity. Two-way communication with our communities is vital to our work, and often holds the answers to solving crimes. Together, we will use all tools available and go to farthest reaches of the globe to bring to justice those who seek to endanger our citizens and society. We will not relent.”

    “The heartless and brutal actions of these ruthless and violent criminals demonstrate a complete disregard for human life,” Sheriff Dr. Gregory Tony said. “BSO’s Cold Case Homicide investigators, who worked closely with our federal partners, proved once again that justice has no expiration date. We owe it to the families of the victims and to this community to make sure the people who committed these heinous crimes are held accountable.”

    Southern District of Florida Special Prosecutions Chief Brian Dobbins and Assistant U.S. Attorney Elena Smukler are prosecuting these cases. FBI Miami and BSO investigated, with valuable assistance from Homeland Security Investigations (HSI) Miami, Customs and Border Protection (CBP) Miami, Palm Beach Sheriff’s Office, NCIS Southeast Field Office, and Florida Department of Corrections.

    The U.S. Department of Justice has stated that MS-13 is a violent transnational gang composed primarily of immigrants or descendants from El Salvador that operates throughout parts of the United States. MS-13 is a recognized terrorist organization.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.

    This matter is also 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).

    FBI and HSI have nationwide tip lines for individuals who wish to share information about the MS-13 gang and its activities. The FBI tipline is 1-866-STP-MS13 (1-866-787-6713), and the HSI tipline is 1-866-DHS-2423

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case numbers 22-cr-60078 and 25-cr-20102.

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  • MIL-OSI Security: Bridgeport Man Charged with Child Exploitation Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that ONAI KEDAR WILBUR WRIGHT, 25, of Bridgeport, has been charged by federal criminal complaint with child exploitation offenses.

    Wright appeared yesterday before U.S. Magistrate Judge Thomas O. Farrish in Hartford.  He has been detained since his arrest on related state charges on March 14, 2025.

    As alleged in court documents and statements made in court, on March 14, 2025, an Online Covert Employee (OCE) with the FBI’s Child Exploitation and Human Trafficking Task Force in Cleveland, Ohio, monitored a live video stream on the internet application “Fambase” and observed Wright engaging in sexually explicit activity with a 16-year-old female (“minor victim”).  Analysis of mobile communications and geo-location data, and information from AirBnB, led investigators to a residence located in Norwich, Connecticut, where they took Wright into custody.  The minor victim and two adult females were also present in the residence.

    The complaint charges Wright with sexual exploitation of children, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment, and transportation of a minor with intent to engage in criminal sexual activity, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the FBI in New Haven and Cleveland, with the assistance of the Norwich Police Department, the New London State’s Attorney’s Office, the Vermilion (Ohio) Police Department, and the Norwalk (Ohio) Police Department.  The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.

    Acting U.S Attorney also acknowledged the assistance of the U.S. Attorney’s Office for the Northern District of Ohio.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

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  • MIL-OSI Security: Michigan Man Pleads Guilty To Attempting To Entice A Child Into Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that William Isaak Sparks (24, Kalamazoo, Michigan) has pleaded guilty to attempted online enticement of an 11-year-old child to engage in sex acts. Sparks faces a minimum penalty of 10 years, up to life, in federal prison. Following any imposed prison sentence, he will be required to serve at least 5 years’ supervised release and register as a sex offender. A sentencing date has not yet been set. Sparks has also agreed to forfeit a cellphone that was used to facilitate the offense.

    According to court documents, an FBI special agent was conducting an online undercover investigation designed to identify and target adults who were seeking sexual activity with children. The undercover agent, posing as the parent of an 11-year-old girl, made contact with Sparks in a chat group on a social media app. Sparks offered to travel from Michigan to Florida for the purpose of sexually exploiting the “child.” Sparks provided his cellphone number to the undercover agent, distributed to the undercover agent two videos of children being sexually abused, and offered to send an explicit video of himself. Via text message, Sparks continued to make arrangements to travel to Florida.

    The undercover agent again encountered Sparks in a chat room on May 21, 2024. During that conversation, Sparks again offered to travel to Florida to sexually abuse the 11-year-old “child.” Sparks provided his true name to the undercover agent so that the agent could book a bus ticket from Michigan to Florida for Sparks. The agent later learned that on May 24, 2024, Sparks had been arrested by the Michigan State Police after information was provided by a private citizen that Sparks was attempting to engage in sex acts with a purported 11-year-old child in Michigan. Sparks was arrested after he showed up with a condom and $45 in cash expecting to sexually abuse the purported 11-year-old child in Michigan.

    While he was detained pending trial in this case, Sparks was found to be possessing in his jail cell drawings depicting children being sexually abused.

    This case was investigated by the Federal Bureau of Investigation, the Michigan State Police, and the Township of Kalamazoo Police Department. It is being prosecuted by Assistant United States Attorney Laura Cofer Taylor.

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

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  • MIL-OSI Security: Five Individuals Face Federal Charges Following Multi-Agency Immigration Enforcement Operations

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

    ATLANTA – Five individuals have been charged in the Northern District of Georgia with firearms-related offenses during a multi-agency immigration enforcement operation in metro-Atlanta during the past week. The operations involved coordinated investigations led by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Enforcement and Removal Operations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and Federal Bureau of Investigation, with valuable support from several local law enforcement partners. In addition to the individuals charged federally, law enforcement seized more than a dozen firearms and hundreds of rounds of ammunition in connection with the operations.

    “Our office is proud to support our law enforcement partners in this effort and other enforcement initiatives to protect our communities and safeguard our national security,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “This initiative sends a strong message to those engaged in criminal activity, whether regarding immigration-related or firearms offenses, that the ongoing and determined coordinated efforts of our federal and local law enforcement partners will achieve measurable results in making our communities safer.”

    “The successful enforcement actions taken during this multi-agency operation underscore HSI’s unwavering commitment to upholding immigration laws and targeting illegal aliens allegedly possessing and trafficking in firearms,” said Steven N. Schrank, special agent in charge of HSI Atlanta, which covers Georgia and Alabama. “By leveraging our partnerships and resources, we are identifying and apprehending those who exploit our immigration system to engage in criminal activities that threaten public safety and national security.”

    “ATF along with our federal law enforcement partners will utilize all resources to investigate firearms trafficking by transnational criminal organizations and cartels,” said Special Agent in Charge Benjamin Gibbons. “The success of these investigative efforts could not be accomplished without cohesive partnerships, which keep our communities safe.”

    “The DEA, along with our law enforcement partners, are sending a clear message to the Mexican drug cartels and their criminal associates, that keeping our communities safe is our highest priority,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. 

    “FBI Atlanta is dedicated to supporting our federal partners in achieving our mutual objective of ensuring the safety of our communities,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This case clearly illustrates the success that can be achieved when federal agencies unite their resources and expertise to combat violent criminals.”

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: From March 24 to April 2, 2025, federal law enforcement agencies conducted a series of enforcement operations targeting individuals allegedly committing firearms and other violations, including those illegally present in the United States.  During the operation, law enforcement seized 13 firearms and hundreds of rounds of ammunition.  Significantly, resulting investigations revealed that many of the firearms were bound for Mexico.

    The following defendants have been charged in connection with the operations:

    Hernandez Mora made his initial appearance before U.S. Magistrate Judge Linda T. Walker on April 1, 2025.  Gonzales-Hoppo made her initial appearance before U.S. Magistrate Judge John K. Larkins, III on March 28, 2025.  Vick, Macias Montes and Sambrano also made their initial appearances before Judge Larkins on March 27, 2025. 

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

    These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Enforcement and Removal Operations, and Federal Bureau of Investigation, with valuable assistance provided by U.S. Customs and Border Protection, U.S. Secret Service, Georgia State Patrol, Sandy Springs Police Department, Doraville Police Department, Fayette County Sheriff’s Office, Clayton County Police Department, South Fulton Police Department, Douglas County Sheriff’s Office, Gwinnett County Police Department, Clarkston Police Department and East Point Police Department.

    Assistant U.S. Attorneys with the Northern District of Georgia, including those assigned to the Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN), provided valuable support for these operations.

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

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. 

    MIL Security OSI –

  • MIL-OSI USA: Markey, Hirono, Colleagues Reintroduce Legislation to Guarantee Legal Representation for Unaccompanied Children in Immigration Proceedings

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Washington (April 3, 2025) – Senator Edward J. Markey (D-Mass.) today joined Senator Mazie K. Hirono (D-Hawaii), and 25 of their colleagues in introducing The Fair Day in Court for Kids Act of 2025, legislation to provide unaccompanied children with legal representation for their court when they appear in proceedings before an immigration judge. This comes after the Trump Administration’s recent termination of a contract that provides legal services for approximately 26,000 unaccompanied children who appear in immigrant court.
    “As the Trump administration continues to generate distress with its immigration actions — including the recent cancellation of a vital contract that provides legal services to unaccompanied migrant children — we must ensure that we protect the safety, welfare, and legal rights of vulnerable minors,” said Senator Markey. “The Fair Day in Court for Kids Act of 2025 would provide unaccompanied children with the critical legal representation they need, ensuring that kids do not have to go to court alone.”
    “Children cannot represent themselves in Court—it’s that simple,” said Senator Hirono. “Legal representation helps ensure unaccompanied minors in our court system get the fair hearing they’re entitled to, and is critical to the function of immigration court proceedings. As the Trump Administration continues its war on immigrants, The Fair Day in Court for Kids Act will safeguard legal representation for unaccompanied children, helping to protect them from heightened risk of mistreatment, exploitation, and trafficking.”
    Nearly half of all unaccompanied children represent themselves during legal proceedings and it is extremely difficult for children to successfully navigate the U.S. immigration system without an attorney—unrepresented children appear alone in immigration court to face a judge and an adversarial government attorney seeking their removal from the United States. Many of these children, potentially as young as 3-years old, are unable to speak English and unable to understand our complicated legal system. Immigration judges are nearly 100 times less likely to grant relief to unaccompanied children without counsel compared to those with counsel. The federal government previously provided legal representation to some unaccompanied minors in accordance with the Trafficking Victims Protection Reauthorization Act of 2008, which created special protections for children who arrive in the U.S. without a parent or a legal guardian. Now, the Trump Administration is working to terminate those services completely.
    “Alongside Senator Hirono, we are leading an effort to ensure that children are treated fairly and humanely with access to legal representation,” said Senator Jon Ossoff (D-Ga.).
    “The Trump Administration’s breathtakingly cruel decision to strip tens of thousands of tiny children of access to a lawyer shows exactly why this legislation is so important,” said Senator Richard Blumenthal (D-Conn.). “The right to legal counsel is a central tenet of our justice system. Yet unaccompanied immigrant children as young as 3 and 4 years old are expected to navigate the cold complexities of our legal system with no one to help them through the process. The consequences of sending these children back to the countries they are fleeing can be literally life-and-death and presents grave human-trafficking risks. We have a moral obligation to ensure that that decision is made with due process, including access to an attorney.”
    “Abandoning immigrant children to navigate a complicated legal system alone with their future on the line is beneath who we are as Americans,” said Senator Chris Coons (D-Del.). “I’m proud to cosponsor the Fair Day in Court for Kids Act, which would address this shocking policy in our legal system by giving children the representation they need and ensuring they have a fair day in court.”
    “The idea that small children could represent themselves in a court of law is ridiculous,” said Senator Catherine Cortez Masto (D-Nev.). “The immigration court system is complicated and confusing, and we shouldn’t expect any minor to navigate it on their own. This commonsense bill would fix a glaring flaw in our immigration system.”
    “It is deeply, cruelly unfair that so many unaccompanied children—including some who don’t speak English or are too young to understand what a judge is asking them—are forced to represent themselves in immigration court without a lawyer,” said Senator Tammy Duckworth (D-Ill.). “Having attorney representation can make the difference between safely remaining in the United States or being deported back to the same dangerous conditions they fled in the first place. This commonsense bill would help right this wrong and provide these children the legal representation they need to effectively navigate our complex immigration system.”
    “Time and time again, children, as young as three years old, enter the U.S. immigration court system without an attorney present. And now, the Trump Administration is trying to force these children to face an immigration judge alone. Not only do attorneys help these children navigate a complicated system, but they also play a critical role in preventing and stopping trafficking, abuse, and neglect,” said Senator Dick Durbin (D-Ill.). “That is why I am signing on to the Fair Day in Court for Kids Act, which would ensure that no child has to navigate our complex legal process without representation.”
    “President Trump’s inhumane immigration policies are putting kids in danger by forcing unaccompanied children to represent themselves in court,” said Senator Jeff Merkley (D-Ore.). “It’s unimaginably cruel, and we must fight to ensure every child has a fair chance to accurately present their case for legal protection in our country.”
    “For unaccompanied children caught up in our immigration courts, navigating our complex immigration system alone is virtually impossible. The numbers speak for themselves: unaccompanied children without counsel are almost 100 times less likely to receive protection from deportation,” said Senator Alex Padilla (D-Calif.). “The Trump Administration’s decision to stop funding legal representation for these children is needlessly cruel and severely misguided. At the very least, these children deserve legal representation to help ensure their voices are heard.”
    “Children shouldn’t be forced to navigate the immigration system alone—especially when their future is on the line,” said Senator Brian Schatz (D-Hawaii). “This legislation ensures that unaccompanied kids have legal representation and due process rights, no matter where they come from.”
    “Forcing toddlers to represent themselves in immigration court does not make us safer, yet that’s exactly what’s happening because of this Administration,” said Senator Tina Smith (D-Minn.). “Children should worry about growing up and going to school, not about facing a prosecutor and judge alone. This bill would provide some much-needed support for children caught up in our broken immigration system, and make sure their rights are respected and protected.”
    “It’s unacceptable to force unaccompanied children to navigate immigration court by themselves – yet that’s the frightening reality that far too many face. This legislation will help prevent this unjust practice, and ensure they have a lawyer when they come before a court,” said Senator Chris Van Hollen (D-Md.).
    “Forcing toddlers to navigate their immigration hearing without a lawyer is cruel and violates their due process rights,” said Senator Elizabeth Warren (D-Mass.). “This bill will provide them with the necessary protections to ensure they are treated with dignity and have a fair shot in court.”
    “There is one word to describe what the Trump Administration is doing to unaccompanied migrant children—cruel,” said Senator Peter Welch (D-Vt.). “These children can’t be expected to navigate our complex immigration system and should never be forced to face off against seasoned government attorneys alone, but that’s what President Trump is doing. In response to the administration’s actions, Congress must reaffirm America’s commitment to due process and ensure all unaccompanied children are afforded legal counsel. Justice demands it.”
    “No kid should ever have to represent themself in court – period,” said Senator Ron Wyden (D-Ore.). “It should go without saying that courts are meant to be navigated by the attorneys who understand America’s complex legal system. The Trump administration’s decision to gut legal representation for unaccompanied kids is not only immoral but also blatantly illegal. Forcing unaccompanied babies, toddlers, and youth to go without representation will leave kids vulnerable to exploitation, abuse, and trafficking. Congress must ensure children have real legal counsel and protect them from harm.”
    Specifically, the Fair Day in Court for Kids Act:
    Requires that the U.S. Department of Health and Human Services (HHS) provide counsel to noncitizen unaccompanied children appearing before the U.S. Department of Justice, U.S. Department of Homeland Security (DHS) or a state court, unless the child has obtained counsel at their own expense;
    Extends the government’s duty to ensure counsel for unaccompanied children to the end of the immigration proceedings, even if the child turns 18 during proceedings;
    Ensures that children are informed of their right to representation within 72 hours and creates infrastructure to identify, recruit, and train pro bono lawyers to provide representation;
    Allows unaccompanied children to reopen their case if HHS fails to provide counsel;
    Requires the government and stakeholders to create guidelines and duties for counsel representing unaccompanied children, largely based on American Bar Association recommendations;
    Clarifies that the government may, at its choosing, also provide counsel to other individuals in immigration court;
    Requires noncitizens, and their attorneys, to receive a complete copy of the noncitizen’s immigration file at least 10 days before the removal proceedings;
    Guarantees access to counsel for all noncitizens detained in DHS facilities; and
    Requires a report on children’s access to counsel.
    Last month, after the Trump Administration issued the first stop work order in February, Senator Hirono and Senator Jon Ossoff (D-GA) led 30 of their colleagues in sending a letter to Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. and Secretary of the Interior Doug Burgum, demanding that the Trump Administration continue legal services for unaccompanied children caught up in the immigration system as required by law.
    The bill is cosponsored by Senators Michael Bennet (D-CO), Richard Blumenthal (D-CT), Cory Booker (D-NJ), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Dick Durbin (D-IL), John Fetterman (D-PA), Martin Heinrich (D-NM), John Hickenlooper (D-CO), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Jeff Merkley (D-OR), Chris Murphy (D-CT), Jon Ossoff (D-GA), Alex Padilla (D-CA), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Tina Smith (D-MN), Chris Van Hollen (D-MD), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR). 
    The Fair Day in Court for Kids Act is endorsed by Kids in Need of Defense (KIND); Acacia Center for Justice; Young Center for Immigrant Children’s Rights; and National Center for Youth Law.
    The full text of the legislation is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Warner & Kaine Announce Recommendations for U.S. Attorneys for the Eastern and Western Districts of Virginia

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – U.S. Senators Mark R. Warner and Tim Kaine (both D-VA) today sent a letter to the White House recommending candidates for the U.S. Attorney vacancies in the Eastern District of Virginia (EDVA) and the Western District of Virginia (WDVA). In their letter, the Senators recommended Michael Gill, Assistant General Counsel and Director of Investigations for Huntington Ingalls Industries (HII), and Erik Siebert, Eastern District of Virginia Interim United States Attorney, for the EDVA position. The Senators recommended Christopher “Todd” Gilbert, Minority Leader in the Virginia House of Delegates, and Robert Tracci, Senior Assistant Attorney General and Section Chief for Major Crimes and Emerging Threats in the Office of the Virginia Attorney General, for the WDVA position.

    “Across the Commonwealth, well-respected attorneys interviewed several excellent candidates, including Mr. Gill, Mr. Siebert, Mr. Gilbert, and Mr. Tracci. After conducting our own interviews and reviewing these recommendations, we find these four candidates to be exceptionally qualified for the position of U.S. Attorney,” said the senators.

    The White House will now nominate one individual for each vacancy to be considered by the Senate Judiciary Committee. The nominations are subject to confirmation by the full Senate.

    A copy of the letter can be found here and below.

    Dear Mr. President:

    As you consider candidates to serve in the two U.S. Attorney positions in the Commonwealth of Virginia, we are pleased to recommend Michael Gill and Erik Siebert for the position of the U.S. Attorney for the Eastern District of Virginia (EDVA); and, Todd Gilbert and Robert Tracci for the position of the U.S. Attorney for the Western District of Virginia (WDVA). Bipartisan panels of esteemed attorneys from across the Commonwealth interviewed Mr. Gill, Mr. Siebert, Mr. Gilbert and Mr. Tracci, along with many other excellent candidates. After considering the panels’ reviews and conducting our own interviews, we find these four candidates to be exceptionally qualified for the position of U.S. Attorney. 

    U.S. Attorney for the Eastern District

    Michael Gill is Assistant General Counsel and Director of Investigations for Huntington Ingalls Industries (HII) in Newport News, Virginia. Prior to joining HII, Mr. Gill served as a federal prosecutor for twenty years, fifteen of which were in the U.S. Attorney’s Office for the EDVA. He last served the EDVA as the Chief of the Criminal Division from 2018 to 2023, supervising operations across the District’s four divisions.  Mr. Gill received his Bachelor of Arts summa cum laude from Texas Christian University and his Juris Doctor from the University of Virginia School of Law.

    Erik Siebert currently serves as the Interim United States Attorney for the EDVA. Mr. Siebert has worked as a line Assistant U.S. Attorney (AUSA) in the EDVA, handling violent crimes, possession and trafficking of illegal firearms, and narcotics, as well as the Deputy Criminal Supervisor in the EDVA Richmond Division, supervising AUSAs and partnering with federal, state, and local partners. Prior to joining the U.S. Attorney’s Office in the EDVA, Mr. Siebert was a police officer and an investigator with the Metropolitan Police Department of Washington D.C. Mr. Siebert received his Bachelor of Arts from the Virginia Military Institute and his Juris Doctor cum laude from the University of Richmond School of Law. 

    U.S. Attorney for the Western District

    Christopher “Todd” Gilbert is the Minority Leader in the Virginia House of Delegates. During his twenty years representing parts of the Shenandoah Valley and the Blue Ridge Mountains, Mr. Gilbert also served as Speaker and Majority Leader of the Virginia House of Delegates. Mr. Gilbert has nearly fifteen years of experience prosecuting criminal and traffic cases in Shenandoah, Warren, and Frederick counties and the City of Lynchburg. He now operates his own firm representing criminal defendants. Mr. Gilbert earned his Bachelor of Arts from the University of Virginia and his Juris Doctor from the Southern Methodist University School of Law.

    Robert Tracci is the Senior Assistant Attorney General and Section Chief for Major Crimes and Emerging Threats in the Office of the Virginia Attorney General. He previously served as the Commonwealth’s Attorney in Albemarle County. Mr. Tracci has also worked in the WDVA as a Special Assistant United States Attorney, where he assisted in the prosecution of complex financial services fraud, firearms and narcotics crimes, and child exploitation. Mr. Tracci also previously served in the U.S. Department of Justice and the U.S. House of Representatives. He received his Bachelor of Arts summa cum laude from the Ohio Wesleyan University and his Juris Doctor from the University of Illinois College of Law. 

    We believe that any of these candidates would make an excellent U.S. Attorney, and we are honored to be able to recommend them to you.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Beyer, Bacon Introduce Bipartisan Legislation to Improve Response to Rise in Hate Crimes

    Source: United States House of Representatives – Representative Don Beyer (D-VA)

    U.S. Representatives Don Beyer (D-VA) and Don Bacon (R-NE) today introduced the Improving Reporting to Prevent Hate Act, bipartisan legislation to strengthen the credible and accurate reporting of hate crimes to better respond to the national rise of these bias-driven incidents. The Federal Bureau of Investigation’s (FBI) most recent 2023 Hate Crimes Statistics report documented 11,862 hate crime incidents – the highest number ever reported by the agency, with a sharp increase in antisemitic and anti-Black incidents.

    The FBI has acknowledged however, that hate crimes data is incomplete and underreported. Their 2023 Hate Crimes Statistics report includes data from just 16,009 law enforcement agencies nationwide, meaning that more than 2,000 jurisdictions did not report any data at all.  Of the jurisdictions that did participate, nearly 80 percent reported zero hate crimes.

    “As many communities across the country are seeing an alarming increase in hateful rhetoric and violence, there is much more we can do in Congress to better address the increase in hate crimes,” said Rep. Don Beyer. “Our legislation would ensure we improve the credibility and accuracy of our data, allowing us to make well-informed decisions to better allocate resources with the goal of preventing as many hate crimes as possible in American communities. Violence and discrimination are never acceptable, and our legislation is an important and necessary step forward in addressing the rise of hate.”

    “Antisemitic incidents are underreported across the nation, and we need to ensure communities are accurately reporting them as well as other hate crimes,” said Rep. Don Bacon. “This bill will enable the Department of Justice to determine if communities are accurately reporting these instances. If left unchecked, these hate crimes will continue to go unreported and the crimes will continue to rise.”

    “While FBI data showed 1,832 reported antisemitic crimes in 2023, a 63% increase from the prior year, this is only a portion of the crimes committed against the Jewish community as hate crimes are widely underreported. To effectively address antisemitism in the United States, we must understand the true degree to which hate-based violence exists,” said Ted Deutch, CEO of American Jewish Committee (AJC). “The American public overwhelmingly agrees – American Jewish Committee’s (AJC’s) State of Antisemitism in America 2024 Report found more than nine in 10 say it is important that law enforcement be required to report hate crimes to a federal government database. AJC thanks Representatives Don Beyer (D-VA) and Don Bacon (R-NE) for reintroducing the Improving Reporting to Prevent Hate Act, a necessary first step in understanding the real extent to which anti-Jewish crimes occur in the United States.”

    “The Asian American, Native Hawaiian and Pacific Islander (AANHPI) community has historically been targeted and scapegoated and experienced significant increases in hate-motivated verbal and physical attacks during the COVID-19 pandemic. But even now, community surveys indicate that a staggering 49% of AANHPIs nationwide were targeted by acts of hate in 2024,” said Sim Singh Attariwala, Director of Anti-Hate Program at Asian Americans Advancing Justice (AAJC). “Anti-Asian sentiment remains a top safety concern for many AANHPIs, especially in major metropolitan areas. For decades hate crimes have been underreported by law enforcement. Consistent, credible and accurate data is critical to developing policies that prevent hate crimes and protect all communities. We welcome initiatives that improve efforts to increase accountability and counter hate and discrimination.” 

    “Hate crimes nationwide have surged to historic levels, with antisemitic incidents reaching their highest point in decades,” said Jonathan Greenblatt, CEO of the Anti-Defamation League (ADL). “We know that many incidents go unreported, and so even these record-breaking numbers fail to reflect the true scale of hate crime incidents across the country. We thank Reps. Beyer and Bacon for continuing to champion this bipartisan effort to incentivize law enforcement’s accurate and robust participation in hate crime reporting.”

    “As dire as the data on hate crimes and bias incidents in our country is, the unfortunate truth is that the reality is likely worse: Each year, thousands of law enforcement agencies do not report any such crimes and incidents to the FBI, leaving huge gaps in our knowledge about the lived experiences of marginalized communities,” said Mannirmal Kaur, Federal Policy Manager for the Sikh Coalition. “Mandating the reporting of hate crimes and bias incidents is one of the strongest policy steps that the federal government could take towards truly understanding the scope of hate-motivated violence and crimes. Doing so will in turn allow us to effectively diagnose where we most urgently need to strengthen laws and statutes, invest in front-end prevention, and take other actions to make our communities safer.”

    “Over the past few years, the FBI has reported increasing levels of hate violence, especially against Black people,” said Sakira Cook, Federal Policy Director for the Southern Poverty Law Center (SPLC). “Despite this documented rising trend, we know that incomplete reporting to the FBI is a persistent problem. This bipartisan legislation is designed to address the fact that thousands of federal, state, local, and tribal law enforcement agencies did not report any data to the FBI in 2023, and 80% of the 16,000 agencies that did participate affirmatively reported zero (0) hate crimes, including about 60 agencies serving populations of over 100,000 people.  We cannot effectively confront this national problem without more accurate and complete data and an inclusive and intersectional approach to countering all forms of hate. We applaud the leadership of Reps. Don Beyer and Don Bacon for introducing the Improving Reporting to Prevent Hate Act and look forward to working together to ensure its passage.”

    “At National Council of Jewish Women, we believe that every person has the right to live free from hate and violence,” said Darcy Hirsh, Senior Director of Government Relations and Advocacy for the National Council of Jewish Women (NCJW). “Yet the Jewish community and our neighbors in countless other communities are living in fear every day, with hate crimes continuing to threaten our safety. In 2023, the number of reported hate crimes – including anti-Jewish hate crimes – reached an all-time high, an urgent reminder that inaction hurts individuals and families. The Improving Reporting to Prevent Hate Act will ensure that law enforcement agencies around the country are accurately reporting hate crimes, creating a clearer picture of the threats communities face so that we can develop meaningful, effective solutions. We are grateful to Representatives Beyer and Bacon for championing this essential bipartisan legislation to protect all of our communities”

    “Sikh Americans continue to be one of the most targeted religious groups in hate crimes per capita. Unfortunately, we know that these numbers do not account for the true scope of hate nationally, as often law enforcement agencies under-report, or sometimes fail to report the number of hate crimes in their region” said Kiran Kaur Gill, Executive Director of the Sikh American Legal Defense and Education Fund (SALDEF). “As SALDEF works to combat hate crimes, it is crucial to have access to accurate and credible data. By mandating local governments report hate crime data in order to be eligible for federal funding, the federal government takes an important step in addressing hate in America. SALDEF commends the Offices of Representatives Beyer and Bacon for their leadership efforts in safeguarding our communities.”

    The Improving Reporting to Prevent Hate Act would require the Department of Justice (DOJ) to develop a system to assess whether localities are reporting credible and accurate data on hate crimes. If a locality is found to not be reporting credible data or fails to provide any data at all, it would be required to conduct community education and awareness initiatives to maintain eligibility for certain federal funding allocations.

    Text of the Improving Reporting to Prevent Hate Act is available here.

    Beyer is the author of the bipartisan, bicameral Jabara-Heyer NO HATE Act, signed into law by President Biden in 2021 as part of the COVID-19 Hate Crimes Act.

    MIL OSI USA News –

  • MIL-OSI Security: Massachusetts Man Charged with Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    Defendant is a Level 3 sex offender previously convicted of sodomy and assault with intent to rape upon a minor under the age of 12

    BOSTON – An Avon, Mass. man, formerly of Boston, has been arrested and charged for failing to register as a sex offender.

    Adrian Martinez, 56, was charged with one count of failing to register as a sex offender. Martinez was arrested today and was ordered detained following an initial appearance in federal court in Boston this afternoon.

    According to the charging documents, Martinez is a Level 3 sex offender as a result of the following prior convictions from when he served in United States Navy in April 1998: committing sodomy with a person under the age of 12; four counts of taking indecent liberties upon the body of a female under 12 years of age; and assault with intent to rape upon a person under the age of 12.

    Martinez was sentenced to 40 years in prison for these convictions, of which he served approximately 11 years before being released from federal custody in February 2009. Upon his release, Martinez was required to register as a sex offender and update his registration any time he moved or changed employment. It is alleged that, at some point after Sept. 30, 2022, Martinez moved out of his Boston residence and did not contact law enforcement of his change in registered address. A subsequent investigation allegedly revealed that Martinez had moved to a new residence in Avon.

    The charge of failing to register as a sex offender provides for a sentence of up to 10 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Brian A. Kyes, United States Marshal for the District of Massachusetts made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit and the Office’s Project Safe Childhood Coordinator is prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Portage Man Sentenced to 12 Years as Organizer of Statewide Drug Trafficking Organization

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Angel Flores, 31, Portage, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for attempting to possess more than 500 grams of cocaine for distribution. Flores pleaded guilty to this charge on December 18, 2024.  Juan Ojeda, 31, West Allis, Wisconsin, was sentenced yesterday by Judge Peterson to one year in federal prison for possessing cocaine intended for distribution. Ojeda pleaded guilty to this charge on December 16, 2024.

    In late 2022, agents with the U.S. Drug Enforcement Administration and the Federal Bureau of Investigation began investigating a large cocaine and methamphetamine trafficking organization operating in the Western District of Wisconsin. During the investigation, agents intercepted communications between Flores and his California supplier of cocaine and methamphetamine. Investigators determined that Flores was obtaining multiple kilograms of cocaine and large amounts of methamphetamine and selling it throughout the Western District of Wisconsin, including Madison, Portage, and La Crosse.

    In January 2023, co-defendant Juan Ojeda travelled to Chicago at the direction of Flores to meet with a courier sent by the California supplier. Ojeda received 12 kilograms of cocaine in that meeting and transported it back to Wisconsin. In February 2023, intercepted phone communications resulted in the interception of a load of cocaine as it travelled through Arizona on its way to Illinois, where Flores arranged to receive three kilograms from the shipment.

    In sentencing Flores, Judge Peterson expressed concern about the large quantity and geographic scope of the trafficking organization led by Flores, observing that he brought multiple kilograms of cocaine into Wisconsin on a continuing basis over a long period of time, with distribution spanning nearly two-thirds of the state. Judge Peterson indicated that the 12-year sentence for Flores’s leadership role in “some of the highest level of dealing in this district” was intended to convey that drug trafficking in this volume will not be tolerated.

    In sentencing Ojeda, Judge Peterson imposed a one-year sentence after observing that Ojeda had a limited role in the trafficking organization, no significant criminal history, and withdrawn from participation in the organization before police intervened.

    In March 2025, Judge Peterson sentenced four other defendants for their roles in aiding Flores’s drug trafficking organization. Judge Peterson sentenced Braulio Martinez-Salazar to 3 years; Luis Angel Rios to 9 years; David Junius to 7 years; and Justin Purdy to 8 years.

    The charges in this case were the result of an investigation conducted by the U.S. Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

    MIL Security OSI –

  • MIL-OSI Security: New Hampshire Man Charged with Discharging a Firearm During Assault on a Federal Officer

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on April 3, 2025, a federal grand jury returned a second superseding indictment charging  Douglas Reynolds, 37, of New Hampshire, with using a firearm to assault a federal officer and discharging the firearm during the assault. Reynolds was previously charged with other firearm-related charges and those charges remain pending.

    Reynolds’s arraignment on the second superseding indictment has not yet been scheduled. He is being held in custody during these proceedings.

    According to court records, on October 24, 2024, Reynolds led law enforcement on a car chase that started in New Hampshire and ended near Ryegate, Vermont. The pursuit reached speeds of at least 100 miles per hour. At the end of the chase, Reynolds pointed a firearm out of his car and fired a shot. Law enforcement returned fire and then apprehended Reynolds.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Reynolds is presumed innocent until and unless proven guilty. Reynolds faces up to a lifetime of imprisonment, and a mandatory minimum sentence of 10 years of imprisonment, if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigative efforts of the Federal Bureau of Investigation, the United States Marshals Service, and the Vermont State Police.

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Reynolds is represented by Assistant Federal Public Defender Carmen Brooks.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Tulsan Sentenced for Possessing 100s of Images and Videos Containing the Sexual Abuse of Children

    Source: Office of United States Attorneys

    TULSA, Okla. – A Tulsa man was sentenced today for Receipt and Distribution of Child Pornography and Possession of Child Pornography in Indian Country, announced U.S. Attorney Clint Johnson.

    U.S. District Judge John D. Russell sentenced Joseph Gunther Sampson, 31, to 121 months followed by 15 years of supervised release. He will remain in custody pending transfer to the U.S. Bureau of Prisons. Upon release, Sampson will be required to register as a sex offender. Restitution will be heard at a later date.

    In a separate child pornography investigation, the FBI discovered messages between another individual and Sampson discussing minor children for sexual purposes. When the FBI interviewed Sampson in August 2024, he allowed law enforcement to search his phone. Even though he stated his phone was new, the FBI discovered multiple images that contained Child Sexual Abuse Material (CSAM). When confronted about the CSAM, Sampson admitted to having viewed child pornography for the past five years. He further admitted to receiving and sharing CSAM through an application on his phone.

    When the FBI searched Sampson’s home, they found three more electronic devices. The forensic analysis revealed that between December 2023 and August 2024, Sampson possessed 100s of images and videos containing CSAM. Multiple videos depict minors under the age of 12.

    The National Center for Missing & Exploited Children’s (NCMEC) CyberTipline is the nation’s centralized reporting system for the online exploitation of children. Since its inception in 1998, the NCMEC’s CyberTipline has received more than 195 million reports. The Child Victim Identification Program began in 2002 and has reviewed more than 425 million CSAM images or videos and helped identify more than 30,000 victims.

    NCMEC assisted in this case by analyzing the images found by investigators to identify known and unknown child sexual assault victims. The FBI investigated the case, and Assistant U.S. Attorney Stephanie Ihler prosecuted the case.

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

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  • MIL-OSI Security: Corpus Christi resident gets 20 years for distributing child sexual abuse material

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 23-year-old Corpus Christi resident has been ordered to federal prison for trading images and videos containing child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Pete Frank pleaded guilty Nov. 25, 2024.

    U.S. District Judge David Morales has now ordered Frank to serve 240 months in federal prison. At the hearing, the court heard additional information including online conversations he had which detailed his past sexual assaults of a young family member. Frank must also serve 25 years of supervised release, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Frank will also be ordered to register as a sex offender.

    On April 14, 2020, authorities discovered an internet user accessing files depicting child sexual assault material (CSAM). Further investigation led them to Frank.

    They conducted a search and found his cell phone.  

    Forensic examination of the device revealed Frank had been engaging in online conversations with individuals interested in CSAM. Frank participated in these conversations, seeking to trade images and videos with other individuals. Frank also discussed with others different strategies to engage in sexual activities with minors.

    He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    “Those that possess and trade CSAM indirectly contribute to the production of that terrible material, and so punishing possession helps to diminish demand,” said Ganjei. “The 20-year sentence in this case should serve as a warning to those who would otherwise seek out CSAM.”

    The Corpus Christi Police Department and Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Patrick Overman prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

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  • MIL-OSI Security: Multiple Defendants Indicted On Federal Drug And Gun Charges

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – A federal grand jury in Asheville has returned multiple indictments, charging several individuals with criminal charges that include unlawful firearm possession, straw purchasing of firearms, and trafficking fentanyl and methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    “Protecting our communities from drugs and guns is one of the Justice Department’s core missions,” said U.S. Attorney Ferguson. “Through Operation Take Back America we are stepping up our efforts to remove illegal firearms from our communities, eliminate drugs in our neighborhoods, and make sure our streets are safer for everyone.”

    Bryan Austin Herron, 23, of Marshall, N.C., was indicted for the unlawful possession of a firearm. The indictment alleges that, on August 5, 2024, Herron unlawfully possessed a RugerEC9S 9mm handgun knowing he had prior felony convictions, including attempt to traffic methamphetamine.

    John Quentin London, 39, of Hendersonville, N.C., is charged with possession with intent to distribute methamphetamine and unlawful possession of two firearms: a Smith and Wesson, model 649, .38 caliber revolver, and a Smith and Wesson, model SD9, 9mm pistol.

    Jason Mills, 46, of Hendersonville, is charged with multiple counts of distribution of fentanyl and methamphetamine. The indictment alleges that Mills trafficked fentanyl and methamphetamine in Henderson and Buncombe Counties between January and February 2024.

    Christopher O’Brien Moore, 30, of Shelby, North Carolina, is charged with unlawful possession of a firearm and ammunition. The indictment alleges that, on June 6, 2024, Moore, knowing that he had previously been convicted of a federal racketeering conspiracy and multiple state felonies, unlawfully possessed a Glock, model 22, .40 caliber pistol and ammunition.

    Dontavis Raheem Pressley, 36, of Shelby, N.C., is charged with the unlawful possession of a firearm. The indictment alleges that, on August 13, 2024, Pressley possessed a Glock model 43, 9mm caliber pistol, knowing he was a convicted felon and was prohibited from possessing a firearm.

    Tia Marche Ray, 33, of Asheville, is charged with five counts of straw purchasing firearms. The indictment alleges that between July 12, 2020, and August 3, 2022, Ray acquired six firearms from multiple dealers in Buncombe County, by making false statements in connection with the acquisition of the firearms, falsely representing that she was the actual buyer of the firearms.

    The charges in the indictments are allegations and the defendants are innocent until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the Buncombe County Sheriff’s Office; the Burke County Sheriff’s Office; the Cleveland County Sheriff’s Office; the Henderson County Sheriff’s Office; and the Asheville Police Department for their respective investigations that led to the charges.

    The cases are being prosecuted by the U.S. Attorney’s Office in Asheville.

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

     

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  • MIL-OSI Security: Fresno County Resident Charged with Federal Gun and Drug Crimes

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned a superseding indictment today against David Joseph Yama, 41, of Reedley, adding charges of possession of alprazolam (commonly known as Xanax) with intent to distribute, three counts of being a felon in possession of ammunition, and one count of carrying a firearm in relation to a drug trafficking offense, Acting U.S. Attorney Michele Beckwith announced.

    Yama continues to be charged with possession with intent to distribute fentanyl as charged in the original indictment.

    According to court documents, on Sept. 1, 2020, police officers went to a gas station in Clovis after a report of suspicious activity and contacted Yama and two associates. A search of the car that Yama had been driving uncovered a large amount of cash, ammunition, plastic baggies, vials containing fentanyl, more than 200 fentanyl pills, and more than 100 alprazolam pills. A search of Yama’s residence on the same day revealed additional controlled substances and hundreds of rounds of ammunition. Several months later, in January 2021, Yama was stopped driving the same car. A search of the car resulted in the seizure of more alprazolam pills, ammunition, and a ghost gun. Prior to September 2020, Yama had been convicted of five felony drug trafficking and firearms offenses, and he is prohibited from possessing firearms.

    This case is the product of an investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fentanyl Overdose Resolution Team, a multi-agency team composed of the DEA and the Homeland Security Investigations, the California Department of Justice, and the Clovis, Reedley and Fresno Police Departments. Assistant U.S. Attorneys Justin J. Gilio and Karen A. Escobar are prosecuting the case.

    If convicted on the drug-trafficking counts, Yama faces a maximum statutory penalty of 20 years in prison and a fine of up to $1 million for each count. For the count of carrying a firearm during and in relation to a drug offense, he faces a mandatory, consecutive five-year penalty and a maximum of up to life in prison. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

    This case is also being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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  • MIL-OSI Security: Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal

    Source: Office of United States Attorneys

    PORTLAND, Maine: An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal.

    According to court records, on February 4, 2025, agents from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the FBI conducted surveillance at a South Portland residence. After observing William Ariel Tamay Guaman, 23, get into a van, agents followed Tamay Guaman and conducted a traffic stop. An ERO agent familiar with Tamay Guaman approached the driver and asked for their name. Tamay Guaman provided a false name and was directed to step out of the vehicle. After briefly fleeing on foot and resisting arrest, he was taken into custody. He was positively ID’d by fingerprints.

    Tamay Guaman, who entered the country in or before 2019, was charged in the Cumberland County Unified Criminal Docket in March 2023 with two counts of reckless conduct involving a minor for offenses that occurred between 2020 and 2021. He was convicted and sentenced to 364 days of imprisonment on one count, to be followed by an additional, fully suspended 364 days and probation. In a separate proceeding, an immigration judge ordered Tamay Guaman to be removed from the United States, and he was deported in September 2023.

    Tamay Guaman faces a maximum prison term of two years and a fine up to $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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  • MIL-OSI Security: Former Vice Chairman of Smyth County School Board Pleads Guilty

    Source: Office of United States Attorneys

    ABINGDON, Va. – The former Vice Chairman of the Smyth County School Board pled guilty today to using at least six minor, male victims to produce child pornography.

    Todd  Stewart Williams, 54, of Chilhowie, Virginia, pled guilty today to four counts of persuading, inducing, enticing, and coercing and attempting to persuade, induce, entice, and coerce one or more minors to engage in any sexually explicit conduct for the purpose of producing any visual depiction of such conduct, in interstate commerce.

    “The Internet has expanded the manner in which young people can be targeted by those looking to exploit them,” Acting United States Attorney Zachary T. Lee said today. “Importantly, this case demonstrates that even those who are entrusted by our communities to oversee the welfare of our children may harbor intentions to exploit them, and for that reason we must be ever vigilant and responsive when our young people report abuse. I am thankful to the FBI both in Virginia and elsewhere for their diligence in bringing this case to justice.”

    “There is no place in our communities for someone who manipulates and abuses children, especially by someone in a position of influence. In addition to committing numerous reprehensible acts against minors, Williams betrayed the trust of parents in Smyth County where he was elected to oversee the education and well-being of students,” said Stanley Meador, Special Agent in Charge of the FBI’s Richmond Division. “The FBI Richmond team stands with parents and educators to protect our children and ensure justice is served for all who seek to harm them.”

    According to court documents, Williams’s criminal activity came to the attention of law enforcement in September 2022 when a 15-year-old teenager living in Oklahoma reported to the FBI that Williams, using the Snapchat username “todd_w3411” requested nude images and videos of him.

    During an interview with law enforcement, the teen told investigators he met Williams in a Snapchat group intended for gay teenage males. Soon after they began chatting, Williams reached out to the teen and offered to make in-app purchases in an online video game in exchange for nude pictures of the teen.

    The FBI’s investigation uncovered multiple instances of Williams’s exploitation of multiple minors.  In one instance, Williams used Snapchat to communicate with a then 12-year-old minor and offered to purchase items for an online game before eventually offering to buy nude pictures and videos from the boy.

    Between August 2022 and January 2024, Williams sent the young victim nearly $1,000 in exchange for nude images and videos.

    In January 2023, Williams met another teen on Snapchat and paid the teen to take pictures and videos of him sexually abusing his younger stepbrother, who was 10-years-old at the time. As directed by Williams, the teen would approach his stepbrother in his bedroom at night and force his stepbrother to watch pornography and engage in sexual acts.

    Because the teen reached his $600 monthly limit on Cash App transactions, Williams mailed him a debit card hidden inside a pair of shoes to ensure he was able to purchase his videos.

    In a six-month period, Williams paid over $3,500 for nude images and videos of the teen and his stepbrother.

    In yet another interaction with a young teenage boy on Snapchat, Williams paid over $3,000 in exchange for nude images and videos of him and his teenage boyfriend.

    In all, Williams spent more than $10,000 buying nude images from at least six underage male victims.

    At sentencing, Williams faces a mandatory minimum sentence of up to fifteen years in prison and up to thirty years.

    The Federal Bureau of Investigation is investigating the case.

    Assistant U.S. Attorney Whit Pierce is prosecuting the case.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

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  • MIL-OSI Security: Registered Sex Offender Sentenced to 17 Years in Prison for Possessing Child Pornography

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Catherine D. Perry on Thursday sentenced a registered sex offender who sold child pornography online to 17 years in prison.

    Patrick Mayberry, now 46, of High Ridge, told investigators that he’d received over $2,000 by selling child pornography that he’d obtained on the dark web. Mayberry had multiple videos containing child sexual abuse material in his MEGA cloud-storage account.

    The investigation began with a CyberTipline report to the National Center for Missing and Exploited Children (NCMEC) that Mayberry had uploaded child sexual abuse material to his Google account.

    Mayberry pleaded guilty in U.S. District Court in St. Louis in November to one count of possession of child pornography as a prior offender.

    Mayberry is a registered sex offender and was on probation at the time of the offense. He was convicted of one count of failure to register as a sex offender in 2021 in Jefferson County Circuit Court in Missouri. In 2008, he was convicted of one count of attempting to procure child pornography for seeking nude photographs of a nine-year-old. In 2003, he was convicted of second-degree rape of a victim under age 16 in Oklahoma.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

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

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  • MIL-OSI Security: Harrisburg Man Sentenced to 46 Months in Prison for Possessing a Firearm as a Convicted Felon

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ajear Anthony Miller-Carter, age 24, of Harrisburg, Pennsylvania, was sentenced to 46 months in prison by United States District Judge Jennifer P. Wilson for unlawful possession of a firearm.

    According to Acting United States Attorney John C. Gurganus, Miller-Carter pleaded guilty on September 24, 2024, to one count of possessing a firearm by a prohibited person.  On August 30, 2021, in Union County, police officers initiated a traffic stop of a car in which Miller-Carter was a passenger.  During the stop, officers searched the car and found marijuana, a digital scale, drug paraphernalia, and a loaded Taurus PT111G2 9MM pistol with an extended magazine.  Officers discovered Miller-Carter, a previously convicted felon, had an active warrant for his arrest and took him into custody wherein he admitted the 9MM pistol was his.  Police subsequently learned that the firearm was stolen. 

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Pennsylvania State Police, and the Harrisburg Police Bureau. Assistant U.S. Attorney Christian Haugsby prosecuted the case.

    This case was part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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  • MIL-OSI Security: Convicted Felon Sentenced To 36 Months in Prison for Possession of a Firearm

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Jesus Rene Villa, 31, of Tucson, was sentenced on March 25, 2025, by United States District Judge Raner C. Collins to 36 months in prison. Villa pleaded guilty to Possession of a Firearm by a Convicted Felon on January 8, 2025.

    On March 1, 2024, Tucson Police Department officers searched Villa’s vehicle after arresting him for previously fleeing from law enforcement. During the search, officers located a loaded firearm in a black duffel bag on the back seat. An investigation revealed that Villa was a four-time convicted felon. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) then assumed responsibility for the case in collaboration with the Tucson Police Department as part of the National Public Safety Partnership (PSP).

    The National PSP was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.

    The ATF and Tucson Police Department conducted the investigation in this case. Assistant U.S. Attorney, Caroline Allen, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:          CR-24-01319-TUC-RCC
    RELEASE NUMBER:    2025-049_Villa

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, 
    visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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  • MIL-OSI Security: Human smuggler pleads guilty in fatal smuggling event

    Source: Office of United States Attorneys

    McALLEN, Texas – A 23-year-old Mexican national has admitted to alien smuggling resulting in death, announced U.S. Attorney Nicholas J. Ganjei.

    Jose Guadalupe Antonio-Arredondo admitted to assisting in the smuggling of an illegal alien July 12, 2024, by acting as a river guide. He guided the illegal alien and a brush guide across the river and to the border wall before he returned to Mexico.

    The brush guide and illegal alien continued on and crossed the wall. However, after doing so, the alien had trouble breathing and ultimately collapsed. The brush guide abandoned him in the brush and ran to a nearby house to attempt to conceal herself from law enforcement.

    Law enforcement later found the alien and arranged transportation to the hospital where he later succumbed to his injuries and was pronounced deceased July 17, 2024.

    Chief U.S. District Judge Randy Crane accepted the plea and set sentencing for June 20. At that time, Antonio-Arredondo faces up to life in prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending that hearing.

    “Human smuggling is a dangerous enterprise, one that doesn’t care about the lives or well-being of those that are being smuggled,” said Ganjei. “The loss of life in this incident is yet another example of why it is so vital to discourage people from risking their lives trying to enter this country illegally.”

    Border Patrol conducted the investigation. Assistant U.S. Attorney Devin V. Walker is prosecuting the case.

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

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  • MIL-OSI Security: Indian National Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Kirtan Patel (24, India) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempting to entice a minor to engage in sexual activity. Patel entered a guilty plea on December 18, 2024.

    According to the plea agreement and court records, between May 22 and 24, 2024, Patel communicated online with someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations (HSI) special agent. Patel engaged in a sexually explicit conversation with the undercover agent. Ultimately, Patel was arrested when he traveled to a location in Marion County to engage in sexual activity with the child. Patel was not lawfully present in the United States at the time of the events of this case.

    “This predator engaged in sexually explicit online conversations and devised a plan to meet a minor for sexual activity, actions that could have had devastating consequences,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “HSI and the Marion County Sheriff’s Office are unwavering in our commitment to protecting our children for sexual predators who seek to destroy their futures.”

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

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  • MIL-OSI Security: Federal Grand Jury Indicts Illegal Alien for Possessing Firearm

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment yesterday charging an illegal alien with possessing a firearm.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement.

    According to the indictment, Renan Josue Rodriguez-Rodriguez, age 29, a citizen of Honduras, was charged with possessing a firearm on March 16, 2024, in Jefferson County, Kentucky knowing he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by HSI, ATF, and ICE ERO.

    Assistant U.S. Attorney Alicia Gomez is prosecuting the case.

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

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

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  • MIL-OSI Security: Guatemalan National Pleads Guilty To Attempting To Entice A 13-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Reagan Morales Roblero (37, Guatemala), has pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. Roblero faces a minimum penalty of 10 years, up to life, in federal prison for the attempted enticement offense and a maximum penalty of 10 years in federal prison for the attempted transfer of obscene material. A sentencing date has not yet been set.

    According to the plea agreement, from July 22 through September 5, 2024, Roblero communicated online with someone whom he believed was a 13-year-old girl. In actuality, the child was an undercover Homeland Security Investigations special agent (UC). Throughout their conversations, Roblero repeatedly described the sexual activity he wanted to engage in with the child, sending explicit videos to clarify the specific sex acts he desired. On September 5, 2024, after Roblero told the UC that he “want[ed] to make love tonight,” the UC discussed meeting at a motel in in Marion County. Roblero told the UC that the “most private” motel without “cameras” was better for their “protection.” Roblero further stated that he would drive to the motel to see if they could safely meet “because u underage [and] I’m old.” Ultimately, Roblero was arrested by law enforcement in the lobby of the motel. The motel clerk advised law enforcement that Roblero had asked about obtaining a room at the back of the building. 

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

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  • MIL-OSI Security: New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that VICTORIA KATES, 34, of New Britain, waived her right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to her fraudulent receipt of COVID-19 relief funds.

    According to court documents and statements made in court, on March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One program created by the CARES Act was a temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Unemployment Assistance”).  Pandemic Unemployment Assistance provided unemployment insurance (“UI”) benefits for employed individuals who were not eligible for other types of UI due to their employment status.  The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Compensation (“FPUC”) that provided additional weekly benefits to those eligible for Pandemic Unemployment Assistance or regular UI.  The Connecticut Department of Labor (CT-DOL) administers UI benefits for residents of Connecticut.

    From March 2020 through May 2021, Kates defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others.  Kates prepared and submitted the original applications and, in certain instances, submitted required weekly recertifications of the applicant’s purported continued unemployment status.  Kates took a portion of the payouts as a fee.

    As an example, in August 2020, Kates submitted an online unemployment application to the CT-DOL for a friend that made several false representations, including that the applicant was a self-employed driver who worked 40 hours per week, when, in fact, the applicant was neither self-employed nor worked the hours represented.  Kates also used her home address as the applicant’s address.  Based on the original application and weekly certifications, the CT-DOL made $27,993 in payments, with Kates taking at least $1,000 to $1,500 as a fee.  When the CT-DOL demanded proof of legal wages and proof of address, Kates created and provided to the CT-DOL a fraudulent IRS form showing the applicant’s purported gross wages for 2019, and a cropped photograph of a business envelope to make it appear that the applicant had lived at the represented address.

    Another source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (PPP).  In April 2020, Congress authorized more than $300 billion in additional PPP funding.  The PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%.  PPP loan proceeds were to be used by businesses on payroll costs, interest on mortgages, rent and utilities. The PPP allowed the interest and principal to be forgiven if businesses spent the proceeds on these expenses within a certain period of time of receipt and used at least a certain percentage of the amount to be forgiven for payroll.

    The PPP was overseen by the Small Business Administration, which has authority over all PPP loans.  Individual PPP loans, however, were issued by private approved lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.

    In 2021, Kates applied for and received $16,250 through the PPP loan program by making false representations, including overstating her yearly gross income.  Kates also provided a false IRS filing to support the income figure on the application.  She subsequently provided additional fraudulent information to obtain forgiveness of the loan.

    Kates pleaded guilty to two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count.  Judge Nagala scheduled sentencing for September 2.  Kates is released on a $40,000 bond pending sentencing.

    This matter is being investigated by the U.S. Department of Homeland Security – Office of Inspector General and the U.S. Department of Labor – Office of the Inspector General.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

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

    MIL Security OSI –