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  • MIL-OSI Security: Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas business owner made his initial appearance in court yesterday for allegedly misrepresenting that his company was a profitable, up-and-running artificial intelligence company that mined cryptocurrency, verified cryptocurrency transactions, paid fixed rates of return on investments, and provided a 100% money back guarantee. In total, the defendant obtained approximately $24 million from at least 400 investors.

    “Mr. Kovar allegedly stole victims’ hard-earned money by making false representations regarding his investment company, including misleading some victims to believe their investments were backed by the FDIC,” said Ryan Korner, Special Agent in Charge with the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “FDIC OIG is committed to identifying, and holding accountable, those who endanger our Nation’s financial system by victimizing others for their personal gain.”

    Brent C. Kovar, 58, is charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering. A jury trial has been scheduled to begin on April 8, 2025, before United States District Judge Jennifer A. Dorsey.

    According to allegations contained in the indictment, from late 2017 to July 2021, Kovar owned Profit Connect, a Las Vegas, Nev., based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify cryptocurrency transactions. He falsely represented to investors that Profit Connect paid a fixed rate of return of 15%-30% APR and provided a 100% money-back guarantee. In reality, Kovar used investor money to operate Profit Connect, buy gifts for employees, buy a house for himself, and repay investors as if those repayments came from mining cryptocurrency and verifying cryptocurrency transactions.

    As part of the scheme, Kovar created a website, a YouTube video, and a PowerPoint presentation in which he made the misrepresentations to influence customers to buy investments. Furthermore, he leased office space for a sales office and a warehouse for a data center. As alleged, investments were sold through an entity known as Profit Connect Wealth Services. Kovar sent money via wire transfers to investors, he mailed checks through the U.S. Postal Service, and he engaged in monetary transactions greater than $10,000 that were derived from unlawful activity.

    If convicted, Kovar faces a total maximum statutory penalty of 330 years in prison and a fine of not more than $4,500,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, Special Agent in Charge Ryan Korner for the FDIC OIG, and Special Agent in Charge Carissa Messick for the IRS Criminal Investigation (IRS-CI) Phoenix Field Office made the announcement.

    The FBI, FDIC OIG, and IRS-CI investigated the case. Assistant United States Attorney Daniel Schiess is prosecuting the case.

    An indictment 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 Security OSI

  • MIL-OSI Security: A Former International Antitrust Fugitive Discusses His Experiences

    Source: United States Attorneys General 7

    Yeh Fei “Jim” Chu discusses his experience being charged with an antitrust crime by the Department of Justice Antitrust Division and living as a fugitive for approximately five years before pleading guilty to resolve his case. 

    Note: This video contains excerpts from an interview Mr. Chu recorded as part of his community service obligations.

    MIL Security OSI

  • MIL-OSI USA: Duckworth, Durbin Renew Bipartisan Push to Approve Sale of E15 Year-Round

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    February 13, 2025

    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL)—founding co-chair of the Senate Sustainable Aviation Fuel (SAF) Caucus—and Senate Democratic Whip Dick Durbin (D-IL) joined U.S. Senator Deb Fischer (R-NE) and a bipartisan group of Senators in reintroducing the Consumer and Fuel Retailer Choice Act. This legislation would allow the year-round, nationwide sale of ethanol blends higher than 10%—ending years of regulatory uncertainty and preventing a patchwork of uneven state regulations. Increasing the availability of biofuels like E15 would benefit the economy and the environment.

    “For our country to remain a global energy leader, we must continue to invest in renewable and clean energy so we can decrease our emissions and dependence on foreign oil,” said Senator Duckworth. “Producing less expensive fuel choices like E15 that can be sold year-round would help lower gas prices, protect the environment, support our farmers and drive economic opportunity throughout the Midwest. I’m proud to join Senator Fischer in reintroducing our bipartisan legislation that would do just that.”

    “E15 is a low-priced fuel for drivers and helps Illinois farmers who are facing uncertainty as Trump’s tariffs loom,” said Durbin. “Congress passed this legislation last December, but billionaire Elon Musk, who owns competing technology, stopped it in its tracks. We’re reintroducing the Nationwide Consumer and Fuel Retailer Choice Act, which would make E15 available year-round, nationwide.”

    Along with Duckworth, Durbin and Fischer, the legislation is co-sponsored by U.S. Senators Shelley Moore Capito (R-WV), Amy Klobuchar (D-MN), John Thune (R-SD) Pete Ricketts (R-NE), Jerry Moran (R-KS), Chuck Grassley (R-IA), Roger Marshall (R-KS), Tammy Baldwin (D-WI), Joni Ernst (R-IA), Tina Smith (D-MN) and Mike Rounds (R-SD).

    The legislation is endorsed by the American Petroleum Institute, Renewable Fuels Association, Growth Energy, National Corn Growers Association, National Farmer Union, National Association of Convenience Stores, Nebraska Corn Growers Association, Nebraska Farm Bureau and Renewable Fuels Nebraska.

    A copy of the bill text can be found on Senator Duckworth’s website.

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    MIL OSI USA News

  • MIL-OSI USA: Duckworth Presses for Answers on Cost of Trump Executive Orders to Deploy Troops to Guantanamo Bay, Impact on Military Readiness

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    February 14, 2025
    [WASHINGTON, D.C.] – Today, combat Veteran and U.S. Senator Tammy Duckworth (D-IL)—a member of the U.S. Senate Armed Services Committee—pressed officials for answers regarding how much President Trump’s calls to transfer 30,000 migrants to Guantanamo Bay would cost, in addition to the impact these efforts would have on our military readiness. In her remarks, Duckworth asked the witnesses to detail the timeline for facilities expansion, construction costs and personnel costs. Duckworth’s questioning highlighted how the Trump Administration has failed to provide our military with details needed to fulfill their directive and would come at the expense of our military readiness. Duckworth’s full remarks can be found on the Senator’s YouTube.
    “Our country faces serious threats from foreign adversaries, but Donald Trump ordering the deployment of our servicemembers to Guantanamo Bay to facilitate holding migrants there will do nothing to counter China in the Indo-Pacific—and will instead harm our military readiness while costing taxpayers millions of dollars,” said Senator Duckworth. “Despite Republicans claiming they want to ensure our military is the most lethal fighting force in the world, Trump’s executive orders will force our Armed Forces to divert time and resources away from training and executing their core mission. This Administration must prioritize our military readiness, not cheap political points at the expense of our national security.”
    During the committee hearing, Duckworth questioned General Gregory M. Guillot, USAF, Commander of for U.S. Northern Command (NORTHCOM) and North American Aerospace Defense Command (NORAD) and Admiral Alvin Holsey, USN, Commander of U.S. Southern Command (SOUTHCOM) on how the Trump Administration’s executive orders would stretch our military thin and leave us less prepared to combat threats from adversaries like the PRC.
    Duckworth asked Admiral Holsey if the Trump Administration has provided projected costs for the President’s orders, asking: “Could you provide a breakdown of the timeline and projected construction costs for increasing Guantanamo’s capacity to 30,000 people, as outlined by the President’s directive?” and “Do you have estimates for the personnel costs associated with this effort?” Admiral Holsey indicated that the Trump Administration has not provided a projected construction and personnel cost for the completion of the entire directive. Additionally, Duckworth asked Admiral Holsey if he was aware of how redirecting funds from the military’s budget to complete this directive would impact our readiness, asking: “What priorities will be left unfunded as a result of this shift in priorities?” Admiral Holsey did not have that information from the Administration, responding: “I can’t answer that ma’am, I’d have to ask the Services.” Duckworth criticized the lack of answers from the Trump Administration, stating: “A lot of unanswered questions.”  Duckworth pointed out during her questioning that a 2016 military construction project to expand the facility’s capacity to 13,000 cost approximately $33 million, and that Guantanamo Bay officials estimated in 2019 that a single guard’s 9-month deployment to the island cost an estimated $100,000, meaning that any effort to hold 30,000 migrants in Guantanamo Bay would cost the taxpayers tens of millions of dollars.
    In May, Duckworth voted to advance bipartisan border security legislation—a package that Republicans helped author—that President Trump ultimately killed. Duckworth condemned Senate Republicans for blocking the Senate from even beginning debate on the bipartisan border security legislation that they helped negotiate.
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    MIL OSI USA News

  • MIL-OSI USA: At AFGE Fireside Chat, Duckworth Urges Federal Employees to Be Wary of Trump’s Dangerous Buyout Offers

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    February 13, 2025

    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL) joined members of the American Federation of Government Employees (AFGE) Region 7 to discuss many of the issues facing union members and other federal employees under the Trump Administration, including the dangerous federal buyouts being offered by President Trump and Elon Musk. In her remarks, Duckworth urged federal employees who have been offered a buyout to be wary of accepting, emphasizing that Trump is deliberately intimidating workers to spread fear and uncertainty. She also underscored that Trump does not have the authority to guarantee federal employee’s pay through September nor can employment be guaranteed in an Administration that prioritizes loyalty above all else. Photos from the fireside chat can be found on the Senator’s website.

    “Any federal employee that is offered a ‘buyout’ by Donald Trump and Elon Musk should exercise extreme caution in weighing this offer,” Duckworth said. “These intimidation tactics not only harm federal workers who have dedicated their lives to serve, but also impacts federal funding for indispensable programs and development projects that communities depend on—from Head Start to flood prevention and even research. I encourage every federal employee to be wary of falling for this scare tactic. If anyone is being mistreated, unfairly pressured or discriminated against for failing to ‘prove their loyalty’ to Trump’s chaotic agenda, please reach out to my office and share your story. My office remains ready to help. We’re in this together.”

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    MIL OSI USA News

  • MIL-OSI USA: Risch Celebrates President Trump VA Secretary Approval of Waiver for Boise Veterans Home Improvements

    US Senate News:

    Source: United States Senator for Idaho James E Risch
    WASHINGTON – U.S. Senator Jim Risch released the following statement today celebrating action by President Donald Trump’s Secretary of Veterans Affairs, Doug Collins, allowing the Boise veterans’ home to complete an essential modernization project stalled for two years by the Biden administration.
    “Secretary Collins made a promise to me that he would break down the bureaucratic barriers that have unjustly denied Idaho’s veterans from receiving their hard-earned benefits and care. He delivered. In just two weeks, President Trump’s Secretary of Veterans Affairs accomplished what the Biden administration refused to do for two years.
    “The Biden administration played favorites by selectively applying red tape that blocked the modernization of veterans’ facilities across Idaho. Our veterans selflessly dedicated their lives to protecting our freedoms. They should never be forced to fight for access to the high-quality care and services they deserve.
    “I am proud to have worked with Secretary Collins to honor our commitment to Idaho’s veterans. I look forward to partnering with President Trump and Secretary Collins to ensure that facilities across the Gem State can finally proceed with long overdue projects that are vital to our veterans’ health and safety.
    “Together, we are removing obstacles to providing the brave men and women who served our great nation the care they rightfully earned.”
    Background:
    In December, Senator Risch met with Secretary Collins before his confirmation to discuss the significant roadblocks imposed by the Biden administration’s Department of Veterans Affairs (VA), which halted modernization projects at Idaho’s veterans’ homes.
    Senator Risch specifically requested that Secretary Collins issue the necessary waivers that would exempt these projects from Build America, Buy America Act (BABAA) requirements. On Wednesday, Secretary Collins signed a BABAA waiver for the State Veteran Home in Boise, and personally called Senator Risch to deliver the news.
    Despite repeated attempts by Senator Risch, the Idaho Congressional Delegation, and Idaho Constitutional Officers, the Biden administration refused to grant BABAA waivers to Idaho State Veteran Homes in Boise, Pocatello, and Lewiston. In 2024, Senator Risch introduced the Waiving Arbitrary and Inconsistent Veteran home Eligibility Requirements (WAIVER) Act as a legislative fix to the BABAA.
    Most federal agencies, including the VA, previously granted BABAA waivers for projects that predated the legislation’s enactment in 2022. While the Biden administration’s VA indicated it intended to grant these waivers for Idaho’s homes, none were ever received. Instead, only three were issued—predominately to Democrat-led states.
    Senator Risch will continue to work with Secretary Collins and President Trump to secure waivers for modernization projects at the Pocatello and Lewiston State Veteran Homes.

    MIL OSI USA News

  • MIL-OSI United Nations: Readout of the Secretary-General’s meeting with H.E. Mr. Úmaro Sissoco Embaló, President of the Republic of Guinea-Bissau

    Source: United Nations secretary general

    The Secretary-General met with H.E. Mr. Úmaro Sissoco Embaló, President of the Republic of Guinea-Bissau.

    The Secretary-General and the President exchanged views on political developments, including preparations for elections in Guinea-Bissau. The Secretary-General reaffirmed the continued support of the United Nations to the Government and the people of Guinea-Bissau in their efforts to consolidate peace and promote sustainable development.
     

    MIL OSI United Nations News

  • MIL-OSI USA: Governor Polis and Colorado Parks and Wildlife Acquire Michigan Creek Property in Conservation Victory

    Source: US State of Colorado

    PARK COUNTY, Colo. — Colorado Parks and Wildlife has acquired 120 acres in Park County, including a quarter-mile along Michigan Creek, for wildlife conservation and increased opportunities for hunters and anglers in a contract finalized today. Located about six miles southeast of Jefferson and abutted by Michigan Creek and County Road 77, the property will become Michigan Creek State Wildlife Area managed by CPW. The land contributes to critical wildlife habitat continuity with neighboring Bureau of Land Management and National Forest Service lands in Park Co. 

    “Protecting our iconic great outdoors for future generations to enjoy is one of my administration’s top priorities. Colorado is home to some of the best outdoor recreation in the nation, and I am thrilled to continue our state’s legacy to preserve land and protect our great outdoors. This new State Wildlife Area protects our natural resources while offering Colorado hunters and anglers more recreational opportunities,” said Governor Polis. 

    In 2023, a private landowner approached Western Rivers Conservancy to donate the land towards conservation efforts. Working with Colorado Open Lands, WRC placed a conservation easement on the property in late 2024 and held title to the land until conveying the land as a donation to CPW. 

    Michigan Creek is a tributary of the South Platte River and Tarryall Creek. The stream sustains a naturally-reproducing population of brook and brown trout, and the land offers increased hunting access for deer and elk in Game Management Unit 50. 

    “The donation of Michigan Creek State Wildlife Area is a win for conservation,” said Mark Lamb, Area Wildlife Manager for CPW. “We are grateful for partners like Western Rivers Conservancy and Colorado Open Lands in the continued effort to preserve habitat and increase public lands for hunting and fishing. We will work to try to have Michigan Creek SWA open to the public by the end of the year.” 

    “We are looking forward to the increased angling opportunities along Michigan Creek that come as a result of this partnership,” said CPW Senior Aquatic Biologist Kyle Battige. 

    This is the second land acquisition partnership in Park County between CPW and WRC, in addition to nearby Collard Ranch State Wildlife Area last spring, totaling 1,980 acres of scenic habitat conserved. Collaboration between stewardship partners and private landowners remains a high priority for CPW in the effort to preserve wildlife and land access for future generations. 

    “Conserving such a scenic and healthy stretch of Michigan Creek in an area so many Coloradans treasure is something to celebrate,” said Allen Law, WRC Interior West Project Manager. “Western Rivers Conservancy is thrilled we could expand our efforts in the South Platte Basin to help fish and wildlife thrive and to create better access to South Park’s rivers and open spaces.” 

    “Protecting this land means that Coloradans will be able to access excellent fishing for generations into the future, helping them connect to the outdoors and enjoy Colorado’s natural beauty,” said Kelsey Kirkwood, Colorado Open Lands Conservation Project Associate. “We are grateful for our partnerships with Western Rivers Conservancy and Colorado Parks and Wildlife which allow us to create robust and meaningful conservation outcomes for the good of all Coloradans.” 

    State Wildlife Areas offer hunting, angling and wildlife viewing opportunities with the purchase of an SWA pass. Revenue from pass purchases fund hunting and fishing conservation efforts and continued habitat health. Funding for this project was provided by the Park County Land and Water Trust Fund. 

    Photo courtesies: Christi Bode/Western Rivers Conservancy 

    Western Rivers Conservancy Media Contact: Danny Palmerlee, (503)-241-0151, dpalmerlee@westernrivers.org

     Western Rivers Conservancy 

    Western Rivers Conservancy’s motto is “Sometimes to save a river, you have to buy it.” WRC purchases land along the West’s finest rivers and streams to conserve habitat for fish and wildlife, protect key sources of cold water and create public access for all to enjoy. 

    To ensure the lands it acquires are protected in perpetuity, WRC transfers them to long-term stewards including the U.S. Forest Service, Bureau of Land Management, state parks and Tribal nations. WRC has created sanctuaries for fish and wildlife and secured recreational access along 250 rivers and streams around the West. It has protected more than 440 river miles and over 220,000 acres of land in nine western states. Its approach to river conservation is effective, tangible and permanent. More information at Western Rivers.org. 

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    MIL OSI USA News

  • MIL-OSI USA: Colorado Community College Chancellor Joe Garcia Announces Retirement: Governor Polis and Lt. Governor Primavera Thank Chancellor For Dedicated Service to Students

    Source: US State of Colorado

    DENVER – Today, Governor Polis and Lt. Governor Primavera thanked Colorado Community College Chancellor Joe Garcia for his dedicated service following the announcement of his planned retirement effective June 30th, 2025. 

    “Thank you Chancellor Garcia for your dedicated and inspiring leadership and commitment to student success in Colorado’s nation-leading Community College System. In Colorado, we are expanding access to real career paths that lead Coloradans to good-paying jobs and fulfilling careers. Thanks to Chancellor Garcia’s leadership the Colorado Community College system plays a critical role in ensuring that students have access to educational paths that fit their needs and provide the skills and experience to join Colorado’s strong workforce,” said Governor Polis. 

    “Chancellor Garcia has been a champion for higher education in Colorado, and his leadership has helped create opportunities for countless students across our state. He has been instrumental in expanding access to education, strengthening workforce pathways, and ensuring that every student, no matter their background, has a chance to succeed,” said Lt. Governor Dianne Primavera. “Thank you, Chancellor Garcia, for your years of service—including your historic tenure as the first Latino Lt. Governor of Colorado alongside Governor Hickenlooper. Your commitment to equity and excellence in education is inspiring, and your impact will be felt for generations to come.” 

    The State Board of Community Colleges and Occupational Education has announced its intent to appoint Diane Duffy, Executive Vice Chancellor and Chief Strategy Officer of CCCS as Interim Chancellor, effective July 1, 2025.

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    MIL OSI USA News

  • MIL-OSI USA: Attorney General James and 11 Attorneys General Release Joint Statement on Lawsuit to Protect Americans from Elon Musk’s DOGE

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today led a coalition of 11 other attorneys general in releasing the following statement ahead of a court hearing in their case against the Trump administration for illegally granting Elon Musk and members of the Department of Government Efficiency (DOGE) access to Americans’ private information: 

    “Last week, Elon Musk and his team got into our nation’s central payment system in the Treasury Department, giving them unauthorized access to the Social Security numbers, bank account information, and other private data of tens of millions of Americans.

    “To protect our states’ residents, we filed a lawsuit to stop the madness. Just a few hours later, we won a court order blocking Musk and DOGE from accessing Americans’ personal information and ordering the destruction of all the copies of records they had obtained.  

    “Elon Musk may be the richest man in the world, but the law is clear: he has no authority to access your private information. The Constitution gives Congress – not the President – primary control over federal spending.” 

    On February 7, Attorney General James led a coalition of 18 other attorneys general in filing a lawsuit against the Trump administration to stop the unauthorized disclosure of Americans’ private information. Attorney General James’ lawsuit asserts that the Trump administration illegally provided Elon Musk and DOGE unauthorized access to the Treasury Department’s central payment system, and therefore to Americans’ most sensitive personal information. On the morning of February 8, a federal judge in the Southern District of New York granted Attorney General James’ motion for a temporary restraining order (TRO) blocking Elon Musk and his DOGE employees from accessing Americans’ most sensitive personal information and ordering them to immediately destroy any and all copies of records they had already obtained. 

    Attorney General James and the coalition are today seeking a preliminary injunction to continue to bar the unauthorized access to Americans’ personal data through the Treasury’s payment system. 

    Joining Attorney General James in releasing this statement are the attorneys general of Arizona, California, Colorado, Connecticut, Delaware, Illinois, Maine, Maryland, Massachusetts, New Jersey, and Oregon.

    MIL OSI USA News

  • MIL-OSI Security: Four Felons Indicted for Roles in Brockton Shootout

    Source: Office of United States Attorneys

    BOSTON – A federal grand jury returned an indictment against four Brockton men in connection with their alleged participation in a shootout that left a female victim with a gunshot wound to her chest. The following individuals have been charged in U.S. District Court in Boston:

    1.    Natalio Miranda, 33, charged with one count each of possession of a machinegun and being a felon in possession of ammunition; 
    2.    Jonathan Alves, 28, charged with one count of being a felon in possession of ammunition; 
    3.    Romeo Miller, 26, charged with one count of being a felon in possession of ammunition and; 
    4.    Jahleil Monteiro, 25, charged with one count of being an accessory after the fact to Miller’s felon in possession charge.

    Alves and Monteiro were arrested this morning and will make initial appearances in federal court in Boston later today. Miranda was previously convicted in February 2023 of federal fentanyl distribution conspiracy charges as a member of “Head Shot Mafia,” a violent drug crew operating in Brockton and elsewhere in southeastern Massachusetts. He was arrested in November 2024 for violating his federal supervised release conditions in relation to the Brockton shootout and is in federal custody. Miller remains at large.

    According to court filings, on June 2, 2024, at approximately 1:45 a.m., law enforcement responded to a “shots fired” call at a home in Brockton. Upon arrival, officers observed a large crowd outside the home and a 31-year-old female victim suffering from a gunshot wound to the chest. The victim was transported to a nearby hospital and survived.

    It is alleged that numerous bullet casings were found scattered throughout the front yard and driveway of the residence. Video footage obtained from the home’s surveillance system determined that a house party led to a physical altercation in the driveway and, allegedly, an exchange of gunfire between the victim and Miranda, Miller and Alves.

    Specifically, surveillance video allegedly captured Miranda as he discharged several bursts of ammunition from an automatic weapon in the front yard of the residence before leaving the scene. Miller and Alves are also allegedly shown firing towards the victim from the driveway. According to court documents, Miller is later seen on the footage crossing the street to hide behind a parked car, where he allegedly shot the victim in the chest. Surveillance video then allegedly captured Miller returning to the driveway, where he passed his firearm off to Monteiro, before the two drove away in separate parked cars.

    According to court records, at the time of the shooting, Miranda was on federal supervised release for a fentanyl distribution conspiracy conviction and has a prior state conviction for cocaine distribution. Additionally, at the time of the shooting, Miller and Monteiro were on probation for prior state convictions for unlawfully possessing a firearm, possessing a high capacity feeding device, assault and battery on a police officer and fentanyl distribution. Alves has a prior state conviction of possession with intent to distribute heroin and cocaine.

    The charges of being a felon in possession of ammunition each provide for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession of a machinegun provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of being an accessory after the fact to a felon in possession provides for a sentence of up to half the maximum punishment for the underlying offense. 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; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division; and Brockton Police Chief Brenda I. Perez made the announcement today. Valuable assistance was also provided by the Plymouth County District Attorney’s Office. Assistant U.S. Attorney Christopher J. Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.

    The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Mexican National Extradited to Face Drug and Money Laundering Criminal Charges

    Source: Office of United States Attorneys

    FLORENCE, S.C. — A federal grand jury in Florence has returned a two-count indictment charging Rafael Contreras, 38, of Mexico, with distributing cocaine and heroin and money laundering. Contreras was extradited from Mexico and arraigned in federal court in Florence this morning.

    The indictment alleges that Contreras directed the sale and distribution of large quantities of heroin and cocaine from Mexico, with the narcotics largely being sold in Horry County.

    “The extradition of this defendant marks a victory in our fight against transnational criminal organizations,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We are grateful for the close cooperation with our law enforcement partners in Mexico and here in the United States. This extradition demonstrates our unwavering commitment to prosecuting those bringing illegal narcostics into our communities.”

    “This indictment and extradition send a clear message: the FBI is relentless in its pursuit of the criminals behind large-scale drug operations,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “The defendant, as alleged, caused significant harm to Horry County by directing the distribution of lethal amounts of heroin and cocaine. The FBI and our law enforcement partners will continue to expose and root out international drug trafficking networks that threaten the safety of our communities.”

    Contreras faces a maximum penalty of life in prison. He is currently detained pending trial.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The case was investigated by the FBI Columbia Field Office, the Horry County Police Department, the Horry County Sheriff’s Office, and the Myrtle Beach Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Contreras. The U.S. Marshals Service completed the removal of Contreras from Mexico to the District of South Carolina. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Lexington Man Sentenced for Methamphetamine and Fentanyl Trafficking

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Lexington man, Sanchaze Roberts, 28, was sentenced on Friday, by U.S. District Judge Danny C. Reeves, to 151 months, for possession with intent to distribute 50 grams or more of methamphetamine and a mixture containing fentanyl.

    According to his plea agreement, on August 14, 2024, law enforcement, using a confidential source, arranged the purchase of one pound of methamphetamine from Roberts.  Roberts agreed to deliver the methamphetamine to the confidential source at a series of locations dictated by Roberts.  Roberts traveled to the location, and when law enforcement surrounded his vehicle, he attempted to flee.  Law enforcement ultimately apprehended Roberts and located 401.4 grams of methamphetamine and 12.5 grams of fentanyl in his vehicle.

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

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Jim Scott, Special Agent in Charge, DEA, Louisville Field Division, jointly announced the sentence.

    The investigation was conducted by the DEA.  Assistant U.S. Attorney James T. Chapman prosecuted the case on behalf of the United States.

    — END —

    MIL Security OSI

  • MIL-OSI Security: Three Staten Island Residents and a Florida Man Charged With Firearms Trafficking Conspiracy and Illegal Possession of Machine Guns

    Source: Office of United States Attorneys

    Defendants 3D-Printed More Than 25 Untraceable “Ghost Guns,” Including at Least 10 Machine Gun Conversion Devices

    Earlier today, a nine-count superseding indictment was unsealed in federal court in Brooklyn charging Justin Nudelman, his brother Brandon Nudelman, Ronnie Mershon and Michael Daddea with conspiracy to traffic firearms, conspiracy to obstruct justice, possession of machine guns and related firearms counts.  Three defendants were arrested this morning. Brandon Nudelman and Mershon are being arraigned this afternoon in Brooklyn before United States Magistrate Judge James R. Cho, and Daddea is making his initial appearance in federal court in Tampa, Florida for removal proceedings to Brooklyn.  Justin Nudelman had previously been charged with possession of machine guns and unregistered firearms in the underlying indictment and will be arraigned at a later date.

    John J. Durham, United States Attorney for the Eastern District of New York, Bryan Miller, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Division (ATF), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the charges.

    “The defendants’ use of 3D printers to make untraceable, fully automatic weapons poses an extremely serious threat to public safety,” stated United States Attorney Durham.  “My Office and our federal and local partners are working tirelessly to protect our communities by preventing these guns from making their way into the hands of violent criminals.”

    Mr. Durham expressed his appreciation to the United States Secret Service and the NYPD Intelligence Division’s Major Case Team and Intelligence Analytical Team for their work on the case.

    “Illegally manufacturing and distributing privately made firearms and machine gun conversion devices is a direct threat to public safety,” stated ATF New York Special Agent in Charge Miller.  “This indictment underscores our unwavering commitment to identifying, disrupting, and dismantling the flow of illegal firearms that fuels violence in our communities. Through strong collaboration with our law enforcement partners, we are taking proactive action against those who endanger public safety. We commend the work of ATF New York, NYPD Ghost Gun Team, ATF Tampa, United States Secret Service, N.Y. State Police, Pennsylvania State Police, Richmond County DA’s office and EDNY. Every illegal firearm taken off the streets is a step toward protecting innocent lives and ensuring safer neighborhoods. We remain steadfast in our mission to combat gun violence.”

    “These individuals thought they could evade law enforcement by using 3D printers to churn out illegal ghost guns and endanger our streets — but they were wrong” stated NYPD Commissioner Tisch.  “The NYPD, along with the ATF, the office of the U.S. Attorney for the Eastern District of New York, and all our partners, will not tolerate criminals wreaking havoc in New York City with untraceable, deadly weapons — and we will bring down anyone brazen enough to try.”

    As alleged in the superseding indictment and in court filings, between approximately January 2023 and September 2023, the defendants conspired to illegally manufacture and traffic firearms. Mershon and Justin Nudelman used 3D printers and parts sourced from online retailers to assemble privately made firearms, commonly called “ghost guns.”  These 3D-printed firearms included at least 10 devices called “auto sears,” which convert semi-automatic guns into fully automatic weapons and are considered machine guns under federal law.  The defendants made the unserialized, unregistered ghost guns that they assembled available for sale without obtaining a license or otherwise notifying government authorities.  To date, 23 firearms have already been seized and the investigation has revealed that the defendants made numerous others.     

    Justin Nudelman and Brandon Nudelman are also charged with conspiracy to obstruct justice.  As alleged, on September 7, 2023, law enforcement officers sought to seize Justin Nudelman’s phone pursuant to a judicially authorized search warrant. Both Justin and Brandon Nudelman took steps to conceal the phone and render its contents inaccessible to law enforcement.

    The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty.  If convicted the defendants each face a maximum sentence of 20 years’ imprisonment.

    Trial Attorney Arun Bodapati is in charge of the prosecution with assistance from Paralegal Specialist David Harrison.

    The Defendants:

    JUSTIN NUDELMAN
    Age: 30
    Staten Island, New York

    BRANDON NUDELMAN
    Age: 32
    Staten Island, New York

    RONNIE MERSHON
    Age: 27
    Staten Island, New York

    MICHAEL DADDEA
    Age: 29
    Tampa, Florida

    E.D.N.Y. Docket No. 23-CR-437(S-1) (AMD)

    MIL Security OSI

  • MIL-OSI Security: Lexington Man Sentenced for Illegal Firearm Offense

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Lexington man, Adam Pursifull, 40, was sentenced on Friday, by U.S. District Judge Danny C. Reeves, to 124 months, for possession of a firearm as a prohibited person.  

    According to his plea agreement, on April 23, 2024, law enforcement received information leading to the arrest of Adam Pursifull on an outstanding parole warrant.  During the arrest and a search, officers located a loaded firearm in Pursifull’s possession.  Pursifull had previously been convicted by the Fayette Circuit Court of trafficking in a controlled substance first degree, in May 2014, and was prohibited from possessing a firearm.

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

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; AJ Gibes, Acting Special Agent in Charge, ATF, Louisville Field Division; Jeremy Honaker, Acting U.S. Marshal for the Eastern District of Kentucky; and Commissioner Cookie Crews, Kentucky Department of Corrections, jointly announced the sentence.

    The investigation was conducted by ATF, U.S Marshal’s Service, and the Kentucky Department of Corrections.  Assistant U.S. Attorney Cynthia Rieker prosecuted the case on behalf of the United States.

    This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities.  It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts.  In the Eastern District of Kentucky, Acting U.S. Attorney McCaffrey coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

    — END —

    MIL Security OSI

  • MIL-OSI USA: S. 273, Small Business Child Care Investment Act

    Source: US Congressional Budget Office

    S. 273 would authorize nonprofit childcare providers to receive loans guaranteed by the Small Business Administration (SBA). Under current law, a business must be a for-profit enterprise to be eligible for SBA’s programs. The bill also would require SBA to report annually to the Congress on the number and amount of loans issued to nonprofit childcare providers.

    Based on the costs of similar provisions, CBO expects that the additional costs to report to the Congress each year would total less than $500,000 over the 2025-2030 period. CBO estimates that any change in the costs of SBA loans, which are subject to appropriation, would be insignificant. Any related spending would be subject to the availability of appropriations.

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

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI USA: Top 10% in US for 3 Hospital Services

    Source: US State of Connecticut

    UConn Health ranks among the nation’s top 10% in joint replacement, major orthopedic surgery, and overall medical care, according to an objective third-party measurement of U.S. hospitals’ quality performance.

    The firm Bluebook Quantros, which uses proprietary metrics to score inpatient quality performance across general, acute, and nonfederal hospitals, issued a total of four 2025 CareChex Awards for Medical Excellence to UConn’s John Dempsey Hospital. The fourth is for ranking in the top 10% in the Northeast Region for overall hospital care.

    “We are very proud of the quality care our providers and staff deliver, and it is always extremely rewarding when we earn this tremendous recognition,” says Caryl Ryan, chief nursing officer and the hospital’s chief operating officer and vice president for quality and patient care services. “Our hospital continues to be consistently recognized by national organizations for providing high-quality care, and CareChex is now one of many. I am continuously impressed by the outstanding care provided to our patients and very appreciative of everyone’s efforts in attaining such distinctive quality awards.”

    This is the third time in the last four years CareChex rated John Dempsey Hospital in the top 10% of U.S. hospitals for overall medical care.

    “As one of Connecticut’s few dedicated academic medical centers, we are committed to being at the forefront of orthopedic care, bringing state-of-the-art, cutting-edge procedures and  technologies to our patients, while ensuring that quality and safety are always a top priority,” says Dr. Isaac Moss, chair of the UConn Department of Orthopaedic Surgery. “It’s great to get this external recognition for all the amazing work done by our entire team.”

    Bluebook Quantros describes its datasets as based on a rigorous review of patient complications, readmissions and mortality, with 39 clinical categories in medical excellence and patient safety, and not including any self-reported or survey data.

    MIL OSI USA News

  • MIL-OSI Security: Crime Spree at CVS Stores in Northwest Results in Prison Term

    Source: Office of United States Attorneys

                WASHINGTON – Craig Wilson, 64, of Washington DC, was sentenced today to 20 months in prison, for aggregated first-degree theft, for a string of retail thefts over the course of 11 days, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Wilson pleaded guilty on November 5, 2024, in D.C. Superior Court to one count of first-degree theft and one count of misdemeanor bail reform act violation. The Honorable Judge Carmen McLean ordered Wilson to serve 20 months in prison on the first-degree theft charge and 90 days incarceration on the bail reform act charge. Both counts were ordered to run consecutive to one another and Mr. Wilson’s prison sentence is to be followed by three years of supervised release.

                According to the government’s evidence, between June 19, 2024 and September 9, 2024, Wilson committed a string of thefts, mostly at the same CVS store located in the 1000 block of 16th Street, N.W. During that period, Wilson committed 13 retail thefts over the course of 11 days. In each instance, Wilson was seen on surveillance camera entering the stores, taking merchandise from the shelves, and leaving the stores without paying for the merchandise. Wilson stole over $3,000 in merchandise during his crime spree.

                Wilson was arrested on September 26, 2024, and he has been in custody since.

                In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorney Alexander Cook, who prosecuted the case, and paralegal Sabrina Hudgens. 

    MIL Security OSI

  • MIL-OSI Security: St. Tammany Parish Man Sentenced for Fentanyl Distribution Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA ALVAREZ JOSEPH CYPRIAN (“CYPRIAN”), age 23, of Madisonville, Louisiana, was sentenced on February 11, 2025 after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, a quantity of a mixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. CYPRIAN was sentenced to five years probation and a $200 mandatory special assessment fee.

    According to court documents, CYPRIAN sold fentanyl pills to an undercover agent on September 8, 2023.  CYPRIAN met the undercover agent in Covington and gave the agent 200 fentanyl pills in exchange for $550.

    The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department.  Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Former Georgia Poll Worker Pleads Guilty to Bomb Threat of Voting Location

    Source: Office of United States Attorneys

    Defendant Wrote Threatening Letter Following Altercation with Voter; Posed as Voter in Letter

    MACON, Ga. – A former Georgia poll worker pleaded guilty to mailing a letter that threatened to bomb a Jones County precinct and harm poll workers and admitted to lying to the FBI during the investigation.

    Nicholas Wimbish, 25, of Milledgeville, pleaded guilty to conveying false information about a bomb threat and making hoaxes before U.S. District Judge Marc Treadwell on Feb. 14. Wimbish faces a maximum of five years in prison to be followed by three years of supervised release and a maximum $250,000 fine. The sentencing hearing is scheduled for May 13. There is no parole in the federal system.

    “Bomb hoaxes and similar threats create grave and unnecessary disruptions in our communities, pulling vital law enforcement resources and terrifying people,” said Acting U.S. Attorney C. Shanelle Booker. “Our office and law enforcement partners take these types of threats seriously and will pursue federal prosecution when warranted.”

    “The FBI takes all threat-to-life matters very seriously,” said Supervisory Senior Resident Agent Robert Gibbs of FBI Atlanta’s Macon office. “This arrest demonstrates the FBI’s commitment to hold accountable anyone who tries to intimidate a public official or interfere with the elections process.”

    According to court documents and statements referenced in court, Wimbish was employed as a poll worker at the Jones County Elections Office in Gray, Georgia, on Oct. 16, 2024, when he had a verbal altercation with a voter. Later that evening and into the early hours of Oct. 17, 2024, Wimbish conducted relevant online research and then drafted a letter posing as the voter threatening to bomb the polling place. Wimbish mailed the threatening letter to the Jones County Elections Superintendent from a “Jones County Voter” on Oct. 17, 2024. It arrived at the election office on Oct. 22, 2024.

    Wimbish admitted he intended the letter to appear as if it came from the voter and added details to make it seem like the voter was targeting Wimbish and other poll workers. For example, it said, “Yesterday I had your young liberal woke idiot Nicholas Wimbish give me hell,” that “he tries to influence peoples votes in line,” and that “I researched a newspaper article about Nicholas Wimbish and other woke liberal fraudsters impostering to be patriots.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they all go,” that “I know where they all live because I found home voting addresses for all them,” that “the liberal young men will get beatdown if they fight me,” that “they will get the treason punishment by firing squad if they fight back,” and that “they should watch every move they make looking over their shoulder.” Further, the letter threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” Below the typewritten letter, Wimbish wrote a note by hand, “PS boom toy in early vote place, cigar burning, be safe.” Wimbish admitted he knew that a “boom toy” was a term for an explosive device. Wimbish also acknowledged that he lied to FBI agents investigating the mailed threat and falsely stated that he believed the Jones County voter sent the letter and that he had not conducted online research on himself. The letter was found on Wimbish’s computer.

    The FBI Atlanta Field Office investigated the case.

    Deputy Criminal Chief William R. “Will” Keyes and Trial Attorney Madison Mumma of the Department of Justice’s (DOJ) Criminal Division’s Public Integrity Section (PIN) are prosecuting the case for the Government with assistance from Senior Counsel Ryan Dickey of the DOJ’s Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS).

    MIL Security OSI

  • MIL-OSI Security: PC dismissed with immediate effect for racially discriminatory behaviour

    Source: United Kingdom London Metropolitan Police

    A Met officer has been dismissed without notice for racial abuse and assaulting a fellow officer.

    PC Shaun Davies, based on the Central North Command Unit, appeared before a misconduct hearing which concluded on Thursday, 13 February.

    The panel considered all of the evidence and established that PC Shaun Davies had made racially offensive and discriminatory comments to an officer. He also pulled her hair without consent. In a separate incident, Davies was found to have made a racially prejudiced gesture towards another officer.

    The events took place in December 2009 and June 2010 respectively.

    Chief Superintendent Andrew Carter, responsible for policing for the Central North Command Unit, said: “The behaviour displayed by PC Shaun Davies is wholly unacceptable. We are committed to ensuring that actions do have consequences and anyone who displays such views is not fit to serve in our organisation. It’s right that he has been dismissed with immediate effect.”

    PC Davies was found to have breached the Standards of Professional Behaviour for equality and diversity.

    He will be placed on the barred list held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    MIL Security OSI

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP investigates mischief at cabin, seeks public assistance

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP is investigating damage to a cabin on Swamps Road in Perry’s Cove suspected to be caused by a firearm.

    On February 4, 2025, the owner of the cabin discovered the extensive damage, which police suspect to have been completed with the use of a firearm. The crime occurred sometime between January 31, 2025, and February 3, 2025.

    The investigation is continuing.

    Anyone having information about this crime or the identity of the suspects is asked to contact Harbour Grace RCMP at 709-596-5014 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).

    Kelly Ann Mogavero, 55, pleaded guilty to one count of wire fraud. A sentencing hearing is scheduled for May 21, 2025, before United States District Judge Cristina D. Silva.

    “Kelly Mogavero, a convicted felon recently released from prison, fraudulently collected unemployment insurance (UI) benefits intended for American workers who lost their jobs due to the COVID-19 pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General. “Yesterday’s guilty plea highlights our strong collaboration with the United States Attorney’s Office for the District of Nevada and our law enforcement partners to ensure the integrity of the UI system and secure justice for the American taxpayer.”

    According to court documents and admissions made in court by Mogavero, from June 3, 2020, to June 23, 2001, she devised and carried out a scheme to defraud Nevada Department of Employment, Training, and Rehabilitation (DETR), the Arizona Department of Economic Security (DES), and the Small Business Administration (SBA) in an attempt to fraudulently obtain $137,600 in relief benefits from the PUA, PPP, and EIDL programs.

    As part of the scheme, while she was under United States Probation’s supervision, Mogavero fraudulently filed for unemployment insurance in both Nevada and Arizona and submitted at least two fraudulent applications for EIDLs and one fraudulent application for a PPP loan. Mogavero submitted materially false and fraudulent information, including that she was the sole proprietor of several companies which did not in fact exist, for which she stated false revenue amounts, and—for one of the EIDL applications—a false number of employees. Mogavero also submitted falsified tax documents in support of each application. As a result of her scheme, Mogavero successfully obtained more than $44,000 in relief benefits to which she was not entitled.

    In October 2016, Mogavero was convicted of conspiracy to distribute methamphetamine in the District of Nevada and she was sentenced to 46-months in custody followed by five years of supervision.

    At sentencing, Mogavero faces a maximum statutory penalty of 20 years in prison. A federal district court judge will determine the sentence of each defendant after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, and Special Agent-in-Charge Quentin Heiden, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG) made the announcement.

    The FBI, DOL-OIG, U.S. Department of Homeland Security Office of Inspector General Office of Investigations – COVID Fraud Unit, Office of Inspector General U.S. Small Business Administration, and the Office of Inspector General Board of Governors of the Federal Reserve System Consumer Financial Protection Bureau investigated the case. Assistant United States Attorney Kimberly Frayn is prosecuting the case.

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

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

    ###

     

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest 2nd Suspect in Shooting Incident That Left One Man Dead and Another Seriously Injured

    Source: US Marshals Service

    Cleveland, OH – Today, members of the U.S. Marshals led, Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Shashawn Atkinson, 23, Atkinson was wanted by the Cleveland Division of Police for aggravated murder.

    According to the Cleveland Division of Police, on August 3, 2024, officers of the 5th District responded to a radio assignment for a fight in progress at an address in the 1000 block of E. 72nd Street in Cleveland. When officers arrived, they located 22-year-old Anthony Williams, who had suffered fatal gunshot wounds and 24-year-old Antwoine Sandford, who had suffered a gunshot wound to the chest.

    Jamelle Swanson, 24, was identified as a suspect in this fatal shooting incident and a warrant was issued for his arrest. On January 3, 2025, members of the NOVFTF arrested Swanson outside of an apartment located in the 10300 block of Miles Ave, Cleveland, Ohio. Shashawn Atkinson, 23, was also later identified as being involved in the shooting and a warrant for aggravated murder was issued for his arrest. Today, members of the NOVFTF arrested Atkinson at an address in the 2800 block of E. 124th Street, Cleveland, Ohio.

    U.S. Marshal Pete Elliott stated, “Outstanding work was done by the Cleveland Division of Police homicide unit on this investigation. Their investigation led to the identification of these suspects and then our fugitive task force worked relentlessly to track down and arrest the second suspect today.”

    Anyone with information concerning any wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department.

    MIL Security OSI

  • MIL-OSI USA: Padilla Introduces Bill to Raise Minimum Age to Buy Assault Weapons

    US Senate News:

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

    WASHINGTON, D.C. — On the seventh anniversary of the tragic shooting at Marjory Stoneman Douglas High School in Parkland, Florida, U.S. Senator Alex Padilla (D-Calif.) announced legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21, the same age requirement that already applies to purchasing handguns from federally licensed dealers. Individuals under 21 have used assault weapons in some of the most devastating school shootings in U.S. history, including the mass shootings at Marjory Stoneman Douglas High School in Parkland, Florida, Robb Elementary School in Uvalde, Texas, and Sandy Hook Elementary School in Newtown, Connecticut.

    Gun violence is a national crisis, claiming over 46,000 lives in 2023 — the third-largest number of gun-related deaths in American history. Assault weapons, originally engineered for military combat to maximize damage, are frequently used in mass shootings because of their ability to inflict catastrophic harm in mere seconds. More than 85 percent of deaths in public mass shootings involving four or more fatalities were caused by assault rifles. Furthermore, shootings involving assault weapons or large-capacity magazines result in more than 2.5 times as many people being shot compared to incidents involving other firearms.

    “Seven years after a 19-year-old gunman tragically took the lives of 17 students and faculty in Parkland, we’re still seeing far too many preventable mass shootings at the hands of deadly assault rifles,” said Senator Padilla. “If you can’t legally buy a handgun, there’s no reason you should be able to buy a military-grade weapon. This commonsense legislation would raise the minimum age to purchase or carry an assault weapon or high-capacity ammunition from 18 to 21 — the same standard already in place for purchasing handguns — helping to curb the gun violence epidemic that continues to devastate communities in California and across the nation.”

    The bill’s restrictions on the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21 would apply to both federally licensed and private sellers. Additionally, the legislation would bar most individuals under 21 from possessing these items, with limited exceptions for specific circumstances such as service in law enforcement or the armed forces.

    The Age 21 Act is cosponsored by 18 Senators, including Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Amy Klobuchar (D-Minn.), Chris Murphy (D-Conn.), Patty Murray (D-Wash.), Jack Reed (D-R.I.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Elizabeth Warren (D-Mass.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).

    “Too many innocent lives lost, too many individuals facing relentless grief—we must take action to stop the epidemic of gun violence plaguing our nation. By raising the minimum age requirement for purchasing assault weapons, the Age 21 Act keeps guns out of the hands of young people, combatting gun violence hurting our communities. This legislation takes meaningful action to prevent senseless, unnecessary tragedies,” said Senator Blumenthal.

    “Congress cannot sit by and do nothing while gun violence remains the number one killer of children in America,” said Senator Duckworth. “As we remember the 17 lives cut short at Marjory Stoneman Douglas High School, we must honor their memory with action. The Age 21 Act is commonsense gun safety legislation that would help prevent mass shootings and do more to keep dangerous weapons out of the hands of those who would seek to harm themselves or others. If Republicans were truly ‘pro-life,’ they would support our bill and help us save lives.”

    “Gun violence continues to shatter families and communities throughout America. Our existing laws allow far too many guns to fall into the wrong hands. That is why I’m signing onto the Age 21 Act, which prohibits the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21,” said Senator Durbin. “This legislation is one of many steps we must take to address the gun violence epidemic across the United States.”

    “Guns are the leading cause of death for children and teenagers in America today. Year after year, deadly assault weapons inflict devastating and avoidable harm on our families, schools, and communities, causing children, parents, and teachers to live with the fear that the next school shooting may happen in their community,” said Senator Gillibrand. “The Age 21 Act offers a critical safeguard to prevent such tragedies, decreasing the threat of gun violence against our kids. I am proud to support this legislation, and I will fight hard for its passage this Congress.”

    “The gun violence epidemic in our country is rampant, devastating communities and taking innocent lives,” said Senator Hirono. “This commonsense legislation is a step in the right direction and will help to keep our communities safer by keeping these deadly weapons out of the hands of those under the age of 21. As we continue working to prevent gun violence across the country, our introduction of this bill will move us closer to putting an end to the thousands of preventable gun-violence related deaths every year.”

    “Everyone in America should be able to live free from the fear of injury or death caused by a firearm,” said Senator Kaine. “One of many commonsense steps we can take to reduce that risk is limiting young people’s access to assault weapons—just like we already limit their access to handguns. I’m proud to help introduce this bill to raise the legal purchasing age for assault weapons to 21, and will keep pushing for additional legislation to make our communities safer from gun violence.”

    “Our children deserve safe environments to grow and learn in, and that means taking on gun violence—the leading cause of death for children and teens,” said Senator Klobuchar. “It’s common sense that young people who cannot buy a handgun should not be able to buy an assault weapon.”

    “From Uvalde to Parkland, it’s just a fact the profile of these shooters are often teenagers who were able to legally get their hands on a deadly weapon like an AR-15. A majority of Americans support raising the age to purchase assault weapons or handguns to 21. Congress should do it,” said Senator Murphy.

    “It’s really simple: Teenagers and assault rifles don’t mix. This bill would make it harder for anyone under 21 to get their hands on the types of military-style assault weapons and ammunition that have been repeatedly used in school shootings and other mass-casualty attacks,” said Senator Reed.

    “This bill helps address the epidemic of gun violence by restricting access to weapons capable of inflicting the most grievous loss of life to those of appropriate age,” said Senator Schiff. “It is not too much to ask that someone wait until the age of 21 to purchase a military style assault weapon for civilian use. Gun violence takes the lives of too many people each year, including many children, and we must do everything in our power to find solutions that keep our communities and our children safe.”

    “No good comes from an unsupervised teenager having an assault rifle,” said Senator Whitehouse. “Our commonsense legislation would help keep kids and communities safe by preventing young people who are not even of legal drinking age from being able to buy weapons of war.”

    “If you’re not old enough to purchase alcohol, you shouldn’t be allowed to buy a gun either,” said Senator Wyden. “We need to be doing everything we can to stop America’s gun violence epidemic, including raising the legal age of purchase to 21. I am proud to support this bill that will help keep weapons of mass destruction out of the hands of teenagers.”

    The Age 21 Act is endorsed by organizations including Brady: United Against Gun Violence, March for Our Lives, Giffords, Newtown Action Alliance, and Everytown for Gun Safety.

    “Six of the deadliest mass shootings since 2018 were committed by individuals 21 and under. The Age 21 Act could have saved lives then, and will continue to do so if passed into law,” said Alexa Browning, Policy Manager at March For Our Lives. “Firearms are still the leading cause of death for young people, yet we continue to allow access to deadly weapons while restricting substances like alcohol and tobacco. We are deeply grateful to Senator Padilla for taking decisive action in this fight to prevent further tragedies and protect our future.” 

    “People ages 18 to 20 are responsible for perpetrating a disproportionate share of school shootings, public mass shootings, and gun homicides overall. Raising the minimum age of purchase not only protects communities, but kids as well, as states with minimum age laws have seen significant declines in firearm suicides and other types of gun violence among young adults and children. Senator Padilla’s bill sets a national standard for something that has already proven effective at the state level, and we urge Congress to implement this common sense legislation,” said Vanessa Gonzalez, Vice President of Government & Political Affairs at GIFFORDS.

    Senator Padilla is a strong advocate for commonsense, life-saving gun safety reforms. In June 2022, Padilla voted to pass the Bipartisan Safer Communities Act, the most significant gun safety legislation in almost 30 years. Last year, Padilla introduced bicameral legislation to prevent the federal government from contracting with federally licensed firearms dealers that have a documented history of selling a disproportionate number of guns that end up being used to commit violent crimes. In 2023, Padilla joined 27 of his Senate colleagues in reintroducing the Keep Americans Safe Act, renewing efforts to ban the importation, sale, manufacturing, transfer, or possession of gun magazines that hold more than 10 rounds of ammunition. He also joined Senator Blumenthal in introducing Ethan’s Law, which would require gun owners to safely and securely store their firearms, and he cosponsored Senator Edward J. Markey’s (D-Mass.) Protecting Kids from Gun Marketing Act, which would direct the Federal Trade Commission to prescribe rules that prohibit the marketing of firearms to children.

    A one-pager on the bill is available here.

    Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI USA: Padilla, Moran, Hirono, Lankford Introduce Bipartisan Bill to Promote Wildfire Mitigation Through Wildlife Grazing

    US Senate News:

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

    Padilla, Moran, Hirono, Lankford Introduce Bipartisan Bill to Promote Wildfire Mitigation Through Wildlife Grazing

    WASHINGTON, D.C. — U.S. Senators Alex Padilla (D-Calif.), Jerry Moran (R-Kan.), Mazie Hirono (D-Hawaii), and James Lankford (R-Okla.) introduced bipartisan legislation to promote research on how grazing can support wildfire mitigation, fuels reduction, and post-fire recovery.
    Several states have implemented pilot programs in which animals like goats and cattle, called “ungulates,” have grazed on prescribed areas of land containing highly flammable grasses and shrubs to mitigate fire risk. These pilot efforts have successfully reduced vegetation that can fuel rapid fire growth. However, limited scientific research has been conducted on optimal grazing land management techniques that also protect against other environmental harms.
    To address this critical research gap, the Wildfire Resilience Through Grazing Research Act would add the “Grazing for Wildfire Mitigation Initiative” to the National Institute of Food and Agriculture’s High-Priority Research List.
    “As devastating wildfires pose increasingly severe threats to our communities, we need to explore out-of-the-box approaches to blunt these disasters,” said Senator Padilla. “Grazing animals like goats and cattle have been successfully used to reduce the hazardous brush that fuels wildfires. Expanding our understanding of novel grazing strategies can make it a cost-effective tool to save lives and protect homes.”
    “Using grazing as a way to reduce wildfires is both beneficial to our ranchers and important to eliminating the grasses that accelerate fires on the prairie,” said Senator Moran. “Kansans have faced devastating wildfires in recent years and understand the importance of proactively working to keep our land healthy and free of undergrowth that can make these fires worse.”
    “As the people of Lahaina continue to recover from the devastating wildfires in 2023, we recognize just how necessary it is to pre-emptively reduce wildfire risk,” said Senator Hirono. “As wildfires occur with increasing frequency across the country, this legislation is a crucial step to help strengthen community resilience by studying the implementation of grazing as a strategy for reducing vegetation that can fuel wildfires. I’m glad to join my colleagues in introducing this important bill to help prevent wildfires and protect our communities.”
    “The Nature Conservancy welcomes this bill as a jump start for the utilization of grazing as a tool for wildfire risk reduction,” said Whitney Forman-Cook, Senior Policy Advisor for Forests and Fire at The Nature Conservancy. “In our Roadmap for Wildfire Resilience, we recommend federal land management agencies research and implement new strategies for forest and rangeland fuels reduction treatments at landscape scales. Targeted grazing satisfies that call for a new, cost-effective approach to promoting both drought and wildfire resilience while maintaining rangeland health.”
    “Wildfires are growing more intense, destructive and frequent—demanding bold, science-driven solutions. The Wildfire Resilience Through Grazing Research Act invests in the critical research needed to unlock the full potential of sustainable grazing as a wildfire mitigation tool. By equipping land managers, farmers and foresters with data-backed strategies, Congress can ensure grazing reduces fire risk while enhancing soil health, biodiversity and long-term ecosystem resilience,” said Eric Holst, AVP, Wildfire Resilience at Environmental Defense Fund.
    Specifically, the Wildfire Resilience Through Grazing Research Act would:
    Support research and development of grazing land management techniques for wildfire mitigation and recovery by driving research at land-grant colleges and universities like the University of California system, Kansas State University, University of Hawaiʻi at Mānoa, and Oklahoma State University.
    Promote the dissemination of information on these wildlife grazing land management techniques to public and private landowners, land managers, and livestock owners, including land management activities that protect against negative environmental impacts and improve soil health.
    The bill is endorsed by the Environmental Defense Fund and The Nature Conservancy.
    Senator Padilla has long been a leader in strengthening the federal and state response to wildfires. Last week, Padilla introduced bipartisan legislation to create a national Wildfire Intelligence Center to streamline federal response and create a whole-of-government approach to combat wildfires. He also announced a package of three bipartisan bills to bolster fire resilience and proactive mitigation efforts, including the Wildfire Emergency Act, the Fire-Safe Electrical Corridors Act, and the Disaster Mitigation and Tax Parity Act. Additionally, Padilla’s legislation to strengthen FEMA’s wildfire preparedness and response efforts, the FIRE Act, became law in 2022.
    A one-pager on the bill is available here.
    Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI USA: Sen. Johnson Joins Sen. Lee in Introducing the Protecting Life in Foreign Assistance Act

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    WASHINGTON – On Friday, U.S. Sen. Ron Johnson (R-Wis.) joined U.S. Sen. Mike Lee (R-Utah) in introducing the Protecting Life in Foreign Assistance Act. This legislation would ensure that our foreign aid is not funding or promoting abortions overseas. In 1984, President Ronald Reagan first instituted the Mexico City Policy, prohibiting the availability of family planning foreign assistance funds to organizations that provide or promote abortions or advocate to change abortion laws in a foreign country. Since then, the policy has been alternately rescinded and reinstated by new Democratic and Republican administrations respectively. 

    Sens. Johnson and Lee were joined by Senators Roger Marshall (R-Kan.), Marsha Blackburn (R-Tenn.), Cindy Hyde-Smith (R-Miss.), James Lankford (R-Okla.), Marco Rubio (R-Fla.), Tim Scott (R-S.C.), Ted Budd (R-N.C.), Mike Braun (R-Ind.), Kevin Cramer (R-N.D.), John Kennedy (R-La.), Bill Hagerty (R-Tenn.), Todd Young (R-Ind.), Steve Daines (R-Mont.), Tom Cotton (R-Ark.), Deb Fischer (R-Neb.), John Thune (R-S.D.), Pete Ricketts (R-Neb.), Mike Rounds (R-S.D.), Josh Hawley (R-Mo.), and Rand Paul (R-Ky.).

    Full text of the legislation can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Sen. Johnson, Colleagues Reintroduce Bill to Permanently Repeal the Death Tax

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    WASHINGTON – Yesterday, U.S. Sen. Ron Johnson (R-Wis.) joined Senate Majority Leader John Thune (R-S.D.) and 44 senators in reintroducing legislation to permanently repeal the federal estate tax, commonly known as the death tax. The Death Tax Repeal Act would end this purely punitive tax that can hit family-run farms, ranches and businesses as the result of the owner’s death.

     Sens. Johnson and Thune were joined by Senators Jim Banks (R-Ind.), John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), John Boozman (R-Ark.), Katie Britt (R-Ala.), Ted Budd (R-N.C.), Shelley Moore Capito (R-W.Va.), John Cornyn (R-Texas), Tom Cotton (R-Ark.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Ted Cruz (R-Texas), John Curtis (R-Utah), Steve Daines (R-Mont.), Joni Ernst (R-Iowa), Deb Fischer (R-Neb.), Lindsey Graham (R-S.C.), Chuck Grassley (R-Iowa), Bill Hagerty (R-Tenn.), Josh Hawley (R-Mo.), John Hoeven (R-N.D.), Cindy Hyde-Smith (R-Miss.), Jim Justice (R-W.Va.), John Kennedy (R-La.), James Lankford (R-Okla.), Mike Lee (R-Utah), Cynthia Lummis (R-Wyo.), Roger Marshall (R-Kan.), Mitch McConnell (R-Ky.), Dave McCormick (R-Pa.), Jerry Moran (R-Kan.), Bernie Moreno (R-Ohio), Markwayne Mullin (R-Okla.), Pete Ricketts (R-Neb.), Jim Risch (R-Idaho), Mike Rounds (R-S.D.), Eric Schmitt (R-Mo.), Rick Scott (R-Fla.), Tim Scott (R-S.C.), Tim Sheehy (R-Mont.), Thom Tillis (R-N.C.), Tommy Tuberville (R-Ala.), Roger Wicker (R-Miss.) and Todd Young (R-Ind.).

    The full text of the legislation can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Hickenlooper, Bennet, DeGette, Neguse, Crow, Pettersen, Sound Alarm About Trump Admin’s Cuts to Critical Colorado Medical Research 

    US Senate News:

    Source: United States Senator John Hickenlooper – Colorado
    Proposed cuts will weaken our public health, limit access to life-saving treatments while stifling medical research to cure cancer, fight infectious diseases, better support our veterans suffering from PTSD
    In 2023, Colorado researchers received $575 million in NIH funding for medical research, supporting 7,000+ jobs in the state 
    WASHINGTON – Today, U.S. Senators John Hickenlooper and Michael Bennet along with Representatives Diana DeGette, Jason Crow, Joe Neguse, Brittany Pettersen wrote to the Senate and House Appropriations Committee to raise alarm about the Trump administration’s efforts to cut billions in federal funding for medical research and urged them to protect bipartisan research funding.
    “Federal commitment to cutting edge research in health care results in real medical and scientific advancements which benefits us all… These proposed cuts result in less funding research in Colorado,” wrote the Colorado lawmakers. “Patients and researchers will experience the most negative consequences.”
    In 2023, the National Institutes of Health (NIH) awarded over $575 million to Colorado researchers to solve cancer, study infectious diseases, and much more. Colorado’s medical research supports over 7,000 Colorado workers and generates more than $1.56 billion for our state’s economy. Over the weekend, the Trump administration announced plans to slash more than $4 billion in federal funding for critical biomedical research nationwide. A federal judge issued a temporary restraining order against the Trump administration, pausing their funding cuts.
    These cuts would halt cutting-edge research across Colorado, including:
    Efforts at Fort Lewis College to identify new colon and pancreatic cancer treatments
    National Jewish Health’s leading research into asthma treatment and pulmonary function
    Research for children with Down Syndrome at Colorado State University
    Next-generation research at the University of Colorado Colorado Springs into the sequencing of chromosomal interactions
    University of Colorado Anschutz Medical Center’s work on type 1 diabetes, breast cancer, and heart disease
    Yesterday, Hickenlooper spoke on the Senate floor to raise alarm about the administration’s attempts to spread disinformation and anti-science views as well as the devastating impacts the proposed NIH cuts would have on Colorado.
    “Biomedical research is the bedrock of how we bring forward and test new scientific discoveries and advance new treatments to dramatically improve care for children and adults. Restricting critical funding would have an immediate and devastating impact, shutting down programs, and potentially jeopardizing lives – setting our country back decades,” said Michael Salem, M.D., President and CEO of National Jewish Health, the leading respiratory hospital in the nation, based in Colorado.  
    Full text of the letter is available HERE.

    MIL OSI USA News

  • MIL-OSI United Nations: Belarus: Violations remain ‘widespread and systematic’, says independent expert group

    Source: United Nations 2-b

    Human Rights

    A new report from UN Human Rights Council-mandated experts monitoring Belarus on Friday said that authorities have been committing widespread human rights violations, some amounting to crimes against humanity, as part of a systematic campaign to silence political opposition.

    The Group of Independent Experts on the Human Rights Situation in Belarus established in 2024, was tasked with investigating alleged violations since 2020 – when a disputed election saw President Alexander Lukashenko returned to power for a sixth term – and recommending steps toward accountability.

    The group was established last year for a renewable period of a year. Like all independent experts appointed by the Human Rights Council, they serve on a voluntary basis, are not UN staff, receive no salary and are are independent of any government.

    In their latest findings presented to the Council, the experts documented arbitrary arrests, torture, sexual violence and the persecution of political opponents.

    The report details targeted abuses against LGBTQIA+ individuals, political activists and journalists, alongside sweeping legal changes aimed at eradicating all dissent.

    The violations, the experts concluded, are part of a widespread and systematic attack against civilians critical of the Government.

    Campaign of fear and repression

    The experts’ findings state that Belarusian authorities systematically detain critics on politically motivated charges, often subjecting them to repeated imprisonment under inhumane conditions.

    Arrests are frequently carried out using excessive force, together with threats and intimidation.

    Detainees report being beaten, subjected to electric shocks, and even threatened with rape – not only against themselves but also against their family members.

    The regime’s actions go beyond repression, with reasonable grounds to believe that some violations amount to “imprisonment and persecution on political grounds”, the report said.

    Torture and sexual violence

    Widespread torture and ill-treatment are documented, particularly within temporary detention facilities and penal colonies.

    Men and women detained on political charges are routinely subjected to extreme conditions: some deprived of sleep, packed into overcrowded cells without basic hygiene and denied medical care.

    Many detainees describe being forced to make “repentance videos” after suffering physical and psychological abuse.

    The targeting of LGBTQIA+ individuals is particularly brutal, with security forces using homophobic slurs, beatings and sexual humiliation.

    In one instance, a transgender woman was severely beaten, threatened with rape and forced to confess to crimes she did not commit, the experts report.

    A crackdown beyond borders

    Hundreds of opposition figures, activists and journalists have been charged in absentia for alleged crimes such as “discrediting” the State. Their properties have been seized and their families in Belarus have faced harassment and intimidation.

    “The orchestrated campaign of violence and mistreatment was directed against Belarusians perceived as being critical of, or opposed to, the Government,” the experts noted.

    Conclusions show that such persecution extends beyond Belarus’s borders, leaving those in exile vulnerable and their families at home under pressure.

    Systematic persecution

    The experts determined that Belarus’s actions amount to crimes against humanity, citing imprisonment, torture and persecution on political grounds as part of a widespread and systematic attack on civilians.

    They stressed that accountability is critical, emphasising that “identifying and prosecuting perpetrators of human rights violations and crimes against humanity is key to ending Belarus’s culture of impunity and integral for the victims to receive justice.”

    MIL OSI United Nations News