Category: AM-NC

  • MIL-OSI USA: Budd, Tillis Applaud Trump Executive Action Supporting Lumbee Recognition

    US Senate News:

    Source: United States Senator Ted Budd (R-North Carolina)
    Washington, D.C. — Today, Senators Ted Budd (R-NC) and Thom Tillis (R-NC) issued statements applauding President Donald Trump for signing a Presidential Memorandum stating that “it is the policy of the United States to support the full Federal recognition, including the authority to receive full Federal benefits, of the Lumbee Tribe of North Carolina.”
    The memorandum also directs the Secretary of the Interior to, within 90 days, “submit to the President a plan to assist the Lumbee Tribe in obtaining full Federal recognition through legislation or other available mechanisms, including the right to receive full Federal benefits.”
    Senator Budd said in a statement:
    “I would like to thank President Trump for keeping his promise to the more than 60,000 members of the Lumbee Tribe in North Carolina who have waited decades for federal recognition. Today’s action underscores the urgent need to pass the Lumbee Fairness Act, which Senator Tillis and I reintroduced earlier this month. We will continue to work with the president, the Interior Department, and my congressional colleagues to get this bill passed and signed into law.”
    Senator Tillis said:
    “I applaud President Donald J. Trump’s executive order to prioritize the Lumbee Tribe’s fight for full federal recognition and the federal benefits they have long been denied. In September 2024, President Trump made a promise to the Lumbee Tribe of North Carolina to right the historical wrongs of the Indian Termination Era, and today’s executive order is a major step to correcting that wrong. I remain committed to working with President Trump and the North Carolina Congressional Delegation in a bipartisan, bicameral manner to pass the Lumbee Fairness Act to ensure the Lumbee Tribe’s federal recognition is secure and free from legal obstacles.”

    MIL OSI USA News

  • MIL-OSI USA: Kennedy, Daines champion bill to stop small business tax hike, protect Tax Cuts and Jobs Act deductions

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)

    WASHINGTON – Sen. John Kennedy (R-La.), a member of the Senate Banking Committee, today joined Sen. Steve Daines (R-Mont.) in introducing the Main Street Tax Certainty Act to make permanent the Tax Cuts and Jobs Act 199A deductions for small businesses.

    “More than 230,000 small businesses in Louisiana will face tax hikes if the deductions we passed in the Tax Cuts and Jobs Act expire. The Main Street Tax Certainty Act will help make sure that the backbone of America’s economy continues to provide good-paying jobs to our communities,” said Kennedy. 

    “As the son of a contractor, I’ve seen firsthand the hard work it takes to keep a small business flourishing—especially as Americans are still grappling with the effects of Joe Biden’s inflation. It’s absolutely crucial that we pass this legislation to prevent a 20 percent tax increase for hardworking Montanans and I’ll keep fighting for ways to support Montana small businesses, which provide the majority of jobs in our state,” said Daines.

    In 2017, the Tax Cuts and Jobs Act became law. The law, under section 199A, provides a special tax deduction for millions of America’s small businesses. The 199A deductions are set to expire on Dec. 31, 2025 unless Congress acts.

    Most businesses in the U.S. are considered “pass-through,” which means their income flows through the business onto the owners or members. These profits are taxed as individual income rather than at the corporate rate. The Main Street Tax Certainty Act would permanently provide a 20% tax deduction for pass-through businesses, including sole-proprietorships, S-Corporations, partnerships and limited liability corporations.

    Sens. John Thune (R-S.D.), John Barrasso (R-Wyo.), Shelley Moore Capito (R-W.Va.), James Lankford (R-Okla.), Joni Ernst (R-Iowa), Tom Cotton (R-Ark.), Tim Scott (R-S.C.), Chuck Grassley (R-Iowa), Kevin Cramer (R-N.D.), Jerry Moran (R-Kan.), Marsha Blackburn (R-Tenn.), Mike Rounds (R-S.D.), Pete Ricketts (R-Neb.), Katie Britt (R-Ala.), Jim Risch (R-Idaho), Eric Schmitt (R-Mo.), Roger Wicker (R-Miss.), Cynthia Lummis (R-Wyo.), Cindy Hyde-Smith (R-Miss.), Tommy Tuberville (R-Ala.), Ted Cruz (R-Texas), John Hoeven (R-N.D.), Thom Tillis (R-N.C.), Roger Marshall (R-Kan.), Jim Justice (R-W.Va.), Tim Sheehy (R-Mont.), Deb Fischer (R-Neb.), Bill Cassidy (R-La.), Ted Budd (R-N.C.), Rick Scott (R-Fla.), Bill Hagerty (R-Tenn.), Todd Young (R-Ind.) and Jim Banks (R-Ind.) also cosponsored the legislation.

    The full text of the legislation is available here.

    MIL OSI USA News

  • MIL-OSI USA: Kennedy introduces bill to crack down on rogue prosecutors who refuse to keep Americans safe

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)

    WASHINGTON – Sen. John Kennedy (R-La.), a member of the Senate Judiciary Committee, today introduced the Prosecutors Need to Prosecute Act, which would require district attorneys (DAs) in many large jurisdictions to annually report information on their handling of certain serious crimes to the U.S. Attorney General. Under the bill, DA’s offices that do not report this data risk losing priority funding for their districts.

    The bill would specifically require DAs in jurisdictions with more than 360,000 people to submit an annual report disclosing data on, among other things, the number of cases referred to them for crimes including murder, forcible rape, robbery, aggravated assault and burglary, and the number of these cases that the DA’s office dropped.

    “American families deserve good prosecutors to keep them safe by enforcing the law, but too many district attorneys cater to far-left activists. The Prosecutors Need to Prosecute Act would hold rogue prosecutors accountable for refusing to punish criminals and protect innocent Americans,” said Kennedy.

    The bill would help correct a nationwide trend of DAs who decline to prosecute serious crimes. In recent years, a multimillion-dollar project has worked to hamstring effective policing in major cities by empowering soft-on-crime prosecutors.

    Sen. Ted Cruz (R-Texas) cosponsored the bill.

    “With crime on the rise in Democrat-led cities across the nation, it is imperative that these Soros-backed prosecutors work, do their jobs and get these violent offenders off our streets, instead of allowing career criminals to run rampant in our community. Catch-and-release is enough of a disaster on the Texas-Mexico border. The last thing we need is to institute it in our courts. I’m proud to stand with Sen. Kennedy and our colleagues to demand transparency about this abdication of professional responsibility,” said Cruz.

    Rep. Nicole Malliotakis (R-N.Y.) introduced the legislation in the House of Representatives.

    “Over the last few years, we’ve seen a disturbing trend in big-city district attorneys working to keep dangerous criminals on our streets rather than behind bars. Look no further than my city of New York where Manhattan DA Alvin Bragg released a ‘Day One’ memo initially directing his staff to not prosecute certain crimes, downgrade other felony charges filed by police, and no longer seek sentences of life without parole. The same type of woke policies have been enacted by progressive DAs in San Francisco, Los Angeles, and Philadelphia, and voters have had enough. With prosecutors refusing to prosecute and governors only enabling their leniency, Congress has a responsibility to step in and arm the public with the information they need to make informed decisions at the ballot box,” said Malliotakis. 

    The bill’s text is available here.

    Kennedy first introduced the bill in the 118th Congress in Feb. 2024.

    MIL OSI USA News

  • MIL-OSI USA: Tillis, Budd Applaud President Trump’s Executive Order to Promote Federal Recognition of the Lumbee Tribe

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis

    WASHINGTON, D.C. –  Today, North Carolina Senators Thom Tillis and Ted Budd applauded President Trump’s signing of an executive order directing the U.S. Department of Interior Secretary to pursue all options to finally grant the Lumbee Tribe of North Carolina with full federal recognition: 

    “I applaud President Donald J. Trump’s executive order to prioritize the Lumbee Tribe’s fight for full federal recognition and the federal benefits they have long been denied,” said Senator Tillis. “In September 2024, President Trump made a promise to the Lumbee Tribe of North Carolina to right the historical wrongs of the Indian Termination Era, and today’s executive order is a major step to correcting that wrong. I remain committed to working with President Trump and the North Carolina Congressional Delegation in a bipartisan, bicameral manner to pass the Lumbee Fairness Act to ensure the Lumbee Tribe’s federal recognition is secure and free from legal obstacles.” 

    “I would like to thank President Trump for keeping his promise to the more than 60,000 members of the Lumbee Tribe in North Carolina who have waited decades for federal recognition,” said Senator Budd. “Today’s action underscores the urgent need to pass the Lumbee Fairness Act, which Senator Tillis and I reintroduced earlier this month. We will continue to work with the president, the Interior Department, and my congressional colleagues to get this bill passed and signed into law.”

    MIL OSI USA News

  • MIL-OSI USA: Risch Introduces Bill to Ban Critical Race Theory in U.S. History and Civics Education

    US Senate News:

    Source: United States Senator for Idaho James E Risch

    WASHINGTON – U.S. Senator Jim Risch (R-Idaho), Mike Crapo (R-Idaho), Tim Sheehy (R-Mont.), and Cynthia Lummis (R-Wyo.) introduced today the Protect Equality and Civics Education (PEACE) Act to prohibit the use of taxpayer dollars to promote politically divisive concepts, such as Critical Race Theory, through the U.S. Department of Education’s American History and Civics Education program.

    The PEACE Act codifies the Trump administration’s definition of “divisive concepts” as outlined in the 2020 Executive Order on Combating Race and Sex Stereotyping, ensuring our education standards reflect America’s founding principles and reject extreme ideology. 

    “For too long, the radical left has tried to rewrite American history and indoctrinate future generations with their woke agenda,” said Risch. “My PEACE Act ensures taxpayer dollars are not used to promote Critical Race Theory or subject students to a divisive and misguided political agenda.”

    “Teaching children they are inherently ‘bad’ or ‘good’ based on conditions they cannot control is destructive and unproductive,” said Crapo. “Schools should get back to quality education that will allow the next generation of leaders to thrive.”

    “It’s disgraceful that the Biden Administration spent the last four years using taxpayer money to force their radical, woke agenda onto our kids. I appreciate the work of my colleagues to put an end to this nonsense so the next generation can learn how to think, instead of what to think, and focus on preparing for success after graduation,” Sheehy said.

    “Rather than focusing on the safety and prosperity of our nation, the Biden administration spent the last four years funding and forcing far-left ideology on students across the United States,” said Lummis. “I am proud to join my colleagues to combat this radical agenda in our public schools and focus on quality education.” 

    MIL OSI USA News

  • MIL-OSI USA: Sen. Moran Questions Brooke Rollins, Nominee to be the Secretary of Agriculture

    US Senate News:

    Source: United States Senator for Kansas – Jerry Moran

    WASHINGTON – U.S. Senator Jerry Moran (R-Kan.) today questioned Brooke Rollins, President Trump’s nominee to be the Secretary of Agriculture, during a Senate Committee on Agriculture hearing.

    “It has been described here the dangerous and dramatic circumstances that farmers and ranchers find themselves in across the country – it is certainly true in Kansas,” said Sen. Moran. “We have the same difficulties that everybody else has across the country with high input costs and low commodity prices, but I would add that almost 80 percent of the counties in Kansas are in a drought, and so you add to those problems that we can’t grow a crop.”

    Sen. Moran raised the importance of quickly administering the disaster and economic assistance passed by Congress in December and emphasized the need for transparency on how the assistance will be distributed so famers will be in a better position to financially plan for the planting season. 

    Sen. Moran also highlighted to Mrs. Rollins the importance of passing a new Farm Bill, the need to have USDA employees in office, the Farm to Fly Act, the National Bio and Agro-Defense Facility in Manhattan, Kansas, and important research at land-grant universities across the United States.

    Click HERE to Watch Sen. Moran’s Questions

     

    MIL OSI USA News

  • MIL-OSI United Nations: ‘A Generation Has Been Traumatized’, Says Humanitarian Affairs Chief, Briefing Security Council on Plight of Children in Gaza

    Source: United Nations General Assembly and Security Council

    Meeting a week after a ceasefire paused the war in Gaza, after it raged for almost 470 days, the Security Council discussed the plight of children, with speakers calling for their needs to be prioritized, through the rebuilding of educational infrastructure, the provision of psychosocial support and ensuring a surge of humanitarian aid to the Strip.

    “A generation has been traumatized,” Tom Fletcher, Under-Secretary-General for Humanitarian Affairs and Emergency Relief Coordinator, told the Council, pointing to the United Nations Children’s Fund (UNICEF) finding that 1 million children need mental health and psychosocial support for depression, anxiety and suicidal thoughts. Nonetheless, today’s briefing marks “one of the rare times we are able to highlight positive developments”, he said, with the ceasefire providing a reprieve from relentless hostilities for Palestinians; allowing Israeli hostages and imprisoned Palestinians to be reunited with their families; and allowing a surge in life-saving humanitarian aid into Gaza.  “Children have been killed, starved and frozen to death,” he said, adding:  “Some died before their first breath — perishing with their mothers in childbirth.”  Citing conservative estimates indicating that over 17,000 children are without their families in Gaza, he stated that an estimated 150,000 pregnant women and new mothers are now in desperate need of health services.

    Outlining the UN and its partners’ stepped-up response across the Gaza Strip in recent days to meet the needs of 2 million people across Gaza, he said they were enabled by improved operating conditions, including safe, unobstructed humanitarian access, the absence of hostilities and the almost complete cessation of criminal looting. Such operations included the provision of life-saving services; delivering food parcels and flour and working to reopen bakeries; and distributing fuel to ensure that critical services, such as healthcare and water pumping, can run on back-up generators, he said, underscoring: “At the centre of this, as always, is United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA).”

    He went on to express alarm over the situation in the West Bank, where record-high levels of casualties, displacement and access restrictions witnessed since October 2023 have intensified since the announcement of the ceasefire.  Voicing alarm over attacks by Israeli settlers on Palestinian villages and an ongoing military operation in Jenin causing death and displacement, he urged the Council to ensure the ceasefire is maintained and to ensure that international law is respected across the Occupied Palestinian Territory of Gaza and the West Bank, including East Jerusalem.  Restrictions on critical humanitarian items must be lifted, including items considered to be “dual use”, and there must be accountability for atrocities.  Underscoring the need to ensure humanitarian operations are well-funded, with the 2025 Flash Appeal in need of $4.07 billion to meet the needs of 3 million people in Gaza and the West Bank, he stressed:  “The children of Gaza are not collateral damage”, but deserving of security, education and hope.  “They tell us that the world was not there for them through this war.  We must be there for them now.”

    The Council also heard from Bisan Nateel, from Tamer Institute for Community Education, an organization that helps Palestinian children express themselves through artistic activities, who recounted the “very simple dreams” expressed in drawings by the children she worked with, who “dreamed of going back to school, of playing with friends, and of not hearing constant shelling”.  Instead, she said, they were told to go to the safe place in south Gaza, through a “so-called safe corridor” where their lives were under threat, forced to see bodies along the road, forced to walk as snipers targeted them.  “They arrived unable to say a word about the horrific sights seen in their displacement journey, to a safe area that was targeted,” she said.  Displaying a drawing by a child named Gazi when he was in al-Mawasi refugee camp, in which he drew himself feeling well-fed, at home with his father, she said:  “But Gazi lost his life, along with his father, when their tent was attacked.” Also citing the case of a 12-year-old girl in north Gaza, who saw the remains of relatives “torn to pieces” outside her tent, she said that amidst the horror and violence, the children of the Strip forgot “what it means to live, to be human”.

    Throughout the conflict, she recalled awaiting news of Security Council meetings on the radio, hoping for a ceasefire that would end the massacres.  “Every day we lost our friends, loved ones, our homes and lives,” she said, recalling the death of her friend Mohammed, alongside the children he was drawing and playing with at Al-Maamadani Hospital.  “We used to walk down the streets, not knowing if we would live or die, always waiting for the moment the Council would announce a ceasefire, and end the violations against the Palestinian people, including their right to life, violated during 470 days of continuous attack against Gaza,” she stressed.  She voiced hope that Gazans’ “right to life” will he restored, and that children can go back to school, to play, to draw and to sing; to being “normal children in a normal environment, not surrounded by soldiers, and hearing weapons”.  In Gaza, “we do not know how life looks like in the outside world,” she said, adding:  “We have lost a lot in this war and I hope we will not lose more.”

    MIL OSI United Nations News

  • MIL-OSI United Nations: Guterres voices alarm over M23 rebel offensive in DR Congo, ‘devastating toll’ on civilians

    Source: United Nations 4

    Peace and Security

    The UN chief on Thursday expressed alarm over a renewed offensive by M23 rebels in recent days in the eastern Democratic Republic of the Congo (DRC) which is taking a “devastating toll” on civilians.

    Secretary-General António Guterres in a statement issued by his Spokesperson noted the Rwandan-backed rebels seizure of Sake, in South Kivu, “which increases the threat” to the regional capital Goma – all of which is “heightening the threat of a regional war.” Rwanda denies any direct involvement with M23 fighters.

    Since the UN Mission withdrew from South Kivu in June 2024, peacekeepers have defended key positions in North Kivu, including Goma and Sake, where clashes between the M23, the Congolese Armed Forces and other armed groups have continued.

    Recent fighting in the village of Bweremana north of Minova claimed at least 10 lives and triggered mass displacement toward Kalehe, Goma and Rusayo, leaving more than 250,000 people displaced, the UN peacekeeping mission, MONUSCO, said.

    “The Secretary-General calls on the M23 to immediately cease its offensive, withdraw from all occupied areas and abide by the 31 July 2024 ceasefire agreement,” said the UN chief’s statement.

    Rwandan troops inside DRC

    He added that he was deeply troubled by the most recent report of the Group of Experts established under Security Council resolution 1533, which highlighted the “presence of Rwandan troops on Congolese soil and continued support to the M23.”

    He calls on all involved in the on-going conflict in eastern DRC to respect the sovereignty and territorial integrity of the DRC and “put an end to all forms of support to armed groups, whether Congolese or foreign.”

    Mr. Guterres also reaffirmed his “unwavering support” for the Luanda peace process headed by President João Lourenço of Angola to de-escalate tensions between the DRC and Rwanda.

    Mediation talks began in the Angolan capital in June 2022. The UN chief commended the Angolan president for progress made so far.

    Civilian protection paramount

    “He urges the parties to remain engaged in the Luanda process and maintain momentum on the neutralization of the FDLR [ethnic Hutu rebel group of exiled Rwandan refugees] and withdrawal of Rwandan forces, as well as the swift operationalization of the Reinforced Ad-Hoc Verification Mechanism.”

    The UN chief urged all parties to the fighting to uphold human rights and international humanitarian law, including by ensuring immediate and unfettered access to populations in need of humanitarian assistance.

    “He reaffirms the determination of MONUSCO to implement its mandate to protect civilians. He strongly condemns action by any party that endangers the safety and security of UN blue helmets and civilian personnel.” 

    Soundcloud

    MIL OSI United Nations News

  • MIL-OSI USA: Joint Statement from Thirteen State Attorneys General: State and Local Law Enforcement Cannot Be Commandeered for Federal Immigration Enforcement

    Source: US State of California

    Thursday, January 23, 2025

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

    OAKLAND – California Attorney General Rob Bonta, along with the attorneys general of New York, Colorado, Connecticut, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, New Mexico, Rhode Island, Vermont, and Washington, today issued a joint statement addressing a memorandum from a Trump political appointee at the U.S. Department of Justice addressing state and local involvement in federal immigration enforcement: 

    “It is well-established—through longstanding Supreme Court precedent—that the U.S. Constitution prevents the federal government from commandeering states to enforce federal laws. While the federal government may use its own resources for federal immigration enforcement, the court ruled in Printz v. United States that the federal government cannot ‘impress into its service—and at no cost to itself—the police officers of the 50 States.’ This balance of power between the federal government and state governments is a touchstone of our American system of federalism.

    “Despite what he may say to the contrary, the President cannot unilaterally re-write the Constitution. The President has made troubling threats to weaponize the U.S. Department of Justice’s prosecutorial authority and resources to attack public servants acting in compliance with their state laws, interfering with their ability to build trust with the communities they serve and protect. Right now, these vague threats are just that: empty words on paper. But rest assured, our states will not hesitate to respond if these words become illegal actions.

    “As state attorneys general, we have a responsibility to enforce state laws – and we will continue to investigate and prosecute crimes, regardless of immigration status. We will not be distracted by the President’s mass deportation agenda.”

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Member of Ulster County Drug Trafficking Organization Sentenced to 156 Months in Prison

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Joshua Atkinson, age 27, of Ellenville, New York, was sentenced last week to serve 156 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and cocaine.

    The announcement was made by United States Attorney Carla B. Freedman; William S. Walker, Special Agent in Charge of Homeland Security Investigations (HSI), New York; and Ulster County Sheriff Juan Figueroa, whose office leads the Ulster Regional Gang Enforcement Narcotics Team (URGENT).

    Atkinson was one of 11 defendants charged in the case. These defendants have pled guilty and have been sentenced or are pending sentencing: 

    • Christopher Baez was sentenced to 71 months in prison, to be followed by a 5-year term of supervised release;
    • Michael Herry was sentenced to 27 months in prison, to be followed by a 3-year term of supervised release;
    • Joshua Morales is scheduled to be sentenced on February 19, 2025;
    • Joseph Logan is scheduled to be sentenced on May 21, 2025;
    • Timothy Hutcherson is scheduled to be sentenced on April 9, 2025; and
    • Daryl Livingston is scheduled to be sentenced on April 2, 2025. 

    As part of his guilty plea, Atkinson admitted that during the conspiracy he distributed and possessed with intent to distribute approximately 3.2 kilograms of cocaine and 600 grams of fentanyl. Atkinson also admitted to using violence to obtain payments from his drug redistributors, including threatening a co-conspirator with a hammer. In January 2023, a search warrant was executed at Atkinson’s Ellenville residence and a .22 caliber pistol was recovered by law enforcement.

    Senior United States District Judge David N. Hurd also imposed a 5-year term of supervised release to begin after Atkinson is released from prison.

    This case is being investigated by HSI; the Ulster County Sheriff’s Office in conjunction with URGENT (the Ulster Regional Gang Enforcement and Narcotics Team), an inter-agency taskforce targeting drug dealers and gang members in Ulster County; the New York State Police; the Village of Ellenville Police Department; and the White Plains Police Department, with assistance from the Ulster County District Attorney’s Office.   Assistant U.S. Attorney Ashlyn Miranda is prosecuting this case.

    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.

    MIL Security OSI

  • MIL-OSI Security: Former Employee Of Real Estate Investment Firm Indicted For Investment Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – The former Vice President of Project Management for National Realty Investment Advisors (“NRIA”) has been indicted for his role in an investment fraud scheme and for misappropriating approximately $2.3 million from victim investors, Acting U.S. Attorney Vikas Khanna announced today.

    Ivel Turner, 51, of Newark, Delaware, was indicted by a federal grand jury with eight counts of wire fraud and one count of securities fraud.  He appeared today before U.S. Magistrate Judge Sharon A. King in Camden federal court and was released on a $100,000 unsecured appearance bond and other conditions.  His arraignment is scheduled for February 4, 2025 before U.S. District Judge Susan D. Wigenton.

    According to documents filed in this case and statements made in court:

    Turner was previously employed as Vice President of Project Management for NRIA, which held itself out as a real estate investment management fund with over $1.25 billion in assets under management. NRIA promised investors guaranteed returns of at least 12 percent per year for a period of five years, a full return of their investments, and monthly distributions of between six and ten percent of their original investments.  Turner had access to NRIA’s PPM, which made many such representations pertaining to NRIA’s purported returns on investment and distributions.

    In April 2020, while still employed at NRIA, Turner incorporated Oasis Realty Investment Group (“ORIG”).  Turner, through ORIG, solicited real estate investors to purchase, finance, and co-develop residential units in Delaware, Pennsylvania, and elsewhere.  Turner used NRIA as a model for ORIG.

    To induce investors to invest and continue to invest in ORIG, Turner made material misrepresentations and omissions related to, among other things: (a) ORIG’s financial position; (b) the manner in which Turner used investor money; and (c) Turner’s role at ORIG.  Turner also falsely represented to the victim investors that substantially all of ORIG’s proceeds would be used for real estate investment purposes, but instead, Turner misused hundreds of thousands of dollars of investor money on personal expenses, including luxury retail purchases, several vehicles, international travel, and a down payment on his residence.

    The wire fraud charges each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.  The securities fraud charge carries a maximum potential penalty of 20 years in prison and a maximum fine of up to $5,000,000.

    Acting U.S. Attorney Vikas Khanna credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Terence G. Reilly, with the investigation leading to the indictment.

    The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit in Newark.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    ###

    Defense counsel: Rubin M. Sinins, Esq., Springfield, New Jersey

    MIL Security OSI

  • MIL-OSI Security: United States Attorney Announces Appointment of First Assistant U.S. Attorney

    Source: Office of United States Attorneys

    BOSTON – United States Attorney Leah B. Foley has announced that Katherine Ferguson has been appointed to serve as First Assistant United States Attorney for the District of Massachusetts. Ms. Ferguson, a career prosecutor, has served as an Assistant U.S. Attorney for more than a decade.

    “Ms. Ferguson’s leadership, dedication, and prosecutorial excellence have earned her widespread respect within our office and beyond,” said U.S. Attorney Foley. “Her deep understanding of federal law enforcement and her commitment to upholding the rule of law make her an invaluable asset. I am confident that she will bring the same integrity and vision to her new role as First Assistant U.S. Attorney as she has throughout her career.”

    Ms. Ferguson has served as Deputy Chief of the Narcotics & Money Laundering Unit for the U.S. Attorney’s Office since 2017 and Lead Task Force Attorney for the District’s Organized Crime Drug Enforcement Task Force since 2021. As Deputy Chief of the Narcotics & Money Laundering Unit, Ms. Ferguson was responsible for overseeing federal narcotics and money laundering investigations and prosecutions. As an Assistant U.S. Attorney for 15 years, she has extensive experience working collaboratively with other federal, state and local partners to dismantle multi-jurisdictional and international drug trafficking and money laundering organizations.

    Prior to joining the U.S. Attorney’s Office, Ms. Ferguson served as an Assistant District Attorney for the Suffolk County District Attorney’s Office. There, she handled over 600 cases in Boston Municipal Court from arraignment to disposition and oversaw the prosecution of child abuse and narcotics offenses in Superior Court. From 2006-2007, Ms. Ferguson served as a law clerk for the Honorable Sandra L. Lynch with the First Circuit Court of Appeals.

    Ms. Ferguson graduated from Princeton University, where she earned a Bachelor of Arts Degree in Economics with Highest Honors, Phi Beta Kappa. While at Princeton, Ms. Ferguson earned Certificates in Political Economy and French Language & Culture. She also received a Masters in Public Policy from the John F. Kennedy School of Government and graduated cum laude from Harvard Law School, where she was an Executive Editor for the Harvard Law Review.

    MIL Security OSI

  • MIL-OSI Security: Spokane Man Sentenced to 12 Years in Federal Prison for Receipt of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Spokane, Washington – On January 22, 2025, United States District Judge Mary K. Dimke sentenced Johnathan Freeman Hunt, 56, of Spokane, Washington, to 12 years in federal prison for Receipt of Child Pornography. Judge Dimke also imposed 10 years of supervised release. 

    According to court documents and information presented at the sentencing hearing, Hunt came to the attention of law enforcement agents in July 2022, when Hunt distributed several child pornography files to another person via the internet.

    On November 30, 2022, federal agents executed a search warrant at Hunt’s Spokane residence and seized several electronic devices. Forensic analysis of these devices revealed 11,149 files of child sexual abuse material involving children younger than 12 years old.

    In an interview with law enforcement, Hunt admitted to downloading child sexual abuse material and making that material available to others using peer-to-peer software. Hunt was previously convicted of Third-Degree Child Molestation in 2017.

    “Protecting children from harm remains a priority in my office and is critical to building a safe and strong Eastern Washington community,” stated U.S. Attorney Vanessa Waldref. “I am deeply grateful for the prosecutors and investigators who take on these difficult cases and hold individuals accountable who use technology to exploit our children.”

    “The sentence handed down today reflects the severity of the crime and underscores our unwavering commitment to protecting children from exploitation,” said Acting Special Agent in Charge Matthew Murphy, who oversees HSI operations in the Pacific Northwest. “The defendant’s actions of possessing and distributing child sexual abuse material are not only illegal, but they also perpetuate the suffering of innocent victims. Our commitment to protecting children remains steadfast, and we will continue to work relentlessly to ensure those responsible face the full weight of the law.”

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ann T. Wick.

    Case 2:23-cr-00096-MKD

    MIL Security OSI

  • MIL-OSI Security: Lincoln Man Sentenced to 7 Years for Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    United States Attorney Susan Lehr announced that Jovan Travis, age 38, of Lincoln, Nebraska was sentenced on January 23, 2025, in federal court in Lincoln for one count of felon in possession of a firearm. United States District Judge Susan M. Bazis sentenced Travis to a total of 92 months’ imprisonment. There is no parole in the federal system. After Travis’ release from prison, he will begin a 2-year term of supervised release.

    On January 12, 2023, an Omaha Police Department (“OPD”) officer was contacted by a Confidential Informant (“CI”) regarding illegal narcotics sales.  The officer had the CI arrange a controlled purchase of pills from Travis.  On that same day, the CI and Travis met for the transaction. However, at the time of the buy, Travis advised the CI that he did not have the pills yet.  Instead, he offered the CI a handgun for $300, which the CI purchased using the task force money.  The handgun was reported stolen out of Illinois.

    Travis was previously convicted of multiple crimes that were punishable by imprisonment for a term exceeding one year.

    This case was investigated by the Omaha Police Department.

    MIL Security OSI

  • MIL-OSI Security: Convicted Sex Offender Sentenced to 10 Years in Prison for Amassing Another Cache of Child Pornography

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Gallo, 80, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Juan R. Sanchez to 10 years in prison, five years of supervised release, $12,750 in restitution, and $10,000 in additional special assessments, for possessing thousands of images and videos of child pornography.

    In March of last year, the defendant was charged by information with possession of child pornography as a second-time child sex offender. He pleaded guilty in July, admitting that, over a period of more than three years, he had amassed a collection of more than 18,000 images depicting the sexual abuse and exploitation of children.

    At the time Gallo committed these crimes, he was already a registered sex offender under Megan’s Law, attending court-ordered sex offender treatment, and serving a sentence of supervised county probation, following his 2015 prosecution in Bucks County for similar offenses.

    “Gallo learned nothing from his first conviction and again started seeking out those abhorrent images,” said U.S. Attorney Romero. “Consumers of child pornography like him perpetuate the exploitation and trauma of innocent victims, which my office, HSI, and our partners simply won’t abide. We’ll continue to hold accountable collectors of child sexual abuse material, because protecting kids everywhere is paramount.”

    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 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 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 projectsafechildhood.gov.

    The case was investigated by Homeland Security Investigations and the Bucks County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Michelle Rotella.

    MIL Security OSI

  • MIL-OSI Security: India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed Money Transmitting

    Source: Office of United States Attorneys

    NEWARK, NJ. –  An India- and New Jersey-based man who operated jewelry companies in New York City’s Diamond District was sentenced to 30 months incarceration for spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the United States and for illegally processing more than $10.3 million through an unlicensed money transmitting business, Acting U.S. Attorney Vikas Khanna announced.

    Monishkumar Kirankumar Doshi Shah, a/k/a “Monish Doshi Shah” (Shah), 40, of Mumbai, India and Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Esther Salas to a two-count Information charging him with conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business. Judge Salas imposed the sentence in Newark federal court and remanded Shah to begin serving his sentence.

    According to documents filed in this case and statements made in court:

    From in or around December 2019 through in or around April 2022, Shah engaged in a scheme to evade duties for shipments of jewelry from Turkey and India to the United States. Shah would ship and/or instruct his co-conspirators to ship goods from Turkey or India—which would have been subject to an approximately 5.5% duty if shipped directly to the United States—to one of Shah’s companies in South Korea. Shah’s co-conspirators in South Korea would change the labels on the jewelry to state that they were from South Korea instead of Turkey or India, and then ship them to Shah or his customers in the United States, thereby unlawfully evading the duty. Shah would also make and instruct his customers to make fake invoices and packing lists to make it look like Shah’s South Korean companies were actually ordering jewelry from Turkey or India. Shah also instructed a third-party shipping company to provide false information to U.S. Customs and Border Protection (CBP) concerning the origin of the jewelry. During the scheme, Shah shipped approximately $13.5 million of jewelry from South Korea to the United States without paying the appropriate duty.

    In addition, from in or around July 2020 through in or around November 2021, Shah owned and/or operated numerous jewelry companies in New York City’s Diamond District, including MKore LLC, MKore USA Inc, and Vruman Corp. Shah used these entities to conduct more than $10.3 million in illegal financial transactions for customers—including converting cash to checks or wire transfers. Shah would also collect cash from customers and use other individuals’ jewelry companies to convert the cash into wires or checks. At times, Shah and other members of the money transmitting business moved hundreds of thousands of dollars in a single day. In exchange for their services, certain members of the money transmitting business charged a fee. None of Shah’s or his associates’ companies were registered as money transmitting businesses with New York, New Jersey, or the Financial Crimes Enforcement Network (FinCEN).

    In addition to the prison term, Judge Salas ordered restitution in the amount of $742,500 for the wire fraud scheme and forfeiture in the amount of $11,126,982.33 for the wire fraud and unlicensed money transmitting schemes.  In addition, the Court imposed a two-year term of supervised release.

    Acting U.S. Attorney Khanna credited special agents and task force officers of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; special agents with Homeland Security Investigations New York, under the direction of Special Agent in Charge William S. Walker; special agents with Homeland Security Investigations Newark, under the direction of Special Agent in Charge Spiros Karabinas; and special agents with U.S. Customs and Border Protection at the Port of New York/Newark, under the direction of Acting Port Director Jeffrey R. Greene, with the investigation leading to today’s sentence. He also thanked U.S. Customs and Border Protection in New York; Homeland Security Investigations in Seoul, South Korea; the Korea Customs Service in South Korea; the Seoul Customs Special Investigation Office in South Korea; the U.S. Drug Enforcement Administration in Paterson; the Parsippany-Troy Hills Police Department; the Morristown Police Department; the Federal Deposit Insurance Corporation – Office of Inspector General; and the Justice Department’s Money Laundering and Asset Recovery Section (MLARS) for their assistance in the investigation.

    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.

    The government is represented by Assistant U.S. Attorneys Olta Bejleri of the Economic Crimes Unit and Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                     ###

    Defense Attorney: Rahul Agarwal, Esq.

    MIL Security OSI

  • MIL-OSI Security: Wichita man pleads guilty to child pornography distribution

    Source: Office of United States Attorneys

    WICHITA, KAN. – A Kansas man pleaded guilty to distributing child sexual abuse materials over the internet.

    According to court documents, Sebastian Grattan, 28, of Wichita pleaded guilty to one count of distribution of child pornography.

    Grattan admits to creating an account on a messaging app and using it to distribute child sex abuse materials in November 2023.

    The defendant was remanded to the custody of the U.S. Marshals Service. He is scheduled to be sentenced on April 10, 2025, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Kansas Internet Crimes Against Children Task Force, Wichita Police Department, and Homeland Security Investigations (HSI) are investigating the case.

    Assistant U.S. Attorney Molly Gordon is prosecuting the case.

    Project Safe Childhood
    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 https://www.justice.gov/psc.
    ###

    MIL Security OSI

  • MIL-OSI Security: Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Amtrak employee admitted participating in a health care fraud scheme to defraud Amtrak, Acting U.S. Attorney Vikas Khanna announced.

    Rodolfo Rivera, 41, of Clayton, Delaware, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an Indictment charging him with conspiracy to commit health care fraud. The Indictment also charges nine other co-conspirators in connection with the scheme: Kevin Frink, 53, of Willingboro, New Jersey; Quinton Johnson, 53, of Irvington, New Jersey; David McBrien, 36, of Levittown, Pennsylvania; Gregory Richardson, 35, of Roosevelt, New York; Michael Toal, 35, of Hazlet, New Jersey; Damany Walker, 41, of Irvington, New Jersey; Timothy Bogen, 59, of Hamden, Connecticut; Dion Jacob, 50, of Brooklyn, New York; and David Lonergan, 64, of Rockaway Park, New York.

    According to documents filed in this case and statements made in court:

    From January 2019 through June 2022, Rivera and his co-conspirators—who were also Amtrak employees—engaged in a scheme to obtain cash kickbacks from health care providers in return for their agreement to allow their health insurance plan to be billed for services that were never provided and were not medically necessary. As a result of the fraudulent claims submitted on behalf of Rivera, his dependent, and other Amtrak employees that he recruited into the scheme, the Amtrak health care plan paid over $2 million in reimbursements. In total, as a result of the conspiracy, the Amtrak health care plan paid over $11 million in fraudulent claims associated with providers connected to the scheme.

    Rivera received thousands of dollars in cash kickbacks from health care providers in return for his participation in the scheme, including from Punson Figueroa, an acupuncturist, and Michael DeNicola, a podiatrist. Figueroa previously pleaded guilty to conspiracy to commit health care fraud and was sentenced on September 24, 2024 to 34 months in prison. DeNicola previously pleaded guilty on June 29, 2022 to conspiracy to commit health care fraud, among other offenses. His sentencing remains pending.

    The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Rivera’s sentencing is scheduled for June 26, 2025.

    Acting U.S. Attorney Khanna credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge Michael J. Waters, the Amtrak Police Department, under the direction of Chief of Police Samuel Dotson, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation leading to today’s guilty plea.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Katherine M. Romano of the Health Care Fraud Unit, and Senior Trial Counsel Barbara Ward of the Bank Integrity, Recovery, and Money Laundering Unit, in Newark.

    The charge and allegations contained in the Indictment against Frink, Johnson, McBrien, Richardson, Toal, Walker, Bogen, Jacob, and Lonergan, are merely accusations, and they are each presumed innocent unless and until proven guilty.

                                                                 ###

    Defense counsel: Dennis S. Cleary, Esq.

    MIL Security OSI

  • MIL-OSI Economics: Joint Trades Letter in Support of Cost Recovery of Intangible Drilling Costs (IDCs)

    Source: Independent Petroleum Association of America

    Headline: Joint Trades Letter in Support of Cost Recovery of Intangible Drilling Costs (IDCs)

    Joint Trades Letter in Support of Cost Recovery of Intangible Drilling Costs (IDCs)

    Re: Equalize the Tax Treatment of Oil & Natural Gas Capital Expenditures under the CAMT to Unlock Domestic Energy Production

    Dear Chairman Smith, Chairman Crapo, Ranking Member Neal, and Ranking Member Wyden:

    With this new Congress, we have a real opportunity to spur domestic energy production through common-sense, durable reform. This includes tax policy and the equitable treatment of capital investment to produce our own oil and natural gas.

    On behalf of U.S. independent producers of oil and natural gas, we urge this Congress to rectify prior unsound and disparate tax policy embedded in the corporate alternative minimum tax (CAMT) and allow for the accelerated cost-recovery of intangible drilling costs (IDCs).

    IDCs are ordinary business expenses incurred in the exploration, development, and drilling of new wells — including wages, repairs, supplies, fuel, surveying, and ground clearing. …

    MIL OSI Economics

  • MIL-Evening Report: Al Jazeera says correspondent’s arrest latest bid to gag Jenin coverage

    Pacific Media Watch

    The Al Jazeera Network has condemned the arrest of its occupied West Bank correspondent by Palestinian security services as a bid by the Israeli occupation to “block media coverage” of the military attack on Jenin.

    Israeli soldiers have killed at least 12 Palestinians in the three-day military assault that has rendered the refugee camp “nearly uninhabitable” and forced displacement of more than 2000 people. Qatar’s Foreign Ministry said the Jenin operation was a “flagrant violation of international humanitarian law and human rights”.

    Al Jazeera said in a broadcast statement that the arrest of its occupied West Bank correspondent Muhammad al-Atrash by the Palestinian Authority (PA) could only be explained as “an attempt to block the media coverage of the occupation’s attack in Jenin”.

    “The arbitrary actions of the Palestinian Authority are unfortunately identical to the occupation’s targeting of the Al Jazeera Network,” it said.

    “We value the positions and voices that stand in solidarity and defend colleague Muhammad al-Atrash and the freedom of the press.”

    The network said the journalist was brought before a court in Hebron after being arrested yesterday while covering the events in Jenin “simply for doing his professional duty as a journalist”.

    “We confirm that these practices will not hinder our ongoing professional coverage of the facts unfolding in the West Bank,” Al Jazeera’s statement added.

    The Israeli occupation has been targeting Al Jazeera for months in an attempt to gag its reporting.

    Calling for al-Atrash’s immediate release, the al-Haq organisation (Protecting and Promoting Human Rights & the Rule of Law in the Occupied Palestinian Territory) said in a statement: “Freedom of opinion and expression cannot be guaranteed without ensuring freedom of the press.”

    Rage over AJ ban
    Earlier this month journalists expressed outrage and confusion about the PA’s decision to shut down the Al Jazeera office in the occupied West Bank after the Israeli government had earlier banned the Al Jazeera broadcasting network’s operation within Israel.

    “Shutting down a major outlet like Al Jazeera is a crime against journalism,” said freelance journalist Ikhlas al-Qarnawi.

    Also earlier this month, award-winning Palestinian journalist Daoud Kuttab criticised the Israeli government for targeting journalists and attempting to “cover up” the assassination of five Palestinian journalists last month.

    He said a December 26 press statement by the Israeli army attempted to “justify a war crime”.

    “It unabashedly admitted that the military incinerated five Palestinian journalists in a clearly marked press vehicle outside al-Awda Hospital in the Nuseirat refugee camp, central Gaza Strip,” Kuttab said in an op-ed article.

    Many Western publications had quoted the Israeli army statement as if it was an objective position and “not propaganda whitewashing a war crime”, he wrote.

    “They failed to clarify to their audiences that attacking journalists, including journalists who may be accused of promoting ‘propaganda’, is a war crime — all journalists are protected under international humanitarian law, regardless of whether armies like their reporting or not.”

    Israel not only refuses to recognise any Palestinian media worker as being protected, but it also bars foreign journalists from entering Gaza.

    “It has been truly disturbing that the international media has done little to protest this ban,” wrote Kuttab.

    “Except for one petition signed by 60 media outlets over the summer, the international media has not followed up consistently on such demands over 15 months.”

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Citing Waffling on Commitment to Hanford Cleanup Agreement, Cantwell Votes Against Advancing Trump’s DOE Nominee

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    01.23.25
    Citing Waffling on Commitment to Hanford Cleanup Agreement, Cantwell Votes Against Advancing Trump’s DOE Nominee
    In committee hearing last week, DOE nominee Chris Wright fell short of pledging to honor the negotiated Hanford cleanup agreement
    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA), a longtime member of the Senate Energy and Natural Resources Committee, voted against advancing the nomination of Chris Wright, President Donald Trump’s pick to lead the U.S. Department of Energy (DOE), to consideration by the full Senate.
    In a committee markup today, Sen. Cantwell cited an exchange with Wright during a hearing last week – when she questioned him on whether he’d pledge to uphold the newly negotiated agreement between the State of Washington, DOE, and the U.S. Environmental Protection Agency (EPA) that directs cleanup of the Hanford nuclear site in the Tri-Cities, and he fell short of giving a concrete answer.
    “I voted for the last Trump Energy Secretary nominee and appreciated working with him. The first thing he said when he came here is ‘Hanford and cybersecurity are going to be his number one priorities,’ and I believed him, and he carried through on that commitment,” Sen. Cantwell said.
    “I understand Mr. Wright has enthusiasm for DOE’s role in the national laboratories, and he testified about Hanford having given this country quite a mess and it needed to be cleaned up. However, his commitment to the Tri-Party Agreement and upholding it was unsatisfactory.  This is such a big issue for the State of Washington,” she continued. “I hope maybe between now and the floor [vote], I might get a stronger commitment on this, on the Tri-Party Agreement. [It’s] essential for my state to have that commitment.”
    The negotiated agreement, which includes the Tri-Party Agreement, spells out how the State of Washington, the DOE, and the EPA must cooperate to ensure that cleanup of the radioactive nuclear waste at Hanford remains in compliance with federal law.
    Sen. Cantwell has long championed Hanford clean-up and played a leading role in overseeing the DOE’s cleanup efforts, fighting numerous Administration proposals to cut Hanford budgets. 
    Throughout the first Trump administration, Sen. Cantwell repeatedly led the charge in opposing drastic cuts to the Hanford budget, and in 2020 she led a successful effort to defeat a provision in the annual National Defense Authorization Act that could have diverted billions in funding from ongoing clean-up projects.
    In January 2021, at the nomination hearing for former Secretary of Energy Jennifer Granholm, Sen. Cantwell secured a pledge to fully fund Hanford cleanup from the nominee. Secretary Granholm visited the DOE’s Pacific Northwest National Laboratory in Richland and the Hanford site with Sen. Cantwell in August 2022 and they discussed the need for increased and sustained funding.
    Video of today’s committee markup is available HERE, audio HERE, and a transcript HERE.

    MIL OSI USA News

  • MIL-OSI New Zealand: Building a safer new bridge over the Onetai Stream

    Source: New Zealand Transport Agency

    Work gets underway onsite next week to prepare for the replacement of the 48-year-old Onetai Stream Bridge north of Paeroa on State Highway 26. A wider, stronger bridge will make this route on the eastern side of the Waihou River safer and more resilient.

    Road users on SH26 between Paeroa and Kōpū will see NZ Transport Agency Waka Kotahi (NZTA) contractors on site from Tuesday 28 January to begin work.  There will be lane closures for the first 2 weeks, and then a full road closure for up to 4 weeks from Monday 10 February.

    Regional Manager of Infrastructure Delivery (Acting), Darryl Coalter, says NZTA appreciates the closure will be disruptive.

    “Onetai is a small bridge, and the road approaches are very narrow. Unfortunately, it is not practical to replace the bridge in stages, so the highway will need to be closed here while the old bridge is demolished, and its replacement is installed.

    “Replacing bridges is always tricky and invariably involves some road closures, to ensure the work is done safely and efficiently – and within the available funding.

    “In this location it isn’t possible to provide alternative access and we recognise the impact this closure will have on road users – particularly those from local communities, however it is vital that we do this work to ensure the resilience of this route by replacing this bridge which is at the end of its economic life,” Mr Coalter says.

    The detour route will be via State Highway 2, Hauraki Road and State Highway 25 for northbound traffic and the reverse for southbound traffic (map below). The detour will not add duration to the trip for those travelling from Paeroa and Kōpu – however for those travelling from nearer to the closure site, for example between Hikutaia and Kōpū – a 12 minute trip will become 35 minutes.

    “The project team considered a range of construction options and has developed an approach to get the work done as quickly as possible, using prefabricated bridge deck and other key components to speed construction,” Mr Coalter says.

    The existing bridge was designed and constructed in 1976. Its 2025 replacement will be 3m wider giving drivers more lane space, and with additional safety features including a new type of side barrier (see graphic below).  Although bridges in New Zealand are generally built with concrete, this bridge will be built with a timber deck and bridge beams. Timber deck bridges are built successfully overseas and we are now piloting this approach in New Zealand.

    NZTA thanks road users and especially the local community for their consideration while we do this work.

    It’s advisable for road users to plan ahead using the NZTA Journey Planner. 

    Journey Planner(external link)

    People can also check out our latest newsletters and subscribe here:

    SH25/SH25A Thames-Coromandel

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Auckland overnight motorway closures 26 – 31 January 2025

    Source: New Zealand Transport Agency

    NZ Transport Agency Waka Kotahi advises of the following closures for motorway improvements. Work delayed by bad weather will be completed at the next available date, prior to Friday, 31 January 2025.

    Please note this Traffic Bulletin is updated every Friday.

    Daily updated closure information(external link)

    Unless otherwise stated, closures start at 9pm and finish at 5am. Traffic management may be in place before the advertised closure times for the mainline.

    NORTHERN MOTORWAY (SH1)

    • Southbound lanes between Orewa off-ramp and Silverdale on-ramp, 27 January (approx. 10:00pm to 5:00am) 
      • Orewa southbound on-ramp, 27 January 
      • Millwater southbound on-ramp, 27 January 
    • Northbound lanes between Silverdale off-ramp and Orewa on-ramp, 27 January (approx. 10:00pm to 5:00am) 
      • Silverdale northbound on-ramp, 27 January 
    • Northbound lanes between Northcote Road off-ramp and Constellation Drive on-ramp, 27 January (approx. 10:00pm to 5:00am) 
      • Tristram Avenue northbound on-ramp, 27 January (approx. 9:30pm to 5:00am) 
      • Northcote Road northbound on-ramp, 27 January (approx. 9:30pm to 5:00am) 
    • Southbound lanes between Tristram Avenue off-ramp and Northcote Road on-ramp, 27-30 January (approx 10:00pm to 5:00am) 
      • Tristram Avenue southbound on-ramp, 27-30 January 
    • Northbound lanes between Onewa Road off-ramp and Northcote Road on-ramp, 28 January (approx. 10:00pm to 5:00am) 
      • Esmonde Road (Diamond) northbound on-ramp, 28 January 
      • Esmonde Road (Loop) northbound on-ramp, 28 January 
      • Onewa Road northbound on-ramp, 28 January 
    • Onewa Road northbound on-ramp, 29 January 
    • Stafford Road northbound off-ramp, 29-30 January 
    • Curran Street northbound on-ramp, 29-30 January 

    CENTRAL MOTORWAY JUNCTION (CMJ)

    • None planned

    SOUTHERN MOTORWAY (SH1)

    • Northbound lanes between Drury/SH22 off-ramp and Papakura on-ramp, 27 January (approx 10:00pm to 5:00am) 
      • Drury/SH22 northbound on-ramp, 27 January (approx. 10:00pm to 5:00am) 
    • Northbound lanes between Drury/SH22 off-ramp and Papakura on-ramp, 28-30 January 
      • Drury/SH22 northbound on-ramp, 28-30 January  
    • Southbound lanes between Drury/SH22 off-ramp and Ramarama on-ramp, 29-30 January 
      • Drury/SH22 southbound on-ramp, 29-30 January 
    • Bombay northbound on-ramp, 27-30 January 
    • Bombay northbound off-ramp, 27-30 January 
    • Pokeno northbound off-ramp, 28 January (approx. 10:00pm to 5:00am) 

    NORTHWESTERN MOTORWAY (SH16)

    • Southbound lanes between Foster and Trigg Road, 19 January (approx. 6:00pm to 6:00am)
    • Northbound lanes between Trigg Road and Foster Road, 19 January (approx. 6:00pm to 6:00am)
    • Southbound lanes between Waimauku roundabout and Trigg Rd, 20-23 January (approx. 8:00pm to 5:00am)
    • Northbound lanes between Trigg Rd and Waimauku roundabout, 20-23 January (approx. 8:00pm to 5:00am)
    • Southbound lanes between Access Road and Taupaki Road roundabout, 21 January
    • Northbound lanes between Taupaki Road roundabout and Access Road, 21 January
    • Te Atatu Road (Loop) southbound on-ramp, 20 January

    UPPER HARBOUR MOTORWAY (SH18)

    • None planned  

    SOUTHWESTERN MOTORWAY (SH20)

    • Southbound lanes between Maioro Street off-ramp and Neilson Street on-ramp, 30 January (approx. 10:00pm to 5:00am) 
      • Maioro Street southbound on-ramp, 30 January 
      • Dominion Road southbound on-ramp, 30 January
      • Hillsborough Road southbound on-ramp, 30 January  
      • Queenstown Road southbound on-ramp, 30 January 
    • Northbound lanes between Neilson Street off-ramp and Maioro Street on-ramp, 29 January (approx. 10:30pm to 5:00am) 
      • Dominion Road northbound on-ramp, 29 January 
      • Hillsborough Road northbound on-ramp, 29 January 
      • Neilson Street northbound on-ramp, 29 January 
    • Northbound lanes between Queenstown Road off-ramp and Dominion Road on-ramp, 27-28 January (approx. 10:00pm to 5:00am) 
      • Hillsborough Road northbound on-ramp, 27-28 January 
    • Neilson Street northbound off-ramp, 28 January 
    • Rimu Road northbound on-ramp, 28 January 

    GEORGE BOLT MEMORIAL DRIVE (SH20A)

    • None planned

    PUHINUI ROAD (SH20B)

    • None planned

    STATE HIGHWAY 22 (SH22)

    • None planned

    STATE HIGHWAY 2 (SH2)

    • None planned

    Please follow the signposted detours. NZ Transport Agency thanks you for your co-operation during these essential improvements and maintenance.

    Current overnight closure information(external link)

    Auckland roads and public transport(external link)

    MIL OSI New Zealand News

  • MIL-OSI USA: Armstrong supports legislation creating incentive program to attract value-added agriculture projects

    Source: US State of North Dakota

    Gov. Kelly Armstrong today announced his support for legislation creating an incentive program to attract value-added agriculture projects to North Dakota.

    House Bill 1332, which had its hearing before the House Agriculture Committee today, authorizes a “value-added agriculture production facility incentive program” and provides up to $30 million for projects. Armstrong’s executive budget recommendation also proposed funding to support value-added ag projects. The Governor’s Office submitted testimony today in support of HB 1332.

    “North Dakota has a long history of success in attracting value-added agriculture projects to our state, from the recent addition of soybean processing plants in Spiritwood and Casselton to the proposed $500 million Agristo potato processing plant in Grand Forks,” Armstrong said. “This legislation will provide an additional tool to build on that success, benefiting our farmers, ranchers and communities for generations to come.”

    In his first State of the State address on Jan. 7, Armstrong called for promoting pro-agriculture policies and creating opportunities for value-added agriculture across the state.

    MIL OSI USA News

  • MIL-OSI Security: Philadelphia Man Sentenced to 46 Months’ Imprisonment for Firearms Offenses

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Khalif Ward, 27, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Joel H. Slomsky to a term of 46 months’ imprisonment, three years of supervised release, and a $25,000 fine for firearms offenses.

    In December of 2023, Ward was indicted on one count of possession of a machine gun and one count of possession of a firearm by a felon. He pleaded guilty to both charges in October.

    The defendant, a rap artist known as “Leaf Ward,” with hundreds of thousands of online followers, committed the offenses while on release for a state case involving the straw purchase and illegal transfer of firearms, and after he was found in possession of a firearm after being shot in 2020.

    As stated in court documents, on August 16, 2023, Ward took a stolen vehicle to the Bahama Breeze restaurant in the King of Prussia Mall. Officers doing proactive details in the parking lot ran the registration for the car, which came back stolen out of Philadelphia. The officers then began the process of towing the vehicle. While the car was in the process of being towed, Ward exited the restaurant with his girlfriend.

    Ward ran toward the tow truck, until he saw the uniformed police officers and the marked police vehicle. He then sprinted back into the restaurant, where an employee saw him put a loaded Glock firearm into a kitchen trash can and discard his hat nearby.

    Officers chased Ward into the restaurant and through the kitchen, apprehending him behind the eatery and recovering the loaded Glock .40 caliber pistol, which was found to be fitted with a illegal switch converting it from semi-automatic to fully automatic fire.

    “Despite two prior gun convictions, Ward continued to wield these weapons, boldly displaying them in his videos and carrying them on the street,” said U.S. Attorney Romero. “Moreover, the pistol he tried to ditch when running from police was altered to enable automatic fire. This office will continue to work with the ATF and our state and local partners to get guns out of the hands of people not permitted to have them, to tamp down violent crime and make the public safer.”

    “Keeping guns out of the hands of dangerous criminals is why the law prohibits felons from having firearms,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “In this case, the defendant was not only illegally carrying a loaded weapon in a busy public location, but he was carrying a pistol turned into a machine gun. Such converted weapons are extremely dangerous as they can fire an entire magazine of bullets in seconds, often hitting uninvolved bystanders. ATF is committed to working with our partners to keep firearms out of the hands of criminals like Ward who endanger our neighborhoods.”

    The case was investigated by the ATF, United States Secret Service, and the Upper Merion Township Police Department and is being prosecuted by Assistant United States Attorneys Timothy Lanni, Everett Witherell, and Shayna Gannone.

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun and Drug Convictions

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

    NEW ORLEANS, LOUISIANA – DWINE HARDY (“HARDY”), age 32, a resident of New Orleans, was sentenced on January 7, 2025, by United States District Judge Jay C. Zainey, after previously pleading guilty to Counts 1, 2, and 3 of a four-count indictment.  The indictment charged HARDY with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8) (Count 1); possession of a machine gun, in violation of Title 18, United States Code, Sections 922(0) and 924(a)(2) (Count 2); and possession with the intent to distribute cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) (Count 3).

    HARDY was sentenced to 70 months’ imprisonment as to Counts 1, 2, and 3, with each count to be served concurrently.  Judge Zainey also imposed a 3-year term of supervised release following HARDY’s release from prison and payment of  a $300 mandatory special assessment fee.

    According to court documents, Kenner police officers stopped HARDY in a stolen vehicle.  During a search of the vehicle, officers discovered illegal narcotics, drug paraphernalia, two Apple iPhones, 15 rounds of ammunition, and a stolen Glock Model 23 .40-caliber pistol.  The firearm was equipped with a machine gun conversion device and an extended 22-round capacity magazine.

    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.

    U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Kenner Police Department.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit of the U.S. Attorney’s Office.

    MIL Security OSI

  • MIL-OSI USA: U.S. Senators Amy Klobuchar, Tina Smith Join Colleagues to Introduce Bill to Award Congressional Gold Medals to Members of the “Miracle on Ice” Olympic Hockey Team

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)
    WASHINGTON, D.C. – U.S. Senators Amy Klobuchar and Tina Smith (both D-MN) joined their colleagues to introduce the Miracle on Ice Congressional Gold Medal Act, legislation to award three Congressional Gold Medals to members of the 1980 U.S. Olympic Men’s Ice Hockey Team to recognize the 45th anniversary of their extraordinary achievement at the 1980 Winter Olympic Games.
    “A team that made us believe in miracles,” said Senator Klobuchar. “With 12 players and the legendary head coach Herb Brooks being native Minnesotans, we are working across the aisle to award the 1980 Olympic hockey team the Congressional Gold Medal.”
    “The ‘Miracle on Ice’ hockey game was an upset that nobody saw coming – but one that showcases the strength and resilience of Americans in the face of adversity,” said Senator Smith. “More than half of the team was from Minnesota, so I am proud to cosponsor this legislation to honor the achievement and the contributions to American pride by those Minnesotans.”
    In February 1980, the United States Olympic Men’s Ice Hockey Team defeated the Soviet Union 4-3 in the first game of the medal round of the 1980 Winter Olympic men’s hockey tournament in Lake Placid, New York. Team USA, including 12 hockey players born in Minnesota and coached by University of Minnesota championship winning hockey coach Herb Brooks, defied expectations by defeating the four-time Olympic champion Soviet Union team in a game referred to as the “Miracle on Ice.” At a time when the United States was struggling with rampant stagflation, high gas prices, hostages held in Iran, and increased tensions with the Soviets after their invasion of Afghanistan, the Miracle on Ice was a welcome reprieve and a critical moment for American patriotism. Following the stunning victory against the Soviets, the Americans beat Finland 4-2 to secure the gold.
    The three awards will be displayed at the United States Hockey Hall of Fame in Eveleth, Minnesota, the U.S. Olympic and Paralympic Museum in Colorado, and the Lake Placid Olympic Center in New York. 
    The bill was led by Senators Chuck Schumer (D-NY) and Kevin Cramer (R-ND). Additional cosponsors of the Miracle on Ice Congressional Gold Medal Act include U.S. Senators Marsha Blackburn (R-TN), John Hickenlooper (D-CO), Shelley Moore Capito (R-WV), John Curtis (R-UT), Mike Rounds (R-SD), and Gary Peters (D-MI). House cosponsors include U.S. Representatives Mike Quigley (D-IL-05), Lisa McClain (R-MI-09), and Bill Keating (D-MA-09). 
    Click here for bill text.

    MIL OSI USA News

  • MIL-OSI USA: Lankford Calls for Protections for Survivors of Botched Abortions, Stands for Life

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford
    CLICK HERE to view and CLICK HERE to download the full press conference.
    CLICK HERE to view the clip and CLICK HERE to download the clip.
    WASHINGTON, DC – Senator James Lankford (R-OK), Republican Conference Vice Chair and Chairman of the Senate Values Action Team, hosted a press conference to call attention to the need to protect newborns who survive abortions by requiring they receive care from health care practitioners. Senators Markwayne Mullin (R-OK), Marsha Blackburn (R-TN), and Roger Marshall, MD (R-KS) spoke alongside abortion survivors Melissa Ohden and Josiah Presley.
    Lankford led 46 Senators in introducing the Born-Alive Abortion Survivors Protection Act last week, but the bill was blocked by Senate Democrats yesterday. 
    Excerpt:
    For all the conversation about, that this is not real. Her name is Melissa. His name is Josiah. And there are many, many, many more that are out there, that have survived. But many more were never given the option to be able to survive. So I say to my Democratic colleagues, which one of these people don’t matter? I think they all do, and I think each person is valuable. 

    MIL OSI USA News

  • MIL-OSI USA: Cotton Statement on Senate Confirmation of CIA Director

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353January 23, 2025
    Cotton Statement on Senate Confirmation of CIA Director
    Washington, D.C. — Senator Tom Cotton (R-Arkansas) released the following statement after the Senate confirmed John Ratcliffe as Director of the Central Intelligence Agency: 
    “We need a Director of Central Intelligence who understands the gravity of the threats our nation faces. John Ratcliffe is the right man, with the right experience for the job. I was proud to support his nomination and look forward to working with him as Chairman of the Senate Intelligence Committee.” 

    MIL OSI USA News

  • MIL-OSI USA: Cotton, Colleagues Reintroduce Bill to Sanction Palestinian Leadership and Institutions That Reward Terrorism

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353January 23, 2025
    Cotton, Colleagues Reintroduce Bill to Sanction Palestinian Leadership and Institutions That Reward Terrorism
    Washington, D.C. — Senator Tom Cotton (R-Arkansas) today reintroduced the PLO and PA Terror Payments Accountability Act, legislation that would impose sanctions on foreign persons and entities that provide payments to Palestinian terrorists and the families of terrorists as part of the Palestine Liberation Organization (PLO) and Palestinian Authority’s (PA) system of terror compensation. 
    Senators Ted Cruz (R-Texas), Pete Ricketts (R-Nebraska), Ted Budd (R-North Carolina), Eric Schmitt (R-Missouri), Bill Hagerty (R-Tennessee), Kevin Cramer (R-North Dakota), Rick Scott (R-Florida), Tim Scott (R- South Carolina), and Lindsey Graham (R-South Carolina) are cosponsoring the legislation. Congressman Mike Lawler (New York-17) will be introducing companion legislation in the House. 
    “The Palestinian Authority and the Palestine Liberation Organization continue to support terrorism against Israel by providing hundreds of millions of dollars per year in their reprehensible ‘pay-for-slay’ program. Anti-Semitic Palestinian terrorists know they can expect payment as a reward for killing Israelis and Americans–with thousands of Palestinian terrorists tied to October 7 eligible for these terror payments. Our bill will ensure that the PA, PLO and their institutions that reward acts of terrorism are punished,” said Senator Cotton.
    Text of the bill may be found here.  
    The PLO and PA Terror Payments Accountability Act would impose sanctions on:
    Foreign persons who serve as an employee of the PLO and PA that has facilitated the payments, provided payments themselves, or knowingly provided significant financial, technological, or material support and resources as part of the PLO and PA’s system of compensation supporting acts of terrorism. 
    Entities that facilitate the PLO and PA system of compensation supporting acts of terrorism including the Commission of Prisoners and Released Prisoners, the Institute for the Care of the Families of the Martyrs and the Wounded, the Palestine National Fund, and National Association of the Families of the Martyrs of Palestine.
    Foreign financial institutions that participate in a financial transaction that is part of the PLO and PA’s system of compensation supporting acts of terrorism. 

    MIL OSI USA News