Category: AM-NC

  • MIL-OSI USA: In Case You Missed It: Editorial: Investigate the ICC Before It Escalates

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham
    In Case You Missed It

    Editorial: Investigate the ICC Before It Escalates
    A bipartisan group of Senators put The Hague on notice for its lawless campaign against Israel.
    Investigate the ICC Before It Escalates
    By The Editorial Board
    The Wall Street Journal
    November 1, 2024
    https://www.wsj.com/opinion/senators-letter-international-criminal-court-karim-ahmad-khan-israel-gaza-26990e35
    The International Criminal Court has been warned. In a letter on Friday, six U.S. Senators—three Republicans and three Democrats—implored the ICC’s overseer “to investigate the highly irregular and potentially illegal actions by the Prosecutor” in targeting Israel’s leaders.
    Sens. Lindsey Graham (R., S.C.), Ben Cardin (D., Md.), John Thune (R., S.D.), Richard Blumenthal (D., Conn.), Joni Ernst (R., Iowa) and John Fetterman (D., Pa.) wrote to the Assembly of States Parties with “two grave concerns.”
    First, prosecutor Karim Ahmad Khan didn’t comply with the law in applying for arrest warrants. The Senators relate how Mr. Khan misled them that he would “meaningfully engage with the State of Israel,” as required by the court’s Rome Statute, “before any action was taken.” Instead he stiffed the Israelis and announced his application for arrest warrants on CNN.
    Second, “there is a cloud hanging over the Prosecutor and his office” from sexual-harassment allegations, suppressed shortly before Mr. Khan requested the arrest warrants and thereafter. We’ve reported on those allegations, which have since gained steam from an Associated Press investigation.
    Mr. Khan has implied in response that this is all an Israeli conspiracy, which doesn’t put to rest questions of bias. The ICC staff union doesn’t trust the court’s internal watchdog to investigate and has called for “a prompt, independent and thorough investigation led by an external panel.”
    The Senators write, “Any action by the Court regarding arrest warrants for Israeli officials without the benefit of a completed investigation into the serious allegations hanging over Prosecutor Khan would cast doubt on the Court’s actions, and jeopardize the credibility of the ICC more broadly.” That’s sensible, but the ICC faces pressure from anti-Israel groups and states to tar Israel with the arrest warrants, probably soon after the U.S. election.
    All of this is a danger to America. Today the court is after Israel, which doesn’t belong to the ICC, for actions in Gaza, which isn’t a state, in a defensive war against terrorists. Tomorrow the ICC could do the same to the U.S., another nonmember. The ICC still hasn’t closed its investigation of the Afghanistan war, and Hamas isn’t the only group to violate all laws of war and seek to win via international pressure.
    The question is why President Biden rescinded President Trump’s sanctions on the ICC in 2021, and why he and Sen. Chuck Schumer are currently blocking new, bipartisan sanctions from getting a vote on the Senate floor. Mr. Schumer, who loves telling Jewish audiences he’s their shomer, or guardian, is protecting enemies who would put Israel and America in the dock.
    Appeared in the November 2, 2024, print edition as ‘Investigate the ICC Before It Escalates’.

    MIL OSI USA News

  • MIL-OSI USA: Following Months of Persistence, Deluzio, Tarentum Borough Successfully Push Norfolk Southern Railroad to Fix Deteriorating Road

    Source: United States House of Representatives – Congressman Chris Deluzio (PA-17)

    TARENTUM, PA – Today, Congressman Chris Deluzio (PA-17) celebrated the long-awaited road maintenance work by Norfolk Southern Railroad at a railroad crossing in Tarentum Borough.  

    “Folks rely on these crossings to get where they need to go safely, and it shouldn’t take an act of Congress to get big railroads to fulfill their responsibilities in our communities,” said Rep. Deluzio. “The good folks of Tarentum should have strong infrastructure they can depend on. I’m glad I was able to help push the railroad to do the right thing here, and I thank them for answering our call to repair this crossing. I’ll never stop working to hold big railroads accountable in our community.”   

    Located at the railroad crossing of Lock and Corbet Streets, the road beneath the tracks was severely deteriorated. However, because the roadway is owned by Norfolk Southern and not the Borough, Tarentum was unable to make the repairs themselves. The Borough requested the railroad do the needed maintenance work on their road back in April 2024, but it was only following Congressman Deluzio’s advocacy directly to the railroad that Norfolk Southern finally took action and scheduled the maintenance to fix the road.  

    The repair work will help smooth traffic flow and improve safety of the vehicle crossings over the railroad tracks. The repairs occurred last week. 

    ###

    MIL OSI USA News

  • MIL-OSI Video: Department of State Daily Press Briefing – November 4, 2024

    Source: United States of America – Department of State (video statements)

    Department Press Briefing with Spokesperson Matthew Miller, at the Department of State, on November 4, 2024.

    ———-
    Under the leadership of the President and Secretary of State, the U.S. Department of State leads America’s foreign policy through diplomacy, advocacy, and assistance by advancing the interests of the American people, their safety and economic prosperity. On behalf of the American people we promote and demonstrate democratic values and advance a free, peaceful, and prosperous world.

    The Secretary of State, appointed by the President with the advice and consent of the Senate, is the President’s chief foreign affairs adviser. The Secretary carries out the President’s foreign policies through the State Department, which includes the Foreign Service, Civil Service and U.S. Agency for International Development.

    Get updates from the U.S. Department of State at www.state.gov and on social media!
    Facebook: https://www.facebook.com/statedept
    Twitter: https://twitter.com/StateDept
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    Subscribe to the State Department Blog: https://www.state.gov/blogs
    Watch on-demand State Department videos: https://video.state.gov/
    Subscribe to The Week at State e-newsletter: http://ow.ly/diiN30ro7Cw

    State Department website: https://www.state.gov/
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    White House website: https://www.whitehouse.gov/

    #StateDepartment #DepartmentofState #Diplomacy

    https://www.youtube.com/watch?v=qThstGtXPR4

    MIL OSI Video

  • MIL-OSI USA: 11.04.2024 Sen. Cruz, Colleagues Send Letter Opposing Palestinian Effort to Suspend Israel from U.N. General Assembly

    US Senate News:

    Source: United States Senator for Texas Ted Cruz

    WASHINGTON, D.C. – U.S. Sen. Ted Cruz (R-Texas), member of the Senate Foreign Relations Committee, sent a letter to U.S. Ambassador to the United Nations (UN) Linda Thomas-Greenfield regarding Palestinian moves to suspend Israel from participation in the UN General Assembly. The letter outlined steps that would be taken in response, including limiting American funding and participation across the UN and comprehensively downgrading the U.S.-Palestinian relationship. 
    In the letter, the senators wrote, “Regarding the U.S.-UN relationship, America’s participation in international organizations is predicated on that participation advancing American national security interests. America’s global security architecture is at the core of those interests and Israel is America’s closest ally in the Middle East, a geopolitically critical region. The effort to diplomatically isolate Israel is aimed at ultimately destroying the Jewish state, which is both obscene and antithetical to American national security interests. If Israel is suspended from the UN General Assembly, we will move to limit American participation and funding across the UN, including UN Programmes, Funds, and Other Entities and Bodies, as well as its Specialized Agencies and Related Organizations, both those in which the PLO participates and generally.
    “Regarding the U.S.-Palestinian relationship, it is grounded in and structured by agreements going back to the Oslo Accords. Those agreements committed the Palestinians not to internationalize their conflict with Israel outside the contours of bilateral negotiations, which the United States has traditionally mediated. The proposal by President Abbas to suspend Israel from the UN General Assembly would straightforwardly violate and fundamentally abrogate those commitments, in turn requiring a comprehensive reevaluation of the U.S.-Palestinian
    relationship. We would pursue such a reevaluation, which will minimally include downgrading cooperation with the PA, ending assistance to the West Bank and Gaza, terminating all Palestinian-related offices across the U.S. government including the Palestinian-facing consulate and the Office of Palestinian Affairs, and broadly curtailing diplomatic, economic, and security engagements between American and Palestinian officials.”
    Sen. Cruz was joined by Sens. Rick Scott (R-Fla.), Dan Sullivan (R-Alaska), Marco Rubio (R-Fla.), John Barrasso (R-Wyo.), Pete Ricketts (R-Neb.), Roger Wicker (R-Miss.), Tim Scott (R-S.C.) Deb Fischer (R-Neb.), Todd Young (R-Ind.), and Tommy Tuberville (R-Ala.) in signing the letter.
    Read the full letter here or below:
    Ambassador Thomas-Greenfield:
    In the coming months, the Palestine Liberation Organization (PLO) will formally move to suspend Israel from full participation in the United Nations (UN) General Assembly, according to statements made by Palestinian Authority (PA) President Mahmoud Abbas at the opening of
    the 79th session of the UN General Assembly in September. We write to describe what the consequences of such an action are likely to be, especially for America’s relationships with the UN and the Palestinians, and to urge you to use all available resources to deter the PLO from
    taking that action.
    Regarding the U.S.-UN relationship, America’s participation in international organizations is predicated on that participation advancing American national security interests. America’s global security architecture is at the core of those interests and Israel is America’s closest ally in the Middle East, a geopolitically critical region. The effort to diplomatically isolate Israel is aimed at ultimately destroying the Jewish state, which is both obscene and antithetical to American national security interests. If Israel is suspended from the UN General Assembly, we will move to limit American participation and funding across the UN, including UN Programmes, Funds, and Other Entities and Bodies, as well as its Specialized Agencies and Related Organizations, both those in which the PLO participates and generally.
    Regarding the U.S.-Palestinian relationship, it is grounded in and structured by agreements going back to the Oslo Accords. Those agreements committed the Palestinians not to internationalize their conflict with Israel outside the contours of bilateral negotiations, which the United States has traditionally mediated. The proposal by President Abbas to suspend Israel from the UN General Assembly would straightforwardly violate and fundamentally abrogate those commitments, in turn requiring a comprehensive reevaluation of the U.S.-Palestinian relationship. We would pursue such a reevaluation, which will minimally include downgrading cooperation with the PA, ending assistance to the West Bank and Gaza, terminating all Palestinian-related offices across the U.S. government including the Palestinian-facing consulate and the Office of Palestinian Affairs, and broadly curtailing diplomatic, economic, and security engagements between American and Palestinian officials.
    Additionally, the PLO and PA are both already subject to American antiterrorism sanctions, though those sanctions are vitiated by licenses and waivers, and are primarily limited to Americans’ ability to assist those groups. Should the PLO move to suspend Israel from the UN General Assembly, we will seek to ensure that those licenses and waivers are ended, and to expand American antiterrorism sanctions to include third parties. More specifically, in 1987 Congress determined “that the PLO and its affiliates are a terrorist organization and a threat to the interests of the United States, its allies, and to international law” (P.L. 100-204, 101 Stat. 1406), and Americans are in general prohibited from conducting transactions on their behalf or issuing diplomatic visas to PLO officials. The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has determined “pursuant to OFAC’s terrorism sanctions programs, U.S. persons are prohibited from engaging in transactions with the Palestinian Authority unless authorized” as a result of elections held in 2006, in which Hamas was empowered to form the majority party within the Palestinian Legislative Council (PLC) and hold high-level offices within PA. OFAC has issued a series of general licenses authorizing a wide range of such transactions, and special licenses are routinely granted for provisioning visas to PLO officials. Beyond the termination of those licenses, we would seek to impose binding restrictions on the movement of Palestinian officials operating under diplomatic visas related to UN activities, to freeze transactions related to funds controlled by the PA and PLO when they come within U.S. jurisdiction including those related to the Palestine Investment Fund, to designate the PA as a Foreign Terrorist Organization and a Specially Designated Global Terrorist, and to implement and enforce primary and secondary antiterrorism sanctions against individual PLO and PA officials.
    As always, we stand ready to provide you and the Department with any resources you need to advance the national security interests of the United States.
    Sincerely,
    /X/

    MIL OSI USA News

  • MIL-OSI USA: Rosen, Cortez Masto Announce Over $375 Million for Recreation, Conservation Projects Across Nevada

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    LAS VEGAS, NV – U.S. Senators Jacky Rosen (D-NV) and Catherine Cortez Masto (D-NV) announced more than $375 million is coming to Nevada to fund 36 different projects aimed at enhancing recreational opportunities, protecting public lands, conserving wildlife habitat, and more. The funding comes through the Southern Nevada Public Land Management Act (SNPLMA), which ensures that revenues from public lands sales in Clark County return to Nevada to support conservation and recreation projects throughout local communities. Both senators have been long-time supporters of SNPLMA funding and the work it does to help  support and conserve Nevada’s lands and outdoor spaces.
    “Nevada is one of the states with the most public land, and it’s our responsibility to safeguard those outdoor spaces for future generations,” said Senator Rosen. “This funding will help enhance conservation efforts, expand recreational opportunities, and improve wildfire mitigation efforts. I’ll continue working across the aisle to preserve Nevada’s natural beauty.”
    “The SNPLMA program delivers critical support to Nevada, and this funding will boost our outdoor recreation economy, conserve our water, and prevent wildfires,” said Senator Cortez Masto. “These investments will reach every corner of the state, including our rural communities, and I’ll keep working to deliver more resources for Nevada.”
    The projects include acquiring land to protect endangered species; helping increase recreational access in Strawberry Creek at Great Basin National Park; and investing in outdoor recreation facilities in Churchill County, Lincoln County, and the City of Las Vegas. Additionally, five percent of the revenue generated by SNPLMA land sales goes to the State of Nevada General Education Fund and 10 percent goes to the Southern Nevada Water Authority.
    Senators Rosen and Cortez Masto have been champions for Nevada’s outdoor spaces. As part of the Great American Outdoors Act, which the Senators helped pass, they secured permanent funding for the Land and Water Conservation Fund (LWCF), which protects public lands in Nevada and across the country.

    MIL OSI USA News

  • MIL-OSI Africa: Secretary-General’s video message to the World Urban Forum [scroll down for Arabic version]

    Source: United Nations – English

    strong>Download the video: https://s3.amazonaws.com/downloads2.unmultimedia.org/public/video/evergr…

    I am pleased to take part in the World Urban Forum.

    It is fitting that you are gathering in Cairo – an enormously vibrant megacity and a magnet for innovation and creativity for over a thousand years.

    I thank the Government of Egypt for hosting the 12th Forum.

    Dear Friends,

    You represent urban areas which are home to more than half of humanity. 
     
    You are on the frontlines of shaping a more inclusive, connected and resilient world.  
     
    And you are at the heart of where lasting change happens. 

    As your theme rightly puts it: “It all starts at home”.

    Real progress begins at the local level.

    On the ground.

    In communities and people’s lives.

    World leaders have just adopted the Pact for the Future.

    It is an important new tool to advance our vital work, accelerate the SDGs, and address inequalities.

    It calls for ensuring adequate, safe and affordable housing for all — and supporting developing countries to plan and implement just, safe, healthy, accessible, resilient and sustainable cities. 

    We need this more than ever.

    Cities generate 70 per cent of greenhouse gas emissions. And municipal waste is set to rise by two-thirds within a generation.

    Not only are cities powerful engines of social and economic development, they are also catalysts of sustainable solutions. 

    I see local and regional authorities as a crucial part of the answer on so many issues and at every level, including at the United Nations.

    We can all benefit from your insights and ideas. 

    That’s why I created the UN Advisory Group on Local and Regional Governments.

    I know over the next five days this Forum will have the chance to delve into the complexities and opportunities of sustainable urban development.

    I invite you to seek innovations and inspiration and take them back to your communities.  

    And to help develop infrastructure and public services for all, including women and girls.

    Local actions are the building blocks for future green, just and resilient cities.

    Together, let’s make sustainable urbanization a reality.

    And let’s ensure that no one and nowhere is left behind.

    Thank you.

    *****

    يسعدني أن أشارك في المنتدى الحضري العالمي.
             إنه لمِن الملائم أن تجتمعوا في القاهرة – هذه المدينة الضخمة النابضة بالحياة والمستقطبة للابتكار والإبداع على مدى أكثر من ألف عام.
             أشكر حكومة مصر على استضافتها للمنتدى الثاني عشر.
             أيها الأصدقاء الأعزاء،
             أنتم تمثلون المناطق الحضرية التي تسكنها أكثر من نصف البشرية.
             ما يعني أنكم في طليعة مَن يرسمون ملامح عالم أكثر شمولاً وترابطاً وقدرةً على التكيف.
             وأنكم موجودون في قلب المكان الذي تحدث فيه التغييرات الدائمة.
             إن الموضوع الذي اخترتموه للمنتدى يعبّر أصدق تعبير بأن ”كل الأمور تبدأ من البيت“.
             فإحراز التقدم الحقيقي يبدأ أول ما يبدأ على المستوى المحلي.
             على الأرض.
             داخل المجتمعات المحلية وفي حياة الناس.
             لقد اعتمد قادة العالم للتو ميثاق المستقبل.
             وهو أداة جديدة هامة الغرض منها هو الدفع بعملنا الحيوي والتعجيل في تحقيق أهداف التنمية المستدامة والتصدي لأوجه عدم المساواة.
             وهو يدعو إلى ضمان توفير السكن الملائم والآمن والميسور التكلفة للجميع، وإلى دعم البلدان النامية في تخطيط وتنفيذ مدن عادلة وآمنة وصحية وميسورة التكلفة ومستدامة وقادرة على التكيف.
             ونحن اليوم أحوج ما نكون إلى ذلك أكثر من أي وقت مضى.
             فالمدن تولّد 70 في المائة من انبعاثات غازات الاحتباس الحراري. ومن المتوقع أن يزيد حجم النفايات البلدية بنسبة الثلثين خلال جيل واحد.
             بيد أن المدن ليست محركات قوية للتنمية الاجتماعية والاقتصادية فحسب، بل هي أيضا محفِّزات للحلول المستدامة.
             إنني أرى في السلطات المحلية والإقليمية جزءا أساسيا من الحل في العديد من القضايا وعلى جميع المستويات، بما في ذلك في الأمم المتحدة.
             ويمكننا جميعا الاستفادة مما تبدونه من آراء متبصّرة وتطرحونه من أفكار نيِّرة.
             ولهذا السبب أنشأتُ فريق الأمم المتحدة الاستشاري المعني بالحكومات المحلية والإقليمية.
             أنا أعلم أن هذا المنتدى سيحظى خلال الأيام الخمسة المقبلة بفرصة الخوض في ما تحمله التنمية الحضرية المستدامة من تعقيدات وما تتيحه من فرص.
             لذ، أدعوكم للسعي إلى استنباط الابتكارات وتلمُّس الأفكار الملهِمة كي تحملوها معكم إلى مجتمعاتكم المحلية.
             كما أدعوكم إلى تطوير البنى التحتية والخدمات العامة للجميع، بما في ذلك للنساء والفتيات.
             إن ما تتخذونه من إجراءات محلية سيشكل اللبِنات الأساسية لبناء مدن خضراء وعادلة وقادرة على التكيف في المستقبل.
             فلنعمل معاً كي نجعل من التحضر المستدام حقيقة واقعة.
             ولنضمن ألا يتخلف أحد، في أي مكان، عن الركب.
             شكراً لكم.

    MIL OSI Africa

  • MIL-OSI Security: U.S. Attorney Announces District Election Officers

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan T. Lehr announced today that Assistant United States Attorneys (AUSAs) Christopher Ferretti and Shereece Dendy-Sanders will lead the efforts of the U.S. Attorney’s Office for the District of Nebraska in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSAs Ferretti and Dendy-Sanders have been appointed to serve as the District Election Officers (DEOs) for the District of Nebraska, and in that capacity are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

               United States Attorney Lehr said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

               The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). 

               United States Attorney Lehr stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs/DEOs Ferretti and Dendy-Sanders will be on duty in this District while the polls are open.  They can be reached by the public at (402) 661-3700.”

               In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at (402) 493-8688.

               Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

               United States Attorney Lehr said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate.  It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

               Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office, FBI, and USMS Target Drug Trafficking Operation Linked to Federal Correctional Facility

    Source: Federal Bureau of Investigation (FBI) State Crime News

    ALBUQUERQUE – This week, the FBI Violent Gangs Task Force and U.S. Marshals Service conducted a coordinated operation to dismantle a significant drug trafficking network linked to the Cibola County Correctional Center in Milan, NM, with the support of the New Mexico State Police. The operation was part of an ongoing investigation into an intergang conspiracy involving both incarcerated and non-incarcerated gang members.

    On Wednesday, October 30, 2024, search warrants were executed at 13 identified premises across New Mexico, believed to contain evidence related to multiple federal offenses. The following individuals are among those targeted in this operation:

    • Nora Baca – 417 Monte Alto Place NE, Albuquerque, NM
    • Estrella Gonzalez – 1812 Del Norte Drive SW, Albuquerque, NM
    • Angelo Garcia – 4903 Rincon Road NW, Albuquerque, NM
    • Monalisa Vargas – 1333 Columbia Dr. SE, Apt #95, Albuquerque, NM
    • Theresa Atencio – 9748 Summer Shower Place NW, Albuquerque, NM
    • Johnny Valiterra (aka “Chopper”) – 2331 Menaul Boulevard NE, Albuquerque, NM
    • Richard Porras (aka “Deuce”) – 2331 Menaul Boulevard NE, Albuquerque, NM
    • Sonia Trinidad – 401 Dunes Court, Apt D, Albuquerque, NM
    • Desiree Benavidez – 3 Jose P Sanchez Road, Los Lunas, NM
    • Ana Romero – 200 E. Jefferson Avenue, Gallup, NM
    • Adolfo Montano – 18 Arroyoito Loop, Seboyeta, NM
    • Kimberly Perry and Kelly Perry – 8 Red Mesa Housing, Crownpoint, NM
    • Monique Gallegos and David Hicks – 7 Hughes Blvd, Grants, NM

    In addition to the operation, the U.S. Attorney’s Office for the District of New Mexico announced indictments against several individuals connected to the drug trafficking at Cibola County Correctional Center. Two current inmates, Lupe Vargas, 40, and Edward Vallez, 44, along with two co-conspirators, Monalisa Vargas, 38 (Lupe’s wife), and Michael Garcia, 46, have been charged with conspiracy and attempting to provide or obtain prohibited objects in a correctional facility. Additionally, a superseding indictment has been filed against Nora Baca, charging her with possession with intent to distribute 500 grams or more of methamphetamine and possessing a firearm in furtherance of a drug trafficking crime.

    Nora Baca, Monalisa Vargas and David Hicks were arrested during the operation. If convicted, Baca faces between 15 years and life in prison and Vargas faces up to 20 years in prison. Michael Garcia remains a fugitive at this time.

    As a result of the operation, 15 firearms, ammunition, fentanyl, methamphetamine, suboxone strips, $6,000 in cash, and 23 cell phones were seized, and six individuals were arrested and charged by federal or state authorities:

    • Angelo Garcia was arrested and charged by criminal complaint with possession with intent to distribute fentanyl and possession a firearm in furtherance of drug trafficking. If convicted of the current charges, Garcia faces no less than 10 years and up to 45 years in prison.
    • Theresa Atencio was arrested and charged by criminal complaint with providing contraband to a prisoner. If convicted of the current charges, Atencio faces up to one year in jail.

    At Benavidez’s residence in Los Lunas, three armed felons were located and arrested:

    • Raymond Lucero was arrested on federal criminal complaint and charged with being a felon in possession or a firearm and ammunition. If convicted of the current charges, Lucero faces up to 15 years in prison.
    • Jacob Gonzales, aka “Trigger,” was arrested on federal criminal complaint and charged with being a felon in possession or a firearm and ammunition. If convicted of the current charges, Gonzales faces up to 15 years in prison.
    • Nadine Gonzales was arrested on state criminal complaint and charged with being a felon in possession or a firearm and ammunition.

    Jacob Gonzales recently was released from prison after completing a 22-year on a state sentence for felony convictions related to a murder.

    In addition, Emmanleen Chavez was arrested at the residence in Grants on a state warrant for attempted murder.

    The operation and ongoing investigation are intended to dismantle the criminal enterprises operating within and outside the correctional facility, which have been implicated in the distribution of controlled substances and other illegal activities.

    “The Department of Justice protects the safety and dignity of all, including those in federal custody,” said U.S. Attorney Alexander Uballez. “Those who seek to profit from the addiction and vulnerability of detainees not only violate the law but perpetuate a cycle of harm that extends beyond the walls of the jail. That is why we are taking a comprehensive approach—leveraging technology to interdict contraband before it enters the facility, enforcing federal criminal laws against detainees and those who support them on the outside, relying on the cooperation of people motivated to do the right thing, and treating opioid use disorder with medical care for federal detainees while in custody. The Department of Justice will not tolerate the exploitation of addiction for profit in our correctional facilities.”

    “This week’s operation demonstrates the FBI’s commitment to continue to dismantle criminal enterprises operating in New Mexico,” said Philip Russell, Assistant Special Agent in Charge of the FBI Albuquerque Division. “The FBI, along with our federal, state, local and tribal partners are determined to bring drug traffickers to justice for crimes committed and damage done to our communities.”

    “The U.S. Marshals Service is committed to providing a safe and secure environment for prisoners that are under our care,” said U.S. Marshal for the District of New Mexico David O. Barnett, Jr. “The execution of this joint operation is a testament to the unwavering dedication by our Federal, State, and Local partners to combat crime and improve the lives of our New Mexico communities.”

    U.S. Attorney Alexander M.M. Uballez, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and David Barnett, U.S. Marshal for the District of New Mexico, made the announcement today.

    The FBI Albuquerque Division Violent Gang Task Force (VGTF) and United States Marshals Service jointly investigated this case with assistance from the CoreCivic Intelligence Unit and the New Mexico State Police. Assistant United States Attorneys Paul Mysliwiec and David Hirsch are prosecuting these cases.

    The VGTF is an FBI led task force comprising of agents and officers from the New Mexico State Police, Rio Rancho Police Department, Bernalillo County Sheriff’s Office, and the Albuquerque Police Department.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: PEI RCMP Headquarters  — RCMP analyze fatal crashes and find 3 leading contributors

    Source: Royal Canadian Mounted Police

    November 4, 2024, RCMP HQ -PEI RCMP recently conducted an analysis of the leading contributing factor of fatal collisions on PEI in RCMP Jurisdiction. Between January 1st 2019 and October 31st, 2024 there have been 68 fatal collisions resulting in 80 lives lost.

    The leading contributing factors of the PEI fatal collision are:

    1. Not wearing a seatbelt (35% of fatal collisions)
    2. Impaired driving (34% of fatal collisions)
    3. Speed (26% of fatal collisions)

    Note that these are cases when causation could be determined. It is possible that the actual percentages could be higher.

    Impaired driving is attributed to 23 of the 80 lives lost.

    The PEI RCMP work closely with the PEI Justice and Public Safety who have recognized that impaired driving, speeding and lack of seatbelt use has continued to be a problem on the Island. In the last 4 years, Justice and Public Safety has funded 4 additional Traffic Services positions for the RCMP, bringing our team up to 6 Traffic officers.

    RCMP stopped 16 impaired drivers in October; this includes impaired drivers by alcohol (9), drug (5), and those who refuse a police test demand (2). Note that many of these cases are awaiting blood sample results prior to charges being laid. The total arrests by RCMP so far in 2024 now stands at 212, last year RCMP in PEI made over 230 impaired driving arrests.

    “Recent data on fatal collisions in PEI underscores the reality that many of these fatalities are preventable. This report highlights the importance of slowing down, reporting impaired drivers and wearing your seatbelt. Through education and enforcement, we hope to reduce these tragedies,” says Chief Superintendent Kevin Lewis, Commanding Officer of the Prince Edward Island RCMP.

    Note to Media:

    • The RCMP Report on Road Fatalities is available upon request.
    • There has been one additional road fatality since this report was authored.
    • All data is for PEI RCMP Jurisdiction ONLY.

    MIL Security OSI

  • MIL-OSI Security: Winston County Man Sentenced to More Than 15 Years for Possessing Methamphetamine with Intent to Distribute

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

    GREENVILLE, Miss. – Dennis Vernandale Phillips, 42, was sentenced today to over 15 years in prison for his possession of methamphetamine with the intent to distribute the controlled substance.

    The investigation began when law enforcement purchased over 30 grams of methamphetamine from Phillips using a confidential informant. During a subsequent search of Phillips’ residence in Preston, Mississippi, officers located methamphetamine, two firearms, and other narcotics. In total, Phillips’ conduct involved over a kilogram of methamphetamine that impacted the Choctaw Indian Reservation in Winston, Kemper, and Neshoba counties.

    On October 30, Chief U.S. District Court Judge Debra M. Brown sentenced Phillips to 188 months imprisonment followed by a 48-month term of supervised release for possessing the methamphetamine with intent to distribute.

    “Meth indiscriminately kills children, men and women and it ravages our communities, including the Choctaw Indian Reservation,” said U.S. Attorney Clay Joyner. “This prosecution and sentence are the result of outstanding cooperation between our federal law enforcement partners and the tribal police to achieve a straightforward goal – to reduce the supply of illicit drugs while seeing to it that those who poison communities with narcotics are held to account.”

    Phillips’ drug distribution was a threat to the community,” said Whitney Woodruff, Regional Agent in Charge of the Southeast Region for the Division of Drug Enforcement with the Bureau of Indian Affairs. “He was poisoning Indian Country for his personal gain and now he will pay the price.  I am proud of our partnerships with the other law enforcement agencies involved.” 

    The Bureau of Indian Affairs investigated the case in partnership with the Choctaw Police Criminal Investigations Division, the Mississippi Bureau of Narcotics, the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Assistant U.S. Attorney Julie Howell Addison prosecuted the case.

    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.

    MIL Security OSI

  • MIL-OSI Security: FBI Prioritizes Election Security in Preparation for November 5 Voting

    Source: Federal Bureau of Investigation (FBI) State Crime News

    In keeping with our standard Election Day protocol, the FBI in Tennessee will have an Election Command Post in preparation for the November 5 election. The command post will be staffed 24 hours a day to provide a centralized location for assessing election-related threats in our area of responsibility. The FBI has a duty to plan for a host of potential scenarios related to election fraud, voter suppression, foreign malign influence, malicious cyber activity against election infrastructure, and threats to election workers. We are committed to protecting the American public’s right to a fair and safe election.

    For decades, the FBI has served as the primary agency responsible for investigating allegations of federal election crimes, including campaign finance violations, ballot/voter fraud, and civil rights violations. In close partnership with the Department of Justice (DOJ), the FBI established the Election Threats Task Force to identify and address reported threats targeting election workers.

    The FBI takes our responsibility very seriously and works closely with our federal, state, and local partners to identify and stop any potential threats to public safety. We gather and analyze intelligence to determine whether individuals might be motivated to take violent action for any reason, including due to concerns about the election.

    It is vital the FBI, our law enforcement partners, and the public work together to protect our communities as Americans exercise their right to vote. We encourage the public to remain vigilant and immediately report any suspicious activity to law enforcement. The FBI takes all threats of violence seriously, including threats targeting those who do the critical work of administering free and fair elections throughout the U.S.

    The Justice Department has long recognized that the states—not the federal government—are responsible for administering elections, determining the validity of votes, and tabulating the results, with challenges handled by the appropriate election administrators, officials, legislatures, and courts. The Department’s role is limited to investigating and prosecuting violations of federal election laws and deterring criminal conduct.

    The FBI in Tennessee encourages citizens to report allegations of election fraud and other election abuses directly at 615-232-7500.

    MIL Security OSI

  • MIL-OSI Security: Harbour Grace — RCMP Traffic Services East arrests prohibited driver for impaired operation in Carbonear

    Source: Royal Canadian Mounted Police

    A 58-year-old man, who has a lifetime driving prohibition, was arrested by RCMP Traffic Services East for impaired driving on November 1, 2024, in Carbonear.

    Shortly after 10:00 a.m. on Friday, police attempted to stop a vehicle on Adelaide Street. The driver fled from police and was located a short time later after he got his vehicle stuck in a field on Mahaney’s Lane.

    The driver showed signs of impairment and was arrested. At the detachment, he refused to provide breath samples.

    He will appear in court at a later date to answer to charges of prohibited driving, impaired operation and refusing a breath demand. The driver was also ticketed for having no registration or insurance. The vehicle was seized and impounded.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Lower Sackville — RCMP charge a man involved in home invasion

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a man involved in a home invasion that occurred in Lower Sackville.

    On November 3, at approximately 5:45 p.m., RCMP officers responded to a report of a disturbance at a residence on Balsam Circle.

    Investigators learned that a man armed with a knife had gained entry into the home through the front door and proceeded to assault a male resident located in a bedroom. The victim, a 73-year-old Lower Sackville man, suffered serious injuries and was transported to hospital by EHS.

    No other injuries were reported by the three other adult occupants of the home.

    At the scene, RCMP officers located and safely arrested an 18-year-old man involved in the incident.

    The two men are known to one another and investigators believe the incident was targeted in nature.

    Devon Rafuse, of Halifax, has been charged with Possession of a Weapon for a Dangerous Purpose, Breaking and Entering with Intent and Aggravated Assault. He was held in custody and will appear in Dartmouth Provincial Court today.

    File #: 24-151248

    MIL Security OSI

  • MIL-OSI Security: Bellair Man Indicted For Covid Loan Fraud Using Deceased Former Business Partner’s Identity

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Stephen L. Gurba (68, Belleair) with wire fraud, making a false statement to a financial institution, and aggravated identity theft. If convicted, Gurba faces a maximum penalty of 20 years in prison on each count of wire fraud (2 counts), 30 years in prison on the false statement count, and a 2-year mandatory term of imprisonment on the aggravated identity theft counts (2 counts). The indictment also notifies Gurba that the United States intends to forfeit approximately $1.2 million, which is alleged to be traceable to proceeds of the offenses.

    According to court documents, between March and June 2020, Gurba submitted false and fraudulent Economic Injury Disaster Loan (EIDL) applications and supporting documentation on behalf of Big Red Express Trucking, LLC and Zenith Express, LLC. To obtain approval and funding for the Big Red and Zenith EIDL loans, Gurba fraudulently assumed the identity of his former business partner who passed away in 2019, listed his former business partner’s name, signature, and other means of identification on the EIDL loan applications certifying under criminal penalty that the applications were true and correct. Gurba also used his deceased business partner’s name and forged his signature on the EIDL loan authorization agreements and loan notes he submitted to the Small Business Administration (SBA). During post-loan related communications with the SBA, Gurba continued to impersonate his deceased business partner. As a result of his fraudulent scheme, Gurba induced the SBA to approve and fund the Big Red and Zenith EIDL loans.

    Additionally, Gurba applied for a Paycheck Protection Program (PPP) loan on behalf a Big Red from an SBA authorized financial institution. Gurba certified and signed under criminal penalty that all the PPP loan proceeds would be spent on payroll, mortgages, rent, or other SBA authorized expenses. In reality, Gurba used the majority of the PPP proceeds to enrich himself, family members, payoff unrelated business debts, and other impermissible expenses. As a result of Gurba’s false statement, the financial institution approved and funded a $955,448.75 PPP loan to Big Red.

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

    This case was investigated by the Federal Housing Finance Agency – Office of Inspector General and the Small Business Association – Office of Inspector General. It is being prosecuted by Special Assistant United States Attorney Chris Poor.

    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: Mason City Woman Sentenced to Over Three Years in Federal Prison for Being a Drug User in Possession of Firearms

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

    A drug user who possessed firearms was sentenced November 1, 2024, to 37 months in federal prison.

    Brittany Graham, age 37, of Mason City, Iowa, received the sentence after a June 3, 2024, guilty plea to one count of being a prohibited person in possession of firearms.  At the plea hearing, Graham admitted that, in August 2022, she possessed four handguns while she was an unlawful user of marijuana.  The evidence at sentencing showed that Graham had possessed seven handguns since 2018.  Other prohibited persons later possessed some of these guns, including a .357 magnum revolver that was seized from a felon in Chicago less than seven months after Graham purchased it.

    Graham was sentenced in Sioux City by United States District Court Judge Leonard T. Strand.  Graham was sentenced to 37 months’ imprisonment.  She must also serve a two-year term of supervised release after the prison term.  There is no parole in the federal system.   

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

    This case was prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mason City Police Department, the Cerro Gordo County Sheriff’s Office, and the Iowa Division of Criminal Investigation.

    Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is CR 23-3014.

    Follow us on Twitter @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Cutting Teeth on Triage and Tactical Combat Casualty Care aboard USS Iwo Jima (LHD 7)

    Source: United States Navy (Medical)

    Did you know the role of a Dental officer extends far beyond maintaining oral health? Dental officers also serve as triage officers in times of crisis. They practice trauma evaluation skills by classifying patients into triage categories, performing triage and surgical support duties at battalion aid and battle dressing stations, stations located near a combat area for giving first aid to the wounded.

    MIL Security OSI

  • MIL-OSI Security: Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions

    Source: United States Attorneys General 1

    Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company.

    “As alleged, the defendant conspired to evade U.S. sanctions imposed on PdVSA, deploying deception to smuggle black-market oil from Venezuela,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will continue to hold accountable those involved in criminal efforts to circumvent sanctions imposed on the Maduro regime.”

    “This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela,” said U.S. Attorney Matthew Graves for the District of Columbia. “Venezuela’s state-owned oil company, PdVSA, was sanctioned by the U.S. government to prevent the current regime from further depleting the nation’s resources while it unlawfully remains in power.  We remain dedicated to prosecuting violations of these sanctions until the government of Venezuela takes the necessary steps for these sanctions to be lifted.”

    Torlak was arrested as he attempted to depart the United States to return to Turkey. He is charged by complaint with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA). According to the complaint, Torlak conspired with others to cause U.S. financial institutions to process transactions connected to the transport of Venezuelan oil for the benefit of PdVSA, which the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated as a Specially Designated National (SDN) in January 2019.

    According to the complaint, beginning at least in or around November 2020, Torlak and others devised and implemented a complex scheme to violate and evade U.S. sanctions related to petroleum products from Venezuela and Iran. The scheme included obfuscating the identities of tankers moving the oil by re-naming and re-flagging vessels, covering vessel names with paint or blankets, and turning off the electronics that track vessels’ locations for the safety of ships and their crews. Torlak and his co-conspirators allegedly received tens of millions of dollars from PdVSA in payment for transporting Venezuelan oil, and hid the ultimate beneficiaries of the related transactions from U.S. financial institutions, who then unwittingly processed payments in furtherance of the scheme. The complaint further alleges that Torlak and his co-conspirators explicitly discussed the need to hide their conduct from the U.S. Government and its agencies, including OFAC, as well as commercial maritime entities.

    Homeland Security Investigations Washington D.C. is investigating the case.

    Assistant U.S. Attorney Maeghan Mikorski for the District of Columbia and Trial Attorneys Sean Heiden and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Florida.

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

    MIL Security OSI

  • MIL-OSI Security: Clarenville — Clarenville RCMP investigates fatal collision on TCH west of Clarenville

    Source: Royal Canadian Mounted Police

    A 53-year-old man is deceased following a collision that occurred on the Trans-Canada Highway (TCH) near Clarenville on November 1, 2024.

    Shortly before 1:45 p.m. on Friday, Clarenville RCMP received and responded to the report of a head-on collision involving a car and a commercial gravel truck that occurred on the TCH approximately six kilometers west of Clarenville. Upon arrival, officers located the lone occupant of the car, who had been ejected from the vehicle and died at the scene. The driver of the gravel truck was transported to Dr. G.B Cross Memorial Hospital in Clarenville for treatment of minor injuries.

    A Collision Analyst with RCMP Traffic Services attended the scene, along with RCMP officers from Clarenville detachment, Traffic Services and Police Dog Services.

    The TCH was impassable for a number of hours. The Office of the Chief Medical Examiner is engaged and the investigation is continuing.

    MIL Security OSI

  • MIL-OSI New Zealand: New information revealed relating to 1980 homicide Cold Case

    Source: New Zealand Police (National News)

    Auckland Police investigating the 1980 homicide of Simon Buis are encouraging people to come forward with information, after revealing new details on last night’s Cold Case TV episode.

    In the early hours of Friday 4 April 1980, 54-year-old Simon Buis was found dead in Auckland’s Gribllehirst Park outside the rugby club. He suffered horrific injuries to his face and head after being violently assaulted.

    Later that morning, two 15-year-olds were arrested for being in a stolen car, and indicated they were involved in a fight at a park. The pair were charged with Simon’s murder, however due to further review of evidence, they were released six days later.

    Over 40 years later, the investigation into Simon’s murder, named Operation Intrigue, remains open. And Police are determined to find the person or persons responsible for killing the 54-year-old father.

    Detective Inspector Scott Beard of Auckland City CIB has been in charge of Operation Intrigue since 2006 and believes the key to this case relies on knowing Simon’s movements in the last hour of his life.

    “We know Simon started his evening at the Leopard Tavern in Freeman’s Bay, where he then made his way to La Cava Lounge on Customs Street East. Here, he interacted with at least three different groups of people.

    “Simon then called a taxi from La Cava and was dropped off on Symonds Street around 2.25am on the Friday morning.”

    Around 30 minutes later, a couple heard screaming followed by the sound of a noisy car coming from Gribblehirst Park in Sandringham and called 111.

    “The key pieces of information we are missing is why Simon went to Gribblehirst Park, how he got there, and who he was with. We believe it is unlikely that Simon walked the distance in the timeframe between the taxi dropping him off on Symonds Street and Police arriving to find his body in the park.”

    Police have spoken to a number of witnesses who were in Gribblehirst Park earlier in the evening, including the couple who called 111.

    The husband described seeing a light coloured Mark 1 Ford Zephyr, or possibly a large 1950’s American car, with a noisy exhaust and rounded body leave the park at speed.

    Two to three minutes later, a second vehicle, possibly a yellow FJ Holden, left the park in the same direction.

    “These cars remain critical to our investigation, and we know there are people who have not yet spoken to Police who may have seen what happened or have information about the events around Simon’s death. These details and fresh information will help us get the answers we need to provide some closure for Simon’s family.

    “This was a serious and horrific assault which led to a man’s death, and Simon’s family continue to grieve for their loving father and friend.”

    If you have any information that could help Police’s investigation into Simon Buis’ death, please contact Police.

    “Now is the time to come forward, it is not too late to provide Simon’s family with answers.”

    Information can be provided to the Operation Intrigue Investigation team on 0800 COLD CASE or 0800 2653 2273.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Colorado Residents Accused of Destroying Historical Site at National Park Face Federal Charges

    Source: Office of United States Attorneys

    MOAB, Utah – Two Colorado residents were charged by misdemeanor information today, alleging they trespassed, disrupted, and stole from the historic Cave Springs Cowboy Camp in Canyonlands National Park, located in the District of Utah.

    According to court documents, on March 23, 2024, Roxanne McKnight, 39, and Dusty Spencer, 43, of Durango, Colorado, entered a fenced-off area of Canyonlands National Park where they then handled and stole numerous historic artifacts preserved in the Cave Springs Cowboy Camp. This historic camp was protected by fencing and clear warnings prohibiting visitors from entering the area, which McKnight and Spencer disregarded.

    McKnight and Spencer are charged with theft of government property, less than one thousand dollars; possessing or distributing cultural or archaeological resources; and walking on or entering archaeological or cultural resource. McKnight and Spencer are scheduled for their initial appearance for the misdemeanor information on November 8, 2024, at 10:00 a.m., before Chief U.S. Magistrate Judge Dustin B. Pead at the United States District Court in Moab.

    United States Attorney Trina A. Higgins for the District of Utah made the announcement.

    The case is being investigated by the National Park Service (NPS).

    Assistant United States Attorneys Luisa Gough and Tanner Zumwalt of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

    An information is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Texas Felon Sentenced for Possessing Firearms

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

    A man who was stopped for speeding and found in possession of several firearms was sentenced November 1, 2024, to more than three years in federal prison.

    Douglas Lynn Greer, age 41, from Fort Worth, Texas, received the prison term after a March 26, 2024, guilty plea to one count of being a felon in possession of a firearm.  At the guilty plea, Greer admitted he possessed four firearms in his car when he was stopped for speeding in Clayton, County, Iowa.  Greer had previously been convicted of the felony offenses of making terroristic threats and offering a forged check.

    Greer was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Greer was sentenced to 40 months’ imprisonment, and he must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    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.

    Greer is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Patrick J. Reinert and investigated by Clayton County Sheriff’s Office, the Clayton County Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-01002.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI New Zealand: Speech – Diwali 2024

    Source: New Zealand Government

    Namaste. Namaskar. Namaskaram. Vanakkam. Sat Sri Akal. Kem chho.

    Greetings to you all.

    It is my great privilege, as Minister for Ethnic Communities, to host this year’s Diwali Celebration at Parliament. I am truly excited to be with you all for Diwali as your Minister, and I warmly welcome each and every one of you to this special occasion.

    I would first like to welcome and acknowledge:

    • The Rt Hon Christopher Luxon, Prime Minister of New Zealand, who will join us shortly.
    • The Rt Hon Winston Peters, Deputy Prime Minister of New Zealand, who will also join us shortly.
    • Her Excellency, Ms Neeta Bhushan, Indian High Commissioner to New Zealand.
    • Other members of the diplomatic corps.
    • Mr Mervin Singham, Chief Executive of the Ministry for Ethnic Communities.
    • Mr Narendra Bhana, President of New Zealand Indian Central Association.
    • My parliamentary colleagues.
    • Our talented performers.
    • And all of you who have travelled from far and wide to be with us tonight.

    It is a true delight to celebrate the vibrant Festival of Lights, Diwali, both here in New Zealand and across the globe.

    Just as diyas, or lamps, shine during the festival, I wish for the light within each of us to remain radiant and full of hope.

    I hope this Diwali brings forth a year of peace, prosperity, health, and joy to you and your families.

    As we gather to celebrate Diwali, we also honour the rich history and vibrant contributions of New Zealand’s Indian communities.

    You have been an integral part of our society since the late 1800s.

    The 2023 Census showed that our Indian population has become the third-largest ethnic group in New Zealand.

    Indian New Zealanders have made significant contributions in various sectors, including health, manufacturing, education, and more.

    I’m proud that Diwali at Parliament is celebrated in such an inclusive, multi-cultural way.

    Our government’s and my vision is for all communities to not only feel that they belong and can participate, but also thrive, in society.

    We are committed to ensuring that everyone in New Zealand feels safe, valued, and empowered to flourish in this country we all call home.

    Our Indian community adds so much colourful vibrancy to our country, from their sarees to their spices.

    It’s fantastic to have Indian culture such a normalised, ingrained part of our national identity.

    But it’s not just about culture. Their contribution to our economy makes a huge impact.

    In 2020, the Waitakere Indian Association estimated that the Indian community contributed around $10 billion to the New Zealand economy.

    As Minister for both Ethnic Communities and Economic Development, another of my priorities is to unlock the full potential of ethnic businesses for the benefit of all New Zealanders.

    At last month’s inaugural Ethnic Xchange Symposium, it was truly inspiring to witness the collective energy and the tremendous economic potential within our ethnic communities. When fully unleashed, this potential can help grow New Zealand’s shared prosperity.

    Once again, it is a true pleasure to welcome you all this evening.

    I want to take this opportunity to say a heartfelt thank-you to our Indian communities, for your warm congratulatory messages since my appointment as Minister for Ethnic Communities. Your support means a lot to me.

    It is my hope that the values of Diwali – peace, prosperity, justice, and respect – extend to communities throughout New Zealand, as we work towards a stronger, more harmonious, and peaceful future together.

    Dhanyavaad. Thank you.

    Please check against delivery.

    MIL OSI New Zealand News

  • MIL-OSI Security: Narcotics and Loaded Glock .40 Used in Shooting Get Wilmington Career Offender 16 Years in Federal Prison

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

    WILMINGTON, N.C. – Desmond Antonio Hines, also known as “Head,” has been sentenced to 196 months after the 35-year-old was found guilty by a federal jury for illegal possession of a firearm, which ballistics showed was used in a shooting two months earlier.  Hines was sentenced for gun and drug charges and considered a career offender based on prior convictions for drug trafficking and assault, including a prior federal drug conviction.

    “Neighbors called 911 when they saw Hines ditch his loaded Glock .40 in a patch of the azaleas as he tried to dodge police.  Ballistics traced the gun to a recent shootout that left a popular area rapper dead,” said U.S. Attorney Michael F. Easley, Jr.  “A celebration of life for the rapper was shot up weeks later, leaving two men, a teen, and a 6-year-old boy shot.  Hines was just a small part the escalating patterns of crime and violence claiming far too many lives.  But neighbors have had enough.  And when neighbors start talking, the shooting starts stopping.”

    According to court records and evidence presented in court, on November 7, 2020, Wilmington Police stopped Hines for traffic violations. Upon approaching the car, the officer noticed an odor of marijuana and asked Hines to step out of the vehicle to conduct a search. A blunt and marijuana were found in the car and, during the search of Hines, the officer felt what he believed to be a metal object between the defendant’s legs. While the officer attempted to secure Hines in handcuffs, he tried to flee but was tackled by the officer. A subsequent search of Hines conducted at the police station uncovered a bag containing ten oxycodone pills and about 17 grams of crack cocaine. 

    On March 31, 2022, detectives attempted to arrest Hines on federal charges related to the November 7 incident. Officers surveilled him driving a new Chrysler minivan. During surveillance, officers lost sight of Hines after he made a series of evasive maneuvers. After officers located Hines and placed him into custody, 911 dispatch reported a call from area residents who saw a man matching Hines’ description and driving a minivan stop the vehicle, walk to a patch of azalea bushes, and toss something into the bushes before driving off. Upon pulling back the bushes, witnesses saw a firearm. When police responded to the scene, which was approximately half a mile from where Hines was arrested, they recovered a semi-automatic Glock 27 Gen 4 .40 caliber handgun with an extended magazine containing 20 live rounds of ammunition. Ten of those rounds were a distinctive, red-tipped round known as Hornady Critical Defense.  When executing a search warrant at the defendant’s residence, detectives found a box of the same ammunition, with ten rounds missing. Later, testing of the firearm confirmed that Hines’ DNA was present.  Ballistics traced the gun to the scene of a shootout two months earlier that left a man dead.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case and U.S. Attorney Michael Easley and Assistant U.S. Attorney Erin Blondel prosecuted the case.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP), a collaborative effort of local, state, and federal law enforcement agencies working with the community to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, interagency coordination, and intelligence-led policing.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.7:22-cr-36-M.

    MIL Security OSI

  • MIL-OSI New Zealand: Faith and Religion – Religious Freedom Violation and Intolerance Spark International Controversy amongst multiple Religious Groups within South Korea

    Source: NewzEngine.com

    South Korean local government cancels international event with 30,000 participants from 78 countries, causing international damage.

    On October 29th, an administrative decision by the Gyeonggi Tourism Organization, a South Korean government agency sparked international controversy, raising concerns about religious freedom and causing substantial financial loss.

    The “Religious Leaders Forum and 110,000 Graduation Ceremony,” a joint initiative by two prominent religious organizations, was set to take place in Paju, South Korea.  The event, hosted by the Association for Buddhist National Unification of Korea and Shincheonji Church of Jesus, was expected to draw over 30,000 participants from 57 countries, including 1,000 religious leaders representing Christianity, Buddhism, Islam, and Hinduism.

    However, the Gyeonggi Tourism Organization, a public entity under the Gyeonggi Province, abruptly cancelled the venue rental without prior notice.

    The Shincheonji Church of Jesus states: “This last-minute decision has resulted in significant financial damage to the event, as well as all organizers and parties involved.”

    Organizers of this event stated that the cancellation commits an unconstitutional act of discrimination against a specific religion, violating religious freedom, human rights, and due process of law.

    The hosting organizations, the Association for Buddhist National Unification of Korea and Shincheonji Church of Jesus, reported that they had received official confirmation on October 23rd and 28th that there was no plan of cancellation. They also report that the unilateral cancellation was an unreasonable administrative action targeting a specific religious group – other events scheduled for the same day were not affected, and that the cancellation was an “administrative decision caused by opposition from a specific religious group,” which “violates the principle of separation of church and state guaranteed by the [South Korean] Constitution.”

    The Gyeonggi Tourism Organization cited security concerns related to recent North Korean actions, and the planned activities of a North Korean defector group as reasons for the cancellation. However, it was pointed out that other events, such as civilian bike rides and foreign tourist visits to the DMZ, were still permitted within the same designated area.

    The incident has reignited international debate about religious freedom and tolerance in South Korea. The U.S. State Department’s International Religious Freedom Report has previously highlighted concerns such as the prosecution of Shincheonji Church of Jesus and the government’s refusal to approve mosque construction.

    The Association for Buddhist National Unification of Korea and Shincheonji Church of Jesus have expressed frustrations and call upon the South Korean government to respect religious freedom, uphold human rights, and to rectify this decision. They also urge international organizations to monitor this situation and take appropriate action to protect religious freedom.

    – Published by MIL OSI in partnership with NewzEngine.com

    MIL OSI New Zealand News

  • MIL-OSI Security: PDS Gang Member Pleads Guilty to Drug Distribution

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

                WASHINGTON – Dartanyan Ricardo Hawkins, 29, of Washington D.C., pleaded guilty today in connection with a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia.

                The plea was announced by U.S. Attorney Matthew M. Graves; FBI Special Agent David Geist of the Washington Field Office’s Criminal and Cyber Division; Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division; and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty today before U.S. District Judge Amy Berman Jackson to distribution and possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. Hawkins faces a mandatory minimum sentence of five years in prison. A sentencing hearing is set for March 7, 2025.

                As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana. According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast and operated an open-air drug market outside a market at 3509 Wheeler Road, Southeast. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang, or “JG,” that included Hawkins. The combined gang also conspired to use, carry, and possess firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom PDS had “beefs.”

                This plea is part of an ongoing joint investigation which has now resulted in 23 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

                The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.

    Hawkins after his arrest on March 11, 2023, on the 2700 block of Shipleley Terrace, Southeast. 

    MIL Security OSI

  • MIL-OSI Security: Fraudulent Tax Preparer Sentenced to Ten Years on Federal Charges

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

    ROANOKE, Va. – A Roanoke woman who prepared and filed false tax returns for others, committed wire fraud, distributed fentanyl, and illegally sold firearms, was sentenced last week to 120 months in federal prison.

    Alisha Warrick, 40, pled guilty in November 2023 to filing a false and fictitious claim against the United States, wire fraud, aggravated identity theft, distribution of fentanyl, possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm by a prohibited person.

    According to court documents, beginning in 2015 and continuing at least through 2019, Warrick prepared and filed tax returns for other individuals, and she deliberately included false and fraudulent information in the tax returns. As part of this scheme, Warrick would “boost” the tax returns she filed on behalf of other individuals by including false employment and wage information or false information about the named filer’s dependents, or both. Warrick knew the information was false when she submitted the tax returns.

    Warrick also filed tax returns for certain individuals without their knowledge, and used those individuals’ names and personal identifying information to file the tax returns.

    While on bond pending trial, Warrick arranged with a confidential informant to sell the informant heroin (which later testing showed to contain fentanyl), and two firearms, one of which was connected to a prior fatal shooting in the Roanoke area.

    United States Attorney Christopher R. Kavanagh and Kareem Carter, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (IRS-CI), Washington, D.C. Field Office made the announcement today.

    The Internal Revenue Service-Criminal Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Assistant U.S. Attorneys Jonathan Jones and Kelly McGann prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Announces District Election Officer for 2024 General Election

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

    LAS VEGAS – United States Attorney Jason M. Frierson announced today that Assistant United States Attorney (AUSA) Daniel R. Schiess will lead the efforts for the District of Nevada in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Schiess has been appointed to serve as the District Election Officer (DEO) for the District of Nevada, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Frierson said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    United States Attorney Frierson stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Schiess will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: 702-388-6336.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 702-385-1281.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    United States Attorney Frierson said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

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    MIL Security OSI

  • MIL-OSI New Zealand: Storm recovery in Beach Haven, Northcote Point and Birkenhead

    Source: Auckland Council

    The Pest-Free Kaipātiki Restoration Society (Pest Free Kaipātiki) is working with the Tāmaki Makaurau Recovery Office, helping local communities plan for their recovery. This is part of a series of partnerships in heavily- impacted communities across Auckland. Communities will be supported to develop practical plans, which will include activities and priorities that can be delivered to improve wellbeing and flourishing as they recover. 

    More than 230 homes in Beach Haven, Northcote Point and Birkenhead were affected by landslips or flooding last year, with 118 of them having serious access issues.  

    While most locals have moved on with their lives, the road to recovery continues for others: some of these homes will never be safe to live in again. 

    As affected residents work toward their recovery, Pest Free Kaipātiki has partnered with the Tāmaki Makaurau Recovery Office to help coordinate a wider recovery plan for these communities. 

    Pest Free Kaipātiki started out from a collection of localised community reserve groups wanting to make a more united impact in restoring and protecting their special places. It is now providing support to 55 reserve and cluster groups in the Kaipātiki area with anything from pest control advice/equipment to guidance on planting natives that reduce landslide risk.  

    You might wonder what a pest-free group is doing leading a community conversation about storm recovery.  

    “The social and natural environment are both our kaupapa,” says Annie Dignan, Pest Free Kaipātiki’s General Manager. 

    “The way we look after the land and water around us has a direct impact on flooding and landslips, and vice versa. And our neighbourhoods really felt the impact of last year’s storms.” 

    Healing and resilience through nature  

    “I had barely finished mopping out the bottom of my place when we decided to set up a get together for locals at our hub. I will always remember sitting here and seeing people crying and still in shock,” Annie tears up describing the moment.  

    “It was a loss on a number of levels – their land, their homes, and the experience they had just had. There is also a big fear of when this will happen again.  

    “We knew we had to do something practical. So, we pulled together a taskforce to focus our efforts on remediating one reserve as a start. The turnout was great, and you could see the emotion and processing that was taking place in how hard people were working.  

    “Then we started reaching out to a range of other experts and pulled together information relevant to our area about planting for slip stabilisation. We know ground and tree cover is so important.  

    “From there we created a guide so that people could plant natives at home to reduce their own landslide risk. We even helped people provide feedback on plans for how council will be responding to coastal hazards and climate change.

    “People realised it wasn’t a hopeless situation, that there are things they can do to make a difference the next time a storm comes around.”

    Pest Free Kaipātiki’s planting for slip stabilisation guide

    Planning a way forward 

    Working with the Recovery Office, Pest Free Kaipātiki has been engaging with these communities to help them plan for their recovery. 

    “The key question we want people to think about is what the community needs to feel like they are moving forward and flourishing. It’s up to people to shape the outcomes, so the results could be anything really – from physical things and places, to programmes and events.  

    “We’ve done a series of in-person events and there will be more opportunities for people to engage and contribute to the recovery plan for their neighbourhoods, including individual and group interviews, workshops, library displays, and online polls. There will even be Mandarin events to engage our growing Chinese community.” 

    “So you can participate in whatever way makes sense for you!” 

    Engagement for Beach Haven, Northcote Point and Birkenhead recovery plans will continue with Pest Free Kaipātiki’s support until mid-2025. 

    Visit Pest Free Kaipātiki’s website to find out how to participate. 

    Community recovery planning session in Kaipātiki

    MIL OSI New Zealand News