Category: Crime

  • MIL-OSI USA: Governor Polis Signs Bills Into Law Expanding Access to Behavioral Health Care and Higher Education for Military Connected Coloradans

    Source: US State of Colorado

    Governor also signs new laws focused on cell phones in the classroom and increased transparency for library resources 

    DENVER – Today, Governor Polis joined by Lt. Governor Primavera, signed legislation to expand healthcare access and services for veterans and military-connected families, and provide tuition waivers for eligible members of the Colorado National Guard.

    • SB25-247 – Tuition Waiver & Colorado National Guard Members, sponsored by Senators Jeff Bridges and Barbara Kirkmeyer, and Representatives Shannon Bird and Rick Taggart
    • HB25-1132 – Military Family Behavioral Health Grant Program, sponsored by Representatives Sean Camacho and Rebekah Stewart, and Senators Nick Hinrichsen and Jeff Bridges 

    “In Colorado, we are committed to expanding support and opportunities for our valuable military community, by saving military-connected families more money on healthcare and reducing the cost of college for the next step in their careers. Thank you to the sponsors for creating legislation that uplifts and protects Colorado’s important military community,” said Governor Polis. 

    “Colorado has always proudly stood behind those who serve — and today, we’re reaffirming that commitment,” said Lt. Governor Dianne Primavera. “With these bills, we’re taking real steps to continue supporting our military members, their families, and Veterans. We honor your service not just in words, but through meaningful action. Colorado is proud to stand with you and is committed to being the best home for our military-connected communities.” 

    Governor Polis also signed bills into law promoting transparent and healthy educational practices in Colorado to help Colorado students grow academically and succeed. 

    • SB25-063 – Library Resource Decision Standards for Public Schools, sponsored by Senators Lisa Cutter and Dafna Michaelson Jenet, and Representatives Lorena Garcia and Jenny Willford.
    • HB25-1135 – Communication Devices in Schools, sponsored by Representatives Meghan Lukens and Mary Bradfield, and Senators Janice Marchman and Lisa Frizell. 

    “Finding ways to create engaging and productive learning environments for Colorado students that foster stronger learning and bolster student engagement is critically important. This legislation strikes a balance between helping students learn better in the classroom and have access to technology when needed,” said Governor Polis. 

    Governor Polis signed the following bill into law administratively: 

    • HB25-1185 – Child Conceived from Sex Assault Court Proceedings, sponsored by Representatives Meg Froelich and Jenny Willford, and Senator Mike Weissman. This bill is bipartisan. 

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    MIL OSI USA News

  • MIL-OSI Security: Arizona Man Sentenced for COVID Loan Fraud and Tax Fraud

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Roy Lane, 44, of St. David, Arizona, was sentenced on Tuesday by U.S. District Judge John C. Hinderaker to four years in prison, followed by three years of supervised release, for filing false tax returns and loan applications to obtain COVID-19 disaster relief. Layne previously pleaded guilty to two counts of Wire Fraud and one count of Filing a False Claim.

    According to court documents, and evidence presented in court, to create the appearance that he was operating several businesses, Layne filed paperwork with the IRS, applied for a business license from the City of Tucson, opened business bank accounts, and filed false employment-related tax returns. In April 2020, he filed an application with the U.S. Small Business Administration, that claimed he operated a “wholesale” business with 17 employees that had revenue of more than a half million dollars a year. In 2021, he submitted a false application for a Paycheck Protection Act loan, claiming that same “wholesale” business had 31 employees and $1.2 million in revenue. Based on these and other false applications, Layne ultimately received over $300,000 in COVID-19 related loans to which he was not entitled.

    Layne also used the personal identifying information and identities of other people to file false claims for refunds with the IRS. In total, Layne claimed over $7.4 million in false refunds, of which the IRS paid over $590,000.

    In addition to the prison term, U.S. District Judge John C. Hinderaker ordered Layne to pay $856,692.91 in restitution to the United States.

    IRS Criminal Investigation and the FBI investigated the case. Trial Attorney Matthew R. Hoffman of the Tax Division and Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, prosecuted the case.

    CASE NUMBER:            CR-24-04907-TUC-JCH
    RELEASE NUMBER:    2025-070_Layne

    # # #

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

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

    MIL Security OSI

  • MIL-OSI Security: Santa Clarita Man Agrees to Plead Guilty to Hacking Disney Employee’s Computer, Downloading Confidential Data from Company

    Source: Office of United States Attorneys

    LOS ANGELES – A Santa Clarita man has agreed to plead guilty to hacking the personal computer of an employee of The Walt Disney Company last year, obtaining login information, and using that information to illegally download confidential data from the Burbank-based mass media and entertainment conglomerate via the employee’s Slack online communications account.

    Ryan Mitchell Kramer, 25, has agreed to plead guilty to an information charging him with one count of accessing a computer and obtaining information and one count of threatening to damage a protected computer.

    In addition to the information, prosecutors today filed a plea agreement in which Kramer agreed to plead guilty to the two felony charges, which each carry a statutory maximum sentence of five years in federal prison.

    Kramer is expected to make his initial appearance in United States District Court in downtown Los Angeles in the coming weeks.

    According to his plea agreement, in early 2024, Kramer posted a computer program on various online platforms, including GitHub, that purported to be computer program that could be used to create A.I.-generated art. In fact, the program contained a malicious file that enabled Kramer to gain access to victims’ computers. 

    Sometime in April and May of 2024, a victim downloaded the malicious file Kramer posted online, giving Kramer access to the victim’s personal computer, including an online account where the victim stored login credentials and passwords for the victim’s personal and work accounts. 

    After gaining unauthorized access to the victim’s computer and online accounts, Kramer accessed a Slack online communications account that the victim used as a Disney employee, gaining access to non-public Disney Slack channels. In May 2024, Kramer downloaded approximately 1.1 terabytes of confidential data from thousands of Disney Slack channels.

    In July 2024, Kramer contacted the victim via email and the online messaging platform Discord, pretending to be a member of a fake Russia-based hacktivist group called “NullBulge.” The emails and Discord message contained threats to leak the victim’s personal information and Disney’s Slack data.

    On July 12, 2024, after the victim did not respond to Kramer’s threats, Kramer publicly released the stolen Disney Slack files, as well as the victim’s bank, medical, and personal information on multiple online platforms.

    Kramer admitted in his plea agreement that, in addition to the victim, at least two other victims downloaded Kramer’s malicious file, and that Kramer was able to gain unauthorized access to their computers and accounts.

    The FBI is investigating this matter.

    Assistant United States Attorneys Lauren Restrepo and Maxwell Coll, both of the Cyber and Intellectual Property Crimes Section, are prosecuting this case.

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Commend Gabon on Special Contingent Composed of Indigenous Persons, Ask Questions on Treatment of Hausa Gabonese Population and Human Trafficking

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination today concluded its consideration of the tenth periodic report of Gabon, with Committee Experts commending the State on the establishment of a special contingent in the National Guard made up of indigenous persons, while asking questions on the treatment of the Hausa Gabonese population and steps taken to combat human trafficking.

    Régine Esseneme, Committee Expert and Country Rapporteur, said the Committee was informed that the President of the Transition, the current Head of State, had set up a special contingent in the National Guard composed of members of the indigenous peoples’ communities, with a view to protecting the environment, which was a commendable action.

    Ms. Esseneme asked about the situation of the Hausa Gabonese since their naturalisation as Gabonese citizens in 2015, in terms of facilitating their national integration? What measures were being taken to ensure effective access to birth registration for members of ethnic minorities and indigenous peoples and to ensure the issuance of official identity documents and passports, especially in remote areas?

    Bakri Sidiki Diaby, Committee Expert and Country Co-Rapporteur, asked what was the proportion of Gabonese nationals who were victims of trafficking? What were the main forms of trafficking found in Gabon? What was the profile of the perpetrators of human trafficking, their gender and their nationality? What were the measures for reparation and rehabilitation of victims of trafficking? What was being done by the State to prevent and combat trafficking in persons, including for the purpose of labour exploitation, sexual exploitation and domestic servitude, including of non-citizens, especially children?

    The delegation said the Hausa Gabonese benefitted the same as any other citizen who held Gabonese nationality. A naturalisation decree had been implemented which granted Gabonese nationality to all Hausa people living in the country at the time; this was around 1,000 people. Some people had tried to fall through the cracks and benefit from this decree without actually meeting the requirements, which had a negative impact on the administrative situation. The Ministry of Justice was currently verifying the validity of these documents.

    The delegation said in 2023, Gabon completed the procedure required for the State to be in a position to proactively identify cases of human trafficking by identifying irregular movements. The country was also collecting data in this regard, to identify trends and receive up to date information on this phenomenon in Gabon. Underground networks operated the trafficking of women and children, and irregular migration was the driving force behind this phenomenon. Gabon was working with Benin to find a solution to this issue. The State was fully committed to rolling out the project to have practical solutions to these issues, including police investigations into these cases.

    Introducing the report, Paul-Marie Gondjout, Minister of Justice, Keeper of the Seals of Gabon and head of the delegation, apologised for the late submission of the report, which should have been submitted more than 20 years ago. Since the “ coup of liberation” of 30 August 2023, the country had been engaged in a democratic transition process under the aegis of the President of the Transition. Structured around profound institutional reforms, this inclusive process had laid the foundations for more transparent and democratic governance. A new Constitution was adopted in December 2024, which brought substantial innovations in governance; and the Electoral Code adopted in January 2025 introduced greater involvement of electoral observers, two seats of deputies for the Gabonese diaspora, and the guarantee of the right to vote for incarcerated citizens.

    In concluding remarks, Ms. Esseneme congratulated Gabon for the multi-sectoral approach taken to the dialogue, which had been productive and fruitful. Gabon was urged to do its utmost to implement the recommendations contained in the concluding observations, to ensure ongoing collaboration with the Committee.

    Mr. Gondjout, in his concluding remarks, thanked the Committee for the constructive and respectful exchange which had taken place. Gabon would continue engaging with the Committee and looked forward to the concluding observations and follow-up. It would respond within the timeframes indicated.

    The delegation of Gabon consisted of representatives of the Transitional National Assembly; Ministry of the Interior; Ministry of Health; Ministry of Energy and Water Resources; Ministry of Women and Child Protection; Ministry of National Education; Directorate of Human Rights Protection; Directorate of Criminal Affairs; Directorate of Equal Opportunities; Labour Inspectorate; Central Directorate of Financial Affairs; Directorate of Documentation and Immigration; Immigration Task Force; and the Permanent Mission of Gabon to the United Nations Office at Geneva.

    The Committee will issue its concluding observations on the report of Gabon after the conclusion of its one hundred and fifteenth session on 9 May. The programme of work and other documents related to the session can be found here . Summaries of the public meetings of the Committee can be found here , while webcasts of the public meetings can be found here .

    The Committee will next meet in public on Thursday, 1 May at 3 p.m. to consider the combined eleventh and twelfth periodic reports of Kyrgyzstan (CERD/C/KGZ/11-12).

    Report

    The Committee has before it the tenth periodic report of Gabon (CERD/C/GAB/10).

    Presentation of Report

    PAUL-MARIE GONDJOUT, Minister of Justice, Keeper of the Seals of Gabon and head of the delegation , apologised for the late submission of the report, which should have been submitted more than 20 years ago. It covered the period from 1999 to 2021 and was drafted in an inclusive, participatory process. Since gaining sovereignty, Gabon had promoted equal dignity among all citizens by prohibiting any distinction of race, origin or religion. The country had made the fight against all forms of discrimination one of the priorities in its resolute commitment to building a State governed by the rule of law that respected and protected human rights and guaranteed access to rights for all.

    Since the “ coup of liberation” of 30 August 2023, the country had been engaged in a democratic transition process under the aegis of the President of the Transition. Structured around profound institutional reforms, this inclusive process had laid the foundations for more transparent and democratic governance. A new Constitution was adopted in December 2024, which brought substantial innovations in governance; and the Electoral Code adopted in January 2025 introduced greater involvement of electoral observers, two seats of deputies for the Gabonese diaspora, and the guarantee of the right to vote for incarcerated citizens. The presidential election was held on 12 April, which would be followed on 3 May by the inauguration of the President of the Republic, thus putting an end to the transition. Transitional authorities had taken determined action to periodically update the legislative arsenal to bring it into line with ratified international treaties.

    Statistical data was a major challenge for Gabon. To address this, the Directorate General of Statistics had set up a technical body to carry out the seventh national census, which would provide data on age, gender, ethnicity, nationality and language spoken for the total population, indigenous peoples, ethnic minorities and migrants, as well as information on employment, income level and social protection. The project for the harmonisation and improvement of statistics in West and Central Africa was providing financing of statistical activities between 2025 and 2029, ensuring the production of reliable and regularly updated statistics.

    The Convention was directly applicable in Gabon and took precedence over national laws. To raise awareness of the Convention, several initiatives were implemented during the reporting period, from capacity-building workshops to the dissemination of multilingual communications. In various training schools, the Convention was presented in the module on human rights.

    No Gabonese text defined racial discrimination in the same terms as those in article one of the Convention. However, the Constitutions of 1991 and 2024 had adopted and enshrined the main principles of article one, targeting discrimination based on race, colour, national or ethnic origin and covering several sectors of the population. The Constitution also enshrined the equality of citizens before the law and the courts and the presumption of innocence for accused persons. The Government envisaged developing a national plan of action to combat racial discrimination and related intolerance in the coming year. Training sessions on the issue had been organised and a committee had been set up to develop a draft.

    A law on the reorganisation of the National Human Rights Commission was promulgated in November 2024. The process of re-establishing the institution would be completed in the coming weeks after the selection of the commissioners by the Bureau of the National Assembly. Premises for the Commission were made available in 2014, and it had recruited staff since 2012. Its budget has increased from 12,000,000 CFA francs in 2016 to 592,000,000 in 2025.

    During the period under review, measures were taken to ensure that the Criminal Code and other legislation complied with the Convention. State laws prohibited and penalised acts of racial, religious and ethnic discrimination and regionalist propaganda; secular or religious associations that provoked hatred between ethnic groups; and the dissemination, including online, of racist hate speech, which constituted an aggravating circumstance.

    The High Authority for Communication had imposed sanctions on media outlets on several occasions, but no decision condemning hate speech had been handed down by courts to date. A digital campaign entitled “Gabon against hate” was launched in December 2023 to educate citizens on the dangers of hate speech and disinformation, and in December 2024, the Government organised a workshop on the Central African strategy and action plan for the prevention and response to hate speech and incitement to violence, which led to the drafting of a national action plan.

    The new Constitution recognised civil society organizations as a part of pluralist and participatory democracy. A bill was also submitted in September 2024 on the protection of human rights defenders. Civil society organizations, including the network of human rights defenders, were strongly involved in the transition process, both in the Government and in Parliament.

    To align legislation on migrants with international standards, Gabon prepared a draft law establishing rules governing the admission and residence of foreigners in the Republic. The Government planned to integrate the issue of migrants into the curricula of training schools, particularly at the National School of the Judiciary and the National Police Academy, which also had a module on trafficking in persons.

    Gabon had made commitments at international, regional and national levels to combat trafficking in persons through local initiatives and partnerships with international actors. In 2023, the State party created a commission that was mandated to strengthen the capacities of actors addressing trafficking and establish coordinated mechanisms for the identification, care and protection of victims in each province. In addition, a proposed strategy and action plan on trafficking for the period 2025-2029 would implement actions to prevent the phenomenon, protect victims and prosecute perpetrators.

    Questions by Committee Experts

    RÉGINE ESSENEME, Committee Expert and Country Rapporteur , extended warm congratulations to the elected President of the Republic, Brice Oligui Nguema. She said the Committee had considered Gabon’s last report in 1998 in the absence of a delegation. The State submitted its next report 26 years late in 2024. The report did not provide sufficient information on the implementation of the Committee’s previous concluding observations. However, Ms. Esseneme congratulated the State party on significant developments that had been made in the legal and institutional framework, particularly the prohibition of hate speech.

    Gabon’s new Constitution of 2024 did not contain all the grounds of discrimination provided for in article one of the Convention, including skin colour, national origin and ancestry. Was this Constitution currently in effect? By what mechanism could the Convention be invoked before national courts? Could the delegation give examples of court cases in which Convention provisions had been applied? Were there plans to adopt comprehensive anti-discrimination legislation in line with the Convention? Gabon’s Common Core Document dated from 1998 and did not contain precise information on equality and non-discrimination. Were there plans to update it?

    Was there any legislation in the State party explicitly prohibiting racial profiling by police? Gabonese police reportedly carried out racial profiling checks and extorted foreigners staying in Gabon, demanding sums of money from them that varied depending on whether they held a residence permit. What measures were envisaged to prevent, prohibit and expressly punish racial profiling?

    Was the Government drafting a new Criminal Code that incorporated all the provisions of article four of the Convention? Since the events of 30 August 2023, there had reportedly been a rise in racist hate speech against Gabonese of foreign origin, including the Hausa Gabonese group, and foreigners. What measures had the State party taken to counter this hate speech? Had the Prosecutor’s Office received cases of discriminatory acts against Hausa Gabonese?

    The situation seemed to have deteriorated since the presidential election. Some 500 vehicles belonging to non-nationals employed in a private scheme for disadvantaged people had been seized and impounded. Could the State party provide an update on this case, which appeared to amount to racially motivated violence?

    Did Gabon’s law hold persons from a dominant group to account when they destroyed the property of or committed violence against a member of a minority group? What measures were in place to improve the reporting and monitoring of racist hate crimes and hate speech? What progress had been made through the “Gabon against hate” campaign?

    BAKRI SIDIKI DIABY, Committee Expert and Country Co-Rapporteur, called for data on the demographic composition of the population based on self-identification, disaggregated by ethnic origin; data on migrants, refugees, asylum seekers and stateless people; and disaggregated economic and social indicators on the different groups living in the territory, in particular minority groups? The Committee was concerned about the State’s general lack of disaggregated data, including on ethnicity, needed to monitor progress on human rights and inform policymaking. How was the State addressing this? Did it plan to establish a comprehensive data collection and reporting system that would provide insight into racial discrimination, socio-economic inequalities and implementation of the Convention?

    Responses by the Delegation

    The delegation apologised for Gabon’s lateness in submitting the report. The State party was fully committed to working with the Committee. The transitional authorities sought to fulfil the country’s international obligations.

    The Constitution reflected the principles of the Convention, even though it did not reproduce its provisions word for word. There had been no complaints submitted to courts on racial discrimination. The President would take office in three days’ time, when the new Constitution would enter into force.

    The Convention had supremacy over all domestic laws, and when there were Convention provisions that were contrary to the Constitution, the Constitutional Court could recommend amendments to the Constitution. The Criminal Code was last revised in 2020 and Gabon was engaging in work to further revise the Code to formalise within it all elements of article one of the Convention.

    Police officers apprehended persons based on the acts that they conducted. They did not consider persons’ racial or ethnic identity; State law prohibited racial profiling. The Government worked to promote unity between different ethnic groups and ensure that hate speech did not gain ground.

    Data on ethnic origin was not collected in the previous census of 2013, though data on nationality was. The next census would collect data on age, gender, ethnic origin and languages spoken. The Government had undertaken a project to reform the national statistics system, which aimed to provide more resources to the national statistics institute and to establish officers on statistics in each ministerial department, who would collect data on the implementation of the Convention.

    Last year, a leader of a political party made a statement against an ethnic group; investigations into this incident were ongoing. The State party embraced the Hausa Gabonese and other populations of foreign origin, promoting their integration into society. It sought to resolve institutional friction to ensure such integration. It was not aware of reports of seizing of non-nationals’ vehicles.

    Follow-Up Questions by Committee Experts

    RÉGINE ESSENEME, Committee Expert and Country Rapporteur, asked whether the President would need to approve legislation to bring the new Constitution into force. What happened when constitutional or domestic legal provisions ran counter to international norms? Did victims need to lodge complaints related to hate speech for criminal investigations to start? Did the law on the protection of personal data include measures to prevent racial profiling?

    A Committee Expert said the Committee was very pleased to see the delegation of Gabon after nearly a quarter-century and looked forward to continued dialogue with the State. In 2011, a law was implemented that addressed ritualistic crimes against children. What measures had the State party taken to protect children from these crimes? How many children were affected by such crimes?

    Responses by the Delegation

    The delegation said the new Constitution was in force, but its content on ceasing the transitional process was not applicable immediately. The Constitutional Court assessed new laws to ensure that they were aligned with the Convention and the Constitution. It informed the Government when laws contained provisions that did not align with the Convention and called for their revision.

    The Higher Authority on Communication could suggest administrative sanctions against media agencies that disseminated hate speech.

    There were no legal provisions that specifically referred to “ritualistic crimes”, but there were provisions punishing related acts, such as murder and removal of vital organs, as aggravated crimes.

    Questions by Committee Experts

    RÉGINE ESSENEME, Committee Expert and Country Rapporteur, said Gabon had not adopted a plan of action to combat racial discrimination. What measures had the State party taken to develop such a plan and implement the Durban Programme of Action, and what results had it obtained?

    The National Human Rights Commission was reorganised in November 2024. Had the State party applied for accreditation from the Global Alliance of National Human Rights Institutions? The Commission received and examined complaints from individuals and victims. What was the procedure for this, and how many complaints had it examined, including related to racial discrimination? How was the Commission raising awareness about human rights protections? The Commission’s financial resources had been significantly increased; the Committee hoped that this would strengthen the Commission’s ability to combat racial discrimination.

    The registration procedure for non-governmental organizations was reportedly very expensive and inconsistent, which discouraged organizations from carrying out their activities. The Committee had not received any alternative report from civil society. How was the State party encouraging this? What progress had been made in establishing a consultation framework between the State and civil society, and in developing a law on human rights defenders? Human and environmental rights defenders in the country were highly vulnerable to abuses and reprisals, including women, farmers and indigenous peoples fighting against deforestation. What measures were being taken to ensure the protection of human rights defenders who fought against racial discrimination and defended indigenous peoples and migrants?

    The Committee welcomed that the State automatically appointed a lawyer to accused persons who could not afford one, and that such persons benefitted from the presumption of innocence. How many persons had benefitted from legal aid in the last two years, including persons from ethnic minorities?

    What continuous training or awareness raising activities were being carried out for the judiciary, law enforcement officials and the public on human rights, international human rights treaties, non-discrimination and minority rights? Did training on human rights for security and defence forces address the Convention? What measures had been implemented to support the filing of complaints and claims for redress in cases of racial discrimination, particularly for ethnic minorities, indigenous peoples and non-citizens? Victims often struggled to prove that they had been discriminated against when perpetrators held positions of authority. Did the State party intend to introduce a reversal of the burden of proof in favour of victims of discrimination? How would the State bring the administration of justice closer to rural areas inhabited by indigenous peoples, and remove obstacles related to linguistic diversity?

    What progress had been made on introducing human rights education into school curricula and higher education? Did curricula address the Convention, combatting racial discrimination, and the history, culture and traditions of the different ethnic groups and indigenous peoples? What difficulties did the State party encounter in promoting education on national languages? Were there any community radio stations in the State party where information was disseminated in local languages and indigenous languages such as Baka? What programmes were in place to promote ethnic cultures and traditions and social cohesion?

    BAKRI SIDIKI DIABY, Committee Expert and Country Co-Rapporteur, said the new Constitution stipulated that citizens’ gatherings, demonstrations or parades in public spaces needed to be authorised under the conditions provided for by law. This seemed to restrict freedom of assembly and contradict 2017 legislation calling only for a declaration of planned gatherings. Why had this regressive change been made? How would the State party bring its rules on freedom of assembly in line with international standards? Were remedies available for persons whose demonstrations had been banned?

    In February 2021, tear gas and grenades were used in Libreville and Port Gentil to disperse a crowd demonstrating in opposition to the restrictions imposed during the COVID-19 pandemic. What justified this use of public force? Had investigations been carried out to establish responsibility? Could legislation on assembly be used to restrict private meetings? What measures had the State party adopted to ensure that indigenous peoples, ethnic minorities and non-citizens could exercise their right to freedom of assembly without discrimination, including at demonstrations in opposition to infrastructure projects or calling for protection of the environment and natural resources?

    FAITH DIKELEDI PANSY TLAKULA, Committee Expert and Follow-Up Rapporteur , said she was encouraged by the State’s desire to strengthen its institutions. How were the members of the National Human Rights Commission appointed and to whom were they accountable? The State party had not ratified the African Charter on Democracy, Elections and Governance. Did it plan to do so?

    Responses by the Delegation

    The delegation said that the National Human Rights Commission would apply for accreditation with the Global Alliance of National Human Rights Institutions. Funding for the Commission had increased exponentially. Legislation on the re-establishment of the Commission was in line with the Paris Principles; it had been developed with the Office of the High Commissioner for Human Rights. There had not been any complaints of racial discrimination submitted to the Commission yet. The State party would work to raise awareness of the Commission’s complaints mechanism.

    The Commission and civil society were involved in drafting the State party’s reports to treaty bodies. Civil society had submitted alternative reports to the Human Rights Committee, and training had been provided to civil society on preparing such reports. Reports that the procedure for creating non-governmental organizations was onerous were false. There were no costs associated with creating such organizations in Gabon.

    Gabon sought to rebuild its institutions based on justice. It had set up a legal aid office, which provided legal aid to vulnerable persons, and sought to strengthen this system and make it accessible throughout the country. There was no discrimination in the provision of legal aid. All plaintiffs appearing before a criminal court needed to be represented by a lawyer. The State party would consider revising the Criminal Code to reverse the burden of proof for cases involving racial discrimination.

    The new Constitution enshrined the principles of freedom of expression and assembly for all citizens. Legislation set up a system of declaration for public demonstrations; there was no authorisation system. Individuals who had been banned from holding demonstrations could file administrative appeals and appeals with the courts. There were no barriers to the freedom of expression in Gabon.

    Human rights education was part of the Gabonese civic education programme from primary level onwards. There had been an initiative to bolster this programme and to provide human rights education in vocational training institutions. Teaching on national languages was provided in religious establishments, and there were plans to include national language education in the general primary and secondary curricula.

    The new members of the National Human Rights Commission would be appointed by an ad-hoc committee within the National Assembly through a transparent process that ensured appropriate geographic balance. These members would be standing, independent members. Members’ reports would be sent to relevant institutions for follow-up.

    Initial training for members of the magistracy included a module on human rights, and ongoing training was provided on certain issues, for example concerning migrants and trafficking.

    Questions by a Committee Expert

    RÉGINE ESSENEME, Committee Expert and Country Rapporteur, asked which groups in Gabon self-determined as national minorities, even though the State declared it did not grant them legal status? What was the situation of the Hausa Gabonese since their naturalisation as Gabonese citizens in 2015, in terms of facilitating their national integration? According to information received by the Committee, the State was struggling to issue birth certificates and national identity cards to ethnic and indigenous minorities. What measures were being taken to ensure effective access to birth registration for members of ethnic minorities and indigenous peoples and to ensure the issuance of official identity documents and passports, especially in remote areas?

    It was reported that in 2022, people returning from holidays, whose surnames sounded foreign, had had their passports taken away by border police officers, and they had to go and collect them and justify their Gabonese nationality. What was at the origin of this search for the original “Gabonness” that seemed to be coming back in force since the events of August 2023? What was the State party doing to ensure social cohesion in these circumstances?

    How many members of the indigenous peoples’ communities held positions of responsibility in the central and local State administration? What measures were being taken to strengthen the political and administrative capacities of the members of these communities for better representation? What was the proportion of women, and particularly women from indigenous peoples and the Hausa Gabonese minority, in elective and decision-making positions in the civil service? Did it mean the State would prefer to appoint a less qualified man to a senior job in the State rather than a highly qualified woman, if the 30 per cent quota for women was reached? What measures had the State party taken to prevent and combat racial discrimination in the workplace, as well as abusive practices and labour exploitation, in particular against indigenous peoples and other minorities?

    From the report, it appeared the State party was made up of the Baka, Babongo, Bakoya, Baghame, Barimba, Akoula and Akwoa ethnic groups that were settled in different regions of Gabonese territory. What were the legal and institutional frameworks, as well as policies and programmes established for the promotion and protection of the specific rights of these indigenous peoples? What measures had been taken to enable indigenous peoples to enjoy genuine equality of opportunity and treatment with other members of the population? How many indigenous peoples were there in Gabon?

    What mechanism had been implemented to conduct prior consultations to obtain the free and informed consent of the indigenous peoples concerned by projects, including the deployment of fibre optics, and to involve them in their implementation? Was there a permanent framework for cooperation with community leaders or associations that represented these populations? Who were the ethnic groups of the indigenous inhabitants of the 26 villages concerned by the development project, being conducted with the United Nations Children’s Fund?

    The Committee was informed that the President of the Transition, the current Head of State, had set up a special contingent in the National Guard composed of members of the indigenous peoples’ communities, with a view to protecting the environment, which was a commendable action. It was hoped this would not be an isolated act.

    According to available information, entire villages populated by indigenous communities had been displaced without prior consent for mining projects in Bakoumba, and had been relocated to undesirable and polluted areas, with no action taken by the authorities to follow up on the complaints of those affected by the pollution. Could information on this situation be provided? What measures were being taken to ensure the right of indigenous peoples to own, develop, control and use the lands, resources and community territories that they traditionally occupied or used? What tools did the Government use to promote equal opportunities in education and training? How were the specific needs of indigenous peoples taken into account? Did pre-primary and primary education include the teaching of mother tongue languages?

    The Gabonese Government had adopted a commendable housing policy with the home savings plan put in place since March 2019. However, a World Bank report from 2020 revealed that more than one in two households did not have access to decent housing. What was the real situation in terms of housing? Could information be provided on the poverty rate among indigenous peoples and other minorities and their access to basic services?

    The education system had specialised facilities for children with hearing impairments, including those belonging to indigenous peoples and other minorities. What was the situation of the education of other children with special needs, such as autistic children, considered in some societies to be evil or sorcerous children? Given that some 50 national languages were spoken in Gabon, what languages were used within the media and what methodology was used to choose these languages? Were there programmes in the Baka and Koya languages that were spoken by indigenous peoples? What measures had been taken to promote the dissemination of and respect for the traditions and culture of the different ethnic groups in Gabon, and to protect indigenous languages, such as Baka and Koya?

    Responses by the Delegation

    Regarding the Hausa whose passports were removed if their names sounded foreign, the delegation said there were people who had not been careful to keep up with the administrative situation in the country in which they lived. They may not see the importance of having birth and identity documents. This meant today, when the State was focused on restoring its institutions, these matters came to the surface. There had been some confusing situations which arose because many people had held fake documents for a long time before. The Government was looking into this issue as a matter of national security.

    Members of the Hausa population benefitted the same as any other citizen who held Gabonese nationality. A naturalisation decree had been implemented which granted Gabonese nationality to all Hausa people living in the country at the time; this was around 1,000 people. Some people had tried to fall through the cracks and benefit from this decree without actually meeting the requirements, which had a negative impact on the administrative situation. The Ministry of Justice was currently verifying the validity of these documents.

    It was true that there were more women than men in Gabon. However, when it came to elections, not many women wanted to participate in political life, and the State wanted to change this. This was why legislation had been developed which established quotas; this aimed to be positive discrimination for women. The quotas intended to encourage more women to become involved in political life at the local and national level. The 30 per cent minimum quota was in place for all political parties, with the requirement that 30 per cent of all candidates should be women. The State also aimed to encourage more young people and persons with disabilities to become involved in political life.

    Indigenous peoples were included in Gabon’s social protection coverage. They were covered by the social protection system and received unemployment and health benefits. The 26 villages covered by the support programme were villages with people from Baka, Bango and other groups. Work was done with pregnant women to ensure neonatal services were provided, especially in remote parts of the country where many indigenous groups lived. The State had set up a centre for autistic children and aimed to roll this out to other parts of the country.

    In 2016, a programme was launched to combat all forms of discrimination in employment, healthcare and education, and other areas of public life. The State sought to support all levels of society in Gabon through this programme, which covered indigenous peoples, women and other vulnerable groups. All programmes were intended to promote equality of opportunity for all. Indigenous peoples, regardless of where they were located in the country, could benefit from State programmes.

    In Gabon, there was an observatory which focused on the issue of equality and undertook various studies, including a recent one on the equality of opportunity for indigenous peoples in Gabon. On the basis of this study, an action plan had been developed, with policies to be rolled out to address the situation of indigenous peoples in the country. The most recent census had enabled the State to identify 15,000 persons with disabilities who needed additional support, and actions relating to education and health were carried out in this regard. Gabon was on the right track in terms of indigenous peoples, as the State was pursuing inclusive policies, taking into account all persons on the territory of the country.

    Questions by Committee Experts

    RÉGINE ESSENEME, Committee Expert and Country Rapporteur, said several questions had not been answered, namely on the languages used in the media; the use of land by indigenous peoples; and the medicinal practices of indigenous peoples. There had been a case where indigenous peoples were forcibly removed from their village and transported to polluted areas; could this be addressed? Was it correct that the 30 per cent quota was a minimum? If there was a list of candidates which did not reach the minimum threshold, was it then rejected? Was the State considering an individualised approach to the Hausa Gabonese?

    A Committee Expert asked if the State looked at issues which might be particularly harmful to indigenous peoples, and then adopted policies and programmes to address these issues?

    Another Committee Expert asked what members of the delegation meant when they said they did not recognise minorities as a legal concept? Did this mean these minorities did not qualify for legal protection?

    An Expert asked if the State had investigated what held women back from applying for election posts?

    A Committee Expert said Gabon had last reviewed the Constitution in 2011. How had Gabon addressed the issues of discrimination in education?

    Responses by the Delegation

    The delegation clarified that Gabon had a brand-new Constitution. The law on data protection stated that it was prohibited to collect or process any data which revealed the racial or ethnic background of an individual, their political or religious views, and data related to their sex life or health, among other points. The profiling of children was strictly prohibited, except when strictly necessary. Personal data could be accessed on the grounds of State security defence. When the police were carrying out controls or checks, they treated all passengers in stopped vehicles the same; everyone was asked to show their identity documents.

    When the 30 per cent quotas were not achieved, steps were taken to encourage favourable treatment for women, by ensuring a male and female alternance for candidates in electoral lists, to achieve the 30 per cent representation. This was a “carrot rather than stick” approach. Women were being encouraged to overcome cultural blocks and stand for leadership roles. A workshop had been held last week which sought to address the grassroot social issues, including that women were typically viewed as homemakers and housewives. The quota law aimed to break these traditional mindsets.

    Gabon had enacted specific measures, including the law on persons with disabilities, which mandated that education was compulsory for all children with disabilities. Education was compulsory by law for all children between ages three and 16 in Gabon. A forum was organised in 2019 on the implementation of inclusive education. New schools being built were required to meet accessibility standards, to ensure free and easy access for children with motor disabilities.

    The relocation of individuals in certain areas had been required, but the fact that they were relocated to polluted areas was refuted. Some people had to accustom themselves to living in a new location, but it was the sovereign right of the State to ensure they could tap their resources for the overall benefit of the country. More information about the claims would be appreciated. There were community radio stations which broadcast programmes in local indigenous languages.

    Questions by Committee Experts

    RÉGINE ESSENEME, Committee Expert and Country Rapporteur, said there had been no shadow report received from Gabonese civil society. The information regarding the relocation of indigenous peoples had been received by the Committee members which was why they asked the question. State sovereignty should not be used against the population, but rather for their wellbeing.

    What measures had been adopted, including special measures or affirmative action measures, with a view to combatting inequalities and multiple forms of discrimination, including racial discrimination, with regard to ethnic minorities and indigenous peoples, such as the Baka, Babongo, Bakoya, Baghame, Barimba, Akoula and Akwoa? To what extent did the 2018 national strategy to combat gender-based violence and the law on the elimination of violence against women take into account the specific needs of indigenous girls and women? What other measures had been adopted to address the multiple and intersecting forms of discrimination faced by women belonging to ethnic minorities, indigenous peoples, and other vulnerable groups?

    BAKRI SIDIKI DIABY, Committee Expert and Country Co-Rapporteur, said law no. 5/86, establishing the regime for the admission and residence of foreigners in the Gabonese Republic, provided for severe fines and imprisonment for foreigners in an irregular situation, which considerably reduced the scope of protection for persons who arrived in Gabon irregularly or those already in Gabon in need of international protection. What measures had been taken by the State party to harmonise its national legislation, including this law, with international obligations, in particular to decriminalise irregular migration? What measures had been adopted to prevent and combat racial discrimination and xenophobia against migrants, asylum seekers, refugees and stateless persons, and to facilitate the integration of non-citizens?

    What measures had been adopted by the State party to ensure that the practical application of the policy of “Gabonisation” of employment did not lead to cases of discrimination in hiring and dismissal on the basis of race, colour, descent or national or ethnic origin? According to a provision within the refugee act, the majority of refugees in Gabon lived with families. What was the profile of these families? How was the legal integration of refugees carried out? What were the socio-demographic, spatial and legal-administrative characteristics of the descendants of refugees in Libreville? Clear procedures were needed to ensure the prompt identification of persons seeking international protection at land borders and arrivals by sea; what measures were being taken in this regard? What had been done to strengthen the National Commission for Refugees?

    The Committee had been told that asylum seekers remained excluded from the national medical insurance scheme and did not have access to medical services pending a decision on their refugee status. What steps had been taken to extend primary health care to asylum seekers who were awaiting a final decision on their refugee status? What efforts had the Gabonese Government made to develop and implement a statelessness determination procedure? The Committee had been informed that many foreigners were forced by the administrative services to add so-called “Gabonese” surnames to their surnames, which discouraged some parents of children born in Gabon from finalising the procedures for obtaining Gabonese nationality or identity documents; what measures had been taken to address these situations?

    What was the proportion of Gabonese nationals who were victims of trafficking? What were the main forms of trafficking found in Gabon? Did forced labour include domestic servitude, commercial exploitation and sexual exploitation? What was the profile of the perpetrators of human trafficking, their gender, and their nationality? How many cases had been prosecuted and convicted? What were the measures for reparation and rehabilitation of victims of trafficking? What was being done by the State to prevent and combat trafficking in persons, including for the purpose of labour exploitation, sexual exploitation and domestic servitude, including of non-citizens, especially children? Had appropriate resources been allocated to the National Commission for the Prevention and Combatting of Trafficking in Persons to enable it to carry out its mandate?

    Responses by the Delegation

    The delegation said a guide had been produced to inform people on how to tackle different forms of violence, including sexual violence, and how to support victims. A specific programme had been developed for indigenous children with nomadic lifestyles. Gabon provided support to refugees and asylum seekers as required. The right to health was recognised as a universal human right. Those in an irregular situation received healthcare regardless of their status.

    There was a small number of cases of irregular migration in Gabon today. In recent years, it was ensured that migrants in an irregular situation had been provided with documents and put into a regular situation.

    In 2023, Gabon completed the procedure required for the State to be in a position to proactively identify cases of human trafficking by identifying irregular movements. The country was also collecting data in this regard, to identify trends and receive up to date information on this phenomenon in Gabon. Transnational networks existed, operating by both land and sea. Underground networks operated trafficking of women and children, and irregular migration was the driving force behind this phenomenon. Gabon was working with Benin to find a solution to this issue. The State was fully committed to rolling out the project to have practical solutions to these issues, including police investigations into these cases. Trafficking was a transnational problem, and it was important to go back to the country of origin.

    Everyone in Gabon enjoyed the right to freedom of assembly. Indigenous peoples were dealt with on an equal footing, the same way as other citizens in Gabon. They were appropriately supported if they wished to establish associations. If the laws on equal treatment were not respected, appropriate penalties would be handed down.

    Legislation established the National Commission for the Prevention of Human Trafficking in Gabon. The Commission spearheaded a national strategy to counter trafficking. Gabon was a party to the 1951 Geneva Convention on Refugees. An appeals mechanism existed for those who were not satisfied with their asylum decision. There were no refugee camps in Gabon; refugees and asylum seekers shared the same schools and hospitals as Gabonese citizens. A refugee held the same rights as a Gabonese citizen. A refugee card was issued and gave access to many of the same rights as an identity card.

    BAKRI SIDIKI DIABY, Committee Expert and Country Co-Rapporteur, congratulated Gabon on the mechanism adopted to tackle human trafficking. Could statistics on the number of stateless people be provided? 

    A Committee Expert asked what steps had been taken by the Gabonese Government to push back against hate speech and xenophobia? Would Gabon ratify the Convention on the Rights of Migrants and Members of their Families?

    Another Expert asked if history education was compulsory in the State party at all levels of the education system? Given the colonial legacy of the State party, to what extent did the educational curricula cover this issue? Was Gabon supportive of the concept of reparations for colonial wrongs?

    A Committee Expert asked if any measures had been taken to eradicate malaria, particularly among migrants and asylum seekers?

    Another Expert asked how refugees were cared for in Gabon, including accommodation needs, in light of the fact that there were no camps?

    An Expert said Gabon had made good progress in regard to the education of children with disabilities. Had Gabon ratified the Convention on the Protection of Persons with Disabilities, and instruments on displaced persons.

    One Expert paid tribute to the father of the Gabonese nation.

    Responses by the Delegation

    The delegation said in history classes in public schools, there was no political link with colonialism. The curriculum was based on the programme drafted by a national pedological institution.

    Closing Remarks

    FAITH DIKELEDI PANSY TLAKULA, Committee Expert and Follow-up Rapporteur , said it would be the first time that Gabon would receive recommendations with a follow-up. Several recommendations would be highlighted for follow-up within one year.

    RÉGINE ESSENEME, Committee Expert and Country Rapporteur, congratulated Gabon for the multi-sectoral approach taken to the dialogue, which had been productive and fruitful. Ms. Esseneme thanked all those who had made the dialogue possible, especially in the hybrid format. Gabon was urged to do its utmost to implement the recommendations contained in the concluding observations, to ensure ongoing collaboration with the Committee.

    PAUL-MARIE GONDJOUT, Minister of Justice, Keeper of the Seals of Gabon and head of the delegation , thanked the Committee for the constructive and respectful exchange which had taken place. The Committee’s questions had provided an opportunity to share more information about the situation in Gabon. Gabon would continue engaging with the Committee and looked forward to the concluding observations and follow-up. Gabon would respond within the timeframes indicated. Gabon would take steps to ensure the optimal implementation of the provisions enshrined within the Convention, working with all stakeholders involved in human rights.

    _______________

    CERD25.007E

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

    MIL OSI United Nations News

  • MIL-OSI USA: El Paso, Texas, man pleads guilty to alien smuggling, money laundering conspiracies

    Source: US Immigration and Customs Enforcement

    ALBUQUERQUE, N.M. – An El Paso, Texas man who led a major human smuggling operation has plead guilty to federal charges of conspiring to transport and harbor illegal aliens and to launder the proceeds of the smuggling scheme, following an investigation by U.S. Immigration and Customs Enforcement.

    Homeland Security Investigations, U.S. Customs and Border Protection, U.S. Border Patrol and the U.S. Marshals Service investigated this case.

    According to court records, between July 7, 2022, and March 21, 2023, Jose Luis Avalos, 42, the leader of the organization and the final defendant to plead in the case, along with co-conspirators and his wife, Kristina Hardin, coordinated the illegal transportation and harboring of illegal aliens throughout New Mexico. In return, Avalos and Hardin received numerous money transfers into their bank accounts as proceeds from the smuggling operation and paid others for expenses related to the conspiracy.

    In addition, from Aug. 10, 2021, through Dec. 27, 2022, Avalos conspired with Hardin and others to launder the proceeds from the smuggling activities. They deposited illicit funds into multiple bank accounts and used the money for personal and mutual benefit, intentionally concealing the source and nature of these funds to avoid detection. In his plea agreement, Avalos admitted to knowingly participating in the conspiracy and working with others for their shared benefit.

    On May 18, 2023, Avalos was indicted along with eight co-conspirators, as part of a federal investigation into a large-scale illegal alien smuggling and money laundering operation. Subsequently, Hardin pleaded guilty to participating in the conspiracy to launder proceeds, while Avalos’ brother, David Avalos-Solis, pleaded guilty to conspiracy to transport and harbor illegal aliens. Twin brothers Dario Rey Gamboa and Diego Rean Gamboa, along with Justin Walker, Cindy Escobar, and Adam Guerrero, also pleaded guilty to participating in the conspiracy to transport and harbor illegal aliens. Nancy Orellana-Recinos pleaded guilty to aiding and abetting eluding examination or inspection.

    Orellana-Recinos was sentenced to time served and was provided a notice to appear for immigration proceedings. Hardin received two years of probation. Walker was sentenced to 21 months in prison. Diego Rean Gamboa, Dario Rey Gamboa, Cindy Escobar, and Adam Guerrero were each sentenced to time served.

    At sentencing, Avalos faces 20 years in prison followed by three years of supervised release.

    Assistant United States Attorney Randy M. Castellano is prosecuting the case as part of Joint Task Force Alpha. JTFA, a partnership with U.S. Department of Homeland Security, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia.

    JTFA comprises detailees from U.S. Attorney Offices along the Southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section, and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 320 U.S. convictions; more than 265 significant jail sentences imposed; and forfeitures of substantial assets.

    MIL OSI USA News

  • MIL-OSI Security: ICYMI: ICE Targets Major Human and Drug Smuggling Property In Oklahoma City

    Source: US Department of Homeland Security

    WASHINGTON – Today, the Department of Homeland Security set the record straight regarding an April 24, 2025, execution of court-authorized search warrant at a home owned by a human smuggling suspect in Oklahoma City. This lawful operation conducted by Immigration and Customs Enforcement (ICE), led by Homeland Security Investigations (HSI), targeted a property that is involved in a transitional human and drug smuggling organization which trafficked illegal aliens from Guatemala, Mexico, Colombia, Central South America and China around the interior of the United States.

    Statement Attributable to Senior DHS Official:

    “The April 24 Oklahoma ICE operation was a lawful, court-authorized action explicitly targeting a property, that was a hub for human smuggling, not specific individuals, as falsely suggested by media reports. 

    “The day prior to the search warrant issuance and the day of the search warrant, HSI agents conducted surveillance, and confirmed via utility records that a member of the Lima Lopez Transnational Criminal Organization was still paying utilities at the residence. The warrant, issued by a Federal Judge was based on an 84-page affidavit detailing probable cause that the address served as a “stash house” for human smuggling, authorizing the seizure of evidence such as electronic devices and documents, regardless of who was present. 

    The warrant targeted the property itself, not specific individuals, and its execution was not contingent on the presence of any person. HSI, with Oklahoma state police support, executed the warrant with precision, seizing electronic devices as authorized. This court-authorized search was a critical strike against a dangerous human smuggling network in furtherance of our mission to protect American communities from the chaos unleashed by the Biden administration’s open-border policies.

    This is an ongoing investigation, and we have not ruled out current occupants involvement in the smuggling ring.

    ICYMI: Get the Facts: Oklahoma home raided by ICE is owned by human smuggling suspect The indictment obtained by KOCO 5 shows eight Guatemalan nationals were the targets of the investigation.

    KEY FACTS ABOUT THE OPERATION:

    FACT: As reported by KOCO 5, the indictment against, “shows eight Guatemalan nationals were the  targets of the investigation as part of the ‘Lima Lopez Transnational Criminal Organization.’ Their charges range from drugs, fraud, money laundering to re-entry after deportation.”

    FACT: The day prior to the search warrant issuance and the day of the search warrant, HSI agents conducted surveillance, and confirmed via utility records that known and confirmed gang members of the Lima Lopez Transnational Criminal Organization, were still paying utilities at the residence. 

    KOCO 5 reported that the owner of the home, Cidia Marleny Lima Lopez, “is allegedly a major player in the human smuggling case that agents have been working for years.”

    “Records show that she owns the home that was raided as well as another one in Oklahoma City,” KOCO added. “Eight arrests were made in that investigation, which was years in the making and not part of any new immigration enforcement.”

    FACT: The warrant, issued by a Federal Judge was based on an 84-page affidavit detailing probable cause that the address served as a “stash house” for human and drug smuggling, authorizing the seizure of evidence such as electronic devices and documents, regardless of who was present.

    FACT: The warrant targeted the property itself, not specific individuals, and its execution was not contingent on the presence of any person. HSI, with Oklahoma state police support, executed the warrant with precision, seizing electronic devices as authorized. 

    KOCO 5 reported that this investigation began “prior to any recent changes to ICE policies.”

    CONCLUSION: This court-authorized search was a critical strike against a dangerous human and drug smuggling network in furtherance of our mission to protect American communities from the chaos unleashed by the Biden administration’s open-border policies. 

    MIL Security OSI

  • MIL-OSI Security: Couple Sentenced for Methamphetamine Distribution in Collinsville

    Source: Office of United States Attorneys

    TULSA, Okla. – Among several convictions, a Collinsville couple was sentenced today for distributing methamphetamine from their home, announced U.S. Attorney Clint Johnson.

    After a three-day trial in August 2024, a jury found Lee Holt, 60, guilty of being a Felon in Possession of a Firearm, Possession of Methamphetamine with Intent to Distribute, Maintaining a Drug-Involved Premises, and Possession of a Firearm in Furtherance of Drug Trafficking Crimes. Prior to trial, Holt’s co-defendant, Jennifer Charisa Harrington, 49, pled guilty to Possession of Methamphetamine with Intent to Distribute and Maintaining a Drug Involved Premises.

    U.S. District Judge John F. Heil, III, ordered Holt to serve 180 months imprisonment, followed by eight years of supervised release. Further, Judge Heil ordered Harrington to serve 63 months imprisonment, followed by four years of supervised release.

    In August 2023, law enforcement served a search warrant on Holt and Harrington’s home in Collinsville. Upon search of the home, agents found a firearm and ammunition, 110 grams of methamphetamine, marijuana, scales, and $4,370 in drug proceeds. Laboratory testing determined the methamphetamine was 94% pure. During the trial, experts testified that 110 grams of methamphetamine could be more than 500 doses of meth with a street value of approximately $1,500.

    Court records show that Holt was previously convicted of several felonies over the last 40-years, including burglary, illegal sale of a machinegun, conspiracy to manufacture and distribute methamphetamine, possessing methamphetamine with intent to distribute, and unlawfully possessing a firearm after being convicted of a felony.   

    In Harrington’s plea agreement, she admitted to living with Holt and that they would distribute and use methamphetamine in their home. Harrington further admitted that they had the firearm, ammunition, scales, and cash from distributing methamphetamine.

    Homeland Security Investigations, the Oklahoma Bureau of Narcotics, the Collinsville Police Department, and the Cherokee Nation Marshal Service investigated the case. Assistant U.S. Attorney Mike Flesher 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Economics: Steering Committee of Partenariat pour le Coton addresses priorities for cotton sector

    Source: WTO

    Headline: Steering Committee of Partenariat pour le Coton addresses priorities for cotton sector

    Participants focused on translating identified needs into actionable investment opportunities and presented findings from national and regional consultations. They also validated the terms of reference of the Partenariat, including its membership framework, geographical scope and core functions.
    In his opening remarks, WTO Deputy Director-General Jean-Marie Paugam emphasized the importance of strengthening the cotton–textile–garment value chains in the C-4+ countries through increased value addition, expanded trade opportunities and sustainable development outcomes. He noted that the objective of the meeting was threefold: to present the national and regional reports emerging from the consultations; to highlight national priorities and investment needs; and to explore the technical assistance and financing options proposed by financial institutions in response to these findings. His full remarks (in French) are here.
    Ms Kanayo Awani, Afreximbank’s Executive Vice President for Intra-African and Export Development, underscored the need to address issues relating to low yields and processing capacity, climate change, climate variability, market fluctuations, global cotton prices, and limited infrastructure and technology, which hinder productivity and efficiency. To be able to upgrade and integrate into the global cotton value chain, the C-4+ countries need these issues to be tackled, she said.
    Over the two-day gathering, the Steering Committee engaged in thematic sessions on sustainable practices in cotton production and on financing mechanisms for value chain development aligned with the outcomes of the national consultations. A high-level panel explored strategies to unlock investment for cotton industrialization and local transformation in the C-4+ region.
    The meeting concluded with forward-looking discussions on supporting C-4+ priorities, including the establishment of a dedicated C-4+ Partenariat Support Fund to facilitate participation in capacity-building activities and key international meetings. Participants also discussed preparations for the upcoming World Cotton Day, to be hosted in October 2025 by Chad in collaboration with the International Trade Centre (ITC).
    Attendees included representatives from the WTO, United Nations Industrial Development Organization (UNIDO),the  International Labour Organization (ILO), Better Cotton (BC), the African Development Bank (AfDB), FIFA, the International Atomic Energy Agency (IAEA) and the International Cotton Advisory Committee (ICAC). Also present were representatives of the International Finance Corporation (IFC), the International Trade Centre (ITC), the United Nations Office on Drugs and Crime (UNODC), and development partners such as China and the European Union, as well as representatives of the C-4+ countries.
    The next opportunity to carry forward these discussions will be the Director-General’s Consultative Framework Mechanism on Cotton meeting scheduled for 14 May in Geneva.

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    MIL OSI Economics

  • MIL-OSI USA: FEMA Alert: Watch for Fraud After April Storms in Kentucky

    Source: US Federal Emergency Management Agency

    Headline: FEMA Alert: Watch for Fraud After April Storms in Kentucky

    FEMA Alert: Watch for Fraud After April Storms in Kentucky

    FRANKFORT, Ky

     – If you are a survivor of Kentucky April storms, straight-line winds, tornadoes, floods, landslides and mudslides, you may also be a target of con artists and criminals who try to obtain money or steal personal information

    Protect Your IdentityIn some cases, thieves try to apply for FEMA assistance using names, addresses and Social Security numbers they have stolen from survivors

    If a FEMA inspector comes to your home and you did not submit a FEMA application, your information may have been used without your knowledge to create a FEMA application

    If so, please inform the inspector that you did not apply for FEMA assistance, so the inspector can submit a request to stop further processing of the application

    If you did not apply for assistance, but received a letter from FEMA, please call the FEMA Helpline at 800-621-3362

    The Helpline will submit a request to stop any further processing of that application

    If you do wish to apply for FEMA assistance after stopping an application made in your name without your knowledge, the Helpline will assist you in creating a new application

    Identify Legitimate FEMA StaffFEMA Disaster Survivor Assistance teams, housing inspectors and other officials are working in areas impacted by the April severe storms throughout Kentucky

    They carry official identification badges with photo

    FEMA representatives never charge applicants for disaster assistance, inspections or help in filling out applications

     Don’t believe anyone who promises a disaster grant in return for payment

    Don’t give your banking information to a person claiming to be a FEMA housing inspector

    FEMA inspectors never collect your personal financial information

     Report Scams and FraudIf you believe you are the victim of a scam report it immediately to your local police or sheriff’s department, or contact the Office of the Attorney General by calling 502-696-5485 or visit its website at Natural Disaster Scams – Kentucky Attorney General

    To file a fraud complaint, go online to Scam Report (kentucky

    gov)

    If you suspect fraudulent activity involving FEMA, you can report it to the FEMA Fraud Branch at:  StopFEMAFraud@fema

    dhs

    gov, or write to: FEMA Fraud and Internal Investigation Division, 400 C Street SW Mail Stop 3005, Washington, DC 20472-3005

    If you suspect identity theft, please visit Identity Theft | FTC Consumer Information or IdentityTheft

    gov

     How To Apply for FEMA AssistanceSurvivors in the Anderson, Butler, Carroll, Christian, Clark, Franklin, Hardin, Hopkins, Jessamine, McCracken, Mercer, Owen and Woodford counties who have disaster-caused damage or loss from the April storm can apply for federal disaster assistance under the major disaster declaration DR-4864 in several ways:Online at DisasterAssistance

    gov

    Visit any Disaster Recovery Center

    To find a center close to you, visit fema

    gov/DRC, or text DRC along with your Zip Code to 43362 (Example: “DRC 29169”)

    Use the FEMA mobile app

    FEMA works with every household on a case-by-case basis

    Call the FEMA Helpline at 800-621-3362

    It is open 7 a

    m

    to 10 p

    m

    Eastern Daylight Time

    Help is available in many languages

    If you use a relay service, such as Video Relay Service (VRS), captioned telephone or other service, give FEMA your number for that service

     For more information about Kentucky flooding recovery, visit www

    fema

    gov/disaster/4860 and www

    fema

    gov/disaster/4864

    Follow the FEMA Region 4 X account at x

    com/femaregion4

    martyce

    allenjr
    Thu, 05/01/2025 – 16:27

    MIL OSI USA News

  • MIL-OSI Security: Ashburn financial advisor sentenced to three years in prison for defrauding investors and losing millions of dollars through risky trading

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – An Ashburn man was sentenced today to three years in prison for fraud relating to his risky trading that lost millions of dollars of his clients’ funds while he provided them with false information.

    According to court documents, Andrew Corbman, 53, was affiliated with a national estate planning company through which he obtained access to individuals interested in estate planning and setting up trust vehicles. Corbman offered financial advice to clients and potential clients, including assisting them with long-term financial planning such as trusts, annuities, and life insurance.

    Over a period of years, Corbman worked with two individuals and two couples who loaned him money believing he would invest those funds and earn outsized returns. These clients did not know that in 2016 Corbman was suspended and then permanently barred by the Financial Industry Regulatory Authority (FINRA) from acting as a financial advisor or that Corbman filed for bankruptcy in 2015. Corbman suggested the clients could improve their investment returns if they loaned him money or rolled over existing loans they had made to him. Through false claims of investing success, Corbman induced his Clients to loan him up to $4.2 million, promising to invest or continue investing the money in stock market options trading. Corbman promised to repay the loans at high rates of return, as much as a 30% annual interest rate, plus a share of his own trading profits.

    Corbman misrepresented his past trading performance to induce the clients to invest or to reinvest what he owed them when the loans came due in the form of a new loan. Corbman provided at least two of his potential clients a document he claimed showed his 2021 investment results. The document boasted “112 wins, 82% win history and a 90% average return.” In fact, Corbman’s trading history for each year from 2019 onward resulted in substantial losses. Altogether, Corbman lost over $4,000,000 of his clients’ money, and returned only $120,000 to one victim late in the scheme.

    Corbman, fully aware of the risks and the calamitous results he was producing, not only concealed the risks from his clients, but actively misled them in an attempt to stave off requests for funds and to attempt to obtain new funds. Corbman provided his victims with fabricated trading win histories.

    In late 2022 and early 2023, when Corbman’s creditors demanded repayment of their expired loans agreements, Corbman indicated to his clients that he was unable to repay the loans due to unanticipated trading losses. Corbman ultimately filed for bankruptcy, seeking to discharge over $4 million in losses he had inflicted on his clients.

    As a result of Corbman’s fraudulent scheme, at least one victim incurred substantial financial hardship, including having to mortgage a home, postpone retirement, and seek employment at an advanced age.

    In addition to his term of imprisonment, Corbman must pay $4.15 million in restitution.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

    Assistant U.S. Attorney Russell L. Carlberg prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-255.

    MIL Security OSI

  • MIL-OSI Security: Sapulpa Woman Sentenced for Second Degree Murder

    Source: Office of United States Attorneys

    TULSA, Okla. – A Sapulpa woman was sentenced today for Second Degree Murder in Indian Country, announced U.S. Attorney Clint Johnson.

    U.S. District Judge John D. Russell sentenced Christin Brianna Kelley, 35, to 240 months imprisonment, followed by five years of supervised release.

    Shortly after 4:00 a.m. on the morning of January 9th, 2024, Kelley and the victim, Isaac Smith, were sitting in a car in the parking lot of a gas station in Sand Springs. Kelley shot Isaac Smith several times, killing him. Law enforcement recovered the loaded pistol Kelley used in a trash can near the car.

    Kelley is a citizen of the Muscogee (Creek) Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, the Sand Springs Police Department, and the Oklahoma State Bureau of Investigations investigated the case, and Assistant U.S. Attorneys Eric Johnston and Stephen Flynn 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Member of Violent Gang Sentenced to Nearly Five Years in Prison for Racketeering and Firearm and Drug Trafficking Offenses

    Source: Office of United States Attorneys

    BOSTON – A Boston-area man was sentenced today in federal court in Boston for his role in Cameron Street, a violent Boston gang.

    Jonathan Darosa, a/k/a “Jeezy,” 32, of Boston, was sentenced by U.S. Senior District Court Judge William G. Young to 57 months in prison, to be followed by three years of supervised release. In January 2025, Darosa pleaded guilty to one count of conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); one count of being a felon in possession of firearm and ammunition; one count of distribution of and possession with intent to distribute cocaine and oxycodone; and one count of distribution of and possession with intent to distribute cocaine.

    Over the course of a two-year investigation, Darosa was identified as a member of Cameron Street. On two separate occasions, Darosa distributed cocaine and oxycodone to a cooperating witness. Additionally, in an interaction with law enforcement, Darosa threatened officers, telling them “If I had a gun on me, I would have shot at you,” “I am not going back to jail,” and “I keep it on my hip.” In April 2021 in Dorchester, law enforcement observed Darosa wearing a “waist bag” across his chest – law enforcement had recovered firearms from similar bags in the past. During a search of Darosa’s person, a Taurus 9 millimeter semi-automatic pistol containing 12 rounds of assorted 9 millimeter ammunition, including one round in the chamber, was recovered.

    According to court documents, Cameron Street is a violent gang based largely in the Dorchester section of Boston that used violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation.

    Darosa has been convicted on three prior occasions of unlawful possession of a firearm, including a 2016 conviction in Suffolk Superior Court for which he served a three-year prison sentence.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Narcotics & Money Laundering Unit are prosecuting the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs and transnational criminal organizations. 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 remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Asia-Pac: I don’t have the habit of taking anything for free… I like challenges; Fulfilling constitutional obligations is a primary responsibility – Vice President

    Source: Government of India

    I don’t have the habit of taking anything for free… I like challenges; Fulfilling constitutional obligations is a primary responsibility – Vice President

    If a crime shakes the public conscience, it cannot be covered up; Crime must be resolved according to the law – Vice President

    Comments on dignified constitutional positions like the President and Governor are matters that deserve serious reflection – Vice President

    The Constitution expects dialogue, deliberation, and healthy debate, not confrontation – Vice President

    The real definition of democracy is expression and debate – Vice President

    I have the utmost respect for the judiciary; all institutions should work in coordination – Vice President

    The most dangerous challenge is the one that comes from within, which we cannot discuss – Vice President

    Posted On: 01 MAY 2025 5:02PM by PIB Delhi

    Vice President Shri Jagdeep Dhankhar today said, “I like challenges, and fulfilling constitutional obligations is our primary responsibility. No negligence in this regard can be accepted.”

    “A little while ago, I was told, ‘You won’t get [the book] for free either.’ Your Excellency Governor Anandiben Patel, I don’t have the habit of taking anything for free… The most dangerous challenge is the one that comes from within, which we cannot discuss… the challenge that comes from our own people, which has no logical basis, which has no connection with national development, which is related to governance. Not just you, I too am a victim of these challenges, Your Excellency Governor. I myself am a victim, a sufferer of these challenges. But we have a great strength before us, and our strength is our philosophy, which tells us that whenever a crisis arises, look towards the Vedas, look towards the Gita, Ramayana, Mahabharata – ‘You have a right to perform your prescribed duties, but you are not entitled to the fruits of your actions.’ Whenever challenges come, they will come. Challenges will come such that you feel helpless and think that even walls have ears. So you don’t discuss that challenge even with yourself, but you must never deviate from the path of duty,” he further said.

    Speaking as the chief guest at the book launch event of ‘I Like Challenges’ by Honourable Governor Smt. Anandiben Patel in Lucknow today, he said, “People often say that public memory is short and think that over time, everything will be forgotten. But that’s not the case. Have we forgotten the Emergency? Much time has passed, but the dark shadow of the Emergency is still visible to us today. It was the darkest period in Indian history when people were imprisoned without reason, access to the judiciary was obstructed. Fundamental rights disappeared, millions of people were thrown into jails. We haven’t forgotten this. Similarly, regarding the painful incident that happened recently, I believe — and it is my firm conviction — that we must accept that every person is presumed innocent until proven guilty. In a democracy, innocence has a special significance. But whatever the crime may be, it must be resolved according to the law. And if a crime shakes the public conscience, it cannot be covered up. I have stated this with complete clarity. Some people asked me why I am so outspoken on this issue. I got a lot of inspiration from Her Excellency the Governor’s book. And I have made it clear that I like challenges, and fulfilling constitutional obligations is our primary responsibility. No negligence in this regard can be accepted.”

    Expressing deep concern over comments made about constitutional positions, Shri Dhankhar said, “In our Constitution, two positions are considered supreme — one is the President of India, and the other is the Governor. And honourable Chief Minister, they are supreme because the oath you have taken, the oath I have taken, the oath that MPs, ministers, legislators, or any judge has taken — that oath is: I will uphold the Constitution. But Draupadi Murmu ji’s (President) and Anandiben Patel ji’s (Governor) oath is different from this. Their oath is: ‘I will protect, preserve, and defend the Constitution.’ And the second oath is: ‘I will serve the people’ — for the President, it’s the people of India, and for the Governor, it’s the people of the respective state. If comments are made on such dignified and constitutional positions, then according to me, it is a matter that deserves serious reflection.”

    Highlighting the importance of coordination and dialogue between all institutions created by the Constitution, the Vice-President emphasized, “In the last few days, an event has occurred, on which I have also issued a statement, and it is also connected to your state. I want to remind you that the biggest confrontation between the Legislature and the Judiciary happened in this very state. You are all well familiar with this subject. It is our paramount duty to ensure that our constitutional institutions respect each other, and this respect increases when each institution works within its own boundaries. When Institutions respect each other… our Constitution does not expect confrontation, but rather coordination, cooperation, dialogue, deliberation, and healthy debate. The Constitution does not envision conflict between institutions; it promotes a spirit of participation and balance.”

    In the same context, he further said, “All Institutions have their own roles. One should not play the role of another. We should respect the Constitution — literally, in spirit, and in essence, and I have said before, 140 crore people express their sentiments through elections, through their representatives, and those representatives reflect the public mind, and the public holds them accountable in elections. And that’s why I have said in common man’s language that just as the legislature cannot script a judgment, that is the court’s job — similarly, the court cannot make laws.”

    “I have the utmost respect for the judiciary; I have been a soldier of the judiciary. I spent more than four decades as a lawyer. Only in 2019, when I was appointed as the Governor of West Bengal, did I leave the practice of law. I know that there are extremely talented people in the judiciary. The judiciary is of great importance. How strong our democratic system is — is defined by the status of the judiciary. By global standards, our judges are among the best. But I appeal that we should show a spirit of cooperation, coordination, and participation. The executive, judiciary, and legislature — these institutions should work together and in harmony.”, he added.

    Emphasizing the importance of expression and debate in democracy, Shri Dhankhar said, “A very important point has been made, which is extremely necessary for all of us. Why do we call ourselves a democracy? Economic progress, development of institutional framework, expansion of technology — all these are important. But the real definition of democracy is — expression and debate. Expression and dialogue are the foundations of democracy. If there are restrictions on expression, it will be difficult for any nation to call itself democratic. But expression has no meaning if there is no debate with it. If expression reaches such an extent that the speaker thinks ‘I am the only one who is right’ and in all other circumstances, others are wrong, and there is no attempt to listen to them — then this is not the right to expression, but rather its distortion. Democracy is defined only when expression and dialogue flourish together in a comprehensive ecosystem. These two complement each other. And if expression reaches an extreme but there is no dialogue, then the philosophy of our Vedas — pluralism, will end. And in its place will be born ‘ego and arrogance.’ This ‘ego and arrogance’ are fatal for both individuals and institutions.”

    On this occasion, the Vice-President’s spouse Smt. Sudesh Dhankhar, Honourable Governor of Uttar Pradesh Smt. Anandiben Patel, Honourable Chief Minister of Uttar Pradesh Shri Yogi Adityanath, Cabinet Minister Shri Suresh Khanna, and other dignitaries were also present.

    ****

    JK/RC/SM

    (Release ID: 2125799) Visitor Counter : 68

    Read this release in: Hindi

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Lower Sackville — RCMP Halifax Regional Detachment seizes drugs, unstamped tobacco and cash

    Source: Royal Canadian Mounted Police

    The RCMP Halifax Regional Detachment (HRD) Street Crime Enforcement Unit (SCEU) has charged two people after executing a warrant.

    On April 29, in relation to an ongoing drug trafficking investigation, RCMP HRD SCEU officers, with the assistance of RCMP Halifax Regional Detachment, conducted a targeted traffic stop on Hwy. 101 and safely arrested the lone occupant of the vehicle, a 30-year-old man from Lower Sackville. A search of the man resulted in the seizure of cocaine, methamphetamines and cash.

    That evening, at approximately 9:30 p.m., officers safely arrested another person, a 26-year-old Lower Sackville woman, at a property on Quinella Crt. and executed a search warrant.

    During a search of the home and a vehicle at the property, officers seized a quantity of cocaine, 200 methamphetamine pills, MDMA, drug paraphernalia, more than $15,000 and unstamped tobacco.

    Brandon Scott Sanford and Kaitlyn Kristina Starratt have been charged with Possession for the Purpose of Trafficking (two counts) and Possession of Property Obtained by Crime. They were held in custody and released on conditions by the court yesterday.

    Both Sanford and Starratt will return in Dartmouth Provincial Court on July 9, at 9:30 a.m.

    The investigation is ongoing.

    Anyone with information about illicit drugs or other criminal activity in the Halifax Regional Municipality is encouraged to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File: 25-46166

    MIL Security OSI

  • MIL-OSI USA: Hickenlooper Cheers Final Passage of His Bill to Curb AI Deepfakes, Protect Our Children

    US Senate News:

    Source: United States Senator for Colorado John Hickenlooper

    TAKE IT DOWN Act will crack down on malicious uses of AI and protect victims of “deepfake porn”

    Legislation passed the Senate this February, now heads to President’s desk to be signed into law

    WASHINGTON – Today, U.S. Senator John Hickenlooper celebrated the final passage of the bipartisan Tools to Address Known Exploitation by Immobilizing Technological Deepfakes on Websites and Networks (TAKE IT DOWN) Act, which he helped reintroduce and pass out of the Senate earlier this year. This legislation protects Americans by making it unlawful for a person to knowingly publish sexually explicit deepfake images of an identifiable individual, and requiring social media companies and websites to promptly remove the images.

    The bill now heads to the President’s desk to be signed into law.

    “AI innovation is changing so much about our world, but it can’t come at the cost of our children’s privacy and safety,” said Hickenlooper. “We have a narrow window to get out in front of this technology. We can’t miss it.”

    New generative artificial intelligence tools are able to create lifelike, but fake, imagery depicting real people, known as deepfakes. Deepfakes have recently been used to target minors, including incidents where classmates used AI tools to create sexually explicit images of other classmates that they then shared on social media.

    The Take It Down Act criminalizes the publication of non-consensual, intimate imagery (NCII), including AI-generated “deepfakes,” and requires social media platforms and online sites to remove NCII within 48 hours of notice.

    Specifically, the TAKE IT DOWN Act:

    1. Criminalizes the publication of NCII in interstate commerce. The bill makes it unlawful for a person to knowingly publish NCII on social media and other online platforms. NCII is defined to include realistic, computer-generated pornographic images and videos that depict identifiable, real people. The bill also clarifies that a victim consenting to the creation of an authentic image does not mean that the victim has consented to its publication.
    1. Protects good faith efforts to assist victims. The bill permits the good faith disclosure of NCII, such as to law enforcement, in narrow cases.
    1. Requires websites to take down NCII upon notice from the victim. Social media and other websites will be required to have procedures in place to remove NCII, pursuant to a valid request from a victim, within 48 hours. Websites must also make reasonable efforts to remove copies of the images. The FTC is charged with enforcement of this section.
    1. Protects lawful speech. The bill is narrowly tailored to criminalize knowingly publishing NCII without barring lawful speech. The bill respects first amendment protections by requiring that computer-generated NCII meet a “reasonable person” test. Meaning, it must appear to realistically depict an individual.

    Full text of the bill available HERE.

    MIL OSI USA News

  • MIL-OSI Security: Sun Prairie Man Sentenced to 4 Years for Illegally Possessing Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Curtis White III, 21, Sun Prairie, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 4 years in federal prison for possessing a firearm as a convicted felon.  White pleaded guilty to the firearm charge on February 13, 2025.

    On September 30, 2024, police in Fitchburg, Wisconsin, received a telephone call from a person who reported that White was in possession of a gun. Officers responded to the caller’s apartment complex in Fitchburg and immediately searched the area around the apartment complex for White. Officers found him a few blocks away.

    After he was arrested, White admitted that he possessed a firearm when he approached the caller’s apartment and that his fingerprints would be on the gun. White further stated that he wrapped up the firearm in a sweatshirt and falsely claimed he tossed it in the vicinity of Williamsburg Way and Whitney Way in Fitchburg.

    The following day, October 1, 2024, officers reviewed White’s jail calls and heard him provide a person with directions on where to find the firearm.  Based on his directions, officers found a loaded black Sarsilmaz 9mm handgun wrapped in a black sweatshirt in a stairwell in the basement of an apartment building in Fitchburg.

    At the time of his offense, White had previously been convicted of eight felony offenses in Dane County, including burglary and bail jumping.

    At the sentencing hearing, Judge Peterson stated that White was a very dangerous person who had displayed an “unrelenting pattern” of criminal behavior.  Judge Peterson noted that White made his situation worse by lying to officers about the firearm’s location after he was arrested and recently assaulting two inmates while in jail awaiting sentencing.  Judge Peterson concluded that a 4-year sentence was necessary to protect the public from White’s violent and unpredictable conduct.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    The charge against White was the result of an investigation conducted by the Fitchburg Police Department. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Aaron Wegner prosecuted the case. 

    MIL Security OSI

  • MIL-OSI USA: John James Introduces Landmark App Store Accountability Act

    Source: United States House of Representatives – Congressman John James (Michigan 10th District)

    WASHINGTON, D.C. – Today, Representative John James (MI-10) introduced the App Store Accountability Act, a landmark bill designed to increase safeguards within app stores to empower parents and protect children. Rep. James had previously introduced the legislation in 2024. Senator Mike Lee (R-UT) is leading an identical companion bill in the Senate.

    The bill ensures that children are not accessing age restricted material through online app stores and provides parents with more control over what their children can access. A national poll commissioned by Digital Childhood Alliance found that 88% of parents want app stores to require parental approval before minors can download a new app.

    Just as how brick-and-mortar stores are held responsible for selling age-restricted materials like tobacco or alcohol to minors, the App Store Accountability Act will hold digital app stores accountable for providing adult or age restricted material to minors. 

    Rep. James issued the following statement regarding his legislation:

    “Kids cannot consent — and any company that exposes them to addictive or adult material should be held accountable. The App Store Accountability Act holds Big Tech companies to the same standard as local corner stores. It safeguards the next generation by empowering parents and ensures that when it comes to protecting children, no one is above the law.” 

    Senator Lee issued this statement:

    “For too long, Big Tech has profited from app stores through which children in America and across the world access violent and sexual material while risking contact from online predators. Our legislation brings age verification and accountability to the source of the problem.”  

    “Requiring parental consent before kids can download apps is a commonsense measure that ensures parents have the ability to stay informed and engaged in their children’s digital lives, helping to prevent exposure to harmful apps and privacy risks,” said Congressman Gus Bilirakis.  “By equipping parents with effective, easy-to-use tools and resources, we empower them to better protect their children while fostering open communication and digital literacy within families.”

    “App stores are the digital gatekeepers of our children’s lives. They control what gets through, but until now, they’ve had zero accountability. This bill fixes that.”– Casey Stefanski, Executive Director, Digital Childhood Alliance

    “The App Store Accountability Act is a commonsense solution to an acute problem created by tech companies. The fact is that contracts signed by minors are unenforceable, but the app stores, including Apple’s and Google’s, make all users – including children – sign a user agreement entitling the companies to collect data and limiting their liability. We wouldn’t accept this from a bank. We wouldn’t accept this from a car dealership. Why are we accepting this on an iPhone?” – Joel Thayer, President of the Digital Progress Institute

    “App stores open the door to exploit vulnerabilities in kids. Protecting our children online begins with age verification and parental consent. This bill can end exploitation before it starts!” –Russ Tuttle, Founder & President The Stop Trafficking Project

    “App stores treat children like virtual adults—promoting adult-oriented platforms and allowing minors to accept terms and download any app without parental oversight. Parents, not tech companies, should have the final say over their child’s app usage. This bill restores parents’ digital sovereignty, empowers them to make informed choices, and reestablishes appropriate digital boundaries for children.”—Annie Chestnut Tutor, The Heritage Foundation

    “Protecting our children from predatory online business practices should be automatic. And those who don’t honor this common-sense principle must be held accountable. Requiring age verification, parental consent, and enhanced transparency in today’s powerful App Stores is a lifeline parents have been waiting for.”—Chris McKenna, Founder & CEO Protect Young Eyes

    Specifically, the App Store Accountability Act would:

    • Require age verification for access to App Store ID.
    • Require parental consent for users under 18 using App stores.
    • Link devices of minors on app stores to parents/guardians.
    • Establish enforcement mechanisms for violations of this act.

    As a member of the Energy and Commerce Committee and father of three young boys, Rep. James has been a vocal advocate for empowering parents, protecting children, and holding Big Tech accountable. The bill is being supported by the Digital Childhood Alliance and more than 100 advocacy organizations. 

    A full list of supporting groups, as well as the full bill text, can be found below.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Upstate men arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Zachary Taylor Westmoreland, 36, of Laurens, S.C., and Dennis Roland Fallaw, Jr., 63, of Chappells, S.C., on 11 total charges connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the South Carolina Attorney General’s Office made the arrests in these unrelated cases. Investigators with the Laurens County Sheriff’s Office, Newberry County Sheriff’s Office, Greenville County Sheriff’s Office, U.S. Secret Service, and Homeland Security Investigations, all also members of the state’s ICAC Task Force, assisted with these investigations.

     

    Investigators received CyberTipline reports from the National Center for Missing and Exploited Children (NCMEC), which led them to both Westmoreland and Fallaw. Investigators state Westmoreland and Fallaw distributed and possessed files of child sexual abuse material.  

     

    Westmoreland was arrested on April 24, 2025. He is charged with two counts of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment on each count; and five counts of sexual exploitation of a minor, third degree (§16-15-410), a felony offense punishable by up to 10 years imprisonment on each count.

     

    Fallaw was arrested on April 30, 2025. He is charged with two counts of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment on each count; and three counts of sexual exploitation of a minor, third degree (§16-15-410), a felony offense punishable by up to 10 years imprisonment on each count.

     

     

    These cases will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News

  • MIL-OSI Security: Mexican National Sentenced to 60 Months for Drug Conspiracy

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Armando Puentes-Melendez, 38, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 60 months in prison. Puentes-Melendez previously pleaded guilty to Conspiracy to Distribute Methamphetamine.

    On January 18, 2024, law enforcement agents intercepted a drug transaction involving over 100 pounds of methamphetamine. Puentes-Melendez and two co-conspirators met with an undercover agent in Phoenix to facilitate the drug deal. While the methamphetamine was being retrieved from a nearby stash house, Puentes-Melendez discussed potential future drug transactions with the undercover agent. Once law enforcement confirmed the drugs were en route, agents moved in and arrested Puentes-Melendez and his co-conspirators.

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

    The Drug Enforcement Administration and Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:            CR24-00681-TUC-SHR
    RELEASE NUMBER:    2025-069_Puentes-Melendez

    # # #

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

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

    MIL Security OSI

  • MIL-OSI Security: Ukrainian National Extradited from Spain to Face Conspiracy to Use Ransomware Charge

    Source: Office of United States Attorneys

    Defendant Allegedly Took Part in Global Ransomware Scheme Using “Nefilim” Ransomware Strain

    Earlier today, in federal court in Brooklyn, a superseding indictment was unsealed charging Artem Stryzhak with conspiracy to commit fraud and related activity, including extortion, in connection with computers, for his role in a series of international attacks using the Nefilim ransomware.  Stryzhak, a Ukrainian citizen, was arrested in Spain in June 2024 and extradited to the United States on April 30, 2025.  The arraignment will be held later today before United States Magistrate Judge Robert M. Levy.

    John J. Durham, United States Attorney for the Eastern District of New York, and Christopher J.S. Johnson, Special Agent in Charge, Federal Bureau of Investigation, Springfield, Illinois Field Office (FBI), announced the charges.

    “As alleged, the defendant was part of an international ransomware scheme in which he conspired to target high-revenue companies in the United States, steal data, and hold data hostage in exchange for payment.  If victims did not pay, the criminals then leaked the data online,” stated United States Attorney Durham.  “The criminals who carry out these malicious cyber-attacks often do so from abroad in the belief that American justice cannot reach them.  The extradition of the defendant and today’s charges prove that they are wrong.”

    Mr. Durham also thanked the Justice Department’s Office of International Affairs, Computer Crime and Intellectual Property Section, the FBI’s New York Field Office and the Government of Spain for their crucial assistance in securing the arrest and extradition from Spain of Stryzhak.

    “The FBI has long recognized that combating international ransomware schemes requires strong partnerships,” stated FBI Special Agent in Charge Johnson.  “The successful extradition of the defendant is a significant achievement in that ongoing collaboration and it sends a clear message: those who attempt to hide behind international borders to target American citizens will face justice.”

    As alleged in the superseding indictment, Nefilim ransomware was deployed to encrypt computer networks in countries around the world, including in the Eastern District of New York.  These ransomware attacks caused millions of dollars in losses, both from ransomware payments and damage to victim computer systems.  The perpetrators of Nefilim typically customized the ransomware executable file for each victim, creating a unique decryption key and customized ransom notes.  If the victims paid the ransom demand, the perpetrators sent the decryption key, enabling the victims to decrypt the computer files locked by the ransomware program.

    In June 2021, Nefilim administrators gave Stryzhak access to the Nefilim ransomware code in exchange for 20 percent of his ransom proceeds.  He operated the ransomware through his account on the online Nefilim platform, known as the “panel.”  When he first obtained access to the panel, Stryzhak asked a co‑conspirator whether he should choose a different username from the one he used in other criminal activities in case the panel “gets hacked into by the feds.”

    Nefilim’s preferred ransomware targets were companies located in the United States, Canada, or Australia with more than $100 million in annual revenue. Stryzhak and others researched the companies to which they gained unauthorized access, including by using online databases to gather information about the victim companies’ net worth, size, and contact information.  In one exchange with Stryzhak in or about July 2021, a Nefilim administrator encouraged him to target companies in these countries with more than $200 million in annual revenue.

    After gaining sufficient access to the victims’ networks, Stryzhak and his co‑conspirators stole data in furtherance of their scheme to extort ransom payments from them.  Nefilim ransom notes typically threatened the victims that unless they came to an agreement with the ransomware actors, the stolen data would be published on publicly accessible “Corporate Leaks” websites, which were maintained by Nefilim administrators.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted of the charge, Stryzhak faces up to five years’ imprisonment.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Alexander F. Mindlin and Ellen H. Sise of the Eastern District of New York and Trial Attorney Brian Mund of the Computer Crime and Intellectual Property Section are in charge of the prosecution, with assistance from Paralegal Specialist Rebecca Roth.

    The Defendant:

    ARTEM ALEKSANDROVYCH STRYZHAK
    Age: 35
    Barcelona, Spain 

    E.D.N.Y. Docket No. 23-CR-324 (PKC)

    MIL Security OSI

  • MIL-OSI Security: Ecuadorian National Indicted for Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – An Ecuadorian man residing in Lawrence, Mass. has been indicted by a federal grand jury in Boston for illegally reentering the United States after deportation.

    Gilberto Avila-Jara, 66, was indicted on one count of unlawful reentry of a deported alien. Avila-Jara was arrested by Immigration and Customs Enforcement on April 1, 2025.

    According to the indictment, Avila-Jara was deported from the United States on June 2, 1996. It is alleged that sometime after his June 1996 removal, Avila-Jara illegally reentered the United States without permission.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Canada: Sexual Violence Prevention Month Proclaimed in Saskatchewan

    Source: Government of Canada regional news

    Released on May 1, 2025

    Government is proclaiming May 2025 as Sexual Violence Prevention Month in Saskatchewan in partnership with Sexual Assault Services of Saskatchewan. 

    Sexual Violence Prevention Month is a collaborative approach that unites communities, government agencies and advocacy groups in a shared mission to end sexual violence in Saskatchewan.

    “We are proud to continue partnering with Sexual Assault Services of Saskatchewan on this important initiative,” Justice Minister and Attorney General Tim McLeod said. “As a government we are committed to addressing and raising awareness about sexual violence as part of our ongoing work to build a healthy, vibrant Saskatchewan where everyone can live safely and free from violence.”

    In 2025-26, government will invest $31.7 million for interpersonal violence programs and services through the justice system. This includes $328,000 for second-stage housing and an additional $720,000 for community-based organizations, including those that deliver supports and services to individuals and families impacted by interpersonal violence, including sexual and physical violence. 

    “Sexual Violence Prevention Week is a time to reaffirm our commitment to preventing and ending sexual violence in all forms,” Minister Responsible for the Status of Women Alana Ross said. “Everyone deserves to feel safe physically, in their relationships and in their communities. During Sexual Violence Prevention Week, we stand with survivors and work towards a future free from harm.”

    Government supports a variety of programs and initiatives that work to address and reduce sexual violence across the province, including:

    “Sexual Violence Prevention Month is a time to raise awareness, inspire action and strengthen our efforts to end sexual violence in Saskatchewan,” Sexual Assault Services of Saskatchewan Executive Director Kerrie Isaac said. “With our province facing one of the highest rates in Canada, it’s critical to address root causes like addiction, which is closely linked to sexual violence. We call on communities, government and advocacy groups to work together for real prevention and support.”  

    If someone you know may be at risk of  sexual violence, or is looking for support and information about human trafficking and sexual exploitation, please find a complete directory of resources at sk.211.ca/abuse. 

    More information on events being held this month please visit: https://sassk.ca/initiatives/shining-a-light/svpm/.

    For more information on programs and services provided by the Government of Saskatchewan, visit: 

    Major Investments Made to End Gender Based Violence | News and Media | Government of Saskatchewan.

    Human Trafficking Posters Featured at Country Thunder for First Time | News and Media | Government of Saskatchewan.

    Government of Saskatchewan Invests $42.6 Million In Community-Based Funding to Address Interpersonal Violence | News and Media | Government of Saskatchewan.

    You can also find the videos and more information about the ‘Face the Issue’ campaign on Saskatchewan.ca.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Security: Three North Carolina Men Arrested on Child Sex Abuse Material–Related Charges

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Wilmington man and a Bolivia man were arrested Tuesday on separate charges of child sex trafficking and producing child sexual abuse material. A Louisburg man, William Justin Lewis, was arrested today on child sexual abuse material charges.

    John Matthew Miller, 35, is charged with sex trafficking of a minor; enticing a minor to engage in illegal sexual conduct; and producing, distributing, receiving, and possessing child sexual abuse material. Miller was previously convicted of sexual battery and was a registered sex offender at the time of the offense. Miller faces at least 25 years and up to life in prison if convicted on all counts.

    Jesse Lonzo Teal, 72, also known as “Lonnie” and “Mark,” is charged with sex trafficking of a minor, enticing a minor to engage in illegal sexual conduct, producing child sexual abuse material, and using the internet to promote an illegal prostitution business enterprise. He faces at least ten years and up to life imprisonment if convicted on all counts.

    William Justin Lewis, 54, is charged with distributing child sexual abuse material and possessing child sexual abuse material. He faces at least five years’ imprisonment and up to twenty years’ imprisonment on each distribution count and up to twenty years’ imprisonment on the possession count.

    “These important cases reflect the unwavering commitment of our office and our justice system to protect the most vulnerable members of our community—our children. Wewill continue to work closely with the FBI and our other law enforcement partners to ensure that those who commit such heinous acts are held accountable,” said Acting U.S. Attorney Daniel P. Bubar. “There is no place in our community for those who prey on children, and we will do everything we can to not only seek justice for the victims, but to prevent additional child exploitation crimes.”

    “Producing and exchanging child sexual abuse material (CSAM) is a sickening reality in our world and it’s not just happening on the dark web. Pedophiles use the same platforms your family and friends use. No matter where this crime is occurring the FBI will find you. The Violent Crimes Against Children (VCAC) program is uniquely positioned to work complex global and multijurisdictional crimes against children with he capacity to counter threats of abuse and exploitation of children,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, and Robert M. DeWitt, FBI Charlotte Special Agent in Charge, made the announcement. The Federal Bureau of Investigation, New Hanover County Sherriff’s Office, Brunswick County Sherriff’s Office, Wilmington Police Department, Onslow County Sherriff’s Office, the Franklin County Sherriff’s Office, and the North Carolina State Bureau of Investigation are investigating the cases and Assistant U.S. Attorneys Charity L. Wilson and Erin C. Blondel are prosecuting the cases.

    Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos.7:25-CR-46-D-RN, 7:25-CR-47-UA-RJ, and 5:25-CR-94-D-KS.

    An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.

    ###

    MIL Security OSI

  • MIL-OSI Security: Orleans Parish Man Sentenced for Drug Trafficking and Carrying a Firearm During Drug Trafficking Offense

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DEVIN HILLIARD, age 49, of New Orleans, was sentenced on April 24, 2025, by U.S. District Judge Eldon E. Fallon, for selling drugs and carrying a firearm during a drug trafficking offense.

    According to court documents, DEVIN HILLIARD was engaged in drug trafficking in the New Orleans area and was apprehended carrying a firearm during a drug trafficking offense.

    The defendant was sentenced to sixty-six (66) months of imprisonment followed by five (5) years of supervised release.  The defendant was also ordered to pay a mandatory special assessment fee of three hundred dollars.

    Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter.  Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

    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: Lake County Convicted Felon Facing Up To 15 Years In Federal Prison For Illegally Possessing A Firearm

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Gregory Coleman III (28, Leesburg) has been arrested on an indictment charging him with possessing a firearm as a convicted felon. If convicted, Coleman faces a maximum penalty of 15 years in federal prison. 

    According to the court records, Coleman has been convicted of four state felonies, including aggravated assault on a law enforcement officer, resisting law enforcement with violence, fleeing or attempting to elude, and possession of cocaine.  Following these convictions, on November 4, 2023, Coleman sold a firearm to a confidential source who was working with federal law enforcement. Coleman told the source that he had more firearms, but he wanted to keep them for himself. As a convicted felon, Coleman is prohibited from possessing firearms and ammunition under federal law.

    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 is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Eustis Police Department. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

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

    MIL Security OSI

  • MIL-OSI Security: Two Jacksonville Men Indicted For Their Alleged Roles In A Series Of Armed Robberies Across Florida

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Nathaniel Cox (34, Jacksonville) and Ahli Fields (33, Jacksonville) for their respective roles in a series of armed robberies and attempted robberies from commercial business locations throughout the Middle District of Florida. If convicted on all counts, each faces a maximum penalty of life in federal prison. Cox, who has a prior conviction for brandishing a firearm during a crime of violence in 2015, faces a minimum penalty of 75 years’ imprisonment. Fields faces a minimum penalty of 7 years in federal prison.

    According to the indictment, on June 9, 2020, Cox and Fields conspired to commit and committed an armed robbery of a grocery store in Ormond Beach, during which they brandished a firearm. A few months later, Cox committed two additional robberies and brandished a firearm on each occasion. During the same timeframe, Cox attempted three additional robberies. Cox is also charged with possessing ammunition as a convicted felon on two occasions in September 2020. As a convicted felon, Cox is prohibited from possessing firearms or ammunition under federal law. 

    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 Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, the Manatee County Sheriff’s Office, the Ormond Beach Police Department, the Titusville Police Department, the Palmetto Police Department, and the Ocala Police Department. It will be prosecuted by Assistant United States Attorney Jeff Chang.

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

    MIL Security OSI

  • MIL-OSI Security: Danbury Man Charged with Trafficking Cocaine Through the Mail from Puerto Rico

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in Hartford returned an indictment yesterday charging ROMAN SANTIAGO JR., 41, of Danbury, with cocaine trafficking offenses.

    As alleged in court documents and statements made in court, from September 2024 to February 2025, Santiago engaged in a narcotics trafficking conspiracy that involved the shipment of cocaine from Puerto Rico to Connecticut through the U.S. Mail.  During the investigation, the U.S. Postal Inspection Service intercepted multiple packages containing a total of more than 11 kilograms of cocaine that were mailed from Puerto Rico to various addresses in Connecticut.  Each package was intended for Santiago and contained approximately two kilograms of cocaine. 

    The indictment charges Santiago with conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine, and possession with the intent to distribute five kilograms or more of cocaine and 40 grams or more of fentanyl.  Each offense carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    Santiago was arrested on a federal criminal complaint on February 12, 2025.  He is currently released on a $50,000 bond.

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

    This matter is being investigated by the U.S. Postal Inspection Service and the Narcotics and Bulk Cash Trafficking Task Force, with the assistance of the Plainville and Danbury Police Departments.  The task force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, and the Hartford, Plainville, and Meriden Police Departments.  The case is being prosecuted by Assistant U.S. Attorneys Nathan Guevremont and Christopher Lembo.

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

    MIL Security OSI

  • MIL-OSI Security: Assistant Attorney General Gail Slater Welcomes Antitrust Division Leadership Team

    Source: United States Department of Justice

    Assistant Attorney General Gail Slater of the Justice Department’s Antitrust Division welcomes a new member of the division’s leadership team. AAG Slater appointed Dina Kallay to serve as Deputy Assistant Attorney General for International, Policy and Appellate. Kallay joins the division’s leadership team including Principal Deputy Assistant Attorney General, four Deputy Assistant Attorneys General and Chief of Staff.

    “The DOJ Antitrust Division is truly fortunate to have in place a deep bench of experts so early in the Trump 47 Administration. Each team member brings broad experience to their government service, and I am truly grateful to them for stepping into their roles as we take over several landmark cases,” said Assistant Attorney General Gail Slater. “I look forward to working with this talented team as well as the dedicated staff of the Antitrust Division as we work together to enforce the nation’s antitrust laws.”

    The leadership team includes:

    Roger Alford serves as Principal Deputy Assistant Attorney General. Mr. Alford previously served in the first Trump Administration as Deputy Assistant Attorney General in the Antitrust Division. He is a tenured Professor of Law on leave from Notre Dame Law School, where he has taught since 2012. During that time, he also consulted on antitrust matters, including as an expert witness in the landmark 2023 real estate $1.8 billion litigation against the National Association of Realtors, and since 2019 consulting for Texas Attorney General Ken Paxton in Texas v. Google. He served as a law clerk to Judge James Buckley of the United States Court of Appeals for the D.C. Circuit, and Judge Richard Allison of the Iran- United States Claims Tribunal in The Hague, Netherlands. He also practiced law with Hogan Lovells in Washington, D.C. and was a Senior Legal Advisor to the Claims Resolution Tribunal for Dormant Activities in Zurich, Switzerland.

    He earned his B.A. with Honors from Baylor University in 1985, his M.Div. from Southern Baptist Theological Seminary, his J.D. with Honors from New York University, and his LL.M., first in class, from Edinburgh University.

    Omeed Assefi serves as Acting Deputy Assistant Attorney General with a focus on criminal enforcement. At the beginning of the second Trump Administration, Mr. Assefi served as the division’s Acting Assistant Attorney General. Prior to that position, he litigated criminal prosecutions and led complex investigations against major companies and individuals for antitrust violations as a member of the division’s Washington Criminal Section. Previously, Mr. Assefi served as an Assistant United States Attorney in the District of Columbia. There, he prosecuted violent crime in U.S. District Court as well as Superior Court.

    Before joining the U.S. Attorney’s Office, Mr. Assefi served in the Trump Administration as a Deputy Associate Attorney General in the Office of the Associate Attorney General. There, he helped supervise the Civil, Antitrust, and Civil Rights Divisions. Mr. Assefi also served as Chief of Staff of the Civil Rights Division. Mr. Assefi began his service in the Trump Administration as an Assistant Special Counsel in the White House Counsel’s Office, where he represented the Office of the President in the Department of Justice Special Counsel’s Investigation into allegations of Russian meddling in the 2016 U.S. Presidential Election. Mr. Assefi earned a J.D. from American University Washington College of Law, a M.P.P. from George Mason University’s Schar School of Public Policy, and a B.A. from Trinity College.

    Mark Hamer serves as Deputy Assistant Attorney General with a focus on civil litigation and enforcement. He has over 30 years of litigation experience in both public service and private practice.  Before returning to the Division, Mr. Hamer was a partner at a global law firm where he served as Global Chair of its Antitrust & Competition Practice Group, leading a team of over 250 competition lawyers in 43 countries. In private practice, he focused on antitrust litigation and antitrust conduct and merger investigations around the world. Mr. Hamer previously served as a trial attorney in the Antitrust Division handling both merger and non-merger litigation. Mr. Hamer received his J.D. from the University of Virginia School of Law, and a B.A. in History with High Distinction from the University of Virginia.

    Dina Kallay serves as Deputy Assistant Attorney General, Policy & International Affairs. Before joining the Antitrust Division, she was global Head of Competition Law at Ericsson. From 2006-2013, Dina served as Counsel for Intellectual Property & International Antitrust at the Federal Trade Commission (FTC) Office of International Affairs. Earlier in her career she practiced law at several law firms, most recently with Howrey LLP in Washington D.C., and worked at the European Commission’s Directorate General for Competition (DG COMP) in Brussels, Belgium

    Dina received her LL.B. magna cum laude and B.A. in economics from Tel Aviv University (1996), and her LL.M. (Int’l Economic Law) (1998) and S.J.D. (2003) from the University of Michigan in Ann Arbor, where she was a student of former Assistant Attorney General for Antitrust, Professor Tom Kauper. She has taught antitrust and intellectual property at the Hebrew, Bar Ilan and Georgetown Universities, and is a frequent writer and speaker on international antitrust and antitrust-intellectual property topics.

    William “Bill” Rinner serves as Deputy Assistant Attorney General with a focus on civil enforcement and mergers. Prior to his return to the division, Mr. Rinner was Senior Regulatory Counsel at Apollo Global Management Inc. There, he was responsible for overseeing antitrust and various other regulatory matters. From 2017-2020, Mr. Rinner served at the Antitrust Division first as Counsel to the Assistant Attorney General, and subsequently as Chief of Staff and Senior Counsel. Earlier in his career, he practiced antitrust law at two major national firms. After law school, he clerked for Hon. Richard Posner of the Seventh Circuit Court of Appeals. He received a J.D. from Yale Law School, and a B.A. in Economics from the University of Notre Dame.

    Dr. Chetan Sangvhi serves as Deputy Assistant Attorney General focused on Economics. Dr. Sanghvi has deep experience conducting economic research and analyses in the context of antitrust policy. In his tours of duty at the FTC and in private practice, he has evaluated the competitive impacts of hundreds of proposed mergers and other antitrust concerns. He has been recognized by the FTC for his “outstanding intellectual and analytical contributions to a broad range of complex economic issues arising in the FTC’s competition mission” and by professional reference publications. Dr. Sanghvi has taught at New York University, Johns Hopkins University, Rutgers University, and Trinity College and holds a PhD in economics from Rutgers University and a BA in economics from Northwestern University.

    Sara Matar serves as the Chief of Staff. Prior to this role, she served as an Assistant United States Attorney in the U.S. Attorney’s Office in Washington D.C. Sara was previously a senior advisor to Congressman Lee Zeldin on foreign policy and judiciary matters. She also served as a staff member on the House Foreign Affairs Committee where she worked on oversight and Middle East policy. Sara received her J.D from George Washington University Law School and graduated with a bachelor’s degree from Emerson College. She served as law clerk to the Honorable Judge Lynn Hughes in the Southern District of Texas.

    MIL Security OSI

  • MIL-OSI USA: Assistant Attorney General Gail Slater Welcomes Antitrust Division Leadership Team

    Source: US State of North Dakota

    Assistant Attorney General Gail Slater of the Justice Department’s Antitrust Division welcomes a new member of the division’s leadership team. AAG Slater appointed Dina Kallay to serve as Deputy Assistant Attorney General for International, Policy and Appellate. Kallay joins the division’s leadership team including Principal Deputy Assistant Attorney General, four Deputy Assistant Attorneys General and Chief of Staff.

    “The DOJ Antitrust Division is truly fortunate to have in place a deep bench of experts so early in the Trump 47 Administration. Each team member brings broad experience to their government service, and I am truly grateful to them for stepping into their roles as we take over several landmark cases,” said Assistant Attorney General Gail Slater. “I look forward to working with this talented team as well as the dedicated staff of the Antitrust Division as we work together to enforce the nation’s antitrust laws.”

    The leadership team includes:

    Roger Alford serves as Principal Deputy Assistant Attorney General. Mr. Alford previously served in the first Trump Administration as Deputy Assistant Attorney General in the Antitrust Division. He is a tenured Professor of Law on leave from Notre Dame Law School, where he has taught since 2012. During that time, he also consulted on antitrust matters, including as an expert witness in the landmark 2023 real estate $1.8 billion litigation against the National Association of Realtors, and since 2019 consulting for Texas Attorney General Ken Paxton in Texas v. Google. He served as a law clerk to Judge James Buckley of the United States Court of Appeals for the D.C. Circuit, and Judge Richard Allison of the Iran- United States Claims Tribunal in The Hague, Netherlands. He also practiced law with Hogan Lovells in Washington, D.C. and was a Senior Legal Advisor to the Claims Resolution Tribunal for Dormant Activities in Zurich, Switzerland.

    He earned his B.A. with Honors from Baylor University in 1985, his M.Div. from Southern Baptist Theological Seminary, his J.D. with Honors from New York University, and his LL.M., first in class, from Edinburgh University.

    Omeed Assefi serves as Acting Deputy Assistant Attorney General with a focus on criminal enforcement. At the beginning of the second Trump Administration, Mr. Assefi served as the division’s Acting Assistant Attorney General. Prior to that position, he litigated criminal prosecutions and led complex investigations against major companies and individuals for antitrust violations as a member of the division’s Washington Criminal Section. Previously, Mr. Assefi served as an Assistant United States Attorney in the District of Columbia. There, he prosecuted violent crime in U.S. District Court as well as Superior Court.

    Before joining the U.S. Attorney’s Office, Mr. Assefi served in the Trump Administration as a Deputy Associate Attorney General in the Office of the Associate Attorney General. There, he helped supervise the Civil, Antitrust, and Civil Rights Divisions. Mr. Assefi also served as Chief of Staff of the Civil Rights Division. Mr. Assefi began his service in the Trump Administration as an Assistant Special Counsel in the White House Counsel’s Office, where he represented the Office of the President in the Department of Justice Special Counsel’s Investigation into allegations of Russian meddling in the 2016 U.S. Presidential Election. Mr. Assefi earned a J.D. from American University Washington College of Law, a M.P.P. from George Mason University’s Schar School of Public Policy, and a B.A. from Trinity College.

    Mark Hamer serves as Deputy Assistant Attorney General with a focus on civil litigation and enforcement. He has over 30 years of litigation experience in both public service and private practice.  Before returning to the Division, Mr. Hamer was a partner at a global law firm where he served as Global Chair of its Antitrust & Competition Practice Group, leading a team of over 250 competition lawyers in 43 countries. In private practice, he focused on antitrust litigation and antitrust conduct and merger investigations around the world. Mr. Hamer previously served as a trial attorney in the Antitrust Division handling both merger and non-merger litigation. Mr. Hamer received his J.D. from the University of Virginia School of Law, and a B.A. in History with High Distinction from the University of Virginia.

    Dina Kallay serves as Deputy Assistant Attorney General, Policy & International Affairs. Before joining the Antitrust Division, she was global Head of Competition Law at Ericsson. From 2006-2013, Dina served as Counsel for Intellectual Property & International Antitrust at the Federal Trade Commission (FTC) Office of International Affairs. Earlier in her career she practiced law at several law firms, most recently with Howrey LLP in Washington D.C., and worked at the European Commission’s Directorate General for Competition (DG COMP) in Brussels, Belgium

    Dina received her LL.B. magna cum laude and B.A. in economics from Tel Aviv University (1996), and her LL.M. (Int’l Economic Law) (1998) and S.J.D. (2003) from the University of Michigan in Ann Arbor, where she was a student of former Assistant Attorney General for Antitrust, Professor Tom Kauper. She has taught antitrust and intellectual property at the Hebrew, Bar Ilan and Georgetown Universities, and is a frequent writer and speaker on international antitrust and antitrust-intellectual property topics.

    William “Bill” Rinner serves as Deputy Assistant Attorney General with a focus on civil enforcement and mergers. Prior to his return to the division, Mr. Rinner was Senior Regulatory Counsel at Apollo Global Management Inc. There, he was responsible for overseeing antitrust and various other regulatory matters. From 2017-2020, Mr. Rinner served at the Antitrust Division first as Counsel to the Assistant Attorney General, and subsequently as Chief of Staff and Senior Counsel. Earlier in his career, he practiced antitrust law at two major national firms. After law school, he clerked for Hon. Richard Posner of the Seventh Circuit Court of Appeals. He received a J.D. from Yale Law School, and a B.A. in Economics from the University of Notre Dame.

    Dr. Chetan Sangvhi serves as Deputy Assistant Attorney General focused on Economics. Dr. Sanghvi has deep experience conducting economic research and analyses in the context of antitrust policy. In his tours of duty at the FTC and in private practice, he has evaluated the competitive impacts of hundreds of proposed mergers and other antitrust concerns. He has been recognized by the FTC for his “outstanding intellectual and analytical contributions to a broad range of complex economic issues arising in the FTC’s competition mission” and by professional reference publications. Dr. Sanghvi has taught at New York University, Johns Hopkins University, Rutgers University, and Trinity College and holds a PhD in economics from Rutgers University and a BA in economics from Northwestern University.

    Sara Matar serves as the Chief of Staff. Prior to this role, she served as an Assistant United States Attorney in the U.S. Attorney’s Office in Washington D.C. Sara was previously a senior advisor to Congressman Lee Zeldin on foreign policy and judiciary matters. She also served as a staff member on the House Foreign Affairs Committee where she worked on oversight and Middle East policy. Sara received her J.D from George Washington University Law School and graduated with a bachelor’s degree from Emerson College. She served as law clerk to the Honorable Judge Lynn Hughes in the Southern District of Texas.

    MIL OSI USA News

  • MIL-OSI USA: Raytheon Companies and Nightwing Group to Pay $8.4M to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts

    Source: US State of California

    Raytheon Company (Raytheon), RTX Corporation, and Nightwing Group LLC, and Nightwing Intelligence Solutions LLC (collectively, Nightwing), have agreed to pay $8.4 million to resolve allegations that Raytheon violated the False Claims Act by failing to comply with cybersecurity requirements in contracts or subcontracts involving the Department of Defense (DoD). Raytheon is a subsidiary of Arlington, Virginia-based defense contractor RTX Corporation (formerly known as Raytheon Technologies Corporation). In March 2024, RTX Corporation sold its Cybersecurity, Intelligence, and Services business, which since became part of Dulles, Virginia-based Nightwing. The settlement resolves conduct that allegedly occurred between 2015 and 2021, prior to Nightwing’s acquisition of the business.

    The settlement was announced by U.S. Attorney Edward R. Martin Jr., Acting Assistant Attorney General Yaakov Roth, head of the Justice Department’s Civil Division, Special Agent in Charge Kenneth DeChellis of the Department of Defense Criminal Investigative Service Cyber Field Office, Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI), Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division’s Fraud Field Office, and Special Agent in Charge Greg Gross, NCIS Economic Crimes Field Office.

    “Cyber threats have grown in size and reach in recent years, leaving no room for complacency among those in the public sector, private sector, or even among private citizens,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “Government contractors must comply with the cybersecurity rules that govern their performance and be candid about their compliance. This settlement reflects the Government’s commitment to pursue contractors that fail to live up to those expectations.”

    “As cyber threats continue to evolve, it is critical that defense contractors take the required steps to protect sensitive government information from bad actors,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “We will continue our efforts to hold contractors accountable when they fail to honor their DoD cybersecurity commitments.”

    The settlement resolves allegations that Raytheon and its then-subsidiary Raytheon Cyber Solutions, Inc. (RCSI), failed to implement required cybersecurity controls on an internal development system that was used to perform unclassified work on certain DoD contracts. The United States alleged that Raytheon and RCSI failed to develop and implement a system security plan for the system, as required by DoD cybersecurity regulations, and failed to ensure that the system complied with other cybersecurity requirements contained in the Defense Federal Acquisition Regulation Supplement (DFARS) 252.204-7012 and Federal Acquisition Regulation (FAR) 52.204-21. FAR 52.204-21 requires federal contractors to apply basic safeguarding requirements to information systems that process or store federal contract information. DFARS 252.204-7012 requires contractors to provide adequate security for information systems that process or store covered defense information. The settlement resolved allegations that Raytheon used its noncompliant internal system to develop, use, or store covered defense information and federal contract information during its performance on 29 DoD contracts and subcontracts.

    “The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the DoD Office of Inspector General, is steadfastly committed to upholding the integrity of all business systems used to process and store defense information,” said Special Agent in Charge DeChellis of the DCIS Cyber Field Office. “DCIS, along with our investigative partners, will continue to protect our service members and military technological edge by ensuring defense contractors strictly adhere to their cyber security contractual obligations.”

    “Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William Richards of the Air Force Office of Special Investigations Procurement Fraud Office, Andrew AFB, Md. “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”

    “This settlement further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division’s Fraud Field Office.”

    “Strict compliance with contractual cybersecurity requirements is of dire importance to adequately safeguard sensitive information from sophisticated adversaries, assure the safety of our warfighters, and maintain our military’s competitive edge,” said Special Agent in Charge Greg Gross, NCIS Economic Crimes Field Office. “NCIS and our federal partners remain committed to investigating entities that do not responsibly protect critical information entrusted to them.”

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery.  The settlement in this case provides for the whistleblower, Branson Kenneth Fowler, Sr., a former Director of Engineering with Raytheon, to receive a $1,512,000 share of the settlement amount.  The qui tam case is captioned U.S. ex rel. Doe v. Raytheon Co. et al., No. 21-cv-2343 (D.D.C.).

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Columbia, with assistance from the Air Force Materiel Command, AFOSI, DCIS, NCIS, and Army Criminal Investigation Division.

    The matter was investigated by Assistant U.S. Attorney Darrell Valdez of the District of Columbia and Senior Trial Counsel Kimberly Friday of the Justice Department’s Civil Division.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL OSI USA News