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Category: Crime

  • MIL-OSI Economics: Panasonic’s nanoe(TM) (hydroxyl radicals contained in water) technology achieves 99% inactivation of alcohol- and heat-resistant toxins

    Source: Panasonic

    Headline: Panasonic’s nanoe(TM) (hydroxyl radicals contained in water) technology achieves 99% inactivation of alcohol- and heat-resistant toxins

    Osaka, Japan, March 6, 2025 – Panasonic Corporation (Panasonic) (https://holdings.panasonic/global/) today announced that it has demonstrated the inactivating effect of nanoe (hydroxyl radicals contained in water) technology on endotoxin, which causes aggravation of allergy-like symptoms such as asthma and rhinitis, under the supervision of Masafumi Mukamoto, Professor Emeritus of Osaka Metropolitan University and Visiting Researcher at the University of Hyogo.
    According to the 2023 Patient Survey published by the Ministry of Health, Labour and Welfare, the total number of asthma patients in Japan is approximately 1.85 million.*1 A wide variety of factors are also known to contribute to exacerbation of asthma. Of these, academic studies suggest that endotoxin is one of contributing factors to the aggravation of allergy-like symptoms such as asthma and rhinitis,*2, *3 and its presence in house dust*4 and in air pollutants such as PM 2.5 and Asian sand dust*5, *6 has been confirmed. Endotoxin is also known they derive from gram-negative bacteria such as Escherichia coli and are resistant to alcohol and heat, rendering inactivation by general disinfection methods more difficult.
    Panasonic has demonstrated the inhibitory effect of nanoe (hydroxyl radicals contained in water) technology on 20 types of bacteria, and has also partially identified its inhibitory mechanism on bacteria.*7 In this study, in order to verify its effectiveness against bacterial toxins, Panasonic has newly verified its effects against endotoxin, which is resistant to alcohol and heat. The results demonstrated that exposure to nanoe (hydroxyl radicals contained in water) had an inactivation rate of 99% or higher. Note that this verification was conducted under test conditions and does not attest to effectiveness in actual usage spaces. Also, the test was conducted to verify effectiveness on chemical substances that contribute to the worsening of symptoms, and not on the worsening of the symptoms themselves.
    Panasonic is committed to further advancing nanoe (hydroxyl radicals contained in water) technology and pursuing its possibilities in order to help society by providing safe, secure spaces.

    ■Key points of this test

    According to academic research, endotoxin, which is derived from E. coli and is resistant to alcohol and heat, is a substance that should be carefully monitored because it is contained in Asian sand dust, PM 2.5, and house dust, and is suggested to exacerbate allergy-like symptoms such as asthma and rhinitis.
    The results of irradiating endotoxin with nanoe (hydroxyl radicals contained in water) and comparing it against alcohol and heat treatment confirm that nanoe (hydroxyl radicals contained in water) technology alone is more than 99% effective in inactivating endotoxin. (Test (1))
    The results of endotoxin activity measured by irradiating E. coli with nanoe (hydroxyl radicals contained in water) confirmed an inactivation effect of 99% or higher. (Test (2))

    Test (1)

    Figure 1: Test Overview

    Testing organization: Panasonic Corporation*8
    Test sample: Standard endotoxin
    Test device: nanoe (hydroxyl radicals contained in water) generator
    Test method: A petri dish containing standard endotoxin dissolved in solvent was placed in a 45-liter chamber and exposed to nanoe (hydroxyl radicals contained in water) at a position 5 cm from the petri dish for a predetermined length of time.Endotoxin activity was measured on the samples after exposure.*9Samples with and without exposure to nanoe (hydroxyl radicals contained in water) were compared, and the residual endotoxin activity rate was calculated.*10In order to compare against exposure to nanoe (hydroxyl radicals contained in water), treatment under the conditions in which bacteria are sterilized (heating at 90°C, 10-minute treatment, and ethanol 80 vol%, 5-minute treatment) were performed respectively, and the residual rate of endotoxin activity was calculated.*10

    Test (2)

    Figure 2: Test Overview

    Testing organization: Panasonic Corporation
    Test sample: E. coli
    Test device: nanoe (hydroxyl radicals contained in water) generator
    Test method: A petri dish containing E. coli dissolved in solvent was placed in a 45-liter chamber and exposed to nanoe (hydroxyl radicals contained in water) at a position 5 cm from the petri dish.Endotoxin activity was measured on the samples after exposure.*9Samples with and without exposure to nanoe (hydroxyl radicals contained in water) were compared, and the residual endotoxin activity rate was calculated.*10

    ■Test results

    Test results (1)

    Below are the results of confirming the residual endotoxin activity rate*10 for standard endotoxin exposed to nanoe (hydroxyl radicals contained in water) for 48 hours, treated with alcohol, and treated with heat, respectively. Only nanoe (hydroxyl radicals contained in water) technology showed an inactivation effect of 99% or more.

    Test results (2)

    The results of confirming the residual endotoxin activity rate*10 using E. coli exposed to nanoe (hydroxyl radicals contained in water) for 48 hours are described below. nanoe (hydroxyl radicals contained in water) technology showed an inactivation effect of 99% or more.

    ■Comments from Masafumi Mukamoto, Professor Emeritus, Osaka Metropolitan University and Visiting Researcher, University of Hyogo*

    Endotoxin is a toxin that exists on the surface of gram-negative bacteria such as E. coli. It has various biological activity, and has been suggested to aggravate allergy-like symptoms such as asthma and rhinitis. Endotoxin has been reported as present in air pollutants such as PM 2.5 and Asian sand dust, as well as house dust. Particular attention should be paid to Asian sand dust, as the number of days it is observed increases during spring. In addition, endotoxin is known to be resistant to alcohol and heat, so even if bacterial sterilization is performed, it may not be possible to inactivate endotoxin. Thus, I think it is significant that inactivation of endotoxin by nanoe (hydroxyl radicals contained in water) technology was demonstrated in this test.
    *Edited from comments received at the request of Panasonic.

    ■Principle of nanoe (hydroxyl radicals contained in water) generation

    The atomizing electrode is cooled by a Peltier element, which condenses moisture in the air to create water. Afterwards, a high voltage is applied across the atomizing electrode and the opposite electrode to generate nanoe (hydroxyl radicals contained in water) contained in water that contain hydroxyl radicals of approximately 5 to 20 nanometers in size. (Figure 5)

    Notes:*1: Reference: “2023 Patient Survey” Ministry of Health, Labour and Welfare. https://www.mhlw.go.jp/toukei/saikin/hw/kanja/23/index.html*2: Reference: M. Berger et al. “Lipopolysaccharide amplifies eosinophilic inflammation after segmental challenge with house dust mite in asthmatics,” Allergy, vol. 70, No. 3, pp. 257-264, 2014.*3: Reference: Braga CR et al. “Nasal provocation test (NPT) with isolated and associated dermatophagoides pteronyssinus (Dp) and endotoxin lipopolysaccharide (LPS) in children with allergic rhinitis (AR) and nonallergic controls,” J Investig Allergol Clin Immunol., vol. 14, No. 2, pp. 142-8, 2004.*4: Reference: Peter S. Thorne et al. “Endotoxin Exposure Is a Risk Factor for Asthma The National Survey of Endotoxin in United States Housing,” American Journal of Respiratory and Critical Care Medicine, vol. 172, No. 11, pp. 1371-1377, 2005.*5: Reference: Takamichi Ichinose, “Progress of the research on air pollution (PM 2.5, Asian sand dust, etc.) and allergy,” Japanese Journal of Allergology, vol. 63, No. 8, pp. 1085-1094, 2014.*6: Reference: Yahao Ren et al. “Enhancement of OVA-induced murine lung eosinophilia by co-exposure to contamination levels of LPS in Asian sand dust and heated dust,” Allergy Asthma Clin Immunol., vol. 10, No. 1, pp. 30, 2014.*7: [Press Release] Visual Imaging of Bacterial Inhibition Mechanism by Hydroxyl Radicals Contained in Water in Collaboration with Harvard University (March 29, 2012)*8: Endotoxin testing and data acquisition were conducted in cooperation with FUJIFILM Wako Bio Solutions Corporation.*9: Endotoxin testing was conducted in accordance with the “General Rules” and “General Testing Methods” of the Revised Japanese Pharmacopoeia, 18th Edition.*10: Panasonic’s own calculation of residual endotoxin activity rate = (activity after treatment/untreated activity) x 100

    ◆A summary of this press release can be found here:https://www.panasonic.com/global/consumer/nanoe/ja/topics/250306.html
    ◆Results of research into nanoe (hydroxyl radicals contained in water) technology to date can be found here:https://www.panasonic.com/global/consumer/nanoe/ja.html

    Media Contact:

    Living Appliances and Solutions Company, Panasonic CorporationPublic Relations, Corporate Policy Department, Corporate Planning CenterEmail: las-pr@gg.jp.panasonic.com

    Inquiries:

    Living Appliances and Solutions Company, Panasonic CorporationDevices Products Business Unit, Beauty and Personal Care Business DivisionTelephone: +81-(0)749-27-0485 (available 9:30 a.m. to 5:00 p.m. excluding Saturdays, Sundays, and public holidays)

    About Panasonic Corporation
    Panasonic Corporation offers products and services for a variety of living environments, ranging from homes to stores to offices and cities. There are five businesses at the core of Panasonic Corporation: Living Appliances and Solutions Company, Heating & Ventilation A/C Company, Cold Chain Solutions Company, Electric Works Company and China and Northeast Asia Company. The operating company reported consolidated net sales of 3,494.4 billion yen for the year ended March 31, 2024. Panasonic Corporation is committed to fulfilling the mission of Life Tech & Ideas: For the wellbeing of people, society and the planet, and embraces the vision of becoming the best partner of your life with human-centric technology and innovation. Learn more about Panasonic: https://www.panasonic.com/global/about/

    MIL OSI Economics –

  • MIL-OSI Australia: Albanese Government strengthening support for victims and survivors in the justice system

    Source: Ministers for Social Services

    Joint with:

    Senator the Hon Katy Gallagher
    Minister for Finance
    Minister for Women
    Minister for the Public Service
    Minister for Government Services
     

    The Hon Amanda Rishworth MP
    Minister for Social Services
    Minister for the National Disability Insurance Scheme
    Member for Kingston
     

    The Hon Mark Dreyfus KC MP
    Attorney-General
    Cabinet Secretary
    Member for Isaacs

    The Albanese Government has tabled the Australian Law Reform Commission’s (ALRC) inquiry into justice responses to sexual violence report and announced a $21.4 million package to strengthen support for victims and survivors.

    Victims of crime don’t always have faith that the justice system will deliver justice – 92% of women chose not to go to the police after they were sexually assaulted, and for those who do, up to 85% of sexual violence reports made to police do not progress to a charge.

    The Albanese Government is working to end gendered violence and help deliver justice for victims of sexual assault. The Government initiated the ALRC inquiry to examine how the experience of victims and survivors of sexual violence in the justice system can be improved, including by examining relevant laws and legal frameworks, justice sector practices, support services and transformative approaches to justice, while maintaining the central right to a fair trial.

    The report: Safe, Informed, Supported: Reforming Justice Responses to Sexual Violence, found there are systemic barriers to reporting sexual violence and engaging with the justice system. When victims and survivors do engage in the justice system it often causes further harm or re-traumatisation.

    The Albanese Government is taking important early actions to build on work already underway, with announcements today focused on piloting specialist, trauma-informed sexual assault legal services in every state and territory.

    The Government will invest $21.4 million over three years from 2025-26 to address barriers to access to justice for victims and survivors of sexual violence, including:

    • $19.6 million over three years to extend the current three specialist trauma-informed sexual assault legal services in Victoria, Western Australia and the Australian Capital Territory, and nationally expand the pilots to include one in each jurisdiction. This will include trialling new non-legal services recommended by the ALRC including culturally safe Justice System Navigators and supporting access to restorative justice pathways.
    • $0.6 million in 2025-26 to engage academic experts to address systemic reasons for the withdrawal of complaints, scope an independent complaints mechanism to seek review of police decisions not to pursue charges, and conduct a review of supports provided during the police investigation phase.
    • $1.2 million over two years from 2025-26 to expand and extend the scope of the ALRC’s Expert Advisory Group to advise on implementation of the ALRC Inquiry report, including advice from victim and survivors to states and territories through the Standing Council of Attorneys-General.

    Justice System Navigators are appropriately trained people who will support victims and survivors of sexual violence to access any chosen justice pathway. For those victims and survivors who choose to pursue a criminal justice pathway, the Justice System Navigator will provide individual advocacy and support in initial and ongoing interactions with police, prosecutors, the court and related systems.

    The ALRC’s report makes clear that reform is complex and will take careful consideration. We need to make sure the system can deliver justice to victims while maintaining the central right to a fair trial. Many of the report’s recommendations are the responsibility of states and territories.

    The Government is carefully considering the report’s recommendations and will work closely with states and territories, experts and people with lived experience through the Expert Advisory Group to consider a longer-term response.

    The report and initial response today is an important part of improving access to justice for victims and survivors of sexual violence, a key objective of the National Plan to End Violence against Women and Children 2022-2032.  

    It complements initiatives under the Standing Council of Attorneys-General Work Plan to Strengthen Criminal Justice Responses to Sexual Assault 2022-2027 and forms part of the Government’s broader commitment to end gender-based violence and achieve gender equality as outlined in Working for Women: a strategy for gender equality. 

    The final report and further information are available from the ALRC’s website.

    Quotes attributable to the Minister for Women, Senator the Hon Katy Gallagher:

     “Far too many women experience sexual violence in their lifetime, and for many, their experience with the justice system can only add to that trauma.

    “This report from the ALRC is an important step towards ending that cycle of trauma.

    “We will continue to work hand in hand with victim-survivors, advocates, and states and territories on the next steps from this report, but this announcement also increases access to services right now – ensuring women can access the more support when they need it.

    Quotes attributable to the Minister for Social Services, Amanda Rishworth MP:

    “Through the National Plan to End Violence against Women and Children 2022-2032, the Albanese Labor Government is committed to driving reforms to improve justice responses to all forms of gender-based violence.

    “We are working to ensure victim-survivors have better experiences and get better outcomes from their engagement with the justice system – so people impacted by violence can achieve justice and people using violence and abuse are held to account.

    “We welcome the findings and recommendations of the ALRC and will carefully consider how they may help us achieve our goal of better protecting victim-survivors.”

    Quotes attributable to Attorney-General, the Hon Mark Dreyfus KC MP:

    “Seeking justice should not add to the trauma experienced by victims and survivors.

    “Victims and survivors of sexual violence deserve to have confidence that they will be safe and supported to report these crimes. At the same time, it is vital the right to a fair trial be preserved.

    “I thank the ALRC for its hard work conducting this inquiry and to all those who contributed to it, especially the victims and survivors who generously shared their lived experience in order to improve outcomes for others.”

    If you or someone you know is experiencing, or at risk of experiencing, domestic, family or sexual violence, call 1800RESPECT on 1800 737 732, chat online via www.1800RESPECT.org.au, or text 0458 737 732.

    MIL OSI News –

  • MIL-OSI USA: Padilla, Colleagues to Trump Administration: Ensure Legal Representation for Children in Immigration System

    US Senate News:

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

    Padilla, Colleagues to Trump Administration: Ensure Legal Representation for Children in Immigration System

    WASHINGTON, D.C. — U.S. Senator Alex Padilla (D-Calif.), Ranking Member of the Senate Judiciary Immigration Subcommittee, demanded the Trump Administration protect Congressionally mandated legal representation for unaccompanied children in the immigration system. The letter comes in response to the Trump Administration’s stop work order last month to organizations that provide legal services for unaccompanied children. Last week, following public pressure, the order was rescinded, however confusion and uncertainty still remains.

    Padilla joined 31 other Senators in demanding that Health and Human Services (HHS) Secretary Robert F. Kennedy, Jr. and Secretary of the Interior Doug Burgum continue legal services for unaccompanied children involved in immigration proceedings as required by law. The termination of legal services for unaccompanied children violates the Trafficking Victims Protection Reauthorization Act (TVPRA) and risks the safety of 26,000 unaccompanied children to trafficking, exploitation, and other harm.

    “Cutting off access to legal services makes it more likely that the government will lose track of unaccompanied children, given the challenges such children would face in independently appearing for immigration court hearings, submitting address updates, or otherwise communicating with immigration authorities,” wrote the Senators. “Not only will this make children more vulnerable to trafficking, but it will also create further inefficiencies in an already backlogged immigration court system.”

    “Every day without access to counsel is another day in which vulnerable children face grave danger by human traffickers, abusers, or other bad actors, without an advocate at their side,” continued the Senators.

    Access to legal services, including representation, is essential for providing unaccompanied children fairness in the legal process. Without an attorney, many of these children face enormous roadblocks to advocate for themselves in a challenging immigration system because of their age, development, and language barriers.

    The TVPRA was passed by Congress in a bipartisan manner in 2008 and requires the Department of Health and Human Services (HHS) to provide counsel for unaccompanied children as much as possible by representing them in legal proceedings and protecting them from exploitation and abuse.

    Padilla signed the letter, led by Senators Jon Ossoff (D-Ga.) and Mazie Hirono (D-Hawaii), along with Senators Tammy Baldwin (D-Wis.), Michael Bennet (D-Colo.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Catherine Cortez Masto (D-Nev.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), Martin Heinrich (D-N.M.), John Hickenlooper (D-Colo.), Mark Kelly (D-Ariz.), Andy Kim (D-N.J.), Angus King (I-Maine), Amy Klobuchar (D-Minn.), Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Gary Peters (D-Mich.), Jacky Rosen (D-Nev.), Bernie Sanders (I-Vt.), Adam Schiff (D-Calif.), Jeanne Shaheen (D-N.H.), Chris Van Hollen (D-Md.), Reverend Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).

    Senator Padilla is a leading voice in Congress opposing President Trump’s anti-immigrant actions and rhetoric. He sharply criticized Trump’s harmful executive orders targeting immigrants at the start of his second Administration. Last week, Padilla denounced Trump’s transfer of immigrants from the United States to Guantánamo as unlawful and demanded answers regarding these transfers. He also condemned the Trump Administration’s intended use of Bureau of Prisons (BOP) facilities to detain immigrants as part of President Trump’s mass deportation plan. Additionally, Padilla cosponsored the Born in the USA Act to effectively block the implementation of Trump’s unconstitutional executive order attempting to end birthright citizenship for certain children born in the United States, or a similar subsequent executive order. Last year, Padilla emphasized the dangers and immense economic costs of the Trump Administration’s mass deportation plans during a Senate Judiciary Committee hearing.

    Earlier this year, Senator Padilla introduced the Access to Counsel Act to ensure that U.S. citizens, green card holders, and other individuals with legal status can consult with an attorney, relative, or other interested parties to seek assistance if they are detained by Customs and Border Protection (CBP) for more than an hour at ports of entry, including airports.

    Full text of the letter is available here and below:

    Dear Secretary Kennedy and Secretary Burgum:

    We write to express our strong opposition to the February 18, 2025 stop work order issued regarding your agencies’ contract for the provision of legal services for unaccompanied children. Although the order has now been rescinded, we are concerned about the chaos and confusion it caused for legal services providers and the children they serve. Any disruption to services for unaccompanied children is alarming, particularly in light of recent reports of the administration’s intent to place unaccompanied children into removal proceedings.

    Pausing or terminating the provision of legal services to unaccompanied children under this contract runs directly counter to the requirements of the Trafficking Victims Protection Reauthorization Act (TVPRA) and places 26,000 unaccompanied children at increased risk of trafficking, exploitation, and other harm. The TVPRA, passed by Congress in 2008 on a bipartisan basis, requires the Department of Health and Human Services (HHS) to ensure, to the greatest extent practicable, that all unaccompanied children have counsel to represent them in legal proceedings and protect them from mistreatment, exploitation, and trafficking. Shirking this statutory mandate heightens the risk of harm for these uniquely vulnerable children.

    Access to legal services often provides unaccompanied children their only hope for a fair legal process. Unaccompanied children’s age, developmental stage, and communication and comprehension constraints make it virtually impossible for them to effectively navigate the complex and adversarial immigration system without an attorney at their side. The government-funded legal services provided under this contract are, in many cases, the only thing preventing a two or three-year-old unaccompanied child from facing court proceedings alone against a government attorney seeking their deportation. 

    Attorneys are vital to unaccompanied children’s comprehension of and compliance with immigration requirements and processes. From fiscal year (FY) 2005 through June of FY 2019, 98 percent of juveniles placed in removal proceedings who were represented by a lawyer appeared for their hearings. Cutting off access to legal services makes it more likely that the government will lose track of unaccompanied children, given the challenges such children would face in independently appearing for immigration court hearings, submitting address updates, or otherwise communicating with immigration authorities. Not only will this make children more vulnerable to trafficking, but it will also create further inefficiencies in an already backlogged immigration court system. Moreover, attorneys help children understand their options and are often in a position to facilitate prompt voluntary departures, where appropriate.

    For these reasons, we urge you to publicly commit to maintaining this contract. We further request a briefing about why the contract was paused and your plan for compliance with your statutory mandate to ensure that children have counsel in immigration proceedings.

    Every day without access to counsel is another day in which vulnerable children face grave danger by human traffickers, abusers, or other bad actors, without an advocate at their side. Thank you for your consideration of this critical issue.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Murray, Colleagues Reintroduce Legislation to Protect Workers’ Right to Organize, Blast Trump and Musk for Attacks on Workers

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Murray helped author and introduce the PRO Act in the 116th Congress
    Murray: “Reintroducing the PRO Act is more important now than ever. This is about making sure we are not just pushing back—but also pushing forward, charting a positive vision for workers, and daring Republicans to make their actions match their words.”
    ***VIDEO HERE***
    Washington, D.C. — Today, U.S. Senator Patty Murray (D-WA), a senior member and former Chair of the Senate Health, Education, Labor, and Pensions (HELP) Committee, joined a bipartisan group of lawmakers to reintroduce the Protecting the Right to Organize (PRO) Act, comprehensive legislation to protect workers’ right to come together and bargain for fairer wages, better benefits, and safer workplaces. Joining Senator Murray at the press conference for the bill reintroduction today were Senate Democratic Leader Chuck Schumer (D-NY), House Democratic Leader Hakeem Jeffries (D, NY-08), House Democratic Whip Katherine Clark (D-MA), HELP Committee Ranking Member Bernie Sanders (I-VT), House Education Committee Ranking Member Bobby Scott (D, VA-03), Rep. Brian Fitzpatrick (R, PA-01), and union worker Kieran Cuadras.
    Large corporations and the wealthy continue to capture the rewards of a growing economy while working families and middle-class Americans are left behind. From 1979 to 2023, annual wages for the bottom 90 percent of households increased just 44 percent, while average incomes for the wealthiest one percent increased more than 180 percent. Unions are critical to increasing wages and creating a strong economy that rewards hardworking people. Through the power of bargaining, the typical union worker earns 16 percent more than the typical non-union worker. According to a 2024 Gallup poll, 70 percent of Americans approve of labor unions—near record highs. But despite growing support for unions, billionaire- and special interest-funded attacks on workers’ unions and labor laws have eroded union density and made it harder for workers to organize. The share of American workers who are union members has fallen from roughly one in three workers in 1956 to a new low of 9.9 percent in 2024. The PRO Act restores fairness to the economy by strengthening the federal law that protects workers’ right to join a union and bargain for higher pay, better benefits, and safer workplaces.
    “Right now, Donald Trump and Elon Musk are attacking workers, including mass firing people by the tens of thousands, left and right, regardless of how important that work is,” said Senator Murray. “Reintroducing the PRO Act is more important now than ever. This is about making sure we are not just pushing back—but also pushing forward: charting a positive vision for workers, and daring Republicans to make their actions match their words. Who do you stand with—the billionaires like Elon Musk and Donald Trump—whose favorite two words are ‘you’re fired?’ Or, do you stand with hard working American women and men. People who just want fair pay, decent treatment, and a government that works to make their lives better, not worse? That should not be too much to ask! I’m going to keep fighting, come hell or high water, to make it easier for workers to join together and fight for the better pay and working conditions they deserve.”
    The PRO Act protects the basic right to join a union and:
    Holds employers accountable for violating workers’ rights by authorizing meaningful penalties, facilitating initial collective bargaining agreements, and closing loopholes that allow employers to misclassify their employees as supervisors and independent contractors.
    Empowers workers to exercise their right to organize by strengthening support for workers who suffer retaliation for exercising their rights, protecting workers’ right to support secondary boycotts, ensuring workers’ unions can collect “fair share” fees, and authorizing a private right of action for violation of workers’ rights.
    Secures free, fair, and safe union elections by preventing employers from interfering in union elections, prohibiting captive audience meetings, and requiring employers to be transparent with their workers.
    The PRO Act is supported by: AFL-CIO, American Federation of Musicians (AFM), American Federation of Teachers (AFT), Communications Workers of America (CWA), Department of Professional Employees, AFL-CIO (DPE), International Alliance of Theatrical Stage Employees (IATSE), International Association of Machinists and Aerospace Workers (IAM), International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART), International Brotherhood of Electrical Workers (IBEW), International Union of Bricklayers and Allied Craftworkers (BAC), International Union of Painters and Allied Trades (IUPAT), Laborers’ International Union of North America (LiUNA), National Nurses United (NNU), National Postal Mail Handlers Union (NPMHU), Service Employees International Union (SEIU), Transport Workers Union of America, AFL-CIO (TWU), United Automobile, Aerospace and Agricultural Implement Workers of America (UAW), and United Steelworkers (USW).
    Throughout her career, Senator Murray has championed workers’ rights and fought to protect their right to join and form a union in order to stand together and demand better pay, benefits, and working conditions. Senator Murray first introduced the PRO Act in the 116th Congress and she also leads the Wage Theft Prevention and Wage Recovery Act, comprehensive legislation to put hard-earned wages back in workers’ pockets and crack down on employers who unfairly withhold wages from their employees. Murray also introduced the CHILD Labor Act last Congress, new legislation to protect children from exploitative child labor practices and hold the companies and individuals who take advantage of them accountable. Among many other pieces of pro-worker legislation, Murray also leads the Paycheck Fairness Act to combat wage discrimination and help close the wage gap, and has helped lead the fight for paid family and medical leave since she first joined Congress.
    The full text of the PRO Act is HERE.
    A fact sheet on the PRO Act is HERE.
    A section-by-section summary of the PRO Act is HERE.
    Senator Murray’s full remarks, as delivered at today’s press conference, are below and video is HERE:
    “The difference in values between Democrats and Republicans, the difference in who we are fighting for, could not be more clear, or more stark.
    “Right now, Donald Trump and Elon Musk are attacking workers—including mass firing people by tens of thousands, left and right—regardless of how important their work is or the skill and pride with which they are doing it.
    “In fact, he fired NLRB Member Gwynne Wilcox—leaving workers in limbo simply due to President Trump’s unprecedented and illegal firing!
    “Meanwhile, I want you to know, Democrats are fighting for workers—we’re fighting to protect those who are being attacked by Trump and Musk and fighting to empower workers across our country to better advocate for themselves and wield their rights at this pivotal moment.
    “That is why reintroducing the PRO Act is more important now than ever. This is about making sure that we are not just pushing back—but also pushing forward, charting a positive vision for workers, and daring Republicans to make their actions match their words.
    “Who do you stand with—the billionaires like Elon Musk and Donald Trump—whose favorite two words are ‘You’re fired?’
    “Or do you stand with hard working American women and men—people who just want fair pay, decent treatment, and a government that actually works to make their lives better, not worse? That should not be too much to ask!
    “I’m very proud to be a leader of this bill, and I want you to know, I will keep fighting—come hell or high water—to make it easier for workers to join together and fight for the better pay and working conditions they deserve. Thank you.”

    MIL OSI USA News –

  • MIL-OSI Australia: NAB support for customers and colleagues impacted by Tropical Cyclone Alfred

    Source: National Australia Bank

    • NAB announces assistance for customers and colleagues affected by Tropical Cyclone Alfred
    • Customers encouraged to contact bank when ready to discuss available financial assistance
    • Temporary closures of select branches to ensure customer and colleague safety

    NAB has today announced disaster relief assistance for customers and colleagues affected by Tropical Cyclone Alfred.

    NAB encourages affected customers to contact the bank when they’re ready to discuss a range of financial relief measures, including:

    • Credit card and personal loan relief
    • Waiving the establishment fee for restructuring business facilities
    • ​​​​​​​Concessional loans to customers seeking support to restructure existing facilities to assist in repairs, restocking and re-opening for business
    • Reducing and moratorium on home and personal loan repayments
    • Wellbeing support for colleagues and customers

    NAB’s Local Personal Banking Executive Tony Story said the measures provide customers with peace of mind, and access to immediate financial support.

    “We want our customers and colleagues to know we’re here to help,” Mr Story said.

    “The number one priority here is their safety. In the coming days, our teams will be on standby to support impacted customers. We are committed to providing extra care and support during these difficult times.

    “Anyone who needs assistance or advice can contact us by calling us or choosing the chat option in the app.

    “When it’s safe to reopen our branches, we’ll also be happy to welcome you back for face to face service.”

    To access financial assistance please call NAB Assist on:  

    • 1300 661 114 for personal customers
    • 1300 881 661 for business customers

    Additional help is available via:  

    • NAB messaging in the App and on Internet Banking
    • At nab.com.au/disaster
    • Agri customers who need help can contact their banker.
    • For NAB insurance claims (damaged homes, contents, and vehicles), please call Allianz on 1300 555 013

    Be aware of Frauds and Scams

    During this time, customers are reminded to stay alert to potential scams. Criminals may use events like this natural disaster as an opportunity to impersonate well-known organisations including banks, insurance or telecommuication providers and government agencies. NAB will never send customers links in unexpected text messages, or ask customers for personal information like passwords or pins.

    Environment

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    Media Enquiries

    For all media enquiries, please contact the NAB Media Line on 03 7035 5015

    MIL OSI News –

  • MIL-OSI Security: Jamestown man pleads guilty to drug and gun charges

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Richard Pearson, 47, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute cocaine, and being a felon in possession of a firearm, which carry a maximum penalty of 30 years in prison.

    Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that on June 25, 2024, investigators executed a search warrant at a Newland Avenue residence in Jamestown, seizing cocaine, methamphetamine, fentanyl, p-fluorofentanyl, suboxone strips, $200 in cash, a digital scale, and a firearm. Pearson was present during the search. He was previously convicted of felony charges in 2018 and 2009 in Chautauqua County Court, and in 2006 in Federal Court. As a result, Pearson is legally prohibited from possessing a firearm.

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

    The plea is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division.

    Sentencing is scheduled for July 11, 2025, at 9:30 a.m. before Judge Vilardo. 

    MIL Security OSI –

  • MIL-OSI Security: Former Nassau County Police Detective Convicted of Lying to the FBI to Cover Up His Work for the Bonanno Crime Family

    Source: Office of United States Attorneys

    The Bonanno Crime Family Paid Hector Rosario to Protect Their Illegal Gambling Parlors and Shut Down Rival Locations on Long Island Operated by Other Crime Families

    Hector Rosario, a former detective with the Nassau County Police Department (NCPD), was found guilty today by a federal jury in Brooklyn of making false statements to Federal Bureau of Investigation agents about his work for the Bonanno crime family.  The verdict followed a seven-day trial before United States District Judge Eric N. Vitaliano.  Rosario was fired by the NCPD after he was indicted in August 2022.  When sentenced, Rosario faces up to five years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Anne T. Donnelly, District Attorney, Nassau County District Attorney’s Office, announced the verdict.

    “This corrupt detective chose to prove his loyalty to an organized crime family over the public he was sworn to protect,” stated United States Attorney Durham. “When police officers exploit their positions for personal gain, it erodes public trust in law enforcement. My Office has zero tolerance for corruption by any public officials, and will continue to work with our law enforcement partners to ensure that it is punished to the fullest extent of the law.”

    “Hector Rosario, a former Nassau County detective, allowed himself to be bought by the mob to blatantly lie during a federal investigation into the Bonanno family’s illegal gambling operations,” stated FBI Acting Assistant Director in Charge Backschies. “Rosario’s lies not only protected an organized criminal enterprise, but also eroded the public’s trust in law enforcement and is a disservice to all who wear the badge honoring their oath to protect and serve. The FBI remains committed to disrupting any corrupt officer who prioritizes personal wealth over integrity to the shield.”

    “Hector Rosario cared more about lining his pockets with Bonanno family money and protecting his own interests than his fidelity to the law,” stated Nassau County District Attorney Donnelly.  “He disgracefully compromised the investigative work of his fellow detectives by tipping off a target and lied to federal agents as the walls were closing in on him. Together with our law enforcement partners, we will uncover and vigorously prosecute corruption in our law enforcement ranks in Nassau County, because no one is above the law.”

    As proven at trial, Rosario was paid by the Bonanno crime family to protect its illegal gambling operations. For over a decade, the Bonanno crime family operated illegal gambling businesses inside various coffee shops and sports clubs throughout Queens and on Long Island.  During the same period, the Genovese organized crime family operated illegal gambling businesses out of their own locations in Queens and Long Island, including Sal’s Shoe Repair in Merrick, New York, and the Centro Calcio Italiano Club in West Babylon, New York.

    The Bonanno organized crime family paid Rosario to attempt to shut down rival gambling parlors, including by conducting a fake police “raid” on the Genovese-run gambling spot located inside Sal’s Shoe Repair.  Rosario also provided a tip about a rival gambling spot to another detective in an attempt to get the location shut down.  He warned a Bonanno crime family associate that he was under investigation and not to speak on the phone because law enforcement might be listening, and Rosario also looked up the home address of a possible witness Rosario believed was cooperating against the Bonanno crime family.

    In January 2020, during the course of a federal grand jury investigation into the racketeering activities of the Bonanno and Genovese organized crime families, Rosario was interviewed by FBI agents. Rosario falsely stated that he had no information about the Mafia or illegal gambling spots.  He denied knowing the identity of the crime family associate he had warned, and he further falsely stated that he was not familiar with the gambling business inside Sal’s Shoe Repair.

    Rosario was acquitted by the jury of obstruction of justice.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Anna L. Karamigios, Sophia M. Suarez and Sean M. Sherman are in charge of the prosecution, with the assistance of Paralegal Specialist Eleanor Jaffe-Pachuilo.

    The Defendant:

    HECTOR ROSARIO
    Age:  51
    Mineola, Long Island

    E.D.N.Y. Docket No. 22-CR-355 (ENV) 

    MIL Security OSI –

  • MIL-OSI Security: Alleged International Leader of MS-13 Extradited to Face Racketeering Charge Connected to at Least One Murder

    Source: Office of United States Attorneys

               WASHINGTON – Moises Humberto Rivera-Luna, also known as Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in U.S. District Court following his extradition from Guatemala to the United States to face a racketeering charge connected to at least one murder. U.S. District Court Judge Royce Lamberth ordered Rivera-Luna held without bond.

               The extradition was announced today by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Acting Special Agent in Charge Christopher Heck of the Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

    Rivera-Luna is one of seven defendants charged in a fourth superseding, nine-count indictment, which was returned on May 3, 2013 alleging a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington, D.C. area. Upon release, he traveled to Guatemala where he was subject to extradition.

               “The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin, Jr.

               “Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Bacon. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

               “Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes. His alleged criminal activity combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people,” said Acting Special Agent in Charge Christopher Heck. “We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C. will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

               The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against persons they believed to be rival gang members, made threats against persons they believed to be cooperating with law enforcement, and carried out extortions.

               The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia and other states. The indictment alleges that there was frequent contact between MS-13 members in the Washington, D.C.-metropolitan area and El Salvador, and that persons incarcerated in El Salvador encouraged or ordered assaults and murders.

               Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area, via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed that a coalition of MS-13 cliques be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.                                                                                     

               Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, near 11th Street and Otis Place, in Northwest Washington, D.C.

               The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, MD.

               This case is being prosecuted by Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Nihar Mohanty of the Violence Reduction and Trafficking Offenses (VRTO) Section of the U.S. Attorney’s Office for the District of Columbia. The case is being investigated by the Immigration and Customs Enforcement Homeland Security Investigations Washington Field Office and the Metropolitan Police Department (MPD).

               The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

               Assistance was provided by the Montgomery County and the Prince George’s County, MD. Police Departments, the State’s Attorney’s Office for Montgomery County, MD., the U.S. Attorney’s Office for the District of Maryland, and the U.S. Attorney’s Office for the Eastern District of Virginia.

               The prosecution grew out of the efforts of the federal Organized Crime Drug Enforcement Task Force, a multi-agency team that conducts comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. The principal mission of the nationwide program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

               An indictment is merely an allegation and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty in a court of law.

    MIL Security OSI –

  • MIL-OSI USA: Alleged International Leader of MS-13 Extradited on RICO Charge

    Source: US State of North Dakota

    Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in the District of Columbia following his extradition from Guatemala to the United States to face racketeering conspiracy charges.

    “Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

    “The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia.

    “Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., Acting Special Agent in Charge Christopher Heck. “His alleged criminal activity, combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people. We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C., will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

    Rivera-Luna is one of seven defendants in a nine-count fourth superseding indictment, which was returned on May 3, 2013, charging the defendants with committing racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering, and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington area. Upon release, he traveled to Guatemala where he was subject to extradition.

    The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against perceived rival gang members, made threats against people they believed to be cooperating with law enforcement, and carried out extortions.

    The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia, and other states. The indictment alleges there was frequent contact between MS-13 members in the Washington metropolitan area and El Salvador, and that members incarcerated in El Salvador encouraged or ordered assaults and murders.

    Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another alleged MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed a coalition of MS-13 cliques to be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.

    Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, in Northwest Washington.

    The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, Maryland.

    ICE HSI Washington, D.C., and the Metropolitan Police Department are investigating the case. The Montgomery County and Prince George’s County, Maryland, Police Departments; State Attorney’s Office for Montgomery County; and U.S. Attorneys’ Offices for the District of Maryland and the Eastern District of Virginia provided assistance.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

    Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nihar Mohanty for the District of Columbia are prosecuting the case.

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

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

    MIL OSI USA News –

  • MIL-OSI USA: PREPARED REMARKS: Sanders, Democratic Senators Force Republicans to Confront Hypocrisy on Ukraine and Putin

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders

    WASHINGTON, March 5 – Sen. Bernie Sanders (I-Vt.), alongside Sens. Chuck Schumer (D-N.Y.), Dick Durbin (D-Ill.), Chris Van Hollen (D-Md.), Richard Blumenthal (D-Conn.), Peter Welch (D-Vt.) and Michael Bennet (D-Colo.), today asked for unanimous consent on the Senate floor to pass a series of straightforward resolutions condemning Russia’s illegal, unprovoked invasion of Ukraine. The senators offered six resolutions clarifying that the United States stands with the people of Ukraine in defense of their democracy and condemns the dictator Vladimir Putin’s crimes against humanity. Republicans rose in opposition to every one. 

    The senators’ resolutions are statements of fact and principle, backed by evidence and long-standing American foreign policy, including:

    • Clarifying that Russia started the war against Ukraine.
    • Condemning Putin and Russian forces for their widespread war crimes and crimes against humanity in Ukraine.
    • Condemning Russia’s forcible abduction of at least 20,000 Ukrainian children and calls for their return to their families.
    • Reaffirming the support of the United States for Ukraine’s sovereignty in the face of Russia’s invasion.
    • Restating a simple but fundamental principle of international law and global stability: that you do not take the territory of another country by force.
    • Demanding that Putin immediately withdraw Russian forces from Ukraine, cease his attacks, and end this terrible war.

    Sanders’ remarks on the Senate floor were livestreamed here and are available below. 

    I am here tonight with colleagues who have worked extremely hard to protect the sovereignty of Ukraine and to defend democracy in that country and, in fact, throughout the world. 

    And I thank my colleagues for getting on the floor this evening and for the resolutions that they will be bringing forth. 

    M. President, I am not a historian. But I do know that for the last 250 years, since the inception of our great country, despite our imperfections, the United States has stood in the world as a symbol of democracy. And all over the world people have looked to our country as an example of freedom and self-governance to which the rest of the world could aspire. People have long looked to our Declaration of Independence and Constitution as blueprints for how to establish governments of the people, by the people and for the people. 

    M. President, tragically, all of that is now changing. As President Trump moves this country towards authoritarianism, he is aligning himself with dictators and despots who share his disdain for democracy and the rule of law. 

    Just last week, in a radical departure from long-standing U.S. policy, the Trump administration voted against a United Nations resolution which clearly stated that Russia began the horrific war in Ukraine. 

    That U.N. resolution also called on Russia to withdraw its forces from occupied Ukraine, in line with international law. The resolution was brought forward by our closest allies, including the United Kingdom, Australia, Canada, France, Germany, Japan and dozens of other democratic nations. Ninety-three countries at the U.N. voted YES on that resolution. 

    Rather than side with our long-standing allies to preserve democracy and uphold international law, President Trump voted with authoritarian nations like Russia, North Korea, Iran and Belarus to oppose the resolution. Many of the other opponents of that resolution are undemocratic nations propped up by Russian military aid. 

    But it wasn’t just the U.N. vote. Pathetically, President Trump also told an outrageous lie, claiming that it was Ukraine that started the war, not Russia. He also called President Zelensky a dictator, rather than the leader of a democratic nation, as he is. 

    M. President, as we discuss Ukraine tonight, it is terribly important that we not forget who Vladimir Putin is and why he is no friend of the United States, and why we should not be in an alliance with him against Ukraine. 

    Putin is the man who crushed Russia’s movement towards democracy after the end of the Cold War. Putin is a man who steals elections, murders political dissidents and crushes freedom of the press. He has maintained control in Russia by offering the oligarchs there a simple deal: If they grant him absolute power and share the spoils, he would let them steal as much as they wanted from the Russian people. The result: while the vast majority of the Russian population struggles economically, Putin and his fellow oligarchs stash trillions of dollars in offshore tax havens. 

    And so today, 26 years after he took power, Putin is the absolute ruler of Russia. And I think as everyone knows, Russia’s elections are blatantly fraudulent. A sham. 

    And Putin is the man who sparked the bloodiest war in Europe since World War II. 

    More than three years ago, on February 24, 2022, Putin ordered a full-scale invasion of Ukraine, in clear violation of the Charter of the United Nations and international law. Russian land, air and naval forces have attacked and occupied territory across Ukraine. 

    Since that terrible day, more than a million people have been killed or injured because of Putin’s war. Putin’s forces have massacred civilians and kidnapped thousands of Ukrainian children, bringing them back to Russian “re-education” camps. These atrocities led the International Criminal Court to issue an arrest warrant for Putin in 2023 as a war criminal. That’s who we are allying ourselves with. 

    And still, today, Russia continues its attacks, raining down hundreds of missiles and drones on Ukrainian cities. Russian forces illegally occupy about 20 percent of Ukraine’s sovereign territory. 

    M. President, this war could end today if Putin gave up his outrageous effort to conquer a neighboring country. The war could end today. The killing could stop right now, if Putin gave that order. 

    And that, simply, M. President, is what my resolution says to Vladimir Putin: Stop the killing. Obey international law. Withdraw your forces and cease your attacks on Ukraine. And I, honestly, don’t understand how anyone in the United States Senate could object to that simple demand. 

    M. President, now, more than at any time in recent history, it is imperative that the Senate come together in a bipartisan manner to make it clear that we stand for democracy, not authoritarianism; that we stand for international law, not conquest by force; and that we stand with Ukraine and fellow democracies throughout the world, and not with the murderous dictator of Russia. 

    MIL OSI USA News –

  • MIL-OSI USA: Governor Stein Announces Superior and District Court Appointments

    Source: US State of North Carolina

    Headline: Governor Stein Announces Superior and District Court Appointments

    Governor Stein Announces Superior and District Court Appointments
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced the following judicial appointments:

    Judge Stephen C. Stokes to the Superior Court for Judicial District 14A, serving part of Cumberland County. Stokes is filling the vacancy created after Judge Claire Hill retired.

    • Stokes most recently served as a District Court Judge in Cumberland County. He also served in the U.S. Army Judge Advocate General’s Corps as a Prosecutor, a Special Assistant United States Attorney, a Defense Attorney in the 82nd Airborne Division, and as an International Law Attorney for the U.S. Army Special Operations, Civil Affairs, and Psychological Operations Commands. Stokes graduated from the U.S. Army Ranger School and Advanced Airborne School, earning his Ranger Tab and Senior Jump Wings. Stokes received his B.S. from Florida State University, dual master’s degrees from Webster University, and his J.D. from Florida State University College of Law, where he was a Virgil Hawkins Fellow.

    Scott Skidmore to the District Court for Judicial District 22, serving Rockingham and Caswell Counties. Skidmore is filling the vacancy created after Judge Chris Freeman was elected to the North Carolina Court of Appeals.

    • Skidmore spent the last three decades as a partner at Farver, Skidmore & Hux, LLP, focusing on criminal defense and real estate. Skidmore received his B.S. from the University of North Carolina at Charlotte and his J.D. from the Cumberland School of Law at Samford University.

    Chris Brooks to the District Court for Judicial District 10F, serving part of Wake County. Brooks is filling the vacancy created after Judge Jennifer Bedford was elected to the Superior Court. 

    • Brooks has served in the Transportation Division of the North Carolina Department of Justice since 2006 and previously served in the Department’s Criminal Division. He received his B.S. from the University of North Carolina and his J.D. from the Norman Adrian Wiggins School of Law at Campbell University.

    “These public servants have a wealth of legal experience to draw on, and I am pleased to appoint them to serve as judges,” said Governor Josh Stein. “I am confident in their judgment and expertise, and I look forward to their service on the Superior and District Courts.” 

    Mar 5, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Alleged International Leader of MS-13 Extradited on RICO Charge

    Source: United States Attorneys General 1

    Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in the District of Columbia following his extradition from Guatemala to the United States to face racketeering conspiracy charges.

    “Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

    “The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia.

    “Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., Acting Special Agent in Charge Christopher Heck. “His alleged criminal activity, combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people. We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C., will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

    Rivera-Luna is one of seven defendants in a nine-count fourth superseding indictment, which was returned on May 3, 2013, charging the defendants with committing racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering, and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington area. Upon release, he traveled to Guatemala where he was subject to extradition.

    The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against perceived rival gang members, made threats against people they believed to be cooperating with law enforcement, and carried out extortions.

    The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia, and other states. The indictment alleges there was frequent contact between MS-13 members in the Washington metropolitan area and El Salvador, and that members incarcerated in El Salvador encouraged or ordered assaults and murders.

    Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another alleged MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed a coalition of MS-13 cliques to be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.

    Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, in Northwest Washington.

    The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, Maryland.

    ICE HSI Washington, D.C., and the Metropolitan Police Department are investigating the case. The Montgomery County and Prince George’s County, Maryland, Police Departments; State Attorney’s Office for Montgomery County; and U.S. Attorneys’ Offices for the District of Maryland and the Eastern District of Virginia provided assistance.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

    Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nihar Mohanty for the District of Columbia are prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-Evening Report: Australian university workers: ‘We will not be silenced over Palestine’

    SPECIAL REPORT: By Markela Panegyres and Jonathan Strauss in Sydney

    The new Universities Australia (UA) definition of antisemitism, endorsed last month for adoption by 39 Australian universities, is an ugly attempt to quash the pro-Palestine solidarity movement on campuses and to silence academics, university workers and students who critique Israel and Zionism.

    While the Scott Morrison Coalition government first proposed tightening the definition, and a recent joint Labor-Coalition parliamentary committee recommended the same, it is yet another example of the Labor government’s overreach.

    It seeks to mould discussion in universities to one that suits its pro-US and pro-Zionist imperialist agenda, while shielding Israel from accountability.

    So far, the UA definition has been widely condemned.

    Nasser Mashni, of Australia Palestine Advocacy Network, has slammed it as “McCarthyism reborn”.

    The Jewish Council of Australia (JCA) has criticised it as “dangerous, politicised and unworkable”. The NSW Council of Civil Liberties said it poses “serious risks to freedom of expression and academic freedom”.

    The UA definition comes in the context of a war against Palestinian activism on campuses.

    The false claim that antisemitism is “rampant” across universities has been weaponised to subdue the Palestinian solidarity movement within higher education and, particularly, to snuff out any repeat of the student-led Gaza solidarity encampments, which sprung up on campuses across the country last year.

    Some students and staff who have been protesting against the genocide since October 2023 have come under attack by university managements.

    Some students have been threatened with suspension and many universities are giving themselves, through new policies, more powers to liaise with police and surveil students and staff.

    Palestinian, Arab and Muslim academics, as well as other anti-racist scholars, have been silenced and disciplined, or face legal action on false counts of antisemitism, merely for criticising Israel’s genocidal war on Palestine.

    Randa Abdel-Fattah, for example, has become the target of a Zionist smear campaign that has successfully managed to strip her of Australian Research Council funding.

    Intensify repression
     The UA definition will further intensify the ongoing repression of people’s rights on campuses to discuss racism, apartheid and occupation in historic Palestine.

    By its own admission, UA acknowledges that its definition is informed by the antisemitism taskforces at Columbia University, Stanford University, Harvard University and New York University, which have meted out draconian and violent repression of pro-Palestine activism.

    The catalyst for the new definition was the February 12 report tabled by Labor MP Josh Burns on antisemitism on Australian campuses. That urged universities to adopt a definition of antisemitism that “closely aligns” with the International Holocaust Remembrance Alliance (IHRA) definition.

    It should be noted that the controversial IHRA definition has been opposed by the National Tertiary Education Union (NTEU) for its serious challenge to academic freedom.

    As many leading academics and university workers, including Jewish academics, have repeatedly stressed, criticism of Israel and criticism of Zionism is not antisemitic.

    UA’s definition is arguably more detrimental to freedom of speech and pro-Palestine activism and scholarship than the IHRA definition.

    In the vague IHRA definition, a number of examples of antisemitism are given that conflate criticism of Israel with antisemitism, but not the main text itself.

    By contrast, the new UA definition overtly equates criticism of Israel and Zionism with antisemitism and claims Zionist ideology is a component part of Jewish identity.

    The definition states that “criticism of Israel can be anti-Semitic . . . when it calls for the elimination of the State of Israel”.

    Dangerously, anyone advocating for a single bi-national democratic state in historic Palestine will be labelled antisemitic under this new definition.

    Anyone who justifiably questions the right of the ethnonationalist, apartheid and genocidal state of Israel to exist will be accused of antisemitism.

    Sweeping claims
     The UA definition also makes the sweeping claim that “for most, but not all Jewish Australians, Zionism is a core part of their Jewish identity”.

    But, as the JCA points out, Zionism is a national political ideology and is not a core part of Jewish identity historically or today, since many Jews do not support Zionism. The JCA warns that the UA definition “risks fomenting harmful stereotypes that all Jewish people think in a certain way”.

    Moreover, JCA said, Jewish identities are already “a rightly protected category under all racial discrimination laws, whereas political ideologies such as Zionism and support for Israel are not”.

    Like other aspects of politics, political ideologies, such as Zionism, and political stances, such as support for Israel, should be able to be discussed critically.

    According to the UA definition, criticism of Israel can be antisemitic “when it holds Jewish individuals or communities responsible for Israel’s actions”.

    While it would be wrong for any individual or community, because they are Jewish, to be held responsible for Israel’s actions, it is a fact that the International Criminal Court (ICC) has issued arrest warrants for Israel’s Prime Minister Benjamin Netanyahu and his former  minister Yoav Gallant for Israel’s war crimes and crimes against humanity.

    But under the UA definition, since Netanyahu and Gallant are Jewish, would holding them responsible be considered antisemitic?

    Is the ICC antisemitic? According to Israel it is.

    The implication of the definition for universities, which teach law and jurisprudence, is that international law should not be applied to the Israeli state, because it is antisemitic to do so.

    The UA’s definition is vague enough to have a chilling effect on any academic who wants to teach about genocide, apartheid and settler-colonialism. It states that “criticism of Israel can be antisemitic when it is grounded in harmful tropes, stereotypes or assumptions”.

    What these are is not defined.

    Anti-racism challenge
     Within the academy, there is a strong tradition of anti-racism and decolonial scholarship, particularly the concept of settler colonialism, which, by definition, calls into question the very notion of “statehood”.

    With this new definition of antisemitism, will academics be prevented from teaching students the works of Chelsea Watego, Patrick Wolfe or Edward Said?

    The definition will have serious and damaging repercussions for decolonial scholars and severely impinges the rights of scholars, in particular First Nations scholars and students, to critique empire and colonisation.

    UA is the “peak body” for higher education in Australia, and represents and lobbies for capitalist class interests in higher education.

    It is therefore not surprising that it has developed this particular definition, given its strong bilateral relations with Israeli higher education, including signing a 2013 memorandum of understanding with Association of University Heads, Israel.

    It should be noted that the NTEU National Council last October called on UA to withdraw from this as part of its Boycott, Divestment and Sanctions resolution.

    All university students and staff committed to anti-racism, academic freedom and freedom of speech should join the campaign against the UA definition.

    Local NTEU branches and student groups are discussing and passing motions rejecting the new definition and NTEU for Palestine has called a National Day of Action for March 26 with that as one of its key demands.

    We will not be silenced on Palestine.

    Jonathan Strauss and Markela Panegyres are members of the National Tertiary Education Union and the Socialist Alliance. Republished from Green Left with permission.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Sen. Mike Lee and Rep. Chip Roy: Kick International Criminal Court Out of NYC!

    US Senate News:

    Source: United States Senator for Utah Mike Lee
    WASHINGTON –Sen. Mike Lee (R-UT) and Rep. Chip Roy (R-TX) have introduced the ICC Out of NYC Act, legislation that would forbid United Nations properties in New York, NY from being used, leased, or occupied by representatives or employees of the International Criminal Court, which has long worked against America and her allies.
    “The United States is not a signatory to the International Criminal Court, a body outside of American law that has repeatedly threatened the sovereignty of America and her allies across the globe,” said Sen. Lee. “We have our own laws, and we can enforce them on criminals ourselves. Americans should not play host to an organization that pretends to have made-up power over them.”
    “The ICC should be sanctioned and – at the very least – shouldn’t have an office at the United Nations,” said Rep. Roy. “Congress needs to take swift action to deport them from New York.”
    You can read the ICC Out of NYC Act HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Alleged International Leader of MS-13 Extradited on RICO Charge

    Source: United States Department of Justice 2

    Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in the District of Columbia following his extradition from Guatemala to the United States to face racketeering conspiracy charges.

    “Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

    “The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia.

    “Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., Acting Special Agent in Charge Christopher Heck. “His alleged criminal activity, combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people. We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C., will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

    Rivera-Luna is one of seven defendants in a nine-count fourth superseding indictment, which was returned on May 3, 2013, charging the defendants with committing racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering, and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington area. Upon release, he traveled to Guatemala where he was subject to extradition.

    The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against perceived rival gang members, made threats against people they believed to be cooperating with law enforcement, and carried out extortions.

    The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia, and other states. The indictment alleges there was frequent contact between MS-13 members in the Washington metropolitan area and El Salvador, and that members incarcerated in El Salvador encouraged or ordered assaults and murders.

    Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another alleged MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed a coalition of MS-13 cliques to be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.

    Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, in Northwest Washington.

    The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, Maryland.

    ICE HSI Washington, D.C., and the Metropolitan Police Department are investigating the case. The Montgomery County and Prince George’s County, Maryland, Police Departments; State Attorney’s Office for Montgomery County; and U.S. Attorneys’ Offices for the District of Maryland and the Eastern District of Virginia provided assistance.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

    Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nihar Mohanty for the District of Columbia are prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: McAllen resident sentenced to 25 years for using communication app to entice minor

    Source: Office of United States Attorneys

    McALLEN, Texas – A 28-year-old man has been sent to prison for coercion and enticement of a minor, announced U.S. Attorney Nicholas J. Ganjei.

    James Christopher Ruiz pleaded guilty Sept. 10, 2024. 

    U.S. District Judge Drew B. Tipton has now ordered Ruiz to serve 300 months in prison. At the hearing, the court heard additional information including testimony from the victim’s mother detailing significant trauma the victim is dealing with and how this crime has negatively impacted not just the her, but everyone in her family. After handing down the sentence, the court addressed the victim and informed her there was nothing wrong with or bad about her and she did not bring this upon herself. The court explained that all the blame lies with the Ruiz who will also serve the rest of his life on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. 

    In August 2023, law enforcement learned Ruiz had been communicating with a 12-year-old minor online. The investigation revealed he had been chatting with the victim from June to July 2022 via Discord.

    “People like the defendant can make the internet a dangerous place for children,” said Ganjei. “Fortunately, law enforcement was able to discover and arrest Mr. Ruiz, bringing an end to his predatory online behavior.”

    Ruiz knew the minor victim was only 12 years of age. During their conversations, Ruiz sent sexually explicit photos and videos to the minor and enticed the victim to send nude images of her breasts and genitals on multiple occasions. He also explained what masturbating was and persuaded her to send videos of her doing so. 

    Ruiz admitted to communicating with other minors via Discord and virtual reality. He said he would tell the minor females to send him sexually explicit images and videos of themselves and instructed them on what to do.

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

    Homeland Security Investigations conducted the investigation with the assistance of the New Castle County Police Department. 

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

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Sentenced to 15 Years in Prison for Child Pornography Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Leonard Samiia, 32, of Wapakoneta, Ohio, was sentenced today to 15 years in prison, to be followed by 15 years of supervised release, for production of child pornography. Samiia must register as a sex offender.

    According to court documents and statements made in court, on or about February 20, 2023, Samiia employed, used, persuaded, induced, and enticed a minor victim residing within the Southern District of West Virginia to send images of her nude vagina to him through the internet using an instant messaging service. Samiia also sent the images back to the minor victim using the messaging service.

    Samiia admitted that he sent a series of messages to the minor victim, directing her to make specific poses and take specific actions for these images. Samiia further admitted that he threatened the minor victim with the images she sent him, including by messaging her “(h)ave fun with these pics being posted now,” “being posted all over Facebook google snapchat twitch and everywhere,” and “THEY WILL BE POSTED ON YOUR SCHOOL WEBSITE TOO.” In one message, Samiia threatened to travel to where the minor victim lived and physically harm her and her family.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia State Police and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).

    United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Jennifer Rada Herrald and Holly Wilson prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-18.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: Okmulgee Couple Sentenced For Child Abuse And Child Neglect

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John Ray Collins Jr., age 49, and Tambara Lorene Collins, age 38, of Okmulgee, Oklahoma, appeared in United States District Court for sentencing.

    John Ray Collins Jr. was sentenced to 240 months in prison for one count of Attempted Murder, and 360 months each on two counts of Child Abuse, and 360 months for one count of Child Neglect.  The terms of imprisonment will run concurrently for a total of 30 years imprisonment, to be followed by a five year term of supervised release.

    Tambara Lorene Collins, age 38, of Okmulgee, Oklahoma, was sentenced to 216 months in prison per count on two counts of Child Abuse, and 216 months in prison for one count of Child Neglect.  The terms of imprisonment will run concurrently for a total of 18 years imprisonment, to be followed by a five year term of supervised release.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Okmulgee County Sheriff’s Office, and the Muscogee (Creek) Nation Lighthorse Police.

    On November 17, 2023, a federal jury convicted John Collins at trial of all counts.  On October 24, 2023, Tambara Collins entered a guilty plea to two counts of child abuse and one count of child neglect.

    According to investigators, between January 1, 2023, and June 12, 2023, John and Tambara Collins repeatedly abused and failed to protect two children in their care.  The children sustained bruising and abrasions to the face, ears, back, legs, and feet.  In mid-June, John Collins escalated his abuse, beating one of the children with a pipe.  The child was then denied food, water, medical care, and sanitary living conditions.  The child suffered head lacerations, internal bleeding, a broken arm, broken fingers, and traumatic skeletal muscle deterioration before rescuers were able to remove the children from the Collins residence.

    The crimes occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, within the Eastern District of Oklahoma.

    “The suffering these innocent children endured at the hands of two people who were supposed to love and care for them is horrific and unconscionable,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater.  “The FBI is proud to have been part of the investigative team that helped put John and Tambara Collins behind prison bars where they undoubtedly belong.”

    “The defendants subjected children in their care to unthinkable abuse and neglect, and I am thankful for the collaborative work of county, tribal, and federal investigators and federal prosecutors in securing convictions and significant sentences in this case,” said United States Attorney Christopher J. Wilson.

    The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Caila M. Cleary and Sarah McAmis represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Mexican national sentenced for possession of child sexual assault material

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 26-year-old citizen of Mexico has been ordered to federal prison following his conviction of possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Ezequiel Vallejo-Hernandez pleaded guilty Feb. 12, 2024.

    U.S. District Judge Rolando Olvera has now ordered him to serve 78 months in federal prison. Vallejo-Hernandez was further ordered to pay $57,500 in restitution to various victims and will serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the Internet. He will also be ordered to register as a sex offender. 

    On Sept. 16, 2023, Vallejo-Hernandez attempted to enter the United States through the Gateway International Port of Entry, at which time authorities referred him to secondary inspection. At that time, they noticed that Vallejo-Hernandez had a “lookout” placed on him based on a Cybertip report from the National Center for Missing and Exploited Children. Law enforcement conducted a basic search of his cell phone which led to the discovery of child sexual assault material (CSAM) on the device.

    “Since its founding, the Department of Justice’s Project Safe Childhood (PSC) has allowed prosecutors and law enforcement to uncover and prosecute those that prey on children online. This case is a textbook example on how PSC is making the internet safer for children,” said Ganjei.

    A forensic analysis resulted in the discovery of a total of 557 CSAM files within his MEGA application – a cloud-based storage application – on his phone. 

    Vallejo-Hernandez admitted to downloading the CSAM files to his cell phone and acknowledged it was a crime to be in possession of that material.

    Homeland Security Investigations conducted the investigation.

    Assistant U.S. Attorney Ana C. Cano prosecuted the case, which was brought as part of PSC, a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources link on that page.

    MIL Security OSI –

  • MIL-OSI Security: MS-13 Fugitive Apprehended by U.S. Marshals in North Carolina

    Source: US Marshals Service

    Winston-Salem, NC – On Wednesday March 5, 2025, at approximately 11:45am, a high ranking MS-13 member, Josue Zepeda-Padilla, was apprehended by members of the U.S. Marshals Service Carolinas Regional Fugitive Task Force and NY/NJ Regional Fugitive Task Force with assistance from the Winston-Salem Police Department and ICE ERO, on the 3000 block of Gilmer Avenue in Winston-Salem, NC.

    Zepeda-Padilla who has eluded law enforcement officials for over a year and in the United States illegally was one of seven alleged members of the MS-13 street gang indicted for a violent gang assault and kidnapping of a fifteen-year-old.  The defendants allegedly robbed, kidnapped, assaulted and left the victim unconscious in an abandoned building.   On January 24, 2024, the Suffolk County District Attorney’s Office charged Zepeda-Padilla with Assault, Kidnapping, and Gang Assault.   

    The U.S. Marshals would like to thank the incredible partnership of Winston-Salem PD and assistance from ICE/ERO in this fugitive investigation.

    Catrina Thompson U.S. Marshals, Middle District of North Carolina; “The United States Marshals Service (USMS) is committed to locating and apprehending violent fugitives across our nation. In this case, the USMS Carolinas Regional Fugitive Task Force (CRFTF) with our law enforcement partners from the Winston-Salem Police Department, North Carolina and Immigrations, Customs and Enforcement (ICE) apprehend Josue Zepeda Padilla. Padilla had been traveling between various cities in North Carolina and was in Winston-Salem at the time of his apprehension.”  

    Vincent F. DeMarco, U.S. Marshal, Eastern District of New York; “This arrest is a critical victory in our ongoing effort to bring violent fugitives to justice. The United States Marshals Service is committed to relentlessly pursuing violent criminals who pose a threat to our communities, especially those who enter the United States illegally  and ensuring they face the consequences of their actions.”

    The U.S. Marshals Service (USMS) encourages the community to continue to collaborate with our deputies on tips that help find the whereabouts of a fugitive by contacting our local office at (787) 766-6297, calling the U.S. Marshals Service Communication Center at 1 (800) 336-0102, or submitting tips using the USMS Tips App.

    MIL Security OSI –

  • MIL-Evening Report: Elon Musk thinks the US should leave the UN – what if Trump does it?

    Source: The Conversation (Au and NZ) – By Chris Ogden, Associate Professor in Global Studies, University of Auckland, Waipapa Taumata Rau

    Getty Images

    When Donald Trump’s benefactor and cost-cutter-in-chief Elon Musk recently supported a call for the United States to quit NATO and the United Nations, it should perhaps have been more surprising.

    But the first months of the second Trump presidency have already seen key parts of the current international order undermined. Musk’s position fits a general pattern.

    Aside from the tilt towards a multipolar world order, the US now refuses to recognise the International Criminal Court, has slashed its foreign aid contributions, and has withdrawn from the World Health Organization, the UN Human Rights Council and the Palestinian relief agency UNRWA.

    With Trump’s domestic politics displaying a clear autocratic edge, the rejection of the founding principles and ideals of the UN comes into sharper relief. The intolerant and impatient negotiating approach he displayed with Ukraine’s President Volodymyr Zelensky also belies a disregard for cooperative and consensus-based diplomacy.

    The drive to slash the federal deficit dovetails with this general abandonment of expensive international commitments. If the Trump regime follows through on its apparent strategy of manufacturing crises to advance its agenda, then leaving the UN entirely is a logical next step.

    Undermined ideals

    This is all in stark contrast to the central role the UN has traditionally played within the US-led international order since 1945.

    Along with other institutions, the UN allowed the US to shape the international system in its own image and spread its domestic values and interests across the world. Along with NATO, the UN was designed as a global security institution to produce global stability.

    In theory at least, the political and economic values of the US and other democracies enabled the construction of the postwar order. According to political scientist John Ikenberry, this was based on “multilateralism, alliance partnerships, strategic restraint, cooperative security, and institutional and rule-based relationships”.

    But by the 21st century, US actions had undermined many of these principles. The US-led invasion of Iraq in 2003 bypassed the authority of the UN, causing then secretary-general Kofi Annan to declare that “from the charter point of view [the invasion] was illegal”.

    This undermined the legitimacy of the UN and America’s place within it. But it also diminished the organisation as a force for maintaining international security and national sovereignty in global affairs.

    The subsequent human rights violations by the US through its use of rendition, torture and detention at facilities such as Guantanamo Bay and Abu Ghraib further weakened the UN’s credibility as a protector of liberal international values.

    The US has also been a regular non-payer of UN fees, owing US$2.8 billion in early 2025. And it is one of the lowest contribtuors of military and police personnel to UN peacekeeping operations, despite paying nearly 27% of the overall budget.

    US versus UN

    Since the 1990s, several Republican politicians have argued for the US to withdraw entirely from the UN. In 1997, senator Ron Paul introduced the American Sovereignty Restoration Act, aimed at ending UN membership, expelling the UN headquarters from New York and ending US funding.

    Although it received minimal support and never reached committee hearings, Paul reintroduced the act in every congressional session until his 2011 retirement. It was then taken up by other Republicans, including Paul Broun and Mike Rogers.

    In December 2023, senator Mike Lee and representative Chip Roy led the introduction of the “Disengaging Entirely from the United Nations Debacle (DEFUND) Act”.

    Roy referenced the perceived negative treatment of Israel, the promotion of China, “the propagation of climate hysteria” and the US$12.5 billion in annual payments. Lee added:

    Americans’ hard-earned dollars have been funnelled into initiatives that fly in the face of our values – enabling tyrants, betraying allies, and spreading bigotry.

    Public polling in 2024 also showed only 52% of Americans had a favourable view of the UN. This opposition has deeper historical roots, too.

    In 1920, US isolationists blocked the ratification of the Treaty of Versailles, and with it US participation in the League of Nations (the predecessor to the United Nations). Although the US would interact with the League of Nations until the UN’s formation in 1945, it never became an official member.

    Criticism of the UN also has a bipartisan angle, with the US withdrawing funding of UNRWA in 2024 during Joe Biden’s presidency after Israel accused the agency of links to Hamas.

    A diminished UN

    If Trump harnesses these historical and modern forces to pull the US out of the UN, it would fundamentally – and likely irrevocably – undermine what has been a central pillar of the current international order.

    It would also increase US isolationism, reduce Western influence, and legitimise alternative security bodies. These include the Shanghai Cooperation Organisation, which the US could potentially join, especially given Russia and India are both members.

    More broadly, the reduced influence of the UN will endanger general peace and security in the international sphere, and the wider protection and promotion of human rights.

    There would be greater unpredictability in global affairs, and the world would be a more dangerous place. For countries big and small, a UN without the US will force new strategic calculations and create new alliances and blocs, as the world leaps into the unknown.

    Chris Ogden is a Senior Research Fellow with The Foreign Policy Centre, London.

    – ref. Elon Musk thinks the US should leave the UN – what if Trump does it? – https://theconversation.com/elon-musk-thinks-the-us-should-leave-the-un-what-if-trump-does-it-251483

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Former executive of injured child benefit program sentenced to nine years in prison for stealing over $6.7M

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Providence Forge man was sentenced today to nine years in prison for embezzling funds from his former employer, the Virginia Birth-Related Neurological Injury Compensation Program (Birth-Injury Program).

    According to court documents, John Hunter Raines, 38, was the Chief Financial Officer and Deputy Director of the Birth-Injury Program. The Birth-Injury Program pays monetary compensation to families of infants who suffer from brain or spinal cord injuries resulting from the birth process that render the infant developmentally and/or cognitively disabled. Raines’ role required that he oversee the finances of the Birth-Injury Program, including approximately $650 million in investments in 2023.

    From at least January 2022 through October 2023, Raines stole over $6.7 million from the Birth-Injury Program, including by using his access to the Birth-Injury Program bank account to initiate at least 59 separate wire transactions, sending funds to bank accounts in Raines’ own name. Raines also used the Birth-Injury Program debit card for personal gain. Raines spent embezzled Birth-Injury Program money on various personal expenses. For example:

    • Raines purchased numerous vehicles, including eight luxury golf carts for over $160,000 and a 2023 Chevrolet Suburban;

    • Raines spent over $100,000 on gambling, including at Rivers Casino in Portsmouth, Virginia, Colonial Downs Racetrack in New Kent, Virginia, and the Virginia Lottery;

    • Raines paid at least $29,000 to an intimate partner and tens of thousands of dollars to a bank account in the name of Raines’ wife;

    • Raines spent over $9,000 on private limousine services, including to chauffer Raines and his guests in a Mercedes limousine from Raines’ house to Virginia vineyards;

    • Raines made numerous purchases of cryptocurrency, including Bitcoin and Dogecoin, and transferred funds to his brokerage accounts;

    • Raines paid tens of thousands of dollars towards his student loan debt, his mortgage, and other loans;

    • Raines paid over $125,000 for private jet travel for Raines’ friends and family. As an example, Raines paid over $34,000 to travel with his wife and his friends to Nashville, Tennessee, for three days in a private jet; and

    • Raines spent over $19,000 to purchase eight separate 2022 1-oz American Gold Eagle Bullion coins and a 100-oz silver bar.

    As a financial control on the Birth-Injury Program, Virginia Code § 38.2-5015(B) required an independent certified public accountant selected by the Birth-Injury Program’s board of directors to complete an audit of the program’s accounts each fiscal year. Raines deliberately impeded the statutorily mandated audit process by failing to timely provide the Birth-Injury Program’s files to auditors when requested. Due at least in part to Raines’ obstructive conduct, the Birth-Injury Program’s statutorily mandated audits continue to be delayed by over three years.

    Raines pled guilty to mail fraud and money laundering offenses on Oct. 8, 2024.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Kareem A. Carter, Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office; and Michael C. Westfall, State Inspector General for the Commonwealth of Virginia, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the plea.

    Assistant U.S. Attorney Avi Panth and former Assistant U.S. Attorney Kashan K. Pathan 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. 3:24-cr-138.

    MIL Security OSI –

  • MIL-OSI USA: 25 Canadian nationals connected to nationwide multi-million dollar “grandparent scam” charged in Vermont

    Source: US Immigration and Customs Enforcement

    Burlington, Vt. – Canadian law enforcement provisionally arrested 23 Canadian nationals March 4 after they were indicted by federal grand jury in Vermont for participation in a “grandparent scam” uncovered by U.S. Immigration and Customs Enforcement. The scam allegedly defrauded elderly individuals in more than 40 states of over $21 million.

    According to the indictment returned by the grand jury Feb. 20 and unsealed on March 4, between the summer of 2021 and June 4, 2024, the defendants engaged in a “grandparent scam” involving phone calls made from call centers in and around Montreal, Québec. During these phone calls, defendants falsely claimed to be an elderly victim’s relative, typically a grandchild, who had been arrested following a car crash and needed money for “bail.” Other defendants posed as an “attorney” representing the elderly victim’s relative. Elderly victims were often told that there was a “gag order” in place to prevent the elderly victim from telling anyone about their family member’s supposed arrest. Elderly victims were convinced to provide bail money to an individual falsely posing as a bail bondsman, who would come to the elderly victim’s home to collect the money. This money was later transmitted to Canada following cash deliveries and financial transactions, sometimes involving cryptocurrency, which, the indictment alleges, obscured the source of the money and the identities of defendants.

    When Canadian law enforcement executed search warrants on June 4, 2024, at several call centers, many of the defendants were found in the act of placing phone calls to elderly victims in Virginia. The Indictment alleges the call centers were managed by Gareth West, Usman Khalid, Andrew Tatto, Stephan Moskwyn, and Ricky Ylimaki, and also charges these five defendants with conspiring to commit money laundering. The conspiracy defrauded elderly Americans out of more than $21 million.

    “These individuals are accused of an elaborate scheme using fear to extort millions of dollars from victims who believed they were helping loved ones in trouble. Today’s arrests are the result of domestic collaboration as well as our critical international partnerships with our colleagues in Canada, Sûreté du Québec and the Royal Canadian Mounted Police. Tackling transnational crime is one of our greatest priorities and we’re working hand-in-hand with our neighbors to dismantle organized criminal groups that threaten our safety and security,” said ICE Homeland Security Investigations Special Agent in Charge New England Michael J. Krol.

    “Today’s operation is an excellent example of ICE Canada’s partnership with the Sûreté du Québec and resulted in the disruption of a significant transnational criminal organization. We will continue to partner with the SQ, the Royal Canadian Mounted Police and other law enforcement agencies to identify and dismantle criminal organizations operating throughout North America and abroad that exploit our shared border and vulnerable population for illicit gain,” said ICE HSI Attache for Ottawa Magdalena Sigur.

    “The transnational criminal conspiracy described in the Indictment preyed on vulnerable Americans throughout the United States,” observed Acting United States Attorney Michael P. Drescher. “These charges reflect the painstaking investigatory work of the Vermont-based agents from Homeland Security Investigations and the Internal Review Service-Criminal Investigations. In addition, we recognize the extensive investigative assistance provided by Sûreté du Québec and the Royal Canadian Mounted Police.”

    “Today’s arrest of Gareth West and his co-conspirators demonstrates IRS-CI’s commitment to protecting the American people from bad actors, no matter where they are hiding.” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “West and his associates lead a transnational criminal enterprise with the sole intent of defrauding hundreds of retirees of their life savings by preying on their emotions and deceiving them into thinking that their loved ones were in peril. IRS-CI is committed to continued collaboration with our law enforcement partners, both at home and abroad, to stop and deter anyone who seeks to profit off the hard work of U.S. citizens.”

    “For the Quebec Provincial Police and Homeland Security Investigations, transnational criminal organizations are a significant concern that requires close collaboration. Criminal networks operate beyond borders; thus, it is crucial to have strong partnerships among law enforcement. Today’s arrests highlight the efficiency of our joint efforts, demonstrating that our cooperation delivers concrete results in enhancing public safety on both sides of the border,” said Chief Inspector Michel Patenaude

    An indictment contains only allegations, and defendants are presumed innocent until and unless proven guilty.

    West, Khalid, Tatto, Moskwyn and Ricky Ylimaki face up to 40 years of imprisonment if convicted, and the remaining defendants face up to 20 years of imprisonment if convicted.

    The investigation was led by ICE and IRS-CI with the assistance of U.S. Customs and Border Protection and the Quebec Provincial Police (Sûreté du Québec) in Canada. The Royal Canadian Mounted Police conducted the provisional arrests in Canada. Significant assistance was provided by the U.S. Department of Justice Office of International Affairs as well as the International Assistance Group at Justice Canada. This case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    More information about Organized Crime Drug Enforcement Task Forces

    Individuals charged in the indictment:

    • Gareth West, a.k.a. “Buddy” and “Muscles,” (38 – Burlington, Ontario)
    • Usman Khalid, a.k.a. “Paul” and “Pauly,” (36 – Les Coteaux, Québec)
    • Andrew Tatto, a.k.a. “Chevy” and “Truck,” (43 – Pierrefonds, Québec)
    • Stephan Moskwyn, a.k.a. “HK,” (42 – Pierrefonds, Québec)
    • Ricky Ylimaki, a.k.a. “Ruffles,” (31 – Notre-Dame-de-l’Île-Perrot, Québec)
    • Richard Frischman, a.k.a. “Styx,” (31 – Montréal, Québec)
    • Adam Lawrence, a.k.a. “Carter,” (41 – Lasalle, Québec)
    • Michael Filion, a.k.a. “Elvis,” (45 – Pierrefonds, Québec)
    • Jimmy Ylimaki, a.k.a. “Coop,” (35 – Notre-Dame-de-l’Île-Perrot, Québec)
    • Nicolas Gonzalez, a.k.a. “Brady,” (27 – Kirkland, Québec)
    • Ryan Melanson, a.k.a. “Parker,” (27 – Montréal, Québec)
    • Joy Kalafatidis, a.k.a. “Blondie,” (31 – Pointe-Claire, Québec)
    • David Arcobelli, a.k.a. “Phil,” (36 – Pierrefonds, Québec)
    • Jonathan Massouras, a.k.a. “Borze,” (35 – Dollard-Des Ormeaux, Québec)
    • Nicholas Shiomi, a.k.a. “Keanu,” (42 – Montréal, Québec)
    • Antonio Iannacci, a.k.a. “DJ,” (33 – Pierrefonds, Québec)
    • Jonathan Ouellet, a.k.a. “Sunny,” (29 – Saint-Eustache, Québec)
    • Kassey-Lee Lankford, a.k.a. “Lex,” (28 – Vaudreuil-Dorion, Québec)
    • Sara Burns, a.k.a. “Ginger,” (31 – Dollard-Des Ormeaux, Québec)
    • Justin Polenz, a.k.a. “Happy,” (34 – Montréal, Québec)
    • Ryan Thibert, a.k.a. “Toast,” (37 – Vaudreuil-Dorion, Québec)
    • Michael Farella, a.k.a. “Honda,” (29 – Sainte-Geneviève, Québec)
    • Sebastian Guenole, a.k.a. “Tweeter,” (30 – Pierrefonds, Québec)
    • Ryan Bridgman, a.k.a. “Clint,” (37 – Deux-Montagnes, Québec)
    • Stephanie-Marie Samaras, a.k.a. “North” (29 – Laval, Québec)

    All but two of the above-named individuals were arrested in Canada on March 4. West and Jimmy Ylimaki remain at large.

    An additional nine individuals have previously been charged in the District of Vermont in connection with this grandparent scam, including Otmane Khalladi (32 – Miami, Florida), Jean Richard Audate (39 – New York, New York), Philippe Alvarez (34 – Montréal, Québec), Paul Conneh (37 – Guangzhou, China), Dave Leblanc (37 – Greenacres, Florida), Zavier Buchanan (27 – Wellington, Florida), William Comfort (29 – Los Angeles, California), Alejandro Garcia (34 – Miami, Florida), and Enmanuel Castillo (31 – Miami, Florida).

    If you or someone you know has been a victim of elder fraud, help is standing by at the National Elder Fraud Hotline (833-FRAUD-11). This hotline is a free resource created by the U.S. Department of Justice, Office for Victims of Crime for people to report fraud against anyone age 60 or older.

    View the indictment

    MIL OSI USA News –

  • MIL-OSI USA: Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    Source: US Justice – Antitrust Division

    Headline: Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    A Colombian national was sentenced and another pleaded guilty in separate hearings today in the Southern District of Florida for their respective roles in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.

    MIL OSI USA News –

  • MIL-OSI Security: Gang Member Sentenced to 12 Years in Prison for Kidnapping and Drug Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Lawrence, Mass. man was sentenced yesterday in federal court in Boston for conspiring to commit kidnapping, smuggling drugs into the Essex County Jail, distributing fentanyl and cocaine and unlawful possession of a firearm.

    Justin Suriel, 28, was sentenced by U.S. District Court Judge Indira Talwani to 12 years in prison, to be followed by five years of supervised release. In August 2024, Suriel pleaded guilty to being a felon in possession of a firearm and ammunition; conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine and Suboxone;, possession with intent to distribute 40 grams or more of fentanyl; distribution and possession with intent to distribute cocaine; and conspiracy to commit kidnapping.

    Suriel was charged in November 2021 along with 12 others in connection with a large drug conspiracy centering around the Gangster Disciples in Lawrence, Haverhill and Methuen, Mass. The investigation, which began in August 2020, intercepted communications between Gangster Disciples’ leaders, members and drug suppliers pertaining to their alleged distribution of fentanyl, cocaine, methamphetamine and Suboxone in Massachusetts, Maine and southern New Hampshire as well as into the Essex County Jail.

    Calls were intercepted between Suriel and other gang members, who conspired to kidnap and assault a marijuana supplier from Maine. Intercepted phone calls also uncovered Suriel’s cocaine and fentanyl distribution operation, wherein he used gang members to sell drugs throughout the Merrimack Valley area of Massachusetts. The calls also revealed that Suriel offered protection to his cocaine supplier, remarking that he would “shoot bullets” for anyone bothering his drug supplier. During a search of Suriel’s residence a loaded firearm was recovered.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey Noble made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division; Homeland Security Investigations in Boston; Maine Drug Enforcement Agency; and the Andover, Haverhill, Lawrence, Chelmsford and Brockton Police Departments. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and Gang Unit is prosecuting the case.  

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

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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 https://www.justice.gov/PSN.
     

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  • MIL-OSI Security: Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    Source: United States Attorneys General 12

    A Colombian national was sentenced and another pleaded guilty in separate hearings today in the Southern District of Florida for their respective roles in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.

    Pedro Jose Silva Ochoa, 47, was sentenced to 27 years and three months in prison. Silva Ochoa pleaded guilty in December 2024 to conspiracy to kidnap an internationally protected person.

    Kenny Julieth Uribe Chiran, 35, pleaded guilty to conspiracy to kidnap an internationally protected person. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “Protecting Americans, wherever they may be throughout the world, is of paramount importance, and the United States will use every available tool to bring to justice those who harm our citizens,” said Supervisory Official Antoinette Bacon of the Justice Department’s Criminal Division. “In particular, kidnapping and assaulting two U.S. military service members will not go unanswered, and we will hold to account anyone who commits these violent acts against those who protect us.”

    “Members of our military, whether serving here or abroad, can count on this Department of Justice’s respect, support, and protection,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Kidnappings and assaults against U.S. service members will not be tolerated. To those who would dare commit such reprehensible acts against America’s heroes, know this: We will identify you; we will find you; and we will prosecute you as aggressively as the law permits.”

    “The FBI’s commitment to investigate criminal acts against the U.S. military beyond our borders is clearly demonstrated by our persistent pursuit of justice for the two kidnapped soldiers,” said Acting Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office. “Our close cooperation with Colombian and Chilean law enforcement authorities was essential to this international investigation’s success. To all would be kidnappers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”

    According to court documents, Silva Ochoa and Uribe Chiran, both of Bogotá, and their co-defendant, Jeffersson Arango Castellanos, targeted, incapacitated, and kidnapped two U.S. soldiers in Bogotá. The two victims, while serving on orders in Colombia, went to an entertainment district in Bogotá to watch a soccer game on the evening of March 5, 2020. They eventually went to a pub, where they lost consciousness until the following day, by which point they had been separated. Medical examinations later confirmed the presence of benzodiazepines in the two victims. The defendants targeted the two victims at the pub, incapacitated them with drugs, and kidnapped them to acquire the victims’ valuables and credit and debit card information. Silva Ochoa and Arango Castellanos used one victim’s credit card and the other victim’s debit card to make purchases and withdraw money.

    Silva Ochoa was extradited in April 2024 from Chile to the United States. Uribe Chiran was extradited in September 2024 from Colombia to the United States. Co-defendant Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January 2024, and was sentenced in May 2024 to 48 years and nine months in prison.

    The FBI Miami Field Office is investigating the case. The Justice Department’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, and the FBI’s Legal Attaché Offices in Bogotá and Santiago, Chile, provided significant assistance in this matter. The United States thanks Colombian and Chilean law enforcement authorities for their valuable assistance.

    Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.

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  • MIL-OSI USA: ICE removes human rights violator, sex offender to Rwanda

    Source: US Immigration and Customs Enforcement

    WASHINGTON – U.S. Immigration and Customs Enforcement successfully removed Napolean Ahmed Mbonyunkiza, a 56-year-old Rwandan convicted sex offender and human rights violator, to his home country, March 4.

    Ahmed Mbonyunkiza was charged in 2010 with sexual abuse in the third degree, neglect of a dependent person, and dependent adult abuse in the United States. He was released on bond but fled prior to the completion of his criminal court proceedings.

    ICE paroled Ahmed Mbonyunkiza into the U.S. in 2013 to face justice for his crimes. ICE’s Human Rights Violators and War Crimes Center uncovered during the investigation his ties to the Mouvement Republicain National pour la Democratie et le Developpement, a political party affiliated with the notorious Interahamwe militia which played a significant role in the Rwandan genocide.

    Ahmed Mbonyunkiza pled guilty in 2014 to all charges and was sentenced to a maximum of 30 years in prison. He ultimately served 10 years before being taken into ICE custody in January 2024, at which time he was placed into removal proceedings.

    An immigration judge from the Justice Department’s Executive Office for Immigration Review ordered his removal to Rwanda on April 15, 2024. ICE successfully executed the removal, turning the criminal alien over to Rwandan authorities without incident.

    The Human Rights Violators and War Crimes Center is led by ICE and leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a safe haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe. Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Individuals can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week by dialing 866-DHS-2-ICE or (866-347-2423) or completing the online tip form. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    Learn more about ICE mission to remove human rights violators from your community on X @ICEgov.

    MIL OSI USA News –

  • MIL-OSI Security: Three Wanted Defendants from Mexico Secured in Arizona

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from Mexico on February 27, 2025.

    The defendants taken into U.S. custody include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel). These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    Tapia-Quintero is charged with Conspiracy to Distribute Methamphetamine with Intent to Import into the United States; Conspiracy to Import Methamphetamine; Conspiracy to Possess with the Intent to Distribute Methamphetamine; Conspiracy to Commit Promotional Money Laundering; Conspiracy to Commit Concealment Money Laundering; and Aiding and Abetting. He is facing up to life imprisonment.

    Limon-Lopez is charged with Continuing Criminal Enterprise; Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; Distribution of Methamphetamine; Distribution of Fentanyl; Distribution of Heroin; Distribution of Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    Cabrera-Cabrera is charged with Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    This prosecution 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.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, the Pima County Sheriff’s Office, and the Scottsdale Police Department. The prosecution is being handled by the United States Attorney Office for the District of Arizona.
     

    CASE NUMBER:           CR-13-00179-PHX-SRB
                                          CR-21-01864-TUC-SHR
    RELEASE NUMBER:    2025-030_Cabrera-Cabrera

    # # #

    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 X @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI Security: Thibodaux Social Worker Sentenced to 30 Months for Healthcare Fraud

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting United States Attorney Michael M. Simpson announced today that JOHN CHRISTOPHER BARRILLEAUX (“BARRILLEAUX”), age 64, of Thibodaux, Louisiana, was sentenced on February 27, 2025 to 30 months in prison, after previously pleading guilty to healthcare fraud, in violation of 18 U.S.C. § 1347.

    According to court documents, from 2008 through 2024, BARRILLEAUX submitted false claims to private insurance companies for millions of dollars of healthcare services that were not actually provided. To hide the fraud, BARRILLEAUX created fake patient notes and submitted them to the insurance companies to support his bills.

    United States District Judge Barry Ashe sentenced BARRILLEAUX to 30 months in prison, followed by 3 years of supervised release. BARRILLEAUX was also ordered to pay $4,592,650 in restitution to the victim companies, as well as a mandatory special assessment fee of $100.

    Acting U.S Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, and Trial Attorney Kelly Z. Walters, of the Department of Justice’s Criminal Division’s Fraud Section, are in charge of the prosecution.

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  • MIL-OSI Security: Former small business office manager sentenced to 4+ years in federal prison for embezzlement, identity theft

    Source: Office of United States Attorneys

    A district judge sentenced a Collinsville woman to 51 months’ imprisonment after she embezzled more than $158,000 and stole the identity of a coworker while employed by AMK Heating and Cooling in Edwardsville.

    Angela L. Cooper, 47, pleaded guilty to one count of wire fraud, one count of bank fraud, one count of aggravated identity theft and three counts of tax fraud. In addition to imprisonment, the judge ordered her to pay $168,536.12 in restitution and serve three years of supervised release.

    “The U.S. Attorney’s Office aggressively prosecutes identity theft because the crime causes so much harm. Its victims suffer not only drained bank accounts, but they also endure sleepless nights, and it can sometimes take years to undo the damage,” said U.S. Attorney Steven D. Weinhoeft. “The U.S. Attorney’s Office is proud of our partnership with IRS Criminal Investigation and the FBI, and we will continue to hold those who harm small businesses accountable.”

    According to court documents, Cooper served as the office manager for AMK and had access to the company’s checkbook and accounting software. Using these tools, Cooper fraudulently wrote more than 100 checks payable to herself and forged the signature of the business’s owner. Cooper tried to conceal her fraud by disguising the checks as payroll and loans to her from AMK. Over a two-year period, Cooper embezzled $158,658.41 from AMK.

    “By nature, greed continues to grow if left unchecked. For two years, Angela Cooper found multiple ways to steal from her employer. Cooper’s greed even extended to a coworker,” said FBI Springfield Special Agent in Charge Christopher Johnson. “The FBI is proud to work alongside our IRS law enforcement partners to thwart corporate fraud and ensure justice for victims.”

    While employed by AMK, Cooper also had access to employee files and personal information like birthdates and social security numbers. Cooper used a coworker’s information to apply for and fraudulently obtain a Discover credit card. Cooper maxed out the credit card, accruing $9,877.71 in charges on the card in a matter of weeks. In doing so, she committed bank fraud and aggravated identity theft, which carried a mandatory two year minimum sentence.

    “Ms. Cooper broke the trust of her employer by embezzling well over $100,000 from them in her role as a bookkeeper,” said Special Agent in Charge Bill Steenson, IRS Criminal Investigation’s St. Louis Field Office. “The crime was compounded when she failed to report the stolen funds as income on her tax returns. All income is taxable, even stolen income and this sentence helps drive that point home.”

    Finally, Cooper failed to report the additional income in her 2019, 2020 and 2021 tax returns to the IRS. Although fraudulently obtained, the income was required to be reported on her tax returns. Her omission of the additional income caused a tax loss of over $35,000 to the IRS.

    IRS Criminal Investigation and the FBI Springfield Field Office contributed to the investigation, and Assistant U.S. Attorney Zoe Gross prosecuted the case.

    MIL Security OSI –