Category: Crime

  • MIL-OSI New Zealand: Operation Lavender: Police acknowledge sentencing over meth concealed in beer cans

    Source: New Zealand Police (National News)

    Aiden Sagala sat down for a beer after a hard day’s work nearly two years ago.

    No one could have imagined the horrific series of events that would follow for Aiden and his family.

    Twenty-one-year-old Aiden had unwittingly consumed liquid methamphetamine, disguised as a can of Honey House Beer, and died on 7 March 2023.

    Auckland City Police initiated Operation Lavender to investigate Aiden’s tragic death and the wider shipment of methamphetamine.

    Today, Detective Inspector Glenn Baldwin acknowledges the sentences handed down in the Auckland High Court for the two men charged in the investigation.

    Himatjit Singh Kahlon, 42, has been sentenced to 21 years imprisonment, with a minimum period of imprisonment of 10 years,  for manslaughter and possession for supply of methamphetamine.

    Another man, who has permanent name suppression, has been sentenced to 22 years imprisonment, with a minimum period of imprisonment of 10 years, for multiple drugs offences including possession for supply of methamphetamine and importing methamphetamine.

    Ultimately, the investigation seized 747 kilograms of methamphetamine largely stored in a Manukau warehouse.

    It was the largest ever single seizure of methamphetamine in this country.

    Detective Inspector Baldwin says: “In usual circumstances, this would have been a significant haul dealing a blow to the criminal groups dealing in its supply.

    “However, it was not lost of any on us that there has been a tragedy at the heart of this investigation.

    “I acknowledge the tenacious investigators who worked on Operation Lavender, bringing these two men to justice.

    “I’d also like to acknowledge the assistance of Customs in this investigation.”

    Police extend sympathies to Aiden’s family and friends for their loss.

    “No matter the outcome today, Aiden’s family have had a bright young man taken away from them far too soon,” Detective Inspector Baldwin says.

    “I would like to acknowledge their strength throughout this process.”

    Methamphetamine continues to cause heartache in communities right across this country.

    “Those concealing illicit drugs in food and beverage products play a dangerous game in their sole drive to make money, and in this case a young man has lost his life.”

    Detective Inspector Baldwin says Police along with partner agencies continue to strike against criminal groups involved in the importation and distribution of illicit drugs into New Zealand.

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Australia: Charges – Aggravated burglary – Jingili

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has charged two male youths in relation to an aggravated robbery in Jingili yesterday.

    About 3pm, a resident allegedly observed three youths in his yard and was threatened by one of them with an edged weapon. A short time later, the youths fled the scene, after stealing items from the residence.

    Strike Force Trident investigated the incident and identified two of the youth offenders being a 14-year-old and 15-year-old, and later that same day, arrested both youths in Millner.

    Both the 14-year-old and 15-year-old were charged with aggravated burglary, aggravated robbery, theft and breach of bail, and will appear in court today.

    Strike Force Trident are continuing investigations into the identity of the third youth.

    Police urge anyone with information to contact police on 131 444 and quote job number NTP2500018708. In an emergency dial 000.

    Anonymous reports can be made through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/

    MIL OSI News

  • MIL-OSI USA: Kennedy champions bill to expand law enforcement concealed-carry rights, help protect more Americans

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)
    WASHINGTON – Sen. John Kennedy (R-La.), a member of the Senate Judiciary Committee, today reintroduced the Law Enforcement Officers Safety Act (LEOSA) Reform Act to expand the concealed-carry rights of qualified law enforcement officers.
    “Day in and day out, our brave law enforcement officers put their lives on the line to keep Americans safe—even when they’re retired or off-duty. The LEOSA Reform Act would help empower cops to keep our communities safe by expanding their rights to carry concealed firearms in public places,” said Kennedy. 
    The LEOSA Reform Act amends the original LEOSA of 2004, which gives qualified officers—whether they are active-duty, retired or no longer working in law enforcement—the right to carry concealed firearms in any U.S. state or territory, regardless of state or local laws. The original legislation, however, contains numerous exceptions that prevent qualified law enforcement officers from adequately protecting themselves and the public, including bans on concealed-carry rights on certain state, local and federal government property.
    Kennedy’s LEOSA Reform Act would expand the original bill by allowing qualified officers to carry their concealed firearms in the following locations:
    state, local and private property otherwise open to the public;
    national parks; 
    certain federal public access facilities; and
    school zones.
    Sens. Rick Scott (R-Fla.), Cindy Hyde-Smith (R-Miss.), Pete Ricketts (R-Neb.), Bill Hagerty (R-Tenn.), John Cornyn (R-Texas), Jim Justice (R-W.Va.) and Thom Tillis (R-N.C.) co-sponsored the LEOSA Reform Act.
    The LEOSA Reform Act is supported by the National Association of Police Organizations, National Shooting Sports Foundation (NSSF), National Fraternal Order of Police, National District Attorneys Association, Federal Law Enforcement Officers Association, New York Police Department (NYPD) Sergeants Benevolent Association, Major Cities Chiefs Association, National Organization of Black Law Enforcement Executives, Major County Sheriffs of America and the National Sheriffs’ Association.
    “On behalf of the Federal Law Enforcement Officers Association, I want to extend our sincere gratitude to Senator Kennedy for reintroducing the LEOSA Reform Act. This legislation is a critical step in ensuring that law enforcement officers who have served their country honorably are able to protect themselves and their families after they retire. The LEOSA Reform Act will correct long-standing barriers, ensuring retired officers can carry concealed weapons across state lines without unnecessary restrictions. This law is not just about enhancing officer safety; it’s about honoring those who have dedicated their careers to safeguarding our communities. We urge Congress to pass this important legislation and stand with those who have stood for justice,” said Mathew Silverman, National President of the Federal Law Enforcement Officers Association.
    “While the purpose of LEOSA has always been clear, several actions at the federal, state, and local level have prevented its proper implementation and altered or watered-down key provisions of the Act. The SBA is grateful for Sen. Kennedy’s continued leadership on the ‘LEOSA Reform Act’ to effectuate Congress’ original intent in passing LEOSA in 2004,” said Vincent Vallelong, President of the NYPD Sergeants Benevolent Association. 
    “With the rise in targeted violence against law enforcement officers and violent crimes in our communities, allowing all qualified officers and retirees, who have sworn to serve and protect our communities, to be armed in accordance with LEOSA would allow them to respond more efficiently and effectively in emergencies for the safety of themselves and those around them. The LEOSA Reform Act will go a long way to ensuring all qualified off-duty and retired officers across the country can legally carry their firearm under the law. NAPO thanks Senator Kennedy for his leadership and stands with him in support of this important legislation,” said Bill Johnson, Executive Director of the National Association of Police Organizations.
    “This legislation prioritizes safety in our communities by empowering active and retired law enforcement officers to continue to protect citizens in areas where criminals are known to victimize innocent lives who are otherwise left defenseless. The LEOSA Reform Act enables those individuals we already trust with our safety to be able to continue to provide that service without being encumbered by well-intentioned, but misguided laws. Criminals, by definition, have no respect for the law. This commonsense legislation removes barriers for those who enforce the law. Handcuffs belong on criminals, not law enforcement who are working to protect their communities. NSSF is grateful to Senator John Kennedy for his leadership to improve safety in our communities,” said Lawrence G. Keane, NSSF Senior Vice President and General Counsel.
    “The Major County Sheriffs of America (MCSA) applauds Senator Kennedy for his leadership on the LEOSA Reform Act. This vital legislation allows qualified retired and active law enforcement officers to carry firearms across state lines and in public spaces such as national parks, school zones, and other public properties. For law enforcement officers, the ability to carry a firearm across state lines and in public spaces ensures their continued ability to protect and respond effectively, enhancing safety for both officers and our communities,” said Megan Noland, Executive Director of the MCSA.
    The full bill text is available here.

    MIL OSI USA News

  • MIL-OSI Australia: Man charged over Preston firearms seizure

    Source: Tasmania Police

    Man charged over Preston firearms seizure

    Friday, 21 February 2025 – 1:09 pm.

    A 23 year old Preston man has been charged with dealing in firearms after a firearm seizure earlier this month.
    Two homemade firearms and a gel blaster were seized during the targeted search on 6 February.
    The man has since been arrested and charged with multiple firearms offences including dealing in firearms, possessing a firearm without a licence, failing to take reasonable precautions with a firearm, and possessing an unregistered firearm.
    He was remanded in custody to appear in the Devonport Magistrates Court in March.
    Anyone with information about illegal firearms should contact police on 131 444 or Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au. Information can be provided anonymously.

    MIL OSI News

  • MIL-OSI Security: Jamestown man going to prison for his role in narcotics conspiracy

    Source: Office of United States Attorneys

    BUFFALO, N.Y. –Acting U.S. Attorney Joel L. Violanti announced today that Kyle Lewis, 33, of Jamestown, NY, who was convicted of narcotics conspiracy, was sentenced to serve 84 months in prison by U.S. District Judge Lawrence J. Vilardo.

    Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that Lewis sold heroin and fentanyl, which he received from co-defendants Holly Berenguer, Richard Philbrick, and Joseph Zaso. He used electronic media to carry out his drug trafficking activities, including Facebook and CashApp. In March, June, and July of 2022, investigators conducted five controlled purchases of narcotics from Lewis.

    Defendants Berenguer, Philbrick, and Zaso were previously convicted and are awaiting sentencing.

    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 sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Members of illegal alien rip crew convicted in armed robbery conspiracy

    Source: Office of United States Attorneys

    HOUSTON – Two Honduran brothers who had been illegally residing in Houston after numerous removals have been found guilty of conspiracy to commit armed robbery and related offenses, announced U.S. Attorney Nicholas J. Ganjei.   

    The jury deliberated for approximately five hours before convicting Edwin Olivares-Calderon, 51, and Marcos-Olivares Calderon, 42. The seven-day trial included testimony from two confidential informants and 10 law enforcement officials and approximately 100 exhibits.

    “With today’s guilty verdict, there are two fewer violent criminals operating in Houston, and that means a safer community for everyone” said Ganjei. “The Southern District of Texas thanks the jury for their service.” 

    Both men were members of the Los Tumbadores rip crew, an armed robbery group of Honduran illegal aliens that focused on targeting drug traffickers, alien smugglers and illegal game room operators.

    The jury heard that the Olivares-Calderon brothers attempted to rob approximately 27 kilograms of cocaine between March 11, 2016, and March 21, 2016, first from a tire shop on Crosstimbers and then from a BMW that had just crossed the U.S.-Mexican border in Hidalgo. 

    The brothers had been using a tracker to surveil a vehicle that was believed to be transporting cocaine. Law enforcement then identified that vehicle and on March 19, 2016, recovered 27 kilograms of cocaine from underneath the center console. Marco Olivares-Calderon and others later attempted to locate the vehicle they believed was loaded with drugs.

    Upon the arrest of Marco Olivares-Calderon, authorities discovered a loaded firearm behind the glove compartment in the dashboard of his car. 

    The defense attempted to convince the jury there was insufficient evidence that they were at the identified locations, and if they were present, that they did not plan to engage in any criminal activity. The jury did not believe those claims.

    U.S. District Judge Alfred Bennett presided over trial and set sentencing for May 22. At that time, the bothers face up to 20 years for the armed robbery conspiracy. Edwin also faces up to two additional years for illegal reentry after removal, while Marcos could receive up life imprisonment and 15 years, respectively, for his convictions of conspiracy to possess with intent to distribute at least five kilograms of cocaine and being an illegal alien in possession of a firearm. They will remain in custody pending that hearing.

    Homeland Security Investigations and the Houston Police Department conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, Citizenship and Immigration Services and Fort Bend County Sheriff’s Office. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorneys Adam Laurence Goldman and Anh-Khoa Tran prosecuted the case.  

    MIL Security OSI

  • MIL-OSI USA News: Press Briefing by Press Secretary Karoline Leavitt, Deputy Chief of Staff Stephen Miller, National Economic Council Director Kevin Hassett, and National Security Advisor Mike Waltz

    Source: The White House

    class=”has-text-align-left”>
    1:05 P.M. EST
     
         MS. LEAVITT:  Hello.  Good afternoon, everybody.  I brought some heavy hitters in here with me today. 
     
    Today marks one month of President Trump’s return to the Oval Office, and there is no denying this administration is off to a historic start.  The President has already signed 73 executive orders.  That is more than double the number signed by Joe Biden and more than quadruple the number signed by Barack Obama over the same period.
     
    These executive orders have ended burdensome regulations; sealed the border; unleashed our domestic energy sector; eliminated divisive DEI from our federal government; stopped the weaponization of government; cut waste, fraud, and abuse; reinstituted “America First” trade and foreign policies; and ultimately restored common sense. 
     
    The President also signed the Laken Riley Act into law, which ensures ICE will detain illegal aliens arrested or charged with theft or violence. 
     
    As of today, the Senate has already confirmed 18 Cabinet-level nominees, which is more than at this point under the Obama administration in 2009 and more than double the pace of the Biden administration in 2021. 
     
    And today, we expect Kash Patel to be confirmed as the next director of the FBI. 
     
    We are proud to announce that the president will host his first official Cabinet meeting here at the White House next Wednesday, February 26th. 
     
    In just four weeks, President Trump has already hosted the leaders of Israel, Japan, Jordan, and India.  And next Monday, the President will host France’s President, Emmanuel Macron, and on Thursday, the UK Prime Minister, Keir Starmer, will visit the White House as well. 
     
    As you all know, over the past month, the President has taken questions from the press — all of you — nearly every single day, sometimes on multiple different occasions in the same day, on any topic any of you wish to talk about. 
     
    President Trump set the tone on this approach immediately when he took more than 12 times the questions in his first few hours in office as Joe Biden did in his entire first week. 
     
    Yesterday, we hosted a local media row here at the White House with television and radio stations from across the country that reached up to 60 million viewers and listeners. 
     
    In our ongoing pursuit of transparency, on this one-month celebration, I am thrilled to bring three of my colleagues and our policy experts here at the White House to further recap this incredible first month of accomplishments in greater detail.
     
    We have Deputy Chief of Staff for Policy and Homeland Security Advisor Stephen Miller; the Director of the National Economic Council, Kevin Hassett; and our National Security Advisor, Mike Waltz. 
     
    I will hand it over to them.  They will deliver brief remarks on the accomplishments of this administration in the first month, and then we will open it up to Q and A.  When we open up the Q and A portion, I do ask, for the sake of efficiency in this room, that you direct your question to the principal you seek an answer from.  And I will call on you in this room.
     
    But first I will let them roll through their remarks.  And first up, I’ll turn it over to Stephen Miller.
     
    MR. MILLER:  Thank you.  It’s great to be back.
     
    And I want to just thank you all for joining today our one-month celebration of the most historic opening to a presidency in American history.  No president comes close to what Donald Trump has achieved over just the last 30 days.
     
    He has packed eight years of transformative action restoring this nation, restoring our laws, restoring fairness, restoring economic opportunity, restoring national security in just one month.  No one in this country has ever seen anything like it. 
     
    And when you look at the consequentiality and the significance and the transformative nature of the actions he’s taking, it truly defies description.  For example, in just one area, this nation has been plagued and crippled by illegal discrimination: diversity, equity, and inclusion policies.  It strangled our economy.  It has undermined public safety.  It has made every aspect of life more difficult, more painful, and less safe. 
     
    He has ended all DEI across the federal government.  He has terminated all federal workers involved in promulgating these unlawful policies.  He has ended diversity, equity, and inclusion in all federal contracting.  He has restored merit as the cornerstone of all federal policy; restored the full, fair, impartial enforcement of our federal civil rights laws for the first time in generations; and he has cracked down on individuals across this government and nonprofits who have engaged in illegal racial discrimination against the American people. 
     
    This includes making clear to every educational institution in this country that ending diversity, equity, and inclusion, ending unlawful race discrimination is a precondition of receiving federal funds. 
     
    He has also saved women’s sports by ending the participation of men in women’s sports.  He has ended radical gender ideology across the entire federal government, and he’s pressured the private sector to also end and combat radical gender ideology.  He’s reestablished the scientific and biological truth that there are only two sexes in this country — male and female — that those are biologically based determinations.  They are not based and can never be based on gender identity. 
     
    That includes rooting out of the Department of Defense all DEI policies, all critical race theory, all gender madness, and once again having a military that is focused solely and exclusively on readiness, preparedness, and lethality.
     
    As I’m sure Kevin will talk about more, of course, he has undertaken a historic cost-cutting effort across the federal government, launching the first-ever Department of Government Efficiency, uncovering corruption on a scale that we never thought imaginable, terminating every single federal worker that we — that we have found to be engaged in the corruption and theft and the waste of taxpayer dollars, and already saving $50 billion in a single year, which over a 10-year period would be $500 billion.  Just think about how vast and enormous that sum is. 
     
    Of course, as you all know, he has renamed the Gulf of Mexico to its correct and proper name: the Gulf of America.  He has renamed Mount Denali into Mount McKinley, part of a historic effort to restore patriotism and national pride all across this land. 
     
    He has ended the weaponization of the federal government, restored the Department of Justice to its true mission of combating threats to this nation and keeping the American people safe. 
     
    He has ended all federal censorship of free speech.  This has been one of the greatest crises that has plagued this nation.  Years and years and years, the federal government violating the First Amendment to take away Americans’ right of free speech — President Trump has ended that.  And he has demanded that all federal workers, all law enforcement cease any effort to intimidate the rights of Americans or to police their speech. 
     
    He has also restored the death penalty at the Department of Justice, including for illegal aliens who commit murder, including for those who murder cops, and including for all of those who threaten Americans with heinous acts of violence.  The death penalty is back.  Law and order is back.  The streets are being made safe once again. 
     
    On the public health front, he has launched the nation’s first-ever commission — the MAHA Commission — Make America Healthy Again, following the historic confirmation of RFK Jr., to finally uncover the true root causes of the public health crisis in this country, the childhood disease epidemic in this country, the spiraling rates of pediatric cancer and devastating childhood sickness. 
     
    He has finally created a situation where the federal heal- — health agencies in this country will be focused on preventing disease, on keeping children from getting sick in the first place, not sentencing them to a lifetime in and out of hospitals, suffering needlessly, when we can find ways to prevent this epidemic of illness. 
     
    Then, of course, on homeland security.  Today, it is officially the law of the land at the conclusion of the congressional notification process that six Mexican cartels and two transnational gangs — Tren de Aragua, or TDA, and MS-13 — so eight organizations in total — are now formally designated as foreign terrorist organizations, which means that every single member of those organizations who operates on U.S. soil is now, as a legal matter, a terrorist, and they will be treated as terrorists. 
     
    This is a sea change in U.S. policy.  And this means the Department of Justice and the Department of Homeland Security, along with the rest of U.S. law enforcement and the Department of Defense, are now operating in a legal reality where these cartels are recognized as terrorists, and there will be a whole-of-government effort to remove these terrorists from our soil and to degrade their ability to threaten or undermine any American security or sovereignty interests.
     
    Border crossings since the day he took office are down 95 percent.  I think it’s almost impossible to even describe the scale and scope of that achievement.  President Trump, within days of taking office, cut border crossings 95 percent. 
     
    And those few who have dared to cross are being either prosecuted or deported.  They’re either facing significant jail time for trafficking, smuggling, harboring, aiding, impeding, or they’re being immediately removed from our soil.  Either way, at the end of the process, they are going home. 
     
    He has reimplemented Remain in Mexico, and he has obtained historic cooperation from foreign countries all around the world in accepting their deportees back. 
     
    And he has used the United States military to fully seal the southern border with a historic deployment of both active duty and National Guard troops, resumed the building of infrastructure.  He has opened up Guantanamo Bay, and he’s using military aircraft to carry out deportations all across this country. 
     
    And ICE is joining with ATF, DEA, and FBI to carry out the largest deportation operation in American history.  The criminals are going home.  The border is sealed shut.  America is safe, sovereign, proud, and free.  We are a nation that everyone in the world understands all across this planet: You do not come here illegally.  You will not get in.  You will go to jail.  You will go home.  You will not succeed. 
     
    This is the biggest and most successful change in any area of law enforcement that this nation has ever seen, and he did it in under one month. 
     
    Thank you.
     
    MR. HASSETT:  Should I go?
     
    MS. LEAVITT:  Yes, yes.
     
    MR. HASSETT:  Well, thank you, Karoline.  Thank you, Stephen. 
     
    You know, one of the things that President Trump cares most about is job creation.  And it was about seven years ago I had the honor of joining you in this room for the first time, and it looks like we’ve created a lot more jobs in the last month.  Look at how many people are here.  I — my estimate is about 180 but — but I didn’t count. 
     
    So, thank you.  It’s really an honor to be back here.  I think that I just want to go over a few things and then hand it off to Mike. 
     
    The first thing is that the President has told us to prioritize fighting inflation, and he had to do that because, as you know, President Biden let inflation get completely out of control.  And he did it with policies that made no sense.  They made no sense. 
     
    You know, a lot of times, you people say to us — our friends, the journalists — you know, “Why are you doing that?”  But — but, you know, I like to think, “Why did they do that?  Why did they spend so much money and then — why did the Fed print so much money so that we had inflation as high as we’ve ever seen since Jimmy Carter?  So, why did they do that?”
     
    So, we’re addressing inflation.  We didn’t have to address it in the first term, because it was always in the 1s, almost always.  But we’re going to get it back there. 
     
    And how are we doing it?  Well, we’re doing it with a plan that President Trump and I and others have talked about in the Oval that involves, like, every level of fighting inflation. 
     
    First, the macroeconomic level.  We’re cutting spending.  We’re cutting spending in negotiations with people on the Hill.  We’re cutting spending with the advice of our IT consultant, Elon Musk.  And then we’re also looking into supply-side things, like restoring Trump’s tax cuts, maybe even expensing new factories so that there is an explosion of supply.  If you have an explosion of supply and a reduction in government demand, then inflation goes way down. 
     
    And then, one of the things that you want to say is “Well, when are you going to see it?”  Well, the first thing that you’ll see when the markets believe that we’re going to get inflation under control is that the 10-year Treasury rate goes down, because that’s how they think about future expected inflation. 
     
    And so, we’re still going to see some memory of Biden’s inflation.  It’s not going to go away in a month.  But the 10-year Treasury before the last Consumer Price Index had dropped about 40 basis points.  Forty basis points because markets were optimistic about our ability to fight inflation. 
     
    Forty basis points is kind of not a fun thing to say.  I — economists talk that way.  I apologize.  But the way to think about it is, for a typical mortgage, if that affects the mortgage rate, then it’s going to save a typical family buying a house about a thousand bucks a year, and that’s just in our first month. 
     
    Okay.  The second thing we’ve done is we’ve had a lot of trade talks.  In fact, I was just meeting a minister from Mexico with Howard Lutnick just a couple of hours ago.  And we’re talking about reciprocal trade, and we’re also talking about the fentanyl crisis. 
     
    And so, reciprocal trade is about our government treating other governments the way they treat us.  We want trade to be fair.  It turns out that Americans have been disadvantaged by foreign governments over and over, and President Trump wants it to stop.  And the fact that struck me as most noticeable, when I started to look at what President Trump was asking us to do, is that last year — last year — we have data — U.S. companies paid $370 billion in taxes to foreign governments — $370 billion.  Last year, foreign multinationals paid us $57 billion in taxes. 
     
    We have one quarter of world GDP.  They have three quarters of world GDP.  And we’re paying $370.  They’re paying $57.  This is not reciprocal.  We’re going to try — or we’re going to fix it. 
     
    The other thing that we’ve done is we’ve had an all-of-the-above energy approach that’s led by Doug Burgum and Chris and a really large team — EPA — and we’ve already made so many actions that are going to affect the price of energy and lower inflation. 
     
    We’ve opened up 625 million acres to energy exploration.  We’ve cut 50 years of red tape that makes it so you can’t have permits.  And we’ve even made it so that when you go home, if you get a new one, then you can take a shower or flush a toilet or read under a light bulb.  We’re doing that too. 
     
    So — so, finally, let’s just think about, like, the facts that we can see right now that we think are awesome.  So, guess what?  Small-business optimism is — has go- — gone up by the most ever since President Trump came in.  ISM, which is the measure of what’s going on in manufacturing, it’s expanding again for the first time in years.  CEO confidence is the highest it’s been in years.  And the reason — the reason people are thinking this is that our policies give people cause for optimism. 
     
    And then I want to reiterate what Stephen Miller said, because it’s so important — and it’s so important for financial markets to start to digest this — that if, say, the Treasury secretary or the — any Cabinet secretary, with Elon Musk, is able to find some savings — say, $100 billion — well, in CBO land, that’s actually, like, about 10 times that or maybe 12 times that over a 10-year window. 
     
    And so, when you’re thinking about the negotiations right now over reconciliation and thinking about, well, $4 trillion, $5 trillion, well, those numbers, in terms of the savings, are going to end up being small because of all the waste that we’re finding. 
     
    And so, we’re incredibly optimistic about the future of inflation and the future of our economy.  And we’re optimistic because we’re making so much progress so far, and we already see it in market prices. 
     
    And, with that, I’ll hand it off to Mike. 
     
    MR. WALTZ:  All right.  Thanks, Kevin. 
     
    Well, good afternoon.  What a month and what a sea change in our — in our foreign policy.  In addition to what we’re doing on the border and restoring American sovereignty, in addition to what we’re doing in our economy and the job creation and the inflation reduction, we are bringing the world back to where it was at the end of President Trump’s first term, which is a world of peace, prosperity, and — and looking forward and getting us out of the chaos that we’ve just seen over the last four years. 
     
    So, over the last month, just to name a few, I had the honor of sitting in the Oval Office as President Trump spoke with President Putin and then immediately spoke with President Zelenskyy, and both of them said only President Trump could bring both sides to the table, and only President Trump could stop the horrific fighting that has been going on now for the better part of four years and that only President Trump could drive the world back to peace.  Both of those leaders said that in back-to-back calls.
     
    And, of course, we just had our historic talks mediated by our — our good friends and partners, Saudi Arabia — we give great thanks to Crown Prince Mohammed bin Salman for hosting — and sat down for the first time in years with the Russians and talked about a path forward with peace.
     
    On top of that and one of the things that led to that was a tremendous co- — confidence-building measure that we had with the release of Marc Fogel.  I’ll remind everyone, the last time that we had an American released from the Russians, either we gave up a deadly spy; pressured our allies to give up a lethal killer; or we released, under the Biden administration, the world’s most notorious arms dealer, Viktor Bout, who, by the way, had one of his main clients for arms the cartels in — in Mexico and Central America. 
     
    We gave up none of that.  This was released as a confidence-building measure, working with our great Middle East Envoy, Steve Witkoff, and our secretary of State as a first step towards opening these talks and then moving forward towards peace. 
     
    On top of that, we’ve secured, just in a month, the return of a dozen — 12 — American hostages from Russia, from Bulgaria, from Venezuela, the Taliban, and Hamas.  Excuse me, that’s from Belarus, not Bulgaria. 
     
    We also had — for the first time in quite some time, we took out a senior leader of ISIS, an international financier and recruiter that the military had been trying to take out for quite some time and — and wasn’t able to do so, frankly, because of a bureaucratic approval process.  President Trump said, “Take him out.”  And that ISIS financier and leader is no longer on this Earth. 
     
    We’ve also taken action to eliminate other terrorist organizations in the Middle East.  We drove — before the President was even in office, he started talking consequences for people that would hold Americans. 
     
    Heretofore, there’s been nothing but upside.  You take an American, you get some better deal.  You take another one, maybe you get a better deal.  No more.  There is now nothing but downside for taking Americans illegally, either as hostages or illegal detainees. 
     
    And when President Trump sent a very clear message across the Middle East, but particularly to Hamas, that there would be all hell to pay, we suddenly saw a breakthrough.  And now we just saw the release of yet another group of hostages.  There have been dozens now, including two Americans that we’ve seen once again reunited with their families. 
     
    As part of the talks with King Abdullah, he offered — and — and I think the entire world has graciously accepted — to take 2,000 sick children, cancer patients, and others out of Gaza.  As a humanitarian — as a humanitarian gesture, 2,000 Gazans will come out of that hellhole that it is, that wasteland that Gaza is right now, with unexploded ordnance, with debris everywhere, with no sewage, with no water.  And — and President Trump has — has put forward a plan to deal with the practical reality that is 1.8 million Gazans now — now truly suffering.
     
    And then, you know, just to bring it back to our own hemisphere, we’ve seen literally, in the last month — after years of national security experts, the generals in charge, and others testifying and ringing the alarm bells about — about the Chinese Communist Party’s presence in our own hemisphere, particularly in the Panama Canal, we’re seeing the leadership of Panama step away from the Belt and Road program, move away from China and back towards the United States, and even enter into talks and — and other negotiations about addressing the ports on either side of the canal. 
     
    And then, finally, last but not least, we’ve had four world leaders in the White House, in the Oval Office.  We’ve had the prime minister of Japan, the prime minister of India, the king of — of Jordan, and, of course, the prime minister of Israel just in the last four weeks.  And next week, we’ll have the Prime Minister of the United Kingdom and we’ll have the president of France, Macron. 
     
    So, President Trump is on what we call Trump warp speed.  We are all — we are all honored to be really serving under — under his leadership and his vision.  And truly, you know, when we all say — and the President himself say — says, he is a president of peace.  He is a president focused on restoring stability.  I think the entire world saw what the world would look like without strong American leadership in the last four years.
     
    And it’s truly been an honor to get us back to where we were and back on track under President Trump’s leadership. 
     
    MS. LEAVITT:  Thank you, Mike. 
     
    MR. WALTZ:  Mm-hmm.
     
    MS. LEAVITT:  Thank you.  Thank you, everybody.  I’m sure you’re very eager to ask questions of these very smart people working very hard on behalf of the president. 
     
    We do have somebody in our new media seat today.  We have John Stoll, who is the head of news at X.  As you all know — you’re all on X — it’s home to hundreds of millions of users, a large contingent of independent journalists and news organizations across geographies and political spectrums.  And at the same time, X remains the go-to platform for many legacy news outlets.  And I know, as I mentioned, many of the reporters in this room use X to attract eyeballs to your work. 
     
    Prior to joining X, John spent two decades in journalism, including several years as an editor at The Wall Street Journal.  We are excited to have him in the briefing room today.
     
    John, we’ll let you kick it off.  And as I said at the top, please direct your question to the individual up here who you’d like an answer from. 
     
    John, why don’t you begin.
     
    Q    All right.  Thank you very much.  I am sitting in for a thriving ecosystem of journalists, independent and — and emerging news organizations who do depend on X for publicity, for a business model.  And so, I look forward to seeing many of them in this seat in months and years to come. 
     
    I also thank you, Karoline, for opening this seat up to new media.  It — it really is a testament not only to your open-mindedness but also to innovation that you’d actually think about, you know, folks that are not traditionally credentialed to be in this room to be in this room and to not only have a question but also to witness — you know, this is at a very important intersection of power and the free press.
     
    And so, just the ability to witness this and — and be part of it, it brings everybody’s game up.  So, thank you for that. 
     
    I think this is for Mike Waltz.  My question is about Ukraine.
     
    MR. WALTZ:  Sure.
     
    Q    For about more than 10 years, I’ve been fascinated, like all — like many, with what’s going on.  I was in Northern Europe working out of the Baltics when Crimea was annexed and was — a lot — a lot of this came on Twitter.  The platform used to be known as Twitter.  Was — a lot of European leaders would — would talk about their disappointment and — and solidarity with Ukraine, but when it came to actually doing something, it felt like they were passing a hot potato and sent it over the Atlantic. 
     
    I wonder how much of what we’re seeing right now out of the administration and President Trump is a call to Europe and the European leaders and allies that we’ve traditionally had to pick up that hot potato and — and start doing something a little bit more concrete to win and preserve the peace in Ukraine. 
     
    The second question I have is — it — it’s related — is there’s been some — a lot of speculation that President Trump and the administration might be manipulated by Pre- — by Vladimir Putin.  I wonder if you can just talk a little bit about the administration’s posture —
     
    MR. WALTZ:  Yeah.
     
    Q    — and your confidence in the competence of this administration to d- — go toe to toe with Vladimir Putin. 
     
    MR. WALTZ:  Well, if there’s an- — I’ll take the l- — second question first.  If there’s anybody in this world that can go toe to toe with Putin, that could go toe to toe with Xi, that could go toe to toe with Kim Jong Un — and we could keep going down the list — it’s Donald J. Trump.  He is the dealmaker in chief.  There is no question that he is the commander in chief. 
     
    And I, for one — and I think all Americans and around the world should have no doubt about his ability to not only handle Putin but to handle the complexity of driving this war to an end. 
     
    And then on your first piece on Europe, I’ll take you back to 2014.  You’re right.  There was a lot of hand-wringing in Europe and not a lot of action.  There was also a lot of hand-wringing here in Washington under the Obama administration and not a lot of action.  They literally threw blankets at the problem. 
     
    And so, I’ll remind everyone that Putin had, you know, some type of conflict, invasion, or issue with their neighbor under President Bush, with Georgia; under President Obama, with Ukraine in 2014; not under President Trump, 45; and again with President Biden in 2022.  The war should have been deterred.  The war should have never happened, and I have no doubt it would not have happened under President Trump and will stop under President — President Trump again. 
     
    But I just want to push back on this notion of our European allies not being consulted as we’ve entered into this process.  I already mentioned the immediate phone call President Trump made to President Zelenskyy.  He has talked to President Macron of France repeatedly last week.  President Macron convened European leaders and then is coming here on Monday.  Prime Minister Starmer is coming next Thursday. 
     
    We’ve also — I’ve talked to every one of my national security — national security advisor counterparts across — across the spectrum in Europe.  I’ve talked to Secretary-General Rutte, the — the leader of NATO, the secretary-general of NATO.  We have repeatedly — oh, by the way, we had half our Cabinet — seven Cabinet officials, including the vice president, at the Munich Security Conference, all engaging, all listening, and all making sure our allies were heard. 
     
    However, we’ve also made it clear for years — decades, even — that it is unacceptable that the United States and the United States taxpayer continues to bear the burden not only of the cost of the war in Ukraine but of the defense of — of Europe.  We fully support our NATO Allies.  We fully support the Article 5 commitment.  But it’s time for our European allies to step up. 
     
    And one of the things that Secretary-General Rutte said on our call was this last couple of weeks have been a real wake-up call.  And I asked him, “What have you been missing the last couple of years?” 
     
    The fact that we are going to enter into a NATO summit this June with a third of our NATO Allies still not meeting the 2 percent minimum, a commitment they made a decade ago — literally a decade ago — with a war on their doorstep — the largest war that they’re all extremely concerned about — but yet it’s “Well, somebody else needs to pay.  We’ve got other domestic priorities.”  It’s unacceptable.  President Trump has made that clear. 
     
    And the minimum needs to be met.  We need to be at 100 percent in — this June at the NATO summit.  And then let’s talk about exceeding it, which what — is what President Trump has been talking about, with 5 percent of GDP. 
     
    Europe needs to step up for their own defense as a partner.  And we can be friends and allies and have those tough conversations. 
     
    MS. LEAVITT:  Great.  Peter.
     
    Q    Thank you, Karoline.  I have a Ukraine one and a DOGE one.  Who can talk DOGE?
     
    MS. LEAVITT:  Stephen, go ahead.
     
    Q    Well, so — so, Stephen, we’re hearing about these DOGE dividend checks that would be 20 percent back to taxpayers, 20 percent to pay down the debt.  Sixty percent is left.  Who gets that?
     
    MR. MILLER:  Well, the way that it works is when you achieve savings, you can either return it to taxpayers, you can return it to our debtors, or it can be cycled into next year’s budget, and then it just lowers the overall baseline for next year.  So, in other words, you can just transfer it into the next fiscal window and then lower the overall spending level.  And that means that you can achieve a permanent savings that way, and that reduces the deficit. 
     
    Q    And when is it that people might see those checks?
     
    MR. MILLER:  Well, this is all going to be worked on through the reconciliation process with Congress that’s going underway right now, as you’ve seen.  The Senate is moving a bill.  The House is moving a bill.  The president has great confidence in both chambers to deliver on his priorities. 
     
    I would just take this opportunity to note that President Trump has made a historic commitment to the working class of this country to fight for a major tax relief and major price relief.  And cutting spending, as DOGE is doing, and cutting taxes is the key to delivering on both of those promises.  And President Trump is resolutely committed to doing both. 
     
    Q    Thank you.  And on Ukraine.  I guess, this is for Mike.
     
    MR. WALTZ:  Sure. 
     
    Q    After the president’s post on Truth Social yesterday, need to know: Who does he think is more responsible for the Russian invasion of Ukraine, Putin or Zelenskyy?
     
    MR. WALTZ:  Well, look, his — his goal, Peter, is to bring this war to an end, period.  And there has been ongoing fighting on both sides.  It is World War I-style trench warfare. 
     
    His frustration with President Zelenskyy is — that you’ve heard — is multifold.  One, there needs to be a deep appreciation for what the American people, what the American taxpayer, what President Trump did in — in his first term, and what we’ve done since.  So, some of the rhetoric coming out of Kyiv, frankly, and — and insults to President Trump were unacceptable.  Number one. 
     
    Number two, our own secretary of Treasury personally made the trip to offer the Ukrainians what is — can only be described as a historic opportunity — that is for America to coinvest with Ukraine in their minerals, in their resources, to truly grow the pie. 
     
    So, case in point, there’s a foundry that processes aluminum in Ukraine.  It’s — it’s been damaged.  It’s not at its current capacity.  If that is restored, it would account for America’s entire imports of aluminum for an entire year — that one foundry.
     
    There are tremendous resources there.  Not only is that long-term security for Ukraine, not only do we help them grow the pie with investments, but, you know, we do have an obligation to the American taxpayer in helping them recoup the hundreds of billions that ha- — that have occurred. 
     
    So, you know, rather than enter — enter into some constructive conversations about what that deal should be going forward, we got a lot of rhetoric in the media that was — that was incredibly unfortunate. 
     
    And I could just tell you, Peter, you know, as a veteran, as somebody who’s been in combat, this war is horrific.  And I think we’ve lost sight of that, of the literally thousands of people that are dying a day, families that are going without the next generation. 
     
    And I find it kind of, you know, frankly, ridiculous.  So many people in Washington that were just demanding, pounding the table for a ceasefire in Gaza are suddenly aghast that the president would demand one and both sides come to the table when it talks to — when it comes to Ukraine, a war that has been arguably far greater in — in scope and scale and far more dangerous in terms of global escalation to U.S. security.
     
    Q    And I do have one for Karoline.
     
    MS. LEAVITT:  Sure.
     
    Q    Does President Trump have a bet with Trudeau about this USA-Canada hockey game tonight?  (Laughter.)  And when there is a big hockey game on, is the president watching for the goals or for the fights?
     
    MS. LEAVITT:  (Laughs.)  Probably both.  I think he’s watching for the United States to win tonight.  I know he talked to the USA hockey team this morning.  He talked to the players after their morning practice, around 10 o’clock.  And I also spoke to some folks from that team after.  They were jubilant over President Trump’s comments to the team.  I believe they’re going to put out a video of that call. 
     
    So, he looks forward to watching the game tonight, and we look forward to the United States beating our soon-to-be 51st state, Canada.  (Laughter.)
     
    Bloomberg, go ahead. 
     
    Q    My question is for Mike Waltz.  Can you give us a readout of Kellogg’s meeting with Zelenskyy that just wrapped up?  And, in particular, Zelenskyy publicly rejected this deal about the rare earth minerals.  Where — where does that stand?
     
    MR. WALTZ:  Well, we’re going to continue to have — he needs to come back to the table, and we’re going to continue to have discussions about where that deal is going. 
     
    Again, we have an obligation to the taxpayer.  I think this is an opportunity.  The president thinks this is an opportunity for Ukraine going forward.  There can be, in my view, nothing better for Ukraine’s future and for their security than — than to have the United States invested in their prosperity long-term.  And then a key piece of this has also been security guarantees. 
     
    Look, the — the reality that we’re talking about here is: Is it in Ukraine’s interest?  Is it in Europe’s interest?  It certainly isn’t in Russia’s interest or in the American people’s interest for this war to grind on forever and ever and ever. 
     
    So, a key part of his conversation was helping President Zelenskyy understand this war needs to come to an end.  This kind of open-ended mantra that we’ve had under the Biden administration, that’s over.  And I think a lot of people are having a hard time accepting that.
     
    And then the other piece is there’s been discussions from Prime Minister Starmer and also President Macron about European-led security guarantees.  We welcome that.  We’ve been asking Europe to step up and secure its own prosperity, safety, and security.  So, we certainly welcome that. 
     
    And we certainly welcome more European assistance.  As I told my counterparts, “Come to the table with more, if — if you want a bigger seat at the table.”  And we’ve been asking for that for quite some time. 
     
    Q    And has Russia pushed for sanctions in your talks with them?  And have you consulted with international partners and allies about potentially rolling back sanctions in these negotiations to end the war?
     
    MR. WALTZ:  Those — the talks with — with our Russian counterparts — both with my counterpart, the national security advisor; Secretary Rubio’s counterpart, the Foreign Minister, Foreign Minister Lavrov — you know, it — it really were — was quite broad, focused on what is the goals for our broader relationship, but very clear that the fighting has to stop to get to any of those brighter goals. 
     
    And as a first step, we’re just going to do some commonsense things, like restore the — the ability of both of our embassies to function. 
     
    And, again, you know, this is — this was common sense.  In — in foreign policy world, they call it “shuttle diplomacy.”  We have to talk to both sides in order to get to both sides to the table, and both sides have said only President Trump could do that. 
     
    MS. LEAVITT:  Diana.
     
    Q    Thank you.  And my question is for Mike Waltz.  (Laughter.)
     
    MR. WALTZ:  All right.
     
    Q    The president has called Zelenskyy a dictator.  Does he view Putin as a dictator? 
     
    And does he want Zelenskyy out of power?  I know he’s called for elections. 
     
    And then, thirdly, the head of the Defense Committee in Ukraine’s parliament just has claimed that the U.S. has stopped selling weapons to Ukraine.  Is that true?
     
    MR. WALTZ:  Well, most of our weapons that have gone to Ukraine have been part of a drawdown authority, where we’ve literally taken them out of our stocks and then, eventually, through appropriations, started buying them again to refill our stocks. 
     
    I’ll, you know, just state that there has been a lag in a lot of that process.  So, many of our stocks, as we look at our operations around the world, are becoming more depleted.  That’s one of the reasons many people have had a lot of concern about: When does this end?  How much is it going to take?  How many lives will be lost?  How much will we be — how much will we spend? 
     
    As a member of Congress, we repeatedly asked the Biden administration those questions, and we never got a satisfactory answer. 
     
    Look, President Trump is obviously very frustrated right now with President Zelenskyy — the fact that — that he hasn’t come to the table, that he hasn’t been willing to take this opportunity that we have offered.  I think he eventually will get to that point, and I hope so very quickly.
     
    But President Trump is — as we made clear to our Russian counterparts, and I want to make clear today — he’s focused on stopping the fighting and moving forward.  And we could argue all day long about what’s happened in the past. 
     
    MS. LEAVITT:  Reagan.
     
    Q    Thanks.  I have a question for Stephen —
     
    (Cross-talk.)
     
    Q    — and a question for Mike.
     
    MS. LEAVITT:  Excuse me, I just called on Reagan.  Reagan, go ahead. 
     
    Q    I have a question for Stephen and a question for Mike. 
     
    MS. LEAVITT:  Sure.
     
    Q    Stephen, I can start with you.  There have been reports —
     
    MR. MILLER:  Thank you.
     
    Q    — that Trump is unhappy with the rate of deportations and he wants them to be higher.  Is the president happy with the rate of deportations, and are there any plans to speed up the process?
     
    MR. MILLER:  Well, first of all, we all appreciate the encouragement from the media to deport as many illegal aliens as humanly possible.  So, thank you. 
     
    And I will promise you that the full might of the Department of Homeland Security, the Department of Justice, the Department of Defense, and every element and instrument of national power will be used to remove, with speed, all criminal illegals from the soil of the United States of America, to enforce final removal orders, and to ensure that this country is for American citizens and those who legally belong in this country.
     
    We inherited an ICE that was completely shuttered.  We inherited a Department of Homeland Security whose sole mission was to resettle illegal aliens within the United States of America. 
     
    In 30 days, the president sealed the border shut, declared the cartels to be terrorist organizations, has increased ICE deportations to levels not seen in decades, and we are shortly on the verge of achieving a pace and speed of deportations this country has never before seen. 
     
    Thank you. 
     
    Q    And Mike.
     
    MR. WALTZ:  Mm-hmm.
     
    Q    There have been reports that there’s some underground opposition to Trump’s pick for Undersecretary of Defense for Policy, Elbridge Colby.  Have you or anyone from the administration been personally lobbying senators to support Elbridge Colby? 
     
    MR. WALTZ:  Look, I’ve worked with Bridge Co- — Colby in the past.  He has the president’s full support to be the Undersecretary of policy, which will be a critical policy arm for Secretary Hegseth going forward that will implement a lot of these policies. 
     
    And — and really, that’s — that’s been the extent of it.  I think there’s been a lot of kind of, you know, breathless — I don’t know — back-and-forth in the — in the press, but we’re full speed ahead to get the president’s team in place so we can implement his America First policy. 
     
    MS. LEAVITT:  Thank you.  Mike has spoken pretty extensively.  Does anybody have questions for Stephen or for Mr. Hassett?
     
    Q    I do.
     
    MS. LEAVITT:  Nobody wants to talk about the economy?  (Laughter.)
     
    (Cross-talk.)
     
    MS. LEAVITT:  Sure. 
     
    Q    IRS.
     
    MS. LEAVITT:  IRS.  Okay.  Go ahead.
     
    Q    And this would be for either one of you.  So, we have reported, several other outlets have reported that about 3,500 people are due to be — lose their jobs at the IRS by the end of the week.  If the goal of these spending cuts across the federal government has been to reduce the debt, why impose some of the deepest cuts we’ve seen so far at the agency responsible for raising revenue for the federal government?
     
    MR. HASSETT:  Well, I think our objective is to make sure that the employees that we pay are being productive and effective.  And there are many, many — more than 100,000 people working to collect taxes, and not all of them are fully occupied.  And the Treasury secretary is studying the matter and feels like 3,500 is a small number and probably can get bigger, especially as we improve the IT at the IRS.
     
    And so — so, I think that it’s absolutely something that is on the table for good reasons.  And the point is that — don’t just talk about the IRS.  Talk about all of government, that there are so many places — I live in D.C.; you maybe live in D.C. — where you never — there — nobody — nobody is going into the buildings.  People aren’t commuting because nobody is doing their job.  We look back and we see that there are all these people doing two jobs while they’re getting a government payroll — on the payroll. 
     
    So, the point is, we’re fixing that, and the IRS is a small part of that picture. 
     
    Q    So, you’re saying that everybody who’s being let go was doing a bad job?
    MR. HASSETT:  I’m saying that we’re studying every agency and deciding who to let go and why, and we’re doing so very rationally with a lot of support from analysis. 
     
    Q    Because we’re being told by a lot of people who have been let go at other agencies that they were told they were being dismissed because of poor performance, when, in some cases, they haven’t even had a performance review yet because they’ve only been on the job a couple of months. 
     
    MR. HASSETT:  Yeah, I’ve never seen a person who was laid off for poor performance say that they were performing poorly.  (Laughter.)  Okay?
    Q    Karoline.
     
    MS. LEAVITT:  Good point.  Sure, Kaitlan.
     
    Q    I have a question.  I’ll start with you, Kevin Hassett.  Thank you for being here.  And then I’ve got a question for Mr. Waltz.
     
    On these potential checks that you might send out from DOGE, is there a concern, as you’re thinking through this, that they could be inflationary?
     
    MR. HASSETT:  Oh, absolutely not, because imagine if we don’t spend government money and we give it back to people, then the — you know, if they spend it all, then you’re even.  But they’re probably going to save a lot of it, in which case, you’re reducing inflation. 
     
    Q    Okay.  So, you’re not —
     
    MR. HASSETT:  And also, when the government spends a lot, that’s what creates inflation.  We learned that from Joe Biden.  And so, if we reduce government spending, then that’s — you know, reduces inflation.  And if you give people money, then they’re going to save a bunch of it.  And — and when they save it, then that also reduces demand and reduces inflation. 
     
    Q    Okay.  So, you’re not worried about it. 
     
    MR. HASSETT:  No, I’m not.
     
    Q    And, Mr. Waltz, to follow up on Peter’s question, you wrote in an op-ed in the fall of 2023 that, quote, “Putin is to blame, certainly, like al Qaeda was to blame for 9/11.”
     
    MR. WALTZ:  Mm-hmm.
     
    Q    Do you still feel that way now, or do you share the president’s assessment, as he says Ukraine is to blame for the start of this war?
     
    MR. WALTZ:  Well, it shouldn’t surprise you that I share the president’s assessment on all kinds of issues.  What I wrote as a Member of Congress is — was as a former Member of Congress. 
     
    Look, what I share the president’s assessment on is that the war has to end.  And what comes with that?  What comes with that should be, at some point, elections.  What comes with that should be peace.  What comes with that is prosperity that we’ve just offered in this natural resources and economic partnership arrangement: an end to the killing and European security and security for the world.  The President is not only determined to do that in Europe, he’s determined to do it in the Middle East. 
     
    And just a few months ago, we had an administration that had tried for 15 months, week after week, sitting with you here, and couldn’t get us to a ceasefire, couldn’t get our hostages out.  Now we’re at that point.  We’re back to the maximum pressure on Iran.
     
    And we will — we have just begun, and we will drive towards a ceasefire and all of those other steps.  I’m not going to pre-negotiate or get ahead of the sequencing of all of that.  It’s a very delicate situation. 
     
    But this is a president of peace.  And who here would argue against peace?
     
    Q    Okay.  So, you do share that assessment. 
     
    And can I follow up.  In 2017 —
     
    MS. LEAVITT:  No.  Go ahead, Jordan.
     
    Q    — then-President Trump —
     
    MS. LEAVITT:  Go ahead, Jordan. 
     
    Q    Can I just follow up really quickly?
     
    Q    Thank you.  So —
     
    MS. LEAVITT:  You just had two questions, Kaitlan.
     
    Q    May I — can I just —
     
    MS. LEAVITT:  Jordan, go ahead. 
     
    Q    Mr. — Mr. Hassett —
     
    MS. LEAVITT:  Thank you.
     
    Q    I have an important follow-up for Mike Waltz.
     
    MS. LEAVITT:  Jordan, go ahead.  Go ahead.
     
    Q    So, Mr. Hassett, you were speaking about tariff revenue, and you also addressed a question about the R- — IRS.  President Trump has spoken about replacing income tax with tariff revenue, especially with all this waste, fraud, and abuse that we’re seeing cut.  Is that a possibility?
     
    MR. HASSETT:  Absolutely.  And, in fact, if you think about the China tariff revenue that we’re estimating is coming in from the 10 percent that we just added, plus the de minimis thing, that it’s between $500 billion and a trillion dollars over 10 years, is our estimate.  And that’s something that is outside of the reductions that markets are seeing through the negotiations up on the Hill.
     
    And so, we expect that the tariff revenue is actually going to make it much easier for Republicans to pass a bill, and that was the President’s plan all along. 
     
    Thank you.
     
    Q    And I — I have a question for Stephen Miller about DOGE.  So, you — you spoke about DOGE.  You said roughly $50 billion is set to be cut in a year of waste, fraud, and abuse by unelected bureaucrats.  We’re hearing this ironic narrative from the President’s critics and the left-wing media that Elon Musk is an unelected bureaucrat, and he’s doing all this terrible stuff.  Isn’t one of DOGE’s objectives to get — get rid of the federal bureaucracy, the — the deep state?  And also, who was running the White House when Joe Biden was in office —
     
    MR. MILLER:  (Laughs.)
     
    Q    — because I don’t know a single person who believes it was Joe Biden? 
     
    MR. MILLER:  Yes.  You’re — you’re tempting me to say — (laughs) — some very harsh things about some of our media friends.  The — yes, it is true that many of the people in this room, for four years, failed to cover the fact that Joe Biden was mentally incompetent and was not running the country. 
     
    It is also true that many people in this room who have used this talking point that Elon is not elected fail to understand how government works.  So, I’m glad for the opportunity for a brief civics lesson. 
     
    A president is elected by the whole American people.  He’s the only official in the entire government that is elected by the entire nation.  Right?  Judges are appointed.  Members of Congress are elected at the district or state level.  Just one man. 
     
    And the Constitution, Article Two, has a clause, known as the vesting clause, and it says, “The executive power shall be vested in a president,” singular.  The whole will of democracy is imbued into the elected president.  That president then appoints staff to then impose that democratic will onto the government. 
     
    The threat to democracy — indeed, the existential threat to democracy — is the unelected bureaucracy of lifetime, tenured civil servants who believe they answer to no one, who believe they can do whatever they want without consequence, who believe they can set their own agenda no matter what Americans vote for. 
     
    So, Americans vote for radical FBI reform, and FBI agents say they don’t want to change.  Or Americans vote for radical reform in our energy policies, but EPA bureaucrats say they don’t want to change.  Or Americans vote to end DEI — racist DEI policies, and lawyers in the Department of Justice say they don’t want to change. 
     
    What President Trump is doing is he is removing federal bureaucrats who are defying democracy by failing to implement his lawful orders, which are the will of the whole American people. 
     
    Thank you. 
     
    Q    Thanks, Stephen.  Can I follow up?
     
    Q    Karoline.
     
    MS. LEAVITT:  Thank you very much, everybody.  I’m looking at the clock.  We’ve almost had an hour of time. 
     
    (Cross-talk.)

    LEAVITT:  I know a couple of these individuals have a meeting to get to at 2:00 p.m.  So, you’re welcome to follow up with my team for further questions.  We’re going to let these guys get back to running the United States government.
     
    And we will see you all later.  President Trump will be speaking at 3 o’clock at the Black History Month reception.
     
    So, thank you.  It’s good to see you.  We’ll see you in a bit.  Thanks.
     
    Q    Are you going to the Black History Month reception, Mr. Miller?
     
    Q    Stephen, on the fraud.  Should we expect indictments?
     
    Q    What is your reaction to Mitch McConnell’s retirement?
     
    Q    Are there indictments coming for all the fraud we’ve found?
     
         MR. MILLER:  I’d love to follow up with you.  Just set up a time with Karoline.
     
         Q    Okay.  Thank you. 
     
    END                   1:56 P.M. EST

    MIL OSI USA News

  • MIL-OSI Security: Bible Hill — Missing person: Help the RCMP find Murdock “Kyle” MacKinnon

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP is asking for the public’s assistance in locating 42-year-old Murdock “Kyle” MacKinnon. He was last seen in Bible Hill at the end of January.

    MacKinnon is described as 6-foot-0. He has brown hair. No clothing description is available.

    MacKinnon may be driving a black Ford Flex with a white top and Ontario licence plate CZZ C674.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Murdock “Kyle” MacKinnon is asked to contact Colchester County District RCMP at 902-893-6820 or the police of jurisdiction. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI USA: Support Grows for Swift Passage of HALT Fentanyl Act

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) welcomed growing support for the Halt All Lethal Trafficking of (HALT) Fentanyl Act ahead of the bill’s markup in the Senate Judiciary Committee tomorrow morning. Grassley cosponsors the legislation, alongside Sens. Bill Cassidy (R-La.) and Martin Heinrich (D-N.M.), to permanently classify illicit fentanyl-related substances as Schedule I. This classification would provide support to law enforcement, while protecting the legitimate use of fentanyl for medical or research purposes.

    The Halt Fentanyl Act currently has 22 bipartisan Senate cosponsors, including every Republican member of the Senate Judiciary Committee. President Trump’s Office of Management and Budget has confirmed that, if Congress passes the bill in its current form, the president will sign it.

    Grassley earlier this month chaired a Senate Judiciary Committee hearing on the critical need for permanent fentanyl scheduling. Since then, he has received over 100 letters from survivor parents and family members sharing their stories. Many of these letters urge committee members to swiftly pass the HALT Fentanyl Act as drafted and without amendments. 

    Additionally, the bill has garnered support from over 40 advocacy groups, including 25 State Attorneys General, 11 major law enforcement organizations, nine major medical associations and Facing Fentanyl, a coalition of over 200 impacted family groups.

    “To ensure that law enforcement can continue to prosecute the sale and use of illicit fentanyl analogues, [we] respectfully ask the Senate to permanently schedule all current and future fentanyl analogues as Schedule I drugs by passing the vital HALT Fentanyl Act as soon as possible,” the 25 State Attorneys General wrote.

    “We, the undersigned organizations, representing a significant portion of the nation’s federal, state and local law enforcement community, write to express our strong support for the HALT Fentanyl Act and urge the Committee to advance this critical legislation without delay or modification,” the law enforcement organizations wrote.

    “We commend recent bipartisan efforts to advance legislation that addresses the fentanyl crisis by categorizing illicit fentanyl and its analogues in the clinically appropriate schedule while preserving access to scientific research into methods of pain management and medication-assisted treatment,” the major medical associations wrote.

    “Our [coalition] of affected groups and families across the nation stands in full support of the HALT Fentanyl Act as it is currently written, without amendments,” Facing Fentanyl wrote.

    Additional endorsing organizations include the Fraternal Order of Police, the Drug Enforcement Association of Federal Narcotics Agents, the Association of State Criminal Investigative Agencies, the Federal Law Enforcement Officers Association, the Major Cities Chiefs Association, the National Association of Police Organizations, the National Sheriffs’ Association, the Major County Sheriffs of America, the National Alliance of State Drug Enforcement Agencies, the National High Intensity Drug Trafficking Area (HIDTA) Directors Association, the National Narcotic Officers’ Associations’ Coalition, the National District Attorneys Association, the Iowa Narcotic Officers Association, the Sergeants Benevolent Association NYPD, San Diego Imperial Valley HIDTA, the Illinois Drug Enforcement Officers Association, the Arizona HIDTA and the Peace Officers Research Association of California.

    Download bill text HERE and a fact sheet HERE.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Durbin Stresses Need To Remove Big Tech’s Liability Shield To Protect Kids From Online Fentanyl Sales

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 20, 2025

    During a committee business meeting, Durbin pushed to repeal Section 230 of the Communications Decency Act

    WASHINGTON – During an executive business meeting to consider the HALT Fentanyl Act, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, spoke about the importance of allowing people to sue social media companies when they or their loved ones are harmed by online fentanyl sales.

    Durbin offered an amendment to the bill to repeal Section 230 of the Communications Decency Act, which he ultimately withdrew after securing an agreement with U.S. Senator Chuck Grassley (R-IA), Chair of the Senate Judiciary Committee, to work together toward this goal.

    The executive business meeting concluded without action on the bill.

    Key Quotes:

    “In just a decade, fentanyl has emerged as the deadliest drug in American history. All it takes is two milligrams—a fraction of the size of a penny—to cause an overdose. There is an overdose crisis in the United States, but we have learned that evidence-based solutions reduce deaths. In fact, in 2023, overdose deaths actually decreased for the first time since 2018—by more than 10 percent.”

    “We need to look at every factor that contributed to this reduction. Counseling and treatment, training for first responders, and Naloxone, and other things are making a difference.”

    “I appreciate the hard work by the sponsors of the bill we are considering, but we can all agree that the HALT Fentanyl Act will not by itself keep our communities safe.”

    “Our law enforcement agencies are on the front lines of the fight to protect Americans. The National Crime Prevention Council estimates eighty percent of teen and young adult fentanyl poisoning can be traced to social media… which means, in my mind, we ought to consider that as part of the solution to reducing fentanyl use.”

    “Getting fentanyl off the streets is a herculean task that will require us all to put politics aside and work across the aisle to make this country a healthier, safer place to live.”

    “I don’t believe we can deal with fentanyl effectively if we don’t deal with what’s going on on social media. When 80 percent of young children who are victims of fentanyl use social media… we have to deal with it directly. Time and again, social media [companies] have made excuse after excuse that they ‘really want to cooperate with us,’ but they are never there when we need them. We have to move forward directly with this and include [social media regulation] in this effort.”

    Video of Durbin’s remarks is available here.

    Audio of Durbin’s remarks is available here.

    Footage of Durbin’s remarks is available here for TV Stations.

    -30-

    MIL OSI USA News

  • MIL-OSI Security: Statement from Justice Department Chief of Staff Chad Mizelle

    Source: United States Department of Justice Criminal Division

    “Today the Department of Justice determined that multiple layers of removal restrictions shielding administrative law judges (ALJs) are unconstitutional.

    Unelected and constitutionally unaccountable ALJs have exercised immense power for far too long. In accordance with Supreme Court precedent, the Department is restoring constitutional accountability so that Executive Branch officials answer to the President and to the people.”

    MIL Security OSI

  • MIL-OSI China: 200 fraud suspects repatriated from Myanmar to China

    Source: China State Council Information Office 2

    A group of 200 Chinese citizens suspected of involvement in fraud returned to China under the escort of Chinese police on Thursday after being repatriated from Myawaddy in Myanmar. [Photo/Xinhua]
    A group of 200 Chinese citizens suspected of involvement in fraud returned to China under the escort of Chinese police on Thursday after being repatriated from Myawaddy in Myanmar.
    The suspects were first sent to Thailand’s Mae Sot, which shares a border with Myawaddy, on Thursday, before being flown back to China on several chartered flights. They arrived at an airport in Nanjing, the capital of eastern Jiangsu Province.
    The 200 Chinese citizens are the first group of telecom fraud suspects repatriated from Myanmar to China, according to the Ministry of Public Security (MPS).
    It added that more than 800 other Chinese fraud suspects are expected to be repatriated in the coming period.
    The repatriation of these suspects marks a significant achievement of law enforcement cooperation between China, Myanmar and Thailand against telecom fraud, the ministry said.
    According to the ministry, law enforcement authorities from the three countries recently launched a joint operation against telecom fraud in Myawaddy.
    In coordination with this effort, Thailand has cut off electricity, internet and fuel supplies to Myawaddy, and strengthened patrols to prevent illegal border crossings by individuals involved in fraud.
    Myanmar has deployed forces to raid telecom fraud compounds in Myawaddy, arrested fraud suspects, and rescued Chinese nationals trapped in scam operations.
    An official with the ministry said the three countries would institutionalize joint operations to combat telecom fraud and other transnational crimes on a regular basis. The ministry also vowed to continue to dismantle telecom fraud compounds and effectively safeguard the lives and property of Chinese citizens.
    Over recent years, Chinese authorities have made coordinated efforts to fight these rampant crimes.
    Last month, law enforcement authorities of China, Myanmar and Thailand reached a consensus to further strengthen trilateral law enforcement cooperation, establish a joint anti-crime mechanism, and jointly tackling wire and cyber fraud, human trafficking and other cross-border crimes.
    “Fighting online gambling and telecom fraud is a must choice to safeguard the common interests of China and other regional countries, and is what people of all countries want,” said Chinese foreign ministry spokesperson Guo Jiakun at a daily news briefing on Thursday.
    Resolutely cracking down on crimes of online gambling and telecom fraud also demonstrates the countries’ commitment to the people-centered development philosophy, said Guo.
    Earlier this month, a Chinese court in Zhejiang Province tried 23 defendants including key members of several major telecom fraud groups based in northern Myanmar. They were charged with 11 counts of criminal offences including fraud, intentional homicide, intentional injury, illegal detention, operating casinos, drug trafficking, and organizing prostitution.
    A prior official statement emphasized that the handling of the case reflects China’s dedication to protecting the legitimate rights and interests of the nation and its citizens.
    According to the Supreme People’s Procuratorate, between January and November 2024, China’s procuratorial authorities nationwide charged over 67,000 individuals with telecom and online fraud, up 58.5 percent year-on-year.
    Since the launch of a special campaign in July 2023, police have apprehended over 53,000 Chinese suspects involved in telecom and internet fraud operating from northern Myanmar.
    In an exclusive interview with Xinhua, Benedikt Hofmann, acting regional representative of the United Nations Office on Drugs and Crime (UNODC) for Southeast Asia and the Pacific, noted that telecom fraud has expanded rapidly in terms of the number of victims, geographical reach, and financial losses. The UNODC estimates that annual economic losses from such scams in East and Southeast Asia range between 20 billion and 40 billion U.S. dollars.
    Noting the recent cooperation between China and members of the Association of Southeast Asian Nations (ASEAN), including Thailand and Myanmar, Hofmann said this has created “a significant sense of momentum” for international efforts to tackle the issue.
    China has provided crucial support to other countries in combating both drug-related crimes and telecom fraud schemes, Hofmann said, suggesting that China’s approach to tackling telecom fraud, including active prevention measures, could provide invaluable experience for other countries. 

    MIL OSI China News

  • MIL-OSI New Zealand: Information sought following Kaikohe aggravated robbery

    Source: New Zealand Police (National News)

    Police are appealing for information following an aggravated robbery at a commercial premises in Kaikohe earlier this week.

    At about 11.20pm on Tuesday 18 February, Police received reports of four males entering a store on Broadway armed with a hammer and tyre iron.

    The group has allegedly jumped the counter and taken a number of items including cigarettes and cash.

    The staff member who was present at the time has run to the back of the shop and locked themselves inside.

    There were no injuries reported, however the staff member was understandably shaken by the incident.

    Police would like to speak with anyone who may have witnessed the aggravated robbery, or who recognise the vehicle pictured.

    The vehicle used in the offending remains outstanding and is described as a white Toyota Aqua with registration PSR418.

    Anyone who may have information that can assist Police in their investigation is urged to contact us online at 105.police.govt.nz, clicking “Update Report” or call 105.

    Information can also be provided through Crime Stoppers on 0800 555 111.

    Please use the reference number 250219/8356.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Australia: NSW Government cracks down on antisemitism and other hatred as three new bills pass Parliament

    Source: New South Wales Government 2

    Headline: NSW Government cracks down on antisemitism and other hatred as three new bills pass Parliament

    Published: 21 February 2025

    Released by: The Premier, Attorney General


    The Minns Labor Government has passed three new bills to ensure the community is protected from racial hatred, offensive Nazi symbols, and desecration and harassment at places of worship.

    The Government’s package of legislation was developed in response to a series of unacceptable antisemitic attacks that caused community division and fear.

    The Crimes Legislation Amendment (Racial and Religious Hatred) Bill 2025, Crimes Amendment (Places of Worship) Bill 2025, and Crimes Amendment (Inciting Racial Hatred) Bill 2025 all passed the Parliament overnight.

    The legislation will create new offences and provide for tougher penalties for existing charges.

    It will soon be a crime to:

    • Intentionally block, impede or hinder a person from accessing or leaving, or attempting to access or leave, a place of worship without a reasonable excuse.
    • Harass, intimidate or threaten a person accessing or leaving, or attempting to access or leave, a place of worship.

    Such conduct is punishable by a fine of $22,000 or two years’ imprisonment, or both.

    It will also be a crime to intentionally and publicly incite hatred towards another person, or group of people, on the grounds of race – with an exception for directly referencing religious texts during religious teachings or discussions.

    The incitement of racial hatred will attract a maximum penalty for an individual of two years’ imprisonment, fines of up to $11,000, or both, while corporations can face fines of $55,000.

    Our legislation also:

    • Clarifies that graffiti is a “public act” for the purposes of the offences of threatening or inciting violence and displaying Nazi symbols;
    • Provides for tougher sentencing for displaying by public act a Nazi symbol on or near a synagogue, the Sydney Jewish Museum or a Jewish school; and
    • Aggravates sentences when a person’s conduct is partially or wholly driven by hate.

    The laws send a clear message that we take racial hatred and antisemitism seriously, and we are prepared to act quickly and decisively to protect the community.

    NSW Premier Chris Minns said:

    “The Government has acted quickly in response to disgusting acts we have seen in our state.

    “Our package of legislation is a strong response to recent antisemitism, but it will also protect people of all races.”

    Attorney General Michael Daley said:

    “This package of legislation will protect members of our community in a variety of ways.

    “When we drafted these laws, we were mindful of preserving protest rights and freedom of political expression while also ensuring adequate community protection.

    “In today’s environment, this legislation sends a strong message that hatred will not be tolerated.”

    MIL OSI News

  • MIL-OSI Security: Mexican Man Found Guilty of Illegal Reentry After Deportation

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Celso Diaz-Martinez, age 52, of Mexico of Illegal Reentry After Deportation following a day-long jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on February 18, 2025.

    The charge carries a maximum penalty of two years in custody and/or a $250,000 fine, one year of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Diaz-Martinez was indicted by a federal grand jury in November 2024.

    Evidence at trial established that Diaz-Martinez is not a U.S. citizen and had been deported from the United States on four prior occasions. Diaz-Martinez was found in Meade County, South Dakota, in November of 2024. He had not obtained consent for re-entry into the United States from the U.S. Attorney General or the Secretary of the U.S. Department of Homeland Security.

    This case was investigated by the U.S. Department of Homeland Security Immigration and Customs Enforcement and the Meade County Sheriff’s Office. Assistant U.S. Attorneys Anna Lindrooth and Benjamin Schroeder prosecuted the case.

    A presentence investigation was ordered and a sentencing date has not been set. The defendant was remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI

  • MIL-OSI USA: Law Enforcement Cooperation Between United States and Mexico Results in Mexican Takedown of Cartel-Linked Alien Smugglers

    Source: US State of North Dakota

    Last night, extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to dismantle a prolific transnational alien smuggling organization operating in Juarez, Chihuahua, along the U.S.-Mexico border.

    The targeted alien smuggling organization, a group based in Juarez, Mexico, utilizes smuggling corridors centered in the Anapra, Chihuahua / Santa Teresa, New Mexico area, employs Mexican nationals, many of whom are current and former members of various Mexico-based cartels, and is alleged to be responsible for illegally smuggling large numbers of individuals, including children, from Central America into El Paso, Texas. The criminal organization is also alleged to have kidnapped aliens seeking to enter the United States illegally and extorted their families for money before completing their smuggling journey. The enforcement operation included the execution of two arrest warrants in Mexico for alleged alien smugglers Brian Alan Torres Gonzalez and Soledad Morales Nava. Torres and Morales are Mexican citizens and will be prosecuted in Mexico in part with evidence provided by the United States.

    “On her first day in office, the Attorney General directed the Department of Justice to prioritize efforts to achieve the total elimination of cartels and transnational criminal organizations, and empowered Joint Task Force Alpha (JTFA) to increase their contributions to this fight,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Today’s action by Mexican authorities is the latest example of how JTFA provides critical contributions to marshal the investigative and prosecutorial resources of the Department, and its law enforcement partners, to target human smugglers and enhance coordination in transnational law enforcement efforts to better combat these criminal organizations.”

    U.S. authorities provided assistance to the Mexico Attorney General’s Office through coordination under JTFA, which, since its creation in 2021, has marshalled the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Colombia, and Panama. Attorney General Pamela Bondi has elevated JTFA to the Office of the Attorney General, to be jointly supervised by the Office of the Deputy Attorney General. The task force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, and endanger migrants, pose national security threats, or are involved in organized crime. JTFA comprises detailees from U.S. Attorneys’ Offices along the border, along with dedicated prosecutor support by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section; the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Office of Enforcement Operations; the Office of International Affairs; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 350 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso assisted foreign investigative efforts in the United States, working in concert with the U.S. Border Patrol. Support from ICE HSI-Mexico City was critical in providing coordination between American and Mexican law enforcement agencies. The Justice Department — including the U.S. Attorney’s Office for the Western District of Texas in El Paso, HRSP, and the Office of the Judicial Attache in Mexico City — provided significant assistance in this matter.

    MIL OSI USA News

  • MIL-OSI USA: Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death

    Source: US State of California

    A Florida man was sentenced yesterday to 48 months in prison and ordered to forfeit more than $5.5 million to the United States as well as forfeit numerous real properties and cash, and to pay over $55 million in restitution for conspiracy to commit wire fraud, conspiracy to defraud the United States and willful violation of a workplace standard that resulted in the death of his employee. Manual Domingos Pita, of Wesley Chapel, previously pleaded guilty to those charges on July 9, 2024.

    According to court documents, Pita owned and operated Domingos 54 Construction, a subcontracting business for the wood framing of new construction homes. Domingos 54 was a shell construction company that Pita used to provide workers, including undocumented aliens, with construction jobs. However, Pita failed to secure the required workers compensation insurance coverage for these employees by falsifying in worker’s compensation insurance applications the number of workers for which he sought coverage. In addition, Pita failed to pay any federal employment taxes on the wages that these workers earned during the course of the scheme between 2018 and 2022. As a result, Pita caused several worker’s compensation insurance companies to sustain a loss of over $22.7 million in premiums that they could have charged had they been aware of the number of workers which they had been manipulated into covering with their policies. In addition, Pita failed to pay to the IRS over $33.7 million in federal employment taxes on those workers’ wages.

    Between February and July 2019, investigators with the Occupational Safety and Health Administration (OSHA) issued six citations to Domingos 54 for failure to provide fall protection to workers. Even after being cited for these violations, Pita continued to ignore OSHA requirements. In March 2020, Pita assigned a worker and three other carpenters to install sheeting on the roof of a residential home in windy conditions without providing the required fall-protection gear or ensuring its use. As a result, one of the workers was blown off the roof and died from his injuries.

    “Pita’s history of OSHA violations and deception tragically led to a worker’s death,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “We are committed to upholding the rule of law by prosecuting fraud and enforcing worker safety standards.”

    “The defendant in this case engaged in a deliberate scheme to defraud insurance companies, the government and evade taxes, resulting in huge losses to the U.S. Treasury, and to personally enrich himself,” said Acting U.S. Attorney for the Middle District of Florida Sara C. Sweeney. “In addition, flagrant violations of OSHA safety standards put workers at unacceptable risk, ultimately resulting in the death of an employee. My office is committed to federally prosecuting and holding accountable anyone who violates these laws and regulations.”

    “Mr. Pita repeatedly violated the longstanding policies designed to protect the workforce which resulted in a tragic death,” said Special Agent in Charge Matthew Fodor of the FBI’s Tampa Field Office. “The FBI and its partners will aggressively pursue those who selfishly ignore the laws and policies in place to protect America’s workforce.”

    “Not only does this type of scheme give an illegal advantage over honest competitors, it intends to allow the use of illegal, undocumented labor to achieve that advantage,” said Special Agent in Charge Ron Loecker of IRS Criminal Investigation’s Tampa Field Office. “It’s a blatant form of cheating that undercuts fair competition, costs the government millions of dollars in tax revenue, and skirts our nation’s immigration laws. This case reaffirms our unwavering commitment to prosecuting those who engage in fraud at the expense of workers, taxpayers, and law-abiding businesses.”

    The FBI, IRS Criminal Investigation, Homeland Security Investigations, Florida Department of Financial Services’ Bureau of Insurance Fraud-Criminal Investigations and the Department of Labor’s Office of Inspector General investigated the case.

    Assistant U.S. Attorney Jay L. Hoffer for the Middle District of Florida and Senior Trial Attorney Banumathi Rangarajan of the Environment and Natural Resources Division’s Environmental Crimes Section prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Law Enforcement Cooperation Between United States and Mexico Results in Mexican Takedown of Cartel-Linked Alien Smugglers

    Source: United States Attorneys General

    Last night, extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to dismantle a prolific transnational alien smuggling organization operating in Juarez, Chihuahua, along the U.S.-Mexico border.

    The targeted alien smuggling organization, a group based in Juarez, Mexico, utilizes smuggling corridors centered in the Anapra, Chihuahua / Santa Teresa, New Mexico area, employs Mexican nationals, many of whom are current and former members of various Mexico-based cartels, and is alleged to be responsible for illegally smuggling large numbers of individuals, including children, from Central America into El Paso, Texas. The criminal organization is also alleged to have kidnapped aliens seeking to enter the United States illegally and extorted their families for money before completing their smuggling journey. The enforcement operation included the execution of two arrest warrants in Mexico for alleged alien smugglers Brian Alan Torres Gonzalez and Soledad Morales Nava. Torres and Morales are Mexican citizens and will be prosecuted in Mexico in part with evidence provided by the United States.

    “On her first day in office, the Attorney General directed the Department of Justice to prioritize efforts to achieve the total elimination of cartels and transnational criminal organizations, and empowered Joint Task Force Alpha (JTFA) to increase their contributions to this fight,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Today’s action by Mexican authorities is the latest example of how JTFA provides critical contributions to marshal the investigative and prosecutorial resources of the Department, and its law enforcement partners, to target human smugglers and enhance coordination in transnational law enforcement efforts to better combat these criminal organizations.”

    U.S. authorities provided assistance to the Mexico Attorney General’s Office through coordination under JTFA, which, since its creation in 2021, has marshalled the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Colombia, and Panama. Attorney General Pamela Bondi has elevated JTFA to the Office of the Attorney General, to be jointly supervised by the Office of the Deputy Attorney General. The task force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, and endanger migrants, pose national security threats, or are involved in organized crime. JTFA comprises detailees from U.S. Attorneys’ Offices along the border, along with dedicated prosecutor support by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section; the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Office of Enforcement Operations; the Office of International Affairs; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 350 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso assisted foreign investigative efforts in the United States, working in concert with the U.S. Border Patrol. Support from ICE HSI-Mexico City was critical in providing coordination between American and Mexican law enforcement agencies. The Justice Department — including the U.S. Attorney’s Office for the Western District of Texas in El Paso, HRSP, and the Office of the Judicial Attache in Mexico City — provided significant assistance in this matter.

    MIL Security OSI

  • MIL-Evening Report: Deepfakes can ruin lives and livelihoods – would owning the ‘rights’ to our own faces and voices help?

    Source: The Conversation (Au and NZ) – By Graeme Austin, Chair of Private Law, Te Herenga Waka — Victoria University of Wellington

    Getty Images

    Not that long ago, the term “deepfake” wasn’t in most people’s vocabularies. Now, it is not only commonplace, but is also the focus of intense legal scrutiny around the world.

    Known in legal documents as “digital replicas”, deepfakes are created by artificial intelligence (AI) to simulate the visual and vocal appearance of real people, living or dead.

    Unregulated, they can do a lot of damage, including financial fraud (already a problem in New Zealand), political disinformation, fake news, and the creation and dissemination of AI-generated pornography and child sexual abuse material.

    For professional performers and entertainers, the proliferation and increasing sophistication of deepfake technology could demolish their ability to control and derive income from their images and voices.

    And deepfakes might soon take away jobs: why employ a professional actor when a digital replica will do?

    One possible solution to this involves giving individuals the ability to enforce intellectual property (IP) rights to their own image and voice. The United States is currently debating such a move, and New Zealand lawmakers should be watching closely.

    Owning your own likeness

    Remedies already being discussed in New Zealand include extending prohibitions in the Harmful Digital Communications Act to cover digital replicas that do not depict a victim’s actual body.

    Using (or amending) the Crimes Act, the Fair Trading Act and the Electoral Act would also be helpful.

    At the same time, there will be political pressure to ensure regulation does not stymie investment in AI technologies – a concern raised in a 2024 cabinet paper.

    Legislation introduced to the US Congress last year – the Nurture Originals, Foster Art, and Keep Entertainment Safe Bill – proposes a new federal intellectual property right that individual victims can use against creators and disseminators of deepfakes.

    Known informally as the “No Fakes Bill”, the legislation has bipartisan and industry support, including from leading entertainment worker unions. The US Copyright Office examined the current state of US law and concluded that enforceable rights were “urgently needed”.

    From the New Zealand perspective, the No Fakes Bill contains both helpful ideas and possible pitfalls. As we discuss in a forthcoming paper, its innovations include expanding IP protections to “everyday” individuals – not just celebrities.

    All individuals would have the right to seek damages and injunctions against unlicensed digital replicas, whether they’re in video games, pornographic videos, TikTok posts or remakes of movies and television shows.

    But these protections may prove illusory because the threshold for protection is so high. The digital replica must be “readily identifiable as the voice or visual likeness of an individual”, but it’s not clear how identifiable the individual victim of a deepfake needs to be.

    Well known New Zealand actors such as Anna Paquin and Cliff Curtis would certainly qualify. But would a New Zealand version of the bill protect an everyday person, “readily identifiable” only to family, friends and workmates?

    Can you license a digital replica?

    Under the US bill, the new IP rights can be licensed. The bill does not ban deepfakes altogether, but gives individuals more control over the use of their likenesses. An actor could, for example, license an advertising company to make a digital replica to appear in a television commercial.

    Licences must be in writing and signed, and the permitted uses must be specified. For living individuals, this can last only ten years.

    So far, so good. But New Zealand policy analysts should look carefully at the scope of any licensing provisions. The proposed IP right is “licensable in whole or in part”. Depending on courts’ interpretation of “in whole”, individuals could unknowingly sign away all uses of their images and voice.

    The No Fakes Bill is also silent on the reputational interests of individuals who license others to use their digital replicas.

    Suppose a performing artist licensed their digital replica for use in AI-generated musical performances. They should not, for example, have to put up with being depicted singing a white supremacist anthem, or other unsanctioned uses that would impugn their dignity and standing.

    Protectng parody and satire

    On the other side of the ledger, the No Fakes Bill contains freedom of expression safeguards for good faith commentary, criticism, scholarship, satire and parody.

    The bill also protects internet service providers (ISPs) from liability if they quickly remove “all instances” of infringing material once notified about it.

    This is useful language that might be adopted in any New Zealand legislation. Also, the parody and satire defence would be an advance on New Zealand’s copyright law, which currently contains no equivalent exception.

    But the US bill contains no measures empowering victims to require ISPs to block local subscribers’ access to online locations that peddle in deepfakes. Known as “site-blocking orders”, these injunctions are available in at least 50 countries, including Australia. But New Zealand and the US remain holdouts.

    For individual victims of deepfakes circulating on foreign websites that are accessible in New Zealand, site-blocking orders could offer the only practical relief.

    The No Fakes Bill is by no means a perfect or comprehensive solution to the deepfakes problem. Many different weapons will be needed in the legal and policy armoury – including obligations to disclose when digital replicas are used.

    Even so, creating an IP right could be a useful addition to a suite of measures aimed at reducing the economic, reputational and emotional harms deepfakes can inflict.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Deepfakes can ruin lives and livelihoods – would owning the ‘rights’ to our own faces and voices help? – https://theconversation.com/deepfakes-can-ruin-lives-and-livelihoods-would-owning-the-rights-to-our-own-faces-and-voices-help-249929

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme

    Source: Office of United States Attorneys

    Defendant allegedly used proceeds to purchase two Ferraris, a Mercedes-Benz Model S, at least three Rolex watches

    BOSTON – The owner of Pharmagears, LLC (Pharmagears) and RR Medco, LLC (RR Medco) has been charged in connection with a nearly $30 million fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces.

    Raju Sharma, 61, of Sharon, was charged by criminal complaint with one count of conspiracy to commit health care fraud. Sharma was arrested this morning and later released on conditions following an initial appearance in federal court in Boston.

    “As alleged, Mr. Sharma exploited vulnerable Medicare beneficiaries and defrauded the system of millions of dollars meant for legitimate medical care. His actions caused millions of dollars of waste on DME products beneficiaries did not need and did not want. He did this to enrich himself – and allow him to purchase luxury cars and high-end watches – all at the expense of the American people,” said United States Attorney Leah B. Foley. “This office will continue to hold accountable those who undermine the integrity of our healthcare system for personal gain. Fraudsters who think they can manipulate the system without consequence should take heed: we will investigate you, we will prosecute you, and we will hold you accountable to ensure that justice is served.”

    “Today’s arrest underscores HHS-OIG’s commitment to protecting patients and taxpayers from fraudulent schemes that exploit our health care system and are motivated by pure greed,” stated Special Agent in Charge Roberto Coviello with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We will continue to work tirelessly with our law enforcement partners to investigate allegations that individuals and entities are profiting from deceiving and abusing federal health care programs.” “Today’s arrest underscores HHS-OIG’s commitment to protecting patients and taxpayers from fraudulent schemes that exploit our health care system and are motivated by pure greed,” stated Special Agent in Charge Roberto Coviello with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We will continue to work tirelessly with our law enforcement partners to investigate allegations that individuals and entities are profiting from deceiving and abusing federal health care programs.”

    “Raju Sharma apparently thought he had hit upon a surefire moneymaker when he allegedly conspired with others to fraudulently bill Medicare for almost $30 million worth of durable medical equipment that was unwanted, unnecessary and useless to patients so he could purchase luxury vehicles and expensive watches for himself,” said Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division. “Health care fraud isn’t some quick and easy way to bulk up your bank account. It’s a costly, consequential federal crime that strains the system and cheats the taxpayers who fund it. Anyone involved in, or entertaining, similar activity should know that the FBI will pursue anyone trying to steal from this country’s vital health care system.”

    According to the charging documents, between February 2021 and February 2025, Sharma, on behalf of Pharmagears and RR Medco, entered into contracts with telemarketing companies that generated DME orders by targeting Medicare beneficiaries. Sharma then allegedly billed Medicare for this medically unnecessary DME, which Medicare beneficiaries often did not want or could not use and/or a medical practitioner ordered without having met or examined the beneficiary or were ordered by the fraudulent use of practitioners’ national provider identifiers without their knowledge or assent. It is alleged that these DME orders were also obtained in violation of the Anti-Kickback Statute, because although Sharma agreed in the contracts to pay the marketing companies a flat fee for their services, Sharma in fact paid the marketing companies on a per-lead, or per-order, basis.  

    It is further alleged that Sharma worked with multiple other co-conspirators, including family and acquaintances, to open and operate additional DME companies in the same fraudulent manner. In total, the companies owned, operated, or connected with Sharma allegedly billed Medicare approximately $29.6 million for these fraudulent DME orders and were paid approximately $15.8 million. According to the charging documents, Sharma made substantial profits from this alleged fraud, which he used to purchase luxury goods, including two Ferraris, a Mercedes-Benz Model S and at least three Rolex watches. The Court issued seizure warrants for these luxury goods in connection with today’s charges.

    The charge of conspiracy to commit health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years, and a fine of up to $250,000 or twice the gross pecuniary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    U.S. Attorney Foley, HHS-OIG SAC Coviello and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the United States Marshals and the Sharon Police Department. Assistant U.S. Attorneys Lauren Graber and Sarah Hoefle of the Criminal Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Cornyn, GOP Colleagues Urge ATF to Rescind Unconstitutional Biden Rules, Align with Trump 2A Agenda

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    WASHINGTON – U.S. Senator John Cornyn (R-TX) and 29 of his Senate GOP colleagues today sent a letter to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Deputy Director Marvin Richardson urging him to align the agency with President Trump’s Second Amendment priorities as laid out in his recent Executive Order and calling on him to identify and rescind former President Biden’s unlawful firearms regulations, including the “Engaged in the Business” rule, pistol brace rule, so-called “ghost gun” rule, and “zero tolerance” policy under which ATF has revoked the licenses of federal firearm licensees (FFLs) over minor bookkeeping violations:

    They wrote: “On Friday, February 7, 2025, President Donald J. Trump took decisive action to reaffirm law-abiding Americans’ Second Amendment rights in issuing his Executive Order, Protecting Second Amendment Rights.  We urge you to immediately align ATF’s rules and policies with the President’s strong support for the Second Amendment.”

    “Under former President Joe Biden, ATF adopted numerous policies and rules that infringed upon Americans’ Second Amendment protections. President Trump’s Executive Order directs Attorney General Pam Bondi to review and develop a plan of action regarding President Biden’s unlawful firearms regulations. We ask that you work with the Attorney General to quickly identify and rescind these policies.”

    Senate Majority Leader John Thune (R-SD) and Senators Thom Tillis (R-NC), John Barrasso (R-WY), Cindy Hyde-Smith (R-MS), Shelley Moore Capito (R-WV), Jim Justice (R-WV), Jim Risch (R-ID), Cynthia Lummis (R-WY), Steve Daines (R-MT), Ted Cruz (R-TX), Kevin Cramer (R-ND), Mike Crapo (R-ID), James Lankford (R-OK), John Hoeven (R-ND), Roger Marshall (R-KS), Rick Scott (R-FL), Lindsey Graham (R-SC), Ted Budd (R-NC), Bill Hagerty (R-TN), Tim Sheehy (R-MT), Pete Ricketts (R-NE), Bill Cassidy (R-LA), Joni Ernst (R-IA), Marsha Blackburn (R-TN), Todd Young (R-IN), Markwayne Mullin (R-OK), Deb Fischer (R-NE), Jim Banks (R-IN), and Jerry Moran (R-KS) joined the letter.

    The full text of the letter is available here and below.

    February 20, 2025

    Marvin G. Richardson

    Deputy Director

    Bureau of Alcohol, Tobacco, Firearms and Explosives

    99 New York Avenue, NE

    Washington, DC 20226

    Dear Deputy Director Richardson:

    Thank you for your service in leading the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) during the presidential transition. On Friday, February 7, 2025, President Donald J. Trump took decisive action to reaffirm law-abiding Americans’ Second Amendment rights in issuing his Executive Order, Protecting Second Amendment Rights.  We urge you to immediately align ATF’s rules and policies with the President’s strong support for the Second Amendment.

    Under former President Joe Biden, ATF adopted numerous policies and rules that infringed upon Americans’ Second Amendment protections. President Trump’s Executive Order directs Attorney General Pam Bondi to review and develop a plan of action regarding President Biden’s unlawful firearms regulations. We ask that you work with the Attorney General to quickly identify and rescind these policies. In particular, we call your attention to the following anti-Second Amendment regulations and policies, which must be immediately rescinded:

    • The engaged in the business rule, which is an unconstitutional attempt to move ATF to do all it can to impose universal background checks on law-abiding Americans. ATF has been enjoined, at least temporarily, from enforcing the rule because it violated the text of the Gun Control Act. 
    • The pistol brace rule, which improperly reclassifies pistols equipped with stabilizing braces as “short-barreled rifles” (SBRs), thereby subjecting them to stringent regulations and serious criminal penalties under the National Firearms Act and the Gun Control Act. We are troubled by the fact that ATF promulgated this rule after it previously determined that attaching a stabilizing brace to a pistol did not render the pistol an SBR.  This rule threatens to put stabilizing braces out of reach of millions of gun owners, including disabled combat veterans who rely on them to be able to shoot heavy pistols. Furthermore, the rule made law-abiding Americans felons overnight for having lawfully purchased stabilizing brace equipped pistols. Multiple courts have already found the rule to be arbitrary and capricious under the Administrative Procedure Act, and it was ordered vacated by the U.S. District Court for the Northern District of Texas.  We appreciate the Government’s recent motions to hold ATF’s 5th and 11th Circuit appeals defending the rule in abeyance and to postpone oral argument, and ATF should work quickly to accede to the vacatur given the ongoing litigation. 
    • The so-called “ghost gun” rule,  which cracks down on law-abiding hobbyists who are exercising their Second Amendment rights to privately build firearms—a longstanding tradition that traces back to the Colonial Era.  The regulations are currently before the Supreme Court, but ATF should act immediately to rescind this rule.
    • The “zero tolerance” policy, under which ATF has revoked the licenses of federal firearm licensees (FFLs) over minor bookkeeping violations.  This policy violates a decades-long precedent of ATF working with FFLs to address these minor, unintentional violations and revoking FFL licenses only in cases of major, willful violations that threaten public safety. ATF should develop a program to restore the federal firearms licenses of those FFLs whose licenses were unfairly revoked—or surrendered under duress—where they did not engage in willful conduct (as understood prior to June 23, 2021, when the policy was announced) and do not represent at threat to public safety.

    In addition to promptly rescinding these rules and policies, we urge you to immediately destroy the hundreds of millions of ATF Form 4473 firearm transaction records and other licensee records that are over 20 years old. These records have no particular law enforcement value but do contain the sensitive information of millions of law-abiding gun owners.  ATF should likewise return to the policy of allowing FFLs to destroy Form 4473 in their possession that are over 20 years old, which the Biden Administration initiated in violation of the federal prohibition on gun registration.  Ending the policy of retaining these very old records will save money for the American taxpayer and counteract ATF’s unconstitutional rule change.  

    Furthermore, we urge you to “continue collaboration to improve the process for” National Firearms Act applications. Congress recently instructed ATF to make these improvements.  While NFA wait times have improved significantly, ATF must continue to “address ongoing delays in application processing times” until the archaic process is at least as efficient as the National Instant Criminal Background Check System. There is no reason that the right to purchase a firearm should be so greatly delayed; a right delayed is a right denied.

    The foregoing should not be considered a full accounting of every action or policy for which ATF may be held responsible under President Trump’s Executive Order but represent obvious and high priority places for ATF to initiate compliance.

    We look forward to working with you through the transition as you implement President Trump’s agenda and reorient ATF toward protecting Americans’ Second Amendment rights.

    Sincerely,

    /s/

    MIL OSI USA News

  • MIL-OSI Security: Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death

    Source: United States Attorneys General 10

    A Florida man was sentenced yesterday to 48 months in prison and ordered to forfeit more than $5.5 million to the United States as well as forfeit numerous real properties and cash, and to pay over $55 million in restitution for conspiracy to commit wire fraud, conspiracy to defraud the United States and willful violation of a workplace standard that resulted in the death of his employee. Manual Domingos Pita, of Wesley Chapel, previously pleaded guilty to those charges on July 9, 2024.

    According to court documents, Pita owned and operated Domingos 54 Construction, a subcontracting business for the wood framing of new construction homes. Domingos 54 was a shell construction company that Pita used to provide workers, including undocumented aliens, with construction jobs. However, Pita failed to secure the required workers compensation insurance coverage for these employees by falsifying in worker’s compensation insurance applications the number of workers for which he sought coverage. In addition, Pita failed to pay any federal employment taxes on the wages that these workers earned during the course of the scheme between 2018 and 2022. As a result, Pita caused several worker’s compensation insurance companies to sustain a loss of over $22.7 million in premiums that they could have charged had they been aware of the number of workers which they had been manipulated into covering with their policies. In addition, Pita failed to pay to the IRS over $33.7 million in federal employment taxes on those workers’ wages.

    Between February and July 2019, investigators with the Occupational Safety and Health Administration (OSHA) issued six citations to Domingos 54 for failure to provide fall protection to workers. Even after being cited for these violations, Pita continued to ignore OSHA requirements. In March 2020, Pita assigned a worker and three other carpenters to install sheeting on the roof of a residential home in windy conditions without providing the required fall-protection gear or ensuring its use. As a result, one of the workers was blown off the roof and died from his injuries.

    “Pita’s history of OSHA violations and deception tragically led to a worker’s death,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “We are committed to upholding the rule of law by prosecuting fraud and enforcing worker safety standards.”

    “The defendant in this case engaged in a deliberate scheme to defraud insurance companies, the government and evade taxes, resulting in huge losses to the U.S. Treasury, and to personally enrich himself,” said Acting U.S. Attorney for the Middle District of Florida Sara C. Sweeney. “In addition, flagrant violations of OSHA safety standards put workers at unacceptable risk, ultimately resulting in the death of an employee. My office is committed to federally prosecuting and holding accountable anyone who violates these laws and regulations.”

    “Mr. Pita repeatedly violated the longstanding policies designed to protect the workforce which resulted in a tragic death,” said Special Agent in Charge Matthew Fodor of the FBI’s Tampa Field Office. “The FBI and its partners will aggressively pursue those who selfishly ignore the laws and policies in place to protect America’s workforce.”

    “Not only does this type of scheme give an illegal advantage over honest competitors, it intends to allow the use of illegal, undocumented labor to achieve that advantage,” said Special Agent in Charge Ron Loecker of IRS Criminal Investigation’s Tampa Field Office. “It’s a blatant form of cheating that undercuts fair competition, costs the government millions of dollars in tax revenue, and skirts our nation’s immigration laws. This case reaffirms our unwavering commitment to prosecuting those who engage in fraud at the expense of workers, taxpayers, and law-abiding businesses.”

    The FBI, IRS Criminal Investigation, Homeland Security Investigations, Florida Department of Financial Services’ Bureau of Insurance Fraud-Criminal Investigations and the Department of Labor’s Office of Inspector General investigated the case.

    Assistant U.S. Attorney Jay L. Hoffer for the Middle District of Florida and Senior Trial Attorney Banumathi Rangarajan of the Environment and Natural Resources Division’s Environmental Crimes Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: A Secret in South Philly

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

    Asking a community to come forward

    Investigators are confident that the same tightknit South Philly community that raised Richard—and served as a partial backdrop to his love story with Danielle—is keeping the secret of what happened to the couple.

    “The city of Philadelphia is more like a town than a city,” Blessington explained. “Everybody knows everybody. Everybody kind of looks out for everybody.”

    While some area residents have shared information with the FBI, Blessington said, others may be worried about being seen as traitors to their community. But as the what-ifs of the case continue to haunt the victims’ families into a third decade, investigators ask that potential tipsters come out of hiding.

    “…What I can tell those people—and there are people who know things—[is]: If we only do one thing very, very well, we protect the people that are brave enough and try and help us out,” Blessington said. 

    You can learn more about Danielle and Rich, as well as view their pictures, at fbi.gov/missing.

    Investigators encourage anyone with information about the whereabouts of Danielle, Richard, and/or his truck—a black 2001 Dodge Dakota with Pennsylvania license plates YFH 2319—to call the FBI Philadelphia Field Office directly at 215-418-4000. The FBI is offering a reward of up to $15,000 for information leading to the arrest and conviction of anyone involved in the disappearance of Danielle Imbo and Richard Petrone.

    And the case team can help potential tipsters work through any concerns, navigate difficult emotions, and work through different legalities related to coming forward.

    “After 20 years, we really need to bring Rich and Danielle home,” Blessington said.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing for Fatal DUI Crash on Navajo Nation

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Arizona man was sentenced to 75 months in prison for involuntary manslaughter and assault resulting in serious bodily injury, stemming from a fatal drunk driving crash on the Navajo Nation in November 2022.

    There is no parole in the federal system.

    According to court documents, on the evening of November 25, 2022, Jane Doe and John Doe were driving from Colorado to visit family in Tse Bonito, NM when their sedan broke down. Jane Doe’s family members came to assist, and her nephew began towing the sedan with his SUV.

    As the group traveled on Navajo Route 12, Olan Jumbo, 31, an enrolled member of the Navajo Nation, who had been drinking alcohol while driving, crashed his speeding truck into the back of the sedan. The collision caused severe damage to the sedan, resulting in Jane Doe’s death at the scene and serious injuries to John Doe. Jumbo fled the scene but was apprehended two days later.

    Investigation revealed Jumbo was driving between 74-82 mph in a 45-mph zone at the time of impact and had multiple prior drunk-driving related convictions. Open containers of alcohol were found in Jumbo‘s vehicle after the crash.

    Upon his release from prison, Jumbo will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Baltimore Man Sentenced for Assaulting Federal Correctional Officers

    Source: Office of United States Attorneys

    Defendant was awaiting resentencing for conspiracy to commit Hobbs Act Robbery and kidnapping in the District of Maryland

    Baltimore, Maryland – Today, U.S. District Judge Julie R. Rubin sentenced Igor Yasinov, 35, of Baltimore, Maryland, to 110 months in prison and three years of supervised release for four counts of Assaulting, Resisting, or Impeding Certain Officers or Employees, Inflicting Bodily Injury.

    Phil Selden, Acting United States Attorney for the District of Maryland, announced the sentence with Clinton J. Fuchs, U.S. Marshal for the District of Maryland, and Carolyn J. Scruggs, Secretary of the Maryland Department of Public Safety and Correctional Services.

    According to the evidence presented at his four-day trial, on November 16, 2021, Yasinov assaulted multiple correctional-staff members at the Chesapeake Detention Facility (CDF), causing several injuries.  CDF is a pretrial detention facility located in Baltimore, Maryland.  In November 2021, CDF exclusively housed federal inmates awaiting the disposition of criminal cases in the District of Maryland, pursuant to an intergovernmental agreement between the U.S. Marshal Service (USMS) and the Maryland Department of Public Safety and Correctional Services (DPSCS).  DPSCS employs correctional officers to effectuate the goals and directives of USMS.

    The assaults began with Yasinov breaking a control-center window within the facility with a broom stick that caused him to sustain minor injuries.  As correctional staff transported Yasinov to the medical unit for treatment, he began threatening the escorting correctional officers.  After receiving medical treatment, Yasinov was transported to a segregation unit. Although he was initially cooperative, Yasinov became irate and refused to follow the correctional officers’ orders after he learned that he was not returning to his original housing unit.

    Yasinov refused to lock, or return, into his cell.  As correctional officers attempted to escort him into the cell, he began to fight them.  Yasinov swept the leg of one correctional officer, causing her and other officers to fall to the ground.  Eventually, correctional officers were able to apply leg irons to Yasinov’s legs to prevent further attacks, enabling them to carry him to his cell.  While in the cell, Yasinov continued fighting officers. Ultimately, Yasinov relented, and allowed officers to remove the leg irons.  Staff ordered Yasinov to face the wall to allow the group to exit the cell individually.  Yasinov was told to continue facing the wall until all officers exited and the door to the cell was closed.

    As the last officer attempted to exit the cell, Yasinov charged the group, slamming his body into them.  Yasinov continued to flail on the floor, kicking officers and attempting to strike them with his hands.  As a result of Yasinov’s actions, several officers who sustained bodily injuries, including one officer, who suffered a fractured tibia, and three other officers who sustained injuries to their heads, necks, backs, and limbs.

    Acting United States Attorney Selden commended the U.S. Marshal Service for their work in the investigation.  Mr. Selden also thanked Assistant U.S. Attorney Michael Aubin and Special Assistant U.S. Attorney Jacob Gordin who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Sacramento Man Charged With Multimillion-Dollar Bank Fraud and Pandemic Loan Fraud Scheme

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment last week against Akash Kumar Singh, 48, of Sacramento, charging him with four counts of bank fraud and three counts of money laundering, Acting U.S. Attorney Michele Beckwith announced. The indictment was unsealed following Singh’s arrest today.

    According to court documents, Singh fraudulently obtained more than $3 million in Paycheck Protection Program loan funds intended to help small businesses maintain payroll and operations during the COVID-19 pandemic. Singh obtained at least two PPP loans for a Sacramento software development company he purported to lead called Kryptoblocks. Singh falsely claimed that Kryptoblocks generated millions of dollars in revenue and paid millions of dollars in employee wages in 2019 and 2020. In reality, Kryptoblocks generated little to no revenues and employed no individuals in the United States during this time.

    This case is the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation. Assistant U.S. Attorney Sam Stefanki is prosecuting the case.

    If convicted, Singh faces a maximum statutory penalty of 30 years in prison and a fine of $1 million or of twice the amount of criminally derived property involved in each money laundering count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds.

    MIL Security OSI

  • MIL-OSI Security: Brockton Man Pleads Guilty to Cocaine and Firearms Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Brockton man pleaded guilty yesterday in federal court in Boston to trafficking cocaine and illegal firearms in and around the Boston area.

    Malcolm Desir, 33, pleaded guilty to one count of distribution of and possession with intent to distribute cocaine, aiding and abetting; four counts of distribution of and possession with intent to distribute cocaine; one count of being a felon in possession of a firearm; one count of firearms trafficking; and one count of knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 28, 2025. Desir was arrested and charged in November 2023 along with co-conspirator Cordell Miller and Alan Robinson.

    Miller was identified as a firearms and ammunition trafficker in the metro Boston area. Over a three-month investigation beginning in August 2023, Miller sold several firearms to a cooperating witness during controlled purchases and offered to sell distribution weight cocaine. The drug deals were handled by Desir, who distributed the powder cocaine in a number of controlled purchases. During one controlled purchase, Desir also sold a firearm he had purchased from Miller two years prior. More than a kilo and half of powdered and crack cocaine, unknown prescription pills, indicia of distribution and two illegal firearms were recovered during a search at Desir’s residence.

    In January 2025, Robinson pleaded guilty and is scheduled to be sentenced on April 15, 2025. Miller pleaded guilty in February 2025 and is scheduled to be sentenced on May 7, 2025.

    The charges of distribution of and possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of firearms trafficking provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of being a felon in possession of a firearm provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime provides for a sentence of a minimum of five years and up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A member of the East Side Money Gang with multiple prior convictions was sentenced today for conspiring to distribute fentanyl and cocaine. Gang operated in Chelsea, Mass. and surrounding communities.

    Henry Del Rio, a/k/a “Junior,” 28, of Chelsea, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 78 months in prison to be followed by three years of supervised release. In May 2024, Del Rio pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances. Del Rio was arrested and charged in January 2023 along with co-defendant Jose Perez.

    In December 2022, police officers attempted to stop a vehicle speeding through Lexington, Mass. that Perez was driving. Perez accelerated and engaged in a high-speed escape attempt, traveling more than 85 miles per hour on residential streets, crashing head-first into another vehicle, and ultimately losing control and colliding into a post. As Perez exited the vehicle, a loaded Glock 34X 9mm semi-automatic handgun dropped to the ground. Perez and Del Rio, the sole passenger, fled and led officers on a foot chase through a parking lot. Once the two men were apprehended, approximately 63 grams of cocaine and a bag containing 44 smaller, individually wrapped bags of fentanyl, totaling approximately 53 grams, were found where Del Rio had fled. A third bag containing approximately 49 grams of cocaine was recovered in the vehicle.

    At the time of the offense, Del Rio was on federal supervised release after serving a five-year prison sentence for multiple felony convictions, including drug and firearms offenses, arising from a prior East Side Money Gang-related case.

    In December 2024, Perez was sentenced to 142 months in prison after being convicted by a federal jury in August 2024.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Lexington, Chelsea and MBTA Police Departments and Customs and Border Protection. Assistant U.S. Attorneys Mike Crowley and Sarah Hoefle of the Criminal Division prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: Man Wanted in Cold Case Murder Sought by the FBI and Long Beach Police Department; Reward Offered

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

    The FBI is offering a reward of up to $25,000 for information leading to the location of a one-time Long Beach resident who was charged with a murder that occurred at a restaurant in Long Beach, California, on October 18, 2008.

    Jose Manuel Flores, 47, is wanted for his alleged involvement in the shooting death of an individual inside the Brite Spot Restaurant in Long Beach, California, on October 18, 2008.

    Following an investigation by the Long Beach Police Department, Flores was charged with murder and possession of a firearm by a felon on March 9, 2010, in the Superior Court of the State of California in Long Beach. Flores had a criminal history and was considered a felon at the time of the alleged murder.

    Once detectives with the Long Beach Police Department determined that Flores had fled the state of California, they requested assistance from the FBI in order to locate Flores, who was thought to have fled south of the U.S. border. On June 24, 2010, a federal arrest warrant was issued for Flores in the United States District Court in Los Angeles after he was charged with unlawful flight to avoid prosecution.

    Flores uses a date of birth of November 25, 1977, and was born in Florida. He has used aliases including “Willie” and “Malo.” He has also used the suffix “Jr.” at the end of his formal name. Flores has brown eyes and brown hair and weighed approximately 160 lbs. in 2010, with a height of 5’7”. Flores is an American citizen of Hispanic descent. He has tattoos on his right arm, back, chest, head and neck. A photo of Flores dated 2008 can be found on the FBI’s wanted poster for Flores at Flores Wanted Poster.

    Flores has ties to or may visit Southern California and Mexico. He previously resided in Long Beach, California, and is believed to currently be living in Mexico. Flores is known to have ties to the Los Zetas cartel in Mexico. Flores should be considered armed and dangerous with violent tendencies.

    The FBI is offering a reward of up to $25,000 for information leading to the location of Jose Manuel Flores.

    If you have any information concerning this case or the whereabouts of Flores, please contact the FBI’s Los Angeles Field Office at (310) 477-6565 or the Long Beach Police Department Homicide Detail at (562) 570-7244. You may also contact your local FBI office, the nearest American Embassy or Consulate, or you can submit a tip online at tips.fbi.gov. 

    MIL Security OSI

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Production of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. —Jordan Anthony Hughes, 24, of Sacramento, pleaded guilty today to production of child sexual abuse materials, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in September 2022, Hughes knowingly used a child under the age of 12 to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct, in Sacramento. Hughes committed hands-on violations of the minor victim and took videos and pictures of that abuse. Hughes’ abuse of the child dated back to at least 2017. In addition, Hughes used the internet to convince other underage victims to send him images and videos depicting themselves engaging in sexually explicit conduct. Hughes did this in part by posing as an underage male himself. Hughes also distributed images of child sexual abuse conduct, often under the guise of helping or teaching his victims how to perform certain sexual acts. At the time of his arrest, Hughes possessed voluminous child sexual abuse materials.

    This case is the product of an investigation by the Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force, which includes the Sacramento County Sheriff’s Department as well as Homeland Security Investigations. Assistant U.S. Attorney Shea J. Kenny is prosecuting the case.

    Hughes is in custody and is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on July 10, 2025. Hughes faces a mandatory statutory minimum of 15 years in prison and a maximum penalty of 30 years in prison, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

    MIL Security OSI