NewzIntel.com

Category: Crime

  • MIL-OSI United Kingdom: Working with INTERPOL to deliver government priorities

    Source: United Kingdom – Executive Government & Departments

    The Home Secretary’s speech to the INTERPOL General Assembly in Glasgow on working together to deliver on government priorities.

    Delivered on:
    (Transcript of the speech, exactly as it was delivered)

    Thank you very much, good morning. Thank you very much Mr President for your opening words. It is an enormous privilege and honour to welcome all of you here for the 92nd INTERPOL General Assembly.

    And it’s a pleasure to welcome you to the magnificent and historic city of Glasgow – and let me thank our hosts for all the work that has gone into facilitating this hugely important event.

    Can I thank the Interpol Secretary General, Juergen Stock for your years of service, leading this organisation’s vital work and we look forward to congratulating your successor tomorrow and for the future work that all of us need to do together.

    At a time when networks of organised and serious crime span the world, it matters more than ever to have equally integrated and global networks of law enforcement agencies working together to fight crime, and to keep our communities safe.

    The UK is proud to be at the heart of those efforts.

    Every year, our INTERPOL bureau in the National Crime Agency sends out 20,000 requests to partners around the world, and every day, they manage more than 1,000 incoming messages.

    And we see the impact of that cooperation here on our streets. Here on the streets, here in Glasgow.

    Just 4 weeks ago, one of Britain’s most wanted men was jailed for leading a major drug gang responsible for importing tonnes of cocaine into this city in banana boxes from Ecuador– fuelling addiction and gang violence across Scotland.

    Thanks to a joint operation between Police Scotland, and Dutch counterparts, the UK National Crime Agency, he was arrested in the Netherlands, extradited back to Scotland, and sentenced to 20 years in prison in Glasgow High Court.

    International cooperation, work with INTERPOL, delivering results in real life. So to all those working with colleagues on similar operations in pursuit of our collective security – I want to say a heartfelt thank you.

    Over the past century, the success of INTERPOL has been a testament to the critical importance of its mission, to the skill and professionalism of its members, and to the spirit of innovation that has evolved through decades of political, technological and social change.

    But most importantly of all, INTERPOL’s success has been evidence of that enduring belief that, together, we are stronger.

    Britain’s new government is committed to that principle, and – from fraud to drug-trafficking – we believe there are so many crimes and criminal networks which can only be tackled effectively through strong international policing cooperation.

    And let me highlight just 2 areas where we want to see even stronger cooperation in the years to come. First, in tackling the global scourge of violence against women and girls and child sexual abuse.

    The scale of which should continue to shame us all.

    Britain’s new government has set a mission to halve violence against women and girls in a decade, but we know that cannot be achieved by working alone.

    Perpetrators and predators across the world are being enabled and emboldened by new technologies, the use of which is growing at an alarming rate. The scale, complexity and severity of online abuse is increasing in every jurisdiction.

    Tackling these tech-enabled harms is a central priority for the UK, and I am glad it will be one of the topics for discussion here this week.

    We will only tackle these new threats through increased cooperation, and by committing to share not only the best intelligence but the best innovations to protect our children from harm.

    And second, as you will hear shortly from our UK Prime Minister, we must also have a much stronger and more integrated global response to the organised immigration crime, which is growing around the world and profiting from human misery, putting lives at risk, undermining our border security, and destabilising our communities.

    Here in the UK, our new Border Security Command is leading the fight against the criminal gangs who every week are crowding vulnerable people into flimsy dinghies on the coast of France, leaving dozens this year to drown or be crushed to death as they attempt to cross the Channel.

    But we know those gangs operate not just on our shores, but all across Europe and beyond, a network of exploitation stretching around the globe

    So we are also drawing up new agreements with our neighbours to strengthen law enforcement, disrupt supply chains, break the business models of the gangs and bring offenders to justice.

    Because we know that the best way to strengthen UK border security is to work in partnership with other countries. Tackling the shared threats we all face, and preventing the growth of this transnational organised crime.

    On this issue, and on so many others, the challenges we face may vary from nation to nation but the dangers are becoming ever more interlinked.

    The lines between different threats are increasingly blurred.

    And thanks to modern technology, the ability of crime groups to operate internationally has never been greater.

    No single state can tackle these threats in isolation. International security and domestic security are two sides of the same coin.

    That is why INTERPOL remains integral to public safety in every one of our countries.

    That is why, under this government, Britain will always be an active partner and committed friend as we seek to make the world safer to all, and we thank all of you for being part of these efforts this week.

    And we are fortunate to be led in our efforts in the UK by a Prime Minister who has spent many years leading national and international work to enforce the law, prosecute criminals and keep our communities safe.

    So it is my great pleasure to introduce our Prime Minister Keir Starmer, to open up this Assembly today.

    Thank you.

    Updates to this page

    Published 4 November 2024

    MIL OSI United Kingdom –

  • MIL-OSI Economics: cmc-central.net: BaFin warns consumers about website and identity fraud

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The operators of the website refer to themselves as CMC Central AG and give a business address in Zurich, Switzerland. BaFin already published a warning about the largely identical cmc-central.pro website on 7 August 2024.

    BaFin has recently become aware of a number of websites with almost identical content and has also warned consumers about them. In each case, the website’s homepage displays the phrase: “Step Into the Trading Arena with Confidence & [name of website]“.

    BaFin advises consumers that the website cmc-central.pro and/or its operators have no business relationship with the company CMC Markets Germany GmbH, domiciled in Frankfurt am Main, Germany, which is registered with BaFin. This is a case of identity fraud committed against CMC Markets Germany GmbH.

    Anyone providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether a particular company has been granted authorisation by BaFin can be found in BaFin’s database of companies.

    Theinformation provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI USA: Targeted Sikh Separatist Says India Still Wants Him Dead – Bloomberg

    Source: United States Institute of Peace

    (Bloomberg) — The American Sikh separatist targeted in a foiled assassination plot allegedly planned by India said that intelligence agents in New Delhi still want him dead and said that the Biden administration’s “quiet diplomacy” has failed to deter Prime Minister Narendra Modi’s government.

    “The risk has increased,” Gurpatwant Singh Pannun said in an interview at his office in New York. “The Modi regime has not faced any consequences. They have not been held accountable. Why would they stop?”

    The Indian government has branded him a terrorist and declared that his group Sikhs for Justice — which advocates for a Sikh nation known as Khalistan to be carved out of India’s Punjab state — is an “unlawful organization” that poses a threat to India’s sovereignty.

    Pannun’s case first disrupted US-India ties late last year. That’s when the US Justice Department unsealed a superseding indictment in the Southern District of New York alleging that Nikhil Gupta, an Indian national, was recruited by an Indian government employee — known as “CC-1” — to have Pannun killed as part of a broader plan to assassinate overseas activists. At the time, Pannun’s group was organizing unofficial Khalistan referendums among Indian diaspora communities.

    Gupta has plead not guilty.

    India’s Ministry of External Affairs declined to respond to Pannun’s allegation that he remains a target of assassination. A ministry spokesman previously said the indictment was a “matter of concern,” that the allegations run “contrary to government policy” and that there is a “high-level committee” looking into the issue.

    Months earlier in Canada, a Sikh separatist called Hardeep Singh Nijjar — a long-time associate of Pannun’s — was slain in a shooting that Prime Minister Justin Trudeau blamed on India, which rejected the accusations as “absurd.” But the US assassination plot on Pannun was foiled, according to the indictment, when an Indian national, operating under the Indian agent’s direction, inadvertently hired an undercover US agent posing as a potential hit-man.

    Indian and US security agencies are in touch, and New Delhi continues to investigate the alleged murder plot, Vikram Misri, India’s foreign secretary, told reporters recently in New Delhi.

    Earlier: India, Canada Meet as Arrests Point to Another Sikh Murder Plot

    The case has been embarrassing for the Biden administration, which has continued to court Modi in an effort to counterbalance China. 

    “The question that this episode raises is whether we really are on the same page with this Indian government, and the extent to which an inclination to want to achieve a broader strategic end is maybe leading us to overlook the actually very transactional nature of the relationship,” said Daniel Markey, a former State Department official who’s now at the US Institute of Peace. 

    The case also represents a collision of geopolitical, criminal and constitutional considerations. India takes separatist movements seriously, given the militant history of the Sikh separatist movement in the 1980s and ongoing political violence in Kashmir. India blames overseas groups for fueling instability and potential violence at home.

    Pannun, who worked at a Wall Street bank before turning to human rights law, now has five security guards to protect him and search the bags of even his close friends and associates, he said. 

    “I can continue to fight for the liberation of Punjab only if I stay alive,” he said. “You are doing a peaceful and democratic referendum, you are sitting at a place — and India has the resources and the proxies and the weapons and the money to kill you. You have to make sure that you survive and you continue the campaign.”

    In a recent twist, Pannun filed a civil case in the US seeking restitution against senior Indian officials he alleges are responsible for the assassination attempt. Those allegations are “unsubstantiated” and “unwarranted,” Misri, the foreign secretary, said.

    In Canada, which saw India expel dozens of diplomats after Trudeau accused India, the government is holding firm on its accusation that India was behind the killing of Nijjar. “That’s the ultimate breach of our country’s sovereignty,” Foreign Minister Melanie Joly told Bloomberg in an interview on Sept. 30. “That can’t happen again.”

    About Sikh Separatists India Is Accused of Targeting: QuickTake

    ‘Terrorism’ Issue

    “For India, the issue is that of terrorism,” said Aparna Pande, a research fellow at the Hudson Institute who put out a report pointing to ties between Khalistan groups and Pakistan, which India blames for fomenting violence in Kashmir. “India also believes that Western countries have shown tolerance towards groups and individuals deemed extremists and terrorists by the Indian government.”

    Western law enforcement agencies are now attempting to balance protecting constitutional guarantees of free speech against what India views as a movement with the intent to break up the country — and that it alleges has ties to criminal gangs and smuggling. India also views Sikh protests outside its consulates and embassies as threatening. 

    Pannun, who was born in Amritsar, India, came to the US as a student. He made the new allegations that his life was still at risk after Sikh separatists in California had their truck “sprayed with bullets,” his group said.

    That new attack is reviving concerns among US lawmakers after the original assassination plot prompted some Democratic senators to call on Secretary of State Antony Blinken to mount a strong diplomatic response “no matter the perpetrator.”

    Senator Jeff Merkley, an Oregon Democrat, said it was crucial to investigate the California incident and to “send a strong message deterring potential future efforts to undermine the values of free speech and protest that we as a nation hold dear.”

    Senior Biden administration officials, including White House National Security Advisor Jake Sullivan, have raised Pannun’s case with Modi’s government. Sullivan said in July that the issue “is sensitive, it is something we are working through,” but that the US effort “has been effective, in my view, mostly because it is taking place behind closed doors.” 

    Pannun, however, says that “quiet diplomacy” hasn’t worked “in the last 15 months” and that “it will not work in the next three years.” He also the Biden administration was handling his case differently because of its desire to have a strategic relationship with New Delhi. 

    “Had it been Iran, had it been China, had it been Russia — would the administration’s response be the same?” he asked.

    –With assistance from Laura Dhillon Kane and Sudhi Ranjan Sen.

    (Updates in last paragraph with additional quote.)

    ©2024 Bloomberg L.P.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Company prosecuted for failing to complete reservoir safety works

    Source: United Kingdom – Executive Government & Departments

    The Environment Agency has prosecuted a Midlands company for failing to complete safety works on a Lancashire reservoir.

    Ward’s reservoir near Belmont, Lancashire. Credit: Environment Agency

    • Midlands-based company fails to carry out safety recommendations at reservoir near Belmont
    • Enforcement notice required completion of safety works

    The Environment Agency has prosecuted a Midlands company which failed to safely maintain Ward’s Reservoir in Lancashire, putting residents in nearby Belmont at risk.

    At Kidderminster Magistrates’ Court on 8 October 2024, Blue Lagoon Heritage Limited, of Old Marlbrook Quarry, Lydiate Ash, Bromsgrove, admitted failing to comply with an enforcement notice. This was issued under the Reservoirs Act 1975.

    This required the company to complete essential maintenance and construction works in the interests of public safety. The company was ordered to pay fines and costs of £5,445.

    Safety checks

    The court heard that a notice was served on the company by the Environment Agency’s National Reservoir Safety Team in May 2021. This was to carry out safety measures under the supervision of a qualified civil engineer.

    However, the company by October 2021 had failed to carry out the work and weekly safety checks by Environment Agency officers were started.

    In June 2022, the Environment Agency intervened to protect public safety, commissioning contractors to inspect and free the outlet valve.

    This allowed levels in the reservoir to be managed and maintained at 5.25 metres below the maximum top water level, significantly reducing its risk of failure.

    In the continued absence of adequate management by the company the Environment Agency has since been conducting site visits and engineer safety checks.

    The reservoir spillway which was not maintained. Credit: Environment Agency

    Karl Hunter, Enforcement Advisor for the Environment Agency’s National Reservoir Safety Team, said:

    The director and owners of Blue Lagoon Heritage Limited failed to respond to advice and enforcement notices to improve the unacceptable and unsafe condition.

    This failure to comply came despite repeated site inspections and warnings from Environment Agency officers and independent expert engineers.

    This caused unacceptable risks to local residents and businesses in the village of Belmont and surrounding areas downstream of the reservoir.

    The owners of all Large Raised Reservoirs are regulated under the Reservoirs Act 1975 by the Environment Agency.

    The Act requires owners to maintain their reservoirs in full compliance with safety recommendations, set periodically by independent reservoir engineers.

    Blue Lagoon Heritage Limited took ownership of Ward’s Reservoir in 2019 and has consistently failed in its legal duty.

    We will continue to work to tackle inadequate maintenance of reservoirs which puts lives at risk. We are committed to ensuring that reservoir safety standards are adhered to.

    The charge:

    That Blue Lagoon Heritage Limited, (Company number 07390323) by 29 July 2021 as undertaker of Wards (Blue Lagoon) Reservoir, had failed to comply with the requirements of a Notice.

    This was made on the 20 May 2021 under Section 10(7)(b) of the Reservoirs Act 1975. This required safety measures to be put into effect at Wards (Blue Lagoon) Reservoir under the supervision of a qualified civil engineer by the 28 July 2021. Contrary to Section 22(1)(b) of the Reservoirs Act 1975.

    Background Information

    Reservoirs in England and Wales capable of holding more than 25,000 cubic metres of water must be registered with the Environment Agency.

    The owners (‘Undertakers’) must comply fully with the requirements of the Reservoirs Act 1975.

    The Act is designed to provide a regulatory framework for maintaining reservoir safety to prevent an uncontrolled release of water and risk to life.

    People can report environmental incidents to our 24/7 hotline on 0800 80 70 60 or Crimestoppers anonymously and in confidence on 0800 555 111.

    Updates to this page

    Published 4 November 2024

    MIL OSI United Kingdom –

  • MIL-OSI USA: Ernst, Hassan Crack Down on Iran Funding Crime in U.S.

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)
    Iran has reportedly paid criminal organizations in America to carry out violent crimes and assassination attempts.
    WASHINGTON – U.S. Senators Joni Ernst (R-Iowa) and Maggie Hassan (D-N.H.) are announcing a bipartisan effort to strengthen criminal penalties and boost accountability for individuals who commit or attempt to commit violent crimes in the United States on behalf of foreign adversaries.
    In September 2024, Ernst and Hassan called on the Department of Justice (DOJ) to take action and stop foreign actors, including the Iranian regime, from carrying out criminal activity on our soil.
    “Iran is bringing their reign of violence to our homeland, and bad actors helping the regime carry out its proxy terrorism must be met with consequences,” said Ernst, a member of the Senate Armed Services Committee. “Any person or organization that does the bidding of foreign adversaries on U.S. soil jeopardizes Americans’ safety. We must end the growing footprint of Tehran’s terrorism and deter this criminal behavior by ensuring it’s met with the full force of the justice system.” 
    “We need to do more to stop the new and chilling set of attempted crimes by our foreign adversaries who are trying to silence their critics in the United States by directing criminals in our country to harm them,” said Senator Hassan. “Our upcoming bipartisan legislation will help ensure that those who commit or attempt these heinous acts face serious consequences and deter others from accepting offers to do the dirty work of foreign governments.”
    The Deterring External Threats and Ensuring Robust Responses to Egregious and Nefarious Criminal Endeavors (DETERRENCE) Actwould include measures such as:
    Boosting sentences for offenders working with foreign adversaries and deter individuals and criminal organizations to carry out violence on American soil, like murder-for-hire, threatening or assaulting current or former U.S. officials, kidnapping, and stalking; and,
    Increasing the maximum penalties available for stalking related charges when done on behalf of a foreign government.
    Background:
    Ernst has been leading the PUNISH Act to enforce “maximum pressure” sanctions on Iran until the State Department can certify that Iran has not supported any attempt in the last five years to kill a U.S. citizen or a former or current U.S. official. 

    MIL OSI USA News –

  • MIL-OSI USA: Cardin Pens MSNBC Op-ed: “Trump calls himself a ‘political prisoner.’ That’s an insult to these real heroes.”

    US Senate News:

    Source: United States Senator for Maryland Ben Cardin

    “Regardless of your political affiliation, we should all agree that Trump’s attempt to rebrand himself insults the sacrifices of the many actual prisoners still suffering around the world,” wrote Chair Cardin.

    WASHINGTON – Today, MSNBC published an opinion piece by U.S. Senator Ben Cardin (D-Md.), Chair of the Senate Foreign Relations Committee, challenging former President Donald Trump’s self-characterization as a “political prisoner.” In his op-ed, Chair Cardin contrasts the former president’s false claim with the profound sacrifices of true political prisoners around the world – courageous individuals who have risked everything, facing torture, imprisonment, and even death, in their fight for freedom and justice.

    “Regardless of your political affiliation or partisan allegiance, we should all agree that Trump’s attempt to brand himself a political prisoner in order to fuel his campaign war chest insults the sacrifices of the very real political prisoners who have suffered and continued to suffer around the world,” wrote Chair Cardin in his MSNBC op-ed. “As America votes on Election Day, let’s remember those who have actually given up their freedom and even their lives for democracy and the protection of human rights — because they think those fundamental principles are still worth fighting for.”

    CLICK HERE to read Chair Cardin’s MSNBC op-ed.

    The text of the Chair’s op-ed has been provided below:

    Over the summer, minutes after Donald Trump became the first former president in American history to be convicted of felony crimes, his campaign began fundraising. Emails flooded supporters’ inboxes with the words “I’M A POLITICAL PRISONER” and Trump’s picture. “Your support is the only thing standing between us and total tyranny,” the appeals declared.

    Throughout my career, and especially as chair of the U.S. Senate Foreign Relations Committee, I’ve encountered numerous political prisoners and their families. I’ve embraced the spouses and partners of individuals imprisoned for speaking truth to power. I’ve stood beside the loved ones of journalists and opposition leaders, demanding their immediate release. I’ve mourned the deaths of these courageous individuals, whose lives were cut short by authoritarians who saw their dissent as a direct challenge to their rule. 

    Let me be clear: Donald Trump is no political prisoner. However, Narges Mohammadi is.

    Since 1998, Mohammadi — an Iranian human rights lawyer and activist — has faced relentless persecution at the hands of a misogynist Islamic Republic of Iran for her unwavering commitment to Iranians’ human rights. Her activism has led to repeated incarcerations, with her most recent sentences totaling almost 14 years in Tehran’s Evin prison, accompanied by more than 150 lashes. Last month, it was reported that she has once again been sentenced to additional prison time, the latest in a string of sentence extensions, and the Iranian regime continues to deny her critical medical care despite her deteriorating health.

    Despite countless arrests and threats to her family, Mohammadi remains resolute in her campaign against mandatory hijab laws and the broader repression of all human rights, but especially the rights of women and girls. Around the world, her defiance stands as a powerful testament to resistance.

    Last year, Mohammadi was awarded the Nobel Peace Prize for her human rights work. Her teenage children accepted the award on her behalf and read aloud her speech, which had been smuggled out of her prison cell.

    “I write this message from behind the high, cold walls of a prison. The Iranian people, with perseverance, will overcome repression and authoritarianism,” she declared.

    Her plight underscores the growing attempts by authoritarian regimes to stifle dissent and crush fundamental freedoms. Political prisoners like her endure torture, inhumane living conditions, forced disappearances and unimaginable forms of abuse. Despite these harrowing challenges, their courage is profoundly inspiring. It is a level of bravery that Trump can scarcely imagine as he relaxes amid his Mara-a-Lago comforts.

    Make no mistake: Trump has never had to fight for his survival. But columnist and Pulitzer Prize-winner Vladimir Kara-Murza has.

    Kara-Murza is a vocal critic of President Vladimir Putin who has condemned the dismantling of democratic institutions in Russia and the state-sponsored violence against political opposition and independent voices. Following Russia’s illegal invasion of Ukraine, he was one of the most prominent figures to denounce the annexation of Crimea and the Kremlin’s support for separatist forces.

    His columns, rich in intellectual rigor and emotional depth, painted an unflinching portrait of Russia’s descent into authoritarianism. His public defiance against Putin, rare in Russia, showcased his staunch commitment to political reform, press freedom and civil rights.

    Hours after an American television appearance where he was critical of Putin’s leadership, Kara-Murza was arrested for “spreading false information,” labeled a “foreign agent” and sentenced by Russia’s flawed judiciary to 25 years in Siberian penal colonies. His detention in these notorious prisons underscores the fear he instilled in Putin and his cronies.

    Until recently, when he was released in a historic prisoner exchange, Kara-Murza was one of an estimated 1 million political prisoners worldwide who have been unjustly imprisoned for defending human rights, advocating for religious freedom, fighting corruption and exposing the dangerous acts of tyrants. These actual political prisoners have endured profound personal and familial upheaval, resulting in irrevocable changes to their lives and the lives of their loved ones.

    That is not what happened to Trump, who was convicted by a free, fair and legitimate judicial process on 34 felony charges. Real political prisoners, like Nicaraguan Bishop Rolando Álvarez — unjustly incarcerated for more than 500 days and facing a 26-year sentence — often don’t get the luxury of fair trial and may be forced to live in exile, never to return to their homes.

    Álvarez is a fierce critic of Nicaragua’s government and has forcefully spoken out against President Daniel Ortega’s totalitarian regime and its ongoing persecution of the Catholic Church. On Aug. 4, 2022, authorities blocked Álvarez from leaving his residence to lead mass at the local cathedral. Álvarez had been a vocal critic of the government’s shutdown of Catholic radio stations and cruel human rights abuses as tensions deepened over the church’s support for anti-government protests that broke out in 2018 following social security changes. Consequently, he was placed under house arrest and investigated on allegations of “organizing violent groups” and inciting “acts of hate against the population.”

    While detained, Álvarez shared a powerful message of love with the world, asserting “we must respond to hate with love, to despair with hope, and to fear with the strength and courage granted to us by the glorious and resurrected Christ.” Earlier this year, the imprisoned bishop was finally released and expelled from the country along with 18 other clergy members. They now live in exile in Vatican City.

    These courageous people merit our sincere respect, collective attention and deepest empathy. Think of Buzurgmehr Yorov, a Tajik human rights lawyer renowned for defending the politically persecuted, who recently saw his 28-year prison term extended by 10 years on dubious fraud charges. Or Dr. Gulshan Abbas, a retired physician and ethnic Uyghur, sentenced to 20 years in prison by Chinese authorities on baseless charges. Reflect on Maykel Castillo Pérez, also known as “Osorbo,” a prominent Cuban musician and human rights advocate, who was arrested by security forces and remains behind bars after his song “Patria y Vida” become a national anthem for protest against the Cuban government.

    These are the true faces of resolve and injustice.

    Trump’s sentencing was delayed until after Election Day to avoid any impression of political influence or impropriety. As Justice Juan Merchan wrote in a letter to lawyers in the case, “the Court is a fair, impartial and apolitical institution.”

    Regardless of your political affiliation or partisan allegiance, we should all agree that Trump’s attempt to brand himself a political prisoner in order to fuel his campaign war chest insults the sacrifices of the very real political prisoners who have suffered and continued to suffer around the world. As America votes on Election Day, let’s remember those who have actually given up their freedom and even their lives for democracy and the protection of human rights — because they think those fundamental principles are still worth fighting for.

    MIL OSI USA News –

  • MIL-Evening Report: Yes, burning gas is bad for the climate. But keeping it in Australia’s energy mix is sensible

    Source: The Conversation (Au and NZ) – By Roger Dargaville, Director Monash Energy Institute, Monash University

    Shutterstock

    Both major parties in Australia see a significant role for gas as the world shifts to clean energy in a bid to avert dangerous climate change.

    The Albanese government says new sources of gas are needed to meet demand during the energy transition. And the Coalition, if elected, would expand gas use as it prepares for nuclear power.

    Of course, some people argue that the grave threat of climate change means we should not burn any gas. Others say the strong growth in renewable energy generation and storage means Australia won’t need gas into the future.

    So who is right? As I explain below, renewable energy is a huge part of the solution but doesn’t solve every problem. So keeping some gas-fired generators in the electricity mix, and using them only when necessary, is a sensible compromise.

    Getting to grips with gas

    There are almost 40 large natural gas-fired generators in Australia, and they are an important part of the National Electricity Market.

    According to Open Electricity — a platform for tracking Australia’s electricity transition – the gas facilities generate around 4% of the electricity we consume and comprise about 17% of overall generation capacity.

    The data also shows gas plants in Australia run at just 9% of their overall capacity, meaning they are idle much of the time. Some gas plants get used quite a lot, others only rarely. But when the plants are called on – during times of peak electricity use – their services are vital.

    Overnight, our demand for electricity dips. But when we wake in the morning and start toasting bread and boiling kettles and the like, electricity demand picks up.

    Demand eases off in the middle of the day as the sun rises high in the sky and Australia’s booming rooftop solar reaches its peak electricity output. But when the sun sets and rooftop solar is no longer producing, electricity use peaks. This early-evening demand creates a big challenge to the system.

    That’s why we need technologies that can produce electricity at any time of day or night – and do it quickly. That’s where gas-fired generation – and other “dispatchable” forms of electricity – come in.

    How do gas fired generators work?

    Gas generators come in two main types.

    An “open cycle generator”, also known as a Brayton cycle turbine, is essentially a jet engine. It combusts gas in a chamber to create enormous pressure that spins large fans. This drives a shaft that spins in the generator to produce electricity.

    This technology is relatively cheap to build and can start up very quickly – but it’s also quite inefficient to operate. It uses a lot of expensive fuel, and creates a lot of waste heat.

    The second type is known as a “combined cycle generator”. It also uses a Brayton cycle gas turbine. But it captures exhaust heat from the turbine and uses it to create steam, which in turn powers a second turbine (known as a Rankine cycle). This significantly increases the amount of electricity produced for the same amount of gas burned.

    So while this technology is relatively efficient, it’s also more expensive to build and takes longer to ramp up and down.

    Other types of gas generators exist, but they’re a relatively small part of Australia’s fleet.

    A video explaining how gas turbines work.

    Gas is not the only option

    Gas plants are not the only facilities capable of firming up Australia’s electricity grid as the share of renewables increases.

    Hydro power can also quickly ramp up to meet the evening peak. However the potential for building new conventional hydro in Australia is very limited due to the lack of large river systems and the significant environmental impact on rivers and surrounding areas.

    Coal-fired generators have potential to ramp up production, but are generally not designed to do this every evening. Plus, Australia’s fleet of old coal plants is on a fast path to retirement.

    To maintain the delicate balance of supply and demand, more will be required of gas and hydro, to produce electricity, and batteries and pumped hydro, to store it.

    Pumped hydro works by using excess renewable energy to pump water up a hill. When electricity demand is high, the water is released and passes through a turbine, producing power.

    The potential for pumped hydro energy storage in Australia is large, and some projects are likely to be economically viable. But the projects can face challenges, as demonstrated by delays and cost blowouts facing Snowy 2.0 in New South Wales.

    Large-scale lithium-ion batteries are relatively easy to install. Many projects have been built or are in the pipeline. But batteries are not great for long-duration energy storage.

    All this means gas-fired power generation is likely to have a future in Australia in coming decades.

    The downsides of gas

    Methane is the main component of natural gas. It’s also a potent contributor to global warming.

    During natural gas production and transport, gas leaks inevitably occur. This is a problem for climate change.

    So too is the carbon dioxide produced when the gas is burned to produce electricity.

    To tackle climate change, we must dramatically reduce the amount of gas we use in our electricity system. Gas use should also be eliminated for heating and cooking in our homes and, where possible, in industry.

    So where does that leave us?

    Unfortunately, no perfect solution exists to Australia’s electricity supply-demand conundrum.

    The most likely, most economic and most environmentally acceptable approach is to use a “portfolio” of technologies: lots of batteries and pumped hydro but also some gas.

    Because to keep the system stable and reliable, we need some capacity that will mostly sit idle, getting used on only a few occasions. For that reason, the technologies should be relatively cheap to build and able to run for extended periods when wind and solar generation are abnormally low.

    Gas-fired power – especially open cycle generators – meets that requirement. Pumped hydro and batteries do not.

    The gas plants we keep in the grid will not often be used, and so will produce relatively low amounts of carbon dioxide.

    Nuanced questions remain. What will it cost to keep a gas network operating to serve a fleet of gas generators that run only for a few days a year? Gas pipelines have to be kept pressurised, and the cost of running a gas extraction network for small demand may also be uneconomical.

    Non-fossil options such as biogas, hydrogen or synthetically produced methane are possible longer term options. But they are also expensive. And new technologies – such as flow batteries, thermal energy storage and cryogenic energy storage – are on the horizon.

    So, keeping some gas-fired generators on standby, and using them sparingly as needed, is a reasonable approach. It allows us to reduce emissions as much as possible, and keep our electricity system secure and affordable.

    Roger Dargaville receives funding from the Woodside-Monash Energy Partnership, RACE for 2030 CRC, and he consults for industry and government bodies.

    – ref. Yes, burning gas is bad for the climate. But keeping it in Australia’s energy mix is sensible – https://theconversation.com/yes-burning-gas-is-bad-for-the-climate-but-keeping-it-in-australias-energy-mix-is-sensible-241689

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: New England Doctor Pleads Guilty to Drug Distribution Conspiracy

    Source: United States Department of Justice Criminal Division

    A New England doctor pleaded guilty today to conspiring to illegally distribute controlled substances. This is the first joint prosecution of a doctor by the Justice Department’s New England Strike Force and U.S. Attorney’s Office for the District of Vermont.

    “The defendant, a medical doctor based in New England, prescribed drugs to vulnerable patients in exchange for cash, knowing the patients were diverting the drugs,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The cases brought by the New England Strike Force, including today’s conviction, demonstrate the Criminal Division’s commitment to holding accountable medical professionals who endanger local communities by putting profits above their patients’ wellbeing.”

    “When we announced the creation of the New England Strike Force, we said we would be focusing on medical professionals who put profits over their patients,” said U.S. Attorney Nikolas P. Kerest for the District of Vermont. “Khan is an example of that — a bad apple in a profession that takes an oath to uphold ethical standards and treat patients as you would want to be treated. Putting profits over patients is a severe violation of that oath, and, in this case, a violation of federal criminal law. Today’s guilty plea is another step in holding Khan liable for his illegal conduct.”

    According to court documents, Adnan S. Khan, M.D., 48, of Grantham, New Hampshire, conspired with others to illegally distribute controlled substances through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England that purportedly provided clinical treatment services for persons suffering from substance use disorder. Khan and a co-conspirator prescribed controlled substances to NEMCA patients despite knowing that their patients were diverting the prescriptions. Khan admitted that he and others required cash for purported office visits to received controlled substance prescriptions and falsified medical records to justify his illegal prescribing practices.

    During the conspiracy, Khan emailed a co-conspirator a Justice Department press release  announcing the creation of the New England Strike Force, a law enforcement partnership whose purpose is to identify and prosecute health care fraud and other criminal schemes impacting the New England region. In response, the co-conspirator stated that it is “clear that [references in the release to] ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that “there is a new task force…[for the New England states] on the lookout for medical professionals who are prescribing scheduled meds irresponsib[ly], etc.” Khan warned his staff that “[i]t is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the  New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”

    “Rather than providing responsible addiction treatment to his patients, Khan ran his medical practice with the corruption and recklessness of a common drug dealer,” said Special Agent in Charge Roberto Coviello of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “His actions put patients and the community at risk. Today’s guilty plea is the result of a coordinated effort with our law enforcement partners as we continue our fight against addiction and the opioid epidemic.”

    “Khan and his co-conspirator exploited vulnerable patients and cashed in on the very dependencies he was entrusted to treat,” said Special Agent in Charge Craig Tremaroli of the FBI Albany Field Office. “Today’s plea proves he is no better than a street level drug dealer motivated by pure greed as opposed to the oath he took to ‘first, do no harm’ to his patients. The FBI will continue to work with our partners on the New England Strike Force and U.S. Attorney’s Office to identify and bring to justice any practitioner looking to line their pockets in complete disregard for patient welfare and viability of our healthcare framework.”

    “Our communities deserve honest and trustworthy medical practitioners,” said Acting Diversion Program Manager George J. Lutz Jr. of the Drug Enforcement Administration (DEA)’s New England Field Division. “Individuals betraying this trust through the illegal prescribing of controlled substances will be fully investigated by the DEA. Today’s guilty plea reinforces the value of the coordinated efforts with our law enforcement partners working alongside prosecutors to hold corrupt and reckless practitioners accountable for their actions.”

    “So many Vermonters have been impacted by the opioid epidemic, which is why we must hold bad actors accountable, particularly physicians who use their prescribing power and their positions of authority to profit from their patients’ pain and suffering,” said Vermont Attorney General Charity R. Clark on behalf of the office’s Medicaid Fraud & Residential Abuse Unit. “I am proud to partner with the U.S. Attorney’s Office and Department of Justice in this effort.”

    Khan and a co-conspirator required patients — many of whom were economically disadvantaged — to pay $250 cash in exchange for drug prescriptions, despite many of these patients’ having health care benefit coverage. If a patient could not afford the full cash payment, Khan would lower the dosage of that patient’s prescription. Khan then used funds that he earned from these patients to, among other things, purchase an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank.

    Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and advised a co-conspirator that “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded he was “[s]tuck on ‘who’ should get them. S[******] patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”

    Khan pleaded guilty to one count of conspiring to illegally distribute controlled substances. A sentencing hearing will be scheduled on a later date. Khan faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    As a condition of Khan’s release, he is prohibited from writing prescriptions for controlled substances.

    The HHS-OIG, FBI, DEA, and Vermont Attorney General’s Office’s Medicaid Fraud and Residential Abuse Unit investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont are prosecuting the case.

    The Fraud Section partners with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout the country to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

    The Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit receives 75% of its funding from HHS-OIG under a grant award totaling $1,229,616 for federal fiscal year 2024. The remaining 25%, totaling $409,870 for federal fiscal year 2024, is funded by the State of Vermont.

    Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Indicted for Posting Threats on the Internet

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed charging Nathaniel James Holmes, 51, of Jacksonville, Florida, with four counts of transmitting interstate threats to injury other persons. If convicted on all counts, Holmes faces a maximum penalty of 20 years in federal prison.

    According to the indictment, on four dates in October, Holmes transmitted threats to injure others, including threats to kill three particular victims, the children of one victim, and Jewish and African American individuals generally. A federal grand jury charged Holmes in a sealed indictment on Oct. 24. He was arrested on Nov. 1, made his initial appearance in court, and ordered detained pending a competency evaluation.

    The FBI; U.S. Customs and Border Protection; Naval Criminal Investigative Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and U.S. Secret Service are investigating the case.

    Assistant U.S. Attorneys Kelly S. Milliron and Michael J. Coolican for the Middle District of Florida and Trial Attorney Jacob Warren of the Justice Department’s National Security Division are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Economics: Thales: Launch of the 2024 Employee Share Ownership Plan

    Source: Thales Group

    Headline: Thales: Launch of the 2024
    Employee Share Ownership Plan

    Thales (Euronext Paris: HO) announces the launch of its 2024 employee share ownership plan, running from Monday 4 November to Friday 24 November 2024. This offer is available to Thales employees across 36 countries who are participants in the Group Savings Plan and have at least three months of seniority as of 24 November 24 2024, as well as to the company’s retirees. ​

    The plan offers a 20% discount on the Thales share price, along with a 50% matching contribution on personal investment up to a maximum of €500, funded by Thales. ​

    The objective of this plan is to strengthen the bond between Thales and its employees by providing them with the opportunity to become more closely associated with the Group’s goals, performance, and future successes.

    Terms of the 2024 Employee Share Ownership Plan

    This share offer is available to employees in France, South Africa, Germany, Saudi Arabia, Australia, Belgium, Brazil, Canada, China, Colombia, Denmark, Egypt, United Arab Emirates, Spain, the United States, Finland, Hong Kong, India, Israel, Italy, Japan, Luxembourg, Mexico, Norway, the Netherlands, the Philippines, Poland, Portugal, Qatar, Czech Republic, Romania, Singapore, Sweden, Switzerland, and Turkey who are eligible and participate in the Group Savings Plan. ​

    In the United Kingdom, Thales shares will be offered through a Share Incentive Plan (SIP).

    Offered Shares ​

    The Thales share offer to Group employees will be conducted through the transfer of existing treasury shares previously repurchased by Thales under a share buyback programme authorised by the shareholders’ general meeting in accordance with Article L. 22-10-62 of the French Commercial Code. The transfer of shares to employees and retirees participating in the Group Savings Plan will be carried out under the provisions of Articles L. 3332-18 and following of the French Labour Code, except for the offer in the United Kingdom, where it will be conducted under an SIP. ​

    On 3 April 2024, the Board of Directors decided to implement this employee share ownership plan and delegated the necessary powers to the Chairman and CEO for its execution. In line with the Board’s decision, the offer will cover a maximum of 600,000 shares, with a cost cap of €31 million (including the discount and matching contributions in the employee share ownership plan and SIP matching contributions).

    The Chairman and CEO, by delegation from the Board of Directors, set the subscription period dates and acquisition price by decision on 28 October 2024. The acquisition price is set at 80% of the reference price. ​

    The reference price, noted by the Chairman and CEO on 28 October 2024, is the average of Thales’s opening share prices on the Euronext Paris market over the twenty (20) trading days preceding this date, amounting to €149.61. Accordingly, the acquisition price for employees is €119.69. For the offer in the United Kingdom, the acquisition price will be determined in accordance with the applicable SIP rules. ​

    The shares acquired by offer participants, being existing ordinary shares, are fully assimilated with the existing ordinary shares that make up Thales’s share capital. ​

    Offer Conditions

    • Eligible Offer Participants: The offer is open to employees of the included companies who are part of the Group Savings Plan, regardless of their employment contract (permanent or fixed-term, full-time or part-time) and with a minimum of three months’ seniority. Retirees and early retirees from Thales’s French companies who joined the Group Savings Plan prior to their departure are also eligible, provided they have maintained holdings in the Group Savings Plan since retirement or early retirement. ​
    • Included Companies:
      • Thales, with share capital of €617 825 739, headquartered at 4 rue de la Verrerie, 92190 Meudon, France, and ​
      • Thales Group companies in which Thales holds, directly or indirectly, more than 50% of the share capital, with headquarters in France, South Africa, Germany, Saudi Arabia, Australia, Belgium, Brazil, Canada, China, Colombia, Denmark, Egypt, United Arab Emirates, Spain, the United States, Finland, Hong Kong, India, Israel, Italy, Japan, Luxembourg, Mexico, Norway, the Netherlands, the Philippines, Poland, Portugal, Qatar, Czech Republic, Romania, Singapore, Sweden, Switzerland, and Turkey, who are (or will be) participants in the Group Savings Plan.
    • Participation Methods: Shares will be acquired through employee mutual funds (FCPE) or directly, depending on the country, and via a Trust within the SIP framework. ​
    • Share Purchase Formula: Employees may acquire Thales shares through a classic subscription formula. Employees will receive a 50% matching contribution from their employer on their subscription amount, capped at a maximum contribution of €500. ​
    • Voting Rights: Voting rights attached to the shares will be exercised by the FCPE supervisory board in FCPE countries, and directly by employees in countries where shares are held directly.
    • Subscription Cap: Annual contributions by offer beneficiaries to the Group Savings Plan may not exceed a quarter of their gross annual salary, in accordance with Article L.3332-10 of the French Labour Code. ​
    • Share Retention Requirement: Employees participating in the offer must retain their corresponding FCPE shares or directly held shares for five years, except in cases of early release as defined by Article R. 3334-22 of the French Labour Code or local regulations. For shares acquired through the SIP in the United Kingdom, the retention conditions differ depending on the share type (partnership or matching shares).

    Indicative Operation Timeline ​

    • Subscription Period: From 4 November 2024 (inclusive) to 24 November 2024 (inclusive). ​
    • Offer Settlement Delivery: Scheduled for 17 December 2024. ​

    Listing ​

    Thales shares are listed on the Euronext Paris market (ISIN Code: FR0000121329).

    This press release has been prepared in accordance with the exemption from publication of a prospectus provided for in Article 1.4(i) of Prospectus Regulation 2017/1129.

    International Notice

    This release does not constitute a sales offer or a solicitation to acquire Thales shares. The Thales employee share offer will be conducted only in countries where such an offer has been registered or notified to the relevant local authorities and/or approved by a local authority prospectus, or where an exemption applies regarding the need for a prospectus or offer registration or notification. ​

    More generally, the offer will only take place in countries where all required registration procedures and notifications have been completed, and necessary authorisations obtained. For residents of Israel, the offer is conducted in accordance with the Information Document available on the website dedicated to the offer.

    About Thales

    Thales (Euronext Paris: HO) is a global leader in advanced technologies specialized in three business domains: Defence & Security, Aeronautics & Space, and Cybersecurity & Digital identity.

    It develops products and solutions that help make the world safer, greener and more inclusive.

    The Group invests close to €4 billion a year in Research & Development, particularly in key innovation areas such as AI, cybersecurity, quantum technologies, cloud technologies and 6G.

    Thales has close to 81,000 employees in 68 countries. In 2023, the Group generated sales of €18.4 billion.

    MIL OSI Economics –

  • MIL-OSI Security: Swift Current — Swift Current Municipal RCMP: males wanted after serious assaults

    Source: Royal Canadian Mounted Police

    On October 25, 2024, Swift Current Municipal RCMP responded to a report of a firearm discharged during an altercation on Herbert Street in Swift Current, SK. Officers responded and no injuries were reported to police. Swift Current RCMP continued to investigate.

    On October 29, 2024 at approximately 6:00 a.m., Swift Current Municipal RCMP responded to a report of a break and enter at a residence on 10 Avenue NW in Swift Current. Investigation determined multiple individuals entered the residence with a firearm and assaulted two occupants inside. The firearm was not discharged. The suspects stole an amount of cash as well as a vehicle. The vehicle was recovered shortly after; however, the suspects remain outstanding.

    Both of these incidents are not believed to be random. Swift Current Municipal RCMP have identified and charged two males in relation to both of these incidents and warrants for their arrest have been issued.

    35-year-old Nicholas Belanger from Medicine Hat, AB and 28-year-old Mathew Neufeld from Swift Current, SK are each charged with:

    • one count, break and enter, Section 348(1)(b), Criminal Code;
    • two counts, assault causing bodily harm, Section 267(b), Criminal Code;
    • one count, theft over $5000, Section 334(a), Criminal Code;
    • one count, theft under $5000, Section 334(b), Criminal Code; and
    • one count, disguised with intent to commit offence, Section 351(2), Criminal Code.

    Nicholas Belanger is additionally charged with:

    • one count, robbery with a firearm, Section 344(1)(a), Criminal Code;
    • one count, assault with a weapon, Section 267(a), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, pointing a firearm, Section 87(1), Criminal Code;
    • one count, possession of a weapon for a dangerous purpose, Section 88(1), Criminal Code;
    • one count, dangerously discharged a firearm, Section 244(1), Criminal Code; and
    • six counts, fail to comply with probation order, Section 733.1(1), Criminal Code.

    Investigators have reason to believe Nicholas Belanger and Mathew Neufeld may be in the Swift Current or Medicine Hat areas, but their current whereabouts are unknown. If you see Nicholas Belanger or Mathew Neufeld, do not approach them. Report any sighting of them or information to your nearest police by calling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Battlefords — Battlefords RCMP seeks public assistance locating missing 12-year-old female

    Source: Royal Canadian Mounted Police

    On October 31, 2024, Battlefords RCMP received a report of a missing 12-year-old female, Tyra Fineday.

    Tyra was last seen on October 31 at approximately 7:15 p.m. near the intersection of 17th Avenue and 100th Street in North Battleford, SK.

    Tyra is described as approximately 5’6″ tall and 110 lbs. She has brown eyes and medium-length brown hair. She was last seen wearing a black hoodie, grey sweatpants, and black and white sneakers. She has a scar above her right eye.

    If you have seen Tyra or know where she is, contact Battlefords RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Freddie “Bankroll Freddie” Gladney, III Sentenced to Over 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug Trafficking Charges

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

          LITTLE ROCK—Freddie “Bankroll Freddie” Gladney, III, will spend the next 150 months in federal prison after being convicted of multiple narcotics offenses, including a firearms offense, which involved a conspiracy to distribute large amounts of marijuana in and around central Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.

          Following a four-day trial, Gladney, 30, of Helena, was convicted by a federal jury on April 12, 2024. The jury found Gladney guilty of one count of conspiracy to distribute and possess with intent to distribute marijuana, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of using a telephone in furtherance of a drug trafficking crime.

          In addition to the 150 months’ total imprisonment, which is more than twelve years, Judge Moody sentenced Gladney to three years supervised release. There is no parole in the federal system. Gladney was also ordered to pay a $242,000 money judgment as part of his conviction. 

          Gladney was indicted by a federal grand jury on May 3, 2023, in a 32-count superseding indictment that charged him with numerous offenses related to a conspiracy that was investigated by the Federal Bureau of Investigation (FBI).

          Two FBI operations, each focused on a rival gang, were created to address violence and drug trafficking in the corridor between Pine Bluff and Little Rock. The investigations focused on rival gangs responsible for violence throughout central Arkansas, with one operation focused on the EBK or Every Body Killas gang and resulting in the indictment of 35 defendants.

          An investigation revealed that on April 14, 2022, an Arkansas State Police trooper observed a black truck speeding and conducted a traffic stop in Marion. The trooper noted the odor of marijuana coming from inside the vehicle and asked Gladney to exit the vehicle. Gladney began to exit the vehicle but then reentered and started reaching for something in the vehicle. Because Gladney refused to exit the vehicle, the trooper was forced to remove him.

          During a search of Gladney’s vehicle, law enforcement officers located in the passenger seat near the area where Gladney had been reaching, a Romarm/Cugie Model Micro Draco 7.62x39mm caliber firearm and a Polymer 80 Model PF940C, 9mm privately made firearm (also known as a “ghost gun”). Additionally, during a search of the back seat of the vehicle, law enforcement officers located a duffle bag containing 21.4 pounds of high-grade marijuana and $33,662, which was located in the center console along with seven magazines, five of which were extended and fully loaded.

          At sentencing, Gladney received a 4-level increase for being an organizer or leader of criminal activity that involved five or more participants. Gladney received a 2-level increase in his guideline range for obstruction of justice related to a May 25, 2021, wiretap call in which he instructed a codefendant to remove guns and scales used for weighing illegal drugs from his Helena residence in anticipation that it would be searched by law enforcement. 

    GLADNEY III:           So where, what you got in the house in Helena?

    CODEFENDANT:     I got everything out of there.

    GLADNEY III:           You got everything out of there already?

    CODEFENDANT:     Yeah.

    GLADNEY III:           Scales and everything?

    CODEFENDANT:     Naw, I gotta, gotta, lemme call them. Send em back in to get that. I gotta find out where all they at.

    GLADNEY III:           Scales and shit. Get everything out the house. Any guns, anything.

    CODEFENDANT:     Alright, let me..

    GLADNEY III:           Where that MAK-90 at?

    CODEFENDANT:     It’s not there.

    GLADNEY III:           Alright get everything else out that house before they go search that b***h.

    CODEFENDANT:     Alright.

          Judge Moody cited the ghost gun in increasing Gladney’s sentence 2.5 years above the guidelines range. Judge Moody noted that based on trial testimony, it was apparent that Gladney’s ghost gun, which did not have a back plate, was either ready to receive a “switch,” or had recently had a “switch” on it, that would turn the ghost gun from a semi-automatic firearm to a fully-automatic firearm. Judge Moody also recognized that Gladney was on probation from a drug and gun case in Memphis at the time he was intercepted on the wiretap in this case. 

          This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

          The investigation was conducted by the FBI with assistance from Arkansas State Police, Arkansas Department of Community Corrections, Little Rock Police Department, North Little Rock Police Department, Pine Bluff Police Department, and Jonesboro Police Department. FBI’s GETROCK Task Force was formed in 2017 in response to the escalation in gang and gun violence in Little Rock. The unit’s investigations and operations are coordinated out of FBI Little Rock’s field office, and GETROCK continues to serve as the clearinghouse for gang-related law enforcement activity in Central Arkansas. Additional support was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Homeland Security Investigations; United States Postal Inspection Service; Arkansas National Guard Counterdrug Joint Task Force; and the Arkansas State Crime Laboratory. These cases are being prosecuted by Assistant United States Attorneys Julie Peters, Amanda Fields, and Reese Lancaster.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI USA: Tuberville, Lee, Marshall, Slam DHS for Tuberculosis Surge in U.S. as a Result of Open Southern Border

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville
    “There are many laws on the books to combat illegal immigration and its harmful effects, and it is past time for this administration to use them.”
    WASHINGTON – Today, U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senators Mike Lee (R-UT) and Roger Marshall (R-KS) in demanding answers from U.S. Department of Homeland Security (DHS) Secretary Alejandro Mayorkas as to how the department plans to address the surge in tuberculosis (TB) from illegal aliens being released into the U.S.
    In a letter to Secretary Mayorkas, the senators admonished his management of the worst border crisis in U.S. history, which has put the lives and property of Americans at risk of harm. They also demand answers, by November 13, 2024,  on whether the department is releasing aliens with TB, and what measures are being taken to prevent TB from spreading.
    “For the past 4 years, Joe Biden and Kamala Harris have willfully opened our borders, allowing millions of criminals, murderers, drug dealers, and terrorists to flood into our country unchecked,” said Senator Tuberville. “As a result, innocent Americans like Laken Riley and Jocelyn Nungaray have been brutally murdered by illegal aliens. But it doesn’t stop there – there have been no health screenings of these populations. Since the creation of the administration’s illegal parole programs, we have seen a 16% rise in Tuberculosis cases between 2022 and 2023 alone. How many more Americans have to needlessly lose their lives before the Biden-Harris administration will take the open border seriously? I join my Republican colleagues in calling on Secretary Mayorkas, Joe Biden, and Kamala Harris to secure the border and save American lives.”
    Full text of the letter can be found here and below.
    October 30th, 2024
    The Honorable Alejandro Mayorkas
    Secretary
    U.S. Department of Homeland Security
    Washington, D.C. 20528
    Secretary Mayorkas,
    Your mismanagement of the border continues to jeopardize the health and safety of American citizens. Due to your negligence and refusal to enforce our current laws, tuberculosis (TB) is rapidly spreading through the millions of unscreened illegal immigrants released into the interior of the United States putting American lives and health at severe risk.
    While the United States previously had one of the lowest TB rates globally, steadily declining for 27 years, your appointment as the Secretary of Homeland Security in February 2021 ushered in a new era. Since then, TB case counts have continuously increased each year with a 16% increase from 2022 to 2023 alone. It is well-documented by academics and government agencies such as the Centers for Disease Control and Prevention (CDC) and the National Institutes for Health (NIH) that foreign-born persons represent the greatest threat for the spread of TB, some of whom come from countries with TB rates as high as 60 times the U.S. rates.
    Despite this increasing human health risk, you have turned what was once border security into a rubber-stamp for any individual seeking access to the interior. Since the start of Fiscal Year 2021, Customs and Border Protection recorded nearly 11 million inadmissible encounters and roughly two million known “gotaways” who evaded Border Patrol agents with unknown numbers of illegal aliens evading detection altogether. Rather than requiring immigrants to apply for status prior to arriving at the border, and undergo health screenings, your policies encourage immigrants to unlawfully enter the interior with no meaningful processing, screening, or security analysis. As reported by the Federation for American Immigration Reform (FAIR), the top seven nationalities encountered by CBP—Mexico, Venezuela, Guatemala, Honduras, Cuba, Colombia, and Haiti—all have significantly higher TB case rates than the U.S. There can be no doubt that your administration’s failure to enforce the law is the cause for the dramatic and dangerous rise of TB in the U.S.
    While unscreened illegal immigrants are bringing TB into the U.S., they are not the only ones suffering from it. As the CDC noted on March 24, 2024, “National [TB] case counts increased among all age groups and among both U.S.-born and non-U.S.-born persons” [emphasis added]. Given TB’s status as one of the world’s leading airborne infectious diseases, it is no wonder that a frightening number of Americans are contracting it. While FAIR correctly details in its report how border counties are bearing the brunt of the TB influx, it is abundantly clear that Americans across the U.S. are feeling the harmful effects of open border policies. The Biden Harris Administration’s border crisis has made every town in America a border town.  Just this month, an illegal Chinese immigrant in Louisiana exposed hundreds of individuals in the U.S. to a rare and aggressive form of TB with high mortality rates.
    There are many laws on the books to combat illegal immigration and its harmful effects, and it is past time for this administration to use them. In addition to closing the border, detaining and deporting inadmissible aliens, and working with the administration to re-instate the Remain-in-Mexico policy, we request that you reinstate Title 42 expulsion authority for this dangerous communicable disease. It is your duty to protect the health and safety of the American people.  
    Given the severity and time-sensitive nature of this crisis, please provide detailed responses to the following inquiries no later than November 13, 2024:
    Does DHS recognize the correlation between increased illegal immigration to the U.S. from countries with high TB rates and the increase in TB cases in the U.S., including among U.S.-born persons?
    Has DHS taken any meaningful steps to mitigate the spread of TB from illegal immigrants entering the country from high-rate countries?  If yes, please explain.
    Does DHS recognize the increase in tuberculosis cases as a public health crisis?
    Has any DHS employee consulted with the White House on this issue?

    Since January 20th, 2021, how many illegal immigrants has DHS screened for TB or referred to HHS for screening?
    Are illegal immigrants screened for active and latent TB upon transfer to a detention facility?
    If an illegal immigrant tests positive for either form of TB, what are the quarantine/removal protocols to protect border patrol agents and other detainees from infection?

    Has DHS knowingly released or paroled illegal immigrants into the U.S. with an active or latent TB infection?
    Does DHS have a contingency plan to address the rising number of TB-positive illegal immigrants entering the U.S. and prevent the spread to Americans? 
     If so, please explain.
    Does this plan include coordination with the CDC and HHS to strengthen screening and testing protocols for TB-positive illegal immigrants?
     Does this plan include using Title 42 expulsion authority under 8 U.S.C. §1182 to render immigrants with TB inadmissible?

    Have you discussed this issue with HHS Secretary Xavier Becerra?
    If so, did the discussion include using Title 42 authority to declare TB a communicable disease of public health significance, thereby rendering immigrants with TB inadmissible?
    If not, why not?

    Have you discussed this issue with U.S. Surgeon General Dr. Vivek Murthy?
    If so, did the discussion include using Title 42 expulsion authority to suspend entry for immigrants with TB?
    If not, why not?

    Sincerely,
    MORE:
    ICYMI: Tuberville Reacts to Kamala Harris’ Failure to Answer for Failed Border Policies
    ICYMI: Tuberville Joins Fox Business to Discuss Biden’s Border Crisis
    Tuberville Forces Vote on Border Safety and Security Act
    Tuberville Honors Border Crisis Victims
    Tuberville: “Our Priority Should Be Securing Our Border, Not A War In Eastern Europe”
    Tuberville Stands With Texas on Border Security
    Tuberville: Not One Dime For Ukraine Until The Border is Secure
    U.S. Senators Katie Britt, Tommy Tuberville, Bill Hagerty Hold DOJ Accountable for Failure to Prosecute Wrongful Voter Registration by Illegal Border Crossers
    Tuberville Questions Pentagon Nominees On Defense Spending, Border Wall Sales
    Tuberville Introduces Amendment to Secure the Border and Stop the Flow of Deadly Fentanyl
    Tuberville Demands Biden Admin Protect Unaccompanied Children at the Border From Traffickers, Criminals
    Tuberville Continues Fight to Secure Southern Border
    Tuberville Demands Answers from DHS Regarding Chinese Nationals and Suspected Terrorists Exploiting the Open Southern Border
    Tuberville, Colleagues Introduce Secure the Border Act of 2023
    Tuberville, Armed Services Republicans Call for Halt to Border Wall Materials Auctions
    Tuberville, Colleagues Introduce Resolution to Strike Down Dangerous Biden Border Policy
    Tuberville, Carter Reintroduce Empowering Law Enforcement Act as Border Crisis Intensifies
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, and HELP Committees.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department to Monitor Compliance in South Carolina

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — United States Attorney Adair Ford Boroughs announced today that the Justice Department will monitor compliance with federal voting rights laws in South Carolina for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering

    Source: Office of United States Attorneys

    Defendant Caused a Tax Loss to the United States of more than $9.5M

    MIAMI – A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.

    According to the court documents and statements made in court, between April 2008 and July 2021, Oleksandr Yurchyk and others owned and operated a series of labor-staffing companies in southern Florida, including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC. Through these staffing companies, Yurchyk and others facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of federal income and employment taxes. Yurchyk and his co-defendants also laundered more than $11 million of proceeds from their scheme.

    Yurchyk is scheduled to be sentenced on Jan. 27, 2025. He faces a maximum penalty of 20 years in prison for the conspiracy to commit money laundering and five years in prison for the conspiracy to defraud the United States. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

    Homeland Security Investigations and IRS Criminal Investigation are investigating the case.

    Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida and Sean Beaty and Trial Attorneys Matthew B. Hicks and Wilson R. Stamm of the Justice Department’s Tax Division are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Justice Department to Monitor Compliance in Dallas, Palo Pinto

    Source: Office of United States Attorneys

    United States Attorney Leigha Simonton announced today that the Justice Department will monitor compliance with federal voting rights laws in Dallas County and Palo Pinto County for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country. 

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day. 

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion. 

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. 

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting.

    Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

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

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Drug and Firearm Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – DONELL LEBANKS (“LEBANKS”), a/k/a “Shorty,” age 39, of New Orleans, was sentenced by U.S. District Judge Greg G. Guidry to 170 months incarceration, five (5) years of supervised release, and payment of a $400 mandatory special assessment fee, after previously pleading guilty to Counts 1 through 4 of a  superseding bill of information.

    Count 1 charged LEBANKS with conspiracy to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B) and, 846.  Count 2 charged LEBANKS with possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D).  Count 3 charged LEBANKS with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Count 4 charged LEBANKS with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court records, during 2021, the Federal Bureau of Investigation (“FBI”) New Orleans Gang Task Force (“NOGTF”) investigated suspected drug sales on Touro Street, in New Orleans.  Using surveillance, FBI agents observed LEBANKS conducting possible hand-to-hand drug sales.  To confirm such drug sales, NOGTF agents made controlled purchases of fentanyl from LEBANKS.  On October 25, 2022, NOGTF obtained a search warrant for a residence as well as for LEBANKS’ vehicle. NOGTF members executed the search warrants and detained LEBANKS and detained him so they could effectuate the search warrant.  Inside the vehicle, agents recovered a nine-millimeter Glock handgun, with an extended magazine, tucked between the driver’s seat and the center console.  Additionally, agents recovered 180.7 grams of marijuana from the front passenger side of the vehicle.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Federal Bureau of Investigation, and the New Orleans Police Department.  This case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crimes Unit. 

    MIL Security OSI –

  • MIL-OSI Security: Justice Department to monitor compliance in Alaska

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – United States Attorney S. Lane Tucker announced today that the Justice Department will monitor compliance with federal voting rights laws in five Alaska jurisdictions for the Nov. 5 general election.

    The jurisdictions to be monitored are:

    • Bethel Census Area
    • Dillingham Census Area
    • Kusilvak Census Area
    • North Slope Borough
    • Northwest Arctic Borough

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Justice Department to Monitor Compliance in San Juan County, Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – United States Attorney Trina A. Higgins announced today that the Justice Department will monitor compliance with federal voting rights laws in San Juan County for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office will also be available to receive complaints on Election Day at 801-325-3311.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

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

    MIL Security OSI –

  • MIL-OSI Security: New Haven — Missing person: Help the RCMP find Nathan David Lawrence

    Source: Royal Canadian Mounted Police

    November 2, 2024, New HAVEN, Queens District RCMP is asking for the public’s assistance in locating 19-year-old Nathan David Lawrence, who was last seen October 29 at 6:00 p.m. driving grey 2008 Dodge Calliber, with PEI plate: 680AEU.

    Nathan is described as 5-foot-9, 160 lbs, slim build, brown hair, brown eyes, with a go-tee, last seen wearing a black fleece, and black track pants.

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

    Anyone with information on the whereabouts of Nathan David Lawrence is asked to contact Queens District RCMP at 902-368-9300. Should you wish to remain anonymous, call PEI Crime Stoppers toll free at 1-800-222-TIPS (8477)

    File: 20241615808

    Note to media: Photo of Nathan David Lawrence is attached.

    MIL Security OSI –

  • MIL-OSI Australia: High range unlicenced drink driver – Rosevears

    Source: Tasmania Police

    High range unlicenced drink driver – Rosevears

    Saturday, 2 November 2024 – 6:18 pm.

    A 56-year-old Lanena man has been charged with drink driving offences after he was intercepted by Police on the West Tamar Highway at Rosevears this morning.
    Members of the public alerted police to the driving behaviour of a silver Hyundai between Legana and Rosevears about 11.20am.
    The car was intercepted south of Exeter and police will allege that the driver, who was not the holder of a drivers licence, returned a reading of 0.180, more than three times the legal limit.
    “Police would like to thank other road users who contacted emergency services and provided real-time information about the location of the car and manner of driving,” a police spokesperson said.
    “Drink driving is one of the fatal five contributors to serious and fatal crashes and detecting anyone breaking the law in this regard is vital in keeping the roads safe for everyone.”
    The driver was arrested and charged with driving under the influence of alcohol, exceeding the prescribed alcohol limit, being an unlicenced driver and also being an unlicenced driver with alcohol in his system.
    He was issued with an excessive drink driving notice, resulting in an immediate disqualification for 2 years.
    The driver was bailed to appear in the Launceston Magistrates Court on December 18.
    Anyone with dashcam footage of the silver Hyundai is asked to contact Beaconsfield Police on 131 444 or Crime Stoppers Tasmania on 1800 333 000 or at crimestopperstas.com.au. Information can be provided anonymously.

    MIL OSI News –

  • MIL-OSI USA: Georgia CPA Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: US State of North Dakota

    Defendant Helped Clients File Tax Returns Claiming $14M in False Deductions, Causing Nearly $5M in Loss to the IRS

    A Georgia accountant was sentenced today to 28 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Herbert Lewis was a CPA and return preparer at an Atlanta-based accounting firm. Beginning at least in 2014 and through at least 2019, Lewis promoted and sold tax deductions to his wealthy clients in the form of units in illegal syndicated conservation easement tax shelters organized and created by co-defendants Jack Fisher, James Sinnott and others.

    According to court documents and statements made in court, Lewis also knew that, contrary to law, the transactions related to these illegal tax shelters lacked economic substance, that his wealthy clients participated only to obtain a tax deduction and that his clients received only a tax benefit for their participation in the shelters. For example, the scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. A client who purchased units in one of these partnerships had a “vote” ostensibly on what to do with the land the partnership owned. However, Lewis knew that the vote held by the partnership each year was just for optics and that the land invariably would be donated largely as a conservation easement.

    In some cases, in order to make it appear that his clients had joined the partnerships before the date of the conservation easement donation, which was necessary to claim the tax benefits, Lewis also instructed and caused his clients to falsely backdate documents — such as subscription agreements and checks — related to the partnerships. In 2019 alone, Lewis assisted 15 clients with claiming false deductions on their 2018 returns.

    In total, Lewis assisted in the preparation of tax returns that claimed nearly $14 million in false deductions based on backdated documents, causing a tax loss to the IRS of nearly $5 million.   

    Lewis earned over $1 million in commissions for his role in promoting and selling the illegal tax shelters to clients. Lewis also concealed the amount of commissions he had earned from selling units in these shelters by not fully reporting the commissions on his personal returns and instead fraudulently reporting commission income he had earned as income on the tax returns of nominee entities in his children’s names.

    In addition to his prison sentence, U.S. District Court Judge Timothy C. Batten Sr. for the Northern District of Georgia ordered Lewis to serve three years of supervised release and to pay $4,878,990.90 in restitution.

    Nine additional defendants have previously pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme. These other defendants include appraiser Walter Douglas “Terry” Roberts, accountant Stein Agee, CPA Corey Agee, CPA Ralph Anderson, CPA James Benkoil, CPA Victor Smith, CPA William Tomasello, CPA and attorney Randall Lenz and attorney Vi Bui.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and IRS Criminal Investigation Chief Guy Ficco made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance.

    IRS Criminal Investigation and the U.S. Postal Inspection Service investigated the case.

    Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr. of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber, Deputy Chief of the Complex Frauds Section of the Northern District of Georgia, are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering

    Source: US State of North Dakota

    A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.

    According to the court documents and statements made in court, between April 2008 and July 2021, Oleksandr Yurchyk and others owned and operated a series of labor-staffing companies in southern Florida, including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC. Through these staffing companies, Yurchyk and others facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of federal income and employment taxes. Yurchyk and his co-defendants also laundered more than $11 million of proceeds from their scheme.

    Yurchyk is scheduled to be sentenced on Jan. 27, 2025. He faces a maximum penalty of 20 years in prison for the conspiracy to commit money laundering and five years in prison for the conspiracy to defraud the United States. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Markenzy Lapointe for the Southern District of Florida made the announcement.

    Homeland Security Investigations and IRS Criminal Investigation are investigating the case.

    Senior Litigation Counsel Sean Beaty and Trial Attorneys Matthew B. Hicks and Wilson R. Stamm of the Justice Department’s Tax Division and Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Readout of Director Rachel Rossi’s Trip to Northern California

    Source: US State of California

    Director Rachel Rossi of the Office for Access to Justice traveled to San Francisco to deliver the keynote address at the Pathways to Justice Conference, a statewide legal services conference held every three years. The engagement included meetings on access to justice issues and initiatives happening in Northern California.

    Opening the visit, Director Rossi participated in a listening session hosted by the California Community Justice Workers Working Group, a group of legal aid and access to justice leaders aiming to leverage professional support from nonlawyers to support legal service providers in delivering legal assistance to underserved and marginalized communities. Director Rossi delivered brief opening remarks and then heard from working group members on its proposed recommendations for a community justice worker program in California. The presentation was followed by a discussion with legal aid leaders from across California.

    Tuesday morning, Director Rossi delivered the keynote address for the Pathways to Justice Conference convened by the State Bar of California, the Legal Aid Association of California and the California Judicial Council. The conference convenes nonprofit legal service providers, private bar pro bono volunteers and staff from court departments and self-help centers from across the state to discuss access to justice topics. In her remarks, Director Rossi highlighted Office for Access to Justice initiatives and focused on the need to foster collaboration between state, local and federal access to justice stakeholders.

    Following the keynote, Director Rossi met with leadership from the Legal Aid Association of California, a statewide membership organization of over 100 legal aid providers. In the meeting, Director Rossi listened to the most pressing issues facing California’s legal aid community and discussed support for efforts to increase interagency collaboration at the state level in the pursuit of access to justice.

    That afternoon, Director Rossi attended a roundtable discussion with Bay Area public defense chiefs and leadership, including from San Francisco, Alameda, Santa Clara, Contra Costa, Sonoma, Solano and Marin County, California offices. Director Rossi shared information about Access to Justice Office resources including the Public Defense Resource Hub and the Legal Aid Interagency Roundtable federal funding digital resource. The discussion included the challenges confronting public defense professionals in Northern California such as lack of resources, caseload and workload challenges, recruitment and retention concerns and the unique resource needs for specialized and effective youth defense representation. The roundtable also touched on best practices and innovative public defense strategies spearheaded across bay area offices, including their advocacy and policy work, creative recruitment strategies and holistic representation models.

    Director Rossi then met with Prisoner Legal Services to discuss their work providing civil legal assistance to individuals incarcerated locally. She highlighted the pilot program launched by the Office for Access to Justice in partnership with the Federal Bureau of Prisons, which similarly provides civil legal services to adults in federal custody, including through the first medical-legal partnership in a federal prison in the United States. They discussed future collaboration and sharing of best practices.

    Director Rossi also met with the Federal Public Defender for the Northern District of California to discuss implementation of the Report and Recommendations Concerning Access to Counsel at the Federal Bureau of Prisons’ Pretrial Facilities, unique issues facing Criminal Justice Act panel attorneys, and other issues facing federal defenders in the district. Closing the trip, Director Rossi met with U.S. Attorney Ismail J. Ramsey for the Northern District of California.

    Director Rossi delivered the keynote address for the 2024 Pathways to Justice Conference in San Francisco. 
    Director Rossi and Bay Area public defense chiefs and leadership.
    Director Rossi and Office for Access to Justice staff met with representatives from Prisoner Legal Services. 

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department to Monitor Polls in 27 States for Compliance with Federal Voting Rights Laws

    Source: US State of California

    Civil Rights Division Staff Available to Receive Nationwide Reports Throughout Election Day

    The Justice Department announced today that it plans to monitor compliance with federal voting rights laws in 86 jurisdictions in 27 states for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    For the general election, the department will monitor for compliance with federal voting rights laws on Election Day in 86 jurisdictions, including:

    • Bethel Census Area, Alaska;
    • Dillingham Census Area, Alaska;
    • Kusilvak Census Area, Alaska;
    • North Slope Borough, Alaska;
    • Northwest Arctic Borough, Alaska;
    • Apache County, Arizona;
    • Maricopa County, Arizona;
    • Pima County, Arizona;
    • Yuma County, Arizona;
    • San Joaquin County, California;
    • Broward County, Florida;
    • Miami-Dade County, Florida;
    • Orange County, Florida;
    • Osceola County, Florida;
    • Cobb County, Georgia;
    • DeKalb County, Georgia;
    • Fulton County, Georgia;
    • Gwinnett County, Georgia;
    • Macon-Bibb County, Georgia;
    • Jefferson County, Kentucky;
    • Kenton County, Kentucky;
    • City of Everett, Massachusetts;
    • City of Fitchburg, Massachusetts;
    • City of Leominster, Massachusetts;
    • City of Lowell, Massachusetts;
    • City of Malden, Massachusetts;
    • City of Methuen, Massachusetts;
    • City of Quincy, Massachusetts;
    • City of Salem, Massachusetts;
    • Prince George’s County, Maryland;
    • City of Ann Arbor, Michigan;
    • City of Detroit, Michigan;
    • City of Flint, Michigan;
    • City of Grand Rapids, Michigan;
    • City of Hamtramck, Michigan;
    • City of Warren, Michigan;
    • Hennepin County, Minnesota;
    • City of Minneapolis, Minnesota;
    • Ramsey County, Minnesota;
    • Covington County, Mississippi;
    • Scott County, Mississippi;
    • Warren County, Mississippi;
    • City of St. Louis, Missouri;
    • Blaine County, Montana;
    • Alamance County, North Carolina;
    • Mecklenburg County, North Carolina;
    • Wake County, North Carolina;
    • Bergen County, New Jersey;
    • Middlesex County, New Jersey;
    • Union County, New Jersey;
    • Bernalillo County, New Mexico;
    • Cibola County, New Mexico;
    • Clark County, Nevada;
    • Queens, New York;
    • Cuyahoga County, Ohio;
    • Portage County, Ohio;
    • Allegheny County, Pennsylvania;
    • Luzerne County, Pennsylvania;
    • Philadelphia County, Pennsylvania;
    • City of Pawtucket, Rhode Island;
    • City of Providence, Rhode Island;
    • City of Woonsocket, Rhode Island;
    • Charleston County, South Carolina;
    • Bennett County, South Dakota;
    • Jackson County, South Dakota;
    • Minnehaha County, South Dakota;
    • Oglala Lakota County, South Dakota;
    • Atascosa County, Texas;
    • Bexar County, Texas;
    • Dallas County, Texas;
    • Frio County, Texas;
    • Harris County, Texas;
    • Hays County, Texas;
    • Palo Pinto County, Texas;
    • Waller County, Texas;
    • San Juan County, Utah;
    • Hanover County, Virginia;
    • Henrico County, Virginia;
    • Loudoun County, Virginia;
    • City of Manassas, Virginia;
    • City of Manassas Park, Virginia;
    • Prince William County, Virginia;
    • Town of Lawrence (Rusk County), Wisconsin;
    • City of Milwaukee, Wisconsin;
    • Town of Thornapple, Wisconsin; and
    • City of Wausau, Wisconsin.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include personnel from the Civil Rights Division, other department divisions, U.S. Attorney’s Offices and federal observers from the Office of Personnel Management. Throughout Election Day, division personnel will maintain contact with state and local election officials.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    MIL OSI USA News –

  • MIL-OSI USA: Former Maryland Police Officer Convicted of Obstruction of Justice Related to Sex with Teen in Custody

    Source: US State of California

    A federal judge this week convicted a former Fairmount Heights, Maryland, police officer on one count of obstructing justice by writing a false police report.

    U.S. District Court Judge Deborah Boardman for the District of Maryland found Martique Vanderpool guilty following a 3-day bench trial that ended on Oct. 24. The judge found that former officer Vanderpool falsified a police report with intent to impede an investigation into an incident on Sept. 6-7, 2019, during which he and another officer arrested a 19-year-old woman and took her in handcuffs to the locked and otherwise-empty Fairmount Heights police station, where the officers uncuffed her and Vanderpool told her to “make this right” before having sex with her while she was in custody.

    “Martique Vanderpool obstructed justice to cover up his own serious police misconduct,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This former officer’s conduct is a betrayal both of the young woman who was in his care and of the entire law enforcement profession. With this verdict comes accountability for his crime.”

    “When those sworn to uphold the law choose instead to violate it, it undermines the very foundation of our society,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Martique Vanderpool abused his power and violated his oath as a police officer. He betrayed the community that put their trust in him and will now face the consequences of his actions.”

    According to evidence at trial and findings of fact made by the judge, Vanderpool and his partner, former Officer Phillip Dupree arrested the young woman for speeding and learned that she was rushing to get to her young son, who had been injured in an accident. Upon learning that the young woman had only a learner’s permit, Dupree asked her to get out of the car, at which point the young woman had a panic attack and Dupree took her to the ground and handcuffed her. In “an apparent state of mental distress,” the handcuffed young woman ran into the street and then banged her head on the side of the car she had been driving.

    The officers had the car towed from the scene and transported the young woman to the Fairmount Heights police station, even though the station had no holding cell or booking facilities and officers were not supposed to take prisoners there. The officers took the young woman inside, in handcuffs, and then removed the cuffs. Vanderpool told her “We gotta make this right,” and then had sex with her on a couch in the main room of the station. Afterward, the officers drove the young woman to a tow lot where the car, which was registered to someone else, was returned to her.

    According to the judge’s findings, Vanderpool then falsified an incident report to create a misleading impression that the officers and the young woman never left the scene of the traffic stop and that the car was returned to the registered owner. The report purposely omitted that the officers took the young woman from the scene to the police station; that Vanderpool had sex with her; and that the officers caused the car to be towed and later coordinated the release of the car to her. The report also purposely misstated that the car was returned to the registered owner.

    The judge, in finding that the false report was intended to interfere with an investigation that was within the jurisdiction of the FBI, noted that the young woman was a teenager, was slight of build, was in a state of panic, was forced to the ground by an officer, had her car towed, said that she needed to get to her son, was taken in handcuffs to the police station and was told to “make this right.”

    A sentencing hearing is scheduled for Feb. 20, 2025. Vanderpool faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Vanderpool’s partner, Phillip Dupree, was recently convicted in an unrelated case of committing a federal criminal civil rights violation by using unreasonable force during an unrelated arrest.

    The FBI Baltimore Field Office investigated the case.

    Deputy Chief Bobbi Bernstein and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case, with assistance from Trial Attorney Betsy Hutson of the Justice Department’s Civil Rights Division. 

    MIL OSI USA News –

  • MIL-OSI USA: Compound Ingredient Supplier Medisca Inc., to Pay $21.75M to Resolve Allegations of False and Inflated Average Wholesale Prices for Ingredients Used in Compounded Prescriptions

    Source: US State of California

    The Justice Department announced today that Medisca Inc. (Medisca), has agreed to pay $21.75 million to resolve allegations concerning the establishment of false and inflated Average Wholesale Prices (AWPs) for two ingredients used in compound prescriptions. Medisca’s pricing scheme allegedly caused pharmacies that purchased those ingredients to submit false prescription claims to the Defense Health Agency, which administers the TRICARE Program for the Department of Defense and the Department of Labor’s Office of Workers’ Compensation Programs (federal health care programs).

    “We will not tolerate fraudulent pricing schemes targeting health care programs that support veterans and other federal beneficiaries,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “As today’s settlement demonstrates, we will hold accountable not just those who submit false claims, but all who participate in schemes designed to defraud the American taxpayers.”

    Compounding pharmacies purchase ingredients or chemicals from ingredient suppliers, such as Medisca, to prepare and fill compound prescriptions for patients who require a specially made prescription that is not generally available in the marketplace. Medisca knew that compound prescription reimbursement under federal health care programs was based in part on the AWPs it reported to various price listing agencies. The United States alleged that Medisca knowingly inflated the AWPs for resveratrol (NDC No. 38779-2863) and mometasone furoate (NDC No. 38779-2413) in order to increase the reimbursement that its pharmacy customers received from the federal healthcare programs for using those Medisca ingredients.

    Medisca acquired resveratrol from manufacturers for approximately $0.37 per gram. It repackaged and sold resveratrol for under $2 per gram. Medisca reported an AWP for resveratrol at $777 per gram, creating a spread of over $775 for each gram of resveratrol used by a pharmacy customer in a compound prescription reimbursed by the federal healthcare programs. Medisca acquired mometasone furoate from manufacturers for under $8 per gram. It repackaged and sold that ingredient to compound pharmacies for over $1,000 per gram. Medisca reported an AWP for mometasone furoate at over $7,300 per gram, thereby creating a spread of approximately $6,300 for each gram of the ingredient used by a pharmacy customer in a compound prescription reimbursed by the federal healthcare programs.  

    Medisca allegedly used the high AWPs it reported and the resulting profit potential it created for its customers as an inducement to its compound pharmacy customers to purchase those ingredients. Medisca’s alleged fraudulent pricing scheme enabled its pharmacy customers to bill federal healthcare programs inflated amounts – often thousands of dollars per prescription – for compound formulations containing those ingredients.

    “The systems establishing federal reimbursements for compounded pharmaceuticals should not be viewed by companies as an opportunity to artificially inflate reimbursements from federal payors such as TRICARE,” said U.S. Attorney Damien M. Diggs for the Eastern District of Texas. “When companies seek to manipulate the system for their own gain, the Eastern District of Texas will hold them accountable.”

    “When federal healthcare programs are defrauded it hurts all Americans,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “My office is committed to using the False Claims Act (FCA) to hold individuals and companies accountable for the impact their actions have on our critical programs. Taxpayers deserve honest pricing and assurances that the government is never overcharged.”

    “This settlement sends a clear message about the unwavering commitment of the Defense Criminal Investigation Service (DCIS) to protect the integrity of TRICARE, the Department of Defense’s health care benefit program which serves our U.S. military, their family members, and military retirees,” said Acting Special Agent in Charge Ryan Settle of the Department of Defense – Office of Inspector General, DCIS Southwest Field Office. “Health care providers who use fraudulent means to seek financial gain at the expense of TRICARE and the taxpayer will be diligently investigated and held accountable.”

    The settlement resolves claims brought under the whistleblower or qui tam provisions of the FCA by Doug McMakin against Medisca. Mr. McMakin is a pharmacist who owned and operated a compounding pharmacy that dispensed compounded prescriptions. Under the FCA, private parties may sue on behalf of the government for false claims for government funds and receive a share of any recovery. Mr. McMakin will receive $3,425,625 from the proceeds of the settlement. The lawsuit is captioned United States ex rel. McMakin v. Medisca Inc. (EDTX).  

    The resolution of these matters was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorneys’ Offices for the Eastern District of Texas and the Western District of Texas, with investigative support from the DCIS, U.S. Postal Service Office of Inspector General (USPS OIG) and the Department of Labor.  

    The investigation and resolution of these matters illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Senior Trial Counsel Sanjay Bhambhani and Trial Attorney John Deck of the Civil Division, Assistant U.S. Attorney Mary Kruger for the Western District of Texas and Assistant U.S. Attorney James Gillingham for the Eastern District of Texas handled the matter, with investigative assistance from Special Agents Nicholas Koechig of DCIS and Timothy Jones of USPS OIG.

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

    Settlement

    MIL OSI USA News –

  • MIL-OSI Security: Readout of Director Rachel Rossi’s Trip to Northern California

    Source: United States Attorneys General 7

    Director Rachel Rossi of the Office for Access to Justice traveled to San Francisco to deliver the keynote address at the Pathways to Justice Conference, a statewide legal services conference held every three years. The engagement included meetings on access to justice issues and initiatives happening in Northern California.

    Opening the visit, Director Rossi participated in a listening session hosted by the California Community Justice Workers Working Group, a group of legal aid and access to justice leaders aiming to leverage professional support from nonlawyers to support legal service providers in delivering legal assistance to underserved and marginalized communities. Director Rossi delivered brief opening remarks and then heard from working group members on its proposed recommendations for a community justice worker program in California. The presentation was followed by a discussion with legal aid leaders from across California.

    Tuesday morning, Director Rossi delivered the keynote address for the Pathways to Justice Conference convened by the State Bar of California, the Legal Aid Association of California and the California Judicial Council. The conference convenes nonprofit legal service providers, private bar pro bono volunteers and staff from court departments and self-help centers from across the state to discuss access to justice topics. In her remarks, Director Rossi highlighted Office for Access to Justice initiatives and focused on the need to foster collaboration between state, local and federal access to justice stakeholders.

    Following the keynote, Director Rossi met with leadership from the Legal Aid Association of California, a statewide membership organization of over 100 legal aid providers. In the meeting, Director Rossi listened to the most pressing issues facing California’s legal aid community and discussed support for efforts to increase interagency collaboration at the state level in the pursuit of access to justice.

    That afternoon, Director Rossi attended a roundtable discussion with Bay Area public defense chiefs and leadership, including from San Francisco, Alameda, Santa Clara, Contra Costa, Sonoma, Solano and Marin County, California offices. Director Rossi shared information about Access to Justice Office resources including the Public Defense Resource Hub and the Legal Aid Interagency Roundtable federal funding digital resource. The discussion included the challenges confronting public defense professionals in Northern California such as lack of resources, caseload and workload challenges, recruitment and retention concerns and the unique resource needs for specialized and effective youth defense representation. The roundtable also touched on best practices and innovative public defense strategies spearheaded across bay area offices, including their advocacy and policy work, creative recruitment strategies and holistic representation models.

    Director Rossi then met with Prisoner Legal Services to discuss their work providing civil legal assistance to individuals incarcerated locally. She highlighted the pilot program launched by the Office for Access to Justice in partnership with the Federal Bureau of Prisons, which similarly provides civil legal services to adults in federal custody, including through the first medical-legal partnership in a federal prison in the United States. They discussed future collaboration and sharing of best practices.

    Director Rossi also met with the Federal Public Defender for the Northern District of California to discuss implementation of the Report and Recommendations Concerning Access to Counsel at the Federal Bureau of Prisons’ Pretrial Facilities, unique issues facing Criminal Justice Act panel attorneys, and other issues facing federal defenders in the district. Closing the trip, Director Rossi met with U.S. Attorney Ismail J. Ramsey for the Northern District of California.

    Director Rossi delivered the keynote address for the 2024 Pathways to Justice Conference in San Francisco. 
    Director Rossi and Bay Area public defense chiefs and leadership.
    Director Rossi and Office for Access to Justice staff met with representatives from Prisoner Legal Services. 

    MIL Security OSI –

  • MIL-OSI Security: Justice Department to Monitor Polls in 27 States for Compliance with Federal Voting Rights Laws

    Source: United States Attorneys General 7

    Civil Rights Division Staff Available to Receive Nationwide Reports Throughout Election Day

    The Justice Department announced today that it plans to monitor compliance with federal voting rights laws in 86 jurisdictions in 27 states for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    For the general election, the department will monitor for compliance with federal voting rights laws on Election Day in 86 jurisdictions, including:

    • Bethel Census Area, Alaska;
    • Dillingham Census Area, Alaska;
    • Kusilvak Census Area, Alaska;
    • North Slope Borough, Alaska;
    • Northwest Arctic Borough, Alaska;
    • Apache County, Arizona;
    • Maricopa County, Arizona;
    • Pima County, Arizona;
    • Yuma County, Arizona;
    • San Joaquin County, California;
    • Broward County, Florida;
    • Miami-Dade County, Florida;
    • Orange County, Florida;
    • Osceola County, Florida;
    • Cobb County, Georgia;
    • DeKalb County, Georgia;
    • Fulton County, Georgia;
    • Gwinnett County, Georgia;
    • Macon-Bibb County, Georgia;
    • Jefferson County, Kentucky;
    • Kenton County, Kentucky;
    • City of Everett, Massachusetts;
    • City of Fitchburg, Massachusetts;
    • City of Leominster, Massachusetts;
    • City of Lowell, Massachusetts;
    • City of Malden, Massachusetts;
    • City of Methuen, Massachusetts;
    • City of Quincy, Massachusetts;
    • City of Salem, Massachusetts;
    • Prince George’s County, Maryland;
    • City of Ann Arbor, Michigan;
    • City of Detroit, Michigan;
    • City of Flint, Michigan;
    • City of Grand Rapids, Michigan;
    • City of Hamtramck, Michigan;
    • City of Warren, Michigan;
    • Hennepin County, Minnesota;
    • City of Minneapolis, Minnesota;
    • Ramsey County, Minnesota;
    • Covington County, Mississippi;
    • Scott County, Mississippi;
    • Warren County, Mississippi;
    • City of St. Louis, Missouri;
    • Blaine County, Montana;
    • Alamance County, North Carolina;
    • Mecklenburg County, North Carolina;
    • Wake County, North Carolina;
    • Bergen County, New Jersey;
    • Middlesex County, New Jersey;
    • Union County, New Jersey;
    • Bernalillo County, New Mexico;
    • Cibola County, New Mexico;
    • Clark County, Nevada;
    • Queens, New York;
    • Cuyahoga County, Ohio;
    • Portage County, Ohio;
    • Allegheny County, Pennsylvania;
    • Luzerne County, Pennsylvania;
    • Philadelphia County, Pennsylvania;
    • City of Pawtucket, Rhode Island;
    • City of Providence, Rhode Island;
    • City of Woonsocket, Rhode Island;
    • Charleston County, South Carolina;
    • Bennett County, South Dakota;
    • Jackson County, South Dakota;
    • Minnehaha County, South Dakota;
    • Oglala Lakota County, South Dakota;
    • Atascosa County, Texas;
    • Bexar County, Texas;
    • Dallas County, Texas;
    • Frio County, Texas;
    • Harris County, Texas;
    • Hays County, Texas;
    • Palo Pinto County, Texas;
    • Waller County, Texas;
    • San Juan County, Utah;
    • Hanover County, Virginia;
    • Henrico County, Virginia;
    • Loudoun County, Virginia;
    • City of Manassas, Virginia;
    • City of Manassas Park, Virginia;
    • Prince William County, Virginia;
    • Town of Lawrence (Rusk County), Wisconsin;
    • City of Milwaukee, Wisconsin;
    • Town of Thornapple, Wisconsin; and
    • City of Wausau, Wisconsin.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include personnel from the Civil Rights Division, other department divisions, U.S. Attorney’s Offices and federal observers from the Office of Personnel Management. Throughout Election Day, division personnel will maintain contact with state and local election officials.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    MIL Security OSI –