Category: Crime

  • MIL-OSI Europe: Answer to a written question – Commission’s ignorance of hate crimes against Christians – E-002611/2024(ASW)

    Source: European Parliament

    The Commission is committed to ensure that there is no place for hate in the EU, whatever form it takes and regardless of whom it is directed to.

    The Joint Communication on ‘No Place for Hate: a Europe united against hatred’[1] states that every individual, every community, and every faith deserves equal respect and calls to combat hatred, scapegoating, and the denigration of any person due to their racial and ethnic origin as well as their faith.

    The 2008 Framework Decision on combatting racism and xenophobia[2] requires Member States to criminalise hate speech, defined as the public incitement to violence or hatred, on a number of protected grounds, including religion.

    Under the Commission’s High Level Group on combating hate speech and hate crime[3], the EU Agency for Fundamental Rights leads a working group to improve hate crime reporting, recording and data collection through standardised methodologies that enable the identification of possible bias motives[4].

    The OSCE Office for Democratic Institutions and Human Rights (ODIHR), which is an active partner in the High Level Group, collects hate crime data provided by both public authorities and civil society organisations.

    The ‘Hate Crime Report 2023’[5], published in November 2024, indicates that on a total of 9 891 reports by civil society organisations and international organisations from 47 OSCE participating states, 583 were cases of anti-Christian hatred.

    The Commission will continue prompting harmonised systems for hate crime and hate speech data collection across Member States, with a view to produce comparable data on all grounds of hate speech and hate crime.

    • [1] https://commission.europa.eu/document/c60c451c-ccd2-406a-be3a-ef65123f2bb6_en
    • [2] Council Framework Decision 2008/913/JHA on combating certain forms and expression of racism and xenophobia by means of criminal law OJ L 328, p. 55 https://eur-lex.europa.eu/legal-content/en/ALL/?uri=CELEX%3A32008F0913
    • [3] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/combatting-discrimination/racism-and-xenophobia/combating-hate-speech-and-hate-crime_en
    • [4] https://fra.europa.eu/en/themes/hate-crime
    • [5] https://hatecrime.osce.org/hate-crime-data?year=2023

    MIL OSI Europe News

  • MIL-OSI Security: U.S. Attorney’s Office Sentences Standing Rock Man for 2023 Fatal Shooting

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

    ALBUQUERQUE – A Standing Rock man was sentenced to 27 months in federal prison for the fatal shooting of a 39-year-old mother of three.

    There is no parole in the federal system.

    According to court documents, on December 30, 2023, Jane Doe and her three minor children returned to the home of Sonny Hannah, 75, an enrolled member of the Navajo Nation, to collect their personal belongings. An argument between Hannah and Jane Doe ensued, leading to Hannah emerging from his home with a rifle. Hannah shot twice, striking Jane Doe in the head from 20 to 35 feet away, killing her instantly.

    Upon his release from prison, Hannah will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, made the announcement today.

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

    # # #

    MIL Security OSI

  • MIL-OSI USA: Risch, Tuberville Introduce Legislation to Repeal Corporate Transparency Act, Protect Small Businesses

    US Senate News:

    Source: United States Senator for Idaho James E Risch
    WASHINGTON – U.S. Senators Jim Risch (R-Idaho) and Tommy Tuberville (R-Ala.) introduced the Repealing Big Brother Overreach Act to overturn the Corporate Transparency Act (CTA) and protect small business owners from excessive federal reporting requirements.
    The CTA requires individuals with an ownership interest in a business to disclose personal information with the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). The CTA specifically targets American small business owners – and failure to comply could result in up to two years of jail time and fines of up to $10,000 per violation.
    “Idaho’s favorite mom-and-pop shops are vital to our economy, but they cannot succeed when burdensome federal regulations require them to divulge private information,” said Risch. “The Repealing the Big Brother Overreach Actrescinds the overbearing Corporate Transparency Act and cuts back the federal government’s interference in small business operations.”
    “Small businesses are the backbone of our economy,” said Tuberville. “Small business owners are the ultimate job creators, yet they have been crushed by four years of Joe Biden’s disastrous economic policies. They need less government regulation, not more. The CTA requirements that dictate they must share personal data or pay a fine and spend time in jail does nothing but stifle increased economic growth.  This unprecedented intrusion into personal privacy is something you’d expect in Communist China, but not in the United States of America. I’m thankful that the Supreme Court is now deciding the legality of the CTA requirements, but we need to ensure that our business owners never have to worry about this again.”
    Implementation of the CTA requirements was slated to begin on January 1, 2025, but is currently paused as the legality of the requirements is argued in federal courts. The U.S. Court of Appeals for the Fifth Circuit upheld a nationwide injunction preventing the CTA’s implementation. The Biden Justice Department appealed the decision to the U.S. Supreme Court, which has agreed to hear the case.

    MIL OSI USA News

  • MIL-OSI USA: Klobuchar, Cramer Introduce Bipartisan Legislation to Support Firefighters with Service-Related Cancers

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)

    WASHINGTON – U.S. Senators Amy Klobuchar (D-MN) and Kevin Cramer (R-ND) reintroduced the Honoring Our Fallen Heroes Act. The bipartisan legislation, which passed unanimously (21-0) out of the Senate Judiciary Committee last year, would expand access to federal support for the families of firefighters and other first responders who pass away or become permanently disabled from service-related cancers. Currently, firefighters are only eligible for support under the Public Safety Officer Benefits (PSOB) program for physical injuries sustained in the line-of-duty, or for deaths from duty-related heart attacks, strokes, mental health conditions such as post-traumatic stress disorder, and 9/11 related illnesses.

    The legislation is being introduced in honor of Michael Paidar, a St. Paul fire captain who died of an aggressive form of Acute Myeloid Leukemia on August 26, 2020 while still working for the fire department. In 2021, after strong advocacy from the Paidar family, the Minnesota Department of Public Safety awarded line-of-duty benefits to Captain Paidar’s widow Julie. This was the first time that a firefighter’s family had received benefits for cancer incurred in the line-of-duty through Minnesota’s state Public Safety Officer Benefits program. The Honoring Our Fallen Heroes Act would ensure that firefighters and other first responders across the country are eligible to receive similar benefits under the federal PSOB program. 

    This legislation is co-sponsored by Senators Banks (R-IN), Barrasso (R-WY), Blackburn (R-TN), Blumenthal (D-CT), Coons (D-DE), Cornyn (R-TX), Cruz (R-TX), Duckworth (D-IL), Durbin (D-IL), Fetterman (D-PA), Fischer (R-NE), Graham (R-SC), Hirono (D-HI), Hoeven (R-ND), Justice (R-WV), Kelly (D-AZ), Markey (D-MA), Padilla (D-CA), Rounds (R-SD), Schiff (D-CA), Shaheen (D-NH), Sheehy (R-MT), Smith (D-MN), Warner (D-VA), Warren (D-MA), Welch (D-VT), Whitehouse (D-RI), and Wyden (D-OR). 

    “As we are seeing in California and throughout the country, our firefighters put their lives on the line every day to keep us safe, often exposing themselves to carcinogens that can have lethal long-term effects. It’s unacceptable that firefighters who succumb to cancer from work-related exposure or become permanently and totally disabled don’t receive the same treatment as others who die in the line of duty,” said Klobuchar. “That’s why I’m working with Senator Cramer to ensure that firefighters get the support they deserve. Our bipartisan legislation will honor the memory and sacrifice of St. Paul Fire Department Captain Mike Paidar and so many others who risk their lives in service of their communities.”

    “Our first responders epitomize courage and selfless sacrifice, confronting both the immediate perils of their duty and lingering health risks associated with their service,” said Cramer. “The exposure to dangerous carcinogens happens on our behalf. When these heroes make the ultimate sacrifice, their families should not bear these burdens alone.”

    “Firefighters and first responders put their lives on the line without a second thought to protect California communities from the devastating Southern California wildfires,” said Padilla. “When they sacrifice their lives or face severe disabilities due to service-related cancers, we have a shared duty to help get their families back on their feet.”

    “Our first responders risk everything for us – from the front lines of wildfires to the unseen lines of duty that keep our communities safe. When they lose their lives to service-related cancers, their families deserve the full measure of support they’ve earned. No one who has lost so much should be left to face hardship alone,” said Schiff.

    The Public Safety Officers’ Benefits (PSOB) program provides benefits to the survivors of fire fighters; law enforcement officers; and other first responders who are killed as the result of injuries sustained in the line of duty. The program also provides disability benefits where first responders become permanently or totally disabled. The Public Safety Officers’ Educational Assistance (PSOEA) program, a component of the PSOB program, provides higher-education assistance to the children and spouses of public safety officers killed or permanently disabled in the line of duty. The PSOB and PSOEA programs are administered by the Department of Justice’s Bureau of Justice Assistance (BJA).

    The Honoring our Fallen Heroes Act would expand access to federal support for the families of firefighters and first responders who pass away from cancer caused by carcinogenic exposure during their service. The bill would also extend disability benefits in cases where these first responders become permanently and totally disabled due to cancer.

    The legislation is endorsed by the International Association of Fire Fighters (IAFF), as well as the Association of State Criminal Investigative Agencies (ASCIA); Congressional Fire Services Institute (CFSI); Federal Law Enforcement Officers Association (FLEOA); Fraternal Order of Police (FOP); International Association of Fire Chiefs (IAFC); Major County Sheriffs of America (MCSA); Metropolitan Fire Chiefs Association (Metro Chiefs); National Association of Police Organizations (NAPO); National Fallen Firefighters Foundation (NFFF); National Fire Protection Association (NFPA); National Narcotics Officers’ Associations’ Coalition (NNOAC); National Volunteer Fire Council (NVFC); and Sergeants Benevolent Association of the NYPD. 

    “I’m grateful to Senators Klobuchar and Cramer for introducing the bipartisan Honoring our Fallen Heroes Act. Every day, our nation’s first responders selflessly serve and protect their communities. Unfortunately, through exposures on the job, many are also fighting occupational cancer. As our family knows firsthand, the lives of the first responder and their family are forever changed upon the cancer diagnosis. Mike loved being a career firefighter and paramedic. Losing him to Leukemia in 2020 was devastating not only for our family, but also for his fire family and our communities. This important legislation will recognize the sacrifices of our fallen, allowing first responders and their families to receive the PSOB benefits they rightly deserve,” said Julie Paidar, widow of St. Paul Fire Captain Michael Paidar.

    “There are thousands of firefighters across the United States that are in the fight for their life battling cancers that they should never get and hundreds more receiving a diagnosis daily.  In 2022, 75% of firefighter Line of Duty Deaths (LODD) were due to occupational cancer. Saint Paul Firefighters IAFF Local 21 will always remember Captain Mike Paidar as a fit, healthy man, a loving father, doting husband and a courageous firefighter, who loved his job and went to work each day with a smile on his face to care for people that needed his help. Sadly, Mike died from his job related exposure to known carcinogens. The Honoring Our Fallen Heroes Act makes it possible for us to preserve Mike’s dignity and care for his family, just as he did for so many others during their time of need. This is what we want to be Mike’s legacy, ” said Kyle Thornberg, President of St. Paul International Association of Fire Fighters Local 21.

    “Cancer is ravaging the fire service and is the leading cause of line of duty deaths. Medical studies and commonsense prove this epidemic comes from our exposures to toxins in smoke, vehicle exhaust, and even our own protective gear. In 2022, the International Agency for Research on Cancer found this evidence so clear that they classified the occupation of firefighting itself as a Group 1 carcinogen – their highest and most dangerous level. However, when fire fighters succumb to job-related cancer, their families are left with nothing and denied critically-needed death benefits. It is unconscionable to abandon fallen fire fighters’ families when they need help most. The IAFF applauds Senators Klobuchar and Cramer for standing with fire fighters’ families and ensuring they don’t fall through the cracks. The Honor Act will rightfully recognize our cancer deaths as line of duty deaths and provide families with sorely needed death benefits. We urge Congress to pass the Honor Act immediately and send a lifeline to families who have already sacrificed a loved one for our nation,” said Edward Kelly, General President of the International Association of Fire Fighters.

    “Firefighters face an increased risk of cancer due to the hazardous nature of their jobs. The Public Safety Officers’ Benefits Program should reflect the scope of the risks faced by our nation’s first responders, including occupational cancer. We look forward to working with Senators Klobuchar and Cramer to ensure that firefighters and their families receive the benefits they need and deserve,” said Bill Webb, Executive Director of the Congressional Fire Services Institute.

    “Modern medicine often struggles to link an officer’s medical condition directly to a specific on-the-job incident; however, federal law enforcement officers face significant carcinogenic exposure in the line of duty, especially as first responders to large-scale chemical, radiological, or biological incidents. Unfortunately, the current Public Safety Officer Benefits (PSOB) system denies many officers earned benefits due to these scientific limitations. We commend Senators Klobuchar and Cramer for introducing legislation to align the PSOB system with the real-world risks faced by law enforcement. This bill is a vital step toward ensuring officers receive the support they deserve,” said Mathew Silverman, National President of the Federal Law Enforcement Officers Association.

    “We are grateful to Senators Klobuchar and Cramer for their leadership on this issue. Our law enforcement officers are in harm’s way each and every day. They are exposed not only to physical threats, but also unseen or unknown threats while operating in potentially hazardous environments. Public safety officers who are exposed to known carcinogens and who contract cancer that ends their lives or disables them should be considered to have sustained a personal injury in the line of duty for the purposes of the Public Safety Officers’ Benefits (PSOB) program. The Klobuchar-Cramer bill, which had 37 cosponsors and cleared the Judiciary Committee unanimously will do just that,” said Patrick Yoes, National President of the Fraternal Order of Police.

    “I thank Senator Klobuchar and the bill’s cosponsors for re-introducing the Honoring Our Fallen Heroes Act. Cancer remains a major cause of death for firefighters across the nation. It is time for the nation to recognize the families that have lost loved ones due to cancer caused by modern-day firefighting. We owe them a debt of gratitude and should take care of them,” said Chief Josh Waldo, President and Board Chair of the International Association of Fire Chiefs.

    “The Major County Sheriffs of America (MCSA) strongly supports the Honoring Our Fallen Heroes Act and applauds Senators Klobuchar and Cramer for their leadership. This bipartisan legislation ensures that families of first responders who lose their lives to service-related cancer receive the benefits they deserve. Our first responders put their lives on the line daily, facing not just immediate dangers but long-term health risks from carcinogen exposure. Supporting their families through these benefits strengthens our public safety community and honors the sacrifices made by those who serve,” said Megan Noland, Executive Director of the Major County Sheriffs of America.

    “Our nation’s public safety officers put their lives at risk every day. Sometimes unnoticed are the officers pulling families from burning cars or saving children from house fires or responding to disasters such as the wildfires in Los Angeles. These acts of heroism often have long-term consequences for the officers, including exposure-related cancers. The Honoring Our Fallen Heroes Act recognizes these as line-of-duty injuries under the Public Safety Officers’ Benefits Program and ensures that officers suffering from these cancers and their families get the benefits they have earned. We stand with Senators Klobuchar and Cramer in support of this bill and thank them for championing this important issue,” said Bill Johnson, Executive Director of the National Association of Police Organizations.

    “The National Fallen Firefighters Foundation expresses our steadfast support of the Honoring Our Fallen Heroes Act. Multiple studies have shown that firefighters have an increased risk of cancer compared to the general public. These men and women put their lives on the line every day to protect their communities, and as a result, are exposed to a variety of carcinogens through the very nature of their work, including exposure to hazardous materials, toxic smoke, and other environmental factors. The federal government must recognize their sacrifice, and the families of public safety officers who die or are permanently disabled as a result of occupational cancer should have access to benefits provided by the Public Safety Officers’ Benefits program. We commend Senators Klobuchar and Cramer for championing this important legislation,” said Victor Stagnaro, Chief Executive Officer of the National Fallen Firefighters Foundation.

    “NFPA urges Congress to approve the HONOR Act which has strong bipartisan support. As a nation, we must honor firefighters lost to occupational cancer and provide support to the families they leave behind,” said Jim Pauley, President and CEO of the National Fire Protection Association.

    “Too often battles with occupational related cancer leave first responders permanently disabled or leave their survivors financially struggling after their passing. I applaud Senators Klobuchar and Cramer for introducing the Honoring Our Fallen Heroes Act of 2025. This important legislation will provide much needed support to first responder and their families as they face the aftermath of occupational cancer by providing coverage for certain exposure-related cancers under the Public Safety Officers Benefit program,”said Steve Hirsch, Chairman of the National Volunteer Fire Council

    “For more than twenty years, we have seen firsthand the devasting toll that cancer has taken among the heroes who responded to the 9/11 attacks. The ongoing health crisis among 9/11 responders has also brought to light other serious and long-term health risks that public safety officers across this country face from job-related exposures to known carcinogens. That is why the SBA is proud to join with Sen. Klobuchar and Sen. Cramer again in advocating for swift passage of the ‘Honoring Our Fallen Heroes Act’ to ensure PSOB benefits for the families of those who succumb to job-related cancers,” said Vincent Vallelong, President of the Sergeants Benevolent Association of the NYPD.

    Klobuchar has long led efforts to support firefighters and first responders. Klobuchar co-led bipartisan legislation to create a national cancer registry for firefighters diagnosed with the deadly disease was signed into law in 2018 and reauthorized last year. The Firefighter Cancer Registry Act calls on the Centers for Disease Control and Prevention (CDC) to monitor and study the relationship between career-long exposure to dangerous fumes and toxins and the incidence of cancer in firefighters.

    Klobuchar also worked to pass the bipartisan Fire Grants and Safety Act which was signed into law in 2023, and continues funding for the Assistance for Firefighters Grant and the Staffing for Adequate Fire and Emergency Response (SAFER) Grant programs. The Assistance for Firefighters Grant program helps firefighters and other first responders obtain critically needed equipment, protective gear, emergency vehicles, training and other resources. The SAFER Grants program provides direct funding to fire departments and volunteer firefighter interest organizations to increase or maintain the number of trained, “front line” firefighters and enhance their capacity to comply with staffing, response, and operational standards.

    Klobuchar also worked to pass the Protecting America’s First Responders Act, which was signed into law in 2021. This legislation improves the PSOB program by allowing benefit amounts to be calculated based on the date of the award and account for cost of living increases.

    Klobuchar also co-led legislation to retrofit older high-rise apartment buildings with sprinkler systems and help prevent future tragedies like the Cedar High Apartments fire, which took place in Minneapolis, Minnesota in 2019.

    MIL OSI USA News

  • MIL-OSI Security: Florida Man Pleads Guilty to Tax Evasion and Wire Fraud

    Source: Office of United States Attorneys

    Robert Rahrle Operated a Fake Business Purporting to Send Gift Baskets into Prisons

    SYRACUSE, NEW YORK – Robert Rahrle, 34, formerly of Florida and now residing in the Northern District of New York, pled guilty Wednesday to tax evasion and wire fraud. United States Attorney Carla B. Freedman, and Harry Chavis, Jr. Acting Special Agent in Charge of the New York Field Office, Internal Revenue Service, Criminal Investigation (IRS-CI), made the announcement.

    As part his guilty plea, Rahrle admitted that from 2017 through 2024, he ran a fraudulent online gift basket website called iCare Gifting Solutions LLC.  iCare purported to cater to families of incarcerated individuals, promising to send care packages into prisons.  iCare charged hundreds of customers approximately $50 per gift basket but never sent the gift packages.

    In addition to defrauding iCare’s customers, Rahrle evaded his federal taxes. He self-prepared and filed tax returns for tax years 2017 and 2018 that falsely reported business losses and failed to report hundreds of thousands of dollars of gross receipts.

    Sentencing is scheduled for June 11, 2025. Rahrle faces up to five years in federal prison on the tax evasion charge and up to 20 years in prison on the wire fraud charge, along with a post-imprisonment term of supervised release of up to three years. He also could be fined up to $250,000 or an alternative fine based on his gain or the victims’ losses, owes restitution to the IRS of approximately $175,000 and restitution to the victims of his fraud, and will be required to forfeit a money judgment of $2,000,000 to the United States. A federal district court judge will determine Rahrle’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This case was investigated by IRS-CI, the United States Postal Inspection Service (USPIS), and the Criminal Investigation Division of the U.S. Secret Service. It is being prosecuted by Assistant United States Attorney Michael D. Gadarian.

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts Former OSBI Investigator Of Sexual Abuse Of A Minor

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Jordan Francis Toyne, 36, of Broken Arrow, Oklahoma, was found guilty by a federal jury of three counts of Sexual Abuse of a Minor in Indian Country.

    The jury trial began with testimony on January 21, 2025, and concluded on January 23, 2025, with the guilty verdicts.

    During the trial, the United States presented evidence that Toyne sexually assaulted a minor over a period of time beginning in the Summer of 2020 until 2023, when the victim reached 16 years of age.  The United States also presented evidence that Toyne sexually abused another minor in 2021.

    At the time of the assaults, Toyne served as an investigator with the Oklahoma State Bureau of Investigation’s Internet Crimes Against Children (ICAC) unit.  Toyne resigned from his post prior to the completion of an internal investigation conducted by the OSBI.  The victims were unrelated to Toyne’s official duties with the OSBI.  However, the United States presented evidence Toyne used his specialized knowledge as a Child Crimes Investigator to groom the victims and evade detection of his crimes.

    The guilty verdicts were the result of an investigation by the Federal Bureau of Investigation and the Owasso Police Department, together with cooperation and special assistance from OSBI.

    The United States Attorney’s Office for the Eastern District of Oklahoma prosecuted the case because the victim is a member of a federally recognized Indian tribe and the crimes occurred in Pittsburg County, within the boundaries of the Choctaw Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report.  The sentencing will be scheduled following completion of the report.  The defendant was remanded to the custody of the United States Marshals pending sentencing.

    Assistant U.S. Attorneys Nicole Paladino and Emily Wittlinger represented the United States.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Secures Final Sentencing of Trio Which Orchestrated a Multi-Million Dollar Tax Evasion Scheme

    Source: Office of United States Attorneys

    ALBUQUERQUE – The third and final defendant in a complex tax evasion scheme that operated for over a decade was sentenced this week, concluding a case involving millions of dollars in unpaid taxes.

    Stacy Underwood, 53, of Albuquerque, was sentenced to time served, followed by three years of supervised release, and ordered to pay over $5.5 million in restitution for her involvement in the scheme.

    David Wellington, 66, of Albuquerque, was previously sentenced to 40 months in prison and ordered to pay over $5.5 million in restitution for his role in devising and operating the tax evasion scheme and is permanently prohibited from running any business advising clients or dealing with the IRS.

    Jerry Shrock, 49, of Meadowview, Virginia, was sentenced to five years’ probation and ordered to pay $1.5 million in taxes, interest, and penalties.

    According to court documents, between 2005 and 2015, Wellington and Underwood operated National Business Services, LLC, which specialized in creating Limited Liability Companies (LLCs) for clients seeking to evade federal taxes. The pair organized at least 192 LLCs in New Mexico and opened at least 114 bank accounts for these clients.

    Underwood served as the sole signer for 99 of these accounts, allowing clients to conduct financial transactions anonymously. From January 1, 2011, to July 31, 2018, over $40 million was deposited into clients’ accounts nominally controlled by Underwood.

    Shrock had three LLCs formed by National Business Services while undergoing an IRS audit. Between 2011 and 2015, Shrock deposited nearly $4.9 million into a bank account opened for one of his LLCs, concealing over $4.3 million in income without ever filing tax returns.

    U.S. Attorney Alexander M.M. Uballez and Special Agent in Charge Carissa Messick, IRS Criminal Investigation’s Phoenix Field Office, made the announcement today.

    IRS Criminal Investigation investigated this case. Assistant United States Attorney Jeremy Peña is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Man Pleads Guilty to Conspiring to Smuggle Pesticides into the United States

    Source: Office of United States Attorneys

    SAN DIEGO – Ruben Montes of Calexico, California, pleaded guilty in federal court today to conspiring to smuggle and distribute more than $3 million worth of Mexican pesticides and veterinary drugs that are not approved for use in the United States.

    In pleading guilty, the defendant acknowledged that since at least November 2020, he coordinated the smuggling of pesticides and veterinary drugs from Mexico into the United States. Montes also admitted to smuggling the chemicals and drugs into the United States from Mexico himself and distributing them within the United States. The primary pesticides involved were Taktic and Bovitraz, which are not registered with the U.S. Environmental Protection Agency for use in the United States. The smuggled veterinary drugs included Tylocet, Terramicina, Tetragent Ares and Catarrol, which are not approved by the U.S. Food and Drug Administration for use in the United States.

    Montes admitted that he and others hid the pesticides and veterinary drugs in storage units in Calexico and retrieved them for distribution throughout the United States.

    According to experts at the U.S. Environmental Protection Agency, the active ingredient in the pesticides Taktic and Bovitraz is amitraz, which is toxic to bees, if it is released into hives, and humans when it ultimately ends up in honey, honeycomb, and beeswax. Misuse of amitraz-containing products in beehives can result in exposures that could cause neurological effects and possibly reproductive effects in humans from the consumption of contaminated honey. Signs of neurotoxicity from exposure to amitraz has been documented in multiple animal species, and include central nervous system depression, decrease in pulse rate, and hypothermia.

    “These substances not only threaten the health and safety of our communities but also undermine the integrity of U.S. regulatory safeguards designed to protect consumers and the environment,” said U.S. Attorney Tara McGrath. “Our office is committed to holding accountable those who prioritize profit over public safety.”

    “The defendant’s conduct put consumer’s health and the honeybee industry at risk,” said Benjamin Carr, Special Agent in Charge of the EPA’s criminal enforcement program in California. “The pesticides he distributed were smuggled into the United States from Mexico. The illegal use of amitraz puts adulterated honey in the marketplace and contributes to pest resistance threatening honeybee colonies vital for our food production. The defendant in this case made millions of dollars in ill-gotten gains through the illegal sale of this unregistered pesticide.”

    “Today’s guilty plea is the result of a long-term Homeland Security Investigations (HSI) investigation, worked in coordination with the Environmental Protection Agency (EPA), into an organization that conspired to smuggle Mexican pesticides into the U.S.,” said Shawn Gibson, Special Agent in Charge of HSI in San Diego.  “We will continue to work with our law enforcement partners to investigate and bring to justice criminals who introduce substances that threaten the safety of our communities.”

    “The FDA regulates animal drugs as part of its mission to protect the public health, which includes ensuring that prescription animal drugs are lawfully obtained, distributed, and dispensed pursuant to a valid prescription from a licensed veterinarian,” said Special Agent in Charge Charles Grinstead, FDA Office of Criminal Investigations, Kansas City Field Office. “We will continue to pursue and bring to justice those who attempt to evade the law.”

    The defendant is scheduled to be sentenced by U.S. District Judge John A. Houston on April 2, 2025, at 10:00 a.m.

    This case is being prosecuted by Assistant U.S. Attorney Elizabet Brown from the U.S. Attorney’s Office for the Southern District of California and Senior Trial Attorney Stephen Da Ponte from the Environmental Crimes Section, Environment and Natural Resources Division of the U.S. Department of Justice.

    DEFENDANT                                   Case Number 23CR2377                             

    Ruben Montes                                     Age: 60                                               Calexico, CA

    SUMMARY OF CHARGES

    Conspiracy – Title 18, U.S.C. Section 371

    Maximum Penalty: Five years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    U.S. Environmental Protection Agency, Criminal Investigations Division

    U.S. Food and Drug Administration, Office of Criminal Investigations

    California Department of Toxic Substances Control

    MIL Security OSI

  • MIL-OSI NGOs: Pakistan: Authorities pass bill with sweeping controls on social media   

    Source: Amnesty International –

    Responding to the passage of the Prevention of Electronic Crimes (Amendment) Act 2025 at the National Assembly, Babu Ram Pant, Deputy Regional Director of Campaigns, South Asia, said: 

    “The latest amendment to the draconian Prevention of Electronic Crimes Act (PECA) by the National Assembly will further tighten the government’s grip over Pakistan’s heavily controlled digital landscape, if passed by both houses of Parliament. 

    “The amendment introduces a criminal offence against those perpetrating so-called ‘false and fake information’ and imposes a maximum penalty of three years’ imprisonment with a fine. The vague and ambiguous framing of some elements of the offense together with a history of the PECA being used to silence dissent raises concerns that this new offence will chill what little is left of the right to online expression in the country.  

    “Presented in the absence of any consultation or debate, the amendment also expands the powers previously available to the Pakistan Telecommunications Authority through the newly created Social Media Regulation and Protection Authority. These provisions grant authorities power to block and remove content based on vague criteria, which will violate the right to freedom of expression and fail to meet standards of proportionality and necessity under international human rights law. 

    The latest amendment to the draconian Prevention of Electronic Crimes Act (PECA) by the National Assembly will further tighten the government’s grip over Pakistan’s heavily controlled digital landscape, if passed by both houses of Parliament. 

    Babu Ram Pant, Deputy Regional Director of Campaigns, South Asia

    “These developments are in step with deployment of intrusive digital surveillance technologies and laws such as the Digital Nation Pakistan Bill, that fail to incorporate any human rights safeguards. Amnesty International calls on the authorities to immediately withdraw the Bill and instead engage in a meaningful consultative process with civil society to amend PECA to bring it in line with international human rights law.” 

    Background: 

    The amendment Bill was presented in and passed by the National Assembly on 23 January 2025 and referred to the Standing Committee the next day by the Senate after backlash from opposition, media and civil society.  

    The Prevention of Electronic Crimes Act passed in 2016 triggered widespread criticism from human rights organizations and activists for its potential for harmful impact on the right to freedom of expression and access to information in the country. The nine years since have confirmed these fears as journalists, human rights defenders and political opposition have been targeted under the law. Recently, the authorities have frequently imposed blanket bans on social media platforms and have blocked X, formerly Twitter, since February 2024. 

    MIL OSI NGO

  • MIL-OSI Security: Honduran National Extradited to the United States for Fentanyl Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — An indictment was unsealed today charging Honduran national Abner Estrada Cruz, 25, with conspiracy to distribute at least 400 grams fentanyl and seven counts of distributing fentanyl, Acting U.S. Attorney Michele Beckwith announced.

    Estrada Cruz was extradited from Honduras to the United States to face the charges against him.

    The indictment stems from a two-year DEA-led multi-agency investigation into a Honduran fentanyl drug trafficking ring operating out of Honduras, San Francisco, California, and Portland, Oregon. During the course of the investigation, DEA seized more than 16 pounds of fentanyl powder trafficked into the Eastern District of California from Estrada Cruz’s co-conspirators. Those co-conspirators – Yahir Alexander Arteaga Cruz, Carlos Samir Colindrez-Erazo, and Aronis Jose Hernandez Aguilar – have been charged in the same conspiracy by separate indictment in the Eastern District of California in Sacramento (2:24-cr-0246-DAD). Several additional members of the Drug Trafficking Organization were indicted in the District of Oregon in Portland.

    Estrada Cruz acted as the operations manager of the organization, taking orders, arranging deliveries, and helping to run the organization from San Francisco, Portland, and Honduras. He was arrested in Honduras and surrendered to the United States following extradition proceedings.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the California Department of Justice Bureau of Investigation Fentanyl Task Force, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Estrada Cruz.

    If convicted of the conspiracy to distribute and possess with intent to distribute fentanyl, Estrada Cruz faces a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The specific mission of the OCDETF Sacramento Strike Force is to identify, investigate, and prosecute the most significant criminal organizations operating in the Eastern District of California. OCDETF Sacramento Strike Force is composed of agents and officers from DEA, FBI, HSI, IRS-CI, USMS, ATF, USPIS, BLM, USFS, the Sacramento Sheriff’s Office, the California National Guard, the California Department of Corrections and Rehabilitation, the California Department of Justice, and the Central Valley California HIDTA.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Convicted Of Money Laundering Offenses Related To Computer Intrusions

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Maryland man was convicted yesterday for money laundering offenses related to funds that were obtained through unlawful computer intrusions that targeted a victim’s 401(k) retirement plan, Acting U.S. Attorney Vikas Khanna announced.

    Oladapo Sunday Ogunbiyi, 43, of Bowie, Maryland, was convicted of conspiracy to commit money laundering, two counts of money laundering, and two counts of engaging in monetary transactions in property derived from specified unlawful activity.  The jury returned the verdict following a three-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.

    According to documents filed in this case and statements made in court:

    Ogunbiyi conspired with others to launder funds obtained through an unlawful computer fraud scheme in which they obtained unauthorized access to a 401k account belonging to the victim. The co-conspirators then added a bank account belonging to another individual to the victim’s 401k account without the victim’s knowledge or authorization. This account was designated as the account to receive withdrawals from the victim’s 401k account. Thereafter, $246,390 was transferred to the bank account belonging to the account that had been added without the victim’s knowledge or consent.

    Ogunbiyi’s co-conspirator directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi. Ogunbiyi then deposited the cashier’s checks into business bank accounts under his control and withdrew the funds in a series of ATM and counter withdrawals designed to conceal the source of the money, which he used for personal expenditures.

    The counts of money laundering and money laundering conspiracy carry a maximum penalty of 20 years in prison and a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater. The counts of engaging in monetary transactions in property derived from specified unlawful activity carry a maximum penalty of 10 years in prison and a fine of $250,000, or twice the value of the property involved in the transaction, whichever is greater. Sentencing is scheduled for July 7, 2025.

    Acting U.S. Attorney Khanna credited special agents of the FBI, including the FBI’s Cyber Crimes Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys Lauren Kober of the Organized Crime/Gangs Unit and Peter A. Laserna of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

    25-019                                                 ###

    Defense counsel: Jason A. Seidman, Esq., Freehold, New Jersey

    MIL Security OSI

  • MIL-OSI Security: Kidnapper of Alexandria, VA, Couple Sentenced to 108 Months in Federal Prison

    Source: Office of United States Attorneys

               WASHINGTON – Robbie Terrell Clark, 27, of Washington D.C., was sentenced today in U.S. District Court to 108 months in federal prison for his role in the September 2022 kidnapping and robbery of a pair of victims in Alexandria, Virginia. 

               The sentence was announced by U.S. Attorney Edward R. Martin Jr. for the District of Columbia and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division. 

               Clark pleaded guilty on May 21, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to commit kidnapping. In addition to the 108-month prison-term, Judge Berman Jackson ordered Clark to serve four years of supervised release. 

               According to court documents, Clark and his co-conspirators stalked their intended victims before kidnapping and robbing them at gunpoint inside their Alexandria, Virginia apartment building. On September 2, 2022, the co-conspirators planted a GPS tracking device on one of the victim’s Mercedes, which they used to monitor the victims’ locations.  

               On September 3, 2022, the victims attended a family gathering in Maryland. Seizing the opportunity to catch their victims unaware, Clark and his co-conspirators traveled from Washington, D.C. to Virginia in a stolen white Kia and to the victim’s home, where they laid in wait, armed with guns and carrying zip ties. Clark and his co-conspirators were wearing dark clothing, masks, and latex gloves.

               When the victims returned home later that night, Clark and his co-conspirators ambushed them in their parking garage at gunpoint, stealing two Audemars Piguet watches worth $120,000, another $63,500 worth of jewelry, other clothing, and the keys to a victim’s Mercedes.

               After robbing them, and pistol-whipping them with their guns, Clark and the co-conspirators led the victim couple to one of the victim’s apartments. Inside, the co-conspirators continued to hold the victims at gunpoint and ransacked the residence, demanding money. The co-conspirators were unable to locate any money before a security alarm was triggered and the co-conspirators fled, leaving behind several plastic zip ties. 

               Clark and his co-conspirators fled the apartment building shortly before 2 a.m. on September 4, 2022, in the stolen white Kia and the victims’ Mercedes and returned to the District. Law enforcement found the stolen Mercedes hours later in Maryland with the GPS tracking device still attached. Following a lengthy investigation, Clark was identified as a participant and arrested on August 16, 2023, in Washington, D.C. He has been held since.

               At the time of the incident, Clark had a felony conviction in Maryland for possessing a handgun in a vehicle. 

               Clark’s co-conspirator, Tyree McCombs, pleaded guilty on August 14, 2024, to conspiracy to interfere with interstate commerce by robbery in connection with this offense as well as to a separate kidnapping committed two months later. McCombs is awaiting sentencing.

               This case was investigated by FBI Washington Field Office’s Violent Crimes Task Force. The Fairfax County Police Department assisted with the investigation. The matter is being prosecuted by Assistant U.S. Attorney Charles Jones for the District of Columbia.

    22cr377

    MIL Security OSI

  • MIL-OSI Security: Tantallon — Update: RCMP continue search for Murdock “Kyle” MacKinnon

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment continues its search to locate 42-year-old Murdock “Kyle” MacKinnon.

    This morning, RCMP officers received information that MacKinnon’s vehicle, a black Ford Flex with a white top and an Ontario licence plate, may’ve been observed in the Colchester area. When officers arrived at the scene, the vehicle had already left the area.

    MacKinnon, who’s from Tantallon, is described as 6-foot-0 with brown hair.

    With the support from his loved ones, investigators are releasing additional photos of MacKinnon and a stock photo of the Ford Flex. The vehicle driven by MacKinnon also has a silver rack on the roof.

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

    Anyone with information on the whereabouts of Murdock “Kyle” MacKinnon is asked to contact the RCMP Halifax Regional Detachment at 902-490-5020 or the police of jurisdiction. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips app.

    Note to media: A stock photo of the vehicle and photos of MacKinnon are attached.

    MIL Security OSI

  • MIL-OSI Security: 12 Indicted in Multi-Million Dollar Business Email Compromise Scheme

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — A federal grand jury in Columbia returned a 12-count indictment alleging conspiracy, wire fraud, bank fraud, and money laundering against 12 individuals for defrauding multiple victims in a nationwide scheme.

    The indictment alleges that the defendants listed below were involved in a business email compromise scheme that defrauded the victims out of millions of dollars. These types of fraud target both companies and individuals.

    • Demani Jawara Bosket, 50, of Saluda
    • Nkem Ajoku 55, of Pflugerville, Texas
    • Walter Clayron Ruff Jr., 51, of Gaston
    • Tanya Lawshawn Bosket, 51, of Saluda
    • Jahbir Rolando Fowle, 45, of Charlotte, North Carolina
    • Anthony Jerome Savage, 46, of Charlotte, North Carolina
    • Micheal Raymond Bevans-Silva, 38, of Savannah, Georgia
    • Carlise Raymion Roland, 32, of Jacksonville, Florida,
    • Daniel Alexander Edwards, 51, of Jacksonville, Florida,
    • Danny Heard II, 41, of Jacksonville, Florida,
    • Raymone Tyshay Scott Sr., 48, of Jacksonville, Florida,
    • Jamian Joshaun Butler, 45, of Jacksonville, Florida,

    The perpetrators of these types of frauds typically employ the use of “spoofed” emails that appear to be the genuine email address of a legitimate business or banking institution. In reality, the email address is a slight variation of the true email address, and the victim is instead communicating with perpetuators of the scheme.

    The indictment alleges that the defendants accessed the victims’ computer systems to monitor email communications for potential financial transactions and bank transfers.  The defendants used this information to identify the victims’ points of contact, financial accounts, communications, and business practices. The defendants then used spoofed emails to impersonate internal personnel, business partners, vendors, or other interested parties. The defendants would then initiate payments or direct financial transfers to bank accounts they controlled. The defendants then shared and intermixed the stolen funds between their own bank accounts, before sending a portion of the money out of the country. The defendants are alleged to have victimized multiple individuals and businesses, including construction companies, private equity firms, title companies, and law firms in South Carolina, New Jersey, Florida, Texas, Pennsylvania, and Japan.

    The defendants face a maximum penalty of 30 years imprisonment and fines of $1,000,000. The defendants are scheduled to be arraigned on Feb. 4, 2025, at 10 a.m. before the Honorable Paige J. Gossett.

    The case was investigated by the U.S. Agency for International Development, the Internal Revenue Service Criminal Investigation, the Department of Homeland Security, and the U.S. Secret Service.  Assistant U.S. Attorneys Lothrop Morris and T. DeWayne Pearson are prosecuting the case. 

    All charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty.

    ###

    MIL Security OSI

  • MIL-OSI Security: Porcupine Man Found Guilty of Shooting Deaths of Girlfriend and Unborn Baby

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted McKenzie Big Crow, age 20, of Porcupine, South Dakota, of Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 23, 2025.

    The convictions relating to the shooting deaths each carry a maximum penalty of eight years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. The firearm conviction carries a maximum penalty of 10 years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    A federal grand jury indicted Big Crow in June of 2024 for Second Degree Murder, Unborn Victims of Violence Act, Discharge of a Firearm During the Commission of a Crime of Violence, and Possession of an Unregistered Firearm.

    On August 20, 2023, near Porcupine, Big Crow was illegally in possession of a Savage Arms Model 62, semiautomatic rifle. The barrel had been sawed off, and the defendant taped components of an Airsoft rifle to the gun to make it appear like an AK-47. Big Crow claimed he put the rifle in a backpack and that the gun discharged when he bumped the bag against a door. The gunshot struck 19-year-old Ashton Provost in the chest, killing her and her unborn child within minutes. The gun was later found hidden under Big Crow’s bed. On the day of the shooting, Big Crow had drugs in his system including marijuana, cocaine, MDMA, and methamphetamine.

    This case was investigated by the Federal Bureau of Investigation, the Oglala Sioux Tribe Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Heather Knox prosecuted the case.

    A presentence investigation was ordered, and a sentencing date has been set for April 25, 2025. The defendant was remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI USA: Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary

    Source: US State of Vermont

    Note: View the settlement here.

    Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay $59,746,277 to resolve allegations that, prior to Pfizer’s acquisition of the company, Biohaven knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to health care providers to induce prescriptions of Biohaven’s drug Nurtec ODT.

    “Through this settlement and others, the government has demonstrated its commitment to ensuring that drug companies do not use kickbacks to influence physician prescribing,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department will use every tool at its disposal to prevent pharmaceutical manufacturers from undermining the objectivity of treatment decisions by health care providers.”

    The anti‑kickback statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives.

    The settlement announced today resolves allegations that from March 1, 2020, through Sept. 30, 2022, Biohaven paid improper remuneration, including in the form of speaker honoraria and meals at high end restaurants, to health care professionals to induce them to prescribe the migraine medication Nurtec ODT in violation of the anti-kickback statute. The United States alleged that Biohaven selected certain health care providers to be part of the Nurtec speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Nurtec ODT. The government further alleged that certain prescribers who attended multiple programs on the same topic received no educational benefit from attending repeat programs and that certain Biohaven speaker programs were attended by individuals with no educational need to attend, such as the speakers’ spouses, family members, or friends, or colleagues from the speakers’ own medical practice. The United States contends that this conduct persisted until October 2022, when Pfizer acquired Biohaven and terminated the Nurtec speaker programs.    

    “Patients deserve to know that their doctor is prescribing medications based on their doctor’s medical judgment, and not as a result of financial incentives from pharmaceutical companies,” said U.S. Attorney Trini E. Ross for the Western District of New York. “This settlement reflects our commitment to hold those who violate the laws accountable, regardless of their status or prestige.”

    “Violations of the anti-kickback statute, such as those alleged in this settlement, can unduly influence prescribers and negatively impact taxpayer-funded health care,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with law enforcement partners to ensure that providers and corporations are held accountable if they attempt to bypass laws meant to protect the integrity of federal health care programs.”

    “Investigating schemes that undermine the integrity of TRICARE, the health care system for military members and their families, is a top priority for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Today’s announcement demonstrates our commitment to work with our partner agencies and the Department of Justice to pursue corporations that attempt to corrupt the TRICARE system.”

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Patrica Frattasio, a former sales representative at Biohaven. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Patricia Frattasio v. Biohaven Pharmaceutical Holding Company Ltd., No. 6:21-CV-06539 (W.D.N.Y.). Approximately $50.2 million of the settlement constitutes the federal portion of the recovery and approximately $9.5 million constitutes a recovery for State Medicaid programs. Ms. Frattasio will receive approximately $8.4 million as her share of the federal recovery in this case.   

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch Fraud Section, and the U.S. Attorney’s Office for the Western District of New York.

    Trial Attorney Jessica Sarkis of the Justice Department’s Civil Division and Assistant U.S. Attorney David M. Coriell for the Western District of New York handled the matter.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. 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).

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

    MIL OSI USA News

  • MIL-OSI Security: Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary

    Source: United States Attorneys General

    Note: View the settlement here.

    Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay $59,746,277 to resolve allegations that, prior to Pfizer’s acquisition of the company, Biohaven knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to health care providers to induce prescriptions of Biohaven’s drug Nurtec ODT.

    “Through this settlement and others, the government has demonstrated its commitment to ensuring that drug companies do not use kickbacks to influence physician prescribing,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department will use every tool at its disposal to prevent pharmaceutical manufacturers from undermining the objectivity of treatment decisions by health care providers.”

    The anti‑kickback statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives.

    The settlement announced today resolves allegations that from March 1, 2020, through Sept. 30, 2022, Biohaven paid improper remuneration, including in the form of speaker honoraria and meals at high end restaurants, to health care professionals to induce them to prescribe the migraine medication Nurtec ODT in violation of the anti-kickback statute. The United States alleged that Biohaven selected certain health care providers to be part of the Nurtec speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Nurtec ODT. The government further alleged that certain prescribers who attended multiple programs on the same topic received no educational benefit from attending repeat programs and that certain Biohaven speaker programs were attended by individuals with no educational need to attend, such as the speakers’ spouses, family members, or friends, or colleagues from the speakers’ own medical practice. The United States contends that this conduct persisted until October 2022, when Pfizer acquired Biohaven and terminated the Nurtec speaker programs.    

    “Patients deserve to know that their doctor is prescribing medications based on their doctor’s medical judgment, and not as a result of financial incentives from pharmaceutical companies,” said U.S. Attorney Trini E. Ross for the Western District of New York. “This settlement reflects our commitment to hold those who violate the laws accountable, regardless of their status or prestige.”

    “Violations of the anti-kickback statute, such as those alleged in this settlement, can unduly influence prescribers and negatively impact taxpayer-funded health care,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with law enforcement partners to ensure that providers and corporations are held accountable if they attempt to bypass laws meant to protect the integrity of federal health care programs.”

    “Investigating schemes that undermine the integrity of TRICARE, the health care system for military members and their families, is a top priority for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Today’s announcement demonstrates our commitment to work with our partner agencies and the Department of Justice to pursue corporations that attempt to corrupt the TRICARE system.”

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Patrica Frattasio, a former sales representative at Biohaven. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Patricia Frattasio v. Biohaven Pharmaceutical Holding Company Ltd., No. 6:21-CV-06539 (W.D.N.Y.). Approximately $50.2 million of the settlement constitutes the federal portion of the recovery and approximately $9.5 million constitutes a recovery for State Medicaid programs. Ms. Frattasio will receive approximately $8.4 million as her share of the federal recovery in this case.   

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch Fraud Section, and the U.S. Attorney’s Office for the Western District of New York.

    Trial Attorney Jessica Sarkis of the Justice Department’s Civil Division and Assistant U.S. Attorney David M. Coriell for the Western District of New York handled the matter.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. 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).

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

    MIL Security OSI

  • MIL-OSI Security: Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine

    Source: Office of United States Attorneys

    Defendant kept distributing despite knowing fentanyl was causing people to overdose

    Tacoma – A 46-year-old Spanaway, Washington man was sentenced today in U.S. District Court in Tacoma to 12 years in prison for his leadership role in a drug distribution ring selling fentanyl and methamphetamine in the Puget Sound region, announced U.S. Attorney Tessa M. Gorman. Sean Michael Moinette has been in custody since March 2023, in connection with the arrest of over two dozen conspirators, including some with ties to an Aryan prison gangs. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “the impact [of drug trafficking] on our community is almost immeasurable.”

    “This defendant was deeply involved in distributing drugs, arranging couriers, and seeking various sources of supply. But when confronted with the information that his fentanyl was too strong and causing overdoses, he did not skip a beat and continued to scheme about moving his poison in our community,” said U.S. Attorney Gorman.

    According to records filed in the case, Moinette was identified as a mid-level manager of a drug distribution cell tied to the Aryan Family and Omerta prison gangs. A wiretap investigation in summer of 2022 revealed that Moinette was buying large quantities of methamphetamine, fentanyl powder, and fentanyl-laced pills multiple times per week. Moinette continued to distribute large quantities of fentanyl powder even after discussions with his supplier that their customers were “dropping like flies.”

    In other wiretap calls, he discussed using women as “live shipping containers” to transport fentanyl out of state. In sentencing Moinette, Judge Estudillo said, “Talking about using mules and transportation of drugs through airplanes up to Alaska . . . It’s hard to believe that’s just talk.”

    When a drug redistributor was stopped and her car impounded, Moinette was heard on the wire scheming to break into the police impound yard to try to get the drugs out of the vehicle. The break-in did not occur.

    Law enforcement arrested members of the drug distribution conspiracy on March 22, 2023, in a coordinated takedown involving ten swat teams and more than 350 law enforcement officers. On that day alone officers seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.  Those seizures are in addition to the estimated 223 pounds of methamphetamine, 830,000 fentanyl pills, multiple-pound quantities of fentanyl powder, cocaine, heroin, and marijuana, $338,000 of suspected drug proceeds, and 48 firearms law enforcement seized from members of the conspiracy during the two-year investigation.

    Asking for a 13-year prison sentence, prosecutors wrote to the court that Moinette “continued to distribute fentanyl despite knowing that his fentanyl was having deadly consequences, and he forced his mules to transport this deadly substance using suppositories through the omni-present threat of violence that led one of his couriers to immediately respond “I know” when he threatened to stab her.”

    Moinette is the eighth member of the drug conspiracy to be sentenced. Some defendants have received prison sentences of as much at 13 years in prison. Less culpable defendants have been sentenced to 14-50 months in prison. Drug ringleader Jesse James Bailey pleaded guilty last November and is scheduled for sentencing on February 28, 2025.

    This case 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.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Max Shiner, Zach Dillon, and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI Security: Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Savage woman pleaded guilty for her role in the fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Ayan Farah Abukar, 43, and her co-defendants participated in a massive scheme to defraud the Federal Child Nutrition Program by obtaining, misappropriating, and laundering millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. The defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. Rather than feed children, the defendants enriched themselves by fraudulently misappropriating millions of dollars in Federal Child Nutrition Program funds.

    According to court documents, Abukarwas the founder and executive director of Action for East African People, a non-profit which she enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. Between October 2020 through 2022, Abukar falsely claimed to be serving as many as 5,000 children a day at her various sites in Bloomington, Minneapolis, Savage, and St. Paul. In total, Abukar fraudulently received approximately $5.7 million in fraudulent Federal Child Nutrition Program funds. As part of the scheme to defraud, Abukar also paid more than $330,000 in kickbacks to a Feeding Our Future employee. Abukar spent millions on real estate, including a 37-acre commercial property in Lakeville and spent hundreds of thousands of dollars to purchase an aircraft in Nairobi, Kenya.

    Abukar pleaded guilty today in U.S District Court before Chief Judge Schiltz to one count of conspiracy to commit wire fraud. A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI Security: Delaware Man Sentenced to 135 Months in Federal Prison for Second Conviction Involving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    WILMINGTON, Del. – Melvin Janvier, 37, of Newark, Delaware was sentenced on January 23, 2025, to 135 months in federal prison for possessing child sexual abuse material (“CSAM”), announced Shannon T. Hanson, Acting U.S. Attorney for the District of Delaware.  Following his time in prison, he will spend 15 years on federal supervised release.  U.S. District Court Judge Maryellen Noreika pronounced the sentence.

    According to court documents, the FBI Violent Crimes Against Children Unit, with the assistance of State of Delaware Probation and Parole, arrested Janvier after an FBI Child Exploitation Task Force investigation indicated Janvier was in possession of and sending CSAM from Janvier’s cellphone through the Internet in July 2021. 

    Law enforcement later found over 2,000 files containing CSAM on Janvier’s phone.  The files found on the device included images and videos of prepubescent minors, to include infants and toddlers, and materials portraying bondage and bestiality.  Janvier had previously been convicted in 2016 in the State of Delaware for possession of and dealing in CSAM and served four years in prison.

    Acting U.S. Attorney Hanson stated, “Our office is committed to protecting children and prosecuting those engaged in the sexual exploitation of minors through the possession and distribution of child sexual abuse material.  I wish to thank the FBI and our Delaware law enforcement partners who tirelessly pursed this case.”

    “There is nothing that can excuse Melvin Janvier’s sick behavior. Every one of the more than 2,000 images he possessed re-victimizes a child,” said FBI Baltimore SAC William J. DelBagno. “FBI Baltimore’s Violent Crimes Against Children Task Force is committed to putting predators like Janvier behind bars where they can no longer hurt others.”

    The FBI Baltimore Field Office, with the assistance from the FBI Washington Field Office and the State of Delaware Probation and Parole, investigated this case. Assistant U.S. Attorneys Samuel S. Frey and Briana Knox prosecuted the case. 

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-CR-78-MN.

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

    MIL Security OSI

  • MIL-OSI Security: Colombian Narco Trafficker Sentenced to 78 Months for Conspiring to Import Thousands of Kilos of Cocaine into the U.S.

    Source: Office of United States Attorneys

                WASHINGTON – Aldemar Soto-Charry, 64, a highly ranked member of the Revolutionary Armed Forces of Colombia (FARC), was sentenced in U.S. District Court to 78 months in federal prison for conspiring to distribute thousands of kilos of cocaine for importation into the United States. The sentence was announced by U.S. Attorney Edward R. Martin Jr. for the District of Columbia, DEA Special Agent in Charge Eugene L. Crouch of the DEA Andean Division, and FBI Special Agent in Charge Jeffrey Veltri of the FBI’s Miami Field Office.

                Soto-Charry, aka “El Ingeniero” (“the Engineer”), pleaded guilty on October 11, 2024, to conspiracy to distribute 500 grams or more of cocaine for importation into the United States and aiding and abetting in the same. As part of the plea agreement, Soto-Charry acknowledged he was accountable for engaging in a conspiracy on behalf of the FARC to transport over 1,000 kilos of cocaine on a regular basis to a Mexican cartel, ultimately knowing that the cocaine would be transported into the United States.

                In addition to the prison term, U.S. District Court Judge Amit P. Mehta ordered Soto-Charry to serve four years of supervised release.

                According to court documents, in 2018 the DEA commenced a targeted operation against large-scale drug traffickers in Colombia, including those connected to the FARC. In July 2018,  the DEA learned that Soto-Charry had claimed that FARC leadership was exploring opportunities to launder proceeds of drug sales, including through the purchase of real estate in Panama. The DEA enlisted confidential sources to meet with Soto-Charry and his co-conspirators.

                In October 2018, Soto-Charry was introduced to the CSs, one who posed as an individual with business connections in Panama and the other as a facilitator for large-scale drug transactions with the Mexican Gulf Cartel, which sought thousands of kilograms of cocaine for exportation abroad, including the United States. Soto-Charry detailed the FARC’s illicit business ventures, including laundering $10 million of cocaine proceeds through the construction of a medical clinic in Panama. Soto-Charry said he could organize drug deals using cocaine that was being processed at FARC-controlled cocaine laboratories in the jungles of Colombia. During a later meeting, Soto-Charry said the FARC could provide up to 2,000 kilograms of cocaine every few weeks.

                Between October 3, 2018, and July 25, 2019, the CSs regularly met with Soto-Charry and his co-conspirators to discuss the details of a potential deal for significant quantities of cocaine. During the meetings, Soto-Charry discussed FARC-related drug trafficking activities, cocaine pricing, cocaine purity, drug trafficking routes out of Colombia, and other logistical matters related to large-scale cocaine sales. As part of these discussions, Soto-Charry’s co-conspirators ultimately helped deliver a five-kilogram sample of cocaine and discussed how to transport it to the U.S.

                Soto-Charry was arrested in Colombia on August 8, 2019, and extradited to the United States on August 9, 2024. In his plea agreement, he accepted responsibility for conspiring to distribute 1,000 kilograms or more of cocaine. He has been in custody since the date of his arrest in Colombia.

                His co-defendant Mauricio Mazabel-Soto was sentenced to 73 months. Co-defendant Alfredo Molina-Cutiva received a sentence of 70 months.

                This case was investigated by the DEA and FBI. The Colombian Attorney General’s Office, specifically the Dirección Especializada contra el Narcotráfico, also provided valuable assistance. It is being prosecuted by Assistant U.S. Attorneys Iris McCranie and Special Assistant U.S. Attorney Ernesto J. Alvarado of the Violence Reduction and Trafficking Offenses (VRTO) Section. Valuable assistance was also provided by Assistant U.S. Attorney Kevin L. Rosenberg, who indicted and previously handled the case.

    19cr233

    MIL Security OSI

  • MIL-OSI Security: Law Enforcement Cooperation Between United States and Mexico Leads to Mexican Takedown of Significant Fentanyl Trafficker

    Source: Office of United States Attorneys

    TUCSON, Ariz. – The United States Attorney’s Office for the District of Arizona announced today that extensive bilateral cooperation between the United States and Mexico resulted in Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR), conducting a significant enforcement operation last week in Nogales, Sonora to dismantle a prolific transnational drug trafficking organization operating along the U.S.-Mexico border. The operation resulted in the arrest of two individuals in Mexico including the leader of the organization, Heriberto Jacobo Perez, and another member of the organization, Jesus Bernardo Rodriguez. Mexican authorities also seized four vehicles, two buildings, two firearms currency, a large number of fentanyl pills, and other controlled substances.  

    Six U.S.-based coordinators and operators with alleged ties to the same drug trafficking organization have been indicted. Rafael Alonso Arriaga, Fernando Garcia-Ibarra, Socorro Rascon, Emmanuel Sotelo-Salazar, Jostan Nathanae Vega-Ochoa, and Rosa Elena Peralta-Marrufo, were indicted by a federal grand jury on drug trafficking charges on July 24, 2024. Sotelo-Salazar was also indicted for the possession and distribution of a foreign pill press to fabricate fake pills.  Garcia-Ibarra and Vega-Ochoa remain fugitives. Another member of the organization, Eva Angelina De La Torre, was arrested on November 19, 2024, after she was caught attempting to smuggle fentanyl pills into the United States at the Mariposa Port of Entry in Nogales, Arizona.

    “Dismantling transnational crime requires cross-border cooperation,” said United States Attorney Gary Restaino.  “This is simply tremendous work by career civil servants with the Department of Justice in coordinating efforts with Mexican prosecutors to take down this criminal organization on both sides of the border.”

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

    Drug Enforcement Administration (DEA) – Nogales led the investigation in the United States, working in concert with Homeland Security Investigations – Nogales, the United States Marshals Service, and U.S. Customs and Border Protection. Support by DEA-Mexico City, and FGR’s Agencia de Investigación Criminal was critical in providing coordination between United States and Mexican law enforcement agencies. Through funding support from the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, the Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training provided valuable assistance. The United States Attorney’s Office, District of Arizona, Tucson, is prosecuting the seven individuals named above.
     

    CASE NUMBER:           CR-24-04681-TUC-JGZ
    RELEASE NUMBER:    2025-110_Heriberto Jacobo Perez, et al.

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    2025-110_Heriberto Jacobo Perez, et al.

    MIL Security OSI

  • MIL-OSI Security: Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Bloomington man has been sentenced to 210 months in prison followed by three years of supervised release for his role in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. The defendant was also ordered to pay restitution in the amount of $47,920,514.

    “The defendant committed a brazen fraud that shamelessly stole taxpayer money intended to feed children during a global pandemic. He lined his pockets, here and abroad, with millions,” said Acting U.S. Attorney Kirkpatrick. “As the Court found, he doubled down on his crimes by obstructing justice. This significant sentence should serve as a clear warning to anyone who would seek to exploit and defraud government programs. You will be held accountable.”

    As proven at trial, Mukhtar Mohamed Shariff, 34, and his co-defendants devised and carried out a multi-million fraud scheme to defraud the Federal Child Nutrition Program. As the chief executive officer of Afrique Hospitality Group, Shariff obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. Their scheme was accomplished by exploiting changes in the nutrition program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. Shariff and his co-defendants created and submitted fraudulent meal count sheets purporting to document the number of children and meals served at each site and false invoices purporting to document the purchase of food to be served to children at the sites. The conspirators also submitted fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. These rosters were fabricated and created using fake names. 

    The Federal Child Nutrition Program, administered by the U.S. Department of Agriculture (USDA), is a federally funded program designed to provide free meals to children in need. The USDA’s Food and Nutrition Service administers the program throughout the nation by distributing federal funds to state governments. In Minnesota, the Minnesota Department of Education (MDE) administers and oversees the Federal Child Nutrition Program. Meals funded by the Federal Child Nutrition Program are served by “sites.” Each site participating in the program must be sponsored by an authorized sponsoring organization. Sponsors must submit an application to MDE for each site. Sponsors are also responsible for monitoring each of their sites and preparing reimbursement claims for their sites. The USDA then provides MDE federal reimbursement funds on a per-meal basis. MDE provides those funds to the sponsoring agency who, in turn, pays the reimbursements to the sites under its sponsorship. The sponsoring agency retains 10 to 15 percent of the funds as an administrative fee.

    During the COVID-19 pandemic, the USDA waived some of the standard requirements for participation in the Federal Child Nutrition Program. Among other things, the USDA allowed for-profit restaurants to participate in the program, and it allowed for off-site food distribution to children outside of educational programs.

    Following a seven-week trial in U.S. District Court before Judge Nancy E. Brasel in June 2024, Shariff was convicted of one count of conspiracy to commit wire fraud, one count of wire fraud, one count of conspiracy to commit money laundering, and one count of money laundering. In handing down the sentence today, Judge Brasel commented that Shariff’s conduct showed a “staggering lack of respect for the law,” and that taxpayers were “outraged by the brazenness of the crime.”

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service. 

    Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier prosecuted the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI USA: Kaine Announces Subcommittee Assignments for 119th Congress

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – Today, U.S. Senator Tim Kaine (D-VA) announced his subcommittee assignments for the 119th Congress. He will serve as Ranking Member of the Senate Armed Services (SASC) Subcommittee on Seapower, which oversees Navy and Marine Corps planning, operations policy, and programs. He will also serve as Ranking Member of the Senate Foreign Relations (SFRC) Subcommittee on the Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights and Global Women’s Issues. Kaine previously served as Chair of both subcommittees in the 118th Congress.
    “I’m excited to serve as Ranking Member of the SASC Subcommittee on Seapower and SFRC Subcommittee on the Western Hemisphere. The United States is facing a growing number of global challenges, and both of these subcommittees are critical to ensuring we can tackle them head-on. China is far outpacing U.S. shipbuilding production, and one of my top priorities this year as Seapower Ranking Member is to make reforms to address construction and maintenance delays and get our naval programs back on track. As Ranking Member of the Western Hemisphere Subcommittee, I’m also excited to work with Secretary of State Marco Rubio, including on priorities like how to address migration, counter narcotics smuggling, and advance democratic institutions and the rule of law across the hemisphere. I look forward to working with my colleagues on both subcommittees.”
    In addition to the Subcommittees on Seapower and Western Hemisphere, Kaine will serve as a member of:
    Subcommittee on Readiness Management Support (SASC)
    Subcommittee on Emerging Threats and Capabilities (SASC)
    Subcommittee on Near East, South Asia, Central Asia and Counterterrorism (SFRC)
    Subcommittee on the State Department and USAID Management, International Operations and Bilateral International Development (SFRC)

    MIL OSI USA News

  • MIL-OSI Security: Former CEO of Startup Software Company Sentenced to 30 Months in Federal Prison for Tax Scheme

    Source: Office of United States Attorneys

              CONCORD – A Bedford man was sentenced yesterday in federal court for his scheme to willfully fail to pay more than $14 million in payroll taxes owed to the IRS and failing to file and pay his personal taxes, Acting U.S. Attorney Jay McCormack and Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division announce.

              Andrew Park, 49, was sentenced by U.S. District Court Judge Landya McCafferty to 30 months in federal prison and three years of supervised release. She also ordered Park to pay $639,821.78 in restitution, the amount of tax and interest not repaid at the time of sentencing, to the United States. She also ordered Park pay a fine of $15,000. In July 2024, Park pleaded guilty to willful failure to pay over payroll taxes and willful failure to file a tax return.

              Park was the co-founder and CEO of a startup technology company. Park was responsible for all financial matters related to the company, including for filing the company’s quarterly payroll tax returns and collecting and paying over Social Security, Medicare and income taxes withheld from the employees’ wages to the IRS, as well as the matching Social Security and Medicare taxes the company owed. Park was also responsible for collecting and paying over state and local taxes to those respective governments.

              From the company’s founding in 2014 through the third quarter of 2021, Park withheld federal, state and local taxes from the wages of the company’s employees but did not pay them over to the IRS and state and local tax authorities as required by law. He also did not pay over the portion of the payroll taxes that the company owed. Park did so even though a payroll service company that he hired to process the employees’ payroll notified him hundreds of times that the taxes were due, and four employees of the company complained that the Social Security Administration reported no withholdings had been paid over by the company on their behalf.

              From 2013 through 2020, Park also did not file individual tax returns as required by law, despite the fact that he paid himself a salary of approximately $250,000 each year.

              In total, Park caused a tax loss to the IRS exceeding $14.7 million.

              “For many years, the defendant took elaborate steps to defraud the IRS by not filing or paying his personal income taxes and by using his employees’ payroll taxes as free capital to grow his business. Then, when matters got out of hand, he falsely told his investors that his company was tax compliant to secure the funds to try to make the problem disappear,” said Acting United States Attorney Jay McCormack. “The substantial sentence imposed by the court reflects the seriousness of the defendant’s conduct and his disregard for our nation’s tax laws and sends a message to deter other would-be tax fraudsters who might seek to enrich themselves at the expense of honest taxpayers.”

              “Yesterday’s sentencing of Andrew Park is a strong reminder that payment of individual and business taxes is an obligation, not a choice,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “When Andrew Park made the decision not to pay taxes for himself and his business, he also made the decision to cheat his employees and other honest taxpayers. Investigations of employment tax fraud is a priority for Internal Revenue Service Criminal Investigation as our system of taxation depends on everybody paying their fair share.”

             IRS-Criminal Investigation led the investigation. Assistant U.S. Attorney Matthew T. Hunter and Assistant Chief Eric Powers of the Tax Division are prosecuting the case.  

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    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to Over 17 Years in Prison for Shooting at Louisville Mayor

    Source: Office of United States Attorneys

    Louisville, KY — A Louisville man was sentenced today to 17 years and 6 months in federal prison for firing shots at current Louisville Mayor Craig Greenberg during Greenberg’s 2022 mayoral campaign.

    Acting Assistant Attorney General Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division made the announcement.

    According to court documents, on February 14, 2022, Quintez Brown, 24, walked into Greenberg’s campaign office and fired multiple shots at Greenberg while he was meeting with four staffers. The staffers were able to close and barricade the door, and Brown was apprehended several blocks from the shooting, carrying the firearm he used in a backpack. As part of his guilty plea, Brown admitted that he acted because Greenberg was running for mayor.

    In July 2024, Brown pleaded guilty to interfering with a federally protected activity and using and discharging a firearm in relation with a crime of violence. Brown’s term of imprisonment will be followed by five years of supervised release.

    There is no parole in the federal system.

    The FBI, ATF, and Louisville Metro Police Department investigated the case.

    Assistant U.S. Attorney Amanda Gregory for the Western District of Kentucky and Trial Attorney Alexander Gottfried of the Criminal Division’s Public Integrity Section prosecuted the case. Trial Attorney Barry Disney of the Criminal Division’s Mental Health Litigation Unit and Trial Attorney Jolee Porter of the Criminal Division’s Computer Crime and Intellectual Property Section provided substantial assistance to the prosecution.

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    MIL Security OSI

  • MIL-OSI Security: Fort Bliss Soldier Sentenced to 8 Years in Federal Prison for Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    EL PASO, Texas – A former soldier stationed at Fort Bliss was sentenced in a federal court in El Paso to 100 months in prison for sexual abuse of a minor.

    According to court documents, Carlos Humberto Richard Walsh, 23, of Washington, was involved in a romantic relationship with a minor under 16 years old from approximately Oct. 1, 2022 to approximately Jan. 24, 2023. Walsh, who was an Army specialist at the time, was subjected to barracks inspections, through which his command reported finding the minor victim in Walsh’s vehicle, along with several of the victim’s personal items in Walsh’s barracks room. The minor victim admitted to federal and local law enforcement that she had been living with Walsh in the Barracks and had engaged in sexual intercourse there on several occasions. Walsh was arrested May 25, 2023 and has remained in federal custody.

    U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

    Homeland Security Investigations, the Department of the Army Criminal Investigation Division, the Texas Department of Public Safety, and the El Paso Police Department investigated the case.

    Assistant U.S. Attorney Sarah Valenzuela prosecuted the case.

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

     

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    MIL Security OSI

  • MIL-OSI Security: James C. Thompson Sentenced To Twenty Years For Transportation Of A Minor In Interstate Commerce With The Intent To Engage In Sexual Activity

    Source: Office of United States Attorneys

    CHATTANOOGA, Tenn. – On January 24, 2025, James C. Thompson, 72, formerly of Lookout Mountain, Tennessee, was sentenced to 240 months by the Honorable Travis R. McDonough, District Court Judge, in the United States District Court for the Eastern District of Tennessee at Chattanooga, Tennessee.  Thompson was also ordered to pay a $250,000 fine and to serve three years on supervised release.  In addition, Thompson will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, Thompson agreed to plead guilty to an information charging him with four counts of transportation of a minor in interstate commerce with the intent to engage in sexual activity in violation of 18 U.S.C. § 2423(a).

    According to court filed documents, in 2000, Thompson traveled on separate occasions with three different boys and sexually molested them.  Thompson was 48 years old at the time and the young boys were less than 18 years old.  Thompson drove them from the community where they lived, Lookout Mountain, Tennessee, to different out-of-state locations.  When Thompson’s conduct was discovered, an agent with the Federal Bureau of Investigation confronted Thompson and he confessed.

    U.S. Attorney Francis M. Hamilton III, of the Eastern District of Tennessee and Federal Bureau of Investigation (FBI) Special Agent in Charge Joseph E. Carrico, made the announcement. 

    The criminal indictment was the result of an investigation by the Jackson County Alabama Sheriff’s Office and the FBI.  This investigation was led by FBI Special Agent Samuel Moore.

    Assistant United States Attorney James T. Brooks and Special Assistant United States Attorney Charlie Minor represented the United States.

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

    For more information about internet safety education, please visit http://www.justice.gov/psc/resources.html and click on the tab “resources.”

                                                                                                                 ###

    MIL Security OSI

  • MIL-OSI Europe: Text adopted – Need for actions to address the continued oppression and fake elections in Belarus – P10_TA(2025)0002 – Wednesday, 22 January 2025 – Strasbourg

    Source: European Parliament

    The European Parliament,

    –  having regard to its previous resolutions on Belarus,

    –  having regard to the Council conclusions on Belarus of 12 October 2020 and 19 February 2024 and to the European Council conclusions on Belarus of 21 and 22 October 2021,

    –  having regard to the statements by the High Representative of the Union for Foreign Affairs and Security Policy of 1 August 2024 on the release of a number of political prisoners, and of 26 February 2024 on the parliamentary and local elections, and to the statement by the High Representative on behalf of the EU of 8 August 2023 on the third anniversary of the fraudulent presidential elections,

    –  having regard to the Universal Declaration of Human Rights, the UN Charter, the International Covenant on Civil and Political Rights and other international human rights instruments to which Belarus is a party,

    –  having regard to the report of the UN Office of the High Commissioner for Human Rights (OHCHR) of 25 March 2024 on the situation of human rights in Belarus in the run-up to the 2020 presidential election and in its aftermath,

    –  having regard to the resolution of the General Conference of the International Labour Organization (ILO) of 12 June 2023 concerning the measures recommended by the Governing Body under article 33 of the ILO Constitution on the subject of Belarus,

    –  having regard to Rule 136(2) and (4) of its Rules of Procedure,

    A.  whereas the 30-year authoritarian rule of Aliaksandr Lukashenka in Belarus has been characterised by systematic repression of political opponents and dissent, including the enforced disappearance of Lukashenka’s critics; whereas since the fraudulent presidential election of August 2020, the illegitimate Lukashenka regime, with Russian support, has systematically repressed political activists, civil society, human rights defenders, lawyers, journalists, artists, religious leaders, trade unionists and other groups in Belarus and abroad, arbitrarily detaining tens of thousands of people;

    B.  whereas following the fraudulent 2020 presidential election and the subsequent brutal crackdown, the EU and many of its democratic partners did not recognise the results of the elections or Aliaksandr Lukashenka as legitimate leader and President of Belarus;

    C.  whereas according to the Human Rights Centre ‘Viasna’, over 1 250 political prisoners remain detained in Belarus in conditions that put their lives at risk, and many of these prisoners are in fragile health; whereas several political prisoners have died in custody, four of them in 2024 alone; whereas political prisoners face torture, denial of medical care, restricted access to visits from lawyers and family members, and solitary confinement; whereas since the summer of 2020, 3 697 people have been recognised as political prisoners; whereas in 2024 alone, over 8 800 cases of politically motivated persecution were documented, including arrests, detentions, dismissals and other forms of repression targeting political prisoners, their families and lawyers, activists, journalists, priests, doctors, returning Belarusians and others;

    D.  whereas multiple international organisations, including the OHCHR, have documented systematic human rights violations in Belarus, including torture, arbitrary detentions, imprisonment or other forms of severe deprivation of physical liberty, enforced disappearances, persecution on political grounds and suppression of freedoms, which amount to crimes against humanity under international law; whereas in September 2024, Lithuania referred the situation in Belarus to the Office of the Prosecutor of the International Criminal Court (ICC) to investigate certain crimes against humanity committed by the Lukashenka regime;

    E.  whereas the illegitimate Belarusian regime plans to hold sham presidential elections on 26 January 2025, with Lukashenka seeking a seventh term; whereas Belarus’ Central Election Commission has registered Lukashenka and four other pro forma ‘candidates’; whereas the current presidential election campaign is being conducted in an environment of severe repression which fails to meet even the minimum standards for democratic elections; whereas democratic candidates are barred from participating, media freedom is heavily restricted, voters face intimidation, and the absence of independent election observation further undermines the legitimacy of the electoral process;

    F.  whereas both the parliamentary and local elections held on 25 February 2024 and the upcoming sham presidential election scheduled for 26 January 2025 exemplify the regime’s disregard for democratic norms as elections in Belarus are tightly controlled, with all candidates pre-approved by authorities, democratic parties eliminated and voters offered no real choice; whereas the election campaign has been marked by the detention of individuals involved in the 2020 presidential campaigns of other candidates and a clear readiness to harshly suppress dissent;

    G.  whereas according to the Human Rights Centre ‘Viasna’, at least 360 people were detained between July and September 2024, and many democratic leaders, including Nobel Peace Prize Laureate Ales Bialiatski, Maria Kalesnikava, Viktar Babaryka, Pavel Seviarynets, Siarhei Tsikhanouski, Mikalai Statkevich and others remain imprisoned; whereas at least eight political prisoners are currently detained incommunicado;

    H.  whereas the Lukashenka regime has stepped up pressure on the staff of Western diplomatic missions accredited in Belarus as well as other foreigners; whereas Mikalai Khila, a local member of staff of the EU delegation to Belarus, was apprehended by the Belarusian KGB in front of the EU delegation office, held in pre-trial detention from April 2024 and sentenced, in December 2024, to four years of imprisonment; whereas he has been listed as a political prisoner by the Human Rights Centre ‘Viasna’; whereas two Japanese citizens were recently detained on trumped-up charges of ‘agent activities’;

    I.  whereas Lukashenka pardoned over 200 political prisoners in 2024 in an attempt to lift some Western sanctions; whereas political arrests continue despite these pardons, with at least 1 721 individuals convicted on political charges in 2024 alone;

    J.  whereas the Federation of Trade Unions of Belarus has long been embedded in the Lukashenka regime’s government structure and is thought to play a significant role in organising the falsification of election results;

    K.  whereas the Belarusian regime employs anti-extremism laws to obstruct media outlets, whereby most independent media have been labelled as ‘extremist’, with at least 45 media representatives detained, around 400 in exile and others facing harassment and mistreatment; whereas independent media, such as Belsat TV, Charter 97, Nexta, Radio Racyja, Radio Svaboda, Nasha Niva and others, play a crucial role in providing essential information and serving as a platform for democratic voices; whereas the Belarusian authorities employ surveillance, online censorship and disinformation, escalating digital authoritarianism and undermining the prospects for free and fair elections in 2025; whereas Belarusian propagandists regularly spread disinformation about EU Member States and their officials and suppress access to information;

    L.  whereas more than 500 000 Belarusians have been forced to flee the country since 2020, with some continuing to face persecution from the Lukashenka regime, including through trials in absentia, threats from the security forces and pressure on relatives, confiscation of property and other restrictions;

    M.  whereas under Lukashenka, more than 250 people sentenced to death have been executed; whereas Belarus remains the only country in Europe and Central Asia to retain the death penalty, with its scope expanded in 2022 to include vaguely defined acts of terrorism and in 2023 to include ‘treason against the state’;

    N.  whereas repressive measures in Belarus have increasingly targeted religious freedom, with the recent adoption of the law on freedom of conscience and religious organisations posing a serious threat to the rights and existence of religious communities; whereas this crackdown has also targeted religious leaders, as seen in the recent sentencing of Catholic priest Reverend Henrykh Akalatovich to 11 years in prison on fabricated high treason charges, the first such case against Catholic clergy in Belarus;

    O.  whereas the Lukashenka regime has proven to be instrumental to Putin by providing Russian forces with access to Belarusian territory from which to mount the full-scale invasion of Ukraine; whereas the Lukashenka regime commits crimes against Ukrainian children, including hosting re-education camps for political indoctrination and militarisation; whereas it assists attempts by Russia and others to destabilise the EU and undermine European aspirations among the EU’s neighbours, notably by weaponising migration at the EU’s borders and legitimising Bidzina Ivanishvili’s autocratic regime in Georgia;

    P.  whereas the EU has imposed targeted sanctions on Belarus in response to the fraudulent 2020 elections, systematic human rights violations, and Belarus’s complicity in Russia’s war of aggression against Ukraine, including trade restrictions and sanctions on 287 individuals, among them Lukashenka, and 39 entities;

    Q.  whereas the Lukashenka regime, with Russian assistance, circumvents some of these sanctions through preferential market access and the use of Russian infrastructure; whereas reports indicate that BelAZ, a sanctioned Belarusian producer of trucks, circumvents sanctions by disassembling trucks in Belarus and shipping the parts to the EU for reassembly under different brand names;

    1.  Reiterates its non-recognition of the election of Aliaksandr Lukashenka to the post of President of Belarus; considers the current regime in Belarus to be illegitimate, illegal and criminal; reaffirms its unwavering support for the Belarusian people in their pursuit of democracy, freedom and human rights;

    2.  Denounces the lack of freedom, fairness and transparency ahead of the so called presidential elections in Belarus and calls for the EU, its Member States and the international community to categorically reject the upcoming elections in Belarus and the run-up campaign as a sham, as they do not meet minimum international standards for democratic elections; calls for the EU, its Member States and the international community to continue not to recognise the legitimacy of Aliaksandr Lukashenka as president after 26 January 2025, and calls for free and fair elections to be held in Belarus;

    3.  Deplores the ongoing grave violations of human rights and democratic principles in Belarus, which have further intensified in the run-up to the so-called presidential elections; condemns the systematic repression in Belarus, which includes arbitrary arrests, torture, harassment, ill-treatment of detainees, persistent impunity and a structural lack of respect for due process and fair trials; reiterates its demand for the immediate and unconditional release of all individuals detained in Belarus for their political views, alongside compensation and the restoration of their rights; demands an end to the repression of political opponents and the Belarusian public;

    4.  Reiterates its calls on the Belarusian authorities to respect detainees’ rights, provide medical care and grant access to lawyers, families, and international organisations;

    5.  Expresses grave concern about the situation of political prisoners, including Maria Kalesnikava, Siarhei Tsikhanouski, Ales Bialiatski, Mikalai Statkevich, Mikalai Khila, Valiantsin Stefanovich, Maksim Znak, Viktar Babaryka, Ihar Losik, Andrzej Poczobut, Palina Sharenda-Panasiuk, Uladzimir Matskevich, Marfa Rabkova, Uladzimir Labkovich, Aliaksandr Yarashuk, Volha Brytsikava, Aliaksandr Kapshul, Yana Pinchuk, Mikalai Bankou, Andrei Navitski, Henrykh Akalatovich, Uladzimir Kniha Dmitry Kuchuk, Pavel Seviarynets and others, many of whom are facing severe health issues without access to proper medical care, and are enduring isolation, ill treatment and torture;

    6.  Considers the arrest and sentencing on politically motivated charges of Mikalai Khila, a local staff member of the EU Delegation in Minsk, a breach of diplomatic practices towards the EU; calls for the EU and its Member States to swiftly develop a credible response;

    7.  Commends the resilience of Belarusian civil society and democratic forces; reiterates its solidarity with the people of Belarus and its support for their legitimate aspirations for a democratic and European future; expresses solidarity with Belarusian democratic forces and civil society organisations in their efforts to establish a sovereign, democratic and prosperous Belarus; remains committed to working with democratic forces, civil society and independent media to the benefit of the people of Belarus;

    8.  Calls for the EU and its Member States to continue to investigate human rights abuses in Belarus and to support accountability measures, including through universal jurisdiction; calls for the EU and its Member States to investigate, on the basis of universal jurisdiction, the crimes against humanity committed by the Lukashenka regime in Belarus and on EU territory and, following Lithuania’s example, to refer the situation in Belarus to the International Criminal Court for investigation to the extent possible, and to consider the establishment of an international tribunal to prosecute the crimes of the Lukashenka regime; calls on the Member States to allow Belarusian lawyers expelled by the regime to practise on EU territory in order to provide legal assistance to persecuted Belarusians;

    9.  Highlights the invaluable work carried out by human rights defenders and civil society representatives in Belarus in monitoring, documenting and reporting the grave human rights violations and crimes against humanity that are taking place in the country, in order to ensure subsequent accountability and justice for the victims;

    10.  Reiterates its call for the EU and its Member States to support political prisoners and their families, including by demanding proof of political prisoners’ whereabouts, requesting their release, simplifying the procedures for those fleeing Belarus to obtain visas and identity documents, and providing rehabilitation and other types of support; calls on the EU Delegation and the Member State embassies in Belarus to continue observing and monitoring the trials of all political prisoners;

    11.  Stresses the importance of protecting exiled Belarusians from persecution by the Lukashenka regime, and of granting them opportunities to legally stay and work in the EU; calls for the EU and its Member States to raise the issue of abuse of international arrest warrants within Interpol and calls on the countries concerned not to extradite Belarusian citizens who have fled the regime and will face persecution upon their return to Belarus;

    12.  Deplores the fact that repressive measures in Belarus have expanded to include attacks on religious freedom, through the adoption of the law on freedom of conscience and religious organisations, which grossly violates the fundamental right to freedom of religion, conscience and belief; urges the Lukashenka regime to immediately halt the persecution of religious communities and churches;

    13.  Calls for the continuation of EU support for Belarusian democratic forces, led by Sviatlana Tsikhanouskaya; reiterates the need to support Belarusian democratic forces, civil society, students, journalists, leaders of trade unions, exiled professionals and others by providing them with visas, scholarships, grants and networking opportunities; encourages the representatives of the democratic forces of Belarus to maintain and promote unity;

    14.  Denounces the Lukashenka regime’s complicity in Russia’s war of aggression against Ukraine and condemns its deliberate subordination of Belarus to Russia in a so-called union state encompassing political, geopolitical, economic, military and cultural spheres; reiterates the need to contribute to strengthening Belarusian national identity and the Belarusian language, and to combat the distortion and manipulation of Belarusian history by the Lukashenka regime as well as by the Kremlin and its proxies;

    15.  Urges the EU and its international partners to broaden and strengthen sanctions against individuals and entities responsible for the repression in Belarus and for Belarus’s participation in Russia’s war of aggression against Ukraine, while closing sanctions loopholes and addressing the main sources of income financing the regime, such as exports of potash and other fertilisers; calls for the EU to sanction Belarusian entities and individuals responsible for the forced labour of political prisoners, as well as the goods produced using such forced labour;

    16.  Urges the EU and international partners to immediately identify, freeze, and find legal pathways for seizing assets of the Belarusian leadership and related Belarusian entities involved in the Russian war effort, as well as assets of entities and individuals leading Lukashenka’s so-called election campaign, including the Federation of Trade Unions of Belarus, such as Yury Sianko, Hanna Varfalameyeva and Valery Kursevich; calls on EU and Western companies to cease their activities in Belarus;

    17.  Calls for the EU and its Member States to continue raising the situation in Belarus in all relevant international organisations, in particular the Organization for Security and Co-operation in Europe, the UN and its specialised bodies and the ILO, with the aim of enhancing international scrutiny of the human rights violations and international action on the situation in Belarus; calls on the Member States to ensure continued documentation and accountability for international crimes committed by the Lukashenka regime, strengthen the OHCHR’s examination of the human rights situation in Belarus by providing full support to the UN Group of Independent Experts on the Human Rights Situation in Belarus and by preserving the mandate of the UN Special Rapporteur on the situation of human rights in Belarus to monitor ongoing human rights violations;

    18.  Denounces the illegal transfer of several thousand children, including orphans, from Russian-occupied areas of Ukraine to so-called recreational camps in Belarus, where they are subjected to Russification and indoctrination; strongly condemns the involvement of the Belarus Red Cross in the illegal deportation of Ukrainian children;

    19.  Strongly condemns the Lukashenka regime’s weaponisation and instrumentalisation of migration to destabilise neighbouring EU Member States through orchestrated irregular flows, violating human rights, exploiting vulnerable individuals and threatening regional stability; calls for the EU and its Member States to work on a coordinated response to counter this hybrid threat while protecting EU external borders and protecting the rights and safety of vulnerable individuals;

    20.  Urges Belarus to commute all death sentences, impose a moratorium on capital punishment and move towards its permanent abolition;

    21.  Instructs its President to forward this resolution to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the relevant EU institutions, the governments and parliaments of the Member States, the Organization for Security and Co-operation in Europe, the Council of Europe, the UN High Commissioner for Human Rights, the Government of Japan, representatives of the Belarusian democratic forces and the Belarusian de facto authorities.

    MIL OSI Europe News