Category: Crime

  • MIL-OSI Security: Met investigation leads to Islington murder conviction

    Source: United Kingdom London Metropolitan Police

    A teenager has been convicted of murder after a police investigation into a stabbing in Islington.

    Sanchez Tate, 18, [15.7.06] of Tufnell Park Road, Islington was found guilty of the murder of Mohamed Abdi Noor on Tuesday, 1 October, following a trial at the Old Bailey.

    Police were called at 19:27hrs on Monday 11 December 2023 to Tufnell Park Road, N7.

    Officers and London Ambulance Service attended and found 21-year-old Mohamed Abdi Noor with stab wounds. He was taken by ambulance to hospital, where, despite the best efforts of medical staff, he sadly died in the early hours of 12 December.

    Mohamed’s family were informed and have been supported throughout the investigation and court proceedings.

    A murder investigation was launched, led by homicide Detective Chief Inspector Larry Smith.

    DCI Smith said: “The dispute started as a verbal argument between the defendant and Mohamed after Mohamed had found his motorbike had been knocked over while left parked-up near his home.

    “This escalated tragically to physical violence, and was further accelerated by the fact that Sanchez Tate was carrying a sword with a 43.5cm long blade and made the terrible choice to use it.

    “The decision to carry a weapon can, as this case shows, be life changing.

    “My thoughts are with Mohamed’s family and those who knew him, who have lost a dearly loved family member and friend.

    “I am also mindful that there are no winners in this case and Tate, who was 17 years of age at the time, will have a good deal of time in prison to reflect on the callous stupidity of his actions.

    “The investigation team would like to thank the witnesses to this shocking incident, who stepped in to try to stop it. They also alerted emergency services, assisted with first aid, made statements to police and gave crucial evidence at the trial.”

    Sanchez Tate was arrested on 11 December at his home address, near to the murder scene and Mohamed’s home. Following the death of Mohamed Abdi Noor, he was charged with murder.

    Tate will be sentenced at the Old Bailey on 21 November.

    If you are concerned about knife crime – and in particular if you know somebody who carries a weapon, has been a victim or is at risk of becoming a victim – please visit the Crimestoppers website or the Met’s ‘Stop Knife Crime’ web pages.

    MIL Security OSI

  • MIL-OSI Australia: Fatal crash at Forestville

    Source: South Australia Police

    A man has died following a crash at Forestville last week.

    At 1pm on Sunday 29 September police and emergency services were called to Leader Street following reports of a crash between a Holden Station Wagon and a stationary Adelaide metro bus.

    The 69-year-old male driver of the Holden was taken to hospital for treatment of his injuries, sadly today (Friday 4 October) he died in hospital.

    The driver of the bus and the eight passengers onboard were not injured.

    Major Crash Investigators are appealing to the public if they witnessed the crash or has dashcam footage and have not spoken to police to please call Crime Stoppers on 1800 333 000.

    The man’s death is the 63rd life lost on SA roads this year.

    MIL OSI News

  • MIL-OSI Australia: UPDATE: Missing 7-year-old Boy Located – Zuccoli

    Source: Northern Territory Police and Fire Services

    Northern Territory Police are pleased to advise that the missing 7-year-old boy, Victor, has been located safe and well this afternoon.

    We would like to extend a huge thank you to all community members who assisted in the search efforts. Your help has been invaluable.

    Northern Territory Police utilised all available resources, including the Tactical Response Group (TRG), Search and Rescue, General Duties, the Dog Operations Unit (DOU), and Crime members in the search for Victor.

    Thank you again for your support.

    MIL OSI News

  • MIL-OSI Africa: Ex-Steinhoff CFO convicted and sentenced

    Source: South Africa News Agency

    Ex-Steinhoff CFO convicted and sentenced

    Former Chief Financial Officer of Steinhoff, Andries Benjamin La Grange, has been sentenced to 10 years imprisonment, of which five years are suspended, for his role in the scandal that brought the multinational company to its eventual liquidation.

    The sentence – meted out in the Pretoria Specialised Commercial Crimes Court – comes after La Grange entered a plea and sentence agreement in which he will give evidence for the state against other alleged actors in further related criminal proceedings.

    “La Grange entered into a plea and sentence agreement…for one count of fraud of over R367 million, emanating from the manipulation of financial statements and failure to report fraudulent activities. He was convicted as such,” a joint statement by the National Prosecuting Authority (NPA) and the Directorate for Priority Crime Investigation (DPCI) read.

    The joint statement explained La Grange’s role in the matter.

    “From November to December 2016, the then Chief Executive Officer, Markus Johannes Jooste, who is now deceased, and La Grange defrauded a Steinhoff subsidiary, Steinhoff At Work, the board of directors of Steinhoff Manufacturing and Steinhoff South Africa of an amount of over R367 million.

    “On the instruction of Jooste, La Grange created documentation of transactions that supported the fraudulent transactions used to inflate and falsify the annual financial statements of the Steinhoff Group for the financial year 2016. 

    “After investigations by the Johannesburg Stock Exchange (JSE) La Grange was fined R2 million for the role he played in the Steinhoff At Work transactions and barred from holding office in a public company for 10 years,” the joint statement said.

    La Grange’s conviction and sentencing also comes after the NPA secured its first conviction, sentence and confiscation order related to the case.

    “Securing a second conviction and sentence in the Steinhoff matter in just a week is a reflection that even though the wheels of justice turn slowly, impunity no longer prevails, and those accused of complex commercial crime now know that it is a matter of when the dreaded knock on their door comes. 

    “This shows the commitment by both DPCI and NPA in dealing with one of the biggest cases of corporate fraud in the history of South Africa. This case has been one of the most complex commercial crime cases that the DPCI and the NPA have had to deal with. 

    “At a point when a significant breakthrough was made to enrol the case earlier this year, the main accused, ex-CEO of Steinhoff Markus Jooste took his life on the eve of his arrest, thus escaping the hands of justice when it mattered the most,” the statement concluded.

    READ | NPA scores Steinhoff victory

    Last week, the NPA secured its first conviction, sentence and confiscation order related to the Steinhoff case.

    This after the Specialised Commercial Crimes Court in Pretoria sentenced former Steinhoff physician, Dr Gerhardus Burger, to some five years imprisonment – wholly suspended for five years, if he is not found guilty of contravention of section 78(2) of the Financial Markets Act within that period.  – SAnews.gov.za

     

    NeoB

    MIL OSI Africa

  • MIL-OSI Russia: Financial news: 10/04/2024, 10:38 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JXXD3 (Rosnft1P6) were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    04.10.2024 10:38

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on 10/04/2024, 10:38 (Moscow time), the values of the upper limit of the price corridor (up to 106.96) and the range of market risk assessment (up to 1152.78 rubles, equivalent to a rate of 11.25%) of the security RU000A0JXXD3 (Rosnft1P6) were changed

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n73749

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/04/2024, 10:38 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JXXE1 (Rosnft1P7) were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    04.10.2024 10:38

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 10/04/2024, 10:38 (Moscow time), the values of the upper limit of the price corridor (up to 106.21) and the range of market risk assessment (up to 1139.83 rubles, equivalent to a rate of 10.0%) of the security RU000A0JXXE1 (Rosnft1P7) were changed

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n73748

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/04/2024, 11:04 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A0JT6B2 (VEB.RF 19) were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    04.10.2024 11:04

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 10/04/2024, 11-04 (Moscow time), the values of the lower limit of the price corridor (up to 97.83) and the range of market risk assessment (up to 948.91 rubles, equivalent to a rate of 7.5%) of the security RU000A0JT6B2 (VEB.RF 19) were changed

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n73752

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/04/2024, 11:38 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A0JT6B2 (VEB.RF 19) were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    04.10.2024 11:38

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 10/04/2024, 11:38 (Moscow time), the values of the lower limit of the price corridor (up to 96.3) and the range of market risk assessment (up to 933.52 rubles, equivalent to a rate of 9.0%) of the security RU000A0JT6B2 (VEB.RF 19) were changed

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n73755

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/04/2024, 11:45 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A0JT6B2 (VEB.RF 19) were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    04.10.2024 11:45

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 10/04/2024, 11:45 (Moscow time), the values of the lower limit of the price corridor (up to 94.76) and the range of market risk assessment (up to 918.13 rubles, equivalent to a rate of 10.5%) of the security RU000A0JT6B2 (VEB.RF 19) were changed

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n73757

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

    MIL OSI Russia News

  • MIL-OSI Economics: AML Focus newsletter published

    Source: Isle of Man

    The Isle of Man Financial Services Authority has published the second edition of its AML Focus newsletter.

    The publication, which is available to view on the Authority’s website, showcases the many workstreams taking place in relation to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision.

    An insight is provided into recent developments, including the findings of thematic reviews and questionnaires, details of forthcoming events, proposed legislative changes, and collaborations with UCM and compliance professionals.

    There is also an update on compliance matters in relation to beneficial ownership, and an article exploring the pros and cons of Artificial Intelligence (AI) in the workplace, particularly in relation to customer onboarding.

    We hope you find the contents of interest and please contact the team at aml@iomfsa.im with any ideas for future topics.

    Newsletter contents

    1 Welcome from the Head of AML/CFT Supervision

    2 Acting on your feedback

    3 Compliance forum / Countering Financial Crime Conference

    4&5 Summary of thematic reviews

    6 Introduced Business webinar / Human Trafficking factsheet

    7 Spotlight on beneficial ownership compliance

    8 Legislative updates / UCM collaboration

    9 National Risk Assessment

    10&11 Pros and cons of AI in the workplace

    12 Questions and Answers

    MIL OSI Economics

  • MIL-OSI Russia: Financial news: 10/04/2024, 11:50 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A0ZYBM4 (AlphaBO-21) security were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    04.10.2024 11:50

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on 10/04/2024, 11:50 (Moscow time), the values of the upper limit of the price corridor (up to 105.1) and the range of market risk assessment (up to 1185.24 rubles, equivalent to a rate of 16.25%) of the security RU000A0ZYBM4 (AlphaBO-21) were changed

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n73759

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

    MIL OSI Russia News

  • MIL-OSI United Kingdom: Coming up next week at the London Assembly W/C 7 October

    Source: Mayor of London

    PUBLIC MEETINGS

    Wednesday 9 October

    Policing protests in London

    Police and Crime Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    Policing protests and large-scale events in the capital is putting increased strain on the Metropolitan Police Service, with the Met describing protests since October 2023 as the “greatest period of sustained pressure since the Olympics in 2012.”

    The Police and Crime Committee will hold the first meeting of its investigation into public order policing in London.

    Panel 1: 10:00am – 11:30am

    • Matt Parr, former Inspector, HMICFRS
    • Lord Walney, former Government Independent Adviser on Political Violence and Disruption
    • Kirsty Brimelow KC, Barrister, Doughty Street Chambers

    Panel 2: 11:35am – 1:00pm

    • Jodie Beck, Policy and Campaigns Officer, Liberty
    • Professor Geoff Pearson, Professor of Law at the University of Manchester and Academic Director of the N8 Policing Research Partnership
    • Tom Southerden, Programme Director, Law & Human Rights, Amnesty International
    • David Spencer, Head of Crime and Justice, Policy Exchange

    MEDIA CONTACT: Tony Smyth on 07763 251727/ [email protected]

    Wednesday 9 October

    ‘Social value’ in planning and regeneration

    Planning and Regeneration Committee – The Chamber, City Hall, Kamal Chunchie Way, 2pm

    The London Plan does not define ‘social value’, but it is referred to in various policies and supporting texts.

    In the first meeting of its investigation into how social value is considered in planning decisions for markets and arches, the Planning and Regeneration Committee will question experts, local authorities and industry representatives about what it means, how it’s measured, and how it can make a difference to Londoners.

    The guests are:

    Panel 1: 2.00pm – 3.15pm

    • Maria Adebowale-Schwarte, Commissioner for the London Sustainable Development Commission
    • Tony Burton, Founder of Civic Voice and Chair of Community Review Panels in Old Oak & Park Royal and Dacorum
    • Dr Myfanwy Taylor, Lecturer in Urban Economics and Planning, University College London
    • Guy Battle, Chief Executive Officer at Social Value Portal
    • Stephanie Edwards, Co-Founding Director Urban Symbiotics

    Panel 2: 3.30pm – 4.45pm

    • Krissie Nicolson, CEO London Trades Guild
    • Nicholas Kasic, manager of Portobello Road Market and convener of the London Street Trading Benchmarking Group 
    • Sarah Goldzweig, Research and Project Officer at Latin Elephant
    • Stephen Biggs, Corporate Director, Community Wealth Building, London Borough of Islington 
    • Bryce Tudball, Head of Spatial Planning, London Borough of Haringey

    MEDIA CONTACT: Josh Hunt on 07763 252310 / [email protected]

    Thursday 10 October

    Mayor’s Question Time

    The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Mayor of London, Sadiq Khan, will face questions from London Assembly Members.

    Topics include:

    • Aligning the Budget with Manifesto Commitments
    • Night-Time Economy
    • Net zero targets and advertising on the TfL network
    • Cleaning Up London’s Waterways

    MEDIA CONTACT: Alison Bell on 07887 832 918 / [email protected]

    MIL OSI United Kingdom

  • MIL-OSI: Global mRNA Cancer Vaccine Clinical Trial FDA Approval Market Size Future Opportunity Companies Insight

    Source: GlobeNewswire (MIL-OSI)

    Delhi, Oct. 04, 2024 (GLOBE NEWSWIRE) — Global mRNA Cancer Vaccines Clinical Trials and Market Future Outlook 2024 Report Highlights:

    • mRNA Cancer Vaccines In Clinical Trials: > 60 Vaccines
    • Highest Phase Of Clinical Trials: Phase III ( 2 Vaccine)
    • mRNA Cancer Vaccine Clinical Trials Insight By Company, Country, Indication and Phase
    • First Commercial mRNA Vaccine Approval Expected By 2029
    • US and China Dominating mRNA Cancer Vaccines Clinical Trials: > 45 Vaccines
    • mRNA Vaccines For Skin Cancer Dominating Trials: > 10 Vaccines

    Download Report:

    https://www.kuickresearch.com/report-mrna-cancer-vaccine-rnca-vaccine-mrna-cancer-vaccine-market-fda-approved-mrna-cancer-vaccine-mrna-cancer-vaccine-clinical-trials-mrna-cancer-vaccines

    In the ever evolving landscape of pharmaceuticals, mRNA vaccines have emerged as a captivating and progressive area of research and development, and the dynamic nature of this market segment at present offers numerous opportunities, most of which remains to be explored. Researchers believe mRNA cancer vaccines hold great promise in revolutionizing cancer treatment. As a result, the market is witnessing a surge in research and development efforts dedicated to harnessing the potential of mRNA technology to target various types of cancers.

    In recent years, mRNA technology has garnered significant attention for its potential to target cancer cells with precision and trigger potent immune response. This has led to a surge in both academic and industry efforts to harness the power of mRNA for cancer immunotherapy. Consequently, positive strides have been made in clinical trials, showing the safety and efficacy of mRNA-based vaccines in certain cancer indications, mainly those that have had their respective biomarkers identified.

    The convergence of technological advancements and groundbreaking research has created a fertile environment for mRNA vaccine development for cancer indications. Conventional treatment modalities often come with limitations and side effects, which has opened the door for mRNA vaccines, which hold the promise of targeted and personalized therapies. The ability to tailor vaccines to an individual’s genetic makeup and specific cancer type has immense potential to revolutionize cancer treatment outcomes, which give mRNA cancer vaccines a commercial edge over available immunotherapy approaches.

    However, in this growing dynamic realm of mRNA cancer vaccines, the availability of comprehensive data remains a challenge that companies and academia are diligently addressing. While some companies, like Moderna, have encountered mixed results and reviews for their cancer vaccines, this is a testament to the complex nature of cancer therapeutics research.

    the current market opportunities for mRNA vaccine development in cancer treatment are a testament to the synergy between scientific research and innovation. Continuous insights illuminate the path forward, highlighting the conjunction of technological breakthroughs, favorable regulatory pathways, and a relentless pursuit of improved patient outcomes. As we navigate through the intricate landscape, the contributions from pharmaceutical companies, academia, regulatory agencies, and patients are poised to shape the trajectory of this burgeoning market, ushering in an era of tailored, effective and transformative cancer therapies.

    Table of Contents

    1. mRNA Vaccines as Next Generation Cancer Immunotherapy

    2. Global mRNA Cancer Vaccine Clinical Trials Insight By Company, Country, Indication & Phase

    3. Global Cancer mRNA Vaccines Clinical Pipeline Overview

    4. Global mRNA Cancer Vaccines Market Overview

    5. Global mRNA Cancer Vaccines Market Trends by Country

    6. Global mRNA Cancer Vaccines Clinical Landscape by Indication

    7. Global mRNA Cancer Vaccines Market Collaborations, Deals & Investments

    8. Proprietary Technologies & Methodologies for mRNA Cancer Vaccine Development

    9. Competitive Landscape

    The MIL Network

  • MIL-OSI Europe: OSCE PCUz conducts seminar-training on the topic “Preventing Youth Radicalization: Media Coverage”

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE PCUz conducts seminar-training on the topic “Preventing Youth Radicalization: Media Coverage”

    The OSCE Project Coordinator in Uzbekistan, jointly with the OSCE Secretariat’s Action Against Terrorism Unit and in cooperation with the Center for In-service Training of Journalists, is currently organizing a seminar-training on the topic “Preventing Youth Radicalization: Media Coverage” in Karshi on October 3-4, 2024. The event is being attended by 24 journalists, bloggers, and civil society activists. The focus of the event is on media literacy, creating alternative storytelling, and developing effective content for countering youth radicalization.

    MIL OSI Europe News

  • MIL-OSI Security: Murder investigation launched after man fatally stabbed in Ilford

    Source: United Kingdom London Metropolitan Police

    Detectives have launched a murder investigation after a man was found stabbed at a residential property in Ilford.

    Police were called at 01.06hrs on Friday, 4 October to reports of a stabbing in Chapel Road, Ilford.

    Officers and the London Ambulance Service attended and found a 50-year-old man suffering from a stab injury in the corridor of a block of flats.

    Despite the best efforts of the emergency services, he was pronounced dead at 01:30hrs.

    His next-of-kin have been informed and are being supported by specialist officers.

    The investigation is being led by detectives from the Met’s Specialist Crime Command.

    Officers carried out fast-paced enquiries and three men, aged 40, 36 and 28, were arrested shortly after on suspicion of murder. They were taken to an east London police station where they remain in custody.

    Detective Chief Superintendent Lewis Basford, who is in charge of policing for the East Area Basic Command Unit, said: “My thoughts are first and foremost with the man’s friends and family. I understand this incident will cause concern in the local community, but I’d like to reassure you that this investigation is progressing at pace led by specialist detectives.

    “However, I’d encourage anyone who has any information who hasn’t spoken to us yet to get in touch. My officers will continue to patrol the area over the next few days to offer reassurance and listen to your concerns.”

    Detective Chief Inspector Kelly Allen, who is leading the investigation, said: “My team have been busy carrying out a number of enquiries and we have already arrested three people in connection with the murder. However, our investigation continues and I’d appeal to anyone who has any information, no matter how small, to contact my team so we can ensure those responsible for this heinous crime are brought to justice.”

    Anyone with information is asked to call the police on 101 quoting CAD 298/04OCT. Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI

  • MIL-OSI Security: Middle Landing  — Have you seen this stolen trailer?

    Source: Royal Canadian Mounted Police

    The Chaleur Region RCMP is seeking the public’s help locating a stolen trailer near Middle Landing, N.B.

    The theft is believed to have occurred sometime after 5 p.m. on September 18, 2024, and before 1:40 p.m., on September 22, 2024, at a residence on Anacon Road, near Middle Landing.

    The trailer is described as a white 2011 Heartland North Trail, with New Brunswick licence plate TNJ 338, and vehicle identification number 5SFNB3121BE229775.

    If you have seen the trailer since September 18, or if you have information that could help further the investigation, please contact the Chaleur Region RCMP at 506-548-7771. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    MIL Security OSI

  • MIL-OSI USA: Texas Hospital CEO to Pay Over $5.3M to Settle Kickback Allegations Involving Laboratory Testing

    Source: US State of Vermont

    Former hospital chief executive officer (CEO) Jeffrey Madison, of Georgetown, Texas, has agreed to pay $5,343,630 to resolve allegations under the False Claims Act involving illegal payments to physicians for laboratory referrals in violation of the Anti-Kickback Statute. Madison also has agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes.

    “The Justice Department will continue to pursue individuals — including C-suite executives — who commit health care fraud,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Kickbacks to physicians from laboratories or other healthcare providers can undermine healthcare decision-making, subject patients to unnecessary medical services and waste taxpayer funds.”

    The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid and other federally funded health care programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlement announced today resolves allegations in a lawsuit alleging that Madison, the former CEO of Little River Healthcare (Little River), a critical access hospital in Rockdale, Texas, caused the submission of false claims for laboratory testing to Medicare, Medicaid and TRICARE from January 2015 to June 2018. Madison allegedly agreed to a kickback scheme in which Little River paid commissions to recruiters who used purported management service organizations (MSOs) to pay kickbacks to doctors to induce their laboratory testing referrals to Little River. The settlement resolves allegations that Madison knowingly signed, and caused others to sign, false certifications in Medicare cost reports regarding Little River’s compliance with the Anti-Kickback Statute, and thereby caused the submission of false claims to federal health care programs.

    In addition, the settlement resolves allegations in the same lawsuit that, after defendant Doyce Cartrett Jr., M.D., of Silsbee, Texas, informed Little River of his potential laboratory testing referral volume, Madison agreed to have Little River pay Cartrett $2,000 per month in kickbacks disguised as purported medical director fees from February 2015 to May 2017, to induce Cartrett to shift his laboratory testing referrals to Little River. Madison allegedly agreed for Little River to pay the monthly fees, even though Little River did not receive any genuine medical director services from Dr. Cartrett.

    Madison did not contest, and accepted responsibility for, the allegations against him in the United States’ amended complaint. Under the terms of the settlement agreement, Madison was excluded from participating in federal healthcare programs for 25 years. The lawsuit is captioned United States, et al. ex rel. STF LLC v. True Health Diagnostics LLC et al., No. 4:16-cv-547 (EDTX).

    “Seeing past a corporate entity and holding individuals responsible for making the decisions to engage marketers to pay providers for their laboratory referrals is what justice requires,” said U.S. Attorney Damien M. Diggs for the Eastern District of Texas. “This settlement is a testament to our continued efforts to combat fraud against our federal healthcare programs and to hold accountable all participants who profited from knowingly violating the laws meant to guard against overutilization of medical services and protect the public fisc.”

    “Illegal kickback payments, even when disguised as medical director fees, undermine and corrupt the medical decision-making process,” said Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Both the payer and recipient benefit from these schemes, but it is ultimately the taxpayers who foot the bill. HHS-OIG will continue collaborating with law enforcement and prosecutors to protect the Medicare trust fund that millions of Americans depend on.”

    “Our nation’s uniformed military service members and their families should never have to question the integrity of their healthcare providers,” said Acting Special Agent in Charge Ryan Settle of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Southwest Field Office. “Medical decisions influenced by greed destroy the fundamental element of trust in patient care. This settlement reinforces the commitment the DCIS shares with our law enforcement partners and the Justice Department to pursue all available remedies against those who conspire to commit fraud against our Military Health System.”

    The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Texas, with assistance from HHS-OIG and DCIS. The United States has recovered over $52 million relating to conduct involving MSO kickbacks to health care providers, which includes recoveries from 46 physicians.

    Trial Attorneys Christopher Terranova and Gavin Thole of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorneys James Gillingham and Betty Young for the Eastern District of Texas handled the case.

    The government’s pursuit 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 HHS at 1-800-HHS-TIPS (800-447-8477).

    Settlement

    MIL OSI USA News

  • MIL-OSI USA: Sixty-Eight Defendants Charged in Indictment of Dozens of Members and Associates of California White Supremacist Gang

    Source: US State of Vermont

    Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms possession, and COVID-19 benefits and loan fraud.

    “The Justice Department has dealt a decisive blow to the San Fernando Valley (SFV) Peckerwoods, a violent white supremacist gang that we charge is responsible for trafficking deadly fentanyl and other drugs, committing robberies, and perpetrating financial fraud to fund both their criminal enterprise and that of the Aryan Brotherhood,” said Attorney General Merrick B. Garland. “With today’s charges and arrests, the Justice Department, together with our state, local, and federal partners has targeted the heart of this gang’s operations, and we will continue to zero in on the criminal enterprises that endanger our communities.”

    The indictment unsealed today charges a total of 68 defendants with a score of federal crimes: conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to distribute controlled substances, distribution of controlled substances, bank fraud, conspiracy to commit bank fraud, aggravated identity theft, possession of a firearm in furtherance of a drug trafficking crime, unlawful possession of a firearm and ammunition by a felon, and possession of 15 or more unauthorized access devices.

    The defendants arrested today are expected to be arraigned this afternoon in U.S. District Court in downtown Los Angeles.

    During the investigation, law enforcement seized large quantities of illegal firearms, and dozens of pounds of fentanyl, methamphetamine, and heroin, according to the indictment.

    “The Peckerwoods’ violent white-supremacist ideology and wide-ranging criminal activity pose a grave menace to our community,” said U.S. Attorney Martin Estrada for the Central District of California. “By allegedly engaging in everything from drug-trafficking to firearms offenses to identity theft to COVID fraud, and through their alliance with a neo-Nazi prison gang, the Peckerwoods are a destructive force. In prosecuting the members of the Peckerwoods criminal organization, our office is carrying out its mission to protect the public from the most dangerous threats.”

    “This operation, led by our Joint Terrorism Task Force, disrupted a racially motivated violent extremist group who engaged in a wide range of criminal activity,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “This case strikes at the heart of our collective mission to rid our communities of the corrosive elements that fuel violence and extremism that greatly impact our way of life. The FBI, along with our federal, state, and local partners, remains strongly committed to working every day to make sure the people of the Southland remain safe.”

    “The San Fernando Valley Peckerwoods, the Aryan Brotherhood, and their associates are fused by one thing: hatred,” said Special Agent in Charge Matthew Allen of the Drug Enforcement Administration (DEA) Los Angeles Field Division. “It appears, however, that the business of hate was not enough for them. Driven by greed, they engaged in other crimes, including drug distribution, pushing out deadly fentanyl onto our streets. Operating from corners of the San Fernando Valley, they conducted their crimes within and beyond the 8-1-8 community. Today’s large-scale indictments and arrests reflect our relentless commitment to dismantling criminal organizations that continue to harm our communities.”

    According to the indictment that a grand jury returned on Sept. 26, the Peckerwoods is a street gang based in communities in the San Fernando Valley whose members engage in a wide variety of criminal activity, including drug trafficking, violent crime, and fraud. As a white supremacist gang, the Peckerwoods at times takes orders from the Aryan Brotherhood, California’s dominant prison-based white supremacist gang, and maintains an alliance with the Mexican Mafia prison gang, which controls most Latino street gangs in California. The Peckerwoods use Nazi tattoos, graffiti, and iconography to indicate their violent white supremacy extremist ideology. These tattoos and iconography include swastikas, the symbol “88”, used by violent white supremacy extremists as code for “Heil Hitler”, and images of Nazi aircraft.

    Members and associates of the gang used social media to share information with each other about their criminal activities and gang rules, to identify gang members in good standing, and to target people who broke the gang’s rules. The social media use included a members-only Facebook group and private, direct messages between the gang’s members and associates.

    From at least December 2016 to September, Peckerwoods members conducted and participated in the affairs of their criminal enterprise by engaging in violence and threats of violence to preserve and expand the gang’s criminal operations, which promoted a climate of fear. Members and associates of the gang illegally maintained firearms and ammunition in furtherance of these aims.

    To generate revenue for the gang, its members trafficked narcotics, including fentanyl, heroin, and methamphetamine. Specifically, lead defendant Claire Patricia Haviland, 62, of Chatsworth, California, and co-defendants Brian Glenn Ekelund, 53, of Chatsworth, and Brianne Brewer, 38, of North Hollywood, California, maintained and oversaw drug stash houses where large quantities of fentanyl, heroin, methamphetamine, and other drugs were stored prior to distribution. Haviland and Ekelund allegedly mailed illegal drugs to customers and used applications such as Zelle and CashApp to receive money from drug buyers and send money to their drug sources.

    They also generated revenue via robberies and financial fraud and participated in identity theft schemes. For example, from at least March 2021 to July 2023, defendants Sean Craig Gluckman, 35, of Encino, California; Maria Anna James, 30, of Canyon Country, California; and others submitted false and fraudulent applications for the Paycheck Protection Program (PPP), which was designed to aid businesses harmed by the economic fallout from the COVID-19 pandemic. The defendants – posing as sole proprietors – signed fraudulent PPP loan applications on behalf of individuals incarcerated in California state prisons and collected a portion of the fraudulently obtained proceeds from co-conspirators as payment for their assistance.

    In April 2021, Gluckman submitted an application that falsely stated he was a self-employed “artist/writer” with a gross income of nearly $250,000. Later that month, he obtained a PPP loan in the amount of $20,833. In a separate scheme, Gluckman submitted fraudulent unemployment insurance (UI) applications in the names of other people to the California Employment Development Department (EDD) to fraudulently obtain jobless benefits.

    “The proliferation of gang related organized crime deteriorates the core of our society,” said Chief Dominic Choi of the Los Angeles Police Department. “Taking guns out of the hands of gang members and drugs from our streets is just one more step towards reducing this deterioration. Today is yet another example of how local, regional, and federal law enforcement, with a matched dedication, are working together to investigate, apprehend and prosecute criminals.”          

    “When criminal organizations cross jurisdictional lines, it makes conducting investigations and subsequent prosecutions much more difficult,” said Sheriff Jim Fryhoff of the Ventura County, California, Sheriff’s Office. “Having our federal law enforcement partners involvement in such cases greatly enhances our ability to protect not only the citizens of our county, but also those of our region of the state.”

    If convicted, the defendants face a maximum penalty of life in prison.

    The FBI, DEA, Los Angeles Police Department, and Ventura County Sheriff’s Office are investigating the case. The Simi Valley Police Department; California Highway Patrol; Glendale Police Department; Burbank Police Department; Redondo Beach Police Department; Beverly Hills Police Department; Los Angeles County Sheriff’s Department; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Department of Veterans Affairs Police; Department of Labor; Federal Bureau of Prisons; Los Angeles County Probation Department; Los Angeles County Department of Children and Family Services; Pasadena Fire Department; U.S. Customs and Border Protection; and IRS Criminal Investigation provided assistance in the investigation.

    Assistant U.S. Attorneys Reema M. El-Amamy, Jeremiah M. Levine, and Alexander Su for the Central District of California are prosecuting this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit http://www.justice.gov/coronavirus.

    On Sept. 15, 2022, the Attorney General selected the U.S. Attorneys’ Offices for the Central and Eastern Districts of California to jointly head one of three national COVID-19 Fraud Strike Force Teams. The Justice Department established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at http://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at http://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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

    MIL OSI USA News

  • MIL-OSI USA: DHS’ 2025 Homeland Threat Assessment Indicates the Threat of Domestic and Foreign Terrorism in the Homeland Remains High

    Source: US Federal Emergency Management Agency

    Headline: DHS’ 2025 Homeland Threat Assessment Indicates the Threat of Domestic and Foreign Terrorism in the Homeland Remains High

    “The Homeland Security Assessment provides an important overview of the dynamic and evolving threat landscape, illustrating just how varied and challenging the threats we confront are,” said Secretary of Homeland Security Alejandro N. Mayorkas. “It is because of the remarkable DHS workforce, and our close collaboration with our federal, state, local, tribal, territorial, and private sector partners, that we are able to meet the challenges and keep the American people safe and secure.” 

    Assessments from the 2025 HTA

    • Public Safety and Security: The terrorism threat environment in the Homeland is expected to remain high over the coming year. This is due to a confluence of factors, including potential violent extremist responses to domestic sociopolitical developments — particularly the 2024 election cycle — and international events like the ongoing Israel-Hamas conflict. Lone offenders and small groups continue to pose the greatest threat. Meanwhile, foreign terrorist organizations, including ISIS and al Qa’ida maintain their enduring intent to conduct or inspire attacks in the Homeland. 
    • Illegal Drugs: Illegal drugs smuggled into and sold in the United States by transnational and domestic criminal actors continue to pose a lethal threat to communities in the United States. DHS has surged resources to address this threat, seized more fentanyl in the last two fiscal years than in the prior five years combined, and is investing in new technology to increase detection capabilities. Thanks to these and other efforts, the number of overdose deaths have declined by more than 10 percent in the 12 months leading up to April 2024 – the largest drop in overdose deaths in recorded history. That said, fentanyl and other synthetic opioids remain the most lethal of drugs trafficked into the country and continue to pose a national security threat. Adulterated cocaine and methamphetamine also pose a threat. 
    • Influence Operations and Transnational Repression: We expect the Homeland will face threats to public safety from state actors using subversive tactics in an effort to stroke discord and undermine confidence in U.S. domestic institutions. Malign foreign actors seek to target ethnic and religious minorities, political dissidents, and journalists in the United States to silence and harass its critics abroad. 
    • Border and Immigration Security: Migrant encounters at our border have steadily declined since the beginning of 2024 and have declined even further since the issuance of the Presidential Proclamation and complementary Interim Final Rule (IFR) were announced on June 4 – decreasing more than 55% in the past four months. We nonetheless expect some individuals with criminal connections to seek to continue to exploit migrants. DHS remains acutely focused on identifying those who may present a threat to public safety or national security and stopping them from entering the United States. 
    • Critical Infrastructure Security: Domestic and foreign adversaries are expected to continue to target our critical infrastructure via prepositioning, cyber, and physical attacks. The People’s Republic of China (PRC), Russia, and Iran are expected to remain the most pressing foreign threats to our critical infrastructure.  Nation-states, criminal hacktivists, and financially motivated criminals will likely hone their techniques to disrupt U.S. services or to conduct espionage focused on gaining access to U.S. networks and critical infrastructure entities. We assess that domestic and foreign violent extremists will continue to call for physical attacks on critical infrastructure in furtherance of their ideological goals and, in response to international conflicts and crises. 
    • Economic Security: Our adversaries – including the PRC – will continue non-market policies and practices, economic espionage and coercive economic tools, and illicit acquisition of technologies and intellectual property to undercut U.S. and partner competitiveness. 

    Operational components and offices across the Department are involved in combatting threats and working alongside our federal, state, and local partners. Some examples of these efforts include:  

    • DHS conducts screening and vetting of individuals encountered at the border to identify national security or public safety threats and refers any individuals who are identified as posing a threat to public safety or national security to the appropriate law enforcement authority for detention, removal, and potential prosecution. DHS continually monitors available sources of intelligence and law enforcement information to identify new threats and public safety risks. If and when any new information emerges, DHS, including ICE and CBP, works closely with the FBI and other partners to take appropriate action. 
    • In addition to biometric and biographic screening and vetting of every individual encountered, U.S. Customs and Border Protection (CBP) has expanded information sharing agreements with international partners to enhance their ability to prevent, detect, and investigate trafficking and other crimes. CBP’s National Targeting Center continuously works to detect individuals and travelers that threaten our country’s security, while also building a network of partner nations committed to fighting global threats. 
    • DHS, through CBP and Homeland Security Investigations (HSI), has stopped more illicit fentanyl and 
      arrested more individuals for fentanyl-related crimes in the last two fiscal years than in the previous five 
      years combined. 
    • DHS is leading the federal effort to combat fentanyl internationally, through information-sharing, 
      multinational enforcement operations, and global cooperation with federal, state, and local 
      partners and stakeholder to disrupt fentanyl networks within our communities. 
    • DHS has arrested over 3,600 subjects connected to fentanyl-seizure events, which directly 
      degrades the organized criminal networks responsible for bringing fentanyl into our communities, seized over 2,200 pill presses, and seized over 27,000 pounds of illicit fentanyl to stop it at our 
      borders and in our communities before it can hurt the American public. 

    MIL OSI USA News

  • MIL-OSI USA: Welch, Hawley Introduce Bipartisan Bill Increasing Public Transparency and Accountability into Corporate Criminal Settlement Agreements

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. – U.S. Senators Peter Welch (D-Vt.) and Josh Hawley (R-Mo.) introduced the Hold Corporate Criminals Accountable Act, bipartisan legislation to increase public transparency and accountability by allowing courts to consider the public interest in approving corporate criminal settlement agreements that don’t involve a conviction. The bipartisan bill will also provide more prosecutorial tools to combat corporate criminal actors by extending statutes of limitations and requiring more cooperation by wrongdoers in order to receive a reduction in punishment. 
    In recent years, the country has seen a rise in deferred and non-prosecution agreements—which allow corporations to resolve criminal liability without a conviction in exchange for fines or other smaller punishments. Yet, the FBI estimates the annual cost of corporate crime —$300 billion—is 20 times greater than the cost of street crime. At least 40 Fortune 500 companies have received a deferred and non-prosecution agreement, including recently Citigroup, Boeing, and Monsanto. 
    “All wrongdoers should be held accountable for their actions—plain and simple. Yet federal prosecution of white-collar crimes has fallen to record lows in recent years, making it easier for ultra-wealthy executives to game the system and avoid responsibility when they hurt hardworking people. It’s also making it harder for the victims of corporate crimes to get justice, and that’s unacceptable,” said Senator Welch. “Our bipartisan bill will ensure a level playing field and provide needed accountability.”  
    “More and more big businesses are receiving a slap on the wrist by the DOJ for corporate misbehavior, allowing corporations to skirt litigation fees while incentivizing repeated offenses. This bipartisan legislation has the teeth to hold Corporate America accountable and would crack down on DOJ’s sweetheart deals,” said Senator Hawley. 
    In order to ensure public accountability for corporate wrongdoing in our judicial system, the Hold Corporate Criminals Accountable Act would: 

    Require more judicial scrutiny of deferred or non-prosecution agreements to ensure these agreements are in the public’s interest. 
    Require corporations placed in one of these agreements or on probation to use effective compliance monitoring instead of skirting monitoring, as in the case of Boeing’s recent agreement. 
    Require federal agencies keep a public list and copy of these deferred and non-prosecution agreements they enter so the public can see the contents of them. 
    Extend all statutes of limitations related to corporate criminal offenses by five years to provide prosecutors more time to bring complex cases. 
    Redefine substantial assistance for a sentencing reduction in the context of corporate criminal offenders to require actual assistance in identifying and prosecuting individual bad actors within a corporation. 

    The Hold Corporate Criminals Accountable Act is endorsed by Professor Brad Garrett, author of Too Big to Jail. 
    Learn more about the Hold Corporate Criminals Accountable Act. 
    Read the full text of the bill. 

    MIL OSI USA News

  • MIL-OSI USA: Addressing Escalation of Tensions in the Middle East

    Source: US State of New York

    Earlier today, Governor Kathy Hochul addressed public safety concerns following the recent escalation of tensions in The Middle East.

    VIDEO of the event is available on YouTube here and in TV quality (h.264, mp4) format here.

    AUDIO of the Governor’s remarks is available here.

    A rush transcript of the Governor’s remarks is available below:

    Before I take your questions today, I’d like to address an urgent public safety concern. As we all know, the Iranian regime launched a missile attack on Israeli civilians just yesterday evening. At the same time, a mass shooting occurred on the streets of Tel Aviv. The Israeli authorities classified this as a terror attack.

    And while I know those events are happening on the other side of the globe, here in New York, we are the largest Jewish population outside of Israel, and one of the largest Muslim and Arab populations in America. And so, these global events have a unique residence here with us. As Governor, my number one priority is public safety, and we have spent months preparing for this time of the year. We knew tensions would be high, particularly as we deal with the High Holy holidays, as well as the advent of the one year anniversary of October 7.

    So earlier this year, knowing these dates were coming, I directed my administration to start preparing to enhance our security; heightening our surveillance, making sure we have a visible presence, and yesterday afternoon, I asked for and received a confidential intelligence briefing with the Mayor of New York City with his head of counterintelligence as well, making sure that our teams are closely aligned and working together.

    We heard from representatives from NYPD and our State Division of Homeland Security and other law enforcement leaders. The most important takeaway from yesterday’s conversation and further briefings today is that there are no known threats to New Yorkers at this time. Again, there’s no known threats. I also conveyed this at a gathering of Jewish leaders to let them know that there are no known threats, but to make sure that the relationships are strong so they know we are there to be of assistance preemptively, and be there if anything should occur.

    We have to be prepared for every single scenario. And for that reason, I have directed our State Police Superintendent James to increase State Police patrols at at-risk areas: synagogues, yeshivas, community centers, mosques. You’ll also see increased law enforcement presence at all critical infrastructure hubs, including major transit centers.

    And now, we’re working closely to make sure that all populations are protected. We’re protecting not just — working with NYPD in New York City — but also we have to be aware of threats that could occur in Westchester, Long Island, and other populations outside of New York City. We’re also protecting the Muslim communities as well as the Jewish communities against hate crimes that could ensue.

    Just as we’ve seen a major spike in antisemitism this year, we’ve seen increased attacks on our Muslim neighbors as well. So, this includes enhanced monitoring of our social media and online sites, and recognizing that individuals can be radicalized by the toxic stew that is a slew of hate online, and we’ve seen the ill effects of that as well. Certainly, the individual that was radicalized online — a white supremacist. An 18-year-old white supremacist, who slaughtered 10 of my neighbors in Buffalo, would fit that category. And he was radicalized by the same online hate that led to the Tree of Life Synagogue shooting in Pittsburgh.

    So, with all this as a backdrop, we have increased our monitoring tools for social media, increased our State presence on the FBI Joint Terrorism Task Force, and right now we’re ensuring that we have all hands on deck to fight the rise in these crimes.

    The other aspect is parents worried about their students on college campuses, especially throughout the year in light of last spring, but also during the High Holy holidays. I want to be clear: every student in New York should be able to worship safely on their college campus. And before the semester even began, my teams have worked closely with campus leadership to ensure that they have safety and security plans that we have reviewed and signed off on. Yes, students have a first amendment right to protest, they also have a right to gather and celebrate the holidays without fear of harassment.

    So, as we also approach — not just the holidays and the holy days — as we approach October 7, I want to continue reminding New Yorkers we’re going to be vigilant, monitoring the situation. There will be many vigils, likely counter protests, and nothing is more important to me than keeping everyone safe, so we’re taking major steps at this time again, courting any other law enforcement individuals and community organizations to ensure their safety during this difficult time.

    MIL OSI USA News

  • MIL-OSI USA: N.M. Delegation Welcomes $21 Million to Tackle Crime, Keep Communities Safe

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    WASHINGTON — U.S. Senators Martin Heinrich (D-N.M.) and Ben Ray Luján (D-N.M.), and U.S. Representatives Teresa Leger Fernández (D-N.M.), Melanie Stansbury (D-N.M.), and Gabe Vasquez (D-N.M.) are welcoming $20,706,897 from the U.S. Department of Justice (DOJ) to help New Mexico’s law enforcement solve crimes, support survivor services, improve violence prevention, and keep communities safe. 

    The grants will be distributed through the DOJ’s Office on Violence Against Women (OVW) and the Office of Justice Programs (OJP). 

    “I’m proud to announce over $20 million to better equip New Mexico’s law enforcement with the tools and resources needed to keep our communities safe. This significant investment will help tackle crime, hold dangerous criminals accountable, and deliver justice and support for survivors,” said Heinrich. “A safer New Mexico depends on solving crimes and supporting survivors, and I will continue to fight for the resources we need for both.” 

    “This nearly $21 million in federal funding will deliver critical resources to help law enforcement solve crimes, support victims of violent crime, and boost violence prevention across New Mexico,” said Luján. “I’m proud to welcome this federal funding and I will keep fighting for federal resources to keep New Mexico communities safe.” 

    “1 in 4 women have been beaten by an intimate partner in their lifetime. This funding from the Department of Justice focuses on providing more services to the survivors of domestic violence  survivors of domestic violence, dating violence, sexual assault, and stalking,” said Leger Fernández. “To effectively investigate and prosecute these crimes, the grants also increase the resources going to law enforcement.  I’m pleased that the funding benefits communities across my district, from the Pueblos to Santa Fe to Hobbs to our state agencies. Together we keep New Mexico safe.” 

    “This almost $21 million investment into our communities is crucial in making New Mexico a safer place for everyone,” said Stansbury. “Victims of crimes deserve justice, and law enforcement needs the tools to give victims that justice. This funding is pivotal in achieving that goal.” 

    “I’m proud to welcome over $20 million for law enforcement organizations across our state and Tribal communities. This funding will support law enforcement’s ability to reduce crime, make our neighborhoods safer and ensure justice for victims,” said Vasquez. “Our law enforcement officers and community organizations are working tirelessly, and this investment will help them continue to protect and serve New Mexicans. I’m committed to fighting for more federal resources to keep us safe.” 

    Recipient  City  Project Title  Grant  Award Amount 
    Coalition to Stop Violence Against Native Women  Albuquerque  OVW Fiscal Year 2024 Grants to Tribal Domestic Violence and Sexual Assault Coalitions Invitation to Apply  OVW  $414,147 
    County of Bernalillo  Albuquerque  Bernalillo County Sheriff’s Office CAST Unit Expansion Project  OJP  $376,078 
    Enlace Comunitario  Albuquerque  OVW Fiscal Year 2024 Grants to Enhance Culturally Specific Services for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Program  OJP  $450,000 
    New Mexico Asian Family Center  Albuquerque  OVW Fiscal Year 2024 Grants to Enhance Culturally Specific Services for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Program  OJP  $475,000 
    New Mexico Asian Family Center  Albuquerque  OVW Fiscal Year 2024 Legal Assistance for Victims  OVW  $600,000 
    New Mexico Immigrant Law Center  Albuquerque  OVW Fiscal Year 2024 Legal Assistance for Victims  OVW  $750,000 
    City of Albuquerque  Albuquerque  BJA FY24 Formula DNA Capacity Enhancement for Backlog Reduction (CEBR)  OJP  $490,190 
    La Casa  Las Cruces  OVW Fiscal Year 2024 Rural Domestic Violence, Dating Violence, Sexual Assault, and Stalking Program  OVW  $500,000 
    Mescalero Apache Tribe  Mescalero  SMART FY 2024 Support for Adam Walsh Act Implementation Grant Program  OJP  $288,368 
    New Mexico Department of Public Safety  Santa Fe  New Mexico FY24 NCHIP     $2,224,200 
    New Mexico Department of Public Safety  Santa Fe  BJA FY24 Byrne State Crisis Intervention Program Formula Solicitation  OJP  $1,633,050 
    NM Department of Public Safety  Santa Fe  BJS FY24 National Criminal History Improvement Program  OJP  $2,224,200 
    Santa Fe Dreamers Project  Santa Fe  OVW Fiscal Year 2024 Legal Assistance for Victims  OVW  $750,000 
    New Mexico Department of Public Safety  Santa Fe  BJA FY24 Project Safe Neighborhoods Formula Grant Program  OJP  $167,378 
    New Mexico Department of Public Safety  Santa Fe  BJA FY24 Formula DNA Capacity Enhancement for Backlog Reduction (CEBR)  OJP  $300,437 
    New Mexico Department of Public Safety  Santa Fe  BJA FY24 Paul Coverdell Forensic Science Improvement Grants Program- Formula  OJP  $294,696 
    Pueblo of Acoma  Pueblo of Acoma  FY 2024 CTAS Purpose Area 6 Award: Pueblo of Acoma  OJP  $450,000 
    Pueblo of Acoma  Pueblo of Acoma  FY24 U.S. Department of Justice Coordinated Tribal Assistance Solicitation  OJP  $450,000 
    Pueblo of Acoma  Pueblo of Acoma  OVC FY24 Tribal Victim Services Set-Aside Formula Program – Invited to Apply  OJP  $254,413 
    Pueblo of Acoma  Pueblo of Acoma  FY24 U.S. Department of Justice Coordinated Tribal Assistance Solicitation  OJP  $900,000 
    Pueblo of Isleta  Isleta  FY24 U.S. Department of Justice Coordinated Tribal Assistance Solicitation  OJP  $900,000 
    Pueblo of Isleta  Isleta  BJA FY24 Rural and Small Department Violent Crime Reduction Program  OJP  $300,000 
    Pueblo of Jemez  Jemez Pueblo  FY24 U.S. Department of Justice Coordinated Tribal Assistance Solicitation  OJP  $900,000 
    Pueblo of San Felipe  Algodones  OVC FY24 Tribal Victim Services Set-Aside Formula Program – Invited to Apply  OJP  $229,973 
    Pueblo of Taos  Taos  OVC FY24 Tribal Victim Services Set-Aside Formula Program – Invited to Apply  OJP  $229,973 
    Pueblo of Zuni  Zuni  Empowering Tribal Resilience: Enhancing Zuni Tribal Justice Systems (Tribal Youth Programs)  OJP  $76,000 
    Pueblo of Zuni  Zuni  FY24 U.S. Department of Justice Coordinated Tribal Assistance Solicitation  OJP  $76,000 
    Pueblo of Zuni  Zuni  FY24 U.S. Department of Justice Coordinated Tribal Assistance Solicitation  OJP  $394,498 
    Pueblo of Zuni  Zuni  OVC FY24 Tribal Victim Services Set-Aside Formula Program – Invited to Apply  OJP  $282,632 
    Pueblo of Zuni  Zuni  FY24 U.S. Department of Justice Coordinated Tribal Assistance Solicitation  OJP  $885,691 
    Santo Domingo Pueblo  Santo Domingo  OVC FY24 Tribal Victim Services Set-Aside Formula Program – Invited to Apply  OJP  $229,973 
    Sexual Assault Services of Northwest New Mexico  Farmington  OVW Fiscal Year 2024 Rural Domestic Violence, Dating Violence, Sexual Assault, and Stalking Program  OVW  $700,000 
    Sexual Assault Services of Northwest New Mexico  Farmington  OVW Fiscal Year 2024 Tribal Sexual Assault Services Program  OVW  $610,000 
    Sheris House of Hope  Hobbs  OVW Fiscal Year 2024 Transitional Housing Assistance Grants for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Program  OVW  $400,000 
    Valencia Shelter Services  Los Lunas  OVW Fiscal Year 2024 Rural Domestic Violence, Dating Violence, Sexual Assault, and Stalking Program  OVW  $500,000 

    MIL OSI USA News

  • MIL-OSI Australia: Suspicious fire at Torrensville

    Source: South Australia Police

    Police are investigating a suspicious fire at Torrensville early this morning.

    About 3am on Thursday 3 October, police and emergency services were called to Henley Beach Road after reports of a fire at a business premises.

    Fire crews were quickly on scene and doused the flames.  Fortunately, there was no structural damage to the property and there were no reports of injuries.

    The fire was believed to have been caused by a Molotov cocktail at the front of the building.

    Crime Scene Investigators and Western District Detectives will make their way to the scene this morning to further investigate the incident.

    Anyone who may have dashcam footage or saw any suspicious activity in the area at the time are asked to contact Crime Stoppers.  You can anonymously provide information to Crime Stoppers online at https://crimestopperssa.com.au or free call 1800 333 000.

    MIL OSI News

  • MIL-OSI USA: CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon Credits

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today filed a complaint in the U.S. District Court for the Southern District of New York against Kenneth Newcombe of California, the former chief executive officer and majority shareholder of a Washington, D.C.-based carbon credit project developer, charging fraud and false, misleading, or inaccurate reports relating to voluntary carbon credits. The CFTC also issued orders filing and settling charges against Washington, D.C.-based CQC Impact Investors LLC (CQC) and against Jason Steele, CQC’s former chief operating officer. These are the first CFTC actions for fraud in the voluntary carbon credit market.

    “Last month, I highlighted the CFTC’s final guidance for designated contract markets that list derivatives on voluntary carbon credits as the underlying commodity as a critical step in support of the development of high-integrity voluntary carbon markets,” said Chairman Rostin Behnam. “Today’s actions show strong enforcement is another critical step in ensuring the integrity of these markets.”

    “With the first enforcement actions charging fraud in connection with the issuances and sales of voluntary carbon credits, the CFTC demonstrates its commitment to vigorously fight fraud in its markets, whether long-established or new and evolving, such as the carbon credit markets,” said Director of Enforcement Ian McGinley. “Today’s action also exemplifies the value the Division of Enforcement and the CFTC place in substantial cooperation in the division’s investigations and appropriate remediation, as reflected here in a reduction in penalty for CQC.”

    Newcombe Complaint

    The complaint against Newcombe alleges from at least 2019 to at least in or about Dec. 2023, Newcombe, while CEO and majority shareholder of a carbon credit project developer, engaged in a fraudulent scheme that involved reporting false and misleading information to at least one carbon credit registry and third-party reviewers, among others. The complaint alleges Newcombe did so in order to present a misleading impression of the quality of the project developer’s emissions-reduction projects to obtain carbon credits far beyond what the company was entitled to receive, and which the carbon credit project developer could and did sell to others.

    The CFTC seeks civil monetary penalties, disgorgement of ill-gotten gains, restitution, permanent trading and registrations bans, and a permanent injunction against further violations of the Commodity Exchange Act (CEA), as charged.

    CQC Order

    The CQC order finds from in or after 2019 to at least Dec. 2023, CQC engaged in a deceptive scheme relating to projects it developed purportedly intended to reduce carbon emissions, such as by installing more efficient cookstoves or LED light bulbs in sub-Saharan Africa, Asia, and Central America. Based on information CQC reported to at least one carbon credit registry and third-party reviewers, among others, CQC sought and received issuances of carbon credits that CQC could and did sell to other participants in the voluntary carbon credit market. As found in the order, CQC fraudulently reported false, misleading, and inaccurate information in connection with the verification and issuance of carbon credits, which resulted in the issuances of millions more carbon offset credits than CQC was entitled to receive. According to the order, CQC’s fraudulent conduct involved certain of the company’s former executives, supervisors, and operations and compliance personnel.

    The order requires CQC to pay a $1 million civil monetary penalty, cease and desist from violating the applicable provisions of the CEA and CFTC regulations, and comply with certain conditions and undertakings, including the cancelation or retirement of voluntary carbon credits sufficient to address the violative conduct. CQC admitted the findings of the order and acknowledged that its conduct violated the CEA and CFTC regulations.

    The order recognizes CQC’s substantial cooperation with the Division of Enforcement and CQC’s representations of its remediation, such as terminating, replacing or separating from individuals responsible for the violative conduct, and notes CQC’s substantial cooperation and appropriate remediation is further reflected in the form of a reduced civil monetary penalty.

    Jason Steele Order

    The Steele order finds, while COO of the project developer, he intentionally participated in the project developer’s providing false and misleading information to at least one carbon credit registry and third-party reviewers, among others, for the purpose of presenting a misleading impression of the quality of the cookstove projects, wrongfully increasing the number of carbon credits a project would produce. Steele admitted the findings of the order and acknowledged that his conduct violated the CEA and CFTC regulations.

    The order recognizes Steele entered into a formal cooperation agreement with the Division of Enforcement. 

    Parallel Criminal and Civil Actions

    Today, in separate actions, the U.S. Attorney’s Office for the Southern District of New York and the Securities and Exchange Commission announced filing parallel matters for related conduct.

    The Division of Enforcement thanks and acknowledges the assistance of the U.S. Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the SEC. 

    The Division of Enforcement also thanks the Division’s Environmental Fraud Task Force.

    The Division of Enforcement staff members responsible for this case are Meredith Borner, Nicole Buseman, Jonathan G. Coppola, Trevor Kokal, Gates S. Hurand, R. Stephen Painter, Jr., Lenel Hickson, Jr., and Manal M. Sultan.

    * * * * * * *

    Customers and other individuals can report suspicious activities or information, such as possible violations of commodity trading laws, to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaint online, or contact the Whistleblower Office. Whistleblowers may be eligible to receive between 10 and 30 percent of the monetary sanctions collected paid from the CFTC Customer Protection Fund, which is financed through monetary sanctions paid to the CFTC by violators of the CEA.

    The CFTC also notes its June 20, 2023 Whistleblower Office Alert seeking tips related to carbon market misconduct.

    MIL OSI USA News

  • MIL-OSI USA: Lankford Issues Joint Statement with Bipartisan Task Forces for Combating Antisemitism on FBI Hate Crime Statistics Report

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford
    OKLAHOMA CITY, OK — Senators James Lankford (R-OK) and Jacky Rosen (D-NV) along with Representatives Kathy Manning (NC-06) and Chris Smith (NJ-04), co-chairs of the Senate and House Bipartisan Task Forces for Combating Antisemitism, respectively, released the following statement in response to the Federal Bureau of Investigation’s (FBI) 2023 Hate Crime Statistics Report. The FBI data shows anti-Jewish hate crimes increased in 2023 by nearly 63 percent from 2022, which is the highest number recorded in almost three decades.
    “We are deeply alarmed by the dramatic increase in hate crimes targeting Jewish Americans over the past year, as noted in the FBI’s 2023 Hate Crimes Statistics Report,” said the Members. “With antisemitism skyrocketing across the United States following Hamas’s October 7 terrorist attack on Israel, a whole-of-government approach is needed to protect Jewish communities from violence and hate.”
    Anti-Jewish hate crimes rose from 1,122 to 1,832 incidents from 2022 to 2023. According to the FBI, a total of 16,009 law enforcement agencies, which represent 95.2 percent of the agencies enrolled in the hate crime data collection program, participated in hate crimes reporting for 2023.
    They continued: “As the co-chairs of the House and Senate Bipartisan Task Forces for Combating Antisemitism, we remain steadfast in our commitment to root out the scourge of antisemitism. We’ll continue working across party lines to ensure the federal government keeps Jewish Americans safe from discrimination.”
    Jewish Americans make up around two percent of the US population, yet antisemitic hate crimes accounted for 15.4 percent of all hate crimes reported by the FBI. Anti-Jewish incidents comprised a little over two-thirds of all religion-based hate crimes. 
    As co-chair of the Senate Bipartisan Taskforce for Countering Antisemitism, Lankford has been leading the fight against rising antisemitism. Lankford, along with the co-chairs of the Senate and House Bipartisan Task Forces, introduced a bill to take historic action to counter antisemitism in the United States by establishing a first-ever National Coordinator to Counter Antisemitism. In May, Lankford and Rosen sent a letter urging the Department of Education to designate a senior official to oversee efforts to combat antisemitism on college campuses. They also called on the Senate Health, Education, Labor, and Pensions Committee to hold a full hearing on rising antisemitism on college campuses.

    MIL OSI USA News

  • MIL-OSI USA: Baldwin Introduces Bill to Prevent Fentanyl Trafficking Through U.S. Transportation Networks

    US Senate News:

    Source: United States Senator for Wisconsin Tammy Baldwin

    WASHINGTON, D.C. – U.S. Senator Tammy Baldwin (D-WI) introduced new legislation to crack down on the trafficking of illicit synthetic drugs, like fentanyl, using the U.S. transportation network. The bill would create first-ever inspection strategies to stop drug smuggling by commercial aircraft, railroads, vehicles, and ships. The legislation would boost state, local and tribal law enforcement resources, deploy cutting edge non-intrusive detection technologies, and increase inspections at ports of entry.

    “I’ve heard from parents who lost children, law enforcement fighting on the front lines, and advocates – all demanding we do more to stop the scourge of fentanyl,” said Senator Baldwin. “I’m fighting this crisis on all fronts – from stopping the precursor chemicals being manufactured in China, to boosting access to overdose reversal drugs, and everything in between. I’m proud to lead this legislation to give our law enforcement the tools they need to stop drug traffickers from using American airports, railways, ports, and roads to smuggle fentanyl into our communities.”

    According to U.S. Government authorities, drug traffickers exploit the U.S. transportation network to smuggle fentanyl, precursor chemicals and other illicit drugs into and throughout the country. Once drugs have entered the country, drug traffickers continue to rely on the national transportation network—trucks, trains and commercial aircraft—to move their product to its final destination.

    Senator Baldwin introduced this legislation with Senators Maria Cantwell (D-WA), Jon Tester (D-MT), Jacky Rosen (D-NV), and Ben Ray Luján (D-NM). The Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act of 2024 would:

    • Create a National Prevention Plan: Directs the Office of National Drug Control Policy (ONDCP) to develop a comprehensive national strategy that examines the entire U.S. transportation network and ports of entry to prevent the smuggling of illicit synthetic drugs.
    • Boost Illegal Drug Detection by Air, Sea, Rail and Road: The bill establishes four new transportation-specific inspection programs—private and commercial aircraft, railroads, commercial vehicles and maritime vessels—to expand detection across all transportation modes and prevent interstate smuggling. State, local, tribal and territorial law enforcement would carry out inspections using non-intrusive technologies and canines, in coordination with federal law enforcement authorities – and without unduly delaying the movement of goods or interrupting interstate commerce.
    • Deploy High-Tech Detection Tools: Directs the Office of Science and Technology Policy (OSTP) and the ONDCP to accelerate new emerging, non-intrusive technologies, including integrating AI and quantum, to detect illicit synthetic drugs. National laboratories, including Pacific Northwest National Laboratories, are already developing next-generation technologies for fentanyl detection. AI could help increase capacities to integrate multiple sources of data and overcome challenges in identifying fentanyl when it is mixed with other opioids to evade detection.
    • Increase Port of Entry Drug Detections: Currently, only 1-2 percent of passenger vehicles and 15-17 percent of commercial vehicles are scanned at U.S. ports of entry. The bill requires Customs and Border Protection (CBP) to inspect 100 percent of motor vehicles and railroads entering the country through a port of entry within five years, and all civil air cargo and maritime cargo within ten years.
    • Support Law Enforcement Workforce, Technology and Training: Authorizes the Secretary of Homeland Security to provide grants to state, local, tribal and territorial law enforcement to acquire new technology and canines and support overtime and other program-related expenses. It would also increase federal support to state and local crime scene investigators and forensics laboratories to process evidence related to fentanyl crimes and deaths.
    • Improve Data and Information Sharing to Prevent Drug Trafficking: Requires the Director of ONDCP to create a public-private task force to improve intelligence and information sharing among federal, state and local authorities and the private sector to combat drug trafficking.

    “The National Narcotic Officers’ Associations’ Coalition applauds Senator Cantwell for her work on the Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act. The surge in drug poisoning deaths, especially from fentanyl, shows that more needs to be done. We know that a large portion of illegal narcotics are trafficked through our transportation systems, and this legislation will provide the needed resources such as advanced detection technology and canines to enhance law enforcement’s ability to conduct inspections on our nation’s transportation systems,” said Eric Brown, President of the National Narcotic Officers’ Associations’ Coalition.

    “The Major Cities Chiefs Association thanks Senator Cantwell for taking an innovative approach to fentanyl interdiction with the Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act. In cities across the country, resources are strained and the fentanyl crisis is a factor. Federal support is welcome as MCCA member agencies work to curb this crisis and promote safer communities and public health. We look forward to additional engagement on the matter as it moves forward in Congress,” said Laura Cooper, Executive Director of the Major Cities Chiefs Association.

    “Deaths and adverse events from illicit synthetic drugs continue to be at epidemic proportions, yet funding for forensics labs remains stagnant.  This bill prioritizes resources for the professionals on the front lines of the fight against illicit drugs, including fentanyl and other novel psychoactive substances.  We commend members of the Commerce Committee for taking this approach to ensure our forensic experts have the necessary resources and data to combat this epidemic,” said Matthew Gamette, Chair of the Consortium of Forensic Science Organizations.

    “The Association of State Criminal Investigative Agencies (ASCIA) appreciates Senator Cantwell’s introduction of the Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act of 2024. While recent figures show progress in reducing drug poisoning deaths in the U.S., we are nowhere near where we need to be to protect Americans from the ongoing threat.  This bill would strengthen the ability of agencies at all levels of government to detect and disrupt drug trafficking,” said Drew Evans, President of the Association of State Criminal Investigative Agencies.

    “The National High Intensity Drug Trafficking Area (HIDTA) Directors Association appreciates Senator Cantwell’s efforts to combat the fentanyl crisis and her support for providing critically needed tools and resources for state, local, tribal and federal law enforcement to interdict fentanyl shipments before negatively impacting the communities across the country. Given the profound impact fentanyl has had on families, schools, and communities, this bill will be instrumental in enabling law enforcement agencies participating in the HIDTA program to develop new and innovative strategies to tackle this crisis,” said F. Mike McDaniel, President of the National High Intensity Drug Trafficking Area (HIDTA) Directors Association.

    “The Major County Sheriffs of America (MCSA) strongly supports the Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act of 2024. This vital legislation will equip law enforcement with effective tools to combat drug smuggling and the fentanyl crisis, while also enhancing data sharing in the fight against drug trafficking. We extend our gratitude to Senators Cantwell, Tester, Baldwin, Rosen, and Luján for their leadership in advancing this important initiative,” said Megan Noland, Executive Director of Major County Sheriffs of America.

    Senator Baldwin has been fighting to combat the fentanyl and opioid crisis, disrupting supply chains and bolstering support for prevention and recovery services. As Chair of the Senate Commerce Subcommittee that oversees the U.S. Coast Guard, Senator Baldwin held a hearing in September  on the Coast Guard’s role in combatting the fentanyl crisis and stemming the flow of drugs into the United States. She worked to pass the FEND Off Fentanyl Act to stem the flow of the drug from coming into the U.S. by cracking down on Chinese chemical suppliers and Mexican cartels. Senator Baldwin also fought to pass a bipartisan bill that would have helped bolster border security and technology and reform parts of the immigration system.

    As Chair of the Senate Appropriations Subcommittee on Labor, Health and Human Services, Education, and Related Agencies (LHHS), Senator Baldwin wrote the government funding bill that funds the opioid response program and successfully fought to get it signed into law. Senator Baldwin also led the charge to improve the reach of the funding through her State Opioid Response Grant Authorization Act, giving Wisconsin increased funding and more flexibility in administering federal investments.

    A one-pager on this bill is available here. Full text of this legislation is available here.

    MIL OSI USA News

  • MIL-OSI Translation: 79th General Assembly of the United Nations in New York.

    MIL OSI Translation. Government of the Republic of France statements from French to English –

    Mr. President of the General Assembly, Ladies and Gentlemen Heads of State and Government, Ladies and Gentlemen Ministers, Ladies and Gentlemen Ambassadors.

    I speak here on behalf of a country that will never forget what nations are capable of when they are united: freedom. France has just paid tribute this year to the peoples of America, Europe, Africa, Asia and Oceania who allowed it to free itself from Nazi control eight decades ago. Progress and peace.

    Liberated, France founded with these peoples a community of free and sovereign States, capable of committing to each other and agreeing on the essentials.

    Hope, like the one we have seen again recently during the Olympic and Paralympic Games, welcomed this summer by France in the beauty, enthusiasm and harmony of peoples.

    Yet, despite this jubilation, the Olympic truce, unanimously desired here, has remained a dead letter. Yet, the danger of empty words and powerless diplomacy are there before us every day. Yet, our organization is facing the greatest convergence of crises that it has probably known after these eight decades of existence. The feeling of a loss of control is growing in the face of wars, climate change, increasing inequalities, injustices. And every day humanity seems to fragment more while circumstances would require finding common, strong, effective responses.

    To restore to these two words, united nations, their powers of hope, we must find ourselves, as before, on an essential foundation. And this is what I would like to say a few words about.

    First and foremost, we must restore the terms of trust and respect between peoples, and I see them fading in the debates that are ours. To do this, we must indeed show equal attention to those who are suffering.

    I mentioned it here two years ago, warding off the possibility of a double standard, one life equals one life. The protection of civilians is an imperative standard and must remain our compass, even as we celebrate this year the 75th anniversary of the Geneva Conventions. Let us not allow the idea to take hold, for a single moment, that the dead in Ukraine are those in the north, that the dead in Gaza are those in the south, and that the deaths in the conflicts in Sudan, in the Great Lakes region, or in Burma, are those of consciences that, too alone, would be outraged by them.

    Regaining control and restoring this trust therefore implies seeking peace everywhere, accepting no difference whenever the dignity of human life is at stake, accepting no difference whenever the territorial integrity, the sovereignty of States is at stake. These conflicts today call into question our very capacity to enforce our United Nations Charter. And when I see some people wanting to propose peace by asking for capitulation, I am surprised that anyone can even support such an idea.

    I would like to reiterate here how essential the protection of civilians, of all humanitarian workers, of all those who work for our common values is in each of these conflicts.

    Then, we must provide a common response to the major challenges of the two wars affecting Europe and the Middle East. Russia is, in fact, waging a war of territorial conquest in Ukraine, in defiance of the most fundamental principles of international life. It is guilty of serious breaches of law, ethics and even honour. Nothing in what it is doing corresponds to the common interest of nations, nor to the special responsibilities it assumes in this organisation. The fate of Ukraine involves peace and security in Europe and in the world. Because who will still be able to believe themselves protected from their strongest, most violent and most greedy neighbours if we let Russia prevail as if nothing had happened? Nobody.

    It is therefore in our common interest, the common interest of nations, that Ukraine be restored to its legitimate rights as soon as possible and that a just and lasting peace be built. France will continue to do everything in its power to ensure that Ukraine holds firm, gets out of danger and obtains justice. It will continue to provide it with the equipment essential to its defense and, with its closest allies and partners, France will support the remarkable resistance of the Ukrainian people and will commit to ensuring that they obtain lasting security. Let us seek peace. France will know how to join forces with all sincere partners to build a solid peace for Ukraine and for Europe.

    I know that for many of you, the essential is elsewhere; in the all too long list of forgotten wars, unjust victories, poorly negotiated resolutions or sometimes never implemented. I have not forgotten any of them, even if I cannot mention them all here. President TSHISEKEDI preceded me at this podium a few moments ago and the situation in the Great Lakes — I will come back to it with him, and President KAGAME in a few days — concerns us. And in Armenia, Mr. Prime Minister, alongside which France stands firmly in the face of pressure from Azerbaijan and the territories, the international community must be there to ensure that peace negotiations succeed and that internationally recognized borders are preserved.

    But I know that for many of you, the essential thing, beyond these wars, is also today, and it is for us too, in Gaza, where the destiny of the Palestinian people is present, and weighs on each of our debates.

    On this complex subject, I would like to reiterate with the greatest clarity France’s position since day one. We firmly condemn the terrible and unprecedented terrorist attack decided and carried out by Hamas against Israel on October 7. Terrorism is unacceptable, whatever the causes, and we mourn the victims of the Hamas attack on October 7, including 48 French citizens. I extend my thoughts of compassion and friendship to all the families who are living in pain after losing children, parents and friends on October 7. We also solemnly and once again ask that the hostages be released. Among them, several of our French compatriots remain. And I would like to salute the efforts of the United States of America, Egypt and Qatar to achieve this. This remains a priority for all of us.

    Israel, faced with this terrorist attack, has the legitimate right to protect its people and to deprive Hamas of the means to attack it again. And none of us would have suffered the blows received on October 7 without drawing consequences. However, the war that Israel is waging in Gaza has lasted too long. The tens of thousands of Palestinian civilian victims have no justification, no explanation. Too many innocents have died, and we also mourn them. And these deaths are also a scandal for humanity and a dangerous source of hatred, of resentment that threatens and will threaten the security of all, including that of Israel tomorrow.

    This war must therefore end and a ceasefire must be declared as soon as possible, at the same time as the hostages are released and humanitarian aid arrives massively in Gaza. We have held this position since October 2023, pushing for resolutions with many of you holding the first humanitarian conference for Gaza in November in Paris. Today, it is a question of political will in view of the destruction of Hamas’ military capabilities. It is imperative that a new phase begins in Gaza, that the weapons fall silent, that humanitarian workers return, and that civilian populations are finally protected. France will participate in any initiative that will save lives and ensure the security of all. The deployment of an international mission must pave the way for the implementation of the two-state solution. It is up to the United Nations Security Council to decide on this matter and it is also necessary that the necessary measures be taken without further delay to preserve the link between Gaza and the West Bank, to restore the Palestinian Authority to its functions and to ensure the reconstruction of the territory and simply make life possible again.

    France will commit to ensuring that everything is done so that the Palestinians finally have a State living side by side with Israel. The conditions for a just and lasting peace are known. The path to it remains to be paved. It must be as short as possible. France will therefore draw the consequences of its commitment to the two-State solution and will renew its action so that it finally comes about for the benefit of the people, to meet their legitimate aspirations, to bring about a Palestinian State, to give all the necessary guarantees to Israel for its security, to build reciprocal recognitions and common security guarantees for all in the region. We will work on this over the coming weeks with Israelis and Palestinians, as with all our regional and international partners.

    In the immediate future, as we speak, the main risk is that of escalation. My fraternal thoughts go to Lebanon and the Lebanese people. For too long, Hezbollah has been taking the unbearable risk of dragging Lebanon into war. Israel, for its part, cannot, without consequences, extend its operations to Lebanon. France demands that everyone respect their obligations along the Blue Line. We will therefore act to bring about an essential diplomatic path in order to spare the civilian populations and prevent a regional explosion. There must not, there cannot be, a war in Lebanon.

    This is why we strongly call on Israel to stop the escalation in Lebanon and on Hezbollah to stop firing at Israel. We strongly call on all those who provide them with the means to stop doing so. We have asked that the Security Council meet today for this purpose, and I welcome this. And the French minister will be visiting Lebanon this weekend.

    It is the same unity that we must demonstrate in the face of the major regional challenges and the global challenges that are ours. Because beyond the conflicts that we are experiencing and that I have just mentioned, we must together continue to ensure respect for each other’s sovereignty, to build regional and international solutions to the challenges. This is the whole meaning of the relationship that we want with Africa, a new partnership, and this is what we have been working to do for two years. France has done a lot in recent years for the African continent, it has done a lot in recent decades, but particularly in the Sahel, where the French armies have successfully fought terrorism, side by side with their regional and international partners.

    However, the military coups in the region have led us to draw legitimate conclusions. But Europe and Africa have a common destiny before them, which requires a broad partnership. A partnership of peace and security that requires renewing its terms: more training, more equipment, more mutual respect. A partnership also based on the economy, energy, sport, culture, and memory.

    This is what we have patiently built in recent years with Benin, Senegal, Cameroon, Algeria, Morocco and many other countries and will continue to implement. It is the same philosophy that, for 6 years now, has led us to build an unprecedented partnership with the Indo-Pacific, where France aims to contribute to respect for international law, without which there can be no prosperity.

    In this region, which has experienced exceptional growth in recent decades, some are tempted to break the rules, or even impose their will by force. France is proposing an alternative, not to replace anyone, but to give the states of the region the possibility of choosing their partner, project by project.

    The French territories of the Indo-Pacific have unique expertise in the fight against climate change, the protection of biodiversity, the development of clean energy and the fight against transnational threats. Our vocation in this regard in the region is to cooperate more with everyone, in their environment. As you have understood, this partnership logic is one that aims to build new balances, to reject the fragmentation of the world or old grammars, but to seek, in mutual respect, to build paths to stability and peace.

    Beyond that, the challenge that is ours, struck by the conflicts that I mentioned just now, would be to lose the thread of our multilateral agenda, to lose the effectiveness to which we are attached. And after having experienced the pandemic, which had reminded us, with such force, of the importance of some of these common challenges, to forget that we must continue this thread. I deeply believe that effective multilateralism has never been more necessary than today and must lead to results in terms of development and the fight against inequalities in education, health, climate and biodiversity and technology. On each of these pillars, we need unity. And we need, here too, to do everything to avoid the divide between the North and the South. This is exactly the philosophy that we have developed in the Paris Pact for People and the Planet that more than 60 States have now joined.

    First, make sure that we never force a state to choose between its objectives. Why would northern states lecture southern states by explaining to them that they should respect the climate and therefore give up economic opportunities? They should do what some of them, in the north, did not do 20, 30 or 40 years ago. This is unacceptable and inaudible. We must therefore build an agenda that allows us to move forward at the same time in the fight against inequalities and economic development for education, climate and biodiversity and global health.

    Then, solutions must be made and based on proposals from the States themselves. This is what we have, for example, started to build with our partnerships for just energy transitions. Not to have a single solution for all or lessons given from our capitals where, in a way, we come to inspect countries and ask them to all follow the same recipe. There is a unique path for each country. This is the key to sovereignty.

    And then, there needs to be a financial shock, public and additional private leverage. This is what allowed us, 3 years ago, to work towards increasing the IMF’s special drawing rights and to obtain the effective reallocation of nearly 100 billion in special drawing rights to the benefit of the countries that need them most, particularly in Africa. A silent but essential revolution.

    This is also why, with the strength of this pact, and we were with several of the members just now, under the effective authority of President Macky SALL and with the assistance of the United Nations, the OECD and the organizations concerned, we want to continue this cycle of reforms and carry out a profound reform of the multilateral banks of our financial institutions.

    We launched this common finance objective, bringing together development banks from all over the world, including those whose agendas are not aligned. We must work on this common finance agenda to be able to meet the objectives that I mentioned. And we must, together, I hope in the coming months, fundamentally reform the World Bank and the International Monetary Fund, first to renew their members, these institutions having been designed at a time when so many of you here were not independent.

    Its capital structure must be renewed to give it more strength. The World Bank and the International Monetary Fund were designed, thought out, and calibrated at a time when the challenges were not the same, when the global economy was not of this size, and when demographics were completely different. We must lift the absurd taboos. Blockages sometimes imposed by the largest that prevent others from handing over money for fear of being diluted. We must give these institutions the capacity to act to finance the projects that the countries of the South need. And this reform is imperative for our collective credibility.

    I say this to the richest states and to those who, alongside France, are around the table. Decide not to do it and you will see an alternative order emerge in the years to come. Others will come who do not have your agenda. Decide not to do it and you will be condemned, accused of cynicism and perhaps not wrongly.

    This reform of financial multilateralism is essential to meet these challenges. We must also continue our climate and biodiversity agenda. The upcoming COPs are important meetings and France will play its full role, in particular by organizing with Costa Rica for the United Nations an important meeting for the oceans.

    Nice, in fact, in June 2025 will host the United Nations Ocean Conference and we will continue our work in doing so. And I hope that many of you will be able to ratify in this regard the achievements of recent months, in particular the Treaty on the Protection of the High Seas, which is essential. And we are also continuing to make progress on the issue of water, which is so essential, with the new One Planet Summit on Water alongside Kazakhstan and Saudi Arabia. I will not list here all the necessary, essential subjects.

    But I also want to remind you how much Artificial Intelligence requires that within our framework, all the States present here coordinate. We need to encourage innovation. We need to ensure that the innovation of Artificial Intelligence will be accessible to all countries and peoples of the planet and that it does not fuel new fractures and new inequalities. But we need all of this to develop within an ethical, democratic framework, thought out by the peoples of the planet.

    We cannot let a few people, especially private players, who are today at the forefront of these innovations, think for us and for our peoples about the future of these innovations. This is why France will organize the next Action Summit for Artificial Intelligence in February 2025.

    But you have understood, the objective is to build this common framework and I welcome the work that has been conducted and coordinated by the Secretary-General and the Global Digital Compact, built with the best experts, which fully supports this philosophy in which we subscribe.

    To conclude my remarks, ladies and gentlemen, and aware that I have forgotten so many difficult situations, from Venezuela to the heart of Africa, via so many Oceanian tensions, I would like to conclude by talking about our Institutions.

    I hear many voices being raised to say that, basically, the United Nations should be thrown in the trash; it is no longer of any use; you see, we are not managing to resolve conflicts.

    Let us have constructive impatience in this matter. Let us have impatience, I have it with you, we cannot be satisfied with not knowing how to resolve things. But let us be clear, those responsible are there. As long as we have a Security Council that is blocked, I would say, reciprocally according to the interests of each party, we will have difficulty moving forward.

    Is there a better system? I don’t think so. So let’s just make these United Nations more effective, first by perhaps making them more representative. That is why France, and I repeat here, is in favor of the Security Council being expanded.

    Germany, Japan, India and Brazil should be permanent members, as well as two countries that Africa would designate to represent it. New elected members should also be admitted.

    But reforming the composition of the Security Council would not be enough on its own to restore its effectiveness. And I therefore hope that this reform will also make it possible to change working methods, to limit the right of veto in the event of mass crime and to focus on operational decisions that are necessary to maintain international peace and security. This is what we must have the courage and audacity to do and that we must carry forward with the current permanent members.

    Nearly 25 years after the Millennium Summit, the time has come to regain efficiency in order to act more effectively on the ground with States and civil society. And beyond the United Nations, we must open a new era in each of our multilateral institutions, as I have just mentioned.

    These, ladies and gentlemen, are the few words that I wanted to have here before you today. At a serious moment in our international order, where so many conflicts seem unresolved, I want to say that France will continue to try to take this demanding path, faithful to its values, which rejects the simplifications of the moment and which will continue to fight for the simple principles that have always driven us: human dignity, respect for the principles of the charter, and which, beyond conflicts and current events, aims to continue to build with you a fairer and more effective international order. This will be our voice, always unique, alongside our friends, our allies. But also free sometimes to say no, sometimes to reject the cynicism of the moment or the obvious that is not.

    Thank you for your attention.

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure not be perfect.

    MIL Translation OSI

  • MIL-OSI USA: WA Law Enforcement & Tribes Receive $6.9M From DOJ For Resources to Fight Fentanyl Crisis, Gun Violence, Violence Against Women

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    10.02.24
    WA Law Enforcement & Tribes Receive $6.9M From DOJ For Resources to Fight Fentanyl Crisis, Gun Violence, Violence Against Women
    Grants go to municipal police departments across the state, as well as the Quileute, Kalispel, & Colville Tribes; Money to help prosecution of sex & domestic violence crimes, speed ID of fentanyl overdoses, reduce sex crime DNA testing backlog
    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA) announced that several state and municipal law enforcement agencies, tribal justice departments and programs, and medical examiner offices will receive a total of $6,915,941 from the Department of Justice to help address some of the State of Washington’s most pressing public safety challenges. 
    “Washington state has made tremendous progress over the past decade in nearly eliminating its 30,000 rape kit backlog, but we can’t let up — this funding will help police labs test more DNA samples faster,” Sen. Cantwell said. “These federal resources will also help us better identify fatal drug overdoses, and provide more services to support and protect women in our cities and in tribal communities.”
    The money will be used to, among other things, process DNA evidence faster, prosecute violence against women and children cases, identify fatal overdoses, ease inmates’ transitions upon release, and mitigate the impact of juvenile gun violence.
    The grants announced by DOJ today include:
    $2,459,640 for the Washington State Patrol (WSP) in FY24 Formula DNA Capacity Enhancement for Backlog Reduction funding. This grant will provide additional training, supplies, equipment, and wages for the five existing casework DNA laboratories in the WSP Crime Laboratory Division. These resources will help increase the number of samples analyzed, as well as shorten the turnaround time for sample analysis.
    $1,710,078 for the Quileute Indian Tribe in FY24 Office on Violence Against Women Special Tribal Criminal Jurisdiction Grant Program funding. This grant will help support the tribe in prosecuting domestic and sexual violence, trafficking, stalking, violence against children, violation of a protection order, and assault of a tribal officer. The project also aims to help the tribe maintain sovereignty, including when a crime is committed by a non-tribal member on tribal land.
    $863,977 for the Lummi Indian Business Council in FY24 Office on Violence Against Women Special Tribal Criminal Jurisdiction Grant Program funding. This grant will help support the tribe in prosecuting domestic and sexual violence, trafficking, stalking, violence against children, violation of a protection order, and assault of a tribal officer. The project also aims to help the tribe maintain sovereignty, including when a crime is committed by a non-tribal member on tribal land.
    $610,000 for the Kalispel Indian Community in Office on Violence Against Women FY24 Tribal Sexual Assault Services Program funds. This grant will help the Kalispel Indian Tribe hire a full-time sexual assault advocate to provide crisis intervention, emergency services, advocacy and referrals; spread awareness for resources that support survivors of sexual assault; and manage an emergency hotline.
    $473,385 for the Washington State Patrol (WSP) in FY24 Paul Coverdell Forensic Science Improvement Grants Program formula funding. This grant will be divided up across multiple law enforcement agencies to improve post-mortem exams, reduce backlogs, and better identify fatal drug overdoses. Recipients will include:
    $211,257 for the King County Medical Examiner to support a statewide fatal drug overdose surveillance network;
    $67,358 for the Pierce County Medical Examiner to outsource postmortem toxicology testing to a private laboratory;
    $33,500 to the Chelan County Coroner to purchase a mortuary cooling system and powered body lift with a scale;
    $22,700 for the Franklin County Coroner to purchase a yearlong maintenance contract for a drug identifying system, a body lift, and roller rack;
    $1,895 for the Lewis County Coroner to purchase a generator and battery for a mass fatality trailer and six scene lights;
    $19,972 for the Skagit County Coroner to purchase a fingerprint scanner, two elevated autopsy carts, and a scissor lift;
    $58,225 for the Spokane County Medical Examiner to purchase testing kits for a drug identifying system and adult body bags;
    $8,120 for the Yakima Valley Local Crime Laboratory to help obtain accreditation for the National Integrated Ballistic Information Network Program;
    $14,067 for the WSP Missing Persons and Unidentified Persons Unit to fund travel and registration for training and consultants to reduce the backlog;
    $31,249 for the WSP Toxicology Laboratory to outsource evidence kits to coroners and medical examiners across the state.
    $424,623 for the Confederated Tribes of the Colville Reservation in FY24 Coordinated Tribal Assistance Solicitation funding. This funding will aid the tribe in hiring a new Reentry Coordinator to monitor inmates before their release, while in transition, and the following six months. The coordinator will help with identifying housing needs, employment, education, mental health and substance abuse counseling services, and more. 
    $268,588 for the Washington Association of Sheriffs and Police Chiefs (WASPC) in FY24 Project Safe Neighborhoods Formula Grant Program funding. This grant will help WASPC foster strategic partnerships with state and local partners across the Pacific Northwest, with the goal of reducing juvenile gun violence.
    $105,650 for the Washington Association of Sheriffs and Police Chiefs (WASPC) in FY24 Project Safe Neighborhoods Formula Grant Program funds. This grant will help the Kennewick Police Department continue under the Project Safe Neighborhood initiative for the Eastern District of Washington. KPD launched their Project Safe Neighborhood project one year ago to focus on improving data-informed procedures for deploying police and reducing violent crime – the first year focused on establishing a strategic plan, and the second year will focus on data-informed efforts specific to gun violence.
    For decades, Sen. Cantwell has remained a steadfast supporter of municipal and tribal law enforcement across Washington state, and has advocated for technology that helps investigators use DNA to solve crimes faster. Last year, she reintroduced a bill to reauthorize the Debbie Smith Act through 2029, which would provide state and local law enforcement agencies with resources to reduce the national backlog in analyzing DNA evidence from untested rape kits. In 2002, Sen. Cantwell cosponsored the Advancing Justice Through DNA Technology Act, which unanimously passed in the Senate. This bill included key provisions of the Debbie Smith Act and authorized $275 million over five years.
    Sen. Cantwell has pushed for more resources to help combat violence against women and children — as a member of the U.S. House of Representatives at the time, Sen. Cantwell voted to pass the Violence Against Women Act in 1994. She has continued to support reauthorizing and expanding this important law, such as by strengthening protections for indigenous women and children. According to the National Institute for Justice, over 1.5 million or 84% of American Indian and Alaska Native women report experiencing violence in their lifetime. To help tribal communities protect against domestic violence, Sen. Cantwell championed key provisions in the 2013 and 2022 VAWA reauthorizations, which secured a tribe’s power to seek justice against non-native perpetrators of domestic violence against Native women and children.
    Sen. Cantwell also drafted legislation that would help municipalities adopt a real-time mapping software that keeps track of overdoses  — helping first responders, law enforcement, and public health professionals better direct resources to places experiencing spikes. She introduced the Opioid Overdose Data Collection Enhancement Act last month.

    MIL OSI USA News

  • MIL-OSI Security: Buckhannon Man Indicted on Child Pornography Charges

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

    WHEELING, WEST VIRGINIA – David Walter McCauley has been indicted by a federal grand jury on child pornography charges, United States Attorney William Ihlenfeld announced.

    McCauley, age 66 of Buckhannon, West Virginia, is charged with two counts of production and one count of possession of child pornography. The indictment alleges that McCauley enticed a 17-year-old boy to engage in sexually explicit conduct for photo and video production. The indictment further charges McCauley with knowingly possessing illegal images on his computer.

    “As alleged, David McCauley produced child pornography involving a juvenile boy on multiple occasions,” said U.S. Attorney Ihlenfeld. “Those who prey upon and exploit our youth will be held accountable, no matter their status in the community.”

    McCauley faces at least 15 years and up to 30 years in prison for each of the production charges and up to 10 years on the possession charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Kimberley Crockett is prosecuting the case on behalf of the government.

    The case was investigated by the Federal Bureau of Investigation, the Pittsburgh Police Department, and the Upshur County Sheriff’s Office.

    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 Justice.gov/PSC.

    An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: FBI Philadelphia Highlights Cyber Safety during National Cybersecurity Awareness Month

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

    October is National Cybersecurity Awareness Month and FBI Philadelphia wants to remind the public of important cyber safety tips to protect themselves all year long.

    National Cybersecurity Awareness Month is hosted every October by the Department of Homeland Security and the National Cyber Security Alliance. Agencies including the FBI have joined this initiative to raise awareness about cybersecurity, and provide tips the public can take to mitigate cybercrime and protect themselves and their systems.

    “Our daily lives occur online: from staying connected with family and friends to shopping, banking, and even working remotely,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “It it critical we all take steps to navigate the Internet safely and to protect ourselves from cyber criminals lurking behind a reused password, a misleading hyperlink, or an outdated operating system.”

    Protecting our digitally connected world is a priority for the FBI, but it is not something we can do alone. There are important steps everyone can take to protect themselves when navigating the online landscape.

    Below are some cyber safety tips anyone can implement:

    • Keep systems and software up to date and install a strong, reputable anti-virus program.
    • Be careful when connecting to a public Wi-Fi network and do not conduct any sensitive transactions, including purchases, when on a public network.
    • Create a strong and unique passphrase for each online account.
    • Set up multi-factor authentication on all accounts that allow it.
    • Examine the e-mail address in all correspondence and scrutinize website URLs before responding to a message or visiting a site
    • Don’t click on anything in unsolicited e-mails or text messages.
    • Be cautious about the information you share in online profiles and social media accounts. Sharing things like pet names, schools, and family members can give scammers the hints they need to guess your passwords or the answers to your account security questions.
    • Don’t send payments to unknown people or organizations that are seeking monetary support and urge immediate action.

    The Internet Crime Complaint Center, or IC3, is the FBI’s central hub for reporting cybercrimes. In addition to filing a complaint through IC3, you can view public service announcements and consumer alerts published by the FBI on the emerging and current cybercrime trends impacting the public.

    If you are the victim of a cyber-enabled crime or fraud, file a report with the Internet Crime Complaint Center (IC3) as soon as possible at ic3.gov.

    FBI Philadelphia can be reached at (215) 418-4000.

    MIL Security OSI