Category: Crime

  • MIL-OSI Security: Director Rachel Rossi Delivers Opening Remarks at the World Affairs Council’s “From Local to Global: Justice Reform & Community Engagement in the United States and Ukraine”

    Source: United States Attorneys General 7

    Remarks as Prepared for Delivery

    Thank you, Fraser, for that kind introduction and thank you to the World Affairs Council for organizing this panel. A big thank you to Jared Kimball and our colleagues with the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) for inviting the Office for Access to Justice to partner in this engagement.

    It is an honor to be here in the company of distinguished representatives from Ukraine and Seattle – to learn about their respective community prosecution efforts and to think more deeply about the prosecutor’s role in ensuring equal access to justice for all.

    I must first acknowledge and applaud the Ukrainian Prosecutor General’s Office for its pursuit of community driven approaches to prosecution – especially during such a complex and devastating time.

    Roman Shpyrka is here with us from the Office of Ukraine’s Prosecutor General with a number of his colleagues. Roman – thank you and your team for being here and for all you are doing in the face of unimaginable challenges. We are honored to stand with you as Ukraine plans for a future grounded in the rule of law.

    While our circumstances are quite different, through our collaboration we have seen that that community driven approaches to prosecution align with the mission of equal access to justice for all.

    Achieving “access to justice” requires that all communities can equally access public safety and the promise of justice. This requires equal enforcement of laws, but it also requires us to intentionally dismantle barriers many continue to face, to accelerate innovative strategies and to safeguard the integrity of our legal systems, so that justice doesn’t depend on income, status, who you are or where you live. This, in turn, promotes trust in the rule of law.

    This is the mission of the Office for Access to Justice. As a stand-alone federal office, we are housed within the Justice Department – the United States’ leading federal prosecuting agency – because closing access to justice gaps for all is central to the pursuit of justice.

    Attorney General Merrick B. Garland underscored the importance of our mission in quoting former Attorney General Robert F. Kennedy who stated, quote “It must be our purpose … to insure that the department over which I preside is more than a Department of Prosecution and is in fact the Department of Justice.” Attorney General Garland further stated: “We are responsible not only for enforcing the law, but for upholding the Rule of Law. We are responsible for protecting civil rights and pursuing justice for all Americans.”

    As prosecutors stand at the forefront of this pursuit of access to justice, community prosecution strategies incorporate a multi-dimensional approach.

    First, this mission requires consistent engagement with the community. We’ll soon hear more about prosecutorial strategies to engage and collaborate with community members and community-based organizations in a variety of innovative ways.

    And it is with this commitment that our office is working to ensure engagement advances culturally responsive approaches, including for communities that don’t speak or write English. Through our Language Access Program, we have partnered with 38 United States Attorneys’ Offices and 24 other Justice Department offices to translate public-facing materials, include webpages, complaint forms and more.

    We’ve also launched the Access DOJ initiative, to make the Justice Department’s programs and services more efficient and accessible. And we lead the Federal Government Pro Bono Program, assisting federal prosecutors and government employees across the country to engage with communities by volunteering to provide pro bono legal help.

    Prosecutors can also support access to justice by supporting access to counsel for the accused. A robust public defense function helps to ensure the integrity of convictions and that due process rights are protected – central elements to the pursuit of justice. Just last year, our office launched a Public Defense Resource Hub for professionals providing public defense services and related organizations. And we recently partnered with the Federal Bureau of Prisons to conduct a first-of-its-kind comprehensive review of access to counsel in federal pretrial facilities.

    Prosecutors can further pursue equal access to justice through the development of and support for innovative approaches to ensuring justice. For example, our office is supporting leaders across the country who are moving away from the reliance on fines and fees to promote economic justice. We recently published a spotlight report to uplift promising practices across the country, including those lead by prosecutors, to reduce these economic burdens faced by low-income communities.

    And over the last year, our office, led by my colleagues Jarvis Idowu, Jesse Bernstein and Lauren Lambert, has joined OPDAT to support the exchange of knowledge by organizing virtual sessions with Ukraine and U.S. prosecutors and experts from around the country to uplift a variety of innovative prosecutorial strategies.

    Topics have included youth justice, trauma-informed victims and witness engagement, community-based alternatives and partnerships, diversion programs and specialty courts, bail and pretrial detention, restorative justice, data-driven strategies and working with internally displaced persons and the veteran community.

    This week, we’re thrilled to learn more about the innovations driven by the King County Prosecutor’s Office — like their focus on access to justice for those struggling with addiction through LEAD, a community-driven partnership to direct people engaged in low-level drug activity into evidence-based, intensive wrap-around services.

    Finally, prosecutors pursue access to justice through efforts like this one today, to share best practices and engage with our partners at home and abroad. Our office proudly supports U.S. implementation of UN Sustainable Development Goal 16, focused on access to justice. We serve as the U.S. authority on access to justice internationally, like at the U.N. Crime Commission and the Cross Border Crime Forum, centering the importance of access to justice as we tackle complex cross-border criminal issues and pursue strengthened democracy and rule of law globally.

    Prosecutors carry a heavy burden and awesome privilege to pursue public safety. They regularly stand with those experiencing our society’s worst violence, trauma and unimaginable harm. They lead the charge to safeguard the integrity of the criminal justice process, advance community collaboration, uphold civil rights, protect due process and pursue the promise of access to justice for all. And in Ukraine today, it is undeniable that this burden has only become more complex and difficult.

    We’re impressed by the dedication of our colleagues, both here in Seattle and abroad in Ukraine to these principles. The Office for Access to Justice looks forward to continued collaboration as we stand shoulder to shoulder with you in this critical mission. Together, we can increase community trust and strengthen the rule of law. I’ll now turn it over to our moderator, and former King County Prosecuting Attorney, Dan Satterburg.

    MIL Security OSI

  • MIL-OSI Security: Man jailed for posting and sharing terrorist content online after Counter Terrorism investigation

    Source: United Kingdom London Metropolitan Police

    A 21-year-old man has been jailed for posting and sharing terrorist content online, as a result of a proactive Met Police Counter Terrorism investigation.

    An investigation led by the Met’s Counter Terrorism Command exposed how Ayoub Nacir, 21 (26.07.03) of south-west London, was posting terrorist material on various social media accounts and platforms during the course of 2022 and 2023.

    Nacir was sentenced at Kingston Crown Court on Tuesday, 24 September, to six years and nine months’ imprisonment.

    Acting Commander Gareth Rees, of the Met’s Counter Terrorism Command said: “We’re aware of the significant impact that spreading online terrorist material can have on vulnerable individuals may be at risk of being drawn into terrorism. The work that went into this investigation shows how seriously we take online terrorism, and we will continue to identify those individuals who spread this material online”.

    Online material promoting terrorism or extremism can be reported anonymously via www.gov.uk/report-terrorism

    When officers became aware that Nacir was distributing terrorist-related material online, it led to his arrest and seizure of electronic devices in October, 2023 at his home in south-west London. Officers examined Nacir’s devices, and they found that he had not only shared material that was promoting the terrorist group Daesh, but he also had documents that were likely to be useful to someone committing or preparing an act of terrorism.

    In particular, detectives found he was in possession of documents containing instructions on how to make poisonous or noxious substances capable of endangering health, as well as other files containing practical guidance and advice for people interested in potentially preparing and carrying out terrorist acts.

    Nacir was charged on 27 October, 2023 with five counts of dissemination of a terrorist publication, contrary to section 2 of the Terrorism Act (TACT) 2006, which related to videos he shared. He was also charged with five counts of possession of a document or record for terrorist purposes, contrary to section 58 TACT 2000, which related to various digital documents and files found on his devices.

    Nacir pleaded guilty to eight of the ten counts and was sentenced as above on Tuesday, 24 September. Two counts of dissemination of terrorist publication, will lie on file.

    + Communities defeat terrorism, and information from the public is vital to counter terrorism investigations. If you see or hear something unusual or suspicious and think someone may be engaging in terrorist activity, trust your instincts and act by reporting it in confidence at www.gov.uk/act or call police direct on 0800 789 321.

    In an emergency, dial 999.

    Visit the ACT Early website – www.actearly.uk – to find out how you can seek help and support for anyone who you suspect may be being radicalised.

    MIL Security OSI

  • MIL-OSI New Zealand: Arrest made, drugs seized, Southland

    Source: New Zealand Police (District News)

    Attributable to Detectice Sergeant Mark McCloy, Southern District Organised Crime: 

    Firearms, drugs and items consistent with drug supply have been stripped from a Winton address and a man charged following the execution of a search warrant.

    Detectives from the Southland Organised Crime Group arrested a 28-year-old man and discovered an array of firearms and the Class B drug, MDMA, on Monday 23 September.

    Three firearms which were not being handled in accordance with the firearms licensing regulations, $1,860 dollars in cash, 4.8 grams of MDMA, and items consistent with drug supply were seized.

    The man’s firearms licence has been revoked.

    A 28-year-old man has been remanded in custody due to reappear in the Invercargill District Court, Monday 28 October, on eight drug supply and driving related charges.

    This operation was designed to disrupt one of the sources of illicit drugs in our community. It was concerning to locate firearms being improperly and dangerously held.

    Holding a firearms licence is a responsibility that should not be taken lightly, it is important firearms are kept in safe and secure storage and firearms licence holders are held to a high standard.

    We will continue our work to disrupt unlawful activity in an effort to help our community feel and be safe.

    If you see any suspicious or unlawful activity please don’t hesitate to get in touch with Police, either via 111 if it’s happening now or 105 if it’s after the fact.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges

    Source: United States Attorneys General 13

    Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related to labor-staffing companies they operated in Florida. The two men were extradited from the Kingdom of Thailand to the United States last week. 

    According to the superseding indictment, between August 2007 and July 2021, Oleg Oliynyk, Oleksandr Yurchyk and others owned and operated a series of labor-staffing companies in South Florida, including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC. The indictment alleges that the defendants, through these staffing companies, facilitated the employment in the hospitality industry of non-resident aliens who were not authorized to work in the United States. In addition, Oliynyk and Yurchyk allegedly conspired to defraud the IRS by, among other things, not withholding Social Security, Medicare and income taxes from these workers paychecks, and causing false corporate tax returns for the labor-staffing companies to be filed with the IRS. 

    Both defendants were charged with conspiracy to defraud the United States, conspiracy to harbor non-resident aliens and induce them to remain in the country and conspiracy to commit money laundering. If convicted, the defendants each face a maximum penalty of five years in prison on the conspiracy to defraud the United States charge, a maximum penalty of 10 years in prison on the conspiracy to harbor aliens and induce them to remain in the United States charge and a maximum penalty of 20 years in prison on the money laundering conspiracy charge. Each count also carries the possibility of a fine and supervised release upon completion of any sentence of incarceration. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    The Department of Homeland Security, Homeland Security Investigations and IRS Criminal Investigation are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Oliynyk and Yurchyk. The United States also thanks the Embassy of the United States in Thailand – Regional Security Office and Thai law enforcement partners including the Royal Thai Police and Office of the Attorney General for their valuable assistance.

    Senior Litigation Counsel Sean Beaty and Trial Attorneys Matthew C. Hicks and Wilson R. Stamm of the Tax Division and Assistant U.S. Attorney Christopher Clark for the Southern District of Florida are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Two Bucks County Men Convicted at Trial in Connection with Multiple Fraud Schemes

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Alan Kane, 59, of Jamison, Pennsylvania, and Derrell Johnson, 42, of Bensalem, Pa., were convicted Friday at trial for their actions linked to multiple fraud schemes.

    A federal jury convicted Kane, an attorney, on two counts of bankruptcy fraud, one count of filing a false claim in a bankruptcy proceeding, and one count of making a false statement to the FBI.

    Johnson was convicted on two counts of making a false statement to the FBI.

    In January of this year, they and codefendant Jonathan Barger, 55, of Huntingdon Valley, Pa., the owner of a local plating company, were charged in a 12-count indictment that laid out three different fraud schemes: (1) a scheme to steal a house from a dead man’s family; (2) a scheme to defraud the City of Philadelphia out of property taxes that were due on the stolen house; and (3) a scheme to defraud Barger’s creditors through bankruptcy. Barger was implicated in all three schemes and pleaded guilty in June to all counts with which he was charged.

    In a suit filed by the family to get their house back, Kane represented the party who had stolen the house, Joseph Ruggiero[1], and made repeated false statements supporting Ruggiero’s claim to good title, despite knowing that the deeds transferring the property away from the family were fraudulent. Kane also filed a false counterclaim against the family, claiming Barger’s company was entitled to more than $133,000 for work purportedly done to improve the house after it had been stolen.

    After claiming in the state court suit that Ruggiero had good title to the house, Kane represented Ruggiero before the Social Security Administration and represented that Ruggiero did not own the house because the deeds were fraudulent. This was done to ensure Ruggiero would still receive SSI benefits.

    Kane next filed a bankruptcy for Ruggiero, in which they claimed that Ruggiero had valid title to the house. The bankruptcy served to stay the family’s state court suit and prevent them from winning back the house. Kane then filed a false claim against Ruggiero in the bankruptcy, on behalf of Barger’s company, in an effort to steal some of the equity in the house for Barger in the event that Ruggiero lost the house to the family.

    Johnson had helped with the preparation and filing of two fraudulent deeds used to steal the house, and also helped with the filing of a false claim with the City of Philadelphia to avoid a large tax bill that was due on the house. Johnson was paid with two checks for his services in helping steal the house and the tax avoidance scam. When Johnson was interviewed by the FBI, he lied, claiming that he didn’t recognize the fraudulent deeds and had nothing to do with the theft of the house. He also claimed the two checks he received were really meant to provide payment to another person.

    Kane and Johnson are scheduled to be sentenced on January 28, 2025. Kane faces a maximum possible sentence of 20 years in prison, three years of supervised release, a $1 million fine, and a $400 special assessment, and Johnson faces a maximum possible sentence of 10 years in prison, three years of supervised release, a $500,000 fine, and $200 special assessment.

    “The fraud schemes in which the defendants were involved differed in their details,” said U.S. Attorney Romero. “But they shared a common goal: scheming, cheating, and lying for illicit financial gain — be it at the expense of a family, a city, or a creditor. We will continue to hold accountable those involved in misappropriating money like this or caught lying to the FBI.”

    “White collar crimes, such as bankruptcy fraud, erode confidence in our financial systems,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI and our partners remain committed to protecting the integrity of our financial institutions and bringing to justice those who seek to deceive and defraud the public through devious financial schemes.”

    The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Mark Dubnoff and Special Assistant United States Attorney Hannah McCollum.
     


    [1] Mr. Ruggiero died in June 2020.

    MIL Security OSI

  • MIL-OSI Security: Former FBI Agent Convicted for Stealing From Citizens’ Homes

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

    HOUSTON – A former federal agent has admitted to theft of personal property and providing false statements, announced U.S. Attorney Alamdar S. Hamdani.

    From March 2022 to July 2023, Nicholas Anthony Williams, 37, Houston, stole money and property from multiple residences while executing search warrants in his official capacity. 

    Williams proceeded to retain the money or property for his personal use. 

    In addition, Williams admitted to providing false statements with regard to several fraudulent charges on his government-issued credit card.

    “Founded on a legacy of steadfast duty since 1908, FBI agents uphold society’s trust by relentlessly pursuing justice and protecting citizens with unwavering integrity,” said Hamdani. “Nicholas Williams betrayed that legacy and the community’s trust when he decided to pad his own pockets at the expense of a citizen’s rights. Because no one is above the law, the system of justice that he once swore to protect will now seek to hold him to account for breaking that oath.”

    Since 2019, Williams worked as an FBI special agent in the Houston field office. He served on both the criminal violent gang and counterterrorism squads.

    U.S. District Judge Andrew Hanen will impose sentencing Jan. 13, 2025. At that time, Williams faces up to 10 years in federal prison and a possible $250,000 maximum fine.

    Williams was permitted to remain on bond pending sentencing.

    The Department of Justice – Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Laura Garcia and Sarina DiPiazza are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother

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

    BENTON, Ill. – A southern Illinois judge sentenced a Florida woman to 3 years’ imprisonment after she admitted to scamming her grandmother living in Cahokia Heights out of more than $300,000.

    Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud in May.

    “Seniors are warned to avoid giving money to strangers who may be looking to take advantage of them, but it’s a different kind of deceit when criminals target their own elderly family members,” said U.S. Attorney Rachelle Aud Crowe. “I appreciate our partnership with the FBI to bring justice for the grandmother, who was simply wanting to help her grandchild she thought was in need.”

    According to court documents, Aboseada convinced her grandmother to wire money into her bank account under false pretenses on at least 12 occasions between November 2021 and August 2022. Aboseada admitted to lying to her grandmother about needing money to transfer a truck title into her name, owing money to the IRS, paying attorney fees and fines for a vehicular accident she was in, and paying the family of an alleged child she killed in a vehicular accident to avoid going to jail. In total, Aboseada admitted to stealing $317,049 from her grandmother.

    “The fraud perpetrated by Tanya Aboseada relied on the love and devotion of a family member, which is in many ways more heartless than when the perpetrator is a stranger,” said FBI Springfield Field Office Special Agent in Charge Christopher Johnson. “The FBI upholds an unwavering commitment to deliver justice to victims of elder fraud, and to prioritize the pursuit of those who deliberately target vulnerable seniors.”

    In addition to imprisonment, the judge ordered Aboseada to pay $317,049 in restitution and serve three years of supervised release.

    This case was brought as part of the Department of Justice’s Elder Justice Initiative.

    The FBI Springfield Field Office conducted the investigation. Assistant U.S. Attorneys Scott Verseman and Kathleen Howard prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Illinois Man Pleads Guilty to Felony Destruction of Property During January 6 Capitol Breach

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

                WASHINGTON – An Illinois man pleaded guilty today to felony destruction of property during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Justin LaGesse, 37, of McLeansboro, Illinois, pleaded guilty to a felony charge of destruction of government property before U.S. District Chief Judge James E. Boasberg. Judge Boasberg will sentence LaGesse on Jan. 10, 2025.

                Additionally charged in this matter as a co-defendant is Theodore Middendorf, 36, also of McLeansboro. This matter is ongoing.

                According to court documents, in December 2020, LaGesse and Middendorf made arrangements to travel to Washington, D.C., to protest the results of the 2020 presidential election. As part of their planning, the men had an associate create shirts with the wording “F— ANTIFA” written on the front.

                On Jan. 6, 2021, the two men arrived in Washington, D.C., carrying with them an American and Gadsden flag. LaGesse wore a camouflaged jacket, the aforementioned shirt, a blue baseball cap, and an American flag-style neck gaiter. At approximately 2:51 p.m., LaGesse entered into the U.S. Capitol by climbing through a broken window next to the Senate Wing Door. He then turned around and helped Middendorf through the window. Once inside, the pair moved towards the middle of the Senate Wing Door lobby area and waved their flags while chanting “U.S.A.” with a crowd of rioters.

                After spending some time in the lobby, LaGesse and Middendorf continued to traverse through the Capitol before exiting the building at approximately 3:02 p.m. Once outside of the building, LaGesse partially pulled down his neck gaiter and began to harass several police officers who were protecting the Capitol. Among other things, LaGesse called the officers “f— traitors” and “f— communist scum.”

                By approximately 4:09 p.m., the two men had moved to the north side of the Capitol where a large group of rioters were attempting to breach the building via the North Door. There, police officers defended the door and blocked the rioters’ entry. As the officers held back the rioters, LaGesse and Middendorf approached the nearby exterior window of a room inside the Capitol and struck the glass window several times with the bases of their flagpoles. Their strikes caused visible damage to the glass.

                After the riot, the Architect of the Capitol determined that the total cost of the damage to the window was $41,315.25.

                This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Illinois.

                This case was investigated by the FBI’s Springfield and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 43 months since Jan. 6, 2021, more than 1,488 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 550 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Milton — Missing person: Help the RCMP find Patricia Ross

    Source: Royal Canadian Mounted Police

    Queens District RCMP is asking for the public’s assistance in locating 46-year-old Patricia Ross. She was last seen on Friday, September 20, 2024, in Milton.

    Ross is described as 5-feet-six, 190 lbs, with blue eyes, and long dark hair. She was last seen wearing a black Nike hoodie, jeans or capris, and a pink backpack. Ross may be travelling in a silver SUV or minivan.

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

    Anyone with information on the whereabouts of Patricia Ross is asked to contact Queens District RCMP at 902-354-5721 or your local police. If you wish to remain anonymous, call Nova Scotia Crime Stoppers, toll free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

    MIL Security OSI

  • MIL-OSI USA: Review of CUNY’s Antisemitism & Antidiscrimination Policies

    Source: US State of New York

    “My top priority as Governor has always been to ensure the safety and security of every New Yorker, and right now, too many students at our colleges and universities do not feel safe. Let me be clear: we will not tolerate threats of antisemitism or hate of any kind. Every New Yorker must be free to live, learn and worship without fear of harassment or violence.

    “Even before the horrific terror attacks of October 7th, New York has been actively fighting hate — with acts such as releasing America’s first-ever statewide plan to combat antisemitism and funding security for institutions at risk of hate-fueled attacks. I changed the bail laws to crack down on hate crimes and deployed additional State personnel to the FBI’s Joint Terrorism Task Force. As the tragic anniversary of the October 7th attacks approaches, we will be announcing additional resources to ensure the safety and well-being of all New Yorkers.

    “I want to thank Judge Jonathan Lippman for his work to produce a comprehensive report on antisemitism and antidiscrimination policies at CUNY. Hate on campus has surged nationwide over the past year, and we needed a candid review of how best to protect our students. After reviewing Judge Lippman’s report, I have directed CUNY to implement his 13 recommendations, which I believe will make a significant impact in preventing and addressing future incidents. My expectation is that CUNY will enact these recommendations, and they have already taken initial steps to address the Judge’s findings. I encourage every college and university in New York State to review Judge Lippman’s recommendations as a guide to help ensure that their campus community is a welcoming and safe place for people of every faith and background.”

    Governor Hochul tapped Judge Lippman to conduct a comprehensive review of CUNY’s antisemitism and antidiscrimination policies last October following a surge in hate and bias incidents in the wake of the Hamas terror attacks. Judge Lippman delivered a 13-point action plan for CUNY to implement immediately to address antisemitism and other forms of discrimination or hate on campuses and protect Jewish students and faculty:

    • Centralize resources for dealing with discrimination by creating a University-wide center to address antisemitism and other forms of hate and instituting an internal antisemitism and hate monitor.
    • Overhaul CUNY’s university-wide discrimination and retaliation reporting portal to better support individuals lodging complaints of antisemitism and discrimination.
    • Help victims of antisemitism and discrimination navigate the investigative process and identify available resources by establishing a centralized Victim’s Advocate program.
    • Coordinate with law enforcement and security experts to establish standardized safety protocols to help protect everyone and ensure all individuals feel safe on CUNY campuses.
    • Provide guidance and training for campus chief diversity officers and others who are responsible for investigating antisemitism and discrimination allegations and implement a system of investigation oversight.
    • Use the principles of the International Holocaust Remembrance Alliance (IHRA) definition of antisemitism as a guide to help determine what may constitute antisemitism, in line with Governor Hochul’s 2022 proclamation identifying the IHRA definition as a valuable tool.
    • Ensure all those at CUNY, including campus leadership and chief diversity officers, use the law as a guide when handling incidents of antisemitism on campus, regardless of personal views of what constitutes antisemitism.
    • Update current policies and procedures to ensure they provide uniform and clear guidance to address modern incidents of antisemitism and other forms of hate, including the use of social media; train students, faculty and staff on these policies; and consistently review and update these policies in the future to ensure they do not become out of date.
    • Consistently hold students and faculty accountable for conduct violating CUNY’s policies and procedures through instituting new clear protocols.
    • Draft and adopt a Comprehensive Policy on Freedom of Speech and Expressive Conduct, including clear rules for time, place and manner of expressive conduct on campuses, consistent with the First Amendment.
    • Encourage leadership to lead by example and speak out forcefully against antisemitism and any form of hate, even when it may not directly violate the law or CUNY’s policies.
    • Increase efforts to train and recruit faculty and staff who consistently encourage and promote inclusivity, constructive dialogue and tolerance.
    • Promote dialogue among people holding different viewpoints and create additional joint programming.

    Judge Lippman’s full review and recommendations are available here.

    MIL OSI USA News

  • MIL-OSI Security: Hollidaysburg Couple Sentenced for Conspiracy to Defraud the United States and Health Care Fraud Conspiracy

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

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John H. Johnson and his wife, Paula Z. Johnson, both age 62, of Hollidaysburg, Pennsylvania, were sentenced on September 17, 2024, by U.S. District Court Judge Christopher C. Conner, for committing fraud. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. Paula Johnson received a sentence of three years of probation, including six months of home detention with location monitoring, and was ordered to immediately pay $249,301.36 in restitution, fines, and assessments.

    According to United States Attorney Gerard M. Karam, in 2016, John H. Johnson, a physician with specialized training in anesthesiology, entered into an agreement with other individuals to defraud health insurance programs by billing them illegally for expensive tests known as “urine drug tests.” One of the individuals that Johnson conspired with was Rodney L. Yentzer, who pleaded guilty for his role in related offenses in March 2022 and is awaiting sentencing. Johnson and Yentzer carried out this agreement through a couple different groups of pain management practices located throughout central Pennsylvania, known as Lighthouse Medical and Pain Medicine of York (“PMY”). Yentzer, who had no medical training, acquired PMY in 2014 at the suggestion of John H. Johnson, with whom Yentzer was business partners. PMY absorbed Lighthouse Medical in 2017, and PMY closed permanently in November 2019 after law enforcement agents executed search warrants at its various locations. 

    “Ensuring the integrity of health care programs in this age of rising costs is paramount to our mission,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General. “We will continue to work with federal, state, and local partners to hold providers accountable for misconduct that exploits the programs.”

    “Healthcare fraud is not a victimless crime. In this case, the defendants caused taxpayers’ hard-earned dollars to be diverted from patients who needed care, and instead served their own interests,” said Wayne A. Jacobs, Special in Agent in Charge of FBI Philadelphia. “Today’s sentencing demonstrates the FBI and our partners’ commitment to rooting out fraud and pursuing those who conspire to exploit our healthcare systems for financial gain.”

    In 2016, Lighthouse Medical, under the direction of John H. Johnson, operated a drug testing laboratory on its own premises. This laboratory had the equipment and capabilities to perform urine drug testing (“UDT”) on site. UDT, when used legitimately, is a method for physicians to test their patients for the presence and specific amounts of various substances. A very high percentage of the patients of Lighthouse Medical (and, subsequently, PMY) were prescribed with opioid medications at each monthly visit. UDT could be used, for instance, to test whether such patients were taking their medications as prescribed or taking illegal recreational drugs in addition to their prescribed medications. Urine drug tests were typically reimbursed at a high rate by Medicare and private insurance programs.

    In March 2016, Johnson and Yentzer agreed with the new owners of a rural, 25-bed “Critical Access Hospital” located near the border of Florida and Alabama to “sell” Lighthouse Medical’s UDT laboratory services to the hospital; in exchange, the hospital purchased the exclusive right to bill for payment and collect payment from patients and insurance programs. The hospital agreed to pay Lighthouse Medical a kickback of $900 per test.

    As a Critical Access Hospital under federal law, the hospital received very favorable payment from Medicare and private insurance programs, including, for example, for UDT. Thus, even while paying a $900 kickback per test to Lighthouse Medical, the hospital was still able to collect and keep a significant amount of money over and above that amount. The owners of the hospital also used other laboratories like Lighthouse Medical in a similar pass-through manner. As a result, the hospital was able to bill for a number of laboratory tests that far exceeded what would normally be associated with a small facility of its kind, and Lighthouse Medical was paid far more than what it would have typically received for UDT from Medicare and other insurers. For instance, on July 12, 2016, the hospital paid Lighthouse Medical $816,300 for 907 urine drug tests. Approximately one week later, the hospital paid Lighthouse Medical $628,200 for nearly 700 tests.

    In total, the owners of the hospital billed others, including private insurers, approximately $1.4 billion for various laboratory testing services that were not medically necessary. The majority of this amount was due to UDT. Lighthouse Medical received $2,341,775 in kickback payments over a four-month time period, with 85% of this amount going to John H. Johnson and the remaining amount going to Rodney L. Yentzer.

    Under the terms of his plea agreement, John H. Johnson will also be required to pay over $2.3 million in restitution to defrauded health insurance companies. The restitution order against John H. Johnson is expected to be finalized within the next sixty days.

    In addition to pleading guilty to conspiracy to commit health care fraud, John H. Johnson pleaded guilty to one count of conspiracy to defraud the United States. His wife, Paula Z. Johnson, who is also a physician from Hollidaysburg, Pennsylvania, pleaded guilty to the same offense. Together, John H. Johnson and Paula Z. Johnson conspired to evade payments to the U.S. Government that John H. Johnson was required to make for a prior criminal conviction.

    In July 2015, John H. Johnson was indicted for various tax offenses in the U.S. District Court for the Western District of Pennsylvania. In September 2016, John H. Johnson was charged in the U.S. District Court for the Southern District of Florida with conspiracy to commit mail fraud and wire fraud in connection with a separate health care fraud scheme. In early 2017, John H. Johnson knew that he was likely going to prison for these offenses, so he approached Rodney L. Yentzer and got Yentzer to agree to place Paula Z. Johnson, who had not practiced medicine in years, on the PMY payroll.

    In June 2017, John H. Johnson was sentenced to an 84-month term of imprisonment for the various offenses with which he had been charged. He was also ordered to repay to the U.S. Government over $3 million restitution payments for fraudulent health care billing and unpaid taxes.

    Even following his imprisonment, Johnson and Yentzer remained in close contact through phone and in-person visits, with Johnson providing direction to Yentzer. During conversations, Johnson and Yentzer sometimes used coded language to describe sensitive subjects, including the term “toy” to refer to money and the term “toy box” to refer to bank accounts.

    John H. Johnson knew that PMY continued to be highly profitable, in large part owing to its UDT billing. Specifically, PMY billed every patient for two urine drug tests at each visit: one test a presumptive “screen” for the presence of certain substances and the second a definitive test for specific levels of 22 different substances. This testing protocol had been put in place by John H. Johnson when he ran Lighthouse Medical, and he instructed Yentzer to do the same at PMY. Yentzer followed this direction.

    From mid-2017 until late 2019, PMY submitted bills just to Medicare for around $10 million in UDT, with well over $4 million being paid out. John H. Johnson, Paula Z. Johnson, and Rodney L. Yentzer devised various other ways to funnel money to the Johnsons so that they could benefit from this wealth without the money being captured for John H. Johnson’s restitution payments. Among other things, Yentzer purchased a car for the Johnsons’ son and leased an Audi Q5 for Paula Z. Johnson, at her request. Yentzer also made $28,000 in contributions to their children’s 529 college savings accounts, paid over $40,000 in legal bills for “asset and estate planning,” made over $40,000 in payments toward personal loans, and covered other large bills, all with the knowledge of both John H. Johnson and Paula Z. Johnson. On a number of occasions, Paula Z. Johnson requested these payments directly from Yentzer or his assistant.

    PMY shut down abruptly in November 2019 after search warrants were executed because it was no longer able to retain medical providers to see patients. In January 2020, in a recorded prison call, Yentzer stated to John H. Johnson, that “if there’s anything left, I will make sure Paula gets, uh, a piece.” He added that “whatever’s left” after satisfying certain creditors he would “divvy up.” Yentzer made this statement despite the fact that Paula Z. Johnson had been formally terminated by PMY in November 2019.

    The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration Diversion Control Division, and Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Haute-Aboujagane — Have you seen this stolen trailer?

    Source: Royal Canadian Mounted Police

    The Sackville RCMP is seeking the public’s help locating a stolen trailer from Haute-Aboujagane, N.B.

    The theft is believed to have occurred on September 20, 2024, at approximately 2:10 p.m., at a residence on Upper Aboujagane Road in Haute-Aboujagane.

    The trailer is described as a black 2010 Crown, Triple E model, with white rims, New Brunswick licence plate TMC 939, and vehicle identification number 1XNU512T9A1031508.

    Police are releasing a surveillance footage photo in hopes that, despite the quality, someone may recognize the trailer. The ATV was not on the trailer at the time of the theft.

    If you have seen the trailer since September 20, or if you have information that could help further the investigation, please contact the Sackville RCMP at 506-364-5023. 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 www.crimenb.ca.

    MIL Security OSI

  • MIL-OSI Africa: Heritage sites key tourist destinations – Mashatile

    Source: South Africa News Agency

    Acting President Paul Mashatile has urged the South Africans to seize the opportunity to highlight heritage sites as key tourist destinations, contributing to socio-economic development, fostering people-to-people connections, and promoting social cohesion.

    Mashatile was delivering the keynote address during the Heritage Day commemoration at Meqheleng Stadium, Ficksburg, on Tuesday. 

    “As we celebrate Heritage Month, which coincides with Tourism Month, we should use this opportunity to showcase to the nation the significance of our heritage sites across the country as tourist destinations of choice that have the potential to contribute to socio-economic development, promote people-to-people relations and enhance social cohesion.

    “On this day, we should also celebrate our cultural diversity, our inherited sense of family identity, our traditions, cultural wealth, and artefacts passed down through the generations, particularly since the dawn of democracy,” he said. 

    The Acting President told South Africans to reflect on 30 years of democracy, which in itself is a milestone that underlines the nation’s diversity and heritage. 

    He noted that it is also critical that the country recognise and remember the courageous individuals such as JB Marks and Moses Kotane and many others who gave their all for the great gift of our freedom. 

    The 2024 Heritage Day is celebrated under the theme: “Celebrating the Lives of Our Heroes and Heroines Who Laid Down Their Lives for Our Freedom. 

    Mashatile said the theme is fitting because it allows the country to honour the lives of those who confronted adversity with unflinching bravery, and stood up against injustice and oppression. 

    “The commemoration of our heritage is a result of the sacrifices and efforts of those who came before us, fighting against apartheid and championing social justice and human rights.

    “It is therefore important that we, as a nation, preserve the memory of those who fought for our freedom. They have dedicated and sacrificed their lives to the defence of our country, as well as the assertion of the values and principles that must be upheld. It is because of their bravery, resilience, and resolute commitment that we have a brighter future for generations to come,” he said. 

    Mashatile emphasised the importance of honouring struggle heroes and educating future generations about their sacrifices.

    As part of this process, and in honour of the freedom fighters who have made the ultimate sacrifice, Mashatile highlighted that the country will be honouring those who have fallen outside of the borders. 

    A homecoming ceremony will take place this Friday in which President Ramaphosa will officially receive the repatriated remains from Zambia and Zimbabwe. 

    As South Africa marks three decades of democracy, the nation reflects on its rich heritage while acknowledging ongoing challenges such as unemployment, poverty, and inequality. 

    Acting President also urged citizens to unite and celebrate diversity in the pursuit of a more equal society where opportunities are not dictated by colour, gender, class, or religion.

    “To tackle these ongoing challenges, we must unite and celebrate our diversity while striving to create a more equal society where opportunities are not determined by colour, gender, class, or religion.

    “This would entail increasing people’s skills through access to equal education opportunities, quality health care for all, and provision of basic amenities, as well as facilitating work opportunities and shifting economic ownership patterns,” he said. 

    Furthermore, Mahsatile said government, interfaith, civil society formations and traditional leaders must work together to eliminate persisting inequalities and Gender-Based Violence and Femicide (GBVF) which is prevalent in our communities. He added that all acts of criminality, and GBVF undermine government efforts to foster the culture of social cohesion and moral regeneration.

    “We must not let anybody conceal evil acts of abuse under the guise of one’s belief system and culture. It has to be said that no nation can condone any form of abuse against women, children and those most vulnerable within society, including the LGBTQIA+ community. To demonstrate our commitment to the fight against GBVF, the government has introduced new laws protecting women and children,” he said. 

    He highlighted that on 24 May 2024, the President signed the National Council on Gender-Based Violence and Femicide Bill into law.

    This new legislation is a significant step towards protecting women and children from abuse and violence, by way of establishing a council to provide strategic leadership in the fight against Gender-Based Violence and Femicide.

    Mashatile called for the confrontation of issues related to heritage resources in public spaces, which continue to pose a challenge in defining a collective cultural identity and building a nation united in its diversity.

    “In our country, the impact of apartheid remains visible, and the wounds of past divisions and inequalities remain unresolved. Therefore, we need to continue to build on that which unites us and deal with issues that seek to divide us as a nation. 

    “It is through understanding and celebrating our shared heritage that we can begin to bridge the gaps that divide us and move forward as a united and inclusive society,” he said. 

    He added that the reality of the nation’s political climate under the Government of National Unity, also gives an opportunity to collectively re-imagine what the heritage of good governance in South Africa can look like. 

    “Our ability to look beyond our differences and converge on the shared agenda to bring about inclusive growth, job creation and poverty reduction is one of the examples that the government is showing its commitment to uniting through diversity,” he said. 

    Mashatile further called on different sectors of society to collaborate with the South African Heritage Resource Agency to develop community abilities and capacities to help identify and protect heritage resources.

    “We have to guard and protect our heritage from forms of neglect and threats such as natural disasters, urbanisation, globalisation and developments that pose challenges to the preservation of our most treasured landmarks, artefacts, and traditions. 

    “All communities from the Free State Province, including Ficksburg, have the responsibility to protect and preserve historical sites like the Old Prison Cells and the General Fick Museum. We must educate young people about the significance of such sites because they are an important part of who we are and where we come from,” he said. 

    He also called for a renewed commitment to heritage conservation, emphasising its importance not only in preserving the past but also in shaping South Africa’s future. 

    “Our heritage is more than a collection of artefacts; it defines who we are and where we are headed as a nation,” he said. 

    Mashatile stressed the need to protect both tangible and intangible heritage, highlighting the connections among diverse communities through shared living heritage, including oral histories, belief systems, cultural practices, and indigenous knowledge. 

    He noted that these elements are foundational to the nation’s identity, saying, “Preserving intangible cultural heritage is vital to maintaining our integrity, values, and mutual respect.”

    He urged all stakeholders – families, NGOs, traditional and interfaith leaders, educational institutions, businesses, and media to engage in promoting and protecting intangible cultural heritage

    Mashatile encouraged pride in native languages and urged South Africans to learn each other’s dialects to foster mutual understanding and respect.

    The Acting President called on intellectuals and language practitioners, along with organisations like the Pan South African Language Board, to implement programmes aimed at preventing linguistic knowledge extinction, especially among younger generations.

    “As South Africa continues to develop, it is crucial to preserve our heritage for generations to come. We must cherish, protect, and celebrate the monuments, sites, and traditions that define our unique identities, ensuring that they are passed on to future generations.

    “Most importantly, while we celebrate our rich past and unique culture, we must remember the sacrifices made by those who fought for our independence. May we never forget the price paid for our freedom, and may we always remember the lives of our heroes and heroines who sacrificed everything for our country,” he said. 

    In closing, Mashatile called for collective action to preserve the nation’s legacy and shape a better future for all South Africans. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Security: Two arrested as detectives confirm name of 15-year-old victim in Woolwich murder

    Source: United Kingdom London Metropolitan Police

    Two people have been arrested by detectives who have today named the teenage victim of a murder in Woolwich.

    Police were called approximately 18:35hrs on Sunday, 22 September to reports of a disturbance on Eglinton Road, SE18.

    Officers attended and found a teenage boy with a stab injury. Despite the efforts of officers and paramedics at the scene, he sadly died a short time later.

    He has today been named as Daejuan Campbell, who was aged 15. His family continue to be supported by specialist officers.

    Two men – aged 52 and 18 – have been arrested on suspicion of murder and remain in police custody.

    Detective Chief Superintendent Trevor Lawry said: “My thoughts are with Daejuan’s loved ones as they try and come to terms with this heart-breaking incident.

    “The investigation into Daejuan’s death is still in the early stages and our officers are working around the clock to build a picture of what happened on Sunday evening.

    “Local officers will remain in the area whilst we continue with our investigation. Please do not hesitate to ask any questions, they are there to support you and the community.

    “I want to appeal to you again and ask if you know anything about the death of young Daejuan. Did you see anything suspicious around the Eglinton Road area? Did you see anyone running away from the area? Do you have any footage? If you do then please contact police, you can upload any footage to this link.

    “You can also remain anonymous by contacting Crimestoppers on 0800 555 111.”

    Anyone with information is asked to call police on 0208 721 4005 quoting Operation Baghaze.

    MIL Security OSI

  • MIL-OSI USA: Sorensen Announces $250,000 for Kewanee to Support Local Police and Fight Crime

    Source: United States House of Representatives – Congressman Eric Sorensen (IL-17)

    MOLINE, IL – As we approach the start of National Crime Prevention Month, Congressman Eric Sorensen (IL-17) is announcing $250,000 for the City of Kewanee to hire two law enforcement officers to increase community policing and crime prevention efforts.  

    “Our local police departments, especially in our small hometowns, often work under tight budgets with limited resources,” said Sorensen. “And despite these conditions, our brave men and women in law enforcement work around the clock to keep our neighborhoods safe. I am proud to announce this funding for the Kewanee Police Department, so our local police have the tools they need to fight crime and protect our communities. I will always work to bring tax dollars back home to make sure Northwestern Illinois is safe for our neighbors.”   

    “We are grateful for this grant from the COPS hiring program, which will allow us to expand our community policing efforts without placing additional strain on local budgets,” said Chief Stephen Kijanowski of the Kewanee Police Department. “These funds will also help us address local violent crime and the narcotics issues facing our community, enhancing our public safety initiatives and better serving the residents of Kewanee.” 

    The $250,000 in funding for the City of Kewanee is coming from the Department of Justice’s Community Oriented Policing Services (COPS) program, which builds trust between police departments and the communities they serve. These grants allow local police departments to hire community policing professionals, develop and test innovative policing strategies, and train local government leaders to best support their police officers and protect their communities.  

    This past May, Sorensen led a group of 24 of his colleagues in calling on Congress to fully fund the COPS program in direct response to roundtable discussions and meetings he has hosted with law enforcement from across Central and Northwestern Illinois.    

    Congressman Eric Sorensen serves on the House Committee on Agriculture and the House Committee on Science, Space, and Technology. Prior to serving in Congress, Sorensen was a local meteorologist in Rockford and the Quad Cities for nearly 20 years. His district includes Illinois’ Quad Cities, Rockford, Peoria, and Bloomington-Normal.

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    MIL OSI USA News

  • MIL-OSI USA: Attorney General Labrador Challenges American Academy of Pediatrics to Disclose Gender Dysphoria Guidance and Methodology

    Source: US State of Idaho

    Home Newsroom Attorney General Labrador Challenges American Academy of Pediatrics to Disclose Gender Dysphoria Guidance and Methodology

    [BOISE] – Idaho Attorney General Raúl Labrador and 20 other states have put the American Academy of Pediatrics (AAP) on notice for possible violations of state consumer protection statutes over its evidence free standards on gender dysphoria care for minors.  As confirmed by the Cass Report as well as recent disclosures by WPATH, AAP’s guidance is based more on political pressure and agendas rather than medical efficacy and sound medical judgement. In a letter to the AAP leadership, the attorneys general request information detailing the AAP’s evidence for its ongoing recommendations for puberty blockers for gender dysphoria-diagnosed youth despite widespread retractions of the practice.
    Most concerning, AAP claims that the use of puberty blockers on children is safe and reversible.  This assertion is not grounded in evidence and therefore may run afoul of consumer protection laws in most states.
    “It is shameful the most basic tenet of medicine – do no harm – has been abandoned by professional associations when politically pressured,” said Attorney General Labrador.  “These organizations are sacrificing the health and well-being of children with medically unproven treatments that leave a wake of permanent damage.  Children with gender dysphoria need and deserve love, support, and medical care rooted in biological reality. Parents should be able to trust that a doctor’s medical guidance isn’t just the latest talking point from a dangerous and discredited activist agenda.”
    As stated by the letter, “When used to suppress hormones below normal ranges during or before puberty, puberty blockers: (1) may interfere with neurocognitive development; (2) compromise bone density and may negatively affect metabolic health and weight; and (3) block normal pubertal experience and experimentation.  And when puberty blocker use is followed directly by cross-sex hormone use, which is often the case, infertility and sterility is a known consequence, at least for those who began puberty blockers in early puberty.”
    And this harm is particularly egregious since the majority of children initially diagnosed with gender dysphoria desist and “grow out” of the condition by the time they are adolescents or adults.
    The letter requests detailed information from the AAP regarding its communications and practices related to youth gender dysphoria and substantiation of the Academy’s claims regarding the safety and reversibility of puberty blockers.
    Other states joining Idaho in this letter are:  Alabama, Arkansas, Florida, Georgia, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, North Dakota, Ohio, South Carolina, South Dakota, Texas, Utah, Virgina, West Virginia, and the Arizona Legislature.
    The full letter can be read here.

    MIL OSI USA News

  • MIL-OSI Security: Rochester Woman Arrested, Charged with Bilking Elderly Landlord Out of Tens of Thousands of Dollars

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

    ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Nahtahna Castner, 45, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, bank fraud, and aggravated identity theft. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

    Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, between July 2020, and February 2023, Castner gained the trust of an elderly Victim in her mid-90’s who allowed her into her home. The Victim owned a duplex and lived on one side, while Castner lived on the other side. Using her position of trust, Castner gained access to the Victim’s personal identifying information and banking information. She then withdrew large sums of cash from ATM’s, often close to the daily ATM limit, conducted wire transfer peer-to-peer payments to her own personal bank account, and made unauthorized purchases using the Victim’s debit card. The complaint states that Castner defrauded the Victim out of approximately $252,672.97 from two different banking institutions. In addition, Castner also used the Victim’s personal identifying information to complete at least three unauthorized credit card applications, which were approved with  credit limits of $2,000, $600, and $500. Castner then used the credit cards and defrauded the three financial institutions out of approximately $3,668.11. Castner used the money she stole from the Victim on a variety of purchases, such as travel, which included a trip to Hawaii, hotels, car repairs, insurance, and car payments.

    On January 6, 2022, the Victim was hospitalized, but her family was not notified and only became aware a few days later. When family arrived, Castner was already there, referring to herself as the Victim’s granddaughter, and making the healthcare decisions on behalf of the Victim. Still unsure of Castner’s full involvement with Victim A and under the impression that she had helped Victim A with various tasks, family members offered to provide some money to Castner for helping the Victim when hospitalized. Castner was adamant that she did not want any money and told them she helped “out of the kindness of her heart.” However, the Victim’s son decided to go to the bank anyway to get money, at which time he became aware that the bank accounts were empty. Castner immediately moved out of the duplex without notice and did not contact any of the Victim’s family again. In speaking with his mother about the missing money, the Victim stated it must have been “Tana.” The Victim passed away on February 23, 2023. Just two months prior, her accounts at the two banking institutions had only approximately $99.59.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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    MIL Security OSI

  • MIL-OSI Security: Buffalo Man Going to Prison for Nine Years for Transporting Minor Across State Lines to Engage in Sex Trafficking

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

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Adrian Petty, 29, of Buffalo, NY, who was convicted of interstate travel for purposes of prostitution, was sentenced to serve 108 months in prison by Senior U.S. District Judge William M. Skretny.

    Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that in September 2020, Petty transported a Minor Victim that he met on Facebook from the State of New York to the Commonwealth of Pennsylvania, so that the Minor Victim could engage in commercial sex acts in Pennsylvania. Petty admits that he posted online commercial sex advertisements relating to the Minor Victim.

    The sentencing is the result of an investigation by the Pittsburgh Office of the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Kevin P. Rojek, with the assistance of the Buffalo Office of the FBI, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroeville Police Department, under the direction of Chief Kenneth Cole, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Erie Crime Analysis Center, under the direction of Director Dennis Richards. Special assistance was provided by the U.S. Attorney’s Office in the Western District of Pennsylvania and Assistant U.S. Attorney Rebecca Silinski.

    MIL Security OSI

  • MIL-OSI Security: Southern Tier Man and Woman Charged with Production of Child Pornography

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

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that David A. Johnston, 55, of Allegany, NY, and Kayla R. Kio, 26, of Olean, NY, were arrested and charged by criminal complaint with conspiracy to produce child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, on March 2, 2024, the New York State were called to Wal-Mart in Olean, for a report of a domestic dispute. Kio reported that she was being stalked and harassed by her ex-boyfriend, Johnston. The two worked together at Wal-Mart. Kio stated that in February 2024, while she was in the process of breaking up with Johnston, he requested that she produce and send to him sexually explicit videos of a 5-year-old child. Troopers seized Kio’s cell phone and recovered multiple videos and images of child pornography.

    On March 13, 2024, the NYSP executed a search warrant at Johnston’s Allegany residence, during which they seized four cell phones and a tablet. Investigators recovered videos of child pornography and sexually explicit communications exchanged between Kio and Johnston. Johnston was charged with Possessing a Sexual Performance of a Child and Endangering the Welfare of a Child, while Kio was charged with Promoting a Sexual Performance by a Child and Endangering the Welfare of a Child. In 2007, Johnston was convicted of Indecent Assault and Corruption of Minors in McKean, PA, County Court.

    Johnston and Kio made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. Kio was released on conditions. Johnston is being held pending a detention hearing on September 17, 2024, at 2:30 p.m.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Police, under the direction of Major Stanley Edwards, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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    MIL Security OSI

  • MIL-OSI Security: Baltimore Woman Pleads Guilty to COVID Fraud

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

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Nina M. Williams, 56, of Baltimore, Maryland, pleaded guilty before Senior U.S. District Judge William, M. Skretny to wire fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine.  

    According to court documents, Williams transmitted two fraudulent Paycheck Protection Program (PPP) loan applications on behalf of Nimiche Inc. and Nimiche Interiors Inc., a Maryland-based business, along with fraudulent supporting documentation, to a federally insured bank in Buffalo, NY, and a mortgage lending business, which  participated as lenders in the PPP loan program. In May 2020, Williams electronically submitted a PPP loan application to the bank for $97,500, and in April 2021, she electronically submitted a PPP loan application to the mortgage lending business for $432,960.

    Williams falsely claimed that Nimiche Inc. and Nimiche Interiors Inc. had between four and 25 employees and average monthly payrolls of, respectively, $39,000 to $173,185. Williams falsely stated that the loan funds would be used to retain workers and maintain payroll or other proscribed uses under the PPP loan rules. This resulted in the bank issuing $97,500 into Nimiche Inc.’s business account controlled by Williams. However, the funds were not used for business-related expenses. Instead, Williams used some of the funds towards the purchase of real property in Maryland. In addition, the mortgage lending business issued loan proceeds totaling $432,960, into Nimiche Inc.’s business account controlled Williams. Once again, the funds were not used for business-related expenses.

    During the May 2020, through May 2021 time period, Williams worked with others to submit at least five additional fraudulent PPP and Economic Injury Disaster Loan (EIDL) loan applications to the mortgage lending business and another bank. In total, based on the materially false and fraudulent representations contained in the application materials, Williams intended to fraudulently obtain a total of approximately $2.6 million in PPP and EIDL funds, and in fact fraudulently obtained approximately $1.5 million in PPP and EIDL funds.

    The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Thomas Fattorusso, Special Agent-in-Charge, New York Field Office, Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the U.S. Postal Inspection Service Boston Division, under the direction of Inspector in Charge Ketty Larco-Ward, and the Social Security Administration Office of Inspector General, under the direction of Acting Special Agent-in-Charge Corwin Rattler. The case was prosecuted by Assistant U.S. Attorney Charles M. Kruly and Trial Attorney Jennifer Bilinkas of the Criminal Division’s Fraud Section.

    Sentencing is scheduled for December 18, 2024, before Judge Skretny.

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    MIL Security OSI

  • MIL-OSI Security: Federal Judge Sentences Lexington Man to 15 Years for Engaging in Sexual Contact with a Minor in Indian Country

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

    ASHEVILLE, N.C. – Rogelia Vega Evans, 26, of Lexington, N.C. was sentenced today to 180 months in prison for engaging in sexual contact with a minor by force in Indian Country, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upon his release from prison, Evans will be subject to a lifetime of supervised release and must register as a sex offender.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina, and Chief Carla Neadeau of the Cherokee Indian Police Department join U.S. Attorney King in making today’s announcement.

    According to filed court documents and court proceedings, on or about June 18, 2022, Evans sexually abused a child under the age of 12. The minor victim is an enrolled member of the Eastern Band Cherokee Indians (EBCI), and the crime occurred in Indian country, within the Qualla Boundary of the Eastern Band of Cherokee Indians.

    On December 18, 2023, Evans pleaded guilty to engaging in sexual contact with a minor under the age of 12 by force.

    Evans remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney King thanked the FBI and the Cherokee Indian Police Department for their investigation of the case, and the High Point Police Department for its assistance with Evans’s arrest.

    Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Child Predator Sentenced for Aggravated Sexual Abuse of a Minor Child Under 12

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

    TULSA, Okla. – U.S. District Judge Sara E. Hill sentenced Bryan Stanley Monholland, 59, of Tulsa, for Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Judge Hill ordered Monholland to a term of life imprisonment, followed by lifetime term of supervised release. Upon his release, Monholland will also be required to register as a sex offender.

    According to Monhalland’s Petition to Enter Guilty Plea, and subsequent plea of guilty between July 2012 and March 2018, Monholland attempted to and knowingly engaged in a sexual act with a minor child victim who had not attained age 12.

    According to court records, Monholland previously pleaded guilty to Lewd Molestation in 2004 and was required to register as a sex offender. He is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, Catoosa Police Department, and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Valeria Luster, Stephanie Ihler, and Christian Harris prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Cooks Cove — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant.

    Clifton Curtis Jordan, 47, from Cooks Cove, is wanted and facing charges of:

    • Sexual Assault
    • Assault by Choking
    • Administering a Noxious Substance
    • Failure to Comply with Conditions

    Jordan is described as 5-foot-10, 260 lbs. He is bald and has brown eyes.

    Investigators have made several attempts to locate Jordan, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Clifton Jordan is asked to refrain from approaching him and to call Antigonish County District RCMP at 902-863-6500. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: ‘We Knocked Her Out with Some Gummies:’ Coordinator in Unaccompanied Child Smuggling Ring Admits to Conspiring to Smuggle Toddler From Mexico

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

    LAREDO, Texas – A 23-year-old Laredo woman has pleaded guilty to smuggling a young child into the United States for financial gain, announced U.S. Attorney Alamdar S. Hamdani.

    From August to September 2023, Vanessa Valadez and other family members operated a child smuggling ring working to bring young non-citizen children from Nuevo Laredo, Mexico, into the United States. All the children were under the age of five. 

    On the night of Sept. 19, 2023, members of the smuggling ring retrieved a young girl from a stash house which the organization members operated. The co-conspirators smuggled the girl across the border and delivered her to Valadez in downtown Laredo. Co-conspirators then took the child further into the United States and delivered her to unknown people.

    On Sept. 21, 2023, members of the smuggling ring attempted to transport another young girl. However, law enforcement intercepted them following a routine border inspection at the Juarez Lincoln Bridge in Laredo. To carry out their scheme, co-conspirators had sedated the girl with melatonin gummies and used an unlawfully obtained birth certificate to deceive authorities into believing the girl was a family member. 

    According to one of the conspirators, the smuggling ring had attempted to similarly transport at least four girls into the United States, three of whom remain unidentified, and their whereabouts are unknown. Members of the smuggling ring obtained birth certificates of U.S. citizen children to pose as a family unit at ports of entry to the United States. At times, members of the smuggling ring used melatonin gummies to sedate at least one child to ensure a successful smuggling attempt. 

    The investigation revealed one of the co-conspirators sent a text message and an image depicting an unconscious child and a caption, “La noquiamos con unas gomitas,” translated in English as “we knocked her out with some gummies.”

    “This smuggling case ranks among the most chilling we’ve ever seen – involving the systematic trade of transporting young children to unknown final destinations,” said Hamdani. “Let this prosecution serve as a stark warning to all those parents who might consider entrusting a precious child to the care of a criminal organization bent on making money by smuggling vulnerable children – your child could be sedated or drugged . . . or worse.”

    Co-conspirators Ana Laura Bryand, 47, Dallas; her niece Kayla Marie Bryand, 20, Laredo, Jose Eduardo Bryand, 43, Laredo; Nancy Guadalupe Bryand, 44, all of Laredo; and Lizeth Esmeralda Bryand Arredondo, 32, Mexico, previously pleaded guilty for their roles in the conspiracy. 

    U.S. District Judge Marina Garcia Marmolejo will impose sentence Jan. 8, 2025. At that time, Valadez faces up to 10 years in prison and a possible $250,000 maximum fine.

    Customs and Border Protection’s Office of Field Operations and Homeland Security Investigations conducted the investigation with assistance from Border Patrol, Laredo Police Department, Department of Health and Human Services – Office of the Inspector General and FBI. Special Assistant U.S. Attorney (SAUSA) Terence A. Check Jr. is prosecuting the case with the assistance of AUSA Michael Makens.

    MIL Security OSI

  • MIL-OSI Security: Cryptocurrency Investment Fraud a Growing Problem in Maryland

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

    FBI highlights tips to identify investment fraud, prevent losses, and report these crimes

    Cryptocurrency investment fraud, commonly described as “pig butchering,” is one of the most prevalent and damaging fraud schemes today, impacting hundreds of Marylanders each year.

    Scammers, through various means of manipulation, convince victims to deposit more and more money into financial “investments” using cryptocurrency. In truth, these investments are fake; all victim money is under the control of – and ultimately stolen by – criminal actors, usually overseas. As a result, victims typically lose all money they invested.

    According to the FBI’s latest Internet Crime Complaint Center (IC3) data, there have been almost $54.5 million in losses to cryptocurrency investment scams in Maryland from January to August 2024 with 482 Marylanders reporting these crimes.

    In 2023, 668 Marylanders reported losing $69.1 million dollars to IC3.

    “Bottom line: never trust someone you haven’t met who claims to be an expert and can help you make money through a can’t-miss investment opportunity,” says FBI Baltimore Special Agent in Charge William J. DelBagno. “We are seeing victims in their 20s and 30s all the way up to our senior citizens who are absolutely devastated by these schemes.”

    Tips to recognize and avoid this scam:

    • If an unknown individual contacts you, do not release any financial or personal identifying information and do not send any money.
    • Do not invest per the advice of someone you meet solely online.
    • Verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites.
    • Be on the lookout for domain names that impersonate legitimate financial institutions, especially cryptocurrency exchanges.
    • Misspelled URLs, often with a slight deviation from the actual financial institutions’ website, may be fake.
    • Do not download or use suspicious looking apps as a tool for investing unless you can verify the legitimacy of the app.
    • If an investment opportunity sounds too good to be true, it likely is. Be cautious of get rich quick schemes.
    • Confirm the validity of any investment opportunity or cryptocurrency investment website or app.
    • If you already invested funds and believe you are a victim of a scheme, do not pay any additional fees or taxes to withdraw your money.
    • Do not pay for services that claim to be able to recover lost funds.

    If you or someone you know may be a victim of a cryptocurrency investment scam, immediately submit a report to ic3.gov or contact the FBI Baltimore field office and provide as much transaction information as possible. Transaction details include cryptocurrency addresses, amount and type of cryptocurrency, date and time, and transaction ID (hash)

    For more information, visit https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud.

    To view the latest cryptocurrency fraud stats and trends, read the 2023 IC3 Cryptocurrency Fraud Report.

    MIL Security OSI

  • MIL-OSI Canada: Government of Saskatchewan Rejects Federal Oil and Gas Emissions Cap and Methane 75 Regulations

    Source: Government of Canada regional news

    Released on September 24, 2024

    Province Would Face Royalty and Tax Revenue Losses up to $7 Billion, Lost Government Revenues of $43 Billion, and up to 34,000 Job Losses by 2050, According to Independent Report

    In its new independent report, the Saskatchewan Economic Impact Assessment Tribunal has found that the federal oil and gas emissions cap and federal Methane 75 regulations would cause substantial economic damage to Saskatchewan.

    By 2050, with production caps and methane mandates in place, Saskatchewan’s oil production would fall by between 38 and 52 per cent, the province would face cumulative royalty and tax revenue losses of between $4.8 and $7.1 billion, and total lost government revenues would be up to $43.3 billion, according to the independent Report.

    “The Tribunal has, in several cases, relied on the same experts as the federal government and presented undeniable, quantitative data that these two federal mandates would be economically devastating to Saskatchewan,” Justice Minister and Attorney General Bronwyn Eyre said. “These mandates will lead to industrial winners and losers across the country and represent a sweeping constitutional overreach into the province’s exclusive jurisdiction over natural resources. This report arms us with additional, independent evidence to constitutionally challenge the two mandates.”

    The Report also found that, with these federal mandates in place, Saskatchewan’s economy would contract by 4.3 per cent by 2030, by 6.4 per cent by 2050, and that there would be a cumulative GDP impact by 2050 of $230 billion. Employment losses by 2050, relative to the status quo, would range from between 12,800 and 34,000 people.

    “The Explorers and Producers Association of Canada (EPAC) remains fundamentally opposed to the imposition of a federal emissions cap on Canadian oil and gas production,” EPAC President and CEO Tristan Goodman said. “This is unnecessary and unacceptable given Canadian producers’ ongoing efforts to reduce emissions. A federal emissions cap will introduce further investment uncertainty and has a likelihood of being found unconstitutional as seen in recent Supreme Court decisions. EPAC supports the goal of reducing methane emissions from the oil and gas sector and we believe this is strictly provincial jurisdiction. We look forward to working with the province of Saskatchewan to achieve their methane emissions reduction target. Federal intervention is not required.”

    These two mandates will also not reduce any global emissions, according to the Report, and production cuts in Canada will simply be back-filled by jurisdictions with weaker environmental standards. Between 2015 and 2023, provincially-regulated methane emissions in Saskatchewan fell by two-thirds.

    The Economic Impact Assessment Tribunal conducted its analysis and developed this report under the authority of The Saskatchewan First Act, which came into force in September 15, 2023. The Report was released yesterday and can be accessed within the background documents at the bottom of this page.

    Additional information about the Economic Impact Assessment Tribunal can be found at:

    https://www.saskatchewan.ca/government/news-and-media/2023/november/28/government-announces-first-impact-assessment-tribunal.

    https://www.saskatchewan.ca/government/news-and-media/2024/april/08/media-advisory.

    The Government of Saskatchewan would like to thank the Economic Assessment Tribunal for its independent, in-depth report. Members of the Tribunal are as follows:

    • Michael W. Milani (Chair);
    • Dr. Janice MacKinnon (Vice-Chair);
    • Kenneth From;
    • Dr. Stuart Smyth; and 
    • Estella Petersen.

    • Michael Milani, KC (Chair) is a senior partner (commercial and insolvency) at McDougall Gauley in Regina. Mr. Milani has previously served as Estey Chair in Business Law at the University of Saskatchewan’s College of Law, as President of the Law Society and Federation of Law Societies of Canada, and is the current Chair of the Law Reform Commission of Saskatchewan. In a legal capacity, he has undertaken various green energy projects for SaskPower, including negotiating power purchase agreements for wind and solar energy, as well as agreements for the engineering, procurement and construction of combined cycle gas plants.
    • Dr. Janice MacKinnon (Vice-Chair) is a fellow of the Royal Society of Canada, member of the Order of Canada, and former Saskatchewan Finance Minister. In 2017, she was appointed to the federal advisory panel on NAFTA and the Environment and, in 2019, was appointed by former Alberta Premier Jason Kenney to chair the Blue Ribbon panel on Alberta’s finances. She is a Professor of fiscal policy at the School of Public Health at the University of Saskatchewan and a senior fellow and member of the National Council at the C.D Howe Institute.
    • Kenneth From is the former President and CEO of SaskEnergy. He is also a former CEO of the Petroleum Technology Research Centre (PTRC) and the Technical Safety Authority of Saskatchewan (TSASK). Mr. From also previously served as an officer and director of Raven Oil Corporation from 2012-2016 and as President of Prairie Hunter Energy Corporation. A professional engineer, he was President (2003-2004) of the Association of Professional Engineers and Geoscientists of Saskatchewan (APEGS).
    • Dr. Stuart Smyth is a professor at the University of Saskatchewan in the Department of Agricultural and Resource Economics. His research focuses on sustainability, agriculture and innovation. As U of S Agri-Food Innovation and Sustainability Enhancement Chair, Dr. Smyth has published over 100 academic articles and is recognized as a leading expert on barriers to innovation and regulatory efficiency.
    • Estella Peterson is an oil sands heavy equipment operator in Fort McMurray, AB. Originally from Saskatchewan and Treaty 4 Cowesess First Nation, Estella is part of Suncor Energy’s Aboriginal Ambassador program and is a freelance contributor, including to The Globe and Mail, on the economic importance of the natural resources sector to Indigenous communities.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Security: Former Emergency Physician Pleads Guilty to Possessing Child Pornography

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

    COLUMBUS, Ohio – A former medical director at an Ohio health care system pleaded guilty in U.S. District Court today to possessing child pornography.

    Garrett Norvell, 44, of Westerville, was charged by a bill of information and appeared in federal court this morning to enter his guilty plea.

    According to court documents, in June 2020, Homeland Security Investigations (HSI) conducted an international investigation targeting offenders who used dark web sites and forums dedicated to the sexual abuse and exploitation of children.

    HSI Boston and the FBI obtained information from Norvell’s IP address that showed that, in April 2019, Norvell had an account username and password for a website that offered child pornography of girls 4 to 14 years old.

    At the time of the investigation, Norvell served as the medical director of OhioHealth in Ashland, Ohio. He previously worked as an emergency medicine physician at OhioHealth.

    In February 2022, agents with HSI and the Franklin County Internet Crimes Against Children (ICAC) Task Force executed a search warrant on Norvell’s person at the Emergency Care Center at OhioHealth in Ashland and seized his phone, laptop, tablet and a thumb drive. Less than a week later, Norvell was removed from all OhioHealth services and facilities and a State Medical Board of Ohio investigation was initiated. In March 2022, Norvell permanently surrendered his license to practice medicine in Ohio.

    Forensic analysis of Norvell’s electronics revealed at least 18 files of child pornography, including “Pre-Teen Hard Core” content.

    Norvell admitted had an addiction to child pornography and had been watching child pornography since he was approximately 21 years old. He said in interviews that the youngest victim he had viewed in a pornographic setting was an infant.

    Norvell pleaded guilty to one count of possessing child pornography of prepubescent minors, a federal crime punishable by up to 20 years in prison.

    Congress sets the maximum statutory sentences, and sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Angie Salazar, Special Agent in Charge of HSI Detroit; Elena Iatarola, Special Agent in Charge of FBI Cincinnati; Franklin County Sheriff Dallas Baldwin; Stephanie Loucka, Executive Director of the Ohio State Medical Board; and other members of the Franklin County ICAC Task Force announced the guilty plea entered today before U.S. District Edmund A. Sargus, Jr. Assistant United States Attorney Emily Czerniejewski and Senior Litigation Counsel Heather A. Hill are representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI USA: Cornyn, Colleagues’ Bill to Strengthen Cross-Border Trade, Guard Against Terrorism Heads to President’s Desk

    US Senate News:

    Source: United States Senator for New Hampshire Maggie Hassan

    WASHINGTON – U.S. Senators John Cornyn (R-TX), Tom Carper (D-DE), James Lankford (R-OK), and Maggie Hassan (D-NH) released the following statements after their legislation to create a pilot program to strengthen the Customs Trade Partnership Against Terrorism (CTPAT) program passed the House and now heads to the President’s desk:

    “In order for America to remain competitive in global markets, we must ensure our ports are open, efficient, and secure,” said Sen. Cornyn. “This legislation would allow additional trusted trading partners to expedite shipments important to Texas’ economy while protecting against illegal goods and national security threats, and I urge the President to swiftly sign it into law.”

    “I am proud that the bipartisan Customs Trade Partnership Against Terrorism (CTPAT) Pilot Program Act passed in the House,” said Sen. Carper. “This commonsense bill will improve the reliability and efficiency of our supply chains in expediting the customs clearance process for trusted merchants. When President Biden signs this bill into law, the CTPAT Pilot Program will help reduce congestion at ports of entry and strengthen our national security.”

    “America’s supply chain security is essential to keeping food on the table and businesses up and running,” said Sen. Lankford. “This bill will create a new pilot program to strengthen standards for border security while streamlining our trade with other nations, and I look forward to seeing it become law in the days ahead.”

    “This bipartisan bill offers a commonsense approach that will both protect our national security and strengthen our supply chains,” said Sen. Hassan. “I’m pleased that it will now head to the President’s desk, as we continue to work together to help U.S. businesses thrive and outcompete the world.”

    The legislation was introduced in the House by Representatives Morgan Luttrell (TX-08), Elissa Slotkin (MI-07), Mariannette Miller-Meeks (IA-01), and Robert Menendez (NJ-08).

    Background:

    CTPAT was created as a part of the SAFE Port Act of 2006 to support secure cross-border trade through a fast-track, customs clearance process for trusted merchants who voluntarily submit themselves to enhanced security screening measures. The legislation would create a pilot program that would allow up to 20 trusted non-asset and asset based, third-party logistic providers (3PLs) to become CTPAT certified. The carrier companies would work with Customs and Border Protection to become CTPAT certified by meeting additional security requirements and participating in inspections throughout the cargo transit process.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta’s Sponsored Bill to Solve More Crime Through Forensics Services Signed into Law

    Source: US State of California Department of Justice

    Tuesday, September 24, 2024

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

     

    AB 3042 extends the sunset on Proposition 69, the “DNA Fingerprint, Unsolved Crime and Innocence Protection Act” which directs funding from criminal fines to bolster essential crime-solving DNA services

    OAKLAND — California Attorney General Rob Bonta today issued a statement after Assembly Bill 3042 (AB 3042) was signed into law by Governor Gavin Newsom. Authored by Assemblymember Stephanie Nguyen (D – Elk Grove), AB 3042 ensures DOJ will be able to continue to provide important forensic DNA services with funding through updates to Proposition 69, the “DNA Fingerprint, Unsolved Crime and Innocence Protection Act.” The bill also extends the sunset date for Proposition 69 and directs funding from criminal fines to support essential crime-solving DNA programs both at DOJ and local law enforcement agencies. 

    “I am very proud of the important work that is done in our Bureau of Forensic Services and will continue to be done thanks to this new law,” said Attorney General Rob Bonta. “The Bureau receives crucial funding through Proposition 69, and AB 3024 will ensure that Proposition 69 remains in place to support our efforts to solve crime through forensic services. I want to thank Assemblymember Nguyen, our legislative partners and Governor Newsom for their work toward this important goal.”

    “I would never feel safe knowing someone who has harmed me or my loved ones are still out there,” said Assemblymember Stephanie Nguyen. “I am proud to author AB 3042 in collaboration with Attorney General Bonta to continue key funding to better support public safety in our communities as well as exonerating the innocent.”

    Voters approved Proposition 69 in November 2004. Proposition 69 specifically directs money from criminal fines to be allocated towards funding the CAL-DNA Data Bank program which helps to solve violent crimes both at local public crime laboratories and within DOJ itself using the FBI’s Combined DNA Index System (CODIS). In another provision of Proposition 69, the CAL-DNA Data Bank also assists with the identification of missing and unidentified persons, including abducted children, using separate Missing Person CODIS databases. Historically, DOJ has received more than $74 million through Prop. 69 over a span of two decades. However, this proposition included a sunset date that would terminate funding collection after twenty years. AB 3042 sought to extend the sunset date to establish a steady source of revenue outside of the General Fund that will support DNA testing programs at both state and local levels. 

    AB 3042 was supported by California Association of Crime Laboratory Directors, California District Attorneys Association, California State Sheriffs’ Association, County of Kern County Board of Supervisors, Los Angeles Board of Supervisors, Los Angeles County Professional Peace Officers Association, Los Angeles County Sheriff’s Department and San Diego County Sheriff’s Department.

    The text of the legislation is available here. 

    # # #

    MIL OSI USA News

  • MIL-OSI Canada: The Government of Canada launches Canada’s Action Plan on Combatting Hate

    Source: Government of Canada News

    News release

    OTTAWA, September 24, 2024

    Canada, like elsewhere around the world, has seen a rise in hate both on the streets and online in recent years. The federal government is committed to doing whatever it takes to protect everyone living in Canada as well as the resilient and diverse communities across the country to ensure that all can thrive while being their authentic self.

    The rise in hate incidents has disproportionately affected Indigenous Peoples; Black, racialized, religious minorities, and 2SLGBTQI+ communities; women; and persons with disabilities. Hate not only harms those directly targeted but also impacts the broader Canadian society, undermining social cohesion and posing a threat to national security.

    That’s why today, the Honourable Kamal Khera, Minister of Diversity, Inclusion and Persons with Disabilities, unveiled Canada’s Action Plan on Combatting Hate. The Action Plan represents Canada’s first-ever comprehensive cross-government effort to combat hate. It brings together 20 key federal initiatives grounded on three pillars:

    • Empower communities to identify and prevent hate;
    • Support victims and survivors, and protect communities; and
    • Build community trust, partnerships and institutional readiness.

    The Action Plan invests $273.6 million over six years, and $29.3 million ongoing, to tackle hatred from multiple angles. It includes increasing support to victims and survivors, helping communities prevent, address and protect people from hate; enhancing research and data collection; providing greater resources for law enforcement; and raising public awareness.

    Everyone has a right to be safe and treated with dignity. We will collaborate with provincial, territorial and international governments, as well as First Nations, Inuit and Métis partners, and cities and communities across Canada to make this happen. Canada’s Action Plan on Combatting Hate will help us continue building a safer and more inclusive Canada where everyone can succeed, regardless of who they are, who they love or what they believe in.

    Quotes

    “Everyone has the right to feel safe, regardless of who they are, what they look like or what they believe in. We have all been alarmed to witness the tragic consequences of hate, both at home and abroad. Hate has no place in Canada – whether in person or online, in our schools, or in our places of worship. Our government is committed to keeping communities across the country safe. Because when someone becomes a victim of hate, it affects all of us. Canada’s first-ever Action Plan on Combatting Hate represents an unprecedented cross-government effort to combat hate while providing more support to victims of hate and at-risk communities. As we face difficult and challenging times, we must stand up for who are as a country – a country where diversity is our strength and where everyone can be who they are and achieve their dreams without fear.”

    —The Honourable Kamal Khera, Minister of Diversity, Inclusion and Persons with Disabilities

    “Hate, in all its forms, has no place in Canada – everyone has a right to feel and be safe in their homes and in their communities. We all have a role to play in fighting discrimination and fostering a fairer, safer and more inclusive Canada. The Changing Narratives Fund, as part of Canada’s Action Plan on Combatting Hate, will break down systemic barriers and empower diverse voices in the arts, culture and media. The fund ensures their experiences and perspectives are better represented, and advances anti-racism, equity, and diversity and inclusion within the cultural and media sectors.”

    —The Honourable Pascale St‑Onge, Minister of Canadian Heritage

    “In the face of an increase in hate crimes, our government is stepping up to ensure at-risk communities can access financial support to protect their institutions. The new Canada Community Security Program is designed to be simpler, more flexible and more generous, in direct response to what we’ve heard from community organizations across the country.”

    —The Honourable Dominic LeBlanc, Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs

    “No one should live in fear of being who they are, but we know that discrimination based on sexual orientation or gender identity and expression continues to be a reality in Canada. This is wrong and must be eliminated. Canada’s Action Plan on Combatting Hate complements actions we have taken to protect and support Canadians since 2015, including the Federal 2SLGBTQI+ Action Plan, all of which were developed by listening to the voices and lived experiences of individuals and communities across Canada. As always, we continue to stand shoulder to shoulder with all communities experiencing hate and we will not hesitate to use all federal tools to protect and support them.”

    —The Honourable Marci Ien, Minister for Women and Gender Equality and Youth

    “We all expect to be safe in our homes, in our neighbourhoods and in our communities. This is why we introduced Bill C-63, a key component of Canada’s Action Plan on Combatting Hate. We know that online harms can have real world impacts with tragic and sometimes fatal consequences. This legislation is about keeping everyone safer in an online world that can feel more dangerous and unfortunately more toxic each and every day so that women, racialized persons, 2SLGBTQI+ people, and people of diverse faiths and backgrounds can go to their places of worship, community centres, schools or work without fearing that online threats might turn into real world danger.”

    —The Honourable Arif Virani, Minister of Justice and Attorney General of Canada

    “Canada is as innovative as it is diverse, and it is far more successful when everyone is given a fair chance to develop their full potential, free from hate and discrimination. With Canada’s Action Plan on Combatting Hate, we are standing up to confront hate and protect Canadians, and Statistics Canada will be key in researching and gathering the data needed to build a safer and more resilient society.”

    —The Honourable François-Philippe Champagne, Minister of Innovation, Science and Industry

    “Canada is a country rich in diversity, where every person deserves to feel safe and be respected. This is why today we’re launching Canada’s first-ever Action Plan on Combatting Hate, a commitment of $273 million to help build a safe Canada for everyone.”

    —Sameer Zuberi, Parliamentary Secretary to the Minister of Diversity, Inclusion and Persons with Disabilities

    Quick facts

    • Budget 2022 provided $85 million over four years, starting in 2022–23, to the Department of Canadian Heritage to launch and implement the new Anti-Racism Strategy and a national action plan on combatting hate. Budget 2024 provides an additional $273.6 million over six years, starting in 2024–25, and $29.3 million ongoing to support Canada’s Action Plan on Combatting Hate. The Action Plan brings together key initiatives led by federal departments and organizations, including Canadian Heritage, Public Safety Canada, Justice Canada, the Royal Canadian Mounted Police, Women and Gender Equality Canada, Statistics Canada and the Canadian Race Relations Foundation. 

    • According to the July 2024 Statistics Canada data release, the number of police-reported hate crimes increased from 3,612 incidents in 2022 to 4,777 in 2023 (+32%), even though some victims might not report a hate crime they experienced. This followed an 8-percent increase in 2022 and a 72-percent increase from 2019 to 2021. Overall, the number of police-reported hate crimes (+145%) has more than doubled since 2019.

    • Canada’s Action Plan on Combatting Hate is complemented by the work of the Special Envoy on Preserving Holocaust Remembrance and Combatting Antisemitism and the Special Representative on Combatting Islamophobia.

    • Public Safety Canada’s enhanced Canada Community Security Program (CCSP) (previously the Security Infrastructure Program) is also part of Canada’s Action Plan on Combatting Hate. The CCSP is making it easier and more efficient for organizations and communities at risk of hate-motivated crime to access security support when they need it.

    • The Action Plan aligns with ongoing efforts to further mitigate the risk of exposure to harmful content online through Bill C-63, which proposes to create a new Online Harms Act to create stronger protections for the most vulnerable groups online. The Government of Canada has tabled Bill C-63, An Act to enact the Online Harms Act, to amend the Criminal Code, the Canadian Human Rights Act and An Act respecting the mandatory reporting of Internet child pornography by persons who provide an Internet service and to make consequential and related amendments to other Acts, in the House of Commons.

    • Canada is signatory to the Christchurch Call to Eliminate Terrorist and Violent Extremist Content Online, which is a global pledge by 56 governments, including Canada, as well as online service providers and civil society organizations to coordinate and collaborate on efforts to eliminate terrorist and violent extremist content online. The Government of Canada reiterates its engagement to advance the Christchurch Call to Action in Canada’s Action Plan on Combatting Hate.

    • Canada’s Action Plan on Combatting Hate complements Changing Systems, Transforming Lives: Canada’s Anti-Racism Strategy 2024–2028. Both initiatives take a comprehensive and intersectional approach to confronting hate, racism and discrimination.

    Related products

    Associated links

    Contacts

    For more information (media only), please contact:

    Waleed Saleem
    Press Secretary
    Office of the Minister of Diversity, Inclusion and Persons with Disabilities
    waleed.saleem@hrsdc-rhdcc.gc.ca

    Media Relations
    Canadian Heritage
    819-994-9101
    1-866-569-6155
    media@pch.gc.ca

    MIL OSI Canada News