NewzIntel.com

Category: Crime

  • MIL-OSI Security: Woman admits to submitting false disaster relief applications resulting in $620,000 loss

    Source: United States Department of Justice (National Center for Disaster Fraud)

    HOUSTON – A 34-year-old former Houston resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.

    From March 2020 until March 2021, Cora Chantail Custard conspired with others to submit false and fraudulent loan applications for financial assistance both personally and on behalf of others.

    The co-conspirators submitted false applications to the Small Business Administration (SBA), Federal Emergency Management Agency (FEMA) and multiple state unemployment insurance agencies.

    Over the course of the conspiracy, Custard resided in both Houston and San Antonio.

    As part of her plea, Custard admitted to using her Facebook account to advertise her services to file fraudulent disaster relief applications. Custard’s posts repeatedly described the scheme to her social media followers as “doing apps,” with the ability to obtain between $6,000 and $8,000 for an application within four to seven days of filing.

    Custard submitted or caused the submission of over 100 fraudulent Economic Injury Disaster Loan applications, at least 36 of which resulted in advance payments totaling $345,000.

    Further investigation revealed Custard filed at least 30 fraudulent FEMA Disaster Benefit applications related to Hurricane Laura in August 2020 and Hurricane Sally in September 2020. At least 16 of those fraudulent applications resulted payouts totaling approximately $75,000.

    Additionally, Custard committed several other fraudulent acts like filing over 100 false unemployment insurance applications in Michigan, Illinois and several other states for her own and others’ benefits. At least 20 of those fraudulent applications resulted in payments totaling approximately $200,000.

    Due to her actions, multiple agencies lost a total of $620,000.

    U.S. District Judge David Hittner will impose sentencing in January 2025. At that time, Custard faces up to five years in federal prison and a possible $250,000 maximum fine.

    She was permitted to remain on bond pending that hearing.

    The Department of Homeland Security-Office of Inspector General (OIG), IRS-Criminal Investigation, Treasury Inspector General for Tax Administration, Social Security Administration-OIG, SBA-OIG and Department of Labor-OIG conducted the investigation.

    Assistant U.S. Attorney Karen M. Lansden is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: NECC Promotes Reserve Opportunities With New Recruiter

    Source: United States Navy Pacific Fleet 1

    by Navy Expeditionary Combat Command

    20 September 2024

    For Navy Reserve Lt. Sarah Hanzes, from Clanton, Alabama, the Navy Expeditionary Combat Command (NECC) offers one of the most thrilling and rewarding paths a Sailor can take, especially within the Reserve. “Who wouldn’t want to get paid to go on small boats and fire machine guns as training?” she says with a laugh. But beyond the excitement of operating on the water, what truly motivates her is the ability to perform vital missions that have a direct impact on global maritime security—missions that showcase the unique strengths of NECC’s Sailors, especially in the Reserve.

    Hanzes knows firsthand the value of serving within the NECC enterprise. After five years as an active duty Surface Warfare Officer (SWO), she transitioned to the Navy Reserve in 2020 and found herself drawn to the NECC’s Maritime Expeditionary Security Squadrons (MSRON). “Being back on the water, doing real ‘Navy’ things—it gave me my fix,” she recalls. As part of an MSRON unit, she participated in high-stakes missions that few Reservists get to experience, providing security for U.S. Navy destroyers in the U.S. 5th Fleet Area of Operations and working alongside the U.S. Army and Air Force and the Djiboutian Coast Guard in joint and combined exercises. “As Reservists, we were at the tip of the spear. Everyone in my unit wanted to be there and was motivated, and that made a huge difference in the success of our deployment.”

    Her passion for NECC and the opportunities it offers now drives her work as a Navy Reserve officer recruiter, where she focuses on placing highly motivated active duty officers in NECC Reserve billets. “This is where the action is. NECC Reservists get to do some of the coolest jobs the Navy has to offer, and I want to show active duty Sailors how they can be a part of it.”

    Hanzes didn’t always envision a Navy career. Before joining, she was a high school physical education teacher and coach. But after hearing her father’s stories about his 30 years as a naval aviator and being encouraged by her husband, an active duty Army officer, she decided to serve her country. In 2015, at the age of 29, she entered Officer Candidate School (OCS) in Newport, Rhode Island, and soon became a Surface Warfare Officer stationed in Hawaii.

    Her time on active duty was full of both adventure and challenges. She completed two division officer-tours on the USS Chafee (DDG 90) as Repair Officer and Anti-Terrorism Officer, working long hours and facing the unique obstacles of being part of a dual-military family. “It was challenging when my husband received orders to a different location, and we were geographically separated a few times,” she explains. These experiences eventually led her to seek a more flexible lifestyle, so she could continue serving while pursuing her love of teaching.

    When she transitioned to the Navy Reserve, NECC offered exactly the balance she was looking for. “I missed teaching, but I loved being a SWO. The Reserve gave me the best of both worlds,” she says. Joining MSRON 10 allowed her to stay connected to the operational side of the Navy, offering opportunities for real-world impact while fitting into her civilian life.

    In her current role as an officer recruiter, Hanzes is on a mission to educate active duty officers about the exciting opportunities the Reserve can offer, particularly within the NECC. “There’s a misconception that the Reserve does not conduct relevant ‘Navy’ training. But with the NECC, you’re out there doing the real thing—on the boats, firing weapons, supporting vital missions.”

    Her initiative focuses on placing the right officers with the right background, in NECC billets, especially those with prior security forces or SWO experience. She works closely with units to host prospective recruits during drill weekends and events, giving them firsthand exposure to NECC’s operational culture. “I want officers to see NECC is where they can thrive, doing the work they signed up for.”
    Her passion for recruiting comes from her own transition experience, which lacked the guidance she now provides. “There was no transition officer when I came off active duty, and I had so many light bulb moments that I wish I’d known sooner. I’m here to make sure others don’t face the same challenges.” In an effort to help future recruits, she created a SharePoint page to capture vital Reserve information, covering everything from how to search for billets to medical benefits and retirement options. “I love helping these officers map out their futures, showing them how the Reserve can offer flexibility, job stability, and exciting opportunities like NECC.”

    In addition to her work as a recruiter, Hanzes continues to teach elementary physical education at her daughter’s school, balancing her dual careers with a deep sense of pride. Her students have embraced her Navy role, sending care packages and staying connected during her deployments. “They’re the most awesome little patriots,” she says fondly.

    Looking back, her proudest moment as a Navy officer came during her last deployment with MSRON 10. “My Sailors were incredible. They worked hard, trained hard, and were always ready to say ‘yes’ when asked to go above and beyond. I’m so proud to have served with them.”

    As she looks toward the future, Hanzes is determined to continue changing the mindset of active duty Sailors about the Reserve. “The NECC is where you can do the most exciting and meaningful Navy missions, even as a Reservist. It’s where the action is, and I want to help others see that.”

    For Hanzes, professionalism boils down to communication and respect. “In both the Navy and civilian life, those are the keys to success. Rank doesn’t matter—it’s about how you treat people and how you handle your responsibilities.” Her hope is that, through her work, more Sailors will see the value and excitement of staying in the Navy through the NECC Reserve.

    If you are an active duty or reserve Sailor interested in applying to NECC, please contact COMNECC_LTLC_PAO@navy.mil for a link to our Reserve recruiting SharePoint page.

    MIL Security OSI –

  • MIL-OSI Security: Frankville — Antigonish County District RCMP charge man with attempted murder

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP has charged a man with attempted murder after a shooting in Havre Boucher.

    On September 19, at approximately 7:30 p.m., Antigonish County District RCMP responded to a report that a woman had been shot at a home on Havre Boucher Rd. in Frankville. Multiple additional RCMP units responded, including Pictou County District RCMP, Inverness County District RCMP, RCMP Police Dog Services, and Northeast Traffic Services. The suspect, a 28-year-old man of Frankville, was safely arrested at the scene.

    Preliminary investigation indicates there were several adults and children at the home at the time of the incident. No one else was physically injured.

    Francis Scott Durley has been charged with:

    • Attempted Murder
    • Possession of a Weapon for a Dangerous Purpose
    • Unauthorized Possession of a Firearm
    • Pointing a Firearm (four counts)
    • Uttering Threats (two counts)

    Durley appeared in Antigonish Provincial Court this morning, September 20, and will remain in custody pending a court appearance on September 25.

    The investigation remains ongoing and is being assisted by the Antigonish Street Crime Enforcement Unit and RCMP Forensic Identification Services.

    Durley and the victim are known to each other. This was an isolated incident and was not a random act.

    File #: 2024-1384457

    MIL Security OSI –

  • MIL-OSI Security: Lake Echo — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant in relation to an assault that occurred in Lower Sackville.

    Matthew Richard Hardy, 33, from Lake Echo, is wanted and facing charges of Assault, Assault by Choking, Failure to Comply with a Probation Order and Failure to Comply with an Undertaking.

    Hardy is described as 5-foot-10, 170 lbs. He has brown hair and brown eyes.

    Police have made several attempts to locate Hardy, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Matthew Richard Hardy is asked to refrain from approaching him and to call police at 902-490-5020. 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.

    File #: 24-123618

    MIL Security OSI –

  • MIL-OSI Security: Director Rosie Hidalgo Delivers Remarks at the National Institute of Justice 2024 National Research Conference

    Source: United States Attorneys General 7

    Remarks as Prepared for Delivery

    Good morning! I want to thank the National Institute for Justice (NIJ) for hosting this panel discussion today commemorating the 30th anniversary of the Violence Against Women Act (VAWA), and for inviting me to participate. I also want to extend my deep gratitude to each of you here for your hard work and dedication; and for coming together to see how we can continue to learn from one another.

    I am honored to have the opportunity to serve as the Director of the Office on Violence Against Women (OVW) and to collaborate with so many dedicated individuals and organizations committed to furthering our nation’s vision for ending sexual assault, domestic violence, dating violence, stalking and other related forms of gender-based violence.

    OVW is tasked with overseeing the implementation of key parts of VAWA, landmark bipartisan legislation first enacted by Congress in 1994. The hallmark of VAWA is a coordinated community response (known as a CCR), which seeks to bring together agencies and community partners across many disciplines to address the needs of survivors. From victim advocates to law enforcement officers and investigators, to healthcare personnel to educational institutions, community-based organizations and judges and courtroom officials, how each person responds often determines how, of if, survivors are able to access safety, justice and healing. Since survivors’ lives do not exist in silos, it is therefore critical that no individual or entity works in a silo because it takes all of us to prevent and effectively address gender-based violence.

    Each subsequent reauthorization of VAWA has provided an opportunity for stakeholders and policymakers to identify what works well and how we can continue to scale up, as well as identify gaps and barriers that need to be addressed, ensuring that these efforts are rooted in the voices and lived realities of survivors. Research and evaluation play an important role in identifying the gaps and barriers, as well as the promising practices.

    The most recent VAWA reauthorization in 2022 is the most expansive yet, establishing numerous new grant programs and initiatives in order to enhance the ways in which we can support communities to prevent and address gender-based violence.

    Additionally, VAWA funding increased by more than 30% in just the last three years, allowing OVW to distribute a record amount of grant funding. In Fiscal Year 2024, Congress increased VAWA funding to $713 million, which is the highest amount that has ever been appropriated.

    The development of the original VAWA legislation was rooted in the lived experiences of survivors, and their courage and leadership to tell their stories to educate policy makers, as well as advocates who helped raise awareness about these critical issues. These leaders pushed for federal legislation, called for investments in research, advocated for funding to improve services and training and co-created much of the work that informs policy and legislation today.

    Just last week, we met with stakeholders and Technical Assistance (TA) providers at the VAWA 30th anniversary TA event to reflect on promising practices and discuss available data and research and how they continue to shape the evolution of policies and practices.

    Congress has appropriated some VAWA funding each year to support research on gender-based violence at NIJ. Additionally, OVW has had statutory authority since the beginning to use some of its program funds to study emerging issues and evaluate VAWA-funded approaches, including demonstration programs. In 2016, however, OVW launched the Research and Evaluation Initiative with support from NIJ and as a complement to NIJ’s longstanding portfolio of research on gender-based violence. Every year since then, OVW has issued a call for proposals that invites applicants to study a broad range of topics using a wide range of methods. We intentionally keep these grant opportunities very open, seeking to foster practitioner-research partnerships, since practitioners who work closest with survivors know about emerging innovations ripe for evaluation before we do and can partner with researchers to develop research proposals.

    To that end, at OVW, our Research and Evaluation Initiative supports collaboration between researchers and practitioners to study VAWA-funded approaches. We’ve funded studies looking at everything from victim notification protocols for cases in which a sexual assault kit is tested after having been shelved for years, to the evaluation of a therapeutic horticulture program at a domestic violence shelter. We’ve also funded a training program for faith leaders to help them support congregants who disclose domestic violence. We fund projects that employ community-based participatory research, quasi-experimental designs, randomized controlled trials and more. In fact, several of our Research and Evaluation grantees are presenting their work here at this conference!

    Since 2016, the Research and Evaluation Initiative has awarded over 50 grants, totaling more than $21 million, to study ways to improve responses to gender-based violence in victim services, law enforcement, prosecution and the courts. In fact, last year OVW awarded $3.1 million in new research grants. Among these projects is an evaluation of a flexible financial assistance program for domestic violence survivors. This study aims to show how cash assistance can help survivors for whom financial barriers impede their path to safety and recovery, recognizing that survivors often know best what they need. Another study will examine the occupational and economic needs and experiences of domestic violence victim advocates and will use its findings to adapt and pilot an innovative economic empowerment program. Preliminary research on economic empowerment programs has shown positive impacts, including improved financial management and related behaviors.

    We see our evidence-building activities not as a way of limiting the ways people work in their communities to support survivors and hold harm-doers accountable, but rather, to expand that work and better understand how, and why, under what circumstances and for whom certain strategies are helpful.

    We’re especially interested in supporting research that can help us learn from strategies created by and for survivors from historically marginalized and underserved communities. We know that gender-based violence places a disproportionately heavy toll on marginalized communities, often at the intersection with other issues that create additional barriers to seeking effective services and access to justice. It is also from these communities that especially novel and promising ways for reducing risk factors and facilitating protective factors for gender-based violence are emerging.

    As we commemorate the 30th anniversary of VAWA this month, it is an opportunity for all of us to collectively reflect on the substantial progress that has been made — but also how much further we have to go. There have been significant paradigm shifts in society’s perceptions of gender-based violence and our responses to it, but many survivors still encounter significant challenges navigating complex systems and accessing critical resources and support.

    Addressing these gaps and barriers requires consistent, long-term coordination, which is why just last year the White House launched the first-ever U.S. National Plan to End Gender-Based Violence (GBV), with the collaboration of more than 15 federal agencies. The Plan advances a whole-of-government approach to preventing and ending gender-based violence — which we refer to as a “federal coordinated community response” — and it acts as a blueprint that builds on the lessons learned and achievements made through the efforts of survivors, advocates and others in the field.

    The GBV National Plan encourages all federal agencies to strengthen their role in supporting efforts to prevent and address gender-based violence. It also calls for strengthening research efforts to better understand the needs and implement solutions. At OVW, we’re working with our colleagues across government to widen the aperture of the various tools we all use to measure social problems and evaluate ways of mitigating them.

    The GBV National Plan focuses on seven pillars, starting with prevention as Pillar 1. While Pillar 7 of the GBV National Plan focuses on Research and Data, there are clear research implications embedded throughout the other six pillars, as well as opportunities to work across and beyond systems to advance our understanding of what strategies make a real difference for preventing gender-based violence and ameliorating its impacts on people, families and communities.

    We have seen how research has had an impact on the evolution of VAWA, including helping support advocacy for the inclusion of special Tribal criminal jurisdiction to address the high rates of domestic violence and sexual assault perpetrated by non-Indian abusers in Indian country; helping provide evidence to strengthen protections at the intersection of domestic violence and firearms; and helping shine a light on the importance of addressing the disproportionate impact of GBV on historically marginalized and underserved populations, to name a few.

    One way that our work has been bolstered by another agency’s research is longitudinal research on the Domestic Violence Housing First model in Washington State that was funded by the Department of Health and Human Services. Among other promising discoveries from this work, we learned that flexible financial assistance contributes greatly to survivors’ safety and stability. These findings informed OVW’s request for appropriations specifically to stand up a flexible financial assistance program, for which Congress provided appropriations last year.

    Likewise, when we surveyed research on restorative justice to inform our program planning and later relied on it to support our appropriations requests, we looked to research that was funded by the National Science Foundation on a restorative justice-based abusive partner intervention program.

    And speaking of collaboration, I want to extend a special thanks to my colleagues from the NIJ and the Office for Victims of Crime (OVC). NIJ helped us establish our Research and Evaluation Initiative back in 2015 and 2016, and we work closely with NIJ and OVC to ensure we’re doing meaningful work in the spaces where science and ending gender-based violence overlap.

    I invite all of you to reach out to OVW as we strive to learn more about the protective factors and promising practices that need to be scaled up; the challenges and barriers that victims face; and how can we improve our partnership and strengthen a coordinated community response to more effectively address these issues. We’re also interested in learning more about other research and data efforts focus on helping prevent violence; support survivors to access safety, justice and healing; and equip communities with the tools they need to eliminate gender-based violence.

    As we move forward, we must continue to amplify the voices and leadership of survivors — work you all do every day — to advance a whole-of-society approach that continues to lift these issues out of the shadows, support survivors and hold offenders accountable. It is only together that we can build a world that affirms the dignity, rights and humanity of every individual, a world where gender-based violence is not tolerated, and a world where healing and justice are accessible to all. Thank you.  

    MIL Security OSI –

  • MIL-OSI USA: Huizenga Announces Legislation to Protect Taxpayer Dollars From Funding the Taliban

    Source: United States House of Representatives – Congressman Bill Huizenga (MI-02)

    Today, Congressman Bill Huizenga (R-MI) announced the introduction of H.R. 9503, the Protecting Taxpayer Dollars from Taliban Theft Act. In May 2024, the Special Inspector General for Afghanistan Reconstruction (SIGAR) found that at least $10.9 million in U.S. taxpayer dollars went to the Taliban in the form of taxes, fees, duties, and utilities. Even more troubling, since the Biden-Harris Administration’s withdrawal from Afghanistan, the report found that neither the State Department nor USAID have a true accounting of the amount of U.S. taxpayer dollars that were paid to the Taliban by relief organizations operating in Afghanistan and funded by American taxpayers.

    “After leaving billions of dollars in taxpayer funded military equipment in the hands of the Taliban, the Biden-Harris Administration continues to fail American taxpayers,” said Congressman Bill Huizenga. “It is an absolute disgrace that the Biden-Harris Administration has failed to set up the appropriate safeguards to ensure American taxpayer dollars do not flow into the coffers of the Taliban. With interest payments on our national debt now exceeding what we spend on defense, the federal government must make every effort to end waste, fraud, and abuse of taxpayer dollars. The Protecting Taxpayer Dollars from Taliban Theft Act is a commonsense measure that will save millions of taxpayer dollars from being wasted and funding the oppressive Taliban regime.”

    The Protecting Taxpayer Dollars from Taliban Theft Act takes the following actions:

    • Prohibits US taxpayer dollars in the form of taxes, fees, duties, and utilities from being paid to the Taliban.
    • Requires the State Department and USAID to promulgate reporting regulations for any payments or withholdings made to the Taliban, state-owned enterprises, or governing institutions in Afghanistan by an implementing partner receiving funding from American taxpayers.
    • Requires the State Department and USAID to amend existing grants and contracts to include language prohibiting these activities.

    Last week, Republicans on the House Foreign Affairs Committee released a report detailing the Biden-Harris Administration’s disastrous withdrawal from Afghanistan. Read the report here.

    The Protecting Taxpayer Dollars from Taliban Theft Act is cosponsored by: House Foreign Affairs Committee Chairman Michael McCaul, Congresswoman Maria Salazar, Congressman Mike Lawler, Congressman Keith Self, Congressman Jim Baird, Congressman Warren Davidson, Congressman Michael Guest, Congressman Ben Cline, Congressman Ralph Norman, Congressman Randy Weber, Congressman Josh Brecheen, and Congressman Byron Donalds.

    MIL OSI USA News –

  • MIL-OSI USA: Southern California Man Pleads Guilty to Preparing False Tax Returns

    Source: US State of California

    A Southern California man pleaded guilty yesterday to preparing and filing false tax returns for his clients.

    According to court documents and statements made in court, starting in 2013, Salvador Gonzalez, of Corona, operated Grace’s Lighthouse Resource Center Inc., a return-preparation business. Since then, Gonzalez has prepared or assisted in the preparation of more than 11,000 tax returns that requested refunds from the IRS totaling more than $38 million. 

    Consistently, Gonzalez directed his clients to create a phony corporation and to title their homes, cars and other assets in the name of the corporation. Gonzalez then referred those clients to an associate to prepare these sham corporation’s tax returns. The associate would provide the clients with a blank spreadsheet and request that they input their business expenses into that spreadsheet. At Gonzalez’s direction, the clients would include personal expenses, such as their mortgage payments, car payments and utility bills, and then provide the spreadsheet to the associate. The associate would, in turn, use the spreadsheet to prepare the business tax returns, which inevitably would show a loss.

    Gonzalez then prepared the clients’ individual income tax returns, which incorporated the fraudulent business losses and offset their income. To further reduce the clients’ taxes owed to the IRS, Gonzalez also fabricated deductions on the personal returns such as unreimbursed employee expenses, cash contributions to charity and medical and dental expenses. As a result of Gonzalez’s fraudulent return-preparation practices, his clients paid less taxes than they owed.

    Gonzalez profited from his return-preparation business. Before 2019, he typically charged clients a flat fee of $500 per tax return. In 2019, he started charging clients 1% of their gross income as a fee for his services.

    Gonzalez is scheduled to be sentenced on Oct. 7 and faces a maximum penalty of three years in prison for each of the three counts of aiding and assisting in the preparation of false tax returns to which he has pleaded guilty. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and any other statutory factors.  

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada for the Central District of California made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Lauren K. Pope of the Justice Department’s Tax Division and Assistant U.S. Attorney Eli A. Alcaraz for the Central District of California are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Blaine’s Bulletin – From Friendship to Fraud

    Source: United States House of Representatives – Representative Blaine Luetkemeyer (MO-03)

    Recently, I spoke with a resident from right here in Missouri who had fallen victim to a scam that seemed like something out of a thriller but, unfortunately, is becoming all too common. She shared a story about “Anna,” someone she believed she knew everything about—a person who had carefully built a genuine connection over time. “I had zero doubt that Anna was who she said she was. I knew everything about her, and I was certain she cared about me,” she explained. But that trust was shattered when the truth came out: it was all a carefully orchestrated scam.

    Sadly, this isn’t an isolated case. Many Missourians, or someone they know, have come dangerously close to being deceived. Whether it’s clicking a link that looks like it’s from your local bank or engaging with someone posing as a friend in need, we’re all just a moment away from falling into a scammer’s trap. These criminals are constantly evolving, using more sophisticated and deceptive tactics every day. Their goal is simple: steal your hard-earned money and personal information.

    Scammers are targeting Missourians through a variety of schemes—fake investments, fraudulent purchases, crypto, phony charities, and more. They’ve mastered the art of making their texts, phone calls, and online interactions appear legitimate, luring people into their web. Research shows that most scam victims don’t report these crimes. While property theft or vandalism is often reported to law enforcement, less than 30% of scam victims take that step. This underreporting is concerning because these scams are on the rise, and their financial and emotional toll can be just as devastating.

    Even here in Missouri, the anxiety over being scammed is growing. Over half of Americans say they frequently or occasionally worry about being tricked into sending money or sharing financial details. Even if you think you’re safe, nearly 20% of people admit to worrying occasionally, and with scammers becoming bolder, those numbers are likely to rise. These schemes leave deep scars—not only financially but emotionally. They prey on your trust, emotions, and the desire to improve your financial future, making them hard to detect until it’s too late.

    This week, my colleagues and I in Congress addressed this pressing issue during a hearing titled, “Protecting Americans’ Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry.” My top priority is combating these increasingly sophisticated criminals and the risks they pose to Missouri’s families and the nation’s financial security. While our U.S. financial system has safeguards to prevent money laundering and the financing of terrorism, scam victims are still being manipulated into unknowingly wiring large sums to foreign accounts. Scammers often coach their victims to bypass safeguards in the banking system like suspicious activity reports and finding ways around the system. It’s time to put an end to this chaos.

    I urge everyone to stay vigilant and protect yourself from falling victim. Don’t trust unsolicited messages or emails, especially if they request personal information or money. Verify any financial opportunities with trusted professionals or secure sources. Be cautious of anyone who tries to build a quick, deep connection, especially if they bring up investments or money.

    If you are ever targeted by a scam, report it to ic3.gov, the FBI’s Internet Crime Complaint Center.  It’s one of the most powerful tools we have in fighting back against these criminals and protecting our community from their traps.

    CONTACT US: I encourage you to visit my official website or call my offices in Jefferson City (573-635-7232) or Cottleville (636-327-7055) with your questions and concerns. If you want even greater access to what I am working on, please visit my YouTube site, Facebook page, and keep up-to-date with Twitter and Instagram.

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    MIL OSI USA News –

  • MIL-OSI USA: Tillis, Colleagues Introduce Bipartisan Legislation to Repeal COVID-Era Employee Retention Tax Credit

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis
    WASHINGTON, D.C. – Senator Thom Tillis, alongside Senators Mitt Romney (R-UT) and Joe Manchin (I-WV), recently introduced the Employee Retention Tax Credit Repeal Act, bipartisan legislation that would disallow the processing of Employee Retention Tax Credit (ERTC) claims filed after January 31, 2024, and increase penalties for fraud.
    “Repealing the ERTC is a critical step towards addressing America’s debt crisis,” said Senator Tillis. “It’s past time to eliminate this fraud-ridden pandemic-era policy so we can concentrate on getting our fiscal house in order.”
    Background:
    The Employee Retention Tax Credit (ERTC)—created by the CARES Act and furthered expanded by the Consolidated Appropriations Act of 2021 and the American Rescue Plan—is a refundable credit available to qualifying businesses who paid wages to employees during the COVID-19 pandemic.
    In October 2021, the IRS issued a notice warning employers of “third parties promoting improper Employee Retention claims.” These “promoters” often use aggressive and deceptive marketing tactics to convince businesses to allow them to file ERTC claims on their behalf. According to the Financial Crimes Enforcement Network (FinCEN), “promoters typically charge a large upfront fee, sometimes upwards of 30-40% of the expected credit amount” as payment for their services. The program has seen a high volume of fraudulent claims.
    Estimates suggest the credit has added $230 billion to the deficit through Fiscal Year 2023 and could eventually cost up to $550 billion. Further, in June 2024, the IRS announced that between 10% and 20% of claims showed “clear signs of being erroneous” while another 60% to 70% showed an “unacceptable risk” of being improper. Unless Congress acts, applications for the credit are available until April 15, 2025.
    Full text of the bill can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Joins Fight Against International Arms Trafficking

    Source: US State of California

    Friday, September 20, 2024

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

     
    OAKLAND — California Attorney General Rob Bonta, as part of a coalition of 14 attorneys general, submitted a multi-state letter to congressional leaders supporting the passage of the Caribbean Arms Trafficking Causes Harm Act (CATCH Act) and encouraging Congress to take additional steps to stop the flow of illegally trafficked firearms from the United States into the Caribbean. The flow of such illegally trafficked arms has led to a rise in gun violence in the Caribbean, and particularly in Haiti, which is experiencing deteriorating security conditions amidst increased gang violence, making it more challenging for international agencies to provided much-needed humanitarian aid.

    “We must stop the flow of illegal weapons from the United States to our neighbors in the Caribbean,” said Attorney General Bonta. “The CATCH Act is a step forward in the fight against gun violence in our nation and internationally. My office is committed to the safety and well-being of residents of California and beyond our borders. We will never stop pushing for commonsense measures to prevent gun violence.”

    The CATCH Act would require the U.S. Coordinator for Caribbean Firearms Prosecutions to provide an annual report to Congress on implementation of anti-arms-trafficking provisions, including the number, destination, and method of transportation of firearms, ammunition, and accessories in relation to investigations and prosecutions, and coordination of efforts with federal, state, and local law enforcement agencies, and any regional or international organizations. The letter urges Congress to consider additional ways to address illegal arms trafficking by providing sufficient resources to inspectors at U.S. ports and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), and requesting briefings from relevant U.S. agencies.

    Attorney General Bonta joins the attorneys general of Connecticut, Delaware, Illinois, Massachusetts, Michigan, Minnesota, New Jersey, New York, Oregon, Pennsylvania, Rhode Island, Vermont, and the District of Columbia in filing the brief.

    A copy of the comment letter can be found here.
     

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    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James Urges Congress to Pass Legislation to Stop Gun Trafficking into Caribbean Countries

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today led a coalition of 12 attorneys general calling on Congress to take action to stop gun trafficking from the United States to Caribbean countries. In their letter, the attorneys general write that gun trafficking from the United States has contributed to gun violence in Caribbean countries, where many New Yorkers and Americans have families. The coalition outlines a number of measures Congress can take to help reduce gun trafficking into the Caribbean, including ensuring inspectors at ports have enough resources to make inspections and passing the Caribbean Arms Trafficking Causes Harm (CATCH) Act. The CATCH Act would provide state and federal governments with more information about gun trafficking into the Caribbean and determine which anti-gun trafficking methods are working to reduce gun violence.

    “American-made guns are flowing into Caribbean nations and communities and fueling violence, chaos, and senseless tragedies throughout the region,” said Attorney General James. “This issue hits especially close to home, as many New Yorkers have family in Caribbean nations who are enduring dangerous conditions, partially because of easy access to dangerous weapons from our country. We have a responsibility to address this crisis, and that is why I am calling on Congress to take action to stop gun trafficking into Caribbean countries. When we tackle the gun violence crisis from every angle, we protect everyone.”

    In their letter, Attorney General James and the coalition of attorneys general write that the number of guns smuggled into the Caribbean from the United States has surged in recent years and contributes significantly to gun violence in those countries. For instance, a 2023 United Nations report indicated that the United States has been a “principal source of firearms and munitions in Haiti.” Additionally, the Jamaican Security Ministry estimates that at least 200 guns are trafficked from the United States into the country each month. The attorneys general write that addressing the outbound flow of guns from the United States is “a service to our constituents,” many of whom have ties to family and loved ones in the Caribbean.

    Attorney General James and the coalition of attorneys general are calling on Congress to pass the CATCH Act, which would give both state and federal governments much-needed information about gun trafficking into Caribbean countries and anti-trafficking measures. In addition, the attorneys general are asking Congress to take additional steps to stop gun trafficking into those countries, including by:

    • Ensuring that inspectors at American ports are given sufficient resources to inspect shipments being sent from the United States to countries in the Caribbean; 
    • Ensuring that the Bureau of Alcohol, Tobacco, Firearms and Explosives has sufficient funding to inspect federal firearms licensees that are responsible for a disproportionate number of firearms that are traced after having been used in crimes in countries in the Caribbean; and
    • Requesting briefings from the United States Postal Service, the Department of Homeland Security, and the Department of Justice about their ongoing efforts to interdict shipments of guns from the United States to countries in the Caribbean, with a focus on what additional resources and legal tools they need to accomplish this important task.

    Joining Attorney General James in sending today’s letter are the attorneys general of California, Connecticut, Illinois, Massachusetts, Michigan, Minnesota, New Jersey, Oregon, Pennsylvania, Rhode Island, Vermont, and the District of Columbia.

    “I am appreciative of Attorney General James on these latest actions to stop gun trafficking from the U.S. to Caribbean nations,” said U.S. Representative Adriano Espaillat. “I introduced legislation in Congress to reauthorize funding for the Caribbean Basin Security Initiative (CBSI), which further strengthens our actions to combat crime and illicit drug trafficking, while supporting peace and stability to the region. I commend Attorney General James and each of the attorneys general for their ongoing state-federal collaboration to stop the flow of gun trafficking between our nations.”

    “American gun manufacturers aren’t just flooding our own streets with weapons of war, they’re exporting our gun violence epidemic to neighboring nations like Haiti,” said U.S. Representative Dan Goldman. “I welcome Attorney General James’ leadership in calling for the stemming of illegal international gun trafficking and will continue working in Congress to crack down on illegal gun traffickers by finally passing commonsense gun safety legislation that safeguards communities both at home and abroad.” 

    “Gun trafficking is having devastating impacts on families here at home and around the world. We must do everything in our power to stop this illegal flow of weapons that is leading to deadly gun violence,” said U.S. Representative Joe Morelle. “As a member of the House Appropriations Committee, I have continually called for sufficient funding for ATF and increased resources to stop gun trafficking. I am grateful to Attorney General James for her leadership and partnership on this important issue and I look forward to our continued work together.” 

    “The unfettered flow of illegal guns from States without gun safety laws doesn’t just harm Americans—these weapons are being trafficked out of the country to facilitate crimes in Caribbean countries,” said U.S. Representative Jerrold Nadler. “I applaud Attorney General James’ leadership to fight the epidemic of gun violence and will continue to support these commonsense efforts to end the trafficking of weapons both within and from the United States.”  

    “As we work to root out gun violence at home, we must also act to eliminate the scourge of arms trafficking on our neighbors,” said U.S. Representative Nydia M. Velázquez. “Weapons trafficking is currently fueling instability in Caribbean nations, particularly in Hati, where guns from the United States are empowering gangs to terrorize their communities, and I thank Attorney General James for highlighting this issue. Congress must pass the CATCH Act to help provide authorities with the information needed to disrupt trafficking networks and ultimately make the U.S. and the nations of the Caribbean safer.”  

    “We’ve long known that firearms are being trafficked around the US, flooding our communities with deadly weapons and putting our lives and safety at risk,” said Senator Zellnor Y. Myrie. “I’m proud to have written the nation’s first law to hold bad actors in the gun industry liable for reckless conduct that allows this situation to occur, and honored to stand with our Attorney General as she leads the fight against gun trafficking from the US to Caribbean nations.”              

    “We cannot turn a blind eye to the devastating impact that gun trafficking from the United States is having on our Caribbean neighbors and it is our duty to take action. The CATCH Act is a crucial step toward implementing effective measures to combat this crisis,” said Senator Roxanne J. Persaud. “I thank Attorney General James and the attorneys general for helping to protect communities both here and abroad from the scourge of gun violence.” 

    “Attorney General James’ leadership in calling for the CATCH Act is a vital step toward protecting our communities,” said Senator Luis Sepulveda. “Gun trafficking from the U.S. into the Caribbean has devastating consequences, and we must do everything in our power to combat this crisis. I stand firmly with the Attorney General in urging Congress to take action.”

    “America’s deadly gun epidemic is spreading like wildfire to vulnerable Caribbean nations,” said Assemblymember Khaleel M. Anderson. “Weapons trafficking from within the United States exports violence into the Caribbean, destabilizes island nations, and jeopardizes their sovereignty. We owe it to the millions in diaspora in New York to take meaningful action to stem the flow of illegal firearms into the Caribbean. I am proud to stand with Attorney General James in urging swift federal action to ensure justice and save countless innocent lives.” 

    “The unchecked flow of illegal guns from the United States into the Caribbean is fueling violence and destabilizing communities across the region,” said Assemblymember Phara Souffrant Forrest. “Congress must act now to pass comprehensive legislation to stop gun trafficking, and I applaud Attorney General James for her leadership on this issue. Our Caribbean neighbors deserve safety, stability, and the ability to thrive without the constant threat of gun violence, which we know all too well here at home. By strengthening enforcement, closing loopholes, and promoting regional cooperation, we can protect lives on both sides of our borders and build a safer future for all.” 

    “Thank you, Attorney General James, for enforcing laws meant to protect the lives of Americans,” said Assemblymember Charles Lavine. “We all must continue to fight the pandemic of gun violence using all means necessary which includes action such as this and passing strong but sensible gun legislation.”   

    “The inexcusable violence that continues in the Caribbean cannot be fueled by trafficked American weapons,” said Assemblymember Michaelle C. Solages. “Congress must work collaboratively with states, local governments, and our international partners to ensure enough is being done to stop this gun trafficking. Passing the CATCH Act will help stop this outflow of weaponry which is making the humanitarian situation worse in Haiti and across the region. I commend Attorney General James and this coalition of state attorneys general for their efforts to make everyone safer from gun violence.” 

    “We commend Attorney General James for leading the charge to urge Congress to pass the CATCH Act which will help curb the devastating gang violence occurring in the Caribbean, most notably in Haiti,” said Assemblymember Clyde Vanel. “Curbing the flow of illegal firearms from the United States is critical to promote security in our hemisphere and it also deeply impacts families and communities here in New York, including many New Yorkers like myself who have direct ties to these regions. We must do all we can to protect our loved ones and foster stability both at home and abroad.” 

    “I join Attorney General James and concerned residents here and abroad in calling on Congress to take action to stop the illegal trafficking of guns from America to Caribbean countries,” said Assemblymember Latrice Walker. “Passing the Caribbean Arms Trafficking Causes Harm (CATCH) Act will help federal and local authorities figure out the best ways to combat the flow of weapons, which inevitably fall into the hands of criminals. I have many friends in my district in Brownsville, Brooklyn, and in neighboring communities who have relatives in Jamaica and Haiti, two of the countries that, unfortunately, are far too often destinations for these guns. This legislation would pay safety dividends to the people of the Caribbean. I urge Congress to pass it.” 

    “As the co-chair of the Anti-Gun Violence Subcommittee of the Black, Puerto Rican, Hispanic, and Asian Legislative Caucus, and an advocate for over 20 years, representing one of the largest Caribbean communities in New York, it is imperative that in efforts to heal our communities of gun violence, we continue to advocate for support beyond our borders by putting an end to gun trafficking,” said Assemblymember Monique Chandler-Waterman. “I stand with Attorney General James and my fellow colleagues in the legislature to highlight the urgent need to reduce gun trafficking impacting the peace and security of our beloved Caribbean nations. Supporting the CATCH Act is vital for state and federal governments to ensure we receive the necessary information to activate working methods to reduce gun trafficking.” 

    “As a strong supporter of long-overdue gun safety initiatives in the United States, I am especially cognizant of how preventing the flow of illegal firearms is both a matter of public safety and promoting in Caribbean nations just a short distance from America’s shores,” said Nassau County Legislature Deputy Minority Leader Arnold W. Drucker. “I applaud Attorney General James for spearheading a vital effort to disrupt international crime syndicates that enhances America’s security both at home and abroad.” 

    Since taking office in 2019, Attorney General James has removed more than 7,400 firearms from New York streets and communities through buyback events and takedowns of illegal gun trafficking rings. In May 2024, Attorney General James took more than 200 guns off the streets in Kingston and Watervliet. Attorney General James has also been a national leader in protecting New Yorkers from gun violence. In August 2024, Attorney General James led a coalition of 22 attorneys general in support of commonsense state and federal laws that regulate the sale of guns to keep communities safe. In April 2024, Attorney General James took down gun traffickers for selling ghost guns and other firearms in Central New York. In March 2024, Attorney General James secured a $7.8 million judgment against gun retailer Indie Guns for illegally selling ghost gun components in New York. In February 2024, Attorney General James announced the takedowns of a gun trafficking network that sold ghost guns and assault-style rifles and a narcotics trafficking network in Dutchess County.

    MIL OSI USA News –

  • MIL-OSI Security: Thompson — Thompson RCMP make arrests in significant drug seizure/Le Détachement de la GRC de Thompson procède à des arrestations dans le cadre d’une importante saisie de drogues

    Source: Royal Canadian Mounted Police

    On September 17, 2024, at approximately 12:15pm, officers in the Thompson RCMP detachment executed a Controlled Drugs and Substances Act warrant at a residence on Hickory Avenue in Thompson as a result of an extensive investigation.

    Upon forced entry into the residence, officers discovered and seized 40 grams of crack/cocaine, drug paraphernalia, a scale, multiple weapons, cell phones, and an undisclosed amount of Canadian currency.

    Three individuals inside the home were arrested and taken into custody.

    Wendy Saric, 47, and a 33-year-old male, both of Thompson, were charged with Possession for the Purpose of Trafficking.

    Robait Modi, 26, of Alberta, is charged with Possession for the Purpose of Trafficking, Possession of Property Possession of a Prohibited Weapon or Restricted Weapon.

    Modi has been remanded in custody while Saric and the male have been released on an Undertaking.

    The investigation continues.

    MIL Security OSI –

  • MIL-OSI USA: Justice Department Announces Civil Rights Investigation of Rankin County, Mississippi, and Rankin County Sheriff’s Department

    Source: US State of California

    The Justice Department announced today that it has opened a civil pattern or practice investigation into Rankin County, Mississippi, and the Rankin County Sheriff’s Department (RCSD). Rankin is the state’s fourth most populous county, with a population of approximately 160,000. It is located about 30 minutes east of the state capital, Jackson, Mississippi. 

    The investigation will seek to determine whether RCSD engages in patterns or practices that violate the Constitution and federal law. The investigation will evaluate all types of force used by RCSD officers, including deadly force. It will also assess whether RCSD engages in unlawful stops, searches, and arrests in violation of the Fourth Amendment and whether RCSD conducts discriminatory policing in violation of the 14th Amendment, Title VI, and Safe Streets Act.

    “The public is now well aware of the heinous attack inflicted on two Black men by Rankin County deputies who called themselves the ‘Goon Squad,’” said Attorney General Merrick B. Garland.  “Those officers have since been convicted and sentenced, but we are launching this civil pattern or practice investigation to examine serious allegations that the Rankin County Sheriff’s Department systematically violates people’s constitutional rights through excessive use of force; unlawful stops, searches, and arrests; and discriminatory policing. These include allegations that Rankin County deputies have overused tasers, entered homes unlawfully, used racial slurs, and deployed dangerous, cruel tactics to assault people in their custody.  We are committed to working with local officials, deputies, and the community to conduct a comprehensive investigation.”

    “The violent, unlawful and racially charged actions of the so-called Goon Squad left lasting and damaging effects on the community,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Since the Goon Squad’s sickening acts came to light, we have received reports of other instances where Rankin deputies overused tasers, entered homes unlawfully, bandied about shocking racial slurs, and deployed dangerous, cruel tactics to assault people in their custody. Based on an extensive review of publicly available information as well as complaints provided to us, we have grounds to open a pattern or practice investigation into the Rankin County Sheriff’s Department now. The Justice Department will conduct a comprehensive and fair investigation into allegations of racially discriminatory policing of Black communities, the use of excessive force, and violations of the Fourth Amendment.”

    “The information we have learned to date about the conduct of some members of the Rankin County Sheriff’s office calls back to some of the worst periods of Mississippi’s history,” said U.S. Attorney Todd W. Gee for the Southern District of Mississippi. “We do not have to accept the old hatreds and abuse of the past.  And we do not have to accept the false claim that safety comes at the price of illegal force and abuse of power. We will conduct an impartial and thorough review of the Rankin County Sheriff’s Office, and if we find violations, we will take necessary action to address them.”

    This civil investigation is separate and independent from the federal criminal civil rights prosecutions of RCSD deputies related to the violent assaults of two Black men, Michael Jenkins and Eddie Parker, at the hands of five white deputies.

    The investigation will include a comprehensive review of RCSD policies, training, and supervision. The investigation will also examine RCSD’s systems of accountability. The Justice Department will reach out to community groups and members of the public to learn about their experiences with RCSD. The Justice Department will also speak with RCSD deputies and leadership to hear their perspectives.

    Before this announcement, the Justice Department notified Rankin County officials, who have pledged to cooperate with the investigation.

    The investigation is being conducted pursuant to the Violent Crime Control and Law Enforcement Act of 1994, which prohibits state and local governments from engaging in a pattern or practice of conduct by law enforcement officers that deprives individuals of rights protected by the Constitution or federal law. The Act allows the Justice Department to remedy such misconduct through civil litigation.

    The Civil Rights Division’s Special Litigation Section and U.S. Attorney’s Office for the Southern District of Mississippi will jointly conduct this investigation. 

    Individuals with relevant information are encouraged to contact the Justice Department via email at community.rankin@usdoj.gov or by toll free phone at (888) 392-8557. Individuals can also report civil rights violations regarding this or other matters using the Civil Rights Division’s new reporting portal, available at civilrights.justice.gov/. Individuals can also report civil rights violations to the U.S. Attorney’s Office at USAMSS.civilrights@usdoj.gov or (601) 973-2825.

    Today’s announcement marks the 12th pattern or practice investigation into law enforcement misconduct opened by the Justice Department during this administration. The Justice Department recently completed an investigation of the Phoenix Police Department.

    Information specific to the Civil Rights Division’s police reform work can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: Texas Couple Charged in Multimillion-Dollar Tax Refund Fraud Scheme

    Source: US State of California

    A federal grand jury in Tyler, Texas, returned an indictment yesterday charging a Texas husband and wife with crimes related to their conspiracy to defraud the United States by seeking fraudulent tax refunds. 

    According to the indictment, from 2017 to 2023, Larry and Rebecca Kalmowitz filed false tax returns in the name of estates and trusts that sought $42 million in fraudulent refunds, ultimately receiving over $23 million from the IRS. The returns allegedly falsely reported interest income and large amounts of income tax withholdings to the IRS that resulted in large tax refunds to which they were not otherwise entitled. The Kalmowitzs allegedly created bank accounts in the names of the estates and trusts and deposited the fraudulently obtained tax refund checks into those accounts. They allegedly used the proceeds to purchase real property that they placed in the name of a nominee and to purchase luxury vehicles, including a Ford Mustang Shelby GT500 and a Mercedes-Benz GLS450. When the IRS attempted to recover the fraudulent funds, the Kalmowitzs allegedly took steps to obstruct the recovery by, among other things, filing false forms to support the claimed income and withholdings and a false form to release a federal lien.

    Both were charged with mail fraud, money laundering, conspiracy to defraud the United States and filing a false claim against the United States. If convicted, the Kalmowitzs each face a maximum penalty of 20 years in prison for each count of mail fraud, a maximum penalty of 10 years for each count of money laundering, a maximum penalty of five years in prison for the conspiracy to defraud the United States and a maximum penalty of five years in prison for each count of filing a false claim against the United States. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Damien Diggs for the Eastern District of Texas made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Zachary Cobb and Daniel Lipkowitz of the Justice Department’s Tax Division and Assistant U.S. Attorney Ryan Locker for the Eastern District of Texas 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 OSI USA News –

  • MIL-OSI USA: Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion

    Source: US State of North Dakota

    Lebanese national Mohammad Ibrahim Bazzi, 60, pleaded guilty today to conspiracy to conduct and to cause U.S. persons to conduct unlawful transactions with a Specially Designated Global Terrorist.

    In May 2018, the Department of the Treasury, Office of Foreign Assets Control (OFAC) designated Bazzi as a Specially Designated Global Terrorist for assisting in, sponsoring and providing financial, material and technological support and financial services to Hizballah. Hizballah is a foreign terrorist organization that, since the 1980s, engaged in numerous terrorist activities, including attacks against American military members, government employees and civilians abroad.

    According to the OFAC designation, Bazzi is a key Hizballah financier who has provided millions of dollars to Hizballah over the years, generated from his business activities in Belgium, Lebanon, Iraq and throughout West Africa. As a result of the designation, Bazzi’s interest in any property in the United States were blocked, and all U.S. persons were generally prohibited from transacting business with, or for the benefit of, Bazzi.

    Following Bazzi’s designation and according to the court documents, Bazzi and his co-defendant, Talal Chanine, who remains at large in Lebanon, conspired to force or induce an individual located in the United States (U.S. Person) to liquidate their interests in certain real estate assets located in Michigan and covertly transfer hundreds of thousands of dollars in proceeds of the liquidation out of the United States to Bazzi and Chahine in Lebanon without the required OFAC licenses, in violation of the International Emergency Economic Powers Act (IEEPA).

    During recorded communications, Bazzi and Chahine proposed numerous methods to conceal from OFAC and law enforcement officials that Bazzi was both the source and destination of the proceeds of the sale and to create the false appearance that the U.S. Person was conducting legitimate arms-length transactions unrelated to Bazzi and Chahine. For example, Bazzi and Chahine proposed that the funds be transferred through:

    • A third party in China as part of a fictitious purchase of restaurant equipment from a Chinese manufacturer;
    • A third party in Lebanon as part of a fictitious real estate purchase;
    • Chahine’s family members in Kuwait as part of fictitious intra-family loans; and
    • As part of a fictitious franchising agreement as payment for the rights to operate a Lebanese-based restaurant chain throughout the United States.

    Bazzi was arrested in February 2023 by Romanian law enforcement authorities and subsequently extradited to the Eastern District of New York. The Justice Department thanks the Romanian authorities for their assistance in this matter.

    A sentencing hearing will be scheduled at a later date. Bazzi faces a maximum penalty of 20 years in prison. He has also agreed to forfeit the nearly $830,000 that was involved in the illegal transaction, and to be removed from the United States upon completion of his sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the National Security Division, U.S. Attorney Breon Peace for the Eastern District of New York and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

    Assistant U.S. Attorneys Francisco J. Navarro, Jonathan P. Lax, Nomi D. Berenson, Claire Kedeshian and Robert M. Pollack for the Eastern District of New York are prosecuting the case with assistance provided by Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section and Scott Claffee of the National Security Division’s Counterintelligence and Export Section. The Justice Department’s Office of International Affairs assisted with the extradition in this case.

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

    MIL OSI USA News –

  • MIL-OSI USA: Legislation considered under suspension of the Rules of the House of Representatives during the week of September 23, 2024

    Source: US Congressional Budget Office

    The Majority Leader of the House of Representatives announces bills that will be considered under suspension of the rules in that chamber. Under suspension, floor debate is limited, all floor amendments are prohibited, points of order against the bill are waived, and final passage requires a two-thirds majority vote.

    At the request of the Majority Leader and the House Committee on the Budget, CBO estimates the effects of those bills on direct spending and revenues. CBO has limited time to review the legislation before consideration. Although it is possible in most cases to determine whether the legislation would affect direct spending or revenues, time may be insufficient to estimate the magnitude of those effects. If CBO has prepared estimates for similar or identical legislation, a more detailed assessment of budgetary effects, including effects on spending subject to appropriation, may be included.

    CBO’s estimates of the bills that have been posted for possible consideration under suspension of the rules during the week of September 23, 2024, include:

    • H.R. 522, Deliver for Veterans Act, as amended 
    • H.R. 618, Improving Access to Workers’ Compensation for Injured Federal Workers Act, as amended 
    • H.R. 1657, Lake Winnibigoshish Land Exchange Act of 2023, as amended 
    • H.R. 1726, Continued Rapid Ohia Death Response Act of 2023, as amended 
    • H.R. 1735, Mathematical and Statistical Modeling Education Act, as amended 
    • H.R. 2468, Mountain View Corridor Completion Act, as amended
    • H.R. 2706, Charlotte Woodward Organ Transplant Discrimination Prevention Act, as amended 
    • H.R. 2950, Coastal Habitat Conservation Act of 2023, as amended 
    • H.R. 3208, DHS Cybersecurity On-the-Job Training Program Act 
    • H.R. 3433, Give Kids a Chance Act of 2023 
    • H.R. 3884, Sickle Cell Disease and Other Heritable Blood Disorders Research, Surveillance, Prevention, and Treatment Act of 2023
    • H.R. 4094, Great Salt Lake Stewardship Act 
    • H.R. 4259, Think Differently about Education Act of 2023, as amended 
    • H.R. 4527, Health DATA Act, as amended 
    • H.R. 4596, Upper Colorado and San Juan River Basins Endangered Fish Recovery Programs Reauthorization Act of 2023, as amended 
    • H.R. 5302, Michel O. Maceda Memorial Act 
    • H.R. 5490, Bolstering Ecosystems Against Coastal Harm Act, as amended 
    • H.R. 5509, Electronic Permitting Modernization Act, as amended 
    • H.R. 5526, Seniors’ Access to Critical Medications Act, as amended 
    • H.R. 5646, Stop Campus Hazing Act, as amended 
    • H.R. 5867, To designate the facility of the United States Postal Service located at 109 Live Oaks Boulevard in Casselberry, Florida, as the “Colonel Joseph William Kittinger II Post Office Building” 
    • H.R. 6125, Online Dating Safety Act of 2023, as amended 
    • H.R. 6219, ASCEND Act, as amended 
    • H.R. 6231, Department of Homeland Security Policy Issuance Review act 
    • H.R. 6474, To amend the Energy Policy Act of 2005 to expedite geothermal exploration and development in previously studied or developed areas
    • H.R. 6633, To designate the facility of the United States Postal Service located at 9355 113th Street in Seminole, Florida, as the “Army SSG Ryan Christian Knauss Memorial Post Office Building”
    • H.R. 6656, Stuck on Hold Act, as amended 
    • H.R. 6829, HEARTS Act of 2024, as amended 
    • H.R. 6852, Holcombe Rucker Park Landmark Act, as amended 
    • H.R. 7073, Next Generation Pipelines Research and Development Act, as amended 
    • H.R. 7189, Congenital Heart Futures Reauthorization Act of 2024, as amended 
    • H.R. 7323, Montgomery GI Bill Selected Reserves Tuition Fairness Act of 2024, as amended 
    • H.R. 7370, Geothermal Energy Opportunity Act, as amended 
    • H.R. 7422, Geothermal Cost-Recovery Authority Act of 2024, as amended 
    • H.R. 7630, ANCHOR Act, as amended 
    • H.R. 7685, IMPACT Act, as amended 
    • H.R. 7764, Commission to Study the Potential Transfer of the Weitzman National Museum of American Jewish History to the Smithsonian Institution Act, as amended 
    • H.R. 7832, Emerging Innovative Border Technologies Act 
    • H.R. 8108, To amend title XIX of the Social Security Act to add a Medicaid State plan requirement with respect to determination of residency of certain individuals serving in Armed Forces 
    • H.R. 8419, American Victims of Terrorism Compensation Act 
    • H.R. 8674, Milestones for Advanced Nuclear Fuels Act, as amended 
    • H.R. 8958, To reauthorize the National Aeronautics and Space Administration, and for other purposes, as amended
    • H.R. 9459, PATHS Act 
    • H.R. 9460, DHS Joint Task Forces Reauthorization Act of 2024 
    • H.R. 9488, SHIELD Act, as amended 
    • S. 133, NAPA Reauthorization Act 
    • S. 134, Alzheimer’s Accountability and Investment Act 
    • S. 150, Affordable Prescriptions for Patients Act of 2023 
    • S. 376, A bill to designate the area between the intersections of 16th Street, Northwest and Fuller Street, Northwest and 16th Street, Northwest and Euclid Street, Northwest in Washington, District of Columbia, as “Oswaldo Paya Way”
    • S. 612, Lake Tahoe Restoration Reauthorization Act 
    • S. 656, Veteran Improvement Commercial Driver License Act of 2023
    • S. 670, IMPACTT Human Trafficking Act 
    • S. 679, GAO Database Modernization Act of 2024 
    • S. 794, CTPAT Pilot Program Act 
    • S. 1549, CBO Data Access Act 
    • S. 2087, Congressional Award Program Reauthorization Act of 2023 
    • S. 2685, Reuse Excess Property Act
    • S. 3639, To designate the facility of the United States Postal Service located at 2075 West Stadium Boulevard in Ann Arbor, Michigan, as the “Robert Hayden Post Office”
    • S. 3640, To designate the facility of the United States Postal Service located at 155 South Main Street in Mount Clemens, Michigan, as the “Lieutenant Colonel Alexander Jefferson Post Office”
    • S. 3764, United States Commission on International Religious Freedom Reauthorization Act of 2024 
    • S. 3851, To designate the facility of the United States Postal Service located at 90 McCamly Street South in Battle Creek, Michigan, as the “Sojourner Truth Post Office”

    MIL OSI USA News –

  • MIL-OSI USA: Bonneville County Man Sent to Prison for Distributing Child Sexual Abuse Material

    Source: US State of Idaho

    Home Newsroom Bonneville County Man Sent to Prison for Distributing Child Sexual Abuse Material

    [BOISE] – Attorney General Raúl Labrador has announced that Elias Daniel Medina, 27, was sentenced to 15 years in prison after pleading guilty to one count of Sexual Exploitation of a Child by Distribution of Sexually Exploitative Material, a felony punishable by up to 30 years in prison, and one count of Sexual Exploitation of a Child by Possession of Sexually Exploitative Material, a felony punishable by up to 10 years in prison. Medina was sentenced on September 18, 2024, by Bonneville County District Judge Bruce Pickett.
    “Our ICAC investigators and prosecutors work hard to keep predators off the streets and to deliver justice for these tragically young victims,” said Attorney General Labrador.  “I’m grateful for the partnerships that have been built across the state and the awareness raised in our communities, and for the judges who take these crimes seriously when determining sentences.”
    In October 2023, the Internet Crimes Against Children (ICAC) Unit received multiple CyberTips indicating that files containing child sexual abuse material (CSAM) were in accounts belonging to Medina. After obtaining search warrants, officers searched Medina’s home and devices, locating hundreds of files containing CSAM. Investigators also found Medina was distributing files containing CSAM to other internet users. The files depicted minor females ranging from approximately 3 to 13 years old. Many of these files depicted the minors engaged in sex acts with adult men.
    Judge Pickett sentenced Medina to a total of 15 years with 2 years fixed and 13 years indeterminate. Medina was ordered to pay reimbursement to Bonneville County for his representation and court costs and fees. Upon release, Medina will have to register as a sex offender pursuant to Idaho law.
    The investigation was led by Detective Jared Mendenhall with the Idaho Falls Police Department, who serves in the Attorney General’s ICAC Unit. The case was prosecuted by Deputy Attorney General Madison Allen.

    MIL OSI USA News –

  • MIL-OSI Security: Swan River — Swan River RCMP looking for man involved in shooting

    Source: Royal Canadian Mounted Police

    On September 18, 2024, at approximately 8:00 am, Swan River RCMP received a report of a female who had been brought to the Swan Valley Health Centre who had wounds from a firearm.

    The investigation has determined that a 48-year-old female from the community was walking outside of a multi-unit residence in Swan River when she was shot by someone in a passing vehicle. The female approached a passerby and got them to drive her to the Swan Valley Health Centre.

    A white SUV was seen in the area and police believed it was involved in the incident. Police located the SUV and determined the female registered owner of the vehicle was not involved. However, evidence that a firearm was used was located inside the vehicle, and the vehicle was seized.

    Officers continue to look for information about the shooting, but do not believe this was a random incident.

    The victim was treated and released from hospital.

    If you have information, please call Swan River RCMP at 204-734-4686, Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at www.manitobacrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Leader of $4M International Telemarketing Scheme Convicted

    Source: United States Attorneys General 1

    A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.

    According to court documents and evidence presented at trial, Roger Roger, 40, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial prize, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties, and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger personally called victims from Costa Rica, using fake names and documents to trick the victims into believing they had won a sweepstakes prize. He also recruited and directed co-conspirators to mislead victims on the phone and to transmit victims’ payments from the United States to Costa Rica. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from victims.

    Roger was convicted of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of international money laundering. The defendant faces a maximum penalty of 25 years in prison on each of the conspiracy to commit mail and wire fraud and the wire fraud counts, because the jury found that these counts involved telemarketing that victimized at least 10 people over the age of 55, and 20 years in prison on each of the conspiracy to commit money laundering and money laundering counts. Sentencing will occur at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Dena J. King for the Western District of North Carolina; Inspector in Charge Tommy Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation (IRS-CI) Cincinnati Field Office; and Special Agent in Charge Robert DeWitt of the FBI Charlotte Field Office made the announcement.

    The USPIS Atlanta Division, IRS-CI Cincinnati Field Office, and FBI Charlotte Field Office investigated the case. The La Grande, Oregon Police Department and Union County District Attorney Victim Assistance Office provided valuable assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure Roger’s arrest and extradition.

    Trial Attorneys Andrew Jaco and Amanda Fretto Lingwood of the Criminal Division’s Fraud Section are prosecuting the case.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 7 days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available.

    MIL Security OSI –

  • MIL-OSI Security: Moncton, Shediac, Long Creek  — Five people arrested following Alert Ready message

    Source: Royal Canadian Mounted Police

    Five individuals have been arrested following an Alert Ready that was issued for the Moncton and Shediac areas, in N.B., while police were searching for an armed individual.

    At approximately 1 p.m., on September 20, 2024, the Codiac Regional RCMP was dispatched to a report of an individual brandishing a firearm near Moncton High School, in Moncton. When police arrived, they were able to quickly identify a 15-year-old suspect.

    Upon further investigation, and in the interest of public and student safety, the New Brunswick RCMP issued an Alert Ready message at 2:48 p.m. Police were searching for a person travelling in a grey Dodge Caravan in the Moncton area, after last being seen near Moncton High School. Police provided a photo and of the suspect and vehicle. The public was asked to not approach and to call 911 immediately if they saw the vehicle or an individual associated with the vehicle.

    At approximately 3:45 p.m., five individuals were located and arrested, including the 15-year-old suspect in the Long Creek area, near Codys. The Dodge Caravan that was involved in the incident, was seized and will be towed to a secure location. The New Brunswick RCMP ended the Alert Ready a short time after the arrests.

    The public can expect an increased police presence in the Long Creek and Codys areas as part of the ongoing RCMP investigation.

    Members of the New Brunswick RCMP’s Air Services, Emergency Response Team, Police Dog Services, Caledonia Region and Codiac Regional general duty members all played significant roles arresting these individuals.

    If you have information regarding this incident that could help further the investigation, please contact the Codiac Regional RCMP at 1-506-857-2400. 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.

    The New Brunswick RCMP would like to thank the public for their support, assistance and cooperation during this incident.

    The investigation is ongoing.

    MIL Security OSI –

  • MIL-OSI Security: Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses

    Source: United States Department of Justice Criminal Division

    A federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine while knowing and intending that they would be imported into the United States, and using, carrying, and brandishing firearms, including destructive devices, in furtherance of the drug trafficking conspiracy, following a two-week jury trial in U.S. District Court for the District of Columbia.

    According to court documents and evidence presented at trial, between 2007 and 2017, Oseguera-Gonzalez, 34, led an international drug trafficking organization responsible for importing large quantities of methamphetamine and cocaine from Mexico into the United States. Oseguera-Gonzalez was the second in command of the Cartel de Jalisco Nueva Generación (CJNG), which is based in the State of Jalisco in Mexico. The CJNG is one of the most dangerous drug cartels in Mexico. Oseguera-Gonzalez personally used firearms, destructive devices, murder, and kidnapping to control the drug trafficking organization. Oseguera-Gonzalez also ordered his subordinates to shoot down a Mexican military helicopter so that he could escape capture by Mexican law enforcement.

    “El Menchito led the Jalisco Cartel’s efforts to use murder, kidnapping, and torture to build the Cartel into a self-described ‘empire’ by manufacturing fentanyl and flooding the United States with massive quantities of lethal drugs. Today, fentanyl is the deadliest drug threat the United States has ever faced,” said Attorney General Merrick B. Garland. “El Menchito now joins the growing list of high-ranking Cartel leaders that the Justice Department has convicted in an American courtroom. We are grateful to our Mexican law enforcement partners for their extensive cooperation and sacrifice in holding accountable leaders of the Jalisco Cartel.”

    “Ruben Oseguera-Gonzalez pioneered the manufacturing of fentanyl in Mexico to help build his father’s Jalisco Cartel into one of the world’s most powerful drug syndicates. His crimes caused horrific violence and death in the United States, Mexico, and around the globe,” said Deputy Attorney General Lisa Monaco. “Today’s guilty verdict demonstrates that our prosecutors and agents, working with our Mexican law enforcement partners, will relentlessly pursue justice against the leaders of the drug trafficking organizations who destroy lives and poison our communities.”

    “As second-in-command of CJNG, Ruben Oseguera-Gonzalez used extreme violence to traffic massive amounts of methamphetamine and cocaine into the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “His conviction underscores the Criminal Division’s commitment to disrupting and dismantling organizations that manufacture and distribute deadly drugs into our communities. Today’s verdict also sends a powerful message to the cartel leadership: we will work with our domestic and international law enforcement partners to find you and bring you to justice. We are especially grateful to the Mexican authorities for their substantial assistance in this case.”

    “Today’s guilty verdict sends a clear message that the DEA will stop at nothing to investigate and dismantle criminal drug networks that threaten the safety and health of the American people,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “As one of the highest-ranking members of the Jalisco Cartel, Oseguera-Gonzalez was responsible for pushing vast quantities of cocaine, methamphetamine, and fentanyl into the United States while engaging in violence, kidnapping, and bribery to build and protect the Jalisco Cartel. I commend the men and women of the DEA Los Angeles Field Division for their outstanding work on this case.”

    According to the evidence presented at trial, from 2012 to 2015, Oseguera-Gonzalez oversaw the manufacture of more than three million pounds of methamphetamine in one area of Mexico. In April 2015, Oseguera-Gonzalez personally directed the distribution of over 55,000 pounds of cocaine. According to trial testimony, in October 2013, Oseguera-Gonzalez made plans to “do it big” with counterfeit oxycontin pills—just before the fentanyl epidemic began in the United States. According to witness testimony, the defendant said in 2015 that he was “building an empire with . . . fentanyl.” Oseguera-Gonzalez was arrested by Mexican authorities on local charges in June 2015. He remained detained in Mexico until his extradition to the United States in February 2020. While in prison in Mexico, Oseguera-Gonzalez continued to control the CJNG, negotiating drug transactions and approving the purchase of firearms and destructive devices, including .50 caliber firearms and 40 mm grenades.

    Oseguera-Gonzalez personally used extreme violence to grow and control the cartel. For example, when five men owed Oseguera-Gonzalez money for drugs in the United States, Oseguera-Gonzalez violently killed all five men. On another occasion, the defendant shot one of his drivers in the head a close range. In an intercepted message, Oseguera-Gonzalez also described having 13 people tied up—one of whom he decided to release only after the man agreed to make fentanyl pills for Oseguera-Gonzalez.

    Oseguera-Gonzalez also amassed an arsenal of weapons. His hitmen, which he called the Special Forces of the High Command, used the weapons to protect him and help him escape capture by Mexican authorities. For example, on May 1, 2015, the defendant’s hitmen—acting on Oseguera-Gonzalez’s personal orders—shot down a Mexican armed forces helicopter while 18 soldiers and police were on board. At least nine people on board the helicopter died as a result of Oseguera-Gonzalez’s order. Oseguera-Gonzalez’s men used an Iranian-made rocket-propelled grenade and a .50 caliber belt-fed firearm to shoot down the helicopter. Both weapons were painted with “CJNG” and a pixel camouflage pattern unique to Oseguera-Gonzalez’s hitmen.

    Less than two months after escaping capture, Oseguera-Gonzalez was arrested in Jalisco, Mexico. When he was surrounded by soldiers and police, he brandished an assault weapon and grenade launcher, demanding to be released because he was a member of the CJNG. The weapon Oseguera-Gonzalez used to threaten police bore the same pixel camouflage pattern and was emblazoned with CJNG and Oseguera-Gonzalez’s nicknames: Menchito, 02, and Jr.

    Oseguera-Gonzalez faces a mandatory minimum penalty of 40 years in prison and a statutory maximum penalty of life plus 30 years in prison. A sentencing hearing is scheduled for Jan. 10, 2025. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The DEA Los Angeles Field Division investigated the case with the assistance of the U.S. Marshals Service. The Justice Department’s Office of International Affairs provided critical assistance in securing the extradition of Oseguera-Gonzalez and in obtaining important evidence for the trial. The Criminal Division’s Office of Enforcement Operations provided significant assistance. The Justice Department thanks Mexican authorities for their assistance in securing the extradition of Oseguera-Gonzalez and in securing evidence and testimony presented in court.

    Acting Deputy Chief Kaitlin Sahni and Trial Attorneys Kate Naseef, Jonathan R. Hornok, and Lernik Begian of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses

    Source: US State of North Dakota

    A federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine while knowing and intending that they would be imported into the United States, and using, carrying, and brandishing firearms, including destructive devices, in furtherance of the drug trafficking conspiracy, following a two-week jury trial in U.S. District Court for the District of Columbia.

    According to court documents and evidence presented at trial, between 2007 and 2017, Oseguera-Gonzalez, 34, led an international drug trafficking organization responsible for importing large quantities of methamphetamine and cocaine from Mexico into the United States. Oseguera-Gonzalez was the second in command of the Cartel de Jalisco Nueva Generación (CJNG), which is based in the State of Jalisco in Mexico. The CJNG is one of the most dangerous drug cartels in Mexico. Oseguera-Gonzalez personally used firearms, destructive devices, murder, and kidnapping to control the drug trafficking organization. Oseguera-Gonzalez also ordered his subordinates to shoot down a Mexican military helicopter so that he could escape capture by Mexican law enforcement.

    “El Menchito led the Jalisco Cartel’s efforts to use murder, kidnapping, and torture to build the Cartel into a self-described ‘empire’ by manufacturing fentanyl and flooding the United States with massive quantities of lethal drugs. Today, fentanyl is the deadliest drug threat the United States has ever faced,” said Attorney General Merrick B. Garland. “El Menchito now joins the growing list of high-ranking Cartel leaders that the Justice Department has convicted in an American courtroom. We are grateful to our Mexican law enforcement partners for their extensive cooperation and sacrifice in holding accountable leaders of the Jalisco Cartel.”

    “Ruben Oseguera-Gonzalez pioneered the manufacturing of fentanyl in Mexico to help build his father’s Jalisco Cartel into one of the world’s most powerful drug syndicates. His crimes caused horrific violence and death in the United States, Mexico, and around the globe,” said Deputy Attorney General Lisa Monaco. “Today’s guilty verdict demonstrates that our prosecutors and agents, working with our Mexican law enforcement partners, will relentlessly pursue justice against the leaders of the drug trafficking organizations who destroy lives and poison our communities.”

    “As second-in-command of CJNG, Ruben Oseguera-Gonzalez used extreme violence to traffic massive amounts of methamphetamine and cocaine into the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “His conviction underscores the Criminal Division’s commitment to disrupting and dismantling organizations that manufacture and distribute deadly drugs into our communities. Today’s verdict also sends a powerful message to the cartel leadership: we will work with our domestic and international law enforcement partners to find you and bring you to justice. We are especially grateful to the Mexican authorities for their substantial assistance in this case.”

    “Today’s guilty verdict sends a clear message that the DEA will stop at nothing to investigate and dismantle criminal drug networks that threaten the safety and health of the American people,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “As one of the highest-ranking members of the Jalisco Cartel, Oseguera-Gonzalez was responsible for pushing vast quantities of cocaine, methamphetamine, and fentanyl into the United States while engaging in violence, kidnapping, and bribery to build and protect the Jalisco Cartel. I commend the men and women of the DEA Los Angeles Field Division for their outstanding work on this case.”

    According to the evidence presented at trial, from 2012 to 2015, Oseguera-Gonzalez oversaw the manufacture of more than three million pounds of methamphetamine in one area of Mexico. In April 2015, Oseguera-Gonzalez personally directed the distribution of over 55,000 pounds of cocaine. According to trial testimony, in October 2013, Oseguera-Gonzalez made plans to “do it big” with counterfeit oxycontin pills—just before the fentanyl epidemic began in the United States. According to witness testimony, the defendant said in 2015 that he was “building an empire with . . . fentanyl.” Oseguera-Gonzalez was arrested by Mexican authorities on local charges in June 2015. He remained detained in Mexico until his extradition to the United States in February 2020. While in prison in Mexico, Oseguera-Gonzalez continued to control the CJNG, negotiating drug transactions and approving the purchase of firearms and destructive devices, including .50 caliber firearms and 40 mm grenades.

    Oseguera-Gonzalez personally used extreme violence to grow and control the cartel. For example, when five men owed Oseguera-Gonzalez money for drugs in the United States, Oseguera-Gonzalez violently killed all five men. On another occasion, the defendant shot one of his drivers in the head a close range. In an intercepted message, Oseguera-Gonzalez also described having 13 people tied up—one of whom he decided to release only after the man agreed to make fentanyl pills for Oseguera-Gonzalez.

    Oseguera-Gonzalez also amassed an arsenal of weapons. His hitmen, which he called the Special Forces of the High Command, used the weapons to protect him and help him escape capture by Mexican authorities. For example, on May 1, 2015, the defendant’s hitmen—acting on Oseguera-Gonzalez’s personal orders—shot down a Mexican armed forces helicopter while 18 soldiers and police were on board. At least nine people on board the helicopter died as a result of Oseguera-Gonzalez’s order. Oseguera-Gonzalez’s men used an Iranian-made rocket-propelled grenade and a .50 caliber belt-fed firearm to shoot down the helicopter. Both weapons were painted with “CJNG” and a pixel camouflage pattern unique to Oseguera-Gonzalez’s hitmen.

    Less than two months after escaping capture, Oseguera-Gonzalez was arrested in Jalisco, Mexico. When he was surrounded by soldiers and police, he brandished an assault weapon and grenade launcher, demanding to be released because he was a member of the CJNG. The weapon Oseguera-Gonzalez used to threaten police bore the same pixel camouflage pattern and was emblazoned with CJNG and Oseguera-Gonzalez’s nicknames: Menchito, 02, and Jr.

    Oseguera-Gonzalez faces a mandatory minimum penalty of 40 years in prison and a statutory maximum penalty of life plus 30 years in prison. A sentencing hearing is scheduled for Jan. 10, 2025. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The DEA Los Angeles Field Division investigated the case with the assistance of the U.S. Marshals Service. The Justice Department’s Office of International Affairs provided critical assistance in securing the extradition of Oseguera-Gonzalez and in obtaining important evidence for the trial. The Criminal Division’s Office of Enforcement Operations provided significant assistance. The Justice Department thanks Mexican authorities for their assistance in securing the extradition of Oseguera-Gonzalez and in securing evidence and testimony presented in court.

    Acting Deputy Chief Kaitlin Sahni and Trial Attorneys Kate Naseef, Jonathan R. Hornok, and Lernik Begian of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: Moosomin — Update #2: Moosomin RCMP on scene of serious motor vehicle collision

    Source: Royal Canadian Mounted Police

    On September 18, 2024 at approximately 9:30 p.m., Moosomin RCMP received a report of a two-vehicle collision on Highway #1, approximately 2 kilometers east of Wapella, SK.

    Officers responded along with local fire and EMS. Investigation determined a semi and truck collided. The passenger in the truck was declared deceased by EMS at the scene. She has been identified as a 22-year-old female from Grand Prairie, AB. Her family has been notified.

    The driver of the truck was transported to hospital by EMS with injuries described as non-life threatening.

    The driver of the semi reported no physical injuries to police.

    As a result of investigation, 21-year-old Zachory Taylor from Codette, SK is charged with:

    • one count, operation while impaired of motor vehicle causing death, Section 320.14(3), Criminal Code;
    • one count, operation while prohibited, Section 320.18, Criminal Code; and
    • one count, dangerous operation of motor vehicle, Section 320.13(1), Criminal Code.

    Zachory Taylor was also arrested on outstanding warrants from Nipawin RCMP and Weyburn Police Service.

    Zachory Taylor is scheduled to appear in Yorkton Provincial Court on September 23, 2024 (Information #90527573).

    Moosomin RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist

    MIL Security OSI –

  • MIL-OSI Security: Ohio Restaurant Owner Convicted of Employment Tax Crimes

    Source: United States Attorneys General 1

    After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, today for failing to pay taxes he withheld from employees’ wages at three restaurants he owned and operated. 

    According to evidence presented at trial, Bhoolai owned and operated Richie’s Fast Food Restaurants Inc., an S-Corporation used to operate three fried chicken restaurants in the Cincinnati area since 1991. Bhoolai was responsible for withholding Social Security, Medicare and income taxes from employees’ wages and paying those funds over to the IRS. Bhoolai employed between 22 and 34 employees between at least 2017 and 2018. During that time, he withheld taxes from employees’ wages but did not pay them over to the IRS. Prior to that time, Bhoolai had not paid over such taxes from earlier years and the IRS had assessed a penalty against him for failing to do so. Instead of paying over the taxes, Bhoolai used money from the businesses for his personal benefit, including gambling.

    The jury found Bhoolai guilty of eight counts of failing to pay over taxes for four quarters in 2017 and four quarters in 2018. Bhoolai’s sentencing date has not yet been set. He faces a maximum penalty of five years in prison for each failure to pay taxes count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Douglas R. Cole for the Southern District of Ohio presided over the jury trial.

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

    IRS Criminal Investigation investigated the case.

    Trial Attorney Alexandra K. Fleszar of the Justice Department’s Tax Division and Assistant U.S. Attorney Ebunoluwa Taiwo for the Southern District of Ohio prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Ohio Restaurant Owner Convicted of Employment Tax Crimes

    Source: US State of Vermont

    After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, today for failing to pay taxes he withheld from employees’ wages at three restaurants he owned and operated. 

    According to evidence presented at trial, Bhoolai owned and operated Richie’s Fast Food Restaurants Inc., an S-Corporation used to operate three fried chicken restaurants in the Cincinnati area since 1991. Bhoolai was responsible for withholding Social Security, Medicare and income taxes from employees’ wages and paying those funds over to the IRS. Bhoolai employed between 22 and 34 employees between at least 2017 and 2018. During that time, he withheld taxes from employees’ wages but did not pay them over to the IRS. Prior to that time, Bhoolai had not paid over such taxes from earlier years and the IRS had assessed a penalty against him for failing to do so. Instead of paying over the taxes, Bhoolai used money from the businesses for his personal benefit, including gambling.

    The jury found Bhoolai guilty of eight counts of failing to pay over taxes for four quarters in 2017 and four quarters in 2018. Bhoolai’s sentencing date has not yet been set. He faces a maximum penalty of five years in prison for each failure to pay taxes count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Douglas R. Cole for the Southern District of Ohio presided over the jury trial.

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

    IRS Criminal Investigation investigated the case.

    Trial Attorney Alexandra K. Fleszar of the Justice Department’s Tax Division and Assistant U.S. Attorney Ebunoluwa Taiwo for the Southern District of Ohio prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Police investigating suspicious car fires

    Source: New Zealand Police (District News)

    Attribute to Detective Senior Sergeant Martin Friend:

    Police are investigating several suspicious vehicle fires in central Auckland in recent days and are seeking the public’s help.

    In the latest event, two vehicles were set alight a carpark on Park Road, Grafton, about 9.15pm. One vehicle suffered minor damage, while the other badly damaged.

    It follows three other arson events in the city involving vehicles in the vicinity of Auckland Domain. One about 9pm on Wednesday, another about 9.55pm on Thursday, and another involving two cars on Stanley Street – close to the Domain – about 4.55pm yesterday afternoon. The vehicles suffered varying degrees of damage.

    These fires have caused a lot of needless disruption to the lives of the victims, and they’re understandably annoyed at what has happened. We’re also concerned that these fires could have put people’s lives at risk.

    We would like to hear from anyone who was in the Domain around those times and saw suspicious behaviour, especially around parked cars.

    If you have any information that could help our enquiries, please update us online now or call 105.

    Please use the reference number 240920/1728.

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

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies

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

    ATLANTA – Micky Lee Wagner, also known as “Clifton Leigh Wagner Martin,” “Mickey Lee Wagner,” “Leigh Wagner,” “Michy Wagner,” “Lee Wagner,” and “Dr. Leigh,” has been sentenced to federal prison for operating a scheme to defraud factoring companies of more than $5 million while using stolen identities.

    “Wagner has an extensive history of devising schemes to take advantage of unsuspecting businesses and individuals,” said U.S. Attorney Ryan K. Buchanan. “Thanks to the diligence of our federal law enforcement partners at FBI, a measure of justice has been achieved that will also prevent Wagner from victimizing others.”

    “Wagner took great measures to create the fraudulent billing scheme to use these companies like his personal ATM,” said FBI Atlanta Special Agent in Charge Keri Farley. “His actions not only harmed businesses, but also the victims of his identity theft. Wagner will now have several years behind bars to consider the impact of his actions.”        

    According to U.S. Attorney Buchanan, the charges and other information presented in court: Wagner was the owner and CEO of Right Step Staffing, Inc., in Atlanta, Georgia. Right Step Staffing was purportedly a personnel staffing company that provided temporary employees to other businesses. Wagner used stolen identities to create a false impression that he had workers; then he falsely claimed that his staffing company provided temporary workers to major businesses, including Kroger Distribution, Material in Motion, Duracell, and Clorox. But Right Step Staffing had no relationship with those businesses.

    Based on Wagner’s misrepresentations, a factoring company in Fort Lauderdale, Florida entered into a contract with Right Step Staffing to purchase its accounts receivable to collect money on outstanding invoices that businesses supposedly owed to Right Step Staffing for temporary workers. Factoring companies advance funds through these kinds of arrangements so that staffing companies can meet their payroll obligations in a timely fashion.

    To further the fraud, Wagner deceived the factoring company by providing them with fraudulent customer contracts, when in fact, Right Step Staffing had no agreements with the businesses. Wagner also provided the factoring company with email addresses that supposedly belonged to representatives of the businesses, as a means to confirm that Right Step Staffing supplied employees to their businesses. The email addresses appeared similar to the real businesses’ email addresses but were deceptively created by Wagner to defraud the factoring company. 

    After entering into the agreement, Right Step Staffing sent fraudulent invoices to the factoring company claiming that it had provided temporary workers to the businesses. These invoices totaled over $6 million during a several-month period, resulting in actual payments of more than $5 million to Wagner.

    Wagner spent the fraudulent proceeds from the scheme to purchase real estate, a café, multiple luxury vehicles, plastic surgery, and a Royal Caribbean cruise, and he also diverted a substantial amount of cash for his personal use.

    After his indictment in July 2022, Wagner fled to Kansas City, Missouri, where he evaded arrest for nearly a year. In July 2023, FBI agents arrested Wagner as he was leaving a residence in Kansas City. Also after his indictment in July 2022, Wagner defrauded another factoring company based in Minnesota. He stole more than $750,000 from that business. Wagner unsuccessfully attempted to defraud other factoring companies around the same time. Wagner has multiple prior felony convictions, including a prior federal fraud conviction from 2001. He fled Kansas City while on supervised release for that conviction.

    Micky Lee Wagner, 57, of Atlanta, Georgia, and Kansas City, Missouri, was sentenced by U.S. District Judge J. P. Boulee to seven years, 10 months in prison to be followed by three years of supervised release. He was also ordered to pay restitution in the amount of $3,092,512.88. Wagner was convicted of wire fraud and aggravated identity theft on April 24, 2024, after he pleaded guilty.

    This case was investigated by the Federal Bureau of Investigation.

    Assistant U.S. Attorneys Stephen H. McClain and Sekret T. Sneed prosecuted the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Crisp County Residents Plead Guilty in Armed Methamphetamine Trafficking Case

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

    ALBANY, Ga. – Two Southwest Georgia residents with criminal pasts pleaded guilty to federal charges resulting from an armed drug trafficking investigation conducted by local, state and federal level law enforcement agencies.

    Justin Harris Vinson, 42, of Warwick, Georgia, pleaded guilty to one count of distribution of methamphetamine on Sept. 17 and co-defendant Shana Rae Black, 34, of Cordele, Georgia, pleaded guilty to one count of distribution of methamphetamine on Aug. 15. Both defendants are facing a mandatory minimum of ten years up to a maximum of life imprisonment to be followed by at least five years of supervised release and a $10 million fine. Chief U.S. District Judge Leslie Gardner is presiding over the cases. The sentencing dates will be determined by the Court. There is no parole in the federal system.

    “Repeat convicted felons who illegally arm themselves and distribute the most highly addictive and dangerous drugs into our communities will face federal consequences for these crimes,” said U.S. Attorney Peter D. Leary. “Our office is working closely with local, state and federal law enforcement agencies to identity those individuals creating the most havoc in the Middle District of Georgia and hold them accountable for their crimes.”

    “Drug traffickers drive addiction and destroy communities,” Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division stated. “DEA will use any resource necessary to remove these career criminals from our streets.”

    “Methamphetamine is a highly addictive drug with devastating consequences to users, their families and communities,” said Supervisory Senior Resident Agent Richard Bilson of FBI Atlanta’s Albany office. “This prosecution closes a pipeline for dangerous drugs flowing into the streets of Southwest Georgia.”  

    “We are committed to holding those who traffic methamphetamine accountable,” said GBI Director Chris Hosey. “Collaborating closely with state, local and federal law enforcement agencies, we will work to ensure justice and dismantle these dangerous networks.”

    “I am incredibly proud of our agency’s relentless efforts and the strong collaboration with our local and federal partners. Methamphetamine trafficking brings dangerous consequences to our community, often resulting in tragedy and loss of life. This case highlights our dedication to safeguarding the community and demonstrates the powerful results we achieve through collaboration,” stated Crisp County Sheriff Billy Hancock.

    According to court documents and statements referenced in court, a confidential informant (CI) working with the Crisp County Sheriff’s Office (CCSO) contacted Black on Facebook to obtain methamphetamine on Oct. 27, 2022. Black sold the CI approximately 111 grams of methamphetamine at a Perry, Georgia, motel; the CI reported there was a pistol on a nightstand in the motel room, next to a bulk quantity of methamphetamine. On Oct. 31, an undercover Georgia Bureau of Investigation (GBI) agent contacted Black to purchase methamphetamine and met her at the Walmart in Cordele. Under audio and video surveillance, the GBI agent purchased methamphetamine from Black.

    On Nov. 2, FBI, DEA and GBI agents met with another CI to purchase methamphetamine from Vinson. Under surveillance, Vinson met the CI at his Warwick residence and traveled with Vinson to the Sunrise Inn in Cordele to meet with Black. During the transaction, Black provided 284.4 grams of methamphetamine and collected the majority of the cash payment for the drugs, with Vinson keeping $300 as a brokering fee. Vinson was seen with a firearm during the transaction.

    On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle back from McDonough, Georgia.  A search of the vehicle revealed Black was in possession of 982.7 grams of 97% pure methamphetamine, 15.89 grams of 91% pure methamphetamine, a digital scale and several cell phones. GBI executed a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic pistol, a small bag of suspected methamphetamine, four digital scales and bulk quantities of plastic baggies. Black’s cell phones showed extensive communications between her and known drug dealers.

    On Jan. 22, 2023, Vinson purchased 15 ounces of methamphetamine in Cordele and sold 277 grams of 98% pure methamphetamine to a CI utilized by GBI in Warwick. During the transaction, the CI observed Vinson place a firearm in the center console of his vehicle. A search warrant was executed at Vinson’s residence on Jan. 26, 2023. Law enforcement located a semiautomatic pistol in his bedroom, along with five other firearms inside of an open safe. Vinson told officers he had been selling methamphetamine in the South Georgia and North Florida area his entire life and that during the peak of COVID in 2020, he would sell approximately three kilograms of methamphetamine per week for six months.

    Vinson has a prior felony conviction in Lee County, Georgia, Superior Court for possession with intent to distribute methamphetamine. Black also has a prior felony conviction in Jones County, Georgia, Superior Court for possession with intent to distribute methamphetamine.

    This case was investigated by FBI, DEA, GBI and the Crisp County Sheriff’s Office.

    Assistant U.S. Attorney Matthew Redavid is prosecuting the case for the Government.

    MIL Security OSI –

  • MIL-OSI USA: Congressman Dan Goldman Works to Protect American Workers from Wage Theft

    Source: United States House of Representatives – Congressman Dan Goldman (NY-10)

    American Workers Lose at Least $50 Billion Annually to Wage Theft

    Read the Bill Here

    Washington, DC – Congressman Dan Goldman (NY-10) today joined Representatives Seth Magaziner (RI-02), Mark Pocan (WI-02), Donald Norcross (NJ-01), Melanie Stansbury (NM-01), and Jill Tokuda (HI-02) in introducing the ‘Don’t Stand for Taking Employed American’s Livings (Don’t STEAL) Act.’ This legislation would make wage theft a federal felony, ensuring that these protections are in place for workers anywhere in the country.

    “It is absolutely unacceptable for any employer to take advantage of their employees,” Congressman Dan Goldman said. “American workers built the middle class, and the middle class built the foundation of this great nation. It is critical that Congress continue to stand alongside American workers in making sure they are simply paid for the work they do.”

    Wage theft costs American workers at least $50 billion per year – far more than the value of all robberies, burglaries, and motor vehicle thefts combined.

    While the vast majority of employers treat their workers fairly, a small number of bad actors often pay their workers less than promised, deny workers overtime, or steal tips. Wage theft disproportionately impacts low-wage workers, women and people of color. It harms local economies and reduces tax revenues.

    Current federal laws on wage theft give bad actors a slap on the wrist for stealing their employees’ wages, and don’t adequately serve as a deterrent.

    The ‘Don’t STEAL Act’ updates the penalties for wage theft violations to be commensurate with other forms of criminal theft under federal law:

    • Under this legislation, employers who willfully fail to pay their employees the wages they are owed, fail to compensate their employees for overtime work, or steal tips will face a misdemeanor or felony, depending on the severity of the crime. Under current law, employers who commit wage theft at most face a misdemeanor.

    • These changes will bring the penalties for wage theft to parity with other common forms of theft under federal law. Under current law, an employer who commits willful wage theft can be criminally fined no more than $10,000, but this bill would remove that cap and require bad actor employers to be fined in proportion to wages stolen.

    This legislation is endorsed by AFL-CIO; Center for American Progress; International Brotherhood of Electrical Workers (IBEW); International Brotherhood of Teamsters (IBT); International Union of Bricklayers and Allied Craftworkers (BAC); International Union of Elevator Constructors (IUEC); International Union of Painters and Allied Trades (IUPAT); Laborers International Union of North American (LiUNA); North America’s Building Trades Union (NABTU); North Atlantic States Regional Council of Carpenters (NASRCC); Operative Plasterers’ and Cement Masons’ International Association (OPCMIA); Public Citizen; Sheet Metal, Air, Rail, Transportation Workers International Association (SMART); United Association Union of Plumbers, Fitters, Welders, and Service Techs (UA); United Auto Workers (UAW); and United Food and Commercial Workers (UFCW).

    Congressman Dan Goldman has worked throughout his first term to fight for the rights of all workers.

    In June of 2023, Goldman cosponsored the ‘Job Protection Act’ to expand the Family and Medical Leave Act (FMLA) to protect millions of workers who are currently unable to take time off to care for themselves or their families. Gaps in FMLA coverage lead nearly 2.6 million workers every year who need family or medical leave to not take it because they fear they will lose their jobs if they do. 

    Last September, the Congressman cosponsored the ‘No Tax Breaks for Union Busting Act.’ This legislation would classify corporate interference in worker organization campaigns as political speech under the tax code making any money spent in these efforts non-tax deductible.

    Congressman Dan Goldman is a member of the Labor Caucus and proud cosponsor of the PRO Act.

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    MIL OSI USA News –

  • MIL-OSI USA: Amata Welcomes $120,523 DOJ Grant Notice for Planning Agency

    Source: United States House of Representatives – Representative for Western Samoa Congresswoman Aumua Amata

    Headline: Amata Welcomes $120,523 DOJ Grant Notice for Planning Agency

    Washington, D.C. – Congresswoman Uifa’atali Amata is welcoming a grant of $120,523 from the U.S. Department of Justice (DOJ) to the American Samoa Criminal Justice Planning Agency for rehabilitation and treatment.

    Congresswoman Amata and Director Faiai

    “Congratulations to CJPA Director Mariana Timu-Faiai and her staff in their yearly efforts to bring in and administer these helpful federal funds,” Amata said. “I appreciate this effort aimed at helping people we care about come back from drug addiction and illegal behavior, and find a better way forward. Thank you to DOJ for supporting programs in American Samoa.”

    The Residential Substance Abuse Treatment (RSAT) for State Prisoners Program assists governments to develop and implement substance abuse treatment programs in correctional and detention facilities, and to create and maintain community-based aftercare services for offenders.

    The goal of the RSAT Program is to break the cycle of drugs and violence by reducing the demand, use, and trafficking of illegal drugs. RSAT enhances the capability of local government to provide residential substance abuse treatment for incarcerated inmates; prepares offenders for their reintegration into the communities from which they came by incorporating reentry planning activities into treatment programs; and assists offenders and their communities through the reentry process, including the delivery of community-based treatment and other broad-based aftercare services. American Samoa can use the RSAT funds for residential, jail-based, and aftercare.

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    MIL OSI USA News –