Category: Crime

  • MIL-OSI USA: Rubio, Colleagues to Garland: Tren De Aragua Continues to Terrorize Our Nation

    US Senate News:

    Source: United States Senator for Florida Marco Rubio

    Rubio, Colleagues to Garland: Tren De Aragua Continues to Terrorize Our Nation
    Sep 20, 2024 | Press Releases

    Tren de Aragua, a criminal Venezuelan transnational organization known for committing major international crimes such as human trafficking, drug-trafficking, arms trafficking, and money laundering, continues to terrorize communities across our nation. Following calls from members of Congress, in July 2024, the Biden-Harris Administration designated Tren de Aragua as a Transnational Crime Organization (TCO). 
    U.S. Senator Marco Rubio (R-FL) and colleagues sent a letter to Attorney General Merrick Garland asking the U.S. Department of Justice to investigate the TCO and requesting measures to protect the American people. 
    “We are extremely concerned with recent reports that U.S.-designated transnational criminal organization (TCO), Tren de Aragua, is expanding its presence within the United States. Given the damaging consequences of their violent crimes on the American people, we write to urge the Department of Justice (DOJ) to investigate Tren de Aragua’s rapid expansion to various states and localities.
    “After my Republican colleagues and I stressed the heinous and bold crimes committed by Tren de Aragua in American cities, the administration finally designated and sanctioned Tren de Aragua as a TCO. Nevertheless, it appears these efforts occurred too late to prevent the current tragedy that is unfolding across our country – even in communities far from the border.”
    Joining Rubio were Senators Pete Ricketts (R-NE), Chuck Grassley (R-IA), Eric Schmitt (R-MO), Bill Hagerty (R-TN), and John Hoeven (R-ND) as well as U.S. Representatives María Elvira Salazar (R-FL), Carlos Giménez (R-FL), Jenniffer González-Colón (R-PR), and Mario Díaz-Balart (R-FL).
    The full text of the letter is below. 
    Dear Attorney General Garland:
    We are extremely concerned with recent reports that U.S.-designated transnational criminal organization (TCO), Tren de Aragua, is expanding its presence within the United States. Given the damaging consequences of their violent crimes on the American people, we write to urge the Department of Justice (DOJ) to investigate Tren de Aragua’s rapid expansion to various states and localities. After urging President Biden to designate Tren de Aragua as a TCO in March 2024, we welcomed the Treasury Department’s decision to sanction Tren de Aragua as a TCO in July 2024. However, recent reports reveal a disturbing trend across the United States.
    From day one of this administration, President Biden and Vice President Harris have made disgraceful decisions that have directly contributed to more than 8.5 million illegal aliens crossing the border. Not only has this crisis caused significant burdens for states as resources are stretched to the limit to accommodate illegal aliens, but it also undercuts the stability and security of our local communities. Tren de Aragua engages in particularly vicious activity in victimizing populations and maintaining sources of income, such as sex and migrant trafficking and the distribution of illegal drugs.
    The administration’s weak enforcement of immigration laws allows gangs, like Tren de Aragua, to control routes and exploit migrants en route to the border. After my Republican colleagues and I stressed the heinous and bold crimes committed by Tren de Aragua in American cities, the administration finally designated and sanctioned Tren de Aragua as a TCO. 
    Nevertheless, it appears these efforts occurred too late to prevent the current tragedy that is unfolding across our country – even in communities far from the border. When President Biden took the oath of office, he swore to not only faithfully execute the Office of the President, but to also “preserve, protect and defend the Constitution.” Implicit in this oath is the understanding that the President will defend this country and to execute its laws. With our communities falling prey to Venezuelan and other criminal organizations – who not only willfully violate the laws of the land, but also now threaten American citizens – the President and the executive branch are failing in its responsibilities laid out in the Constitution. 
    As such, we urge the DOJ to investigate Tren de Aragua’s presence across the country. We also request answers to the following questions: 
    What cities or locations, across the United States, is the DOJ is concerned about the presence or influence of Tren de Aragua?
    Since the designation of Tren de Aragua as a TCO, has the DOJ allocated resources or assistance to local law enforcement anywhere in the country?
    Moving forward, what additional steps will DOJ take to counter the continued infiltration and activities of Tren de Aragua across the country?
    Is the DOJ coordinating with the U.S. Department of Homeland Security and U.S. Department of State about known Tren de Aragua members and networks in the U.S., and overseas, in order to prevent such members from obtaining visas to the United States or being granted parole at a U.S. port of entry? 
    Thank you for your prompt attention to this important matter. 
    Sincerely,

    MIL OSI USA News

  • MIL-OSI Russia: All-Russian Seminar-Conference on the Development of Medical Volunteering in the Field of Preventive Healthcare Started in Novosibirsk

    MIL OSI Translation. Region: Russian Federation –

    Source: Novosibirsk State University – Novosibirsk State University –

    120 medical volunteers from different regions of the country gathered at the All-Russian seminar-conference on the development of medical volunteering in the field of preventive healthcare, which is being held from September 19 to 22, 2024 in Novosibirsk. The following cities are represented at the event: Samara, Moscow, Tomsk, Krasnodar, Lugansk, Belgorod, Ryazan, Crimea, St. Petersburg, Kaliningrad, Khanty-Mansiysk, Volgograd, Kirov, Khabarovsk and others.

    Volunteers are holding the event together with the Federal State Autonomous Educational Institution of Higher Education “Novosibirsk National Research State University” with the support of the Federal Agency for Youth Affairs “Rosmolodezh.Granty”

    The seminar-meeting is being implemented within the framework of the National Projects “Demography” and “Healthcare” with the aim of replicating the experience of young representatives of medical volunteering in the field of preventive medicine and updating knowledge about the prevention of diseases of the reproductive system.

    The opening of the event featured speeches by the following guests of honor:

    — I am very glad that the topic of the All-Russian Seminar-Conference on the Development of Medical Volunteering in the Field of Preventive Healthcare was preventive medicine with an emphasis on maintaining reproductive health. The Ministry of Healthcare has been actively involved in prevention issues in our country for about ten years, I think you all know that new federal projects will start on January 1, 2025, including the national project “Active Long Life”, thanks to which new health centers will be opened, they will be aimed at developing preventive technologies. I wish successful work to medical volunteers! I hope that you will spend the days of the seminar-conference positively, acquire not only new friends, but also new knowledge, which you will inspire everyone around you, so that each person takes care of their health, — shared the acting Minister of Healthcare in the Novosibirsk Region Tatyana Anokhina.

    — It is gratifying that today the topic of health is receiving a lot of attention! Educational work is very important. It is great that the youth audience in the person of medical volunteers is taking on this challenge and is actively working with the population of the country. At our university, medical volunteers are a very noticeable figure, despite the fact that the medical faculty takes up a small percentage of students. I hope that during the seminar-meeting you will all be able to work well and walk around Novosibirsk, — said Olga Yakovleva, Vice-Rector for Youth Policy and Educational Work at Novosibirsk State University.

    — I am glad to welcome you to the All-Russian Seminar-Conference. It is such an amazing coincidence that today is the Day of Socially Useful Persons, and volunteering is precisely the desire to be useful, to do things that improve various processes of life! Medical volunteers, we can’t do without you! The path from an idea that is born in the head to its implementation is the magic that you create. Dear friends, continue to be proactive and active. Bon voyage and don’t be afraid of anything! — noted Konstantin Bakulin, Vice-Rector for Educational and Social Work at the Novosibirsk State Medical University.

    — I thank Novosibirsk State University for the trust and the opportunity to organize such an event! Thank you for your support and assistance in all aspects of holding the All-Russian Seminar-Conference on the Development of Medical Volunteering in the Field of Preventive Healthcare. Thank you to the team of the Novosibirsk Regional Branch, you are great! I hope that, having seen the experience of such events, each of you in your region will also be able to organize an All-Russian event. Thank you for coming to Novosibirsk, I wish each of you productive and fruitful work, — Maria Miroshnikova, Head of the Department of Medical Volunteering Projects and Educational Programs of the All-Russian Volunteer Medical Association, greeted the participants.

    The event is attended by leading experts in reproductive health of men and women, specialists in medical prevention, as well as specialists in the field of health protection.

    Paying special attention to strengthening the reproductive health of the country’s population and popularizing family values, the participants attend educational and outreach platforms, including in the format of strategic sessions. The participants are also working on creating an innovative information product in the field of medical examination and reproductive health, the result of which will determine the further development of volunteer activities in preventive work.

    Organizers and partners: All-Russian public organization “Volunteers-doctors”, Federal State Autonomous Educational Institution of Higher Education “Novosibirsk National Research State University”, Federal Agency for Youth Affairs “Rosmolodezh”, Federal State Budgetary Institution “National Medical Research Center for Therapy and Preventive Medicine” of the Ministry of Health of the Russian Federation, ANO “National Priorities”.

    The All-Russian public movement “Volunteers-doctors” is one of the largest volunteer organizations in the healthcare sector in Europe. With the support of the Russian Ministry of Health, 89 regional branches of the All-Russian public movement “Volunteers-doctors” have been opened in the country, uniting more than 164 thousand people. From 2013 to 2023, volunteers provided more than 24 million hours of assistance in more than 1 thousand medical organizations in the Russian Federation. Every year, about 4 million Russians receive assistance and support from medical volunteers.

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

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

    http://vvv.nsu.ru/n/media/nevs/atmosphere/all-Russian-seminar-meeting-on-the-development-of-medical-volunteering started in-Novosibirsk/

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

    MIL OSI Russia News

  • MIL-OSI USA: Grassley, Cantwell Introduce Bill to Drive Local Overdose Data Collection Efforts

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sens. Chuck Grassley (R-Iowa) and Maria Cantwell (D-Wash.) introduced the Opioid Overdose Data Collection Enhancement Act. The bill would direct the Justice Department (DOJ) to award grants to states, cities, law enforcement units or tribes that operate overdose data collection programs, such as the Overdose Detection Mapping Application Program (ODMAP).
    “The fight to end addiction and drug abuse in our communities requires a robust understanding of the problem at hand. By investing in local partners, we empower communities to more effectively track drug abuse trends and prevent future overdoses,” Grassley said. “I’m glad to support this cost-effective plan to expand this vital program.”
    “When responding to fentanyl overdoses, an extra minute can save a life,” Cantwell said. “Tracking fatal and non-fatal opioid overdoses will help our first responders, law enforcement, and public health professionals better target and prevent OD spikes and surge resources to communities that need them the most.”
    “We commend the efforts of Senators Cantwell and Grassley for their work on the Opioid Overdose Data Collection Enhancement Act. Developing a clear picture of where fatal and non-fatal drug poisonings and overdoses occur allows law enforcement and public health professionals to dedicate the needed resources to areas experiencing spikes in incidences,” Eric Brown, President of the National Narcotic Officers’ Associations’ Coalition, said. 
    “The National High Intensity Drug Trafficking Area Director’s Association (NHDA) would like to thank Senators Cantwell and Grassley, along with their colleagues in the Senate, for their strong commitment in getting the Opioid Overdose Data Enhancement Act drafted and introduced on the Senate floor.  This act will increase the public awareness on the dangers of synthetic opioids and address the crisis negatively impacting communities across the country. Your sponsorship of this legislation provides both crucial resources to the 33 [High Intensity Drug Trafficking Areas (HIDTA) programs] across the country, law enforcement, treatment, prevention, and public health to fight against alarming increases in overdose deaths from fentanyl. The NHDA thanks you for your leadership on this important issue,” F. Mike McDaniel, President of the National HIDTA Directors Association, said.
    Grassley and Cantwell are joined by Sens. Amy Klobuchar (D-Minn.) and John Cornyn (R-Texas).
    Download bill text HERE.
    Background:
    ODMAP is a free, web-based platform that reports in near real-time suspected fatal and non-fatal overdose events, as well as incidents where overdose reversal medications like Naloxone were administered. ODMAP helps local agencies identify spikes and clusters of overdoses in communities, neighboring communities and nationwide. While ODMAP is a widely favored platform, DOJ would retain discretion in determining which data collection program is best for each grant applicant.
    -30-

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Third Guangdong-Hong Kong-Macao Greater Bay Area (Guangdong) Statistical Forum held in Foshan (with photos)

    Source: Hong Kong Government special administrative region

    Third Guangdong-Hong Kong-Macao Greater Bay Area (Guangdong) Statistical Forum held in Foshan (with photos)
    Third Guangdong-Hong Kong-Macao Greater Bay Area (Guangdong) Statistical Forum held in Foshan (with photos)
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         The Third Guangdong-Hong Kong-Macao Greater Bay Area (Guangdong) Statistical Forum was held on September 19 and 20 in Nanhai, Foshan. Under the guidance of the National Bureau of Statistics (NBS), the forum was hosted by the Guangdong Provincial Bureau of Statistics (GPBS) and co-organised by the Census and Statistics Department (C&SD) of the Hong Kong Special Administrative Region and other government statistical agencies from the “9+2” cities in the Guangdong-Hong Kong-Macao Greater Bay Area (GBA).       The Commissioner for Census and Statistics, Mr Leo Yu, led a delegation to participate in this meaningful event. During the forum, the C&SD signed the Memorandum of Understanding on Statistical Exchange and Cooperation in the GBA with the GPBS and the Macao Statistics and Census Service, with a view to promoting co-operation among the relevant government statistical agencies in the three places.      This year’s forum, themed “Innovation and Measurement of Statistical Methods from an International Perspective”, aimed to foster statistical exchanges and co-operation in the GBA. It provided a platform for statistical professionals from the “9+2” cities to leverage the collective wisdom and insights to explore how to innovate and reform statistical work from an international perspective to address the current complex and ever-changing environment. In addition to the participation of leaders from the NBS and the GPBS, the forum brought together statistical experts from various fields, including representatives from the government statistical agencies of the “9+2” cities in the GBA, as well as those from higher education institutions and research institutes on the Mainland.       Speaking at the opening ceremony of the forum, Mr Yu remarked, “To achieve high-quality development, it is essential to rely not only on technological innovation but also on the power of talent. People are the core element for driving development. Therefore, we continue to strengthen the attraction and cultivation of statistical talent, uplift their capabilities in applying data science techniques, broaden their international perspectives, enable them to reach international standards in their professional work as well as encourage them to think innovatively. We also actively promote the inheritance and exchange of statistical management. All these efforts aim to consolidate Hong Kong’s position in the international statistical community, allowing Hong Kong to fully leverage its role as a window of the country to the world and provide more precise and robust support for the prosperous development of the GBA. Thus, we can use our strengths to serve the needs of the country.”      Senior Statistician of the C&SD Mr James Cheng also delivered a presentation entitled “Three Major Restructuring Measures: Modernising the Planning of the 2026 Population Census in Hong Kong” at one of the sessions of the forum. Colleagues participated in the forum unanimously expressed that it was a very valuable experience for them to exchange knowledge and learn from statistical professionals from the Mainland cities. It enabled them to acquire insights into the ongoing advancement of statistical techniques on the Mainland, and reminded them to strive for innovation and actively pursue breakthroughs in the dynamic era of big data, in order to seize opportunities and tackle challenges in the future.      The forum was held in Foshan and was attended by representatives of statistical organisations from Beijing, Guangdong Province, Hong Kong and Macao, etc, through online and in-person participation. Relevant officials from the statistical systems of the cities in the GBA, as well as experts and scholars from national think tanks and renowned universities, also shared their valuable insights on the statistical measurement of new quality productive forces, statistical monitoring of digital economy, research on data science and big data statistical applications, statistical reform and innovation, and etc.

     
    Ends/Saturday, September 21, 2024Issued at HKT 12:00

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    MIL OSI Asia Pacific News

  • MIL-OSI Security: Prolific shoplifter in Greenwich sentenced for almost 100 offences

    Source: United Kingdom London Metropolitan Police

    Local teams within the Met have worked tirelessly to bring a prolific shoplifter to justice for stealing more than £14,100 worth of goods.

    Martin Jackson (20.09.1983) of Frobisher Road, Erith, was sentenced to three and a half years in prison at Woolwich Crown Court on Thursday, 19 September for 98 offences, including theft and breaches of a restraining order.

    Jackson has also had a restraining order updated, meaning he’s banned for five years from entering a Boots store and bp service station on Trafalgar Road, Greenwich, from which he stole thousands of pounds worth of goods.

    He was previously handed a Criminal Behaviour Order with conditions including not to enter those two stores. However, he continued to visit the shops and steal food, alcohol, toiletries and other goods.

    Officers scoured hours of CCTV after Jackson was arrested and charged back in July, and built a significant evidence package which showed him brazenly stealing in broad daylight.

    The weight of their evidence led to Jackson’s guilty plea to all offences in court on Monday, 2 September.

    Acting Superintendent, Rav Pathania, who oversees neighbourhood policing in Greenwich, said:

    “At the heart of our plan for London is focusing on the things that our communities, including our business communities, are most concerned about. Over the course of many months Jackson caused misery to businesses in Greenwich, that’s why we have been determined to get him off our streets and put behind bars.

    “We’ve worked hard to build closer relationships with businesses in our area, and build their confidence in our ability to tackle their concerns. I hope this goes some way in demonstrating we are listening and taking action on local issues.

    “I’m grateful to the support bp and Boots in particular provided to this investigation, which was central to us achieving justice for Jackson’s crimes.”

    Iona Blake, Europe mobility & convenience security manager, bp, said:

    “Safety comes first at bp, always. Nothing is more important. We want our colleagues to feel safe at work and our customers to have a great experience when visiting us. This is another great example of how collaboration can help us – and the sector – combat crime at our stores”.

    As part of the New Met for London strategy, officers are taking a precise and proactive community –first approach to tackling local crime and anti-social behaviour.

    More information on how to spot and report a shoplifter is available on the Met website. Meanwhile, Shopwatch is a community-based crime prevention scheme that promotes communication between retailers and local police to reduce crime.

    MIL Security OSI

  • MIL-OSI Asia-Pac: Counter Cyber and Physical Terrorism Joint Exercise 2024 successfully concludes

    Source: Hong Kong Government special administrative region

    Counter Cyber and Physical Terrorism Joint Exercise 2024 successfully concludes
    Counter Cyber and Physical Terrorism Joint Exercise 2024 successfully concludes
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         The Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force held the Counter Cyber and Physical Terrorism Joint Exercise 2024 codenamed BATTLEAIR in collaboration with the INTERPOL and the Macao Judiciary Police today (September 21) to enhance participants’ capabilities in responding to cyber attacks and physical counter terrorism.           This was Phase II of the exercise, which built on the successful completion of Phase I tabletop exercise conducted last month (August 14) and put in place its outcome in this physical exercise today.           More than 230 local, Macao and overseas members from the INTERPOL, the Macao Judiciary Police, CSTCB, Airport District (APTDIST), Emergency Unit of New Territories South (EU NTS), Explosive Ordnance Disposal Bureau, Police Tactical Unit, Airport Authority Hong Kong and Aviation Security Company Limited participated in the physical exercise.           The exercise simulated a scenario in which four terrorists launched cyber attacks against Hong Kong International Airport (HKIA) and Companhia de Electricidade de Macau with the aim to paralyse public services and cause public panic. During the exercise, terrorists not only placed suspicious items and operated drones to create chaos but also attempted to carry out armed attacks on members of the public.           In response to the terrorist plot, APTDIST and EU NTS acted quickly to stop and apprehend the three terrorists. Regarding cyber security, CSTCB officers conducted incident response, digital forensics works and system recovery to address the hacking into the computer systems of HKIA. They also shared intelligence with the INTERPOL and the Macao Judiciary Police, which ultimately led to the successful arrest of other fleeing terrorists in Macao by the Macao Judiciary Police.           Representatives of KPMG Advisory (Hong Kong) Limited were invited for the first time to provide valuable insights and participate in the exercise as a member of the Cyber Security Action Task Force, fostering collaboration between public and private organisations.           The Commissioner of Police, Mr Siu Chak-yee, and the Deputy Commissioner of Police (Operations), Mr Chow Yat-ming also attended and monitored the exercise. The Force hoped that this exercise could strengthen the capabilities of participants in responding to cyber attacks and physical counter terrorism, as well as foster the communication between management agencies of critical infrastructures and the Force and enhance the efficiency of the workflow when handling terrorist attacks, in order to prevent incidents before they occur and to respond swiftly together when necessary. 

     
    Ends/Saturday, September 21, 2024Issued at HKT 17:02

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    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: 75-minute documentary “Enchanting China” premieres today to celebrate 75th anniversary of founding of People’s Republic of China (with photo)

    Source: Hong Kong Government special administrative region

    75-minute documentary “Enchanting China” premieres today to celebrate 75th anniversary of founding of People’s Republic of China (with photos)
    75-minute documentary “Enchanting China” premieres today to celebrate 75th anniversary of founding of People’s Republic of China (with photos)
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         ​To mark the 75th anniversary of the founding of the People’s Republic of China, the Environment and Ecology Bureau (EEB) and the Environmental Protection Department, in collaboration with the Center for Environmental Education and Communications of the Ministry of Ecology and Environment, have produced the documentary series “Enchanting China”. The premiere of the documentary series was held today (September 21) at Shaw Auditorium, the Hong Kong University of Science and Technology (HKUST).           The first series of “Enchanting China” consists of five episodes totalling 75 minutes, namely “Ninety-Nine Bends of the Yellow River”, “Song of the Yangtze”, “From Desert to Forest”, “Embracing Diversity” and “Clean Air Actions”. The first four episodes, together with “Picturesque Bays of Hong Kong”, which is the first episode of the documentary series “Beautiful Hong Kong” produced by the EEB, were screened at today’s premiere. Through showing the country’s achievements and contributions in environmental protection, it aims to instil a strong sense of patriotism in the younger generation and help them understand the country’s progress of the ecological civilisation development in building a beautiful China and the contributions and achievements made by the country and the Hong Kong Special Administrative Region (HKSAR) Government in environmental protection and nature conservation.            Speaking at the premiere, the Chief Secretary for Administration, Mr Chan Kwok-ki, said, “‘Enchanting China’ allows us to experience the extraordinary charm of our nation and witness the country’s major achievements and contributions in environmental protection. On the first National Ecology Day last year, President Xi Jinping emphasised that ‘building an ecological civilisation is of fundamental importance for the sustainable development of the Chinese nation’. ‘Enchanting China’ is a meaningful way to implement the concept of ‘lucid waters and lush mountains are invaluable assets’, and promote the construction of ecological civilisation and environmental protection education.”           The Convenor of the Working Group on Patriotic Education (WGPE), Ms Starry Lee, who is also a member of the National People’s Congress Standing Committee and the Chairman of the Legislative Council House Committee, also attended the premiere today. She said that “Enchanting China” is a thematic documentary series born out of Hong Kong’s integration into the overall framework of national development, allowing Hong Kong to join the leading force in national environmental governance at a new level to deepen the understanding of the practice of green transformation.           Other guests at the premiere included Deputy Director of the Liaison Office of the Central People’s Government in the HKSAR Mr Luo Yonggang; the Inspector General of the Ministry of Ecology and Environment, Mr Ling Jiang; the Secretary for Environment and Ecology, Mr Tse Chin-wan; the Director of Environmental Protection, Dr Samuel Chui; heads of Departments; Consuls-General and representatives from Chambers of Commerce; Legislative Council Members; members from the WGPE, the Advisory Council on the Environment, and the Environment and Conservation Fund Committee; District Council members; chairmen and vice-chairmen of the three committees (the Area Committees, the District Fight Crime Committees and the District Fire Safety Committees); as well as representatives from local professional bodies, higher-education institutions and schools.           The EEB’s documentary series “Beautiful Hong Kong” also consists of five episodes totalling 75 minutes, showing the progressive environmental improvements in Hong Kong since the return to the motherland.           Mr Tse said, “The showcase of ‘Picturesque Bays of Hong Kong’ celebrated the achievements made by the HKSAR Government in environmental protection and nature conservation. Looking ahead, the HKSAR will continue to maintain close collaboration with other Greater Bay Area cities to jointly set up ecological security shields with a view to developing a more charming bay area. I encourage everyone in the community to explore our picturesque bays, treasure the natural beauty of Hong Kong and work together to enhance our natural environment.”           Professor Nancy Ip, President of HKUST, where the premiere took place, said in her welcome remarks, “The movie showcases our motherland’s unwavering commitment to preserving our natural environment and promoting sustainable development. Advancing sustainability requires collaboration and knowledge sharing across different sectors. HKUST strives to foster global sustainable development through scientific research, innovative solutions and international partnerships. We are also pleased to witness the establishment of the World Sustainable Development Institute in collaboration with the China Biodiversity Conservation and Green Development Foundation as part of today’s meaningful celebration. The institute will seek to generate impactful research outcomes and pursue science-based solutions for complex challenges such as climate change and nature conservation.”           The documentary series “Enchanting China” and “Beautiful Hong Kong” will be screened at the Hong Kong Space Museum and T·PARK from October. It will subsequently be broadcast on RTHK TV 32 and uploaded online for all primary and secondary schools in Hong Kong to download for broadcast.

     
    Ends/Saturday, September 21, 2024Issued at HKT 18:05

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    MIL OSI Asia Pacific News

  • MIL-OSI Security: Former FAA Contractor Indicted for Illegally Acting as an Agent of the Iranian Government

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

    Note: View the indictment here

    Former Federal Aviation Administration contractor, Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, was indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice to the Attorney General. He made his initial appearance in the District of Columbia today this afternoon.

    According to the indictment, from at least December 2017 through June 2024, Rahmati conspired with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with coconspirators using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence.  

    “As alleged, the defendant conspired with Iranian officials and intelligence operatives, even lying to obtain employment as a U.S. government contractor only to then share sensitive government materials with Iran,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “When undisclosed agents of Iran or any other foreign government seek to infiltrate American companies or government agencies, the Justice Department will use every available tool to identify them and bring them to justice.”  

    “This defendant is charged with infiltrating a U.S. agency with the intent of providing Iran with sensitive information vital to our national security,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Thanks to the great work of the FBI and the FAA’s investigators, this defendant was stopped in his tracks and a known adversary’s plot was exposed.”

    “This indictment describes the reprehensible actions of an individual who allegedly betrayed his country by transferring sensitive U.S. information to a foreign power. This alleged betrayal not only undermines our national security but also puts U.S. jobs and livelihoods at risk,” said Executive Assistant Director Robert Wells of the FBI’s National Security Branch. “We will not tolerate any actions that compromise U.S.-based sensitive information and are committed to ensuring that justice is served swiftly and decisively.”

    According to the indictment, from June 2009 to May 2010, Rahmati served as a First Lieutenant in the Islamic Revolutionary Guard Corps (IRGC) — an Iranian military and counterintelligence organization under the authority of the Supreme Leader of Iran. After being discharged from the IRGC, Rahmati lied to the United States government regarding his military service with the IRGC in order to, among other things, gain employment as a U.S. government contractor.

    In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

    After Rahmati returned to the United States in December 2017, he obtained various non-public and open-source materials related to the U.S. solar energy industry and provided them to an Iranian government official. Rahmati also applied for multiple positions with private companies and U.S. government entities that would provide him with access to sensitive information, eventually obtaining a position with U.S. Company 1 supporting the FAA on a contract related to the power and electrical architecture of the FAA’s National Airspace System (NAS). After Rahmati obtained the position, he informed an Iranian intelligence officer that he was “in the process of moving to and joining a new company” and that they could “work more effectively if it is finalized.”

    In response to tasking from Iranian officials, and in furtherance of his agency relationship with the Government of Iran, Rahmati exploited his employment with U.S. Company 1 by downloading sensitive non-public U.S. Company 1 documents related to the FAA, storing them on removable media, and taking them to Iran, where he provided the documents to the Government of Iran in April 2022. These included documents related to the NAS that would give a person unfamiliar with NAS facility engineering a reasonable understanding of how the NAS power and electrical architecture is configured.

    After he returned to the United States in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, a co-conspirator, so that he would provide those files to Iranian intelligence on behalf of Rahmati.

    The FBI Washington Field Office is investigating the case. FAA’s Office of Counterintelligence and Technical Operations provided significant assistance.

    Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The U.S. Attorney’s Office for the Eastern District of Virginia provided significant assistance. 

    MIL Security OSI

  • MIL-OSI USA: Brown Announces New Investment to Prevent Human Trafficking in Ohio

    US Senate News:

    Source: United States Senator for Ohio Sherrod Brown

    WASHINGTON, D.C. – Today, U.S. Senator Sherrod Brown (D-OH) announced a $334,996 investment to the Public Utilities Commission of Ohio (PUCO) to help efforts to locate potential victims and prevent human trafficking in the state, as part of PUCO’s oversight of commercial motor vehicle safety. This investment was awarded by the U.S. Department of Transportation’s Federal Motor Carrier Safety Administration (FMCSA).

    “We have a collective responsibility to protect and support survivors of trafficking and this is a vital investment in the safety and well-being of Ohioans,” said Brown. “This investment will help identify and put a stop to human trafficking activity.”

    The investment was made possible by the Bipartisan Infrastructure Law – legislation that Brown helped write and pass – and is provided from FMCSA’s High Priority-Commercial Motor Vehicle program.

    If you or someone you know is a victim of human trafficking, call the National Human Trafficking hotline at 1-888-373-7888 or text 233733. If you are in immediate danger, call 911.

    Report missing children to the National Center for Missing and Exploited Children (NCMEC) at 1-800-THE-LOST (843-5678).

    MIL OSI USA News

  • MIL-OSI Security: Man convicted of murder after detectives retrieve CCTV that disproves his claim of self-defence

    Source: United Kingdom London Metropolitan Police

    A man who claimed self-defence following a fatal stabbing has been convicted of murder after detectives uncovered CCTV which disproved his claim.

    Sabin Manda, 32 (27.08.92) of Popes Lane, Ealing, was found guilty of murdering 27-year-old Bajram Luli on Thursday, 26 September at Inner London Crown Court.

    The pair had been involved in a dispute over drugs in Sudbury Heights Avenue, Greenford, on 11 March 2024.

    Manda claimed he attacked Bajram in self-defence after fearing for his own life. However following the incident he went ‘off the grid’ claiming he was worried about possible retaliation.

    In the meantime, detectives had secured CCTV footage which captured the attack and showed it was unprovoked. After using various forensic techniques, Manda was located and arrested.

    Detective Inspector Adam Guttridge, Specialist Crime South, said: “The investigation team worked long and hard to locate footage of this incident that helped disprove Sabin Mandas’s claims of self-defence.

    “This was an unprovoked attack and Manda will now face many years in prison to consider the consequences of his actions.

    “I can only hope his conviction brings some comfort to Bajram’s family.”

    Manda was remanded in custody ahead of sentencing at the same court on Thursday, 11 October.

    MIL Security OSI

  • MIL-OSI USA: Former Candidate for 13th Congressional District of Florida Charged for Election-Related Threat to Former Primary Candidate and Private Citizen

    Source: US State of California

    An indictment was unsealed yesterday charging a Florida man with threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida and a private citizen and acquaintance of his opponent.

    According to the indictment, William Robert Braddock III, 41, of St. Petersburg, and Victim 1 were candidates in the primary election to represent the 13th Congressional District of Florida in the U.S. House of Representatives. Victim 2 was a private citizen and acquaintance of Victim 1. On June 8, 2021, Braddock made several threats to injure and kill Victim 1 and Victim 2 during a telephone call with Victim 2. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim 1 disappear. After making the threats, Braddock left the United States and was later found to be residing in the Philippines. Braddock was recently deported from the Philippines to the United States and made his first court appearance yesterday in Los Angeles.

    Braddock is charged with one count of interstate transmission of a true threat to injure another person. If convicted, Braddock faces a maximum penalty of five years in prison. 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, and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    The FBI Tampa Field Office is investigating the case with support from the St. Petersburg Police Department. The Justice Department’s Office of International Affairs, FBI’s Office of the Legal Attaché in Manila, and U.S. Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice and Philippine Bureau of Immigration.

    Trial Attorney Alexandre Dempsey of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Carlton Gammons for the Middle District of Florida are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

    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: U.S. Marshals Arrest Over 3,400 fugitives in Operation North Star

    Source: US State of California

    The Justice Department today announced that the U.S. Marshals Service (USMS) arrested 3,421 violent fugitives, including 216 for homicide, 803 for assault, and 482 for weapons offenses, during the latest phase of its high-impact fugitive apprehension initiative called Operation North Star FY 2024 (ONS FY24).

    ONS FY24 enforcement activities covered 74 operational days, from May 10 to Sept. 13, and targeted fugitives and violent offenders in 10 metropolitan areas, prioritizing those who used firearms in the commission of crimes or signaled high risk factors for violence. ONS FY24 targeted violent offenders wanted on warrants for homicide, sexual offenses, robbery, aggravated assault, and firearms violations. During the operation, investigators also seized 534 firearms, more than $508,000 in U.S. currency, and 456 kilograms in illegal narcotics, including 138 pounds and over 550,000 pills of deadly fentanyl.

    The 10 metropolitan areas selected for ONS FY24 were identified using data from the National Crime Information Center and the FBI Uniform Crime Report, and included Dallas and Fort Worth, Texas; Charleston and North Charleston, South Carolina; Baton Rouge, Louisiana; Little Rock, Arkansas; Phoenix; St. Louis (to include East St. Louis, Illinois); Birmingham, Alabama; Winston-Salem, North Carolina; Dayton, Ohio; and San Antonio.

    “We first launched Operation North Star in 2022 to identify and apprehend the most dangerous fugitives and violent offenders,” said Attorney General Merrick B. Garland. “From May to September of this year, the U.S. Marshals Service worked with state and local law enforcement partners in 10 metropolitan areas to arrest more than 3,400 fugitives and violent offenders and seize large quantities of firearms and fentanyl. I am deeply grateful to every Deputy U.S. Marshal, Task Force Officer, investigator, and police officer who carried out these arrests, and who did so at great risk to themselves.”

    “Over the past year, the Marshals Service conducted Operation North Star in 10 cities across the country experiencing high levels of gun violence,” said USMS Director Ronald L. Davis. “Over 3,000 dangerous fugitives, including over 200 homicide suspects, were apprehended and removed from neighborhoods. The success of this operation is the result of the outstanding combined efforts of our Deputies and Task Force Officers, along with strong collaboration with the community and our local, state, and federal law enforcement partners.”

    Since July 2022, in a total of 30 locations, USMS Operation North Star initiatives have resulted in the apprehension of more than 10,200 wanted fugitives, including 1,153 charged with homicide, in addition to the removal of more than 1,425 weapons associated with violent crime. The agency utilized a data-driven, evidence-based approach to remove the dangerous criminals who are the drivers of violence in those communities. The concept behind interagency law enforcement operations such as ONS evolved largely from regional and district fugitive task forces. Since the 1980s, the USMS has combined its resources and expertise with local, state, and federal agencies to find and apprehend dangerous fugitives.

    Significant arrests:

    Aaron Michael Jones was arrested on May 20, in Baton Rouge, Louisiana, by members of the Middle Louisiana Task Force. He was wanted by the Baton Rouge Police Department for home invasion, domestic abuse battery, and child endangerment.

    Hayden Bates-Vellmure, Jordan Elijah Jackson, Allan Gilbert, and Patrick Biscoe were arrested on May 22, 2024, in Fort Worth, Texas, by members of the North Texas Fugitive Task Force. The four were wanted on charges relating to a drive-by shooting, which injured multiple children. The arrest team recovered nine handguns and one shotgun.

    Garron Stevenson was arrested on May 21, in St. Louis, by USMS personnel from the Eastern District of Missouri. He was wanted for the unlawful use of a weapon and first-degree murder after opening fire at a street racing event, striking seven people and killing a 14-year-old. An AR-15 style rifle and a revolver were recovered during the arrest.

    Michael Muldovan was arrested on Aug. 15, in Sterling, Virginia, by members of the Capital Area Regional Fugitive Task Force. He was wanted in Winston-Salem, North Carolina, for first degree statutory rape and indecent liberties with a child.

    View ONS FY24 operational photographs here.

    View the ONS FY24 B-Roll video here.

    For more information on ONS FY24 visit USMarshals.gov.

    MIL OSI USA News

  • MIL-OSI USA: Readout of Departments of Justice and Interior Roundtable on Media Coverage of Missing or Murdered Indigenous Peoples and Human Trafficking

    Source: US State of California

    Senior officials from the Justice Department and Department of the Interior yesterday convened a roundtable discussion with Tribal leaders, advocates, members of the media, and federal officials to discuss how media coverage can be channeled to help address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT).

    The virtual roundtable was organized as part of the federal  response to the recommendations of the Not Invisible Act Commission (NIAC) — a federal advisory committee established in November 2023 under the Not Invisible Act of 2019 to recommend strategies for combating violent crime on Indian lands and against American Indian and Alaska Native people. During seven field hearings across the country as well as a virtual national hearing that informed the Commission’s recommendations, people affected by the crisis of MMIP and HT shared their concerns about lack of media coverage and whether that may contribute to cases being ignored or going unsolved. The Commission in turn recommended the Justice Department and Department of the Interior hold a roundtable discussion as a step toward developing a set of best practices.

    Attorney General Merrick B. Garland and Secretary of the Interior Deb Haaland and delivered video remarks.

    “Public communication, news stories, and social media can be crucial in finding and investigating cases of missing or murdered Indigenous persons,” said Attorney General Garland. “That is why, on the Not Invisible Act Commission’s recommendation, we convened this roundtable to develop best practices and guidelines to aid law enforcement, families, advocates, and journalists when a member of a Native community is reported missing. It is our hope that this convening will strengthen those partnerships, which are essential to advancing our shared goal of ending this crisis.”

    “Since day one, the Biden-Harris administration has been committed to fulfilling our promises to Indian Country,” said Secretary Haaland, who authored the Not Invisible Act while in Congress. “This roundtable is part of that promise as we act on one of the Not Invisible Act Commission’s recommendations because a crisis that exists in silence will never be solved. Today is one step of many to ensure our missing relatives’ stories are told.”

    Attorney General Garland also announced that this month, the Justice Department will award more than $210 million to American Indian and Alaska Native communities through three separate programs to support a wide range of public safety challenges. These funds will go directly to efforts to support Tribal safety. They include programs dedicated to reducing domestic violence and sexual violence, supporting victims of crime, and providing resources to law enforcement, Tribal youth programs, and treatment programs.

    Principal Deputy Associate Attorney General Benjamin C. Mizer delivered opening remarks at the roundtable, saying “it is critical now, more than ever,” to work together to draw attention to the MMIP and HT crises. “The potential for immediate, real-time alerts makes media, particularly social media, a powerful tool to get the word out fast when emergencies happen. And the widespread use of media facilitates information sharing and collaboration that can help resolve missing persons cases.”

    Department of the Interior Assistant Secretary for Indian Affairs Bryan Newland opened the roundtable and said, “The overarching principle that guides our work is to make life better for people in Tribal communities and making sure that Indian people have the opportunity to live safe, healthy, and fulfilling lives in their tribal communities. Public safety is a big part of this, and addressing the Missing and Murdered Indigenous Peoples crisis and human trafficking are at the forefront of our public safety work.”

    In August, Attorney General Garland and Secretary Haaland visited New Mexico to discuss efforts to confront the MMIP crisis and human trafficking with federal and Tribal leaders. Under Attorney General Garland and Secretary Haaland’s leadership, the Biden-Harris Administration has worked to address the high rates of violent crime in Indian Country.  Read more about these efforts.

    The Departments plan to publish best practices stemming from this discussion by the end of the year. To submit recommendations, email newsmedia@bia.gov no later than Friday, Oct. 4.

    Additional Background on the Departments of Justice and Interior’s commitment to addressing MMIP and HT

    Law Enforcement Collaboration: At the 2022 White House Tribal Nations Summit, the Bureau of Indian Affairs (BIA) and FBI announced an agreement to provide for the effective and efficient administration of criminal investigations in Indian Country. The agreement specified that BIA’s Office of Justice Services (BIA-OJS) and the FBI would cooperate on investigations and share information and investigative reports as well as establish written guidelines outlining jurisdiction and investigative roles and responsibilities. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches.

    Missing and Murdered Unit (MMU): As one of her first acts as Secretary, Secretary Haaland created a new MMU within BIA-OJS to pursue justice for missing or murdered American Indians and Alaska Natives. The MMU, headquartered in Albuquerque, provides leadership and direction for cross-Departmental and interagency work involving missing and murdered American Indians and Alaska Natives. The MMU has enabled the Interior Department to expand its collaborative efforts with other agencies, such as working to enhance the Justice Department’s National Missing and Unidentified Persons System (NamUs) and working through strategic partnerships with the FBI’s Behavioral Analysis Units (BAUs), the FBI Forensic Laboratory, the USMS’ Missing Child Unit (MCU) and the National Center for Missing and Exploited Children (NCMEC).

    MMIP Regional Outreach Program: Since the start of this Administration, the Justice Department has made strides in implementing systems aimed at preventing new instances of MMIP, locating individuals who are reported missing, and, where a crime has occurred, investigating and prosecuting those responsible. In Summer 2023, the Department launched an MMIP Regional Outreach Program. This program places attorneys and coordinators at U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered Indigenous people.

    Not Invisible Act Commission: The Departments worked collaboratively to stand up the Not Invisible Act Commission, which was created by legislation the Secretary led in Congress, to develop recommendations on how the federal government can combat crimes against American Indian and Alaska Native people. The Commission included federal, state, and Tribal law enforcement, Tribal leaders, federal partners, service providers, family members of missing and murdered individuals, and survivors. In 2023, the Commission held seven field hearings across the country as well as a virtual national hearing to hear directly from individuals affected by the MMIP crisis. In March, the Departments released their response to the Commission’s recommendations, which they are in the process of implementing in collaboration with Congress.

    Operation Not Forgotten: The FBI established this operation to focus resources on seeking justice for Tribal community members who have been victims of unresolved crimes. Operation Not Forgotten first surged resources to Tribal communities in 2023 with the mission of examining cases that have gone unresolved. The goal was to move those cases closer to resolution, provide services for victims, and to bring offenders to justice, who had so far escaped it. Due to the success of the 2023 operation, the FBI is currently partnering with the BIA-MMU to surge resources in 2024. BIA-MMU is providing significant intelligence and investigative support for the duration of the operation. Over 45 special agents and five intelligence personnel have deployed in support of the 2024 operation.

    White House Council on Native American Affairs: At the 2021 White House Tribal Nations Summit, President Biden signed Executive Order 14053 on Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People directing the Departments of Justice, the Interior, and Health and Human Services to work with Tribal Nations and partners to build safe and healthy Tribal communities and to support comprehensive law enforcement, prevention, intervention and support services. President Biden signed the Violence Against Women Act Reauthorization Act of 2022 into law, which built on advancements from previous reauthorizations and included new provisions to address the crisis of MMIP across the country and re-enforced Tribal sovereignty by providing means for Tribes to address the epidemic of violence within their lands and communities. The White House Council on Native American Affairs is continuing to implement this work through its Public Safety and Justice committee, which is co-chaired by the Departments of Justice and the Interior, as part of an all of government approach to address public safety and the MMIP crisis.

    International Collaboration: The United States is also working with its international counterparts from Canada and Mexico to address public safety issues on a larger scale. In September 2023, Canada chaired the Fifth Convening of the Trilateral Working Group on Violence against Indigenous Women and Girls in collaboration with Indigenous leaders and government officials from Canada, the United States and Mexico and global subject-matter experts. Discussions at this year’s convening focused on human trafficking and access to justice. Officials from the three countries agreed to continue to protect and uphold the rights of Indigenous women, learn from and implement Indigenous-led approaches, provide accessible and culturally safe services, and support the preservation of Indigenous cultures and languages. A sixth gathering is expected later this year.

    MIL OSI USA News

  • MIL-OSI Security: Former Candidate for 13th Congressional District of Florida Charged for Election-Related Threat to Former Primary Candidate and Private Citizen

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed yesterday charging a Florida man with threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida and a private citizen and acquaintance of his opponent.

    According to the indictment, William Robert Braddock III, 41, of St. Petersburg, and Victim 1 were candidates in the primary election to represent the 13th Congressional District of Florida in the U.S. House of Representatives. Victim 2 was a private citizen and acquaintance of Victim 1. On June 8, 2021, Braddock made several threats to injure and kill Victim 1 and Victim 2 during a telephone call with Victim 2. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim 1 disappear. After making the threats, Braddock left the United States and was later found to be residing in the Philippines. Braddock was recently deported from the Philippines to the United States and made his first court appearance yesterday in Los Angeles.

    Braddock is charged with one count of interstate transmission of a true threat to injure another person. If convicted, Braddock faces a maximum penalty of five years in prison. 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, and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    The FBI Tampa Field Office is investigating the case with support from the St. Petersburg Police Department. The Justice Department’s Office of International Affairs, FBI’s Office of the Legal Attaché in Manila, and U.S. Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice and Philippine Bureau of Immigration.

    Trial Attorney Alexandre Dempsey of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Carlton Gammons for the Middle District of Florida are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

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

    MIL Security OSI

  • MIL-OSI Security: Justice Department Sues Alabama for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election

    Source: United States Department of Justice Criminal Division

    The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge a systematic State program aimed at removing voters from its election rolls too close to the Nov. 5 general election, in violation of the National Voter Registration Act of 1993 (NVRA).

    “The right to vote is one of the most sacred rights in our democracy,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “As Election Day approaches, it is critical that Alabama redress voter confusion resulting from its list maintenance mailings sent in violation of federal law. Officials across the country should take heed of the National Voter Registration Act’s clear and unequivocal restrictions on systematic list maintenance efforts that fall within 90 days of an election. The Quiet Period Provision of federal law exists to prevent eligible voters from being removed from the rolls as a result of last-minute, error-prone efforts. The Justice Department will continue to use all the tools it has available to ensure that the voting rights of every eligible voter are protected.”

    Section 8(c)(2) of the NVRA, also known as the Quiet Period Provision, requires states to complete systematic programs aimed at removing the names of ineligible voters from voter registration lists by no later than 90 days before federal elections. The Quiet Period Provision applies to certain systematic programs carried out by states that are aimed at striking names from voter registration lists based on a perceived failure to meet initial eligibility requirements — including citizenship — at the time of registration. The Quiet Period is an important protection for voters, because systematic removal programs may be error-ridden, cause voter confusion and remove eligible voters days or weeks before Election Day who may be unable to correct the state’s errors in time to vote or may be dissuaded from voting at all. States may remove names from official lists of voters in various ways and for various reasons, but they may not carry-on this kind of systematic removal program so close to a federal election.

    On Aug. 13, the Secretary of State announced the launch of a “process to remove noncitizens registered to vote in Alabama.” This was 84 days before the Nov. 5 general election. The Justice Department’s review found that both native-born and naturalized U.S. citizens have received letters stating that their voter record has been made inactive and that they have been placed on a path for removal from Alabama’s statewide voter registration list. The letter directs recipients who are in fact U.S. citizens and eligible to vote to complete and submit an attached State of Alabama Voter Registration Form. In turn, that form instructs that people may not register to vote in the 14 days before an election. This systematic voter removal program, which the State is conducting within 90 days of the upcoming federal election, violates the Quiet Period Provision.

    The Justice Department seeks injunctive relief that would restore the ability of impacted eligible voters to vote unimpeded on Election Day and would prohibit future Quiet Period violations. The department also seeks remedial mailings to educate eligible voters concerning the restoration of their rights and adequate training of local officials and poll workers to address confusion and distrust among eligible voters accused of being noncitizens.

    More information about voting and elections is available at www.justice.gov/voting. More information about the NVRA and other federal voting laws is available at www.justice.gov/crt/voting-section. The department recently announced a new guidance document addressing limits on when and how jurisdictions may remove voters from their voter lists. Complaints about discriminatory voting practices may be reported to the Civil Rights Division’s Voting Section through the internet reporting portal at civilrights.justice.gov or by telephone at 1-800-253-3931. 

    MIL Security OSI

  • MIL-OSI Security: Justice Department and EPA Announce Settlement to Reduce Benzene and Volatile Organic Compounds from Wastewater at Lima Refining Company’s Refinery in Ohio

    Source: United States Department of Justice Criminal Division

    The Justice Department and the Environmental Protection Agency (EPA) today announced a settlement with the Lima Refining Company (LRC), a wholly-owned subsidiary of Canadian-based Cenovus Energy, to address violations of the Clean Air Act at its refinery in Lima, Ohio.

    Under the settlement, LRC must pay a civil penalty of $19 million and implement an estimated $150 million in capital investments, including control technology expected to reduce emissions of benzene by an estimated 4.34 tons per year, other hazardous air pollutants (HAP) by 16.26 tons per year, and other volatile organic compound emissions (VOC) by 219 tons per year. The Lima Refinery is surrounded by a community with environmental justice concerns.

    “This settlement is part of an ongoing initiative to curtail illegal benzene and VOC emissions at refineries that have failed to allocate the necessary personnel and capital investments to ensure compliance with rules they have long been subject to,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Under the settlement, the refinery will implement controls that will greatly improve air quality and reduce health impacts on the overburdened community that surrounds the refinery.”

    “Lima Refinery unlawfully exposed the surrounding community to toxic benzene emissions and other hazardous pollutants,” said Assistant Administrator David Uhlmann of the EPA’s Office of Enforcement and Compliance Assurance. “Today’s settlement demonstrates how monitoring can help protect overburdened communities from harmful emissions from the oil and gas sector, including refineries. Lima will pay a substantial penalty for its violations and install $150 million in emissions controls that will provide cleaner air and healthier water to a community that deserves nothing less.” *

    “Environmental justice is a core priority of our Office and of the Department. Through its illegal emissions of benzene, VOCs and other pollutants from its facility, the LRC impermissibly violated the Clean Air Act and jeopardized the health of Ohio’s residents,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “We will continue to be vigilant and strictly enforce environmental laws and regulations to protect our district’s residents from toxic pollutants. Ohioans should not have to worry about living and working in an area where air pollution from local industry could make them sick.”

    As part of the settlement, LRC will install one or more flash columns to reduce benzene in wastewater streams leading to its wastewater treatment plant and will cease operating, replace or upgrade other units at the refinery. LRC will also install six air pollutant monitoring stations to monitor air quality outside of the refinery fence line and make the results publicly available.

    The United States’ complaint, filed simultaneously with the settlement, alleges that LRC violated federal regulations limiting benzene in refinery wastewater streams, and HAP and VOC emissions at its Lima Refinery, as well as the general requirement to use good air pollution control practices.

    Benzene is known to cause cancer in humans. Short-term inhalation exposure to benzene also may cause drowsiness, dizziness, headaches, as well as eye, skin and respiratory tract irritation, and, at high levels, unconsciousness. Long-term inhalation exposure can cause various disorders in the blood, including reduced numbers of red blood cells and anemia in occupational settings. Reproductive effects have been reported for women exposed by inhalation to high levels, and adverse effects on the developing fetus have been observed in animal tests.

    VOCs, along with nitrous oxide, play a major role in the atmospheric reactions that produce ozone, which is the primary constituent of smog. Ground-level ozone exposure is linked to a variety of short- and long-term health problems, including difficulty breathing, aggravated asthma, reduced lung capacity and increased susceptibility to respiratory illnesses like pneumonia and bronchitis.

    This settlement is part of EPA’s and the Justice Department’s ongoing focus to assist communities that have been historically marginalized and disproportionately exposed to pollution.

    For more information about the settlement, please visit www.epa.gov/enforcement/2024-lima-refining-clean-air-act-benzene-waste-neshap-and-volatile-organic-compounds.

    The proposed consent decree, lodged in the U.S. District Court for the Northern District of Ohio, is subject to a public comment period and final court approval. Information on submitting comment and access to the settlement agreement is available at: www.justice.gov/enrd/consent-decrees.

    The EPA investigated the case.

    Attorneys with the Environment and Natural Resources Division’s Environmental Enforcement Section are handling the case.

    *Editor’s note: this quote has been updated for accuracy to remove the words “fence line.”

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Significant Milestone in Policing Reform Efforts for the City of New Orleans and New Orleans Police Department

    Source: United States Department of Justice Criminal Division

    The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.

    The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.

    “Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”

    “After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office, along with the Justice Department, will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”

    NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:

    • Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.
    • Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.
    • Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.
    • Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.
    • Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.
    • Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.

    The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Eastern District of Louisiana handled the matter.

    The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.    

    MIL Security OSI

  • MIL-OSI Security: California Man Charged in Complaint Alleging He Injured Five People in Bomb Attack in Lobby of County Courthouse

    Source: United States Department of Justice Criminal Division

    A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.

    Nathaniel James McGuire, 20, of Santa Maria, is charged with maliciously damaging a building by means of explosive.

    McGuire, who was arrested Wednesday shortly after the attack, is expected to make his initial appearance today in U.S. District Court in downtown Los Angeles.

    “This defendant will now face justice in federal court for his alleged attack that injured at least five people and struck fear across a county courthouse and an entire community,” said Attorney General Merrick B. Garland. “Attacks on our public institutions and on public servants threaten the safety of our communities and the rule of law itself. Such attacks will not be tolerated by the Justice Department.”

    According to an affidavit filed with the complaint, on Sept. 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were present at the courthouse at that time.

    Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    “This defendant’s alleged misconduct was chilling,” said U.S. Attorney Martin Estrada for Central District of California. “Not only did he injure five people and traumatize many more, but he possessed a cache of weapons that would have allowed him to wreak even greater destruction had he not been stopped. Attacks on our courts, law enforcement officers, and other public servants are unacceptable, and it is critical that those who carry out such assaults be prosecuted to the fullest extent.”

    “The idea of intentionally setting off an explosive device to do harm and avoid justice in the process shocks the conscience,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Make no mistake, we are committed to holding McGuire accountable for this blatant act of violence. As always, we encourage the public to remain vigilant and to promptly report suspicious activities which could represent a threat to public safety.”

    “This was a shocking and unprecedented crime in our county, but, in spite of its audacity, the security of the Santa Maria courthouse was maintained,” said Sheriff Bill Brown of Santa Barbara County. “The suspect was swiftly apprehended by a court security officer, a sheriff’s deputy, two California Highway Patrol officers, and a district attorney’s investigator; we are proud of their resolute actions that almost certainly prevented further violence. We are also grateful for the substantial investigative assistance that has been provided by our colleagues with the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and from U.S. Attorney Martin Estrada and his office.”

    If convicted, McGuire faces a mandatory minimum penalty of seven years in prison and a maximum penalty of 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Santa Barbara County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorneys Mark Takla and Kathrynne N. Seiden for the Central District of California are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Justice Department’s National Security Division.

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

    MIL Security OSI

  • MIL-OSI Security: Florida Tax Return Preparer Agrees to Shut Down Tax Prep Business and to Pay $134,400

    Source: United States Department of Justice Criminal Division

    The U.S. District Court for the Southern District of Florida issued a permanent injunction today against Fort Lauderdale, Florida, tax return preparer Dexter Bataille, individually and doing business as Capital Financial Group Holdings LLC. The court ordered the closure of Bataille’s business, Capital Financial Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. The court also ordered Bataille to pay $134,400 in ill-gotten gains he received from his return preparation business. Bataille agreed to both the injunction and the order to pay $134,400.

    The complaint alleged that Bataille prepared customers’ returns that fraudulently claimed various false or inflated deductions and credits, including fabricated, false and exaggerated profits and expenses to generate inflated business losses; misreported filing statuses and dependent claims; and false reports of household help income.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid “ghost preparers” and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI

  • MIL-OSI Security: Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U.S. Presidential Election

    Source: United States Department of Justice Criminal Division

    NoteView the indictment here and the FBI Wanted Poster here.

    The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36,  also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known and unknown to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns. The activity was part of Iran’s continuing efforts to stoke discord, erode confidence in the U.S. electoral process, and unlawfully acquire information relating to current and former U.S. officials that could be used to advance the malign activities of the IRGC, including ongoing efforts to avenge the death of Qasem Soleimani, the former commander of the IRGC – Qods Force (IRGC-QF).

    As alleged, in or around May, after several years of focusing on compromising the accounts of former U.S. government officials, the conspirators used some of the same hacking infrastructure from earlier in the conspiracy to begin targeting and successfully gaining unauthorized access to personal accounts belonging to persons associated with an identified U.S. Presidential campaign (U.S. Presidential Campaign 1), including campaign officials. The conspirators used their access to those accounts to steal, among other information, non-public campaign documents and emails (campaign material). The activity broadened in late June, when the conspirators engaged in a “hack-and-leak” operation, in which they sought to weaponize campaign material stolen from U.S. Presidential Campaign 1 by leaking such materials to members of the media and individuals associated with what was then another identified U.S. Presidential campaign (U.S. Presidential Campaign 2), in a deliberate effort to, as reflected in the conspirators’ own words and actions, undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election.

    “The Justice Department is working relentlessly to uncover and counter Iran’s cyberattacks aimed at stoking discord, undermining confidence in our democratic institutions, and influencing our elections,” said Attorney General Merrick B. Garland. “The American people – not Iran, or any other foreign power – will decide the outcome of our country’s elections.”

    “Today’s charges represent the culmination of a thorough and long-running FBI investigation that has resulted in the indictment of three Iranian nationals for their roles in a wide-ranging hacking campaign sponsored by the Government of Iran,” said FBI Director Christopher Wray. “The conduct laid out in the indictment is just the latest example of Iran’s brazen behavior. So today the FBI would like to send a message to the Government of Iran – you and your hackers can’t hide behind your keyboards.”

    “These hack-and-leak efforts by Iran are a direct assault on the integrity of our democratic processes,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Iranian government actors have long sought to use cyber-enabled means to harm U.S. interests. This case demonstrates our commitment to expose attempts by the Iranian regime or any other foreign actor to interfere with our free and open society.”

    “This indictment alleges a serious and sustained effort by a state-sponsored terrorist organization to gather intelligence through hacking personal accounts so they can use the hacked materials to harm Americans and corruptly influence our election,” said U.S. Attorney Matthew Graves for the District of Columbia. “The detailed allegations in the indictment should make clear to anyone who might attempt to do the same that the Justice Department has the ability to gather evidence of such crimes from around the globe, will charge those who commit such crimes, and will do whatever we can to bring those charged to justice.”

    As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used spearphishing and social engineering techniques to target and compromise victims computers and accounts. Among the conspirators’ techniques were: using virtual private networks and virtual private servers to obscure their true location; creating fraudulent email accounts in the names of prominent U.S. persons and international institutions; creating spoofed login pages to harvest account credentials; sending spearphishing emails using compromised victim accounts; and using social engineering to obtain victims’ login information and multi-factor recovery/authentication codes. Some of the conspirators’ efforts were successful, while others were not.

    In April 2019, the Department of State designated the IRGC as a foreign terrorist organization. Among the purposes of the conspiracy were for the conspirators to: (i) steal victims’ data, such as information related to U.S. government and foreign policy information concerning the Middle East; (ii) steal information relating to current and former U.S. officials that could be used to advance the IRGC’s malign activities; (iii) disrupt U.S. foreign policy in the Middle East; (iv) stoke discord and erode confidence in the U.S. electoral process; (v) steal personal and private information from persons who had access to information relating to U.S. Presidential Campaign 1, including non-public campaign material and information; and (vi) undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election by leaking stolen campaign material and information.

    As reflected in the Sept. 18 joint statement released by the Office of the Director of National Intelligence, FBI, and Cybersecurity and Infrastructure Security Agency: “Iranian malicious cyber actors in late June and early July sent unsolicited emails to individuals then associated with President Biden’s campaign that contained an excerpt taken from stolen, non-public material from former Trump’s campaign as text in the emails. There is currently no information indicating those recipients replied. Furthermore, Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.”

    As alleged in further detail in the indictment, the conspirators’ hack-and-leak efforts involved the conspirators emailing stolen campaign material to individuals that the conspirators believed were associated with what was then U.S. Presidential Campaign 2 and members of the media.

    First, between on or about June 27 and July 3, the conspirators sent or forwarded an unsolicited email message to personal accounts of three persons that the conspirators believed were associated with U.S. Presidential Campaign 2. The June 27 email was sent to two recipients, and then forwarded the same day to another account for one of those recipients (due to the earlier email being sent to an invalid account for that recipient). This email chain contained campaign material stolen from an official for U.S. Presidential Campaign 1 (U.S. Victim 11). Neither of the recipients replied to the conspirators’ email. In addition, the conspirators sent a follow up email on July 3rd to a third recipient’s account, and the recipient similarly did not reply to the Conspirators.

    Second, between on or about July 22 and on or about Aug. 31, the conspirators distributed other campaign material stolen from U.S. Victim 11 regarding U.S. Presidential Campaign 1’s potential vice-presidential candidates to multiple members of the news media, in an attempt to induce the news media to publish the material. In one instance, for example, the conspirators’ message stated “I think this information is worth a good [U.S. news publication] piece with your narration. Let me know your thoughts.”

    As alleged, these defendants also sought to promote the IRGC’s goals and mission by compromising and maintaining unauthorized access to the email accounts of a number of former government officials, including U.S. Victim 1, who had served in a position with responsibility over U.S. Middle East policy at the time of Qasam Soleimani’s death. Using this access, the defendants obtained information to assist the IRGC’s efforts to target U.S. Victim 1 and others, including their means of identification, correspondence, travel information, lodging information and other information regarding their whereabouts and policy positions.   

    Jalili, Aghamiri, and Balaghi are charged with: conspiracy to commit identity theft, aggravated identity theft, access device fraud, unauthorized access to computers to obtain information from a protected computer, unauthorized access to computers to defraud and obtain a thing of value, and wire fraud, all while knowingly falsely registering domain names, which carries a maximum penalty of 12 years in prison; conspiracy to provide material support to a designated foreign terrorist organization, which carries a maximum penalty of 20 years in prison; eight counts of wire fraud while falsely registering domain names, each of which carries a maximum penalty of 27 years in prison; and eight counts of aggravated identity theft, each of which carries a mandatory minimum penalty of two years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Concurrent with today’s announcement, the Department of State, through the Rewards for Justice Program, issued a reward of up to $10 million for information on Jalili, Aghamiri, and Balaghi, the IRGC’s interference in U.S. elections, or associated individuals and entities. Also, concurrent with today’s announcement, the Department of the Treasury, Office of Foreign Asset Control (OFAC), pursuant to Executive Order (E.O.) 13694, as amended, and E.O. 13848 designated Jalili for being responsible for or complicit in, or having engaged in, directly or indirectly, a cyber-enabled activity originating from, or directed by persons located, in whole or in substantial part, outside the United States that is reasonably likely to result in, or has materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that has the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain.

    The FBI Washington Field Office is investigating this case. The FBI Cyber Division and Springfield and Minneapolis Field Offices provided substantial assistance in this matter. For more information on threat activity as well as mitigation guidance, the FBI has released a Joint Cyber Security Advisory titled “Iranian Cyber Actors Targeting Personal Accounts to Support Operations.”

    The Justice Department would like to thank the following private sector partners for their assistance with this case: Google, Microsoft, Yahoo, and Meta.

    Assistant U.S. Attorneys Tejpal Chawla and Christopher Tortorice for the District of Columbia and Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Paralegal Specialists Mariela Andrade and Kate Abrey. Joshua Champagne of the National Security Division’s Counterterrorism Section also provided valuable assistance.

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

    MIL Security OSI

  • MIL-OSI Security: Readout of Departments of Justice and Interior Roundtable on Media Coverage of Missing or Murdered Indigenous Peoples and Human Trafficking

    Source: United States Department of Justice Criminal Division

    Senior officials from the Justice Department and Department of the Interior yesterday convened a roundtable discussion with Tribal leaders, advocates, members of the media, and federal officials to discuss how media coverage can be channeled to help address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT).

    The virtual roundtable was organized as part of the federal  response to the recommendations of the Not Invisible Act Commission (NIAC) — a federal advisory committee established in November 2023 under the Not Invisible Act of 2019 to recommend strategies for combating violent crime on Indian lands and against American Indian and Alaska Native people. During seven field hearings across the country as well as a virtual national hearing that informed the Commission’s recommendations, people affected by the crisis of MMIP and HT shared their concerns about lack of media coverage and whether that may contribute to cases being ignored or going unsolved. The Commission in turn recommended the Justice Department and Department of the Interior hold a roundtable discussion as a step toward developing a set of best practices.

    Attorney General Merrick B. Garland and Secretary of the Interior Deb Haaland and delivered video remarks.

    “Public communication, news stories, and social media can be crucial in finding and investigating cases of missing or murdered Indigenous persons,” said Attorney General Garland. “That is why, on the Not Invisible Act Commission’s recommendation, we convened this roundtable to develop best practices and guidelines to aid law enforcement, families, advocates, and journalists when a member of a Native community is reported missing. It is our hope that this convening will strengthen those partnerships, which are essential to advancing our shared goal of ending this crisis.”

    “Since day one, the Biden-Harris administration has been committed to fulfilling our promises to Indian Country,” said Secretary Haaland, who authored the Not Invisible Act while in Congress. “This roundtable is part of that promise as we act on one of the Not Invisible Act Commission’s recommendations because a crisis that exists in silence will never be solved. Today is one step of many to ensure our missing relatives’ stories are told.”

    Attorney General Garland also announced that this month, the Justice Department will award more than $210 million to American Indian and Alaska Native communities through three separate programs to support a wide range of public safety challenges. These funds will go directly to efforts to support Tribal safety. They include programs dedicated to reducing domestic violence and sexual violence, supporting victims of crime, and providing resources to law enforcement, Tribal youth programs, and treatment programs.

    Principal Deputy Associate Attorney General Benjamin C. Mizer delivered opening remarks at the roundtable, saying “it is critical now, more than ever,” to work together to draw attention to the MMIP and HT crises. “The potential for immediate, real-time alerts makes media, particularly social media, a powerful tool to get the word out fast when emergencies happen. And the widespread use of media facilitates information sharing and collaboration that can help resolve missing persons cases.”

    Department of the Interior Assistant Secretary for Indian Affairs Bryan Newland opened the roundtable and said, “The overarching principle that guides our work is to make life better for people in Tribal communities and making sure that Indian people have the opportunity to live safe, healthy, and fulfilling lives in their tribal communities. Public safety is a big part of this, and addressing the Missing and Murdered Indigenous Peoples crisis and human trafficking are at the forefront of our public safety work.”

    In August, Attorney General Garland and Secretary Haaland visited New Mexico to discuss efforts to confront the MMIP crisis and human trafficking with federal and Tribal leaders. Under Attorney General Garland and Secretary Haaland’s leadership, the Biden-Harris Administration has worked to address the high rates of violent crime in Indian Country.  Read more about these efforts.

    The Departments plan to publish best practices stemming from this discussion by the end of the year. To submit recommendations, email newsmedia@bia.gov no later than Friday, Oct. 4.

    Additional Background on the Departments of Justice and Interior’s commitment to addressing MMIP and HT

    Law Enforcement Collaboration: At the 2022 White House Tribal Nations Summit, the Bureau of Indian Affairs (BIA) and FBI announced an agreement to provide for the effective and efficient administration of criminal investigations in Indian Country. The agreement specified that BIA’s Office of Justice Services (BIA-OJS) and the FBI would cooperate on investigations and share information and investigative reports as well as establish written guidelines outlining jurisdiction and investigative roles and responsibilities. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches.

    Missing and Murdered Unit (MMU): As one of her first acts as Secretary, Secretary Haaland created a new MMU within BIA-OJS to pursue justice for missing or murdered American Indians and Alaska Natives. The MMU, headquartered in Albuquerque, provides leadership and direction for cross-Departmental and interagency work involving missing and murdered American Indians and Alaska Natives. The MMU has enabled the Interior Department to expand its collaborative efforts with other agencies, such as working to enhance the Justice Department’s National Missing and Unidentified Persons System (NamUs) and working through strategic partnerships with the FBI’s Behavioral Analysis Units (BAUs), the FBI Forensic Laboratory, the USMS’ Missing Child Unit (MCU) and the National Center for Missing and Exploited Children (NCMEC).

    MMIP Regional Outreach Program: Since the start of this Administration, the Justice Department has made strides in implementing systems aimed at preventing new instances of MMIP, locating individuals who are reported missing, and, where a crime has occurred, investigating and prosecuting those responsible. In Summer 2023, the Department launched an MMIP Regional Outreach Program. This program places attorneys and coordinators at U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered Indigenous people.

    Not Invisible Act Commission: The Departments worked collaboratively to stand up the Not Invisible Act Commission, which was created by legislation the Secretary led in Congress, to develop recommendations on how the federal government can combat crimes against American Indian and Alaska Native people. The Commission included federal, state, and Tribal law enforcement, Tribal leaders, federal partners, service providers, family members of missing and murdered individuals, and survivors. In 2023, the Commission held seven field hearings across the country as well as a virtual national hearing to hear directly from individuals affected by the MMIP crisis. In March, the Departments released their response to the Commission’s recommendations, which they are in the process of implementing in collaboration with Congress.

    Operation Not Forgotten: The FBI established this operation to focus resources on seeking justice for Tribal community members who have been victims of unresolved crimes. Operation Not Forgotten first surged resources to Tribal communities in 2023 with the mission of examining cases that have gone unresolved. The goal was to move those cases closer to resolution, provide services for victims, and to bring offenders to justice, who had so far escaped it. Due to the success of the 2023 operation, the FBI is currently partnering with the BIA-MMU to surge resources in 2024. BIA-MMU is providing significant intelligence and investigative support for the duration of the operation. Over 45 special agents and five intelligence personnel have deployed in support of the 2024 operation.

    White House Council on Native American Affairs: At the 2021 White House Tribal Nations Summit, President Biden signed Executive Order 14053 on Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People directing the Departments of Justice, the Interior, and Health and Human Services to work with Tribal Nations and partners to build safe and healthy Tribal communities and to support comprehensive law enforcement, prevention, intervention and support services. President Biden signed the Violence Against Women Act Reauthorization Act of 2022 into law, which built on advancements from previous reauthorizations and included new provisions to address the crisis of MMIP across the country and re-enforced Tribal sovereignty by providing means for Tribes to address the epidemic of violence within their lands and communities. The White House Council on Native American Affairs is continuing to implement this work through its Public Safety and Justice committee, which is co-chaired by the Departments of Justice and the Interior, as part of an all of government approach to address public safety and the MMIP crisis.

    International Collaboration: The United States is also working with its international counterparts from Canada and Mexico to address public safety issues on a larger scale. In September 2023, Canada chaired the Fifth Convening of the Trilateral Working Group on Violence against Indigenous Women and Girls in collaboration with Indigenous leaders and government officials from Canada, the United States and Mexico and global subject-matter experts. Discussions at this year’s convening focused on human trafficking and access to justice. Officials from the three countries agreed to continue to protect and uphold the rights of Indigenous women, learn from and implement Indigenous-led approaches, provide accessible and culturally safe services, and support the preservation of Indigenous cultures and languages. A sixth gathering is expected later this year.

    MIL Security OSI

  • MIL-OSI USA: Shipping Companies Sentenced to $2M Criminal Penalty for Concealing Oil Discharge

    Source: US State of California

    Two corporations that operated the motor tanker P/S Dream — Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret — were sentenced yesterday in federal court in New Orleans to pay a $2 million criminal penalty and complete four years of probation. The companies pleaded guilty in May to charges of conspiracy, obstruction of justice and violating the Act to Prevent Pollution from Ships (APPS). The court sentenced the P/S Dream’s Captain, Abdurrahman Korkmaz, on Sept. 10 to eight months in prison for an APPS offense and obstructing the U.S. Coast Guard’s investigation.

    The charges pertain to the investigation of the P/S Dream vessel when it was heading to New Orleans in January 2023. Senior corporate managers were aware that Korkmaz had arranged to discharge oil-contaminated waste from a residual tank on deck into the ocean. The captain ordered the crew to pump the waste overboard and clean the tank with soap. The seamen rigged a portable pump to empty the contents overboard over three days. The defendants falsified the vessel’s oil record book by omitting the discharge.

    One of the crew members alerted the Coast Guard and shared videos of the discharge and resulting oil sheen. When the ship arrived in Louisiana, another crew member came forward and gave the Coast Guard a recording of an officer discussing the discharge.

    The falsified logs, presented to the Coast Guard during its inspection, were intended to conceal the fact that the crew had dumped oil-contaminated waste overboard in violation of MARPOL Annex I, an international treaty regulating oil pollution from ships. Corporate representatives at Prive Shipping were aware that the oil-contaminated waste remained in the tank and were informed by the ship’s master that it had been dumped overboard.

    The $2 million criminal penalty includes $500,000 in organizational community service payments that will fund various maritime environmental projects in the Eastern District of Louisiana. Those projects will be managed by the congressionally established National Fish & Wildlife Foundation.

    Captain Korkmaz is a Turkish national. Prive Overseas Marine is based in Dubai and Prive Shipping is headquartered in Turkey. As a condition of probation, the corporations must also adhere to an environmental compliance plan mandating audit, safety and inspection requirements over the next four years.

    Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

    The Coast Guard Investigative Service and EPA Criminal Investigations Division investigated the case with assistance from Coast Guard Sector New Orleans.

    Senior Litigation Counsel Richard A. Udell and Senior Trial Attorney Ryan Connors of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys G. Dall Kammer and Christine M. Calogero for the Eastern District of Louisiana prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Florida Financial Advisor Charged with Promoting Illegal Tax Shelter, Stealing Clients’ Funds and Money Laundering

    Source: United States Attorneys General 7

    A federal grand jury in Gulfport, Mississippi, returned an indictment, unsealed yesterday, charging a Florida financial advisor with a years-long scheme to promote and operate an illegal tax shelter, stealing some of his clients’ funds and money laundering.

    According to the indictment, Stephen T. Mellinger III, of Florida, was a securities broker, financial advisor and insurance salesman. Beginning in late 2013, Mellinger allegedly conspired with several others to defraud the IRS by promoting an illegal tax shelter.

    Mellinger allegedly instructed clients participating in the shelter, including clients in Mississippi, to transfer money to a company controlled by Mellinger or his co-conspirators in the amount they wished to claim as a deduction on their tax returns. The conspirators then allegedly returned the money to a bank account that clients controlled less a percentage fee that they charged for their services. Even though tax shelter clients received their money back, Mellinger allegedly directed them to claim the transfer to the company as a deduction on their tax returns, and to label the deduction as a “royalty” payment. Mellinger allegedly earned more than $3 million in fees from the shelter.

    Also, in January 2016, the federal government allegedly seized funds from some of Mellinger’s clients, who were engaged in a scheme to defraud health care benefit programs, including TRICARE, the U.S. Department of Defense’s health care benefit program. Mellinger conspired with a close relative to take advantage of the seizure to steal some of the money that those clients had transferred through the tax shelter. Mellinger then allegedly laundered the stolen funds, which he knew were proceeds of healthcare fraud. Ultimately, he allegedly used some of the funds he stole from his clients to buy a home in Delray Beach, Florida.

    Mellinger was charged with conspiracy to defraud the United States, aiding in the preparation of false tax returns, conspiracy to commit wire fraud, conspiracy to commit money laundering and money laundering. If convicted, Mellinger faces a maximum penalty of five years in prison for conspiring to defraud the IRS, a maximum penalty of three years in prison for each substantive count of aiding in the preparation of false tax returns, a maximum penalty of 20 years in prison for conspiring to commit wire fraud, a maximum penalty of 20 years in prison for conspiring to commit money laundering and a maximum penalty of 20 years in prison for each substantive count of money laundering. 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 Todd W. Gee for the Southern District of Mississippi made the announcement.

    IRS Criminal Investigation and Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys William Montague, Richard J. Hagerman and Matthew Hicks of the Tax Division, Assistant U.S. Attorney Charles W. Kirkham for the Southern District of Mississippi and Trial Attorneys Emily Cohen and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Shipping Companies Sentenced to $2M Criminal Penalty for Concealing Oil Discharge

    Source: United States Attorneys General 7

    Two corporations that operated the motor tanker P/S Dream — Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret — were sentenced yesterday in federal court in New Orleans to pay a $2 million criminal penalty and complete four years of probation. The companies pleaded guilty in May to charges of conspiracy, obstruction of justice and violating the Act to Prevent Pollution from Ships (APPS). The court sentenced the P/S Dream’s Captain, Abdurrahman Korkmaz, on Sept. 10 to eight months in prison for an APPS offense and obstructing the U.S. Coast Guard’s investigation.

    The charges pertain to the investigation of the P/S Dream vessel when it was heading to New Orleans in January 2023. Senior corporate managers were aware that Korkmaz had arranged to discharge oil-contaminated waste from a residual tank on deck into the ocean. The captain ordered the crew to pump the waste overboard and clean the tank with soap. The seamen rigged a portable pump to empty the contents overboard over three days. The defendants falsified the vessel’s oil record book by omitting the discharge.

    One of the crew members alerted the Coast Guard and shared videos of the discharge and resulting oil sheen. When the ship arrived in Louisiana, another crew member came forward and gave the Coast Guard a recording of an officer discussing the discharge.

    The falsified logs, presented to the Coast Guard during its inspection, were intended to conceal the fact that the crew had dumped oil-contaminated waste overboard in violation of MARPOL Annex I, an international treaty regulating oil pollution from ships. Corporate representatives at Prive Shipping were aware that the oil-contaminated waste remained in the tank and were informed by the ship’s master that it had been dumped overboard.

    The $2 million criminal penalty includes $500,000 in organizational community service payments that will fund various maritime environmental projects in the Eastern District of Louisiana. Those projects will be managed by the congressionally established National Fish & Wildlife Foundation.

    Captain Korkmaz is a Turkish national. Prive Overseas Marine is based in Dubai and Prive Shipping is headquartered in Turkey. As a condition of probation, the corporations must also adhere to an environmental compliance plan mandating audit, safety and inspection requirements over the next four years.

    Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

    The Coast Guard Investigative Service and EPA Criminal Investigations Division investigated the case with assistance from Coast Guard Sector New Orleans.

    Senior Litigation Counsel Richard A. Udell and Senior Trial Attorney Ryan Connors of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys G. Dall Kammer and Christine M. Calogero for the Eastern District of Louisiana prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Leader of 2021 Tennessee Clinic Blockade Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions

    Source: United States Attorneys General 7

    Chester Gallagher, the leader of a March 5, 2021, blockade of a Mount Juliet, Tennessee, reproductive health clinic was sentenced yesterday to 16 months in prison and three years of supervised release following his convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses.

    “This defendant, like everyone else, has a right to his personal views regarding reproductive healthcare, and the right to speak, write and demonstrate about those views,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “But he does not have the right to impose his views on others by using intimidation and physical obstruction to prevent access to reproductive health care. This defendant is being held accountable for leading both a conspiracy to blockade a reproductive health clinic and the actual blockade, which physically obstructed patient access. The Justice Department will continue to protect patients seeking reproductive health services and the providers delivering those services.”

    “The defendant and his co-conspirators knowingly chose to violate a law that was enacted to protect health care providers and patients in an effort to impose their views about reproductive healthcare on others” said U.S. Attorney Henry Leventis for the Middle District of Tennessee. “While we are all entitled to our personal views, yesterday’s sentence is a reminder that we cannot pick and choose which laws we follow and that those who violate the law will be held accountable.”

    “This sentencing should send a clear message that the FBI will always work to bring to justice those who violate the civil rights of others,” said Special Agent in Charge Joseph E. Carrico of the FBI Memphis Field Office. “The FBI will continue to investigate FACE Act violations to protect the rights of those who receive or provide lawful reproductive health care without the threat of violence or intimidation.”

    Gallagher and five co-defendants were previously convicted at trial of all charges. A sixth co-defendant previously pleaded guilty. Evidence presented at trial proved that Gallagher and his co-defendants engaged in a conspiracy to prevent employees at the Mount Juliet reproductive health clinic from providing, and patients from receiving, reproductive health services, a civil right secured by the FACE Act. As part of the conspiracy, Gallagher and others traveled to Tennessee from other states to participate in the clinic blockade, and Gallagher and another co-defendant stalled the Mount Juliet Police Department through phony negotiations. Evidence at trial further proved that the defendant violated the FACE Act by using physical obstruction to interfere with the clinic’s employees and a patient, because the clinic provided, and the patient sought, reproductive health services.

    Gallagher was also convicted of conspiracy against rights and FACE Act offenses in the Eastern District of Michigan on Aug. 20.

    The FBI Memphis Field Office, Nashville Resident Agency, investigated the case. 

    The U.S Attorney’s Office for the Middle District of Tennessee and Civil Rights Division’s Criminal Section prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Attorney General Merrick B. Garland Delivers Remarks Announcing the Results of Operation North Star

    Source: United States Attorneys General 7

    Remarks as Delivered

    Good afternoon.

    We are here today to announce the results of the fourth phase of Operation North Star, a five-month initiative undertaken by the U.S. Marshals Service and law enforcement partners to target the most dangerous fugitives and violent offenders in 10 metropolitan areas across the country.

    Before we do, however, there are two matters I want to address:

    The first is a major law enforcement action the Justice Department has taken to counter some of the many threats Iran poses to our country.

    And the second is that we will soon mark one year since Hamas’s October 7 terrorist attack on Israel.

    First, with regard to Iran. There are few actors in this world that pose as grave a threat to the national security of the United States as does Iran, a state sponsor of terrorism.

    Iran’s malign activities are wide-ranging.

    The U.S. government is intensely tracking Iran’s lethal plotting against current and former U.S. government officials, including former President Trump.

    We are working to investigate and disrupt Iran’s funding and support of Hamas, Hizballah, and other terrorist groups.

    And we are working relentlessly to uncover and counter Iran’s efforts to stoke discord, to undermine confidence in our democratic institutions, and to influence our elections.

    As the intelligence community has reported, we are seeing increasingly aggressive Iranian cyber activity during this election cycle.

    In August, the Intelligence Community reported an ongoing effort by Iran to compromise former President Trump’s campaign and to influence the U.S. election process.

    Last week, the Intelligence Community reported that in late June and early July, Iranian malicious cyber actors sent unsolicited emails to individuals, who were then associated with President Biden’s campaign. The emails contained an excerpt taken from stolen, non-public information from former President Trump’s campaign as text in the emails. The Intelligence Community reported that there is currently no information indicating the recipients of the emails replied.

    The Intelligence Community further reported that Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.

    Moments ago, the Justice Department unsealed an indictment charging three hackers working for the Iranian government with material support for terrorism, computer fraud, wire fraud, and identity theft for their roles in these cyberattacks. The three hackers are Iranian nationals residing in Iran.

    As outlined in our indictment, the defendants, Masoud Jalili, Seyyed Ali Aghamiri, and Yaser Balaghi, conspired with others to deploy a years-long, wide-ranging hacking operation on behalf of the Islamic Revolutionary Guard Corps, or IRGC. The operation targeted the email accounts of current and former American public officials, journalists, and most recently, individuals associated with U.S. political campaigns.

    The defendants’ own words make clear that they were attempting to undermine former President Trump’s campaign in advance of the 2024 U.S. presidential election.

    We know that Iran is continuing its brazen efforts to stoke discord, erode confidence in the U.S. electoral process, and advance its malign activities through the IRGC, a designated foreign terrorist organization.

    The Justice Department is committed to countering the threat that Iran poses to our democracy, to our national security, and to our allies in the international community.

    As we approach the upcoming election, I want to reiterate that the Justice Department will not tolerate attempts by Iran — or by any foreign power — to interfere in our elections and undermine our democracy.

    Together with our partners across the federal government, we will use every tool we have to counter and disrupt the efforts of Iran, as well as Russia and China, to exploit our democratic system of government.

    The message of the U.S. government is clear:

    The American people — not a foreign power — decide the outcome of our country’s elections.

    Not Iran and its malicious cyber activities, as laid bare in today’s indictment.

    Not Russia, and its efforts to spread disinformation and propaganda to secure its preferred outcome in the U.S. presidential election, as laid bare in the indictment and seizures announced earlier this month.

    And not China, which continues in its efforts to exert targeted influence at the federal, state, and local levels in furtherance of the PRC’s agenda, as described in multiple previous indictments and the Intelligence Community’s recent Election Security Updates.

    These authoritarian regimes, which violate the human rights of their own citizens, do not get a say in our country’s democratic process.

    The American people — and the American people alone — will decide the outcome of our country’s elections.

    Now to the second matter.

    In just over a week, we will mark one year since Hamas’s October 7 terrorist attack on Israel.

    On October 7, 2023, Hamas terrorists murdered nearly 1,200 people, including more than 40 Americans, and kidnapped hundreds of civilians.

    And they perpetrated the deadliest massacre of Jews since the Holocaust.

    We are committed to pursuing the terrorists responsible for murdering Americans — and those who illegally provide them with material support — for the rest of their lives.

    Earlier this month, the Justice Department unsealed charges against Yahya Sinwar and other senior leaders of Hamas for the October 7 attacks and for financing and directing a decades-long campaign to murder American citizens and endanger the security of the United States.

    Those charges are just one part of our effort to target every aspect of Hamas’ operations. There will be more to come.

    In the wake of Hamas’s October 7 attacks, we also saw a disturbing increase in the volume and frequency of threats here at home against Jewish, Muslim, Arab, and Palestinian communities.

    That is why, last October, I directed all of our U.S. Attorneys’ Offices and all of our FBI Field Offices to meet with local law enforcement and community leaders to strengthen our response to threats of hate-fueled violence. And that is what we have continued to do in the year since.

    But we recognize that the ramifications of October 7 are still being felt in communities across the country.

    For the Jewish community, this has been a time of a renewed, deeply familiar sense of isolation and fear.

    And as we approach one year since the October 7 attacks, we do so at a time when Jews across the country will soon be observing the High Holidays of Rosh Hashanah and Yom Kippur.

    For Jews, this is a period of solemn reflection and prayer.

    It is a time to gather together to worship and to be in community with each other.

    It should not be a time of fear.

    The Justice Department has and will continue to aggressively investigate and prosecute acts and threats of violence fueled by antisemitism and by hatred of any kind.

    In recent months, the Department has brought charges, obtained plea agreements, and obtained sentences for more than 35 defendants for criminal acts motivated by antisemitic hate. This is in addition to the many charges brought by our state and local partners. That work will continue.

    No person and no community in this country should have to live in fear of hate-fueled violence. 

    No faith community should have to fear that they will be attacked in their place of worship.

    The Justice Department has no higher priority than protecting the safety and civil rights of everyone in our country.

    Working to uphold that promise is our sacred responsibility.

    It is one we will never abandon.

    Protecting the safety of our people also includes combating violent crime, which is the topic of today’s third announcement to which I will now turn.

    From May to September of this year, the U.S. Marshals Service worked with state and local law enforcement partners in 10 metropolitan areas to arrest more than 3,400 fugitives and violent offenders — including more than 200 wanted for homicide. They also seized more than 500 firearms, more than $500,000 in U.S. currency, and over 450 kilograms of illegal narcotics including more than 550,000 pills of deadly fentanyl.

    The U.S. Marshals and their partners conducted this operation in Dallas-Fort Worth, Charleston, Baton Rouge, Little Rock, Phoenix, St. Louis, Birmingham, Winston-Salem, Dayton, and San Antonio.

    The arrests included a Louisiana man, wanted for domestic abuse, child endangerment, and home invasion.

    It included four people in Texas, wanted for a drive-by shooting that injured multiple children.

    It included a gang member in Texas wanted for homicide.

    It included a Virginia man wanted for sexually assaulting a child.

    It included a Missouri man wanted for opening fire at a car meet-up, shooting seven people, and killing a 14-year-old.

    These cases represent only a small fraction of the extraordinary efforts that the U.S. Marshals Service and its partners undertook during this operation.

    I am deeply grateful to every Deputy U.S. Marshal, task force officer, investigator, and police officer who carried out these arrests. They did so at great risk to themselves.

    And I am grateful to U.S. Marshals Service Director Ron Davis, for his leadership of the more than 5,500 public servants who have dedicated their careers to protecting their communities.

    This is now the fourth iteration of Operation North Star, which we first launched in 2022 to zero in on and apprehend the most dangerous fugitives and violent offenders.

    But this is the first iteration of Operation North Star since the devastating attack that took place during a U.S. Marshals task force operation in North Carolina earlier this spring.

    On that day, we lost Deputy U.S. Marshal Tommy Weeks, task force officers Alden Elliot and Samuel Poloche, and Charlotte-Mecklenburg police officer Joshua Eyer.

    As we remember them, we are reminded of the enormous risks that Deputy U.S. Marshals and their partners encounter every day.

    We are also reminded of the extraordinary courage of the people who do this work, and of their loved ones.

    We could not be more grateful for their sacrifices.

    Three-and-a-half years ago, the Justice Department launched an ambitious strategy to combat the sharp spike in violent crime that had occurred during the pandemic.

    We focused our efforts on enhancing the most powerful tool we have: our partnerships with federal, state, and local law enforcement agencies, and with the communities we all serve.

    And then we fortified those partnerships with substantial funding from our grant-making components and by bringing to bear new technological tools that allowed us to identify and focus on those actors most responsible for committing violent crimes and take them off of our streets.

    Today, we know that work is paying off.

    Statistics released by the FBI earlier this week show an historic drop in homicides nationwide, and one of the lowest levels of violent crime in 50 years.

    And recently released data from the Justice Department’s Violent Crime Steering Committee indicates that this trend is continuing. A study of 88 cities shows that violent crime has continued to decline considerably in the first half of 2024 compared to the same time last year — including a further 16.9% decline in murder.

    Here in Washington, D.C., where we surged resources to target the individuals and organizations driving violent crime, we have seen a more than 30% decline in homicides so far this year compared to the same time last year.

    But we know that progress in many communities is still uneven. And there is no acceptable level of violent crime.

    That is why the U.S. Marshals Service launched, and continues to relaunch, Operation North Star.

    And that is why the Justice Department will continue to use every resource we have in the fight against violent crime.

    Our commitment to combating violent crime is not about statistics — it is about saving lives.

    It is about community members and law enforcement officers, who are still here to see their children grow up and to work toward fulfilling their dreams.

    The Justice Department will continue to work tirelessly to deploy our anti-violent crime strategy across our law enforcement agencies, prosecutors’ offices, and grantmaking components.

    We will work in close partnership with police and sheriff’s departments and communities across the country to go after the recidivists and gangs that are responsible for the greatest violence.

    We will continue to deploy our technological and prosecutorial resources to identify and prosecute the principal drivers of gun violence.

    And we will continue to invest in the essential programs that allow law enforcement agencies to hire more officers; to build the public trust essential for public safety; and to support the evidence-based community violence intervention initiatives that save lives.

    We will not rest until all Americans feel safe in their communities.

    And now I would now like to ask Marshals Service Director Davis to say a few words.

    MIL Security OSI

  • MIL-OSI Asia-Pac: NLC India Limited Proudly Steps into the 10th Year of Renewable Energy Generation

    Source: Government of India (2)

    Posted On: 28 SEP 2024 10:50AM by PIB Delhi

    NLC India Limited, a Navratna Public Sector Enterprise under the Ministry of Coal, Government of India, is proudly stepping into 10th year of renewable energy generation today. This day marks a significant milestone, as it was on September 28, 2015, that the company embarked on its renewable energy journey by Commissioning a 10 MW solar photovoltaic power plant in Neyveli.

    Under the visionary leadership of Prime Minister Shri Narendra Modi, NLC India Limited (NLCIL) is steadily transforming India’s energy landscape. Following the Prime Minister’s clarion call in 2015 for a robust shift towards renewable energy as India transitioned from “Megawatts to Gigawatts”, NLC India Limited became the first CPSE in the country to generate 1 GW of renewable energy, demonstrating its unwavering commitment to sustainable power generation.

    NLCIL, primarily a Lignite based power generating company, has ventured into renewable energy with 1380 MW of solar power plants and 51 MW of wind power plants. NLCIL has generated 1234 Crore Units of Green Energy effectively preventing the emission of 1 Crore Tonnes of Carbon Dioxide, thus providing affordable and sustainable power and enhancing the quality of life for millions.

    NLCIL’s corporate plan envisages 10,000 MW Renewable Energy capacity by 2030. To achieve this, NLC India has formed new subsidiaries -. NLC India Renewables Ltd (NIRL) to focus on asset monetization and NLC India Green Energy Ltd (NIGEL) to spearhead clean energy initiatives. Furthermore, NLCIL’s membership in the International Solar Alliance (ISA) underscores its commitment to environmental sustainability within the coal sector.

    Under the guidance of Union Minister of Coal and Mines Shri G Kishan Reddy, NLCIL remains at the forefront of renewable energy innovation and has been actively pursuing projects in Solar and Wind power, Energy Storage Systems (ESS), Green Hydrogen, Pumped Storage Hydro projects, Lignite-to-Methanol conversion, mine overburden-to-sand initiatives, and critical mineral exploration.

    With a current renewable energy capacity of 1.4 GW, NLCIL is set to quadruple this figure, targeting an ambitious 10 GW by 2030. Significant projects are underway in Neyveli, Barsingsar (Rajasthan), Gujarat, and Assam. Notably, on August 28, 2024, NLCIL signed a 25-year power purchase agreement with Telangana state DISCOMs for 200 MW of solar energy at a competitive price under the Central Public Sector Undertaking (CPSU) scheme.

    NLC India Limited is committed to continuing this journey and playing its vital role in achieving the Prime Minister’s goal of net zero by 2070, contributing to a sustainable and aspirational India.

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    MIL OSI Asia Pacific News

  • MIL-OSI Security: Tigard Mother and Daughter Indicted for Holding Three Victims in Indentured Servitude in Adult Foster Care Home

    Source: United States Department of Justice (Human Trafficking)

    PORTLAND, Ore.—A mother and daughter from Tigard, Oregon were arraigned in federal court today after they were indicted for using force and threats to compel three victims, including a minor victim, to work for little or no pay in an adult foster care home.

    Marie Gertrude Jean Valmont, 66, and Yolandita Marie Andre, 30, have been charged in a seven-count indictment with conspiring with one another to commit forced labor, committing forced labor, and benefitting from forced labor.

    According to court documents, Valmont and Andre, the owners and operators of Velida’s Care Home in Tigard, began their trafficking scheme in 2023 when they convinced two adults and a child from Haiti to travel to the United States to work at Velida’s.

    In early September 2023, all three victims arrived in Portland and were immediately taken to Velida’s where they were forced to work long, difficult hours for little or no pay. Valmont and Andre are also alleged to have taken their victims’ immigration paperwork and forbade them from leaving Velida’s under any circumstances. Valmont is further alleged to have thrown items at the victims, threatened to send them back to Haiti and have them killed, and threatened to call the police and make false theft allegations against them.

    In the summer of 2023, authorities with the Oregon Department of Justice were alerted to the situation at Velida’s following the minor victim’s disclosure of her indentured servitude to a pediatrician. Shortly after, the minor victim was removed from Velida’s and placed in a foster home. On Thursday, the FBI arrested Valmont and Andre at Velida’s without incident.

    Both defendants made their first appearances in federal court today before a U.S. Magistrate Judge. They were arraigned, pleaded not guilty, and released pending further court proceedings.

    Committing and benefitting from forced labor are both punishable by up to 20 years in federal prison per count of conviction.

    This case was investigated by the FBI with assistance from the Tigard Police Department. It is being prosecuted by Eliza Carmen-Rodriguez, Assistant U.S. Attorney for the District of Oregon.

    An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.

    If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.

    If you believe a child is involved in a trafficking situation, you can also submit a tip via the National Center for Missing & Exploited Children’s (NCMEC) CyberTipline or call 1-800-THE-LOST. FBI personnel assigned to NCMEC review information provided to the CyberTipline.

    MIL Security OSI

  • MIL-OSI USA: Cárdenas, Trone, Moore, and Senator Whitehouse Introduce Resolution Designating October 2024 National Youth Justice Action Month

    Source: United States House of Representatives – Congressman Tony Cardenas (D-CA)

    September 27, 2024

    WASHINGTON, D.C. — This week, Congressman Tony Cárdenas (CA-29), Congressman David Trone (MD-06), and Congresswoman Gwen Moore (WI-04) introduced a resolution designating October 2024 as National Youth Justice Action Month. The resolution sheds light on the collateral consequences youth face when they are treated as adults in the criminal justice system and encourages the Department of Justice’s Office of Juvenile Justice and Delinquency Prevention to prioritize rehabilitation and support over wasteful incarceration. Earlier this week, Senator Sheldon Whitehouse (D-RI) introduced a companion resolution in the U.S. Senate.

    “For over 20 years, I have worked alongside my colleagues, experts, practitioners, advocates, and individuals to fight on behalf of youth in marginalized communities who are far too often pushed into our country’s mass incarceration system,”

    “It should be our nation’s highest priority to build a brighter future for our youth. As a nation with the highest youth incarceration rate, this priority is even more vital,” said Congressman Trone. “During National Youth Justice Action Month, we recommit ourselves to calling for accountability in our justice system and focusing on compassionate, effective policies to ensure everyone is given the chance to achieve the American Dream. We cannot accept the status quo – let’s get to work.”

    “Youth Justice Action Month is an opportunity to lift up and call for juvenile justice reforms that help young people grow, develop, and become their best selves,” said Congresswoman Moore. “This resolution reaffirms this as a key priority, which will benefit all our communities.”

    “Kids who end up in the legal system deserve a fair shot at a brighter future.  Yet, too often, our system fails them – particularly young people of color and those with disabilities,” said Senator Whitehouse, a senior member of the Senate Judiciary Committee and a former Rhode Island Attorney General and U.S. Attorney. “During National Youth Justice Action Month, we recommit to building a justice system focused on meaningful rehabilitation and redemption for all of our young people.”

    “The Coalition for Juvenile Justice is grateful for Rep. Cardenas’s steadfast commitment to youth justice,” said Executive Director, Melissa Milchman. “YJAM is a time to educate about how far we have come as a country and how far we have left to go in youth justice reform. It is also a time to inspire action to ensure youth and communities have the resources, tools, and supports they need to thrive. As we acknowledge the 50th anniversary of the Juvenile Justice and Delinquency Prevention Act this year, we are pleased to see Congress’ continued commitment to youth and their communities.”

    “Strong families and supportive communities are the key to safety and opportunity for young people,” said Lisette Burton, Chief Policy and Practice Advisor for the Association of Children’s Residential & Community Services and Co-Chair of the Act4JJ Coalition. “We appreciate that the House of Representatives, through the longstanding leadership of Congressman Cárdenas, is recognizing Youth Justice Action Month as a time to underscore what our courts have affirmed: children are different from adults, and our policies and systems must reflect that truth.”

    “As we celebrate the 50th Anniversary of the JJDPA this Youth Justice Action Month, we challenge members of Congress and leaders nationwide to invest in trauma-informed, healing-centered solutions for youth in our communities. Through decades of research, we know that prioritizing services within the community rather than investing in the prison pipeline creates safer communities for everyone. We thank the members of Congress who continue to show a steady commitment to ensuring youth and families have what they need to thrive,” said Tracey Tucker, Executive Director at the National Youth Justice Network.

    Congressman Cárdenas has long been a leader on juvenile justice issues, beginning with his time in the California State Assembly when he co-authored and passed AB 1913, the Schiff-Cárdenas Juvenile Justice Crime Prevention Act. This law provided local communities with approximately $120 million per year, the single largest appropriation of state funds for youth crime prevention in the history of the United States. Now in Congress, he is the founder and chairman of the Youth Justice Caucus, working to support at-risk youth and fix the major problems in the United States juvenile justice system.

    To read the resolution, click here.

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    MIL OSI USA News

  • MIL-OSI Security: Beaver Bank — RCMP charges man with multiple offences

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a man with multiple offences, including assaulting a peace officer with a weapon, following a disturbance in Beaver Bank.

    On September 26, at approximately 8:15 p.m., RCMP Halifax Regional Detachment responded to a report of an unwanted person outside a home on Sherri Ln. Upon arrival, responding officers confirmed the identity of the man and determined that he was in breach of conditions. When officers advised the man he was under arrest, he fled inside his home, which was nearby, grabbed a bat and returned outside, threatening the officers.

    The man was highly agitated and officers made several attempts to subdue and arrest him, including deploying their conducted energy weapons, before safely taking him into custody. The man and two officers sustained minor injuries during the incident. All three were treated and released by EHS.

    Shawn Michael Deschenes, 51, of Beaver Bank, has been charged with:

    • Assaulting a Peace Officer (two counts)
    • Assaulting a Peace Officer with a Weapon (three counts)
    • Uttering Threats
    • Possession of a Weapon for a Dangerous Purpose
    • Resist Arrest
    • Mischief
    • Criminal Harassment
    • Causing Disturbance (two counts)
    • Failure to Comply with a Release Order (two counts)

    Deschenes appeared in Dartmouth Provincial Court on September 27 and was remanded into custody. He will return in court on October 1, 2024, at 9:30 a.m.

    File # 24-132543

    MIL Security OSI