NewzIntel.com

Category: Gun Control

  • MIL-OSI Security: Grant County Man Sentenced to Decade in Prison for Firearms Violation

    Source: Office of United States Attorneys

    ELKINS, WEST VIRGINIA – Wesley Shane Haggerty, 37, of Cabins, West Virginia, was sentenced today to 120 months in federal prison for the unlawful possession of a firearm.

    According to court documents and statements made in court, Pendleton County Sheriff’s deputies were called to a disturbance involving a firearm. When officers arrived at the home, Haggerty was arrested after a short foot pursuit. Haggerty had a pistol and is prohibited from having firearms because of seven prior felony convictions and two misdemeanor domestic battery convictions.

    Haggerty will serve three years of supervised release following his prison sentence.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Pendleton County Sheriff’s Office investigated.

    Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

  • MIL-OSI Security: Marrero Man Sentenced For Firearms Offense

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    NEW ORLEANS, LOUISIANA – RASHEED SMITH (“SMITH”), age 34, of Marrero, Louisiana, was sentenced on May 22, 2025 by United States District Judge Darrel James Papillion to seventy (70) months imprisonment followed by three (3) years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to illegal possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, in January 2023, Jefferson Parish Sheriff’s Office deputies encountered SMITH during a routine traffic stop.  SMITH abandoned the vehicle in an attempt to flee.  After a brief struggle, SMITH was apprehended.  A subsequent search of the vehicle revealed a firearm in the driver’s side door compartment.  Due to previous felony convictions, SMITH is prohibited from possessing a firearm.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Preston County Man Sentenced for Drug Charge

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    CLARKSBURG, WEST VIRGINIA – Steven Sharps, age 45, of Kingwood, West Virginia, was sentenced to 100 months in federal prison for possession with intent to distribute methamphetamine. 

    According to court documents and statements made in court, Sharps worked with others to sell methamphetamine in Monongalia County. Sharps has prior convictions that include drug trafficking and domestic battery.

    Sharps will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Zelda Wesley is prosecuting the case on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

    Chief U.S. District Judge Thomas S. Kleeh presided.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Two Oklahoma City Men Plead Guilty to Firearms Offenses as Part of Partnership Between Oklahoma City and the U.S. Attorney’s Office

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    OKLAHOMA CITY – Two defendants have pled guilty to firearms charges in unrelated cases prosecuted, in part, through a partnership between the City of Oklahoma City and the U.S. Attorney’s Office for the Western District of Oklahoma to enhance efforts to address violent crime in Oklahoma City.

    On March 4, 2025, a federal Grand Jury charged DAVY EUGENE KING, 52, of Oklahoma City, with illegal possession of a firearm after a previous felony conviction. King pled guilty on April 19, 2025, and admitted he possessed a firearm despite his previous felony convictions. Public record reflects that King has numerous previous felony convictions in Oklahoma County District Court, including, second-degree murder in case number CF-1990-5376, possession of a stolen vehicle in case number CF-2014-4630, attempted grand larceny in case number CF-2014-5432, and domestic abuse (assault and battery) in case number CF-2014-2946. King faces up to 15 years in federal prison and a fine of up to $250,000 at sentencing.

    On February 20, 2025, a separate federal Grand Jury charged ROBERT DEWAYNE MAYFIELD, 23, of Oklahoma City, with unlawful possession of a machinegun. Mayfield pled guilty on April 19, 2025, and admitted he possessed a firearm which had been modified with a machinegun conversion device (MCD). When attached, MCDs convert semi-automatic weapons into fully automatic machineguns, and possession of the devices violates federal law. Mayfield faces up to 10 years in federal prison and a fine of up to $250,000 at sentencing.

    These cases are the result of investigations by the Oklahoma City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. They are being prosecuted by Special Assistant U.S. Attorney Laney Ellis (SAUSA).  SAUSA Ellis is an attorney with City of Oklahoma City whose position is funded by a federal Project Safe Neighborhoods grant awarded to the City of Oklahoma City to enhance efforts to address and reduce violent crime.

    “This collaboration with Oklahoma City will strengthen public safety,” said U.S. Attorney Robert J. Troester. “Our close partnership with the Oklahoma City Police Department is further strengthened with an additional prosecutor to hold accountable those who commit violent crimes under federal law in Oklahoma City.”

    “These prosecutions demonstrate the power of our partnership with the U.S. Attorney’s Office to disrupt violent offenders and take dangerous weapons off our streets,” said Oklahoma City Police Chief Ron Bacy. “Together, we’re sending a clear message that we will not tolerate gun crime in our city.”

    These cases are also part of “Shots Fired” and “Project Switch Off,” the Western District of Oklahoma’s implementation of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. “Project Switch Off” targets illegal MCDs to address the significant danger these illegal devices present and to remove them from our streets.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: Intoxicated driver guilty of being alien illegally in possession of firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    CORPUS CHRISTI, Texas – A 20-year-old Honduran national who illegally resided in Corpus Christi has been convicted of being an alien who unlawfully possessed a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Josias Eliseo Ulloa-Pavon had been driving under the influence of alcohol before crashing Feb. 18. 

    Upon arrival at the scene, authorities found Ulloa-Pavon pinned inside the fully overturned vehicle. No other cars were in the vicinity. Ulloa-Pavon had red bloodshot eyes, a strong odor of alcohol and appeared unsteady on his feet, swaying as he stood. They removed him from the vehicle and placed him under arrest. 

    A search revealed a magazine containing six rounds of ammunition in his pocket. Ulloa-Pavon admitted he had a Bersa Model Thunder .380 caliber pistol in his car which law enforcement located and seized.

    Ulloa-Pavon had admitted during a previous interaction with law enforcement to being from Honduras and not lawfully in the United States.

    U.S. District Judge David Morales will impose sentencing Aug. 27. At that time, Ulloa-Pavon faces up to 15 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives along with Immigration and Customs Enforcement-Enforcement and Removal Operations and the Corpus Christi Police Department conducted the investigation. Assistant U.S. Attorney Zachary Bird prosecuted the case. 

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien and Prolific Drug Trafficker Convicted Following Thwarted Robbery of Rival Cocaine Supplier

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    ATLANTA – Adan Macedo-Rios, 52, of Mexico, who is an alien unlawfully present in the United States, has been convicted of charges related to trafficking in illegal drugs, money laundering, robbery, and unlawful possession of firearms.

    “Macedo-Rios, an illegal alien, distributed large amounts of dangerous drugs and laundered his ill-gotten gains through the purchase of a Georgia horse ranch. His callous and dangerous behavior—highlighted by his involvement in a plot to rob a rival cocaine supplier—was disrupted by the tireless work of our law enforcement partners,” said U.S. Attorney Theodore S. Hertzberg. “Through our combined efforts, we foiled the robbery plan and dismantled the drug trafficking and money laundering organization that Macedo-Rios supplied, thereby eliminating a significant threat of violent crime in our community.”

    “DEA strives every day to keep the American public safe from transnational criminal organizations,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “This investigation demonstrates DEA’s commitment to destroying these drug trafficking and money laundering organizations.”

    “For all the innocent residents who are trying to raise families in safe communities, the FBI wants you to know that we are here for you through arrests like this,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Macedo-Rios repeatedly disregarded the law to enrich himself. The FBI and our partners are firmly committed to ensuring that our communities are protected from the extreme violence and lawlessness displayed by individuals like him.”

    “The conviction of Adan Macedo-Rios, an illegal alien from Mexico and prolific drug trafficker, highlights our unwavering commitment to dismantling drug trafficking organizations that threaten our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the hard work of our federal, state, and local law enforcement partners, we’ve turned his ‘stable’ of crime into a one-way ticket to accountability!”

    According to U.S. Attorney Hertzberg, the charges, public record, and other information presented in court: Macedo-Rios, a large-scale drug trafficker, supplied other Atlanta-based drug distributors with at least 123 kilograms of cocaine destined for distribution throughout multiple states. In 2023, Drug Enforcement Administration (DEA) special agents obtained federal court authorization to intercept communications over cellphones used by Macedo-Rios and others. These intercepts led to the seizure of multiple kilograms of cocaine and other narcotics, and drug proceeds, from drug transporters working for Macedo-Rios and his conspirators. 

    Macedo-Rios remitted drug payments to his narcotics suppliers in Mexico and used proceeds of his criminal activity to fraudulently purchase an eight-acre ranch with a 24-horse stable and farmhouse in Loganville, Georgia. With his conspirators, Macedo-Rios planned the robbery of another drug supplier who was storing 65 kilograms of cocaine in his residence. Macedo-Rios and his conspirators even conducted their own surveillance of the target, including by placing a tracker on the rival’s car, and plotted to use firearms to facilitate the robbery. But their plan was timely thwarted by DEA agents, who intercepted communications about the robbery.

    When agents arrested Macedo-Rios at the horse ranch, they discovered a loaded Colt .38 pistol and a Ruger 9mm semi-automatic handgun in his bedroom, even though he was prohibited from possessing firearms due to his unlawful presence in the United States and status as a convicted felon. Macedo-Rios, a Mexican citizen, has a history of multiple deportations from the United States.

    Adan Macedo-Rios appeared before United States District Judge J. P. Boulee on May 28, 2025, and pleaded guilty to conspiracy to possess with intent to distribute cocaine, conspiracy to commit Hobbs Act Robbery, unlawful possession of a firearm by an alien illegally present in the United States, and conspiracy to commit money laundering.

    As to his drug trafficking conviction, Macedo-Rios faces a mandatory minimum sentence of 10 years and up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. For the Hobbs Act Robbery conviction, he faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. For the firearm conviction, Macedo-Rios faces a maximum term of imprisonment of 15 years, a maximum fine of $250,000, and up to three years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, up to a $500,000 fine, and forfeiture of property involved in the offense. 

    In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

    Sentencing is scheduled for August 26, 2025, at 1 pm before Judge Boulee.

    This case is being investigated by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from Georgia State Patrol and the Gwinnett County Sheriff’s Office.

    Assistant United States Attorneys John T. DeGenova and Rebeca M. Ojeda are prosecuting the case.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi¬ jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Australia: Key milestones for southside health projects

    Source: Northern Territory Police and Fire Services

    Once complete, the new health centre will offer a range of vital services.

    In brief:

    • Two important southside projects have reached key milestones.
    • These are the South Tuggeranong Health Centre and Southside Hydrotherapy Pool.
    • This article details the progress on these projects.

    Canberrans living in the south are set to benefit from more local healthcare options.

    Two important southside projects have reached key milestones.

    • The new health centre in Conder has received conditional development approval.
    • Construction on Tuggeranong’s new hydrotherapy pool has passed the halfway mark.

    South Tuggeranong Health Centre

    Remaining approvals are being sought to allow work to begin on the South Tuggeranong Health Centre.

    Once complete, the new facility will offer a range of vital services.

    These will include:

    • paediatrics
    • diabetes clinics
    • falls and falls injury prevention
    • chronic disease programs
    • a virtual care room for people unable to attend appointments in person.

    The new centre will ensure southside residents can access the services they need closer to home.

    The centre’s design has been shaped by extensive engagement with both clinicians and the local community.

    The final plan includes 11 consultation rooms and a flexible layout.

    The ACT Government has partnered with construction company Shape as the Head Contractor to build the facility.

    Southside Hydrotherapy Pool

    The hydrotherapy pool at Lakeside Leisure Centre is on track to be completed later this year.

    Over the past few months, workers have poured, tested and cured the pool’s concrete shell.

    Construction has passed the halfway point. Work is now focused on:

    • tiling the pool
    • constructing the surrounding building.

    There will also be a new creche and community room for leisure centre members to use.

    These are being fitted and furnished now and will open soon.

    More health services for Canberra

    These projects are in addition to others across the ACT, designed to deliver high-quality health care closer to where people live.

    These include new health centres in:

    • North Gungahlin
    • the Inner South
    • West Belconnen.

    Find out more here.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI Australia: Draft Practical Compliance Guideline PCG 2025/D2 published

    Source: New places to play in Gungahlin

    We’ve published Draft Practical Compliance Guideline PCG 2025/D2 Factors to consider when determining the amount of your inbound, cross-border related party financing arrangement – ATO compliance approach.

    This draft PCG outlines our compliance approach and risk assessment framework, providing:

    • general factors relevant in determining and testing the amount of a taxpayer’s inbound, cross-border related party financing arrangement
    • specific examples on how we use the factors in our compliance approach
    • the types of documentation and evidence that we expect taxpayers to prepare in determining the amount of their cross-border related party financing arrangements.

    The draft is open for public comment until 30 June 2025. If you would like to submit comments, refer to the instructions within PCG 2025/D2.

    Keep up to date

    We have tailored communication channels for medium, large and multinational businesses, to keep you up to date with updates and changes you need to know.

    Read more articles in our online Business bulletins newsroom.

    Subscribe to our free:

    • fortnightly Business bulletins email newsletterExternal Link
    • email notifications about new and updated information on our website – you can choose to receive updates relevant to your situation. Choose the ‘Business and organisations’ category to ensure your subscription includes notifications for more Business bulletins newsroom articles like this one.

    MIL OSI News –

  • MIL-OSI Australia: Gel blasters and replica firearm seized

    Source: New South Wales Community and Justice

    Gel blasters and replica firearm seized

    Tuesday, 27 May 2025 – 1:00 pm.

    A replica pistol, gel blasters and an electronic stun device disguised as a torch were among items seized by Tasmania Police during searches of properties in the state’s north and south this morning.
    A 35-year-old Hobart man has been interviewed by police and issued with a summons to appear in court at a later date, as part of the ongoing joint operation between Tasmania Police and Australian Border Force authorities.
    This morning, (Tuesday, May 27) police executed simultaneous searches at two Tasmanian properties – one in the Hobart suburb of Lenah Valley and another in Mowbray, Launceston.
    The operation involved members from the Tasmania Police Drugs and Firearms Units (Southern and Northern), the Police Dog Handling Unit, Australian Border Force and specialist resources.
    Following the search of the Lenah Valley property, police seized four gel blaster-type pistols, one metal replica pistol, one foldable gel blaster submachine gun and quantities of alleged controlled substances (steroids).
    At the Mowbray address, officers searched a shed on the property and seized three gel blaster firearms resembling pistols, an electronic stun device disguised as a torch (Taser), ammunition and various chemicals.
    Also seized at the Mowbray property were body armour, ballistic helmets, balaclavas and police-style patches and insignia.
    Police advise that in Tasmania, gel blasters are considered firearms under the Firearms Act 1996.
    To lawfully possess any firearm in Tasmania – including a gel blaster – a licence of the category which is appropriate to that firearm is required. This means that to possess a gel blaster, which is an air rifle, a Category A licence is required.
    To possess a gel blaster which is an air pistol, a Category H licence is required.
    A person needs a genuine reason to possess a gel blaster, in the same way that they need a genuine reason to possess any other firearm.For further firearms information, go to www.fas.police.tas.gov.au

    MIL OSI News –

  • MIL-OSI USA: Rep. Pressley’s Statement on Five-Year Anniversary of George Floyd’s Murder

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Ahead of Anniversary, Pressley Introduced Suite of Bills to Transform Criminal Legal System, Improve Police Accountability

    BOSTON – Today, Congresswoman Ayanna Pressley (MA-07) released the following statement marking the five-year anniversary of George Floyd’s murder. Last week, ahead of the anniversary, Congresswoman Pressley reintroduced the People’s Justice Guarantee (PJG), the Ending Qualified Immunity Act, and the Andrew Kearse Accountability for Denial of Medical Care Act – a suite of bills that collectively would help build a fair, equitable, and just legal system in America, and improve police accountability.

    “George Floyd should be alive today. Like every Black man, he deserved to grow old, to laugh with his children, to love and be loved. But five years ago today, George Floyd was murdered in broad daylight by police—a harrowing reminder of the brutal, state-sanctioned violence that Black folks in America have endured for generations and that we continue to endure to this day.

    “In the days and weeks that followed, America underwent a so-called ‘reckoning’ on racial injustice. People from every corner of this country mobilized, demanding justice, accountability, and transformative change. But five years later, meaningful policy change remains stalled in Congress, corporations are backing away from their commitments to racial equity, and a white supremacist once again occupies the White House—continuing his unprecedented assault on Black America, rolling back policies that promote diversity, equity, and inclusion, and advancing harmful executive actions to ‘unleash law enforcement’ and threaten Black lives. Without meaningful policy and budget change, the unjust status quo will persist, and we will continue to be robbed of innocent lives.

    “This anniversary must be more than hashtags, performative statements, and remembrance—it must be a recommitment to dismantling the systems of oppression that enabled George Floyd’s murder and the killing of many, many others. That means continuing to advance policies like the George Floyd Justice in Policing Act and my People’s Justice Guarantee, Ending Qualified Immunity Act, and Andrew Kearse Act, which I was proud to re-introduce this past week. It means legislating to affirm housing, healthcare, food security, and education as the human rights that they are. It means centering compassion, accountability, and healing in our policymaking—not cruelty, criminalization, and incarceration.

    “We’ll never have true justice for George Floyd. True justice would be George Floyd alive today, at home with his fiancée, children, and siblings. As we mark this somber anniversary, we owe it to George, his family, and everyone killed at the hands of law enforcement to continue governing like lives depend on it and building a more just America where everyone can thrive and live free from fear.”

    In April 2021, Congresswoman Pressley authored an op-ed in USA Today in which she responded to reports that the guilty verdicts in the Derek Chauvin trial have reduced the appetite amongst lawmakers—in both parties—for action on police reform. In the op-ed, Rep. Pressley called for meaningful policy and budget change to dismantle every system that finances and perpetuates brutality, murder and state-sanctioned violence at home and abroad.

    Congresswoman Pressley has introduced over a dozen pieces of precise legislation informed by the People’s Justice Guarantee to fundamentally redefine what justice looks like in America, including the Ending Qualified Immunity Act and Andrew Kearse Accountability for the Denial of Medical Care Act.

    Congresswoman Pressley also led calls in Congress for President Biden to use his clemency authority to address mass incarceration and has applauded the President for granting clemency to thousands of people and commended him for commuting the death sentences of 37 individuals on federal death row.

    • In June 2023, Rep. Pressley and Rep. Rashida Tlaib (MI-12)unveiled the Housing for Formerly Incarcerated Reentry and Stable Tenancy (Housing FIRST) Act, bold legislation to help people who are formerly incarcerated and those with criminal histories access safe and stable housing.
    • In May 2023, Rep. Pressley reintroduced her Justice for Incarcerated Moms Act to improve maternal health care and support for pregnant individuals who are incarcerated. It was originally introduced in March 2020 and reintroduced in February 2021 as part of the Black Maternal Health Momnibus Package—a suite of 12 bills aimed at addressing the Black maternal health crisis.
    • In May 2023, Rep. Pressley and Rep. Grace Napolitano (CA-31), Co-Chair of the Mental Health Caucus, requested the National Institute of Mental Health (NIMH) to research post-traumatic prison disorder and share findings related to prevention and treatment for people returning from behind the wall.
    • In April 2023, Rep. Pressley and Senator Edward J. Markey (D-MA) re-introduced their Ending Qualified Immunity Act, legislation that would eliminate the unjust and court-invented doctrine of qualified immunity and restore the ability for people to obtain relief when state and local officials, including police officers, violate their legal and constitutionally secured rights. Rep. Pressley originally introduced the bill in June 2020 with Rep. Justin Amash (L-MI) and reintroduced it with Sen. Markey in March 2021.
    • On April 6, 2023, Rep. Pressley and Rep. Hank Johnson led 25 of their colleagues in the Congressional Black Caucus in calling on Pete Buttigieg, Secretary of the U.S. Department of Transportation to address racial disparities in traffic enforcement.
    • In April 2023, Rep. Pressley, in partnership with Reps. Bonnie Watson Coleman (NJ-12) and Ilhan Omar (MN-05), re-introduced the Ending PUSHOUT Act, their legislation to end the punitive pushout of girls of color from schools. It was originally introduced in December 2019 and reintroduced in March 2021.
    • In March 2023, Rep. Pressley, Congressman Jesús “Chuy” García (IL-04), Congressman Greg Casar (TX-35) and 27 Members of Congress, alongside more than 300 advocacy organizations and community leaders, reintroduced the New Way Forward Act, a landmark piece of legislation that addresses some of the most harmful provisions of immigration law that drive racist enforcement practices, expanded incarceration in immigration detention centers, and unjust deportations. It was originally introduced in December 2019 Reps. Chuy Garcia (IL-04), Pramila Jayapal (WA-07) and Karen Bass (CA-37) and was reintroduced in January 2021.
    • In March 2023, Rep. Pressley and her colleagues re-introduced the Facial Recognition and Biometric Technology Moratorium Act to stop federal entities’ use of facial recognition tools and prohibit federal support for state and local law enforcement entities that use biometric technology. They reintroduced the bill in June 2021.
    • In December 2022, the House passed Congresswoman Pressley’s amendment to strengthen maternal health care for people who are incarcerated.
    • In December 2021, Rep. Pressley unveiled the Fair and Independent Experts in Clemency (FIX Clemency) Act, historic legislation to transform our nation’s clemency system and address the mass incarceration crisis.
    • In March 2021, Rep. Pressley sent a letter to Attorney General Merrick Garland urging him to consider H. Res. 266, the People’s Justice Guarantee, as a framework for embedding justice in our criminal legal system and building integrity in the Department of Justice (DOJ). 
    • In February 2021, October 2020, Congresswoman Pressley reintroduced the Mental Health Justice Act with Reps. Katie Porter (CA-45), Tony Cardenas (CA-29), and Mary Gay Scanlon (PA-05), to support the creation of mental health first responder units that would be deployed in lieu of law enforcement when 911 is called due to a mental health crisis. The lawmakers originally introduced the legislation in October 2020.
    • In January 2021, she reintroduced the Federal Death Penalty Prohibition Act of 2021 with Senator Richard Durbin (D-IL) to prohibit the use of the death penalty at the federal level, and require re-sentencing of those currently on death row. The lawmakers originally introduced the bill in July 2019.
    • In August 2020, she introduced the COVID-19 in Corrections Data Transparency Act with Senator Elizabeth Warren (D-MA) and others, requires federal, state, and local prisons and jails to collect and publicly report COVID-19 data. The legislation was reintroduced last month.
    • In July 2020, she introduced the Counseling Not Criminalization in Schools Act with Reps. Ilhan Omar (MN-05) and Senators Chris Murphy (D-CT) and Elizabeth Warren (D-MA), to prohibit federal funds to support the increased presence of police in K-12 schools and supports school districts that invests in counselors.
    • In June 2020, she introduced the Dismantle Mass Incarceration for Public Health Act with Reps. Tlaib (MI-13) and Barbara Lee (CA-13) to require decarceration to mitigate the spread of COVID-19 in prisons and jails.
    • In June 2020, she introduced the Andrew Kearse Accountability for Denial of Medical Care Act with Senators Elizabeth Warren (D-MA), Kirsten Gillibrand (D-NY) and Ed Markey (D-MA), to hold police officers criminally liable for denying care to those in medical distress.
    • In May 2020, she introduced a resolution with Reps. Ilhan Omar (MN-05), Karen Bass (CA-37) and Barbara Lee (CA-13) to condemn any and all acts of police brutality, racial profiling, and militarization and over-policing of Black and brown communities.  
    • In July 2019, she introduced the No Biometric Barriers Housing Act with Reps. Yvette Clarke (NY-09) and Rashida Tlaib (MI-13) that would prohibit the use of biometric recognition technology in most public and assisted housing units funded by the Department of Housing and Urban Development (HUD), protecting tenants from biased surveillance technology. 
    • In June 2019, in conjunction with Gun Violence Awareness Month and the 5th Annual National Gun Violence Awareness Day, she introduced a resolution to honor survivors of homicide victims by establishing National Survivors of Homicide Victims Awareness Month. 

    ###

    MIL OSI USA News –

  • MIL-OSI Australia: Are you thinking about starting an NFP?

    Source: New places to play in Gungahlin

    If you’ve decided to start a not-for-profit (NFP), you need to be aware of the tax and super obligations that come with it.

    Once you have chosen an appropriate legal structure for your NFP, you may need to register for an Australian business number (ABN). You need an ABN to register with us for tax obligations such as PAYG, GST or FBT, or if you are seeking endorsement for tax concessions or deductible gift recipient (DGR) status.

    Types of NFPs

    An NFP is an organisation that operates for its purpose, as outlined in its governing documents, and not for the profit or personal gain of its individual members.

    Depending on the type of NFP, your organisation may either be eligible for a range of tax concessions or it may need to pay income tax.

    NFPs fall within 3 broad categories:

    • Charitable NFPs – NFPs with only charitable purposes that meet the legal definition of a charity must be registered with the Australian Charities and Not-for-profits Commission (ACNC)External Link and endorsed by us to access tax concessions or deductible gift recipient (DGR) status. NFPs with only charitable purposes that choose not to register with the ACNC, are not eligible to self-assess as income tax exempt, and will not be exempt from income tax. They are taxable and may be required to lodge an annual income tax return.
    • NFPs that self-assess as income tax exempt – An NFP can self-assess as income tax exempt if it is not a charity and meets the requirements of one of 8 specific categories set out in tax law. Self-assessing NFPs with an active ABN are required to lodge an annual NFP self-review return each year by 31 October to notify us of their eligibility to self-assess as income tax exempt. 
    • Taxable NFPs – NFPs that aren’t eligible to self-assess as income tax exempt, or those with only charitable purposes that are not registered as a charity with the ACNC and endorsed by us, are taxable. If you’re a taxable NFP you may have to lodge an income tax return and pay tax or notify us of a non-lodgment advice.

    We recommend you review your organisation’s entitlement to tax concessions on an annual basis and whenever there is a change in your structure or operations.

    Getting it right from the start

    Starting an NFP is a lot like running a business – in particular, a lot of the same tax and super obligations apply. Our small business resources and guidance may help you get ready for running your NFP. The resources explain key tax, super and registration obligations you need to consider so you can start your NFP journey on the right foot. This includes some important information you need to know if your NFP will employ staff.

    Need more help?

    • Visit Starting an NFP or phone us: 1300 130 248 between 8:00 am and 6:00 pm, Monday to Friday.
    • Read more articles in the Not-for-profit newsroom and, if you haven’t already, subscribeExternal Link to our free monthly newsletter Not-for-profit news to be alerted when we publish new articles.
    • For updates throughout the month, Assistant Commissioner Jennifer Moltisanti regularly shares blog posts and updates on her LinkedInExternal Link profile. And you can check out our online platform ATO CommunityExternal Link to find answers to your tax and super questions.

    MIL OSI News –

  • MIL-OSI Security: Charleston Man Sentenced to 9 Years in Federal Prison for Weapon Violation

    Source: Office of United States Attorneys

    CHARLESTON, S.C. — Jacob Murrell Wilson, 24, of Charleston, was sentenced to nine years in federal prison after pleading guilty to being a felon in possession of a firearm and possession of a firearm in furtherance of a drug trafficking crime.

    Evidence presented to the court established that on Nov.10, 2023, Charleston Police Department officers encountered Wilson while patrolling a high-crime apartment complex. The officers recognized Wilson and were aware that he had an active arrest warrant. When they attempted to approach him, Wilson immediately ran from the officers. 

    During the chase, officers observed Wilson reaching for a loaded pistol equipped with a 24-round extended magazine and an illegal machine gun conversion device – commonly known as a switch. Wilson stopped, pulled out the gun, and pointed it in the direction of the pursuing officers, then threw the firearm over a fence and continued to run.

    When officers apprehended Wilson, they found 6.8 grams of crack cocaine, 8.98 grams of cocaine, 36.35 grams of marijuana, and 187 grams of promethazine in Wilson’s possession. Officers recovered the firearm nearby.

    Wilson has a prior felony conviction for attempted armed robbery and is prohibited from possessing firearms or ammunition under federal law.

    United States District Judge Richard M. Gergel sentenced Wilson to 106 months imprisonment to be followed by give years of court ordered supervision. There is no parole in the federal system.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Charleston Police Department.  Assistant U.S. Attorney Chris Lietzow is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI USA: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: US State of California

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

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

    MIL OSI USA News –

  • MIL-OSI Security: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: United States Attorneys General

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

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

    MIL Security OSI –

  • MIL-OSI Security: Recidivist felon sentenced again for illegally possessing a firearm

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Richmond man was sentenced today to three years and eight months in prison for possession of a firearm by a convicted felon.

    According to court documents, on Aug. 12, 2023, Richmond Police (RPD) officers responded to a 911 call reporting that Trevon Barfield, 28, had a gun and was pointing it at his ex-girlfriend. Barfield also had an outstanding arrest warrant.

    When the officers arrived at the apartment complex, they found Barfield sitting atop a stairwell. The officers approached Barfield and notified him of the arrest warrant. One of the officers observed a bulge in Barfield’s left front pants pocket that he believed was a firearm, and Barfield reached for the object. After a brief struggle, the officers detained Barfield and recovered a handgun, which was loaded with 21 rounds of ammunition. Officers also found cocaine in Barfield’s pocket.

    At the time of the arrest, Barfield had been convicted previously for, among other crimes, possession of cocaine, being a felon in possession of a firearm, and possession of a weapon in a correctional facility. As a previously convicted felon, Barfield cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck.

    Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-160.

    MIL Security OSI –

  • MIL-OSI: Outdoor Holding Company Announces Settlement and Leadership Transition

    Source: GlobeNewswire (MIL-OSI)

    Board Appoints Steve Urvan, Founder of GunBroker.com and Largest Shareholder, as Chairman and CEO

    Announces Regained Compliance with Nasdaq Listing Rule Regarding Timely Periodic Reporting

    SCOTTSDALE, Ariz., May 28, 2025 (GLOBE NEWSWIRE) — Outdoor Holding Company (Nasdaq: POWW, POWWP) (“Outdoors Online,” “we,” “us,” “our” or the “Company”), the owner of GunBroker.com, the largest online marketplace for firearms, hunting and related products, today announced that Steve Urvan will serve as the Company’s Chief Executive Officer and Chairman of the Board following the recent closing of the divestiture of the Company’s ammunition manufacturing division and in connection with the settlement of litigation between Mr. Urvan and the Company. Mr. Urvan’s appointment will be effective at 5:00 p.m. Eastern Time on May 30, 2025, provided that, as of such time, Nasdaq has not objected to the settlement transaction described in more detail below (the “Effective Date”). Mr. Urvan is the founder of GunBroker.com and single largest shareholder of the Company.

    Mr. Urvan commented:

    “I am excited to step into the executive role to drive the core GunBroker business and lead the Company’s recent repositioning of the publicly traded holding company as Outdoor Holding Company. Although there is a lot of hard work ahead, we are going to build a winning culture and set clear operating principles to guide us to success. I look forward to providing updates to all of my fellow shareholders and stakeholders in the coming quarters in a renewed spirit of openness and transparency.”

    The Company’s Board of Directors (the “Board”) determined that Mr. Urvan is the right leader for the Company given his extensive expertise in building, growing and investing in technology and e-commerce companies, which he developed in part founding GunBroker.com and leading that business for 22 years. As part of the leadership transition, Mr. Urvan will also be assuming the Chairman role on the Board.

    Fred Wagenhals, the Company’s founder and former Executive Chairman, commented:

    “As I have stepped into retirement, I have continued to stay focused the performance of Outdoors Online from my position as a large shareholder. Steve’s upcoming appointment, along with the recent rebrand, reflects a continued dedication to accelerating and supporting the Company’s strategic focus on growing its profitable e-commerce segment. I look forward to offering whatever support I can from the shareholder perspective as Steve leverages his significant experience to refocus on capital allocation and ideas that will generate shareholder value for all.”

    Update on Litigation

    In connection with today’s announcement, the Company has settled its ongoing litigation with Mr. Urvan (the “Settlement”). The Settlement, which will become effective on the Effective Date, results in an end to high-cost litigation, locks in a fair resolution, and enables the Company to fully focus on positioning its e-commerce business to increase profitability and shareholder value. As a function of the Settlement, outgoing CEO Jared Smith will immediately resign from the Board on the Effective Date. The Board will be comprised of six total members, consisting of the five remaining independent members and Mr. Urvan.

    Along with his appointment as CEO, Mr. Urvan will receive financial remuneration as a product of the Settlement. For additional information about the terms of the Settlement, see the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 28, 2025.

    Additionally, to ensure that his focus is on delivering shareholder value, and to effectively align his compensation with performance, Mr. Urvan will take a salary of just $1 in his first year – with bonus or equity grants to be determined by the Compensation Committee of the Board as it deems appropriate.

    Period Reporting Compliance

    Upon the May 20, 2025, filing of the Company’s Forms 10-Q for the periods ended September 30 and December 31, 2024, the Company has met the requirement for The Nasdaq Stock Market under Listing Rule 5250(c)(1). The Company intends to timely file its annual report on Form 10-K for fiscal year 2025.

    About Outdoor Holding Company (dba Outdoors Online)

    AMMO, Inc., the publicly traded parent of GunBroker.com has been rebranded to Outdoor Holding Company, now the sole owner of Outdoors Online, LLC, and operator of GunBroker.com, the largest online marketplace dedicated to firearms, hunting, shooting and related products. Third-party sellers list items on the site and Federal and state laws govern the sale of firearms and other restricted items. Ownership policies and regulations are followed using licensed firearms dealers as transfer agents. Launched in 1999, the GunBroker.com website is an informative, secure and safe way to buy and sell firearms, ammunition, shooting accessories and outdoor gear online. GunBroker promotes responsible ownership of guns and firearms. For more information, visit: www.gunbroker.com.

    Cautionary Statement Concerning Forward-Looking Statements

    Certain statements contained in this press release are considered “forward-looking statements” within the meaning of the federal securities laws and are presented pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements can be identified by words such as “target,” “believe,” “expect,” “will,” “may,” “anticipate,” “estimate,” “would,” “positioned,” “future,” and other similar expressions that predict or indicate future events or trends or that are not statements of historical matters. These forward-looking statements include, among others, statements about the expected timing and effectiveness of the Settlement, the expected benefits of the Settlement and leadership transition, the Company’s plans, objectives, expectations and intentions, and other statements that are not historical facts. Instead, they are based only on Company management’s current beliefs, expectations and assumptions. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of the Company’s control. Important factors that could cause actual results to differ materially from those described in forward-looking statements include, but are not limited to, the occurrence of any event, change or other circumstances that could give rise to the delayed effectiveness of the Settlement, including the leadership transition, and the risk that Nasdaq objects to the Settlement transaction. Therefore, investors should not rely on any of these forward-looking statements and should review the risks and uncertainties described under the caption “Risk Factors” in the Company’s amended Annual Report on Form 10-K filed with the SEC on May 20, 2025, and additional disclosures the Company makes in its other filings with the SEC, which are available on the SEC’s website at www.sec.gov. Forward-looking statements are made as of the date of this release, and except as provided by law, the Company expressly disclaims any obligation or undertaking to any updated forward-looking statements.

    Contacts

    For media:
    Longacre Square Partners
    Rebecca Kral
    AMMO@longacresquare.com

    For investors:
    CoreIR
    Phone: (212) 655-0924
    IR@ammo-inc.com 

    Source: Outdoor Holding Company

    The MIL Network –

  • MIL-OSI Security: South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed two indictments. The indictments charged a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Maureen R. Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Greg Thompson, Department of Transportation Office of Inspector General (DOT-OIG).

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. The RPP tests were medically unnecessary, never ordered by a treating physician as required, and many were never actually performed, including tests for patients who were already deceased. Through Provista Health, Britton-Harr caused the submission of more than $15 million in fraudulent claims for RPP tests to Medicare.  Medicare eventually paid out more than $5 million.

    According to the second indictment, Britton-Harr owned and controlled AeroVanti, Inc. and its affiliated entities. Through AeroVanti, a private air club offering members a la carte access to private jets, Britton-Harr encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr promised to use their money to purchase specific aircraft, in which Top Gun members would have a securitized interest.

    Britton-Harr recruited nearly 100 Top Gun members, who collectively paid approximately $15 million in upfront payments, to purchase five aircraft. Instead of buying the aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including paying for yachts and jewelry, his living expenses, and to rent a property near Tampa, Florida. Then Britton-Harr attempted to conceal his fraud by obtaining a $1.5-million loan to purchase one of the aircraft he already claimed that he purchased with Top Gun funds by withholding material information from the lender to obtain the loan.

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” Hayes said. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law-enforcement partners to bring those to justice who break the law and take advantage of others.”

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” Galeotti said. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “Patick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” DelBagno said. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together. HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve,” Dixon said. “HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”   

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” Thompson said. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment connected to the AeroVanti scheme.

    If convicted, he faces a maximum penalty of 20 years in prison for each wire fraud count and 10 years in prison for each health care fraud and money laundering count. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    U.S. Attorney Hayes commended the FBI, HHS-OIG, and DOT-OIG for their work in investigating these cases. Ms. Hayes also thanked Assistant U.S. Attorneys Ari D. Evans and Matthew P. Phelps and Trial Attorneys David Peters and Chris Wenger, Criminal Division’s Fraud Section who are prosecuting these cases.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Orange County felon sentenced to federal prison for firearms violation

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    BEAUMONT, Texas –An Orange, Texas man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    John Marion LeBlanc, 45, pleaded guilty to being a felon in possession of a firearm and was sentenced to 162 months in federal prison by U.S. District Judge Marcia A. Crone on May 27, 2025.

    According to information presented in court, on October 29, 2023, law enforcement responded to the Orange Boat Ramp on Pier Road in Orange in reference to a large disturbance with shots fired. Upon arrival, officers could see a large crowd with numerous vehicles in the boat ramp parking lot.  As officers approached the scene, they heard several gunshots and observed muzzle flashes. One person had been shot in the arm.  Video surveillance footage shows LeBlanc arrive at the boat ramp parking lot and fire a pistol in the crowd.  Other individuals also fired shots, and as police arrived on scene, video footage shows LeBlanc throwing a firearm in the grass where it was later recovered.

    Further investigation revealed LeBlanc has previously been convicted of eight felony convictions, including two prior federal drug trafficking convictions.  Federal law prohibits convicted felons from owning or possessing firearms or ammunition.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case was investigated by the Orange Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant U.S. Attorney Matt Quinn.

    ###

    MIL Security OSI –

  • MIL-OSI: Chillpepe Reinvents the Memecoin Model with Real Utility, DeFi Integration, and AI-Powered Safety Layers

    Source: GlobeNewswire (MIL-OSI)

    With $CEPE at the center, Chillpepe introduces a new standard for memecoins, combining high-yield staking, decentralized tools, and anti-scam mechanisms to earn the trust of the Web3 community.

    MIAMI, May 28, 2025 (GLOBE NEWSWIRE) — Chillpepe, an emerging memecoin project built on Ethereum, is taking bold steps to bridge the gap between fun-driven community tokens and real-world financial tools. By integrating $CEPE with staking mechanisms, AI-powered safety protocols, and practical launchpad governance, Chillpepe aims to deliver a full-stack ecosystem that protects users while empowering creativity and growth.

    While many memecoins have historically been driven by hype and short-term speculation, Chillpepe introduces a structure of trust, utility, and sustainability to the genre. The project’s mission is not just to entertai, but to provide real, accessible tools for token creation, decentralized fundraising, and passive income generation.

    Redefining Memecoin Trust through DeFi Mechanics

    Chillpepe anchors its utility around $CEPE, an ERC-20 token that fuels every feature within its platform. To encourage long-term participation, the project offers a staking mechanism with dynamic APY, calculated monthly and optimized to reward long-term holders. Users who stake their $CEPE can earn yields up to 180% p.a, while also unlocking access to presale events and early-phase listings on Chillpad.

    Unlike many tokens with vague use cases, $CEPE plays a crucial role in three core systems:

    – Staking & Yield Farming: Locking $CEPE earns dynamic returns and enables participation in future token launches.

    – Tool Access Fees: Access to platform tools—such as Pecasso (AI Meme Generator) and Chillpepe Tokenator (no-code token builder)—requires $CEPE as a native payment token.

    – Launchpad Participation: Projects seeking to list on Chillpad must deposit and stake $CEPE, serving as both a financial and reputational commitment to the community.

    This circular token utility model not only increases demand but also creates a strong alignment between developers, early investors, and the broader community.

    Chillpad: A Smarter, Safer Launchpad for New Projects

    At the heart of the Chillpepe ecosystem is Chillpad, a launchpad purpose-built for memecoins and community-driven projects. Unlike traditional launchpads that rely solely on manual reviews or hype, Chillpad introduces AI-assisted vetting tools to evaluate project quality before listing.

    The built-in risk filter assesses code integrity, team transparency, and roadmap viability—ensuring that only trustworthy projects are presented to the Chillpepe community. This system significantly reduces the risk of rug pulls and scams, which have plagued the memecoin space in recent years.

    Furthermore, community members who stake $CEPE can gain early access to vetted projects, participate in fee-sharing mechanisms, and help govern which listings move forward. The result is a launchpad model that prioritizes transparency, fairness, and long-term value creation.

    A Full-Stack Ecosystem, Powered by AI and Community Vibes

    Beyond its launchpad and token utilities, Chillpepe offers a range of decentralized tools tailored for creators and builders in the Web3 space:

    – Pecasso: An AI-powered meme creation tool that helps users generate viral content, avatars, banners, and NFTs — regardless of their design experience.

    – Chillpepe Tokenator: A no-code interface to deploy ERC-20 tokens safely and instantly, complete with anti-rug measures and audit-based templates.
    – Integrated Wallet Access: Seamless connection to wallets such as MetaMask, enabling smooth onboarding and direct participation in staking, purchases, and governance.

    By combining AI innovation with decentralized architecture, Chillpepe offers an experience that is both secure and user-friendly—making it easy for anyone to become a creator, investor, or community contributor.

    Community-Driven, Globally Connected

    Chillpepe recognizes that trust in Web3 begins with transparency and shared values. The project’s ongoing community growth is supported by active engagement across major platforms and international outreach campaigns. Through meme contests, staking incentives, and educational content, Chillpepe is building a global base of holders, builders, and collaborators.

    Explore Chillpepe online:

    Telegram: https://t.me/chillpepediscussion

    Twitter/X: https://x.com/Chill_PEPE2025

    YouTube: https://www.youtube.com/@ChillPepe2025

    Instagram: https://www.instagram.com/chillpe.pe/

    Website: www.chillpepe.ai

    Contact: hi@chillpepe.ai

    Name: Pepper Mintz

    About Chillpepe

    Chillpepe is a decentralized memecoin project built on Ethereum, designed to combine community energy with financial innovation. By leveraging smart contracts, staking rewards, AI-powered tools, and a secure launchpad ecosystem, Chillpepe provides users with a trusted platform for creating, holding, and launching tokens. $CEPE is the native token driving this ecosystem, powering utility access, staking rewards, and launchpad governance.

    Disclaimer: This press release is provided by Chillpepe. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector–including cryptocurrency, NFTs, and mining–complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release.Speculate only with funds that you can afford to lose.Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/30eda3e1-ef54-49a9-b053-dc8c3d98f96f

    https://www.globenewswire.com/NewsRoom/AttachmentNg/356734f1-7e14-42f7-a2c4-8289c0457775

    https://www.globenewswire.com/NewsRoom/AttachmentNg/431a1c66-6789-4b7c-be59-bbdc19af850e

    The MIL Network –

  • MIL-OSI USA: SEC Announces Agenda, Panelists for Roundtable on Crypto DeFi

    Source: Securities and Exchange Commission

    The Securities and Exchange Commission’s Crypto Task Force has announced the agenda and panelists for its June 9 roundtable, “DeFi and the American Spirit.”

    “DeFi exemplifies the promise of crypto, as it allows people to interact without intermediaries,” said Commissioner Hester M. Peirce, head of the Crypto Task Force. “I look forward to learning from the panelists about how we can create a regulatory environment in which DeFi can thrive.”

    The roundtable, announced in March as part of a series, will be held at the SEC’s headquarters at 100 F Street, N.E., Washington, D.C. from 1 p.m. – 5 p.m. The event will be open to the public and webcast live on the SEC’s website. Doors will open at 12 p.m.

    For online attendance, registration is not necessary; a link to watch the event will be available on June 9 on www.sec.gov. For in-person attendance, please register here.

    Attendees will be able to pose questions to the panelists during a townhall portion of the event, or by emailing crypto@sec.gov during the event.

    To learn more about the Crypto Task Force and the roundtable topics, please visit the Crypto Task Force webpage.

    Agenda

    1:00 p.m. –

    1:30 p.m.

    Opening/Welcome Remarks from the U.S. Securities and Exchange Commission:

    • Richard B. Gabbert, Chief of Staff, Crypto Task Force
    • Chairman Paul S. Atkins
    • Commissioner Caroline A. Crenshaw
    • Commissioner Mark T. Uyeda
    • Commissioner Hester M. Peirce

    1:30 p.m. –

    3:00 p.m.

    Roundtable: DeFi and the American Spirit

    Moderator:

    • Troy Paredes, Paredes Strategies LLC

    Panelists:

    • Jill Gunter, Espresso Systems
    • Michael Jordan, DBA
    • Omid Malekan, Columbia Business School
    • Michael Mosier, Arktouros
    • Rebecca Rettig, Jito
    • Gabe Shapiro, MetaLeX
    • Peter Van Valkenburgh, Coin Center
    • Erik Voorhees, Venice AI
    • Kevin Werbach, Wharton School

    3:00 p.m. –

    3:30 p.m.

    Break

    3:30p.m. –

    4:55 p.m.

    Town Hall

    4:55 p.m. –

    5 p.m.

    Closing Remarks:

    • Commissioner Hester M. Peirce

    MIL OSI USA News –

  • MIL-OSI Security: 18 Charged With Violent, Gun, Or Immigration Crimes As Part Of Operation Take Back America

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that the U.S. Attorney’s Office has filed separate criminal charges against 18 defendants as part of Operation Take Back America, for violations that include straw purchasing of firearms, bank robbery, possession of a firearm by a convicted felon, possession of a firearm by an illegal alien, illegal reentry, and failure to notify a change of address.

    The 18 defendants charged last week and the alleged offenses include:

    Walter Adonai Rivera Chinchilla, 24, of Charlotte, and Fausto Odalis Reyes Guevara, 27, of Honduras, are charged via a superseding indictment of conspiracy to provide a false statement during the purchase of a firearm. Guevara is also charged with possession of a firearm by a person unlawfully in the United States. According to the superseding indictment, on October 12, 2024, Guevara messaged Chinchilla that Guevara needed a “17” and a white Beretta for a good price. Two days later, Chinchilla allegedly purchased a Beretta 92FS pistol from Guns Too, a licensed firearms dealer located in Caldwell County. When he purchased the firearm from Guns Too, Chinchilla allegedly lied on the forms, falsely attesting that he was the actual buyer of the firearm when he was in fact buying it for Guevara. The indictment further alleges that on the same day Chinchilla purchased a second firearm, a Glock 45 pistol, from Foothills Jewelry & Loan, a licensed firearms dealer in Catawba County. It is further alleged that Chinchilla lied again on the forms falsely attesting that he was the actual buyer of the firearm when he knew he was buying it for Guevara. Chinchilla is also facing additional charges including trafficking in firearms, making a false statement during the purchase of a firearm, and dealing in firearms without a license.

    Jose Francisco Meraz-Villatoro, 31, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged that Meraz-Villatoro unlawfully possessed two firearms: a Glock 43 9mm handgun and a Girsan Regard MC 9mm handgun. Meraz-Villatoro was previously deported from the United States three times: in September 2013, in July 2014, and again in November 2022.

    Carlos Sarmiento-Ochoa, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged in the indictment that Sarmiento-Ochoa unlawfully possessed a Glock 23, 40 caliber handgun, and that he was previously deported from the United States in May 2018 and again in October 2019.

    Gial Obed Rodas-Hernandez, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Rodas-Hernandez unlawfully possessed a Taurus PT709 handgun, 9mm, and that he was previously deported from the United States in February 2021.

    Jose Alberto Velazquez-Trejo, 41, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Velazquez-Trejo unlawfully possessed a Sig Sauer P226 handgun. Velazquez-Trejo was also previously deported from the United States in May 2008.

    Norman Enrique Lopez-Santamaria, 42, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Lopez-Santamaria was previously deported from the United States four times: in October 2002, in July 2009, in August 2010, and again in May 2014.

    Rogelio Hernandez-Flores, 50, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Hernandez-Flores was previously deported from the United States three times: in August 1997, July 2003, and again in November 2007.

    Luis Zamora-Cruz, 47, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Zamora-Cruz was previously deported from the United States in July 2010 and again in May 2017.

    Christian Emanuel Valladares-Sierra, 25, of Honduras, is charged with illegally reentering the United States and failure to notify of a change of address. Valladares-Sierra was previously deported from the United States in September 2018.

    Josue Oveniel Martinez-Avalo, 31, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Martinez-Avalo was previously deported from the United States in June 2014.

    Luis Alfredo Navarrete Pastrana, 32, of Mexico, is charged with illegal reentry into the United States. Pastrana was previously deported from the United States in October 2021.

    Bryan Flowers, 53, of Hickory, N.C., is charged with bank robbery. According to the indictment, on April 17, 2025, Flowers allegedly robbed the Peoples Bank located in Lincolnton, N.C., by force, violence, and intimidation.

    Dwayne Furlow Chaney, 40, of Charlotte, is charged with possession of a firearm by a felon. Chaney allegedly illegally possessed a Smith & Wesson M&P, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Marshall Demetrius Rice, 45, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Rice illegally possessed a Smith & Wesson, model SD9VE, 9mm pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Damiyus Diamonte Fowler, 28, of Charlotte, is charged with possession of a firearm by a felon. Fowler allegedly illegally possessed a Glock 19, Gen 5 9mm caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Aaron Deondre Conway, 41, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Conway illegally possessed a Walther, Model PPK/S .380 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Jamil Omire Ali, 31, of Charlotte, is charged with possession of a firearm by a felon. Ali allegedly illegally possessed a Smith & Wesson M&P Shield, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Operation Take Back America is a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson credited Homeland Security Investigations, Immigration and Customs Enforcement Removal Operations, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their investigations that led to the charges. U.S. Attorney Ferguson also commended the local law enforcement agencies that assisted in the investigation and apprehension of the defendants.

    Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Charlotte are prosecuting the cases. 

    MIL Security OSI –

  • MIL-OSI Security: Hartford, Connecticut Gang Member Sentenced To 10½ Years’ Imprisonment for Drug and Firearm Crimes

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 23, 2025, Linoshka Barbosa, 25, formerly of Hartford, Connecticut, was sentenced by United States District Judge William K. Sessions III to a term of 126 months’ imprisonment to be followed by a 3-year term of supervised release. Barbosa previously pleaded guilty to conspiracy to distribute fentanyl, crack cocaine and powder cocaine, and possession of firearms in furtherance of a drug trafficking crime. She has been detained since her October 15, 2024, guilty plea.

    According to court records, between March 2020 and October 2023, Linoshka Barbosa, also known as “Lily,” and “Lilz,” was one of the leaders of a drug distribution conspiracy in the Brattleboro, Vermont area, involving cocaine, cocaine base, fentanyl, and numerous firearms. Barbosa, a member of a violent gang in Hartford, Connecticut, called “GMS,” was trafficking large quantities of drugs to Brattleboro, often using a driver from a ride-hailing company to transport the controlled substances. Barbosa enlisted several other gang members from Connecticut to assist her in Vermont and the group dealt drugs from various locations in Brattleboro including, 33 Oak Street #4, 14 Birge Street, 135 Elliot Street, and 84 Linden Street. Barbosa also hired numerous people in Vermont to help her sell the drugs. During the conspiracy, Barbosa and her associates traded drugs for guns, and some of those guns were used in shootings in Hartford, Connecticut, including a double homicide in August 2023. Also, on March 30, 2023, a man was shot during a drug dispute at 14 Birge Street in Brattleboro. Investigation later revealed that Elias Lopez, a member of the conspiracy along with Barbosa, was involved in the shooting. Lopez has since pleaded guilty in state court for his role in the shooting, and will be sentenced in federal court on June 2, 2025 for his role in the drug conspiracy.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Vermont State Police, the Brattleboro Police Department and Homeland Security Investigations.

    “Linoshka Barbosa utilized firearms to protect her drug operations and fueled violence in our neighborhoods. Her narcotics trafficking and illegal firearm activities posed a serious threat to public safety” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers of illegal firearm and narcotics trafficking. We will continue to stand united with our law enforcement partners to investigate these matters and hold offenders accountable.”

    “This prosecution has removed a dangerous offender from our streets and sent a strong message that Vermont does not tolerate those who prey upon our communities and place them at risk,” said Col. Matthew T. Birmingham, director of the Vermont State Police. “Thanks to a united effort from federal, state and local law enforcement to stop the trafficking of narcotics and firearms, Vermont is a safer place.”

    The case was prosecuted by Assistant U.S. Attorney Wendy L. Fuller. Barbosa was represented by David Sleigh, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Two Hundred Ninety-Five New Immigration Cases in Western District of Texas This Week

    Source: US FBI

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 new immigration and immigration-related criminal cases from May 9 through May 15.

    Among the new cases, Mexican nationals Juan Jose Medrano-Escobedo and Rosendo Dominguez-Morales were arrested after allegedly entering the U.S. illegally through the Texas National Defense Area (Tx-NDA) less than half a mile west of the Paso Del Norte Port of Entry in El Paso. Medrano-Escobedo has been previously removed from the U.S. to Mexico twice, most recently July 30, 2024. He has been convicted of three felonies, including evading arrest in 2017 and aggravated assault with a deadly weapon in November 2023. Dominguez-Morales was last removed on Aug. 20, 2024, following an Aug. 18, 2024 felony conviction for assault while displaying a dangerous weapon. Medrano-Escobedo and Dominguez-Morales are each charged with two counts related to violating defense property security regulation and one count of illegal re-entry.

    Also in El Paso, two U.S. citizens are charged with conspiracy to transport illegal aliens after being arrested by U.S. Border Patrol agents in Fabens. Jared Isai Ramirez and Jesus Alberto Soriano, driving separate vehicles, allegedly attempted to flee from USBP. A criminal complaint alleges Ramirez lost control of his vehicle and collided into a rock wall. He and four passengers allegedly exited the vehicle and attempted to flee on foot before being apprehended. The four passengers were determined to be illegal aliens and were transported with Ramirez to the Clint Border Patrol Station for further investigation. Soriano eventually stopped the vehicle he was driving and was also transported to the Clint Border Patrol Station. The criminal complaint alleges that Ramirez admitted that he would be paid $300 for each of the four illegal aliens he was transporting. Soriano allegedly stated that he had agreed to scout the area for law enforcement during the smuggling scheme. 

    A Mexican national was encountered at the Bastrop County Jail and charged with illegal re-entry in Austin. Elisandro Enriquez-Sanchez has been removed from the U.S. to Mexico four times in addition to a voluntary return. He had been arrested in Bastrop and charged with driving while intoxicated with an open alcohol container. Enriquez-Sanchez’s lengthy criminal record includes two convictions for illegal re-entry as well as taking a weapon from an officer, assault causing bodily injury to a family member, and three DWIs in a two-year span.

    In Presidio County, Honduran national Angel Daniel Vasquez was arrested and charged with illegal re-entry. Vasquez has four prior removals, the last one being to Honduras May 27, 2024. He’s also a twice-convicted felon with a criminal record that includes assault causing bodily injury in Nashville, Tennessee in 2023 and a 2015 illegal re-entry conviction in Phoenix, Arizona. He was also convicted of a misdemeanor in Nashville for driving under the influence in April 2024.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI: Check Point Accelerates Threat Detection and Response with AI-Powered Security Management for the Modern Enterprise

    Source: GlobeNewswire (MIL-OSI)

    REDWOOD CITY, Calif., May 28, 2025 (GLOBE NEWSWIRE) — Check Point® Software Technologies Ltd. (NASDAQ: CHKP), a pioneer and global leader of cyber security solutions, today announced the launch of its next generation Quantum Smart-1 Management Appliances, delivering 2X increase in managed gateways and up to 70% higher log rate, with AI-powered security tools designed to meet the demands of hybrid enterprises. Fully integrated within the Check Point Infinity Platform, these new appliances offer faster, more intelligent threat detection and response through a unique hybrid mesh architecture and integration with over 250 third-party solutions.

    “Security teams today face more pressure than ever — from rising AI-generated threats to managing fragmented infrastructures. Our new Quantum Smart-1 Management Appliances simplify that complexity,” said Nataly Kremer, Chief Product Officer at Check Point. “Our new Quantum Smart-1 Management Appliances combine AI, speed, precision, and automation to help organizations manage on-premise, cloud, and distributed IT deployments — faster and smarter.”

    With growing pressures on security teams, their management systems need to evolve. The rise of remote work, branch offices, and distributed teams has greatly increased the areas vulnerable to attacks. Check Point Research’s AI Security Report found that AI services are now used in over 51% of enterprise networks every month, widening security risks and making security policies vital. The new Smart-1 Management Appliances are built to give security teams the speed and agility to stay ahead, the appliances unify operations across on-premises, cloud, and remote environments — streamlining security management while enhancing visibility and control.

    Key Benefits of the New Smart-1 Management Appliances:

    • Scale with Confidence: Manage up to 10,000 gateways — supporting business growth without rearchitecting security infrastructure
    • Faster Response, Lower Risk: Achieve up to 70% higher log processing speeds to accelerate threat detection and response
    • Built-in Compliance Readiness: Store up to 70TB of logs locally for long-term data retention and regulatory requirements
    • Smarter Operations: Consolidate management functions and reduce complexity across hybrid environments
    • Open Ecosystem: Integrate with over 250 third-party solutions

    Now in their 7th generation, the Quantum Smart-1 Management appliances are available in five models — including the high-performance 7000 Ultra — enabling security teams to consolidate infrastructure, reduce operational complexity, and gain faster insights from a single device. The appliances streamline policy and firewall management and can be enhanced with AI-powered tools such as, Infinity AI Copilot, Infinity Playblocks, Policy Advisor, Policy Insights, Compliance, and Infinity AIOps.

    In its recent AI-Powered Cyber Security Platform Benchmark, Miercom recognized Check Point as the top performer across both management usability and security efficacy, validating the strength of the platform that powers Smart-1 Management Appliances. “The Check Point Infinity Platform demonstrated superior security efficacy, consistently outperforming its peers in the test category of comprehensive threat prevention and response, as well as excelling in the AI-powered testing scenarios,” said Rob Smithers, CEO at Miercom. Its AI-driven architecture, hybrid mesh deployment model, and unified security operations prove that Check Point is setting the pace for next-generation cyber security.”

    Quantum Smart-1 Management appliances are available now. For more information, please visit our website or check out our blog.

    Follow Check Point via:

    LinkedIn: https://www.linkedin.com/company/check-point-software-technologies
    X: https://www.twitter.com/checkpointsw
    Facebook: https://www.facebook.com/checkpointsoftware
    Blog: https://blog.checkpoint.com
    YouTube: https://www.youtube.com/user/CPGlobal

    About Check Point Software Technologies Ltd. 

    Check Point Software Technologies Ltd. (checkpoint.com) is a leading protector of digital trust, utilizing AI-powered cyber security solutions to safeguard over 100,000 organizations globally. Through its Infinity Platform and an open garden ecosystem, Check Point’s prevention-first approach delivers industry-leading security efficacy while reducing risk. Employing a hybrid mesh network architecture with SASE at its core, the Infinity Platform unifies the management of on-premises, cloud, and workspace environments to offer flexibility, simplicity and scale for enterprises and service providers.

    Legal Notice Regarding Forward-Looking Statements  
    This press release contains forward-looking statements. Forward-looking statements generally relate to future events or our future financial or operating performance. Forward-looking statements in this press release include, but are not limited to, statements related to our expectations regarding future growth, the expansion of Check Point’s industry leadership, the enhancement of shareholder value and the delivery of an industry-leading cyber security platform to customers worldwide. Our expectations and beliefs regarding these matters may not materialize, and actual results or events in the future are subject to risks and uncertainties that could cause actual results or events to differ materially from those projected. The forward-looking statements contained in this press release are also subject to other risks and uncertainties, including those more fully described in our filings with the Securities and Exchange Commission, including our Annual Report on Form 20-F filed with the Securities and Exchange Commission on April 2, 2024. The forward-looking statements in this press release are based on information available to Check Point as of the date hereof, and Check Point disclaims any obligation to update any forward-looking statements, except as required by law.

    The MIL Network –

  • MIL-OSI USA: ICE, federal partners conduct immigration enforcement operations on Nantucket, Martha’s Vineyard

    Source: US Immigration and Customs Enforcement

    CAPE COD, Mass. — U.S. Immigration and Customs Enforcement, in partnership with the Federal Bureau of Investigation, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Coast Guard conducted immigration enforcement operations on Nantucket and Martha’s Vineyard May 27. The operation yielded around 40 apprehensions including a documented gang member and at least one child sex offender.

    “Operations like this highlight the strong alliances that ICE shares with our fellow law enforcement partners,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “ICE officers and FBI, DEA and ATF agents worked together to arrest a significant number of illegal alien offenders which included at least one child predator. Our partners in the U.S. Coast Guard facilitated a safe and efficient transport of the alien offenders off Nantucket and Martha’s Vineyard, ensuring the safety of the residents of those communities. ICE and our federal partners made a strong stand for prioritizing public safety by arresting and removing illegal aliens from our New England neighborhoods.”

    Officers with ICE Boston and agents with FBI Boston, DEA New England and ATF Boston arrested around 40 alien offenders on the two islands, many of whom had U.S. criminality including a documented member of the notorious MS-13 street gang and at least one child sex offender.

    “This operation highlights FBI Boston’s ongoing commitment to supporting our partners at the Department of Homeland Security with identifying and apprehending those who are breaking the law by violating our immigration laws and, in some cases, committing crimes that endanger public safety,” said Kimberly Milka, acting Special Agent in Charge of the FBI’s Boston Division.

    USCG Sector Southeastern New England assisted the immigration enforcement operation by safely transporting aliens from Nantucket and Martha’s Vineyard. USCG provided small boats and a cutter to support ICE operations on the islands.

    Members of the public with information about suspected immigration violations or related criminal activity are encouraged to contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or submit information online via the ICE Tip Form.

    Learn more about ICE’s mission to increase public safety in our communities on X at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Global: When Elvis and Ella were pressed onto X-rays – the subversive legacy of Soviet ‘bone music’

    Source: The Conversation – USA – By Richard Gunderman, Chancellor’s Professor of Medicine, Liberal Arts, and Philanthropy, Indiana University

    In the Soviet Union, some clever people realized that X-ray film was just soft enough to be etched by a sound recording device. Michelle Mengsu Chang/Toronto Star via Getty Images

    When Western Electric invented electrical sound recording 100 years ago, it completely transformed the public’s relationship to music.

    Before then, recording was done mechanically, scratching sound waves onto rolled paper or a cylinder. Such recordings suffered from low fidelity and captured only a small segment of the audible sound spectrum.

    By using electrical microphones, amplifiers and electromechanical recorders, record companies could capture a far wider range of sound frequencies, with much higher fidelity. For the first time, recorded sound closely resembled what a live listener would hear. Over the ensuing years, sales of vinyl records and record players boomed.

    The technology also allowed some enterprising music fans to make recordings in surprising and innovative ways. As a physician and scholar in the medical humanities, I am fascinated by the use of X-ray film to make recordings – what was known as “bone music,” or “ribs.”

    This rather bizarre, homemade technology became a way to skirt censors in the Soviet Union – and even played an indirect role in its dissolution.

    Skirting the Soviet censorship regime

    At the end of World War II, Soviet censorship shifted into high gear in an effort to suppress a Western culture deemed threatening or decadent.

    Many books and poems could circulate only through “samizdat,” a portmanteau of “self” and “publishing” that involved the use of copy machines to reproduce forbidden texts. Punishments inflicted on Soviet artists and citizens for producing or disseminating censored materials included loss of employment, imprisonment in gulags and even execution.

    The phonographic analog of samizdat was often referred to as “roentgenizdat,” which was derived from the name of Wilhelm Roentgen, the German scientist who received the first Nobel Prize in physics in 1901 for his discovery of X-rays.

    Roentgen’s work revolutionized medicine, making it possible to peer inside the living human body without cutting it open and enabling physicians to more easily and accurately diagnose skeletal fractures and diseases such as pneumonia.

    Today, X-rays are produced and stored digitally. But for most of the 20th century they were created on photographic film and stored in large film libraries, which took up a great deal of space.

    Because exposed X-ray films cannot be reused, hospitals often recycled them to recoup the silver they contained.

    Making music from medicine

    In the Soviet Union in the 1940s, some clever people realized that X-ray film was just soft enough to be etched by an electromechanical lathe, or sound recording device.

    To make a “rib,” or “bone record,” they would use a compass to trace out a circle on an exposed X-ray film that might bear the image of a patient’s skull, spine or hands. They then used scissors to cut out the circle, before cutting a small hole in the middle so it would fit on a conventional record player.

    Then they would use a recording device to cut either live sound or, more commonly, a bootleg record onto the X-ray film. Sound consists of vibrations that the lathe’s stylus etches into grooves on the disc. Such devices were not widely available, meaning that only a relatively small number of people could produce such recordings.

    A disc-cutting lathe demonstrates the production of an X-ray record at a 2021 exhibition in Berlin, Germany.
    Adam Berry/Getty Images

    The censors kept a close eye on record companies. But anyone who could obtain a recording device could record music on pieces of X-ray film, and these old films could be obtained after hospitals threw them out or purchased at a relatively low price from hospital employees.

    Compared with professionally produced vinyl records, the sound quality was poor, with recordings marred by extraneous noises such as hisses and crackles. The records could be played only a limited number of times before the grooves would wear out.

    Nonetheless, these resourceful recordings were shared, bought and sold entirely outside of official channels into the 1960s and 1970s.

    A window into another life

    Popular artists “on the bone” included Ella Fitzgerald and Elvis Presley, whose jazz and rock ’n’ roll recordings, to the ears of many Soviet citizens, represented freedom and self-expression.

    In his book “Bone Music,” cultural historian Stephen Coates describes how Soviet authorities viewed performers such as The Beatles as toxic because they appeared to promote a brand of amoral hedonism and distracted citizens from Communist party priorities.

    One Soviet critic of bone music recalled of its purveyors:

    “It is true that from time to time they are caught, their equipment confiscated, and they may even be brought to court. But then they may be released and be free to go wherever they like. The judges decide that they are, of course, parasites, but they are not dangerous. They are getting suspended sentences! But these record producers are not just engaged in illegal operations. They corrupt young people diligently and methodically with a squeaky cacophony and spread explicit obscenities.”

    Bone music was inherently subversive.

    For one thing, it was against the law. Moreover, the music itself suggested that a different sort of life is possible, beyond the strictures of Communist officials. How could a political system that prohibited beautiful music, many asked, possibly merit the allegiance of its citizens?

    The ability of citizens to get around the censors and spread Western thought, whether through books or bone music, helped chip away at the government’s legitimacy.

    One Soviet-era listener Coates interviewed long after the USSR’s collapse described the joy of listening to these illicit recordings:

    “I was lifted up off the ground, I started flying. Rock’n’roll showed me a new world, a world of music, words, and feelings, of life, of a different lifestyle. That’s why, when I got my first records, I became a happy man. I felt like a changed person, it was as if I was born again.”

    The playing of a bootleg record from the Soviet Union, recorded on an X-ray negative.

    Richard Gunderman does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. When Elvis and Ella were pressed onto X-rays – the subversive legacy of Soviet ‘bone music’ – https://theconversation.com/when-elvis-and-ella-were-pressed-onto-x-rays-the-subversive-legacy-of-soviet-bone-music-251885

    MIL OSI – Global Reports –

  • MIL-OSI Global: Guns bought in the US and trafficked to Mexican drug cartels fuel violence in Mexico and the migration crisis

    Source: The Conversation – USA – By Sean Campbell, Investigative Journalist, The Conversation

    The Mexican security forces tracking Nemesio Oseguera Cervantes – the leader of a deadly drug cartel that has been a top driver of violence in Mexico and narcotic addiction in America – thought they finally had him cornered on May 1, 2015.

    Four helicopters carrying an arrest team whirled over the mountains near Mexico’s southwestern coast toward Cervantes’ compound in the town of Villa Purificación, the heart of the infamous Jalisco Nueva Generación cartel.

    As the lead helicopter pulled within range, bullets from a truck-mounted, military-grade machine gun on the ground struck the engine. Before it reached the ground, the massive helicopter was hit by a pair of rocket-powered grenades.

    This .50-caliber cartridge was found stuck in the truck-mounted Browning M2HB machine gun that the Jalisco Nueva Generación cartel used to damage a Mexican Security Forces Super Cougar helicopter.
    ATF

    Four soldiers from Mexico’s Secretariat of National Defense were killed in the crash. Three more soldiers were killed in the firefight that followed, and another 12 were injured.

    The engagement was the first known incident of a cartel shooting down a military aircraft in Mexico. The cartel’s retaliation for the attempted arrest was swift and brutal. It set fire to trucks, buses, banks, gasoline stations and businesses. The distractions worked. Cervantes, also known as “El Mencho,” escaped.

    The Browning machine gun that took down the helicopter was traced to a legal firearm purchase in Oregon made by a U.S. citizen. And a Barrett .50-caliber rifle used in the ambush was traced to a sale in a U.S. gun shop in Texas 4½ years before.

    Many military-grade weapons like these are trafficked into Mexico from the U.S. each year, aided by loose standards for firearm dealers and gun laws that favor illicit sales.

    We – a professor of economic development who has been tracking gun trafficking for more than 10 years, and an investigative journalist – spent a year sifting through documents to find the number, origins and characteristics of weapons flowing from the U.S. to Mexico.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives – the agency known as ATF tasked with regulating the industry – publishes the number of U.S. guns seized in Mexico and traced back to U.S. dealers, but it doesn’t provide an official trafficking estimate. The 2003 Tiahrt Amendments bar the ATF from creating a database of firearm sales and prohibit federal agencies from sharing detailed trace data outside of law enforcement.

    To estimate weapons flow, we gathered trafficking estimates, including leaked data, previous research, firearm manufacturing totals and the ATF trace data.

    The model we generated gave us a conservative middle estimate: About 135,000 firearms were trafficked across the border in 2022. In contrast, Ukraine, engaged in a war with Russia, received 40,000 small arms from the United States between January 2020 and April 2024 – an average of 9,000 per year.

    Our analysis also found:

    • This flow of weapons is connected to the drug trade in the U.S. and enables increased gang violence in Mexico, causing more people to flee across the border.

    • An increase in guns trafficked to Mexico from the U.S. relates to an increase in Mexico’s homicide rate.

    • More of the most destructive weapons come from independent gun dealers versus large chain stores – 16 times as many assault-style weapons and 60 times as many sniper rifles.

    • The trafficking flow drives an arms race between criminals and Mexican law enforcement; the U.S. gun industry profits on sales to both.

    • ATF oversight of dealers reduces the likelihood their guns are resold on the illicit market.

    Following the flow

    Since 2008, the U.S. has spent more than US$3 billion to help stabilize Mexico through the rule of law and stem its surges of extreme violence, much of it committed with U.S. firearms. Many programs are funded through the U.S. State Department, which is facing budget cuts, and the U.S. Agency for International Development, which has sustained deep cuts.

    Meanwhile, the gun industry and its supporters have undercut these efforts by fighting measures to regulate gun sales.

    From 2015-2023, 185,000 guns linked to crimes in Mexico were sent to the ATF to be traced – the process of using a firearm’s serial number and other characteristics to identify the trail of gun ownership. About 125,000 of those weapons have been traced back to the U.S.

    Our analyses show that U.S.-Mexico firearms trafficking has dire implications for ordinary Mexicans – and that U.S. regulatory actions can have an enormous impact. This adds to a growing body of research tying U.S.-sold guns to Mexico-based gangs and cartels, illegal drug trafficking, homicide rates, corruption of Mexican officials, illicit financial transactions and migration trends.

    Oregon guns tied to cartel

    The Jalisco Nueva Generación cartel is poised to be the biggest player in the drug cartel game. El Mencho, still at large, is one of the most powerful people directing the flow of heroin, fentanyl and methamphetamines into the United States, while orchestrating campaigns of fear, intimidation and displacement in Mexico.

    The Browning .50-caliber rifle that aided El Mencho’s evasion in 2015 was manufactured by a company based in Morgan, Utah, and legally sold to Erik Flores Elortegui, a U.S. citizen.

    Elortegui fled the country after he was indicted in Oregon for smuggling guns into Mexico and is now at the top of the ATF’s most wanted list. He wasn’t alone in his gunrunning schemes. According to a grand jury indictment, Elortegui purchased 20 firearms through an accomplice, Robert Allen Cummins, in 2013 and 2014. Cummins was straw purchasing – buying weapons under his name for Elortegui.

    Two of the .50-caliber weapons that Cummins purchased for Elortegui – the long rifles on the right – were among those later recovered from a tractor trailer in Sonora, Mexico. USA v. Robert Allen Cummins.
    USA v. Robert Allen Cummins

    Before she gave Cummins a 40-month prison sentence in 2017, Judge Ann Aiken admonished him for the pain and suffering his weapons were likely going to cause. She told him to read “Dreamland,” which chronicles America’s opioid crisis and its connection to Mexican drug cartels.

    Guns and violence

    In 2021 the ATF teamed up with academics to produce the National Firearms Commerce and Trafficking Assessment. It showed that the share of firearms trafficked to Mexico, already the top market for illegal U.S.-to-foreign gun transfer, increased by 20% from 2017 to 2021.

    Gun sales are strictly regulated within Mexico. But homicides have risen to disturbing heights – three times that of the U.S. – since the lapse of the U.S. assault weapons ban in 2004. Research suggests the two are linked.

    After their mother was killed by organized crime five years ago, Emylce Ines Espinoza-Alarcon’s sister’s family migrated to the States, she said.

    Espinoza-Alarcon, her children and other relatives were more recently driven from their homes by violence. “As a parent, you try to flee to a different place where they might be safe,” Espinoza-Alarcon said. She said she believes American weapons are to blame, but there “is nowhere else for us to go.”

    Emylce Ines Espinoza-Alarcon holds her toddler as she listens while her aunt, Alicia Zomora-Guevara, front, describes the cartel attack on her town that forced their families into exile. Zomora-Guevara’s son, Kevin Jait Alarcon-Zamora, stands to the right, and Espinoza-Alarcon’s son and teenage daughter sit on the Mexico City hotel room bed in front of her.
    Sean Campbell, CC BY-ND

    A 2023 survey found that 88% of the 180,000 Mexican migrants to the U.S. that year were fleeing violence – a flip from 2017 when most were coming for economic opportunity.

    The ATF’s enforcement

    ATF inspections keep illicit guns in check, our analysis shows.

    The agency’s primary enforcement tools are inspections, violations reports, warning letters and meetings, and, when inspectors find violations that are reckless or willfully endanger the public, revocation notices.

    But the bureau’s 2025 congressional budget request points out that it would need 1,509 field investigators to reach its goal of inspecting each dealer at least once every three years.

    The ATF is “focusing on identifying and addressing willful violations,” a spokesperson wrote in a November 2024 email, referring to the zero-tolerance revocation policy the Biden administration put in place in 2021 that dramatically increased the number of revocations.

    Meanwhile, the ATF announced in April 2025 that it was repealing the revocation policy and reviewing recent rules, including one that clarifies when a gun is a rifle. The webpage listing revocations, including detailed reports, was also removed from the ATF site.

    This is a condensed version. To learn more about the connections between U.S. gun sales, U.S. regulations, Mexican drug cartels and migration, read the full investigation

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Guns bought in the US and trafficked to Mexican drug cartels fuel violence in Mexico and the migration crisis – https://theconversation.com/guns-bought-in-the-us-and-trafficked-to-mexican-drug-cartels-fuel-violence-in-mexico-and-the-migration-crisis-256070

    MIL OSI – Global Reports –

  • MIL-OSI NGOs: UN Security Council must renew the arms embargo on South Sudan

    Source: Amnesty International –

    Free access to weapons would only heighten the ongoing violence in the country.

    By Tigere Chagutah

    In 2015, as a civil war was raging in South Sudan, the United Nations Security Council imposed the first set of sanctions on the country, including asset freezes and travel bans on various senior officials. Three years later, after a ceasefire agreement was repeatedly violated, the UNSC mustered the votes to impose a full arms embargo. Fragile peace eventually settled in, but the embargo was kept in place and was extended every year.

    The review of the embargo is now coming up on May 29 and there is a push from African members of the UNSC – Sierra Leone, Somalia and Algeria – to lift it. On March 18, the African Union Peace and Security Council (AUPSC) publicly called for this measure to end.

    But lifting the embargo on South Sudan at this moment would be a mistake. Violence has come back to plague the country, killing at least 180 people between March and mid-April, amid deepening divisions between President Salva Kiir and First Vice President Riek Machar, who has been placed under house arrest.

    Allowing more weapons to enter the country would only escalate the dire situation. This would not be in the interest of neighbouring countries and the African Union as a whole.

    Tigere Chagutah, Amnesty International’s Regional Director for East and Southern Africa

    Under the AU’s development plan, Agenda 2063, the continent set itself an ambitious goal of “Silencing the Guns” by 2020, later extended to 2030. With this, the AU wants to “end all wars and violent conflicts and promote dialogue-based mechanisms for conflict prevention and resolution”.

    Yet, the AUPSC’s call for lifting the embargo on South Sudan does not fall in line with these goals. The justification for this stance is that free access to more weapons can enable the unification of government and opposition forces and reform the security sector.

    But this logic ignores the growing fractures in South Sudan amid the renewed tensions between Kiir and Machar. Placing more guns in the hands of warring parties involved in serious human rights violations and crimes under international law would only make the situation worse.

    South Sudan’s security and defence forces have attacked the very people they are tasked to protect: Civilians. The South Sudanese army, National Security Service and armed opposition forces have been implicated in war crimes and human rights violations for well more than a decade, including by the AU’s Commission of Inquiry on South Sudan and the UN Commission on Human Rights in South Sudan.

    Indeed, around the time the AUPSC called for the lifting of the arms embargo, South Sudan’s government reportedly used improvised incendiary weapons in aerial attacks, killing at least 58 people and injuring others, including children.

    To be sure, the existence of the arms embargo is not enough – its enforcement is key. That is already faltering after in early March, Uganda sent troops and military equipment to South Sudan without providing notification or receiving special exemption from the UNSC Sanctions Committee. This is a clear violation of the embargo.

    South Sudan’s Mi-24 helicopters also seem to be on the move, despite the government’s fleet reportedly being non-functional and grounded since the arms embargo was imposed in 2018. This suggests spare parts have been sourced in violation of the embargo.

    If the African Union is serious about silencing the guns, it should back the strict controls prohibiting arms transfers to South Sudan, and the African states in the UNSC should vote to renew the arms embargo.

    Tigere Chagutah

    On May 4, Doctors Without Borders, known by its French initials MSF, reported that two helicopter gunships had bombed its medical facility in Old Fangak the day before and fired at the town, killing seven and injuring 20 others. Deliberate attacks on a medical facility performing its humanitarian function violate international humanitarian law and would constitute a war crime.  This is yet another indication of why the UNSC must renew the arms embargo and strengthen its enforcement.

    If properly implemented and enforced, a renewed UNSC arms embargo would not obstruct security sector reform. Instead, it would block the disorderly and destabilising accumulation of arms in South Sudan, which is spurring the current conflict and contributing to violations against civilians.

    If the AU is serious about silencing the guns, it should back the strict controls prohibiting arms transfers to South Sudan, and the African states in the UNSC should vote to renew the arms embargo.

    MIL OSI NGO –

  • MIL-OSI Australia: Are you preparing for your NFP’s AGM?

    Source: New places to play in Gungahlin

    Your NFP’s annual general meeting (AGM) is an important opportunity each year for you to give members a report on your NFP’s activities and finances for the previous year, invite questions from your members and elect new committee members.

    Preparing for your AGM is also a great time to make sure that all your organisation’s tax, super and obligations are up to date. Doing so will help your NFP run smoothly and reduce the chances of your organisation being subject to compliance activity or penalties.

    Our NFP tax, super and registry responsibilities checklist is designed to record your important information in one place to help your NFP stay on track. The lead up to your AGM is an ideal time to run through this checklist and identify any action you need to take to keep on top of your obligations.

    All NFPs need to have clauses in their governing documents that prohibit the distribution of income or assets for the benefit of specific people – both while it operates and when it winds up. This is especially important if your NFP has an ABN and is self-assessing as income tax exempt. If you need to update your NFP’s governing documents, consider using your upcoming AGM to get your governing documents in order. Learn more at NFP governing documents.

    And as part of welcoming any new committee members & bidding farewell to those who are stepping down, make sure you update your details with the ATO. You must update your ABN detailsExternal Link within 28 days of any changes, and you should review your authorisations in Relationship Authorisation Manager (RAM)External Link to confirm who has the authority to act on behalf of your NFP. You can use this use this handover checklist to help your new administrator or office bearer manage its tax affairs.

    Keep up to date

    Read more articles in the Not-for-profit newsroom and, if you haven’t already, subscribeExternal Link to our free monthly newsletter Not-for-profit news to be alerted when we publish new articles.

    For updates throughout the month, Assistant Commissioner Jennifer Moltisanti regularly shares blog posts and updates on her LinkedInExternal Link profile. And you can check out our online platform ATO CommunityExternal Link to find answers to your tax and super questions.

    MIL OSI News –

  • MIL-OSI Australia: Upcoming personal transfer balance cap changes

    Source: New places to play in Gungahlin

    The general transfer balance cap (TBC) will be indexed on 1 July 2025, increasing from $1.9 million to $2 million. This increase will impact members with a personal TBC. Members who have commenced a pension prior to 1 July 2025 and haven’t previously reached or exceeded their personal cap will be eligible for a proportional increase, based on their highest ever transfer balance and the amount of unused cap space.

    Members starting a pension for the first time on or after 1 July 2025 will be entitled to a personal TBC of $2 million.

    Display of updated transfer balance caps

    Although indexation of the general TBC takes effect on 1 July 2025, updated personal transfer balance caps are not expected to display until 11 July 2025.

    From 11 July:

    Members’ personal TBC will be calculated based on the information reported to and processed by us.

    To ensure members have a clear understanding of their cap entitlements, we encourage funds and advisers to report all TBC events as they occur and, where possible, before 1 July 2025.

    Reporting between 1 and 11 July 2025

    You can continue to report TBC events to us between 1 and 11 July 2025, and we will process these reports as usual. However, during this period, updates will not be reflected in a member’s transfer balance.

    As a result, between 1 and 11 July we will not issue or revoke:

    • excess transfer balance determinations we have sent to a member
    • commutation authorities we have sent to a fund.

    Please continue to respond as normal to commutation authorities during this period.

    For more information see transfer balance cap.

    Looking for the latest news for Super funds? You can stay up to date by visiting our Super funds newsroom and subscribingExternal Link to our monthly Super funds newsletter and CRT alerts.

    MIL OSI News –