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Category: Gun Control

  • MIL-OSI: Svitlana Buriak wins the 11th IBFD Frans Vanistendael Award

    Source: GlobeNewswire (MIL-OSI)

    Amsterdam, May 16, 2025 (GLOBE NEWSWIRE) — At a ceremony this afternoon, Svitlana Buriak was announced as the winner of the award for her publication titled “International Taxation of Global Value Networks“, published by IBFD Doctoral Series.

    The ongoing discussions regarding the allocation of taxing rights between countries in the digital age have primarily centered around concepts such as permanent establishments (PE) and substantive economic presence. In her book, Svitlana Buriak addresses a crucial yet often overlooked aspect: the increasing trend of ‘servicification’ in the global economy. Adopting a multi-disciplinary approach, the author brings into focus the role of intangibles and non-equity modes of internationalization, shedding light on the challenges associated with the division of economic rent that arises from these developments. Overall, an eminently readable and thought-provoking work.

    For these reasons, the jury concluded that the publication deserved to win the award, which was personally conferred by Rosa Vanistendael, the widow of Frans Vanistendael.

    About the author

    Dr. Svitlana Buriak is a tax advisor specializing in transfer pricing at Loyens & Loeff (Amsterdam), assistant professor at the University of Amsterdam (UvA), and director of the UvA Centre for Transfer Pricing and Income Allocation. With around 10 years of experience combining practice and policy-oriented academic work, Dr. Buriak focuses on addressing complex international tax and transfer pricing challenges through innovative and practical solutions. Her approach is grounded in legal research, economics, and policy considerations, taking into account evolving economic and business realities, as well as international relations, aiming to deliver legal analyses that are both legally sound and relevant in today’s global landscape.

    Applications and Nominations are welcome for the 12th IBFD Frans Vanistendael Award 2026

    Submissions are accepted until 31 December 2025 at ibfd.award@ibfd.org. Competition rules for 2026 will be available on the website as of next week. The 12th Frans Vanistendael Award will be conferred at IBFD’s headquarters in Amsterdam in May 2026. 

    About IBFD
    IBFD is a leading international provider of cross-border tax expertise, with a long-standing history of supporting and contributing to tax research and academic activities. As an independent foundation, IBFD utilizes its global network of tax experts and its Knowledge Centre to serve Fortune 500 companies, governments, international consultancy firms and tax advisers.

    Attachment

    • Svitlana Buriak wins the 11th IBFD Frans Vanistendael Award

    The MIL Network –

    May 17, 2025

  • MIL-OSI: Apollo to Present at the Bernstein 41st Annual Strategic Decisions Conference

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, May 16, 2025 (GLOBE NEWSWIRE) — Apollo (NYSE: APO) today announced that Jim Zelter, President of Apollo Global Management, will participate in a fireside chat at the Bernstein 41st Annual Strategic Decisions Conference on Thursday, May 29, 2025 at 8:00 am EDT.

    A live webcast of the event will be available on Apollo’s Investor Relations website at ir.apollo.com. For those unable to join live, a replay will be available shortly after the event.

    About Apollo

    Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade credit to private equity. For more than three decades, our investing expertise across our fully integrated platform has served the financial return needs of our clients and provided businesses with innovative capital solutions for growth. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions. Our patient, creative, and knowledgeable approach to investing aligns our clients, businesses we invest in, our employees, and the communities we impact, to expand opportunity and achieve positive outcomes. As of March 31, 2025, Apollo had approximately $785 billion of assets under management. To learn more, please visit www.apollo.com.

    Contacts

    Noah Gunn
    Global Head of Investor Relations
    Apollo Global Management, Inc.
    (212) 822-0540
    IR@apollo.com

    Joanna Rose
    Global Head of Corporate Communications
    Apollo Global Management, Inc.
    (212) 822-0491
    Communications@apollo.com

    The MIL Network –

    May 17, 2025

  • MIL-OSI Australia: Updated information about global and domestic minimum tax

    Source: New places to play in Gungahlin

    We’ve published updates on our website about key aspects of the global and domestic minimum tax.

    The updates follow on from the royal assent of the primary legislation, and the subordinate legislation being registered as a legislative instrument.

    Our website information is designed to help taxpayers who may be in-scope of Pillar Two to meet their obligations, as first lodgments are due by 30 June 2026.

    The global and domestic minimum taxes are a key part of the Organisation for Economic Co-operation and Development’s coordinated global approach to prevent a ‘race to the bottom’ on corporate tax rates.

    What the website updates cover

    Our website information now includes:

    • guidance about how we’ll administer potential amendments to Australian law to address inconsistencies
    • an overview of the mechanics for calculating top-up tax
    • additional information on how the rules apply, including in respect of specific entities
    • additional information and examples about lodgment, payment and record-keeping obligations
    • how Pillar Two interacts with other provisions and how it applies.

    Moving forward

    Through our consultation with the Pillar Two Global and Domestic Minimum Tax Working Group, we’ve been considering the need for, and prioritising the development of, formal and informal guidance for the market. We’re also updating existing guidance that may be affected by the introduction of this measure.

    We’ll continue to update our website with more information over the coming months.

    To provide feedback on priority issues your organisation is facing, or if you have any questions about the Australian Pillar Two rules, you can contact us via the Pillar 2 mailbox.

    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 –

    May 16, 2025

  • MIL-OSI Australia: Company tax rates

    Source: New places to play in Gungahlin

    Our commitment to you

    We are committed to providing you with accurate, consistent and clear information to help you understand your rights and entitlements and meet your obligations.

    If you follow our information and it turns out to be incorrect, or it is misleading and you make a mistake as a result, we will take that into account when determining what action, if any, we should take.

    Some of the information on this website applies to a specific financial year. This is clearly marked. Make sure you have the information for the right year before making decisions based on that information.

    If you feel that our information does not fully cover your circumstances, or you are unsure how it applies to you, contact us or seek professional advice.

    Copyright notice

    © Australian Taxation Office for the Commonwealth of Australia

    You are free to copy, adapt, modify, transmit and distribute this material as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).

    MIL OSI News –

    May 16, 2025

  • MIL-OSI Security: Georgia man indicted by federal grand jury on gun trafficking charges

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a four-count indictment charging Devontae Jones, 27, of Atlanta, Georgia with dealing firearms without a license and transferring a machinegun, which carry a maximum penalty of 10 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Matthew T. McGrath, who is handling the case, stated that in February 2024, the ATF began investigating Jones, who was believed to be trafficking illegal firearms, including machine guns, from Atlanta, Georgia to the Rochester, NY, area. The ATF conducted a series of controlled firearms purchases from Jones, who shipped the firearms from Atlanta to Rochester. A total 20 firearms, including four machine guns, were purchased from Jones between February and May 2024.

    Jones was arraigned before U.S. Magistrate Judge Colleen D. Holland and detained.

    The indictment is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the United States Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco Ward, Boston Division.   

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

    # # # # 

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI Australia: Pillar Two interactions with other provisions

    Source: New places to play in Gungahlin

    Interaction with other provisions

    Australia’s implementation of the Global Anti-Base Erosion Model RulesExternal Link (GloBE Rules) includes consequential amendments to Australia’s income tax law to clarify its interaction with Pillar Two. The amendments are included in the Multinational—Global and Domestic Minimum Tax (Consequential) Act 2024External Link.

    In particular, the Consequential Act includes amendments to specific Australian cross-border tax provisions. These include rules concerning foreign income tax offsets, controlled foreign companies, hybrid mismatches and foreign hybrids.

    Australia’s foreign income tax offset (FITO) rules do not provide a foreign tax credit for taxes paid under a foreign income inclusion rule (IIR) and foreign undertaxed profits rule (UTPR).

    However, to the extent you satisfy the usual eligibility criteria and integrity rules, a FITO may be claimed in respect of foreign domestic minimum top-up tax (DMT) paid on income included in your Australian assessable income.

    The amount of the FITO allowed in respect of foreign DMT taxes is subject to an additional safeguard.

    New FITO integrity rule for foreign DMT taxes

    The amount of DMT tax which an entity is treated as having paid is reduced by:

    • the amount of a refundable tax credit that is refunded to an entity because the credit exceeds income tax liability
    • consideration received for the transfer of a transferable tax credit to which an entity was entitled in respect of a foreign income tax of that jurisdiction
    • cash or cash equivalent amounts recognised as government grants under International Accounting Standard 20 (or a comparable accounting standard applicable under a foreign law)
    • a benefit of a kind specified by the Minister in respect of a specified jurisdiction.

    This new integrity rule complements the existing FITO integrity rule. The existing rule reduces the amount of foreign income tax that an entity is considered to have paid:

    • to the extent it is entitled to refunds of the foreign income tax, or
    • by any other benefits worked out by reference to the amount of foreign income tax.

    Example: New FITO integrity rule for foreign DMT

    Entity A (a constituent entity located in unlisted country Jurisdiction A) is a Controlled Foreign Company (CFC), wholly owned by Aus Co, which is part of the same multinational enterprise group (MNE group).

    Jurisdiction A has a corporate tax rate of 10% and has enacted a Qualified Domestic Minimum Top-up Tax.

    Entity A receives a $6 grant from the government of Jurisdiction A (recognised as a government grant under an applicable accounting standard).

    Entity A derived $85 of attributable income, which is wholly attributable to Aus Co. In arriving at the $85 of attributable income, a notional deduction of $10 for corporate income tax and $5 for a foreign DMT tax paid in Jurisdiction A is claimed.

    Assuming other relevant conditions in the FITO rules are satisfied, the amount of FITO that could have been available for Aus Co would have been $15 (the combination of $10 CIT and $5 DMT), disregarding the new integrity rule.

    However, under the new integrity rule, the FITO is reduced by the government grant ($6), capped at the amount of foreign DMT tax paid ($5).

    Therefore, the FITO allowed is $15 – $5 = $10.

    End of example

    Controlled foreign company rules

    The CFC rules work to attribute foreign income earned by a foreign company back to Australia in certain circumstances. The interactions between the CFC rules and Pillar Two are such that:

    • Tax imposed under CFC tax regimes (including Australia) are taken into account when calculating the effective tax rate of a jurisdiction for Pillar Two purposes.
    • Foreign DMT, IIR or UTPR taxes are excluded from the meaning of ‘subject to tax’ for CFCs and transferor trusts located in a listed jurisdiction under section 324 of the Income Tax Assessment Act 1936 (ITAA 1936). This will also impact whether certain income is considered eligible designated concession income (EDCI) and therefore taxed in Australia.
    • Taxpayers are precluded from notionally deducting foreign IIR tax and foreign UTPR tax in calculating attributable income under section 393 of the ITAA 1936.
    • A notionally allowable deduction may be available for payments of foreign DMT tax.

    Australia’s Qualified Domestic Minimum Tax (QDMT) is given priority in its application to Australian income and does not take into account taxes imposed under other CFC tax regimes.

    Example: Eligible designated concessional income

    Australian Entity A Co is an attributable taxpayer in respect of B Co, which is located in an overseas listed country. The listed country has implemented the IIR, UTPR and DMT.

    The listed country applies a QDMT, which includes an item of income from B Co in its Effective Tax Rate (ETR) calculation. This income is otherwise exempt for corporate income tax purposes in the listed country.

    In determining whether the item of income has been subject to tax in a listed country, the taxpayer is required to disregard any imposition of GloBE taxes (IIR, UTPR and DMT). The item is still considered as EDCI.

    The taxpayer is also entitled to a notional deduction for any foreign DMT paid in respect of the EDCI included in its notional assessable income.

    End of example

    Hybrid mismatch rules

    The operation of Australia’s hybrid mismatch rules broadly continues to operate unaffected by the Australian global and domestic minimum tax.

    Foreign DMT, IIR or UTPR and other foreign minimum taxes are disregarded when determining if an amount of income is subject to foreign income tax per the hybrid mismatch rules under section 832-120 of the Income Tax Assessment Act 1997. This ensures that a hybrid mismatch can be identified irrespective of whether a jurisdiction has implemented an IIR, UTPR or DMT.

    The disregarding of such taxes also applies in the context of Australia’s targeted integrity rule in Subdivision 832-J. Specifically, a foreign GloBE tax does not impact whether a payment of interest or an amount under a derivative financial arrangement is subject to foreign income tax at a rate of 10% or less. However, the application of foreign IIR, UTPR and DMT taxes may still be a relevant factor under the principal purpose test in determining whether it is reasonable to conclude that an entity entered a scheme with the requisite purpose.

    Foreign hybrid rules

    Similarly, Australia’s foreign hybrid rules broadly continues to operate unaffected by the Pillar Two regime.

    Australia’s foreign hybrid rules ensure that an entity that qualifies as a ‘foreign hybrid’ is treated as a partnership (rather than a company) for Australian tax purposes.

    One of the requirements for entities to be treated as foreign hybrids is that no foreign income tax is imposed on the entity itself. References to ‘foreign income tax’ do not include foreign IIR, UTPR and DMT taxes and other foreign minimum taxes, ensuring that the foreign hybrid rules are not impacted by a foreign jurisdiction’s decision to impose such taxes at the level of the foreign hybrid entity.

    Example: Foreign hybrid limited partnership

    Polar LLP is located in Jurisdiction A. AusCo, located in Australia, is a limited partner of Polar LLP. Under the corporate income tax regime of Jurisdiction A, Polar LLP is treated as fiscally transparent, and the imposition of taxes are on partners of Polar LLP of which AusCo is one.

    Assuming all other relevant conditions are met under Australia’s foreign hybrid rules, Polar LLP is treated as a fiscally transparent partnership for Australian tax purposes. One of the requirements to be met is that foreign income tax is imposed on the partners of Polar LLP (including AusCo) and not on Polar LLP itself.

    Jurisdiction A implements a IIR, UTPR and DMT, and legislates for these GloBE and DMT related liabilities to be imposed on limited partnerships (such as Polar LLP) instead of on its partners.

    AusCo is required to disregard the imposition of those taxes on the partnership and will continue to treat Polar LLP as a foreign hybrid limited partnership under Division 830.

    End of example

    More information

    For more information, see:

    MIL OSI News –

    May 16, 2025

  • MIL-OSI Australia: Getting taxi service and ride-sourcing provider GST registration and income right

    Source: New places to play in Gungahlin

    Our focus

    If you provide taxi, limousine or ride-sourcing services you must register for goods and services tax (GST) regardless of your turnover. You must collect and pay the GST and income tax on all your rides and all other business income.

    We use a range of data sources, including data provided to the ATO by taxi and ride-sourcing platforms, to review the tax file number (TFN), Australian business number (ABN) and GST registration status and other activities of drivers in this industry.

    If you’re a driver in this industry and don’t have a TFN, ABN and GST registration, you need to:

    • register now
    • collect, report and pay GST on all your future rides as required under the law
    • report all your income from your rides in your next tax return.

    How to get it right

    To get it right, you’ll need a TFN, an ABNExternal Link and register for GST. If you’re not using a tax professional for your tax affairs, the best way to securely register, report and pay your GST on all your future rides is to get a myIDExternal Link and register for ATO online services or Online services for business.

    If you don’t register for GST, penalties and interest may apply. If you haven’t declared all your income for ride-sourcing in prior years you can amend a previous tax return.

    You can also contact your tax professional to obtain advice specific to your business needs.

    What we’ll do if you don’t register

    We’ll continue to monitor drivers who don’t have a TFN, ABN or GST registration and those who haven’t declared all their assessable income.

    If you’re a driver who, after 3 months, still chooses not to register and comply with your GST and income tax obligations, we may:

    • register you for GST
    • back-date your GST registration
    • instruct you to back-pay all the GST on your prior rides, plus interest
    • determine what income tax you need to pay on your taxable income
    • apply financial penalties, which you’ll also need to pay
    • instruct you to complete a number of online courses.

    Keep up to date

    Learn more by taking our free self-paced online courses at Essentials to strengthen your small businessExternal Link.

    You can also:

    • subscribe to our free Small business newsletter to get updates that might impact your business
    • contact your tax professional to obtain advice specific to your business needs.

    MIL OSI News –

    May 16, 2025

  • MIL-OSI USA: Hagerty, Colleagues Reintroduce Legislation to Block Unconstitutional Tracking of Gun Store Purchases

    US Senate News:

    Source: United States Senator for Tennessee Bill Hagerty

    WASHINGTON—This week, United States Senator Bill Hagerty (R-TN), a member of the Senate Banking Committee, led his colleagues in reintroducing the Protecting Privacy in Purchases Act, legislation to protect gun store customers by blocking unconstitutional surveillance via Merchant Category Codes (MCCs) that unlawfully track gun store purchases. Representative Riley Moore (R-WV-03) has introduced companion legislation in the U.S. House of Representatives.

    Co-sponsors of the legislation include Senators Jim Justice (R-WV), Lindsey Graham (R-SC), Jim Risch (R-ID), Cynthia Lummis (R-WY), Bill Cassidy (R-LA), John Hoeven (R-ND), Ted Budd (R-NC), Steve Daines (R-MT), Mike Lee (R-UT), Pete Ricketts (R-NE), Kevin Cramer (R-ND), Mike Crapo (R-ID), Rick Scott (R-FL), Markwayne Mullin (R-OK), Deb Fischer (R-NE), and John Barrasso (R-WY).

    “Merchant category codes should never be used to track and surveil gun store customers,” said Senator Hagerty. “If this alarming overreach isn’t stopped, radical leftists won’t just target gun owners—they’ll weaponize the financial system against anyone who makes a purchase that doesn’t conform to their agenda. This legislation is critical to preventing the politicization of MCC codes and securing the civil liberties of law-abiding Americans and the Second Amendment.”

    “Any attempt to collect data on Americans simply exercising their God-given rights is wrong, and I won’t stand for it. I’m proud to have led this fight at the state level as West Virginia State Treasurer – where we were the first in the nation to codify this policy that protects our Second Amendment rights,” said Congressman Riley Moore. “I’m proud to be leading this fight with Reps. Hudson and Barr in the House and honored to have Senator Hagerty leading it in the Senate.”

    “Gun control proponents, including those in Congress, have already admitted the use of a firearm retailer-specific Merchant Category Code is intended to monitor and approve firearm and ammunition purchases,” said Lawrence G. Keane, NSSF Senior Vice President & General Counsel. “Senator Hagerty’s bill would prohibit the government from creating watchlists or determining when law-abiding citizens may exercise their Second Amendment rights, which starts with legally purchasing a firearm or ammunition. No American should be concerned that banks or the federal government are employing this Orwellian antigun scheme to monitor the exercise of their Second Amendment rights when they lawfully purchase firearms or ammunition products. NSSF thanks Senator Hagerty for his principled leadership to stand up for Second Amendment rights and against gun control special interest groups and big government lawmakers who want to monitor and deny lawful transactions by law-abiding Americans. Americans should worry about what’s in their wallet, not who’s in their wallet.”

    Background:

    The Protecting Privacy in Purchases Act builds upon Hagerty’s commitment to defending Americans’ constitutional rights from politicized and abusive overreach.

    In September 2022, Hagerty criticized the President and CEO of Amalgamated Bank for its efforts to use MCC codes to target gun store customers.

    In February 2024, Hagerty grilled former Treasury Secretary Janet Yellen on reports that the Department’s Financial Crimes Enforcement Network coordinated with financial institutions to monitor for “extremist indicators,” including lawful transactions at stores that sell firearms.

    Last Congress, Hagerty introduced the Protecting Privacy in Purchases Act in response to revelations that MCC Codes were used to implement unconstitutional surveillance on gun store consumers.

    Full text of the Protecting Privacy in Purchases Act can be found here.

    MIL OSI USA News –

    May 16, 2025

  • MIL-OSI United Kingdom: Taskforce launched to enhance police response to people smuggling

    Source: United Kingdom – Executive Government & Departments

    News story

    Taskforce launched to enhance police response to people smuggling

    A new dedicated taskforce has been launched to transform the way in which the police respond to organised immigration crime gangs operating from the UK.

    Deputy Chief Constable Wendy Gunney

    A new dedicated taskforce has been launched to transform the way in which the police respond to organised immigration crime gangs operating from the UK, facilitating people-smuggling across the Channel.   

    The Organised Immigration Crime Domestic Taskforce will be led by Deputy Chief Constable, Wendy Gunney, who is the National Lead for Serious Organised Crime at the National Police Chiefs’ Council (NPCC).  

    Wendy will be supported by a full-time, dedicated assistant chief constable, and will report progress on a regular basis to the Border Security Commander, Martin Hewitt, and the Home Secretary, Yvette Cooper.  

    The taskforce will be responsible for delivering progress on recent recommendations made by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS), following an inspection of the approach to tackling organised immigration crime across the UK.  

    The inspection, commissioned in January 2024 by the then Home Secretary, looked at police force performance in relation to organised immigration crime between January 2024 and July 2024. It found that while progress has been made, more must be done, with HMICFRS setting out 10 key recommendations, including the need for more effective action against smuggling gangs based in the UK.  

    This new approach will ensure all police forces work alongside the National Crime Agency, Immigration Enforcement and Border Force to treat this crime type as a priority. 

    In practice, this will mean better information-sharing and more co-ordinated tasking, ensuring UK policing is able to use every tool at its disposal to prevent organised criminal networks from undermining UK immigration law, and working to identify and dismantle any smuggling gangs operating from a UK base.    

    Home Secretary, Yvette Cooper, said:  

    This new specialist taskforce directly responds to recommendations made by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services and marks a significant step in our Plan for Change to secure Britain’s borders. By bringing together expertise under Deputy Chief Constable Wendy Gunney’s leadership and working closely with Martin Hewitt, we are ensuring a co-ordinated, nationwide approach that will put this vital issue at the forefront of policing priorities.

    This taskforce reflects our commitment to giving law enforcement the tools they need to dismantle criminal networks that undermine our immigration system and put lives at risk. Police forces and regional organised crime units across the UK need to rapidly gear up the response to organised immigration crime, and smuggling and trafficking gangs.  Already we have set up the Border Security Command, and the National Crime Agency has substantially increased its operations and intelligence gathering work with other countries.

    These gangs undermine border security and put lives at risk. We need every possible tool to stop them and put dangerous criminals behind bars.

    Deputy Chief Constable, Wendy Gunney, said:   

    The Organised Immigration Crime Domestic Taskforce will enable our well-established partnerships with other law enforcement agencies to create a multi-agency, national response in tackling organised immigration crime.  

    The taskforce will build on existing work driven by the NPCC’s modern slavery and organised immigration crime programme, which supports local force operational activity and intelligence collection linked to the wider organised immigration crime threat.  

    By working this way, we will accelerate intelligence and information sharing, ensuring organised immigration crime is disrupted robustly and effectively.

    Border Security Commander, Martin Hewitt, said:  

    Wendy’s wealth of experience and knowledge on serious and organised crime is a vital asset in our fight to tackle border security threats, and I am delighted she has agreed to lead this taskforce.   

    This is a key part of my whole-system approach to securing our borders, because it puts tackling immigration crime at the forefront of policing priorities.   

    Police forces across the UK are already very committed to this issue, and while immigration-related arrests and charges have increased, we know there is more to do. So, this is about optimising that collective effort to deliver a properly functioning immigration system, and a safe and secure border.

    This latest step comes as Prime Minister Keir Starmer continues his visit in Tirana today, to step up co-operation on migration and expand successful joint initiatives with Albania to more countries in the region.   

    It also follows the Prime Minister unveiling of the government’s immigration white paper earlier this week, a comprehensive plan that will bring net migration to the UK down significantly, and restore fairness in our immigration system.

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    Updates to this page

    Published 15 May 2025

    MIL OSI United Kingdom –

    May 16, 2025

  • MIL-OSI Security: Nashville Man on Probation Charged with Being a Felon in Possession of a Firearm After Allegedly Shooting at Police

    Source: Office of United States Attorneys

    NASHVILLE – Emmanuel Orr, 18, of Nashville, has been charged by criminal complaint with being a felon in possession of a firearm, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “We will not stand for violence against our citizens or our men and women in law enforcement,” said Acting United States Attorney Robert E. McGuire. “Those convicted of violent offenses, and especially those on probation for such offenses, cannot possess firearms and put citizens and our police officers at risk. Our Operation Bond Watch program seeks to hold those who do accountable for their actions.”

    According to court documents, on April 30, 2025, Metropolitan Nashville Police Department (“MNPD”) officers responded to a report of a shooting in Nashville. They discovered a victim who had been shot in the leg. The victim reported being shot by a man who was approximately 19 years old, had short black dreads, and was wearing a tan jacket and black jogging pants. The victim also reported that the shooter had pulled out a pistol, possibly a Ruger, and showed it to the victim. Shortly after suspect’s description was broadcast to other officers, an officer observed a young male with a shirt draped over his shoulder, wearing black pants, and having short black dreads walking west on Westchester near Dickerson Pike. The officer gave the suspect commands to show his hands and stop, but the man kept walking away and did not respond. The man then abruptly turned towards the marked police cruiser, raised a pistol with both hands, and fired two shots at officers before fleeing on foot, dropping the firearm as he ran away.

    The suspect fled into a nearby restaurant and hid in the bathroom, where he was subsequently taken into custody by officers without incident. The man identified himself as Orr, and after being advised of his rights, admitted to firing the firearm at the MNPD officer, but he refused to discuss the shooting victim. The victim later positively identified Orr from a photo lineup as the shooter.

    A Ruger model LC9S 9mm pistol was recovered from the area where Orr was seen dropping a firearm after shooting. MNPD also recovered a spent 9mm shell casing and an intact 9mm round in the area where the victim reported being shot.

    Just over ninety days ago, on February 6, 2025, Davidson County Criminal Court Clerk records show that Orr was convicted of Reckless Aggravated Assault with a Deadly Weapon, and received a two-year sentence that was suspended to probation.

    If convicted, Orr faces a maximum of 15 years in federal prison and a maximum fine of $250,000.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Zachary Hinkle is prosecuting 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 complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    # # # # #

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI Security: Baltimore Man Pleads Guilty to Firearms Trafficking Conspiracy

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Steven Lee, 38, of Baltimore, Maryland, pled guilty to conspiracy to commit firearms trafficking in federal court. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

    According to the guilty plea, on April 17, 2024, Lee and co-conspirator Cedrick Brinkley agreed to sell firearms to an ATF undercover agent. The undercover agent explained that the purpose of buying the firearms was to resell to an individual in New Jersey. Additionally, on April 17, law enforcement observed Brinkley and Lee sitting in a vehicle at the location where they planned to meet the undercover agent. Brinkley exited his vehicle, met with the undercover agent, and exchanged five 9-millimeter pistols for $6,100.

    On April 24, 2024, Brinkley and Lee arranged to sell additional firearms to the undercover agent. Prior to the transaction, law enforcement observed Brinkley and Lee meeting in a public parking lot. Brinkley retrieved a black bag from Lee’s vehicle, re-entered his vehicle, and then drove to the meeting location. Lee did not physically attend the meeting with the undercover agent.

    At the meeting with the undercover agent, Brinkley brought the black bag, removed five firearms from the bag, and handed them to the undercover agent. The undercover agent wanted to negotiate a better price, so Brinkley called Lee on speakerphone to discuss prices with the agent directly. During the call, Lee described the firearms in detail, including one of the firearms that had a machinegun conversion device affixed to it.

    The undercover agent reiterated to Brinkley and Lee that the purpose of buying the firearms was to resell them for profit. Then the undercover agent paid Brinkley $7,800 for five firearms, which included pistols of various calibers; one of which had a machinegun conversion device attached to it. In total, the coconspirators sold 10 firearms to the undercover agent; three of them were previously reported stolen.

    On July 2, 2024, authorities executed a search warrant for Lee’s Baltimore residence. During the search, law enforcement recovered a Taurus PT709 pistol loaded with six rounds of ammunition from Lee’s bedside table. Law enforcement also recovered additional ammunition from Lee’s residence and vehicle. Due to a previous felony conviction, Lee is prohibited from possessing firearms or ammunition.

    Lee faces a maximum sentence of 15 years in prison. Sentencing is scheduled for Tuesday, August 19, at 10 a.m. Brinkley’s trial date is pending.

    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.

    U.S. Attorney Hayes commended the ATF for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney James O’Donohue who is prosecuting the case.

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

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI Security: Laotian National Arrested for Possessing a Firearm as a Convicted Felon and Possessing a Firearm as an Illegal Alien

    Source: Office of United States Attorneys

    CONCORD – A convicted felon from Laos was arrested this morning for the unlawful possession of a firearm, Acting U.S. Attorney Jay McCormack announces.

    Vongpasith Khamvongsa, 45, a Laotian national unlawfully residing in Somersworth, was indicted on charges of being an illegal alien in possession of a firearm and being a felon in possession of a firearm.  He appeared in federal court today.

    The charging statute provides a sentence of no greater than 15 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Bureau of Alcohol, Tobacco, and Firearms and Somersworth Police Department led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    This effort 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).

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI Security: Two Men Sentenced for Real Estate and Tax Fraud

    Source: United States Attorneys General 1

    Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.

    The following is according to court documents and statements made in court: Herman Estes filed a false amended income tax return for 2021 claiming he was entitled to a refund of $18.3 million. In March 2023, Estes made a $1.3 million cash offer for a property on Old Mill Plantation Road in Roanoke County. To legitimize this offer, Estes provided the parties to the transaction with a proof of funds letter that Estes created using an online form. Estes also provided the real estate agent with Heggins’ contact information and claimed Heggins was his trust manager with authority to approve the cash offer. When the real estate agent contacted Heggins, Heggins purported to approve Estes’s use of his trust funds to purchase the house.

    As payment for the property, Estes tendered a fraudulent cashier’s check in the amount of $1,307,199.43 signed by him and purportedly drawn off a Federal Reserve Bank. Funds in that amount were debited to the settlement company’s trust account before the check was flagged as fraudulent.

    In March 2023, Estes filed another false tax return claiming he was entitled to a $2.9 million refund.

    In addition to the terms of imprisonment, Chief U.S. District Judge Elizabeth K. Dillon for the Western District of Virginia ordered Estes to serve three years of supervised release and Heggins to serve three years of supervised release.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Zachary T. Lee for the Western District of Virginia made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and IRS Criminal Investigation investigated the case.

    Trial Attorney Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Lee Brett for the Western District of Virginia prosecuted the case. Former Assistant U.S. Attorney Kristin Johnson for the Western District of Virginia assisted in the investigation and prosecution.

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI Security: Thirty Gang Members and Associates Indicted on Racketeering, Murder, Drug Trafficking, Fraud, and Firearm Charges

    Source: United States Department of Justice Criminal Division

    An eight-count indictment was unsealed in the Southern District of Georgia charging 30 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with crimes including racketeering (RICO) conspiracy, murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, conspiracy to commit wire fraud, and related firearm and drug trafficking crimes.

    According to court documents and statements in court, SMM members and associates engaged in extreme violence to retaliate against fellow members for perceived violations of gang rules. For example, SMM members killed one member who wanted to leave the gang and attempted to kill another by repeatedly stabbing him for alleged homosexual activities while in jail. SMM members profited from trafficking large amounts of deadly drugs, including methamphetamine, cocaine, and heroin, throughout the Savannah metropolitan area. They also made money participating in sophisticated fraud schemes targeting federal COVID-19 relief and unemployment benefit programs that resulted in intended losses of over $850,000.

    “As alleged, the Sex Money Murder gang, a derivative of the nationally known Bloods gang, brutally enforced its purported rules, killing a 19-year-old member, and engaged in rampant drug trafficking and federal program fraud to enrich themselves,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “We will not rest until every criminal organization like SMM that wreaks havoc on our streets and prison systems and exploits programs meant to support vulnerable populations are dismantled. Thank you to every federal, state, and local law enforcement agency that came together to dismantle this criminal enterprise.”

    “Today’s indictment is an important step in ending gang violence on our streets and in our prisons,” said Acting U.S. Attorney Tara M. Lyons for the Southern District of Georgia. “My office will continuously work with our law enforcement partners to ensure public safety.”

    “The violence and crime this gang committed across our region contributed to an epidemic in our nation.” said Special Agent in Charge Paul Brown of the FBI Atlanta Field Office. “Our hearts go out to the victims and their families who suffer because of this gangs’ activities. The FBI works with our law enforcement partners every day to crush violent crime in Georgia and our nation.”

    “This case demonstrates the relentless coordination and commitment among our law enforcement partners to dismantle violent criminal enterprises like Sex Money Murder,” said Assistant Special Agent in Charge Beau Kolodka of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “ATF is proud to have played a critical role in targeting the illegal firearms and narcotics trafficking that fueled this gang’s deadly reach both inside and outside prison walls.” 

    “This indictment represents a significant step forward in our continued efforts to dismantle violent criminal enterprises operating within Georgia communities and correctional facilities,” said Director Chris Hosey of the Georgia Bureau of Investigation (GBI). “The GBI remains committed to working alongside our federal, state, and local partners to hold gang members accountable and protect the safety and wellbeing of all Georgians.”

    “The use of contraband cell phones as a tool to carry out gang activity and other crimes from behind prison walls will not be tolerated and we are proud of our Agents for their role in assisting our law enforcement partners in stopping these individuals from jeopardizing the safety of the public and the operations of our facilities,” said Commissioner Tyrone Oliver of the Georgia Department of Corrections. “This indictment is a great example of partnerships at every level, ensuring the job of public safety remains paramount.”

    According to court documents, on Feb. 24, 2020, Byron Hopkins and other SMM members intercepted a young victim a few hours after he stepped off his school bus. They drove him to a rural residential neighborhood where Hopkins shot him to death. The victim had reportedly expressed a desire to leave the gang after accusing Hopkins of having sexual relations with a minor female who became pregnant. To lure the victim, his, “big brother” in the gang – a person he trusted – sent him a text message claiming there was an important gang meeting he needed to attend. Believing this, the victim willingly got into the vehicle, unaware he was being taken to the site of his execution. This is just one example of SMM’s deadly violence against a member that questioned authority or violated gang rules.

    According to court documents and statements made in court, SMM is a subset of The Bloods gang, which originated in Los Angeles in the early 1970s. The SMM subset has spread from the Bronx and New York to areas across the East Coast, including Georgia, where it operates inside and outside prisons and jails. The indictment alleges an extensive criminal enterprise in which SMM members, including inmates within the Georgia Department of Corrections (GDOC), orchestrated numerous crimes, including murders, attempted murders, attempted robberies, drug trafficking within and outside of GDOC facilities, and wire and bank fraud. Seven of the defendants allegedly committed or ordered the charged crimes from prison.

    If convicted, the defendants face penalties including up to life in prison or death for the murder in aid of racketeering and using a firearm in the commission of a murder; up to life in prison for the racketeering conspiracy and drug conspiracy; up to 30 years for the wire fraud conspiracy; and up to 20 years for the conspiracy to commit murder in aid of racketeering.

    The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Labor, U.S. Army Criminal Investigation Division, Georgia Bureau of Investigation, and Georgia Department of Corrections are investigating the case, with valuable assistance from the U.S. Postal Inspection Service, Federal Bureau of Prisons, the Georgia Department of Community Supervision, the Georgia State Patrol, Hinesville Police Department, Liberty County Sheriff’s Office, Dodge County Sheriff’s Office, Chatham County Police Department, Chatham Couty Counternarcotics Team, Savannah Police Department, McRae-Helena Police Department, Police Department, DeKalb Police Department, Brunswick Police Department, and Richmond Hill Police Department.

    Trial Attorney Lisa M. Thelwell of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Frank M. Pennington III for the Southern District of Georgia are prosecuting the case.

    The indictment is a result of Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. The OCDETF mission is to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency task force approach. OCDETF synchronizes and incentivizes prosecutors and agents to lead smart, creative investigations targeting the command-and-control networks of organized criminal groups and the illicit financiers that support them. Additional information about the OCDETF Program may be found at www.justice.gov/OCDETF.

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

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI Security: Story City Man Conspiring to Distribute Meth and Fentanyl Pleads Guilty in Federal Court

    Source: Office of United States Attorneys

    A man who conspired to distribute methamphetamine and fentanyl pled guilty May 8, 2025, in federal court in Sioux City.

     William Clark, Jr., 40, from Story City, Iowa, was convicted of one count of conspiring to distribute methamphetamine and fentanyl.

     At the plea hearing, Clark, Jr. admitted that from January 2024 through April 27, 2024, he and others conspired to distribute at least ½ pound of methamphetamine and more than 1700 pills of fentanyl.  On April 21, 2024, Clark, Jr., along with two others were headed to Colorado to pick up more methamphetamine and to sell fentanyl pills.  They attempted to elude law enforcement in a high-speed vehicle chase.  Clark, Jr. also made a “false” 911 call to law enforcement in an attempt to assist his attempted eluding and avoid their capture with evidence of drug trafficking.  

     Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Clark, Jr. remains in custody of the United States Marshal pending sentencing.  Clark, Jr. faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, and at least four years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Ida and Sac County Sheriff’s Offices, the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Iowa DCI Laboratory  

     Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4042.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI Security: Convicted felon sentenced to five years in prison for illegally possessing a firearm

    Source: Office of United States Attorneys

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

    According to court documents, on May 15, 2024, officers with the Richmond Police Department (RPD) were attempting to locate Rushion Leeper, 22, for an outstanding warrant for grand larceny of a firearm. RPD officers, assisted by Virginia State Police, were conducting surveillance near a gas station and observed and approached Leeper. Leeper noticed the officers, however, and fled on foot. Officers eventually detained Leeper and recovered a loaded firearm from Leeper’s pants leg. The firearm had been reported stolen to RPD on April 30, 2024.

    Leeper had been convicted previously of a felony hit and run and possession of a firearm by a convicted felon. As a convicted felon, Leeper cannot legally possess a firearm 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; Jason S. Miyares, Attorney General of Virginia; Col. Matt Hanley, Superintendent of Virginia State Police; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge David J. Novak.

    Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Stephen W. Miller 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. 3:24-cr-170.

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI United Kingdom: ILM Highland and Highland Council Launch Electrical Recycling Service in Fort Augustus

    Source: Scotland – Highland Council

    Published by the Reuse Network

    Reuse Network member ILM Highland, in partnership with The Highland Council, proudly launched a new Household Electrical Recycling Collection Service with a community event in Fort Augustus held on Friday 2nd May.

    The launch marked the beginning of a new monthly collection service aimed at helping residents across Highland communities recycle unwanted electrical items—whether working or broken. The new service covers Fort Augustus, Caol, Kinlochleven, Mallaig, Kingussie, Golspie, Melvich & Bettyhill, Kinlochbervie, Aultbea, Kyleakin, Lochcarron, Raasay & Sconser.

    The Highland Council and ILM Highland have been awarded £135,000 of funding from the Scottish Government’s Recycling Improvement Fund (Small Grant Scheme) to increase circular economy practices for Waste Electrical and Electronic Equipment (WEEE) across the region.

    This includes the introduction of the new electrical and electronic equipment collection service and new facilities at 4 Household Waste Recycling Centres which will be available in the coming weeks, for the separation of domestic appliances which are suitable for reuse.

    The funding includes the purchase of a new van which will be utilised by ILM Highland to provide the monthly collection of WEEE in communities which have limited access to Household Waste Recycling Centres, to help increase the recycling and reuse of this type of waste.

    David Gunn, Manager (Recycling Improvement Fund) Operations at Zero Waste Scotland said: “It’s fantastic to see recycling and reuse being made more accessible to rural communities through this new service. By supporting households across the Highlands to recycle their electrical items – whether broken or in working order, this initiative is not only helping to reduce waste but also playing a vital role in Scotland’s journey towards a more circular economy.”

    The event was held at the Village Hall car park, where members of the public joined representatives from ILM Highland and Highland Council for a photo opportunity and live demonstration of the collection service.

    Residents are encouraged to bring any electrical item with a plug, cable, or household battery. While most small and large appliances are accepted, vapes and disposable/rechargeable vape devices could not be collected. Lithium batteries in power tools, however, are accepted.

    Martin Macleod, CEO at ILM Highland said: “This initiative represents our continued commitment to reducing waste and supporting our communities. We’re grateful to Highland Council for their partnership and to the residents of Fort Augustus for such a warm welcome.”

    All reusable items collected will be earmarked for repair and resale, while remaining components will be responsibly recycled—supporting ILM Highland’s mission as a social enterprise reinvesting profits into community support and home improvement services for vulnerable residents.

    Councillor Graham MacKenzie, Chair of Highland Council’s Communities and Place Committee, said: “I am delighted that The Highland Council and ILM Highland have been successful in securing the funding from the Scottish Government to help improve the recycling facilities in Highland. Electrical and electronic waste is the fastest growing waste stream in the world, and recent research shows that the Highland region, produces the most e-waste per capita than anywhere else in Europe. Increasing the opportunities for the public to recycle and reuse e-waste has significant environmental and social benefits that help to reduce carbon emissions, preserve precious metals found in all kinds of tech and helping to create jobs within Highland.”

    Details of the new WEEE collection service are available on the Council’s website www.highland.gov.uk/recycle.

    MIL OSI United Kingdom –

    May 16, 2025

  • MIL-OSI USA: California Department of Justice Investigating Officer-Involved Shooting Under AB 1506 Involving South San Francisco Police Department and San Bruno Police Department

    Source: US State of California

    Thursday, May 15, 2025

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

    **The information provided below is based on preliminary details regarding an ongoing investigation, which may continue to evolve**

    OAKLAND – California Attorney General Rob Bonta today announced that the California Department of Justice (DOJ), pursuant to Assembly Bill 1506 (AB 1506), is investigating and will independently review an officer-involved shooting (OIS) that occurred in South San Francisco, California on Wednesday, May 14, 2025 at approximately 7:00 p.m. The OIS incident resulted in the death of one individual and involved personnel from the South San Francisco Police Department and the San Bruno Police Department. 

    Following notification by local authorities, DOJ’s California Police Shooting Investigation Team initiated an investigation in accordance with AB 1506 mandates. Upon completion of the investigation, it will be turned over to DOJ’s Special Prosecutions Section within the Criminal Law Division for independent review. Anyone that has information related to this officer-involved shooting incident and wishes to report it may do so by calling (916) 210-2871. 

    More information on the California Department of Justice’s role and responsibilities under AB 1506 is available here: https://oag.ca.gov/ois-incidents.

    # # #

    MIL OSI USA News –

    May 16, 2025

  • MIL-OSI USA: Stefanik Encourages AG Pam Bondi to Investigate New York State’s Unconstitutional Gun Laws

    Source: United States House of Representatives – Congresswoman Elise Stefanik (21st District of New York)

    Stefanik Encourages AG Pam Bondi to Investigate New York State’s Unconstitutional Gun Laws | Press Releases | Congresswoman Elise Stefanik

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    MIL OSI USA News –

    May 16, 2025

  • MIL-OSI Security: Boyd County Man Sentenced for Armed Fentanyl Trafficking

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

    ASHLAND, Ky. – An Ashland man, Phillip Conley, 28, was sentenced on Monday to 180 months in prison, by Chief U.S. District Judge David Bunning, for possession with intent to distribute 40 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. 

    In February 2024, law enforcement officers with the Northeast Kentucky Drug Task Force (NKYDTF) began an investigation into the drug trafficking activities of Conley.  On April 4, 2024, law enforcement obtained a search warrant for Conley’s residence.  During the search law enforcement located 57.6 grams of fentanyl, two firearms, and ammunition.

    Conley admitted that he intended to distribute the fentanyl, and that he possessed the firearms in furtherance of his drug trafficking crime. He also admitted to knowing that he was a convicted felon and was prohibited from possessing a firearm.

    Conley was previously convicted of trafficking in a controlled substance first degree in Boyd Circuit Court in May 2017.

    Under federal law, Conley must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for eight years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, and John Nokes, Special Agent in Charge, ATF, Louisville Field Division, jointly announced the sentence.

    The investigation was conducted by ATF and Northeast Kentucky Drug Task Force. Assistant U.S. Attorney Cynthia Rieker is prosecuting the case on behalf of the United States.

    This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities.  It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts.  In the Eastern District of Kentucky, Acting U.S. Attorney McCaffrey coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

    – END –

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI: Treasury Bill Auction Announcement – RIKV 25 0820 – RIKV 25 1119

    Source: GlobeNewswire (MIL-OSI)

    Series RIKV 25 0820 RIKV 25 1119
    ISIN IS0000037216 IS0000037547
    Maturity Date 08/20/2025 11/19/2025
    Auction Date 05/19/2025 05/19/2025
    Settlement Date 05/21/2025 05/21/2025

    On the Auction Date, between 10:30 am and 11:00 am, the Government Debt Management will auction Treasury bills in the Series, with the ISIN numbers and with the Maturity Dates according to the table above. Payments for the Treasury bills must be received by the Central Bank before 14:00 on the Settlement Date and the Bills will be delivered in electronic form on the same day.

    Further reference is made to the General Terms of Icelandic Treasury bills and General Terms of Auction for Treasury bills on the Government Debt Management website.

    For additional information please contact Oddgeir Gunnarsson, Government Debt Management, at +354 569 9635.

    The MIL Network –

    May 16, 2025

  • MIL-OSI Australia: Get ready for business

    Source: New places to play in Gungahlin

    Our focus

    New businesses sometimes make mistakes with their registration, reporting and recordkeeping responsibilities. It’s important new business owners understand their obligations to ensure they’re getting it right from the start.

    If your hobby has turned into a profit-making business, you are responsible for your tax, super and registration obligations. Setting up your business correctly from the start will make it easier to meet these obligations.

    How to get it right

    If you’re planning on starting, or have recently started a new business, we have Ready for business information to help you navigate your obligations.

    Here are the top 7 things you need to know when starting a business.

    1. Use digital tools and maintain accurate records to help you manage daily activities and cash flow. Explore our key rules and free resources to strengthen your business practices.
    2. There are some registrations you will need to complete when you start a business, for example registering for an ABN or a business name.
    3. You can claim a tax deduction for most business expenses if they are directly related to earning your income. Remember to keep records and only claim the business portion of mixed-use expenses.
    4. The type of business structure you set up will affect your tax and registration requirements. It’s important to choose the right business structure and understand your obligations.
    5. If you’re an employer, it’s important you know you have extra responsibilities and obligations.
    6. You need to lodge and pay your taxes on time. You can prepay your estimated income tax liability, through pay as you go (PAYG) instalments. You can voluntarily enter PAYG instalments to help you smooth out your cashflow and avoid a large tax bill when you lodge your tax return.
    7. Businesses that maintain accurate records, lodge and pay on time and avoid errors not only steer clear of penalties and general interest charge but also become more resilient when facing challenges.

    Example: Barry’s photography hobby takes flight

    Barry works an office job Monday to Friday and enjoys taking photos of birds in his spare time. Barry has become well known by members of his local community as a talented photographer.

    Over the past 12 months Barry has been approached to photograph local events and demand for his skills is increasing. Barry charges a fee for each event and is now earning money from his photos.

    With the growing interest, Barry cuts back on his office work and starts to invest more time into photography. Barry sets up a website, sets up a booking system and starts advertising his services online. He also buys more photography equipment to improve his production quality, so he can earn more from each event.

    Barry wants to know if his photography side hustle is a business. He looks at all his activities together and determines he is running a business because he:

    • intends to make a profit to supplement his salary and wage income
    • set up a regular schedule for these activities
    • operates in a business-like way (he has a plan and system for making a profit).

    End of example

    Know your responsibilities as an employer

    Whether you’re hiring your first worker, or you’re an experienced employer, it’s important you understand and meet your employer obligations. This includes:

    Keep up to date

    Learn more by taking our free self-paced online courses at Essentials to strengthen your small businessExternal Link.

    You can also:

    • subscribe to our free Small business newsletter to get updates that might impact your business
    • contact your tax professional to obtain advice specific to your business needs.

    MIL OSI News –

    May 16, 2025

  • MIL-OSI USA: Video and Photos: Rep. Dan Goldman Joins Rep. Kennedy and Gun Violence Advocates to Observe Third Anniversary of Buffalo Tops Supermarket Mass Shooting With Introduction of Body Armor Ban

    Source: US Congressman Dan Goldman (NY-10)

    Goldman Co-Sponsors Aaron Salter Jr. Responsible Body Armor Possession Act of 2025, Which Bans Sale of Military Body Armor to Civilians 

     

    Legislation Named in Honor of Retired Police Lieutenant Salter Jr., Security Guard Whose Bravery Saved Countless Lives During the Shooting 

     

    See Videos and Photos from the Press Conference Here 

    Washington, D.C. – Congressman Dan Goldman (NY-10) today joined Congressman Tim Kennedy (NY-26) to mark the third anniversary of the racially motivated mass shooting at the Tops Supermarket on May 14, 2022, and to announce the introduction of the Aaron Salter Jr. Responsible Body Armor Possession Act of 2025, which would ban the sale of body armor to civilians. 

    The Buffalo Tops shooter deliberately targeted the supermarket because of its location in a historically Black neighborhood. Wearing body armor, he was able to shoot 13 people and kill 10—all of whom were black. When the shooter began firing on the store, retired police lieutenant and supermarket security guard Aaron Salter Jr. rapidly responded and returned fire in an attempt to stop the attack. The shooters’ body armor deflected Lt. Salter’s shots, and Salter Jr. was killed. 

    “Three years ago today, 10 New Yorkers were tragically killed in the Buffalo Tops supermarket by a bigoted individual who was motivated by racism, antisemitism, and white supremacy,” Congressman Dan Goldman said. “This tragedy could have been avoided if civilians were not permitted to use weapons of war, including an assault weapon and military-grade body armor. I am proud to support Congressman Kennedy’s Aaron Salter Jr. Responsible Body Armor Possession Act, which would block civilians from obtaining military-grade bulletproof vests. While we mourn the victims of this senseless act of bigoted violence, we must continue pushing Republicans across the country to protect our communities and pass commonsense gun safety legislation. Our constituents deserve nothing less.” 

    Enhanced body armor, generally designed to withstand rifle ammunition, is specifically defined as armor meeting or exceeding the National Institute of Justice’s RFI ballistic resistance standard. Currently, this kind of body armor is legal for civilians in most states to purchase online without federal restrictions. This legislation seeks to change this by prohibiting its sale, transfer, or possession by civilians, while exempting law enforcement and military personnel.  

    In addition to Buffalo, shootings by gunmen wearing body armor have taken place in Sutherland Springs, Texas; Aurora, Colorado; Boulder, Colorado; San Bernardino, California; Philadelphia, Pennsylvania, and many other communities.  

    Last Congress, Goldman cosponsored a package of legislation that both establishes a federal “red flag” program and strengthens state and local efforts to support the implementation of extreme risk protection order laws and the ‘End Gun Violence Act’ to prohibit individuals convicted of a violent misdemeanor from purchasing handguns or ammunition for five years after conviction. 
    Additionally, Goldman supports the ‘Gun Trafficker Detection Act’ which would require gun owners to report if their privately-owned gun is lost or stolen within 48 hours and help law enforcement identify potential gun traffickers.  

    ###

    MIL OSI USA News –

    May 16, 2025

  • MIL-OSI: The Southern Banc Company, Inc. Announces Third Quarter Earnings

    Source: GlobeNewswire (MIL-OSI)

    GADSDEN, Ala., May 15, 2025 (GLOBE NEWSWIRE) — The Southern Banc Company, Inc. (OTCBB: SRNN), the holding company for The Southern Bank Company (the “Bank”), announced net income of approximately $230,000, or $0.30 per basic and $0.30 per diluted share, for the quarter ended March 31, 2025, as compared to net income of approximately $340,000, or $0.45 per basic and $0.44 per diluted share, for the quarter ended March 31, 2024. The Company announced that for the nine-month period ended March 31, 2025, the Company recorded net income of approximately $775,000, or $1.02 per basic and $1.01 per diluted share, as compared to net income of approximately $1,177,000, or $1.55 per basic and $1.53 per diluted share, for the nine-month period ended March 31, 2024. The Company’s fiscal year ends June 30, 2025.

    Gates Little, President and Chief Executive Officer of the Company stated that the Company’s net interest margins increased approximately $335,000, or 17.92%, during the quarter as compared to the same period in 2024. The increase in the net interest margin before provision for credit losses for the quarter was primarily attributable to an increase in total interest income of approximately $477,000 offset by an increase in total interest expense of approximately $142,000. For the three-month period ending March 31, 2025, the Company recorded a provision for loan and lease losses in the amount of approximately $99,000 as compared to no provision for the three-month period ended March 31, 2024. For the quarter ending March 31, 2025, total non-interest income decreased approximately $53,000, or (27.88%), while total non-interest expense increased approximately $332,000, or 20.70%, as compared to the same three-month period in 2024. The decrease in non-interest income was primarily attributable to a decrease in miscellaneous income of approximately $51,000 and customer services fees of approximately $2,000. The increase in non-interest expense was primarily attributable to increases in salaries and benefits of approximately $289,000, professional service expense of approximately $26,000, and occupancy expense of approximately $8,000 offset in part by a decrease in data processing expenses of approximately $10,000.

    For the nine months ending March 31, 2025, net interest income increased approximately $1,442,000, or 20.17%, as compared to the same period in 2024. For the nine-month period ending March 31, 2025, the Company recorded a provision for loan and lease losses in the amount of approximately $541,000 as compared to no provision for the nine-month period ended March 31, 2024. For the nine-months ended March 31, 2025, total non-interest income decreased approximately $42,000, or (8.53%), while total non-interest expense increased approximately $774,000, or 16.70%, as compared to the same period in 2024. The decrease in non-interest income was primarily attributable to decreases in miscellaneous income of approximately $37,000 and customer service fees of approximately $5,000. The increase in non-interest expense was primarily attributable to increases in salaries and benefits of approximately $630,000, occupancy expense of approximately $21,000, professional fees of approximately $144,000, offset in part by a decrease in data processing expense of approximately $25,000.

    The Company’s total assets on March 31, 2025, were approximately $127.7 million, as compared to $113.1 million at June 30, 2024. Total stockholders’ equity was approximately $16.3 million on March 31, 2025, or 12.73% of total assets as compared to approximately $14.5 million on June 30, 2024, or approximately 12.80% of total assets.

    The Bank has four full-service banking offices located in Gadsden, Albertville, Guntersville, and Centre, AL, and one loan production office in Birmingham, AL that conducts factoring activities. Common stock of The Southern Banc Company, Inc. trades in the over-the-counter market under the symbol “SRNN”.

    Certain statements in this release contain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, which statements can generally be identified by the use of forward-looking terminology, such as “may,” “will,” “expect,” “estimate,” “anticipate,” “believe,” “target,” “plan,” “project,” “continue,” or the negatives thereof, or other variations thereon or similar terminology, and are made on the basis of management’s plans and current analyses of the Company, its business and the industry as a whole. These forward-looking statements are subject to risks and uncertainties, including, but not limited to, economic conditions, competition, interest rate sensitivity and exposure to regulatory and legislative changes. The above factors, in some cases, have affected, and in the future could affect the Company’s financial performance and could cause actual results to differ materially from those expressed or implied in such forward-looking statements, even if experience or future changes make it clear that any projected results expressed or implied therein will not be realized.

     
    (Selected financial data attached)
     
     
    THE SOUTHERN BANC COMPANY, INC.
    UNAUDITED CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL CONDITION
    (Dollar Amounts in Thousands)
     
        March 31,     June 30,
        2025     2024
        Unaudited     Audited
    ASSETS          
    CASH AND CASH EQUIVALENTS $ 26,537     $ 12,632  
    SECURITIES AVAILABLE FOR SALE, at fair value   38,922       37,912  
    FEDERAL HOME LOAN BANK STOCK   125       120  
    LOANS RECEIVABLE, net of allowance for loan losses of $1,605 and $1,160, respectively   58,408       58,199  
    PREMISES AND EQUIPMENT, net   1,025       1,133  
    ACCRUED INTEREST AND DIVIDENDS RECEIVABLE   955       934  
    PREPAID EXPENSES AND OTHER ASSETS   1,763       2,124  
               
    TOTAL ASSETS $ 127,735     $ 113,054  
               
    LIABILITIES          
    DEPOSITS $ 104,249     $ 92,250  
    FHLB ADVANCES   0       0  
    OTHER LIABILITIES   7,227       6,338  
    TOTAL LIABILITIES   111,476       98,588  
               
    STOCKHOLDERS’ EQUITY:          
    Preferred stock, par value $.01 per share 500,000 shares authorized; no shares issued and outstanding   –       –  
    Common stock, par value $.01 per share, 3,500,000 authorized, 1,454,750 shares issued   15       15  
    Additional paid-in capital   13,947       13,943  
    Shares held in trust, 44,081 and 46,454 shares at cost, respectively   (762 )     (772 )
    Retained earnings   14,660       13,884  
    Treasury stock, at cost, 648,664 shares   (8,825 )     (8,825 )
    Accumulated other comprehensive (loss)   (2,776 )     (3,779 )
    TOTAL STOCKHOLDERS’ EQUITY   16,259       14,466  
    TOTAL LIABILITIES AND STOCKHOLDERS’ EQUITY $ 127,735     $ 113,054  
     
    THE SOUTHERN BANC COMPANY, INC.
    UNAUDITED CONDENSED CONSOLIDATED STATEMENTS OF INCOME
    (Dollar Amounts in Thousands, except per share data)
     
                                                                     Three Months Ended     Nine Months Ended
              March 31,     March 31,
                                 
              2025
    (Unaudited)    		     2024     2025
    (Unaudited)    		     2024
                                 
    INTEREST INCOME:                      
                                 
      Interest and fees on loans $ 2,476   $ 2,108   $ 7,548   $ 6,284
      Interest and dividends on securities   200     182     545     551
      Other interest income   213     122     494     310
                                 
        Total interest income   2,889     2,412     8,587     7,145
                                 
    INTEREST EXPENSE:                      
      Interest on deposits   685     543     2,020     1,392
      Interest on borrowings   0     0     0     0
        Total interest expense   685     543     2,020     1,392
        Net interest income before provision for loan losses   2,204     1,869     6,567     5,753
      Provision for loan losses   99     0     541     0
        Net interest income after provision for loan losses   2,105     1,869     6,026     5,753
                                 
    NON-INTEREST INCOME:                      
      Fees and other non-interest income   30     32     96     101
      Net gain on sale of securities   0     0     0     0
      Miscellaneous income   107     158     344     381
      Total non-interest income   137     190     440     482
                                 
    NON-INTEREST EXPENSE:                      
      Salaries and employee benefits   1,239     950     3,402     2,772
      Office building and equipment expenses   101     93     285     264
      Professional Services Expense   195     169     565     421
      Data Processing Expense   185     195     555     580
      Net loss on sale of securities   0     0     0     0
      Other operating expense   211     192     610     606
          Total non-interest expense   1,931     1,599     5,417     4,643
                                 
      Income before income taxes   311     460     1,049     1,592
                                 
    PROVISION FOR INCOME TAXES   81     120     274     415
                                 
        Net Income $ 230   $ 340   $ 775   $ 1,177
                                 
    EARNINGS PER SHARE:                      
        Basic $ 0.30   $ 0.45   $ 1.02   $ 1.55
        Diluted $ 0.30   $ 0.44   $ 1.01   $ 1.53
                                 
    DIVIDENDS DECLARED PER SHARE $ —   $ —   $ —   $ —
                                 
    AVERAGE SHARES OUTSTANDING:                      
        Basic   763,918     759,650     761,050     760,729
        Diluted   768,309     766,093     766,710     767,791

    Contact: Gates Little
    (256) 543-3860

    The MIL Network –

    May 16, 2025

  • MIL-OSI Security: Force used to detain man reasonable

    Source: United Kingdom London Metropolitan Police

    The Independent Office for Police Conduct (IOPC) has determined that force used by two officers during an incident in Fulham was reasonable.

    The officers, who are both attached to the Met’s Specialist Firearms Command, will not face any disciplinary action following the mistaken arrest of a man in Fulham Palace Road, SW6 on 4 September 2024.

    The man was later de-arrested as soon as officers were able to confirm that he was not involved in the matter they were dealing with.

    The incident was investigated by the IOPC following a voluntary referral by the Met’s Directorate of Professional Standards and a public complaint.

    Having carefully examined all the available evidence, the IOPC found no case to answer for any officer for misconduct.

    They also found no evidence the officers treated the man differently due to his race.

    Commander Owain Richards said: “We are pleased the IOPC was able to determine the officers acted in good faith and appropriately. This was a fast-moving incident during which they were trying to detain three men who had fled from police during a pursuit. Their use of force was reasonable in the circumstances.

    “Mr Richards was swiftly de-arrested as soon as officers confirmed he was not a suspect, but we absolutely acknowledge how distressing it must have been to be caught up in such an incident.

    “We would be happy to meet him to discuss what happened should he wish to do so.”

    MIL Security OSI –

    May 16, 2025

  • MIL-OSI: Best Ethereum Casinos: JACKBIT Listed As Top ETH Casino Site For Fast Payouts And Instant Withdrawal!

    Source: GlobeNewswire (MIL-OSI)

    HOUSTON, May 15, 2025 (GLOBE NEWSWIRE) — JACKBIT has earned its reputation as the best Ethereum casino through a rigorous evaluation by iGaming experts. Assessed across critical player-focused criteria, JACKBIT delivers a seamless, secure, and rewarding experience. Whether you’re looking to gamble with Ethereum or explore the best Ethereum gambling site, JACKBIT stands out for its innovation and dedication to players.

    <<>>

    The casino offers a compelling welcome package, featuring a 30% Rakeback and 100 wager-free spins on the first deposit. This promotion, combined with access to over 7,000 games, makes JACKBIT a top choice among the best Ethereum casinos for players.

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    For crypto enthusiasts, the search for the best Ethereum casino often begins with speed, security, and flexible rewards. JACKBIT embraces these priorities, offering ETH-friendly bonuses, no-deposit promotions, and smooth, anonymous gameplay with no KYC barriers.

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    <<>>

    Why Choose JACKBIT for Ethereum Casino Gaming?

    JACKBIT’s rise to the top of the best Ethereum casinos is no accident. Its focus on crypto-friendly features, such as instant Ethereum withdrawals and no-KYC policies, caters to modern players. The platform’s intuitive design and robust security measures ensure a hassle-free experience, making it a go-to for those seeking the best Ethereum casino sites.

    A Comprehensive Review of JACKBIT’s Strengths

    The selection of JACKBIT as a leader among top Ethereum casinos in 2025 was based on an in-depth review of key factors:

    • Licensing and Regulation
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    • Bonuses and Promotions
    • Payment Speed and Flexibility
    • Security and Fairness
    • Mobile Gaming Experience
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    • Sportsbook Features
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    This thorough evaluation confirms JACKBIT as a trusted platform that excels across all aspects, making it a prime destination for players seeking the best Ethereum casinos online.

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    A cornerstone of the best Ethereum casinos, JACKBIT boasts an impressive library of over 7,000 games from 85 top-tier providers, including NetEnt, Microgaming, Evolution Gaming, and Pragmatic Play. The platform caters to diverse preferences, offering:

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    <<>>

    Payment Speed and Flexibility

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    <<>>

    Community Engagement

    JACKBIT fosters a vibrant community through:

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    Global Accessibility

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    Exploring JACKBIT’s Game Categories in Depth

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    These games are perfect for players looking to unwind, offering a relaxed alternative to high-stakes gaming. Their inclusion broadens JACKBIT’s appeal.

    • Virtual Sports: 24/7 Action

    Virtual sports at JACKBIT include simulated events like virtual football and horse racing, powered by advanced algorithms for realistic graphics and quick results. Available 24/7, these games offer constant betting opportunities, making JACKBIT a versatile platform for all types of gamblers seeking Ethereum casino gaming.

    The virtual sports section is ideal for players who enjoy fast-paced betting, complementing the casino’s broader offerings. This variety strengthens JACKBIT’s position among top Ethereum casinos.

    The Future of Ethereum Casino Gaming with JACKBIT

    Since its launch in 2022, JACKBIT has rapidly become a frontrunner among the best Ethereum casinos. Its integration of 17+ cryptocurrencies and provably fair games positions it as a trailblazer. The no-KYC policy and instant payouts cater to the growing demand for privacy and speed, ensuring JACKBIT remains a leader in Ethereum casino gaming.

    As the crypto gambling market evolves, JACKBIT plans to expand its game library, introduce new promotions, and enhance its platform. The casino’s commitment to innovation and player satisfaction makes it a reliable choice for both new and experienced players seeking the best ETH online casino.

    JACKBIT is also exploring emerging technologies like blockchain-based loyalty programs and decentralized gaming features, which could further revolutionize the industry. This forward-thinking approach keeps JACKBIT ahead of the curve.

    Comparing JACKBIT to Competitors

    To understand why JACKBIT leads among the best Ethereum casinos, consider its advantages over competitors:

    • Game Library: JACKBIT’s 7,000+ titles and 85 providers offer unmatched variety.
    • No-KYC Policy: Instant withdrawals without verification are a rare feature.
    • Payout Speed: Instant crypto payouts surpass platforms with slower processing times.
    • Bonuses: The 30% Rakeback and weekly giveaways provide superior value.

    These strengths highlight why JACKBIT is the best Ethereum casino for 2025. While competitors offer strong features, JACKBIT’s combination of privacy, speed, and variety sets it apart.

    Tips for Maximizing Your JACKBIT Experience

    To get the most out of JACKBIT, consider these strategies:

    • Claim All Bonuses: Start with the welcome offer and stay active to unlock weekly giveaways and VIP rewards.
    • Explore the Game Library: Try different categories, from slots to live dealer games, to find your favorites.
    • Use Cryptocurrencies: Ethereum deposits and withdrawals are faster and fee-free, enhancing your experience at this top Ethereum casino.
    • Engage on Social Media: Follow JACKBIT on Twitter and Telegram for exclusive bonuses.
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    These tips will help you fully enjoy the best Ethereum casinos online. Staying active and exploring all features ensures a rewarding experience.

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    <<>>

    Frequently Asked Questions About The Best Ethereum Casinos

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    Email: support@JACKBIT.com

    Disclaimer & Affiliate Disclosure

    This article is for informational and entertainment purposes only and does not constitute legal or financial advice. The content is based on research and user reviews, with no warranties as to accuracy or completeness. Users must verify information before acting.

    Online gambling involves risks and is not suitable for everyone. Confirm you meet the legal gambling age in your jurisdiction. Gambling laws vary, and compliance is your responsibility. We do not promote gambling; participation is at your own risk. JACKBIT is a third-party platform, and we are not liable for losses or disputes.

    This article may contain affiliate links, earning us a commission at no cost to you for qualifying actions. These support our content, but our reviews remain unbiased. Always conduct your own research before signing up.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/0bff779d-ad87-4c32-bd23-8d6d659a19bb

    https://www.globenewswire.com/NewsRoom/AttachmentNg/d09554fd-d795-47f1-93cf-23bf653e508f

    https://www.globenewswire.com/NewsRoom/AttachmentNg/afc0ff34-13cc-49c8-a49c-0bf8a71c2277

    The MIL Network –

    May 15, 2025

  • MIL-OSI Security: Vallejo Man Convicted of Being a Felon in Possession of Ammunition

    Source: Office of United States Attorneys

    After a two-day trial before U.S. District Judge Dena Coggins, a jury found Jeffrey Caldwell, 36, of Vallejo, guilty of being a felon in possession of ammunition, Acting U.S. Attorney Michele Beckwith announced.

    According to evidence presented at trial, law enforcement officers responded to the Super 8 Motel on 2070 Solano Avenue in Vallejo after multiple callers reported hearing gunshots from inside the building. By the time the officers arrived, Caldwell had barricaded himself in his hotel room and refused commands to surrender. A multi-hour standoff ensued, which ended when Caldwell finally left the room and attempted to flee. A subsequent search of the room discovered a privately manufactured firearm containing one round of ammunition. Caldwell is prohibited from possessing ammunition due to more than 10 prior felony convictions in California and Arizona, including for assault, burglary, and stalking.

    This case is the product of an investigation by the Vallejo Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Charles Campbell and Alexander Cárdenas are prosecuting the case.

    Caldwell is scheduled to be sentenced by Judge Coggins on Aug. 22, 2025. Caldwell faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    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 U.S. Department of Justice 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.

    MIL Security OSI –

    May 15, 2025

  • MIL-OSI USA: Bacon’s Bipartisan Law Enforcement Officers Safety Reform Act (LEOSA) Passes House

    Source: United States House of Representatives – Congressman Don Bacon (2nd District of Nebraska)

    Bacon’s Bipartisan Law Enforcement Officers Safety Reform Act (LEOSA) Passes House

    Offers Real Solutions to Terrorism and Mass Shootings

    Washington – Today, Rep. Don Bacon (R-NE-02) secured House passage of the Law Enforcement Officers Safety Reform Act (LEOSA), H.R.2243, with a 229-193 vote. The bipartisan legislation includes seventeen Republican members as cosponsors and was co-led by Rep. Henry Cuellar (D-TX-28).

    The bipartisan LEOSA Reform Act will improve public safety by allowing qualified law enforcement officers who have committed themselves to our communities the opportunity to continue doing so by extending their concealed carry privileges. The legislation removes existing prohibitions and will allow trained professionals to respond quickly to emergencies, should they happen to be in public places such as shopping malls, school zones, mass transit, etc. During the 118th Congress, the LEOSA Reform Act was passed by the House of Representatives in a 221-185 vote. 

    “I’m pleased today the House passed my bipartisan LEOSA Reform Act, which offers real solutions to address threats such as terrorism and mass shootings by ensuring that our retired and off-duty law enforcement officers can exercise their right to concealed carry – no matter where they live or visit,” said Rep. Bacon. “These measured changes will make existing law stronger and more workable for those who seek its benefits while maintaining the rigorous standards that currently apply. I want to thank Rep. Henry Cuellar for his support of this important legislation. I also want to thank our extensive list of local and national law enforcement organizations supporting the LEOSA Reform Act.” 

    Locally, the sheriffs of the three counties for Nebraska’s 2nd Congressional District and other law enforcement agencies support the legislation: Douglas County Sheriff Aaron Hanson, Sarpy County Sheriff Greg London, Saunders County Sheriff Chris Lichtenberg, Omaha Police Association President Patrick Dempsey, and Nebraska State FOP President Anthony Connor.  

    The bill also was endorsed by the Fraternal Order of Police (FOP), the Federal Law Enforcement Officers Association (FLEOA), The Air Marshal Association, the FBI Agents Association (FBIAA), International Union of Police Associations, Major Cities Chiefs Association, National Association of Police Organizations (NAPO), Association of State Criminal Investigative Agencies, Major County Sheriffs of America, National Narcotics Officers’ Associations’ Coalition, Society of Former Special Agents of the FBI,International Association of Chiefs of Police, Sergeants Benevolent Association NYPD, Peace Officers Research Association of California (PORAC), National District Attorneys Association (NDAA), and National Sheriffs’ Association (NSA).

    ###

    MIL OSI USA News –

    May 15, 2025

  • MIL-OSI Security: Drive-By Shooters Who Sprayed Bullets Near a Southeast Washington D.C. Elementary School Sentenced to Federal Prison

    Source: Office of United States Attorneys

    WASHINGTON – Rasheed Mullins, 27, and Josiah Warfield, 24, both of Washington, D.C., were sentenced today in U.S. District Court to 90 months and 100 months in prison, respectively, for participating in an April 2024 daylight drive-by shooting near an elementary school in Southeast D.C.

    The sentencings were announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

    Mullins and Warfield both pleaded guilty on January 27, 2025, to single counts of assault with intent to kill while armed. In addition to the prison terms, Judge Carl J. Nichols ordered them each to serve five years of supervised release.

    According to court documents, Mullins was at the wheel of a red Kia SUV as it drove near the 2800 block of Bruce Place, SE. Warfield and another male conspirator were passengers in the vehicle. About 11:25 a.m., Mullins began to chase a grey Mercedes. Warfield, armed with a Glock 19, and the other man, wielding a Draco assault rifle, leaned out of the SUVs windows and fired multiple shots at the Mercedes, hitting it three times.

    Mullins continued to chase the Mercedes until losing control of the SUV and crashing it near where two PGPD detectives were standing as they were investigating an unrelated case. The three men bailed out of the SUV and ran into a nearby wooded area where the officers arrested them.

    This case was investigated by the ATF and MPD. It is being prosecuted by Assistant U.S. Attorneys Sarah Martin and Jared English.

    24cr193

    MIL Security OSI –

    May 15, 2025

  • MIL-OSI USA: May 9th, 2025 Heinrich, Luján, Vasquez Call on Trump Administration to Crack Down on U.S. Firearms Flowing to Latin American Drug Cartels

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), a member of the core bipartisan group of senators who negotiated and passed the Bipartisan Safer Communities Act (BSCA), joined U.S. Senator Ben Ray Luján (D-N.M.) and U.S. Representative Gabe Vasquez (D-N.M.) to urge the Trump Administration to use its recent designation of Latin American cartels as Foreign Terrorist Organizations (FTOs) to take aggressive action to stop the illegal trafficking of American firearms across the Southern Border.
    In a letter addressed to Secretary of Homeland Security Kristi Noem, Secretary of State Marco Rubio, and Attorney General Pam Bondi, the lawmakers called for a coordinated federal response to stem the flow of hundreds of thousands of American firearms that arm violent drug cartels, fuel lawlessness along the Southern Border, and bring drugs into communities across the United States.
    “We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels,” the lawmakers wrote.
    Anywhere between 200,000 and 500,000 American firearms are smuggled across U.S. borders into Mexico every year, arming Latin American criminal organizations that have used them to undermine domestic law enforcement and assert control over fentanyl and human trafficking operations back into the United States. 
    “The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years,” the lawmakers continued.
    The members urged the administration to effectively and strategically employ the full suite of legal options this new designation enables and offered their assistance to empower it to specifically address the “Iron River” of American firearms that are fueling violence and destruction in communities across the United States and Mexico. 
    “We hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue,” the lawmakers concluded.
    The letter was led by Luján and U.S. Senator Michael Bennet (D-Colo.) in the Senate and U.S. Representatives Dan Goldman (D-N.Y.) and Rob Menendez (D-N.J.) in the House. Alongside Heinrich and Vasquez, the letter was signed by U.S. Senator Catherine Cortez Masto (D-Nev.) and U.S. Representatives Eric Swalwell (D-Calif.), J. Luis Correa (D-Calif.), Seth Magaziner (D-R.I.), Debbie Wasserman Schultz (D-Fla.), Jill Tokuda (D-Hawaii), Timothy Kennedy (D-N.Y.), and Nellie Pou (D-N.J.).
    The full text of the letter is here. 
    Background on Heinrich-Led Gun Trafficking and Straw Purchase Provisions:
    Heinrich-led provisions in the Bipartisan Safer Communities Act increased criminal penalties for straw purchasers and made it a crime, for the first time ever, to traffic firearms out of the United States. Straw purchasers are people who buy guns for those who cannot buy them directly themselves due to their age, felony criminal convictions, or other limitations. By increasing penalties for straw purchasing, Heinrich’s provision is helping to keep guns out of the hands of criminals and those who would use them against our communities. By making it illegal to traffic firearms out of the country, Heinrich’s provision gave law enforcement the tools needed to prosecute and disrupt the flow of firearms to Mexico and the Northern Triangle, fueling the violence that has driven so many to flee their home countries.  
    To date, the Department of Justice has charged more than 600 defendants using BSCA’s gun trafficking and straw purchasing laws, removing hundreds of firearms off the streets in the process. These cases are significant, often preventing and prosecuting highly dangerous activity, such as crimes linked to organized trafficking rings and transnational criminal organizations.  
    For example, in March 2024, the Justice Department charged several defendants with trafficking and straw purchasing over 100 firearms, including many military-grade weapons, that were allegedly intended to be smuggled to a Mexican drug cartel. In April 2024, a defendant was sentenced to 276 months in prison for firearms trafficking and straw purchasing, as well as distribution of fentanyl, where the evidence showed that two of the trafficked firearms had been used in gang-related shootings. In 2o23, a defendant was sentenced to two years in prison for running an illegal gun trafficking enterprise, repeatedly taking money to lie on firearm purchase forms and obtain weapons for convicted felons. 
    In New Mexico, the Office of the United States Attorney for the District of New Mexico has charged 11 defendants with BSCA violations. 
    Heinrich’s Longtime Leadership to Tackle Gun Violence:
    A gun owner and father, Heinrich has long worked to advance and pass bipartisan policies that save lives, protect public safety, and reduce gun violence.
    Heinrich recently co-sponsored the Preventing Illegal Weapons Trafficking Act, legislation to protect communities from gun violence by requiring federal law enforcement to coordinate efforts to prevent the importation and trafficking of machinegun conversion devices including ‘auto-sears’ — illegal gun modification devices that can convert semi-automatic weapons into fully-automatic weapons — and seize all profits that come from the illegal trafficking of these devices.
    Last month, Heinrich introduced his Gas-Operated Semi-Automatic Firearms Exclusion (GOSAFE) Act and bipartisan Banning Unlawful Machinegun Parts (BUMP) Act, commonsense legislation designed to protect communities from gun violence, while safeguarding Americans’ constitutional right to own a firearm for legitimate self-defense, hunting, and sporting purposes.
    Heinrich also convened a press conference in Albuquerque with New Mexicans to Prevent Gun Violence, Everytown, community leaders, and students to announce the introduction of his GOSAFE Act. For photos and videos of that event, click here.
    In October 2024, Heinrich secured critical funding for New Mexico law enforcement to purchase four new NIBIN machines for Las Cruces, Farmington, Gallup, and Roswell. This allows law enforcement to trace firearms used in crimes and hold criminals accountable, all while saving officers valuable time and resources.
    In July 2023, Heinrich cosponsored the bicameral Ghost Guns and Untraceable Firearms Act, legislation to require online and other sellers of gun-making kits to comply with federal firearm safety regulations.     
    In 2017, Heinrich cosponsored the bipartisan Fix NICS Act, which now requires federal and state authorities to produce background check implementation plans and holds federal agencies accountable for reporting relevant criminal records to the National Instant Criminal Background Check System (NICS). Heinrich also led the successful call to repeal the Dickey Amendment, which had previously prevented the Center for Disease Control and Prevention (CDC) from funding research on gun violence and its effects on public health.

    MIL OSI USA News –

    May 15, 2025
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