Category: Gun Control

  • MIL-OSI Security: Marion County Man Admits to Methamphetamine, Firearms Charges

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 33, of Fairmont, West Virginia, has admitted to the possession with intent to distribute methamphetamine and the unlawful possession of a firearm.

    According to the court documents, Jones possessed a quantity of methamphetamine in Marion County which he intended to unlawfully distribute, as well as a firearm. Jones is prohibited from having firearms because of prior felony convictions.

    Jones faces up to 20 years in federal prison for the drug charge and faces up to 15 years for the firearms charge. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Will Rhee is prosecuting the case on behalf of the government.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.

    U.S. Magistrate Judge Michael John Aloi presided. 

    MIL Security OSI

  • MIL-OSI Security: Felon convicted for firearm felony after attempt to flee

    Source: Office of United States Attorneys

    McALLEN, Texas – A 31-year-old McAllen man has pleaded guilty to illegal possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Jaime Garcia had attempted to evade authorities during a traffic stop Jan. 29. He eventually stopped his vehicle and proceeded to flee on foot, but law enforcement quickly apprehended him. During a subsequent search, they discovered a Micro-Draco firearm, which is an AK-styled pistol, in the backseat area of his vehicle.

    Further investigation revealed Garcia was previously convicted for burglary of habitation in 2022. As a convicted felon, he is prohibited from possessing firearms per federal law.

    U.S. District Judge Drew B. Tipton will impose sentencing July 15. At that time, Garcia faces up to 15 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety conducted the joint investigation.

    Assistant U.S. Attorney Cahal P. McColgan is prosecuting the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program. PSN brings 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. 

    MIL Security OSI

  • MIL-OSI Security: Man Charged with Armed Robbery of Westfarms Mall Store

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in New Haven has returned an indictment charging WILLIE WHITE, 58, formerly residing in Bristol, New Britain, and Hartford, with offenses stemming from an armed robbery at the Westfarms Mall.

    The indictment was returned on April 16, 2025.  White appeared yesterday in New Haven federal court and pleaded not guilty to the charges.  He has been detained since his arrest on related state charges on July 15, 2024.

    The indictment alleges that, on July 15, 2024, White robbed the Sunglass Hut at the Westfarms Mall in West Hartford.  He stole multiple pairs of designer sunglasses and brandished a Glock pistol during the robbery.

    It is further alleged that White’s criminal history includes more than 15 felony convictions for drug, robbery, burglary, and other offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.  White was on state supervision, including GPS monitoring, at the time of the offense.

    The indictment charges White with one count of interference with commerce by robbery (Hobbs Act robbery), which carries a maximum term of imprisonment of 20 years; one count of brandishing a firearm during and in relation to a crime of violence, which carries a mandatory minimum term of imprisonment of seven years and maximum term of imprisonment of life; and one count of unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the West Hartford Police Department and the New Britain Police Department.  The case is being prosecuted by Assistant U.S. Attorney Shan Patel.

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

    MIL Security OSI

  • MIL-OSI Security: Previously Convicted Felon Sentenced for Federal Firearm and Narcotics Trafficking Offenses

    Source: Office of United States Attorneys

    Baltimore, Maryland – Judge Brendan A. Hurson sentenced Hugh Emerson Berry, Jr., 41, of Hagerstown, Maryland, to 78 months in federal prison for his role in a narcotics and firearm trafficking network. In January 2025, Berry pled guilty to conspiracy to distribute heroin, fentanyl, and methamphetamine along with possession with intent to distribute fentanyl. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Special Agent in Charge Michael S. McCarthy, Homeland Security Investigations (HSI) Frederick; Postal Inspector in Charge Damon Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Roland L. Butler, Jr. Superintendent, Maryland State Police (MSP); and Colonel Paul Joey Kifer, Chief of Police, Hagerstown Police Department (HPD).

    In May 2023, the ATF, HSI, and MSP began investigating a drug and firearm trafficking network spanning the mid-Atlantic of the United States. During the investigation, ATF, HSI, and MSP investigators discovered that Berry and his co-conspirators were selling both illegal narcotics and firearms throughout Maryland. Additionally, the ATF used an undercover investigator to participate in multiple controlled drug purchases. The drugs included heroin, fentanyl, and methamphetamine aka “crystal meth.”  Berry, a convicted felon who cannot possess firearms or ammunition, also offered firearms and a machine-gun conversion device.

    Between May and October 2023 — over the course of approximately 10 meetings — Berry sold an undercover detective heroin, fentanyl, and methamphetamine. The defendant also sold an undercover detective numerous firearms, including eight polymer 80 firearms aka “Ghost Guns,” three firearm magazines, and a machine-gun conversion device.

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

    This case is part of a Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to identify, disrupt, and dismantle violent drug trafficking, money laundering, and transnational criminal organizations to reduce drug-related and/or gang violence in the Baltimore metropolitan and surrounding areas.  The Baltimore Strike Force is comprised of agents and officers from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Department of Homeland Security, the United States Marshals Service, the United States Secret Service, United States Postal Inspection Service, the Maryland State Police, the Baltimore Police Department, the Baltimore Sheriff’s Office, the Baltimore County Police Department, the Maryland Transportation Authority, and the Maryland Department of Public Safety and Correctional Services. The prosecution is being led by the Office of the United States Attorney for the District of Maryland.

    U.S. Attorney Hayes commended the ATF, HSI, USPIS, MSP Criminal Enforcement Division, and HPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Sarah Simpkins who prosecuted the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Romanian National Arrested For Possession Of A Firearm By An Alien Unlawfully In The United States

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the arrest and filing of a criminal complaint charging Andrei Saplacan (35, Tampa) with possessing a firearm as an alien unlawfully in the United States. If convicted, Saplacan faces up to 15 years in federal prison.

    According to the complaint, earlier this month, Saplacan attempted to purchase a firearm from a local Federal Firearms Licensee. Saplacan incorrectly answered one of the questions on the form regarding his immigration status, failing to disclose that he had been admitted to United States under a non-immigrant visa. Saplacan’s application to purchase the firearm was denied.

    Further investigation revealed that Saplacan entered the United States in September of 2014 on an H2B visa with authorization to remain in the United States until June 10, 2015, and has overstayed for nearly 10 years. As such, he is prohibited from legally purchasing or possessing a firearm or ammunition.

    A search warrant was executed at Saplacan’s home on April 21, 2025. In Saplacan’s bedroom, law enforcement located five firearms, various rounds of ammunition, a gas mask, and bullet proof vest.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Samantha Newman.

    A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

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

    MIL Security OSI

  • MIL-OSI Security: Couple Sentenced to Federal Prison for SNAP Fraud, Drugs and Illegal Firearms Possession

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

    Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following defendants pled guilty and were sentenced in the District Court of Guam on April 23, 2025:

    Antonio J. Toves, age 48, from Chalan Pago, Guam was sentenced to 12 months and one day for Conspiracy to Commit Wire Fraud and Unauthorized Use, Transfer, Acquisition, Alteration, or Possession of Supplemental Nutrition Assistance Program (SNAP) Benefits, in violation of 18 U.S.C. § 1343 and 7 U.S.C. § 2024.  He was also sentenced to serve 36 months imprisonment for Possession of Methamphetamine Hydrochloride with Intent to Distribute, in violation of 21 U.S.C. § 841(a)(l), and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A).  The terms of imprisonment were also ordered to run consecutive.  The Court also ordered four years of supervised release, $40,869 in restitution, and $400 in mandatory special assessment fees.  Toves also forfeited several firearms and a Lexus vehicle.  Defendants convicted of SNAP fraud are barred from further participation in the program.

    Christina J. Toves, age 47, from Chalan Pago, Guam was sentenced to 12 months and one day for Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 1349; Unauthorized Use, Transfer, Acquisition, Alteration, or Possession of Supplemental Nutrition Assistance Program (“SNAP”) Benefits, in violation of 7 U.S.C. § 2024(b)(1); and Illegal Possession of Firearms and Ammunition in violation of 18 U.S.C. § 922(g).  The Court also ordered three years of supervised release, $40,869 in restitution, and $300 in mandatory special assessment fees.  Toves was also ordered to forfeit several firearms, ammunition, and a Lexus vehicle.

    From September 2015 to September 2020, Antonio and Christina Toves defrauded the Guam Department of Public Health and Social Services (DPHSS) to obtain SNAP benefits to which they were not entitled. The couple made false statements about their household size and income.  They also failed to disclose to DPHSS that Christina Toves was employed as a social worker with the Guam Department of Corrections – information on which DPHSS relies in making benefits determinations. As a result of this deceit, they received $40,846.00 in fraudulently obtained SNAP benefits.

    Following his arrest, Antonio Toves was found in possession of over five grams of methamphetamine hydrochloride, two pistols, an AR-15 rifle, and over 800 rounds of ammunition.  Christina Toves was found in possession of a concealed handgun.

    “Citizens with low income rely on SNAP benefits to meet their nutritional needs,” stated United States Attorney Anderson.  “Unfortunately, some people seek to obtain these benefits through fraud and other abuse of the program.  Taxpayers deserve justice for this criminal conduct.  We will continue to pursue these prosecutions to ensure that federal funds are appropriately used.  As this case demonstrates, those who engage in this type of fraud, in addition to drug trafficking, risk significant federal penalties.”

    “Fraud, drugs and firearms are a dangerous mixture for failure,” said ATF Seattle Special Agent in Charge Jonathan Blais. “The Tove’s actions not only cost them prison time and restitution, but also cost the taxpayers of Guam because of their fraudulent claim and receipt of SNAP benefits.  This sentence is well deserved and should serve as a warning against anyone that illegal actions will be investigated and prosecuted.”

    This investigation was conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Guam DPHSS Investigation & Recovery Office.

    Assistant U.S. Attorney Benjamin K. Petersburg prosecuted these cases in the District of Guam.

    MIL Security OSI

  • MIL-OSI Security: Memphis Man Pleads Guilty to Charges Related to 2024 Carjacking

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

    Memphis, TN – A Memphis man recently pled guilty to charges brought against him related to a carjacking committed in Memphis, Tennessee in May of 2024.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the guilty plea today.

    According to the information presented in court, on May 16, 2024, Jaylen Simpson, 23, hid in a Memphis resident’s backyard and confronted the resident when he was outside his home.  Simpson almost immediately shot the victim in the stomach before taking his car keys and driving off in the victim’s 2017 Kia Cadenza which had been parked in the driveway of the residence.

    After the carjacking, officers with the Memphis Police Department located Simpson and the stolen vehicle and gave chase.  Simpson eventually abandoned the Kia Cadenza and fled on foot. The MPD officers then apprehended Simpson and found a loaded semi-automatic pistol in his backpack.

    On April 15, 2025, after a day of jury selection, Simpson pled guilty to the federal crime of carjacking resulting in serious bodily injury and of the separate crime of using a firearm during a crime of violence.  He is scheduled to be sentenced on July 16, 2025 and faces a mandatory minimum sentence of 10 years for the discharge of the firearm up to life in prison.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Memphis Police Department Violent Crime Unit investigated the case.

    Trial Attorney Ashleigh Atasoy, of the Department of Justice Criminal Division’s Violent Crime and Racketeering Section, and Assistant United States Attorney Stephen Hall, of the United States Attorney’s Office for the Western District of Tennessee, prosecuted the case.

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    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Memphis Man Sentenced to 11 Years in Prison for Possession of a Machinegun and Possession of 121 Grams of Fentanyl with the Intent to Distribute

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

    Memphis, TN – Christopher Young, aka Christopher Minnis, 35, has been sentenced to 132 months in federal prison followed by four years of supervised release for possession of a machinegun, possession of 121 grams of Fentanyl with the intent to distribute, and being a convicted felon in possession of a firearm.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the information presented in court, on December 9, 2021, officers with the Memphis Police Department observed the defendant near Cottonwood Road and Cherry Road driving erratically in a Black Chevrolet Corvette with fraudulent tags that had expired on October 14, 2021. When Young parked the car, the officers attempted to conduct a traffic stop, but Young fled on foot. Police gave chase, and Young was apprehended in his neighbor’s back yard. At the time of his arrest, Young had 121.81 grams of Fentanyl and a Glock 9mm caliber pistol with an extended magazine in his possession. The Glock also had an attached Machinegun Conversion Device (commonly referred to as a “switch”), which made the gun fully automatic. The gun was loaded with 1 round in the chamber and 23 rounds in the extended magazine.

    On January 6, 2025, Young pled guilty before United States District Court Judge Thomas L. Parker.  Young was sentenced on April 10, 2025 to 132 months in federal prison, to be followed by four years of supervised release.

    There is no parole in the federal system.

    Assistant United States Attorney Raney Irwin prosecuted this case on behalf of the government.  The Memphis Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated this case.

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    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Mississippi Man Guilty of Possession of Machine Guns

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JAMES HARRIS (“HARRIS”), age 33, of Mississippi, pled guilty on April 23, 2025, before United States District Judge Sarah S. Vance, to being in possession of machine guns, in violation of Title 18, United States Code, Sections 922(o)() and 924(a)(2), announced Acting U.S. Attorney Michael M. Simpson.

    According to court documents, special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) identified individuals involved in trafficking firearms in New Orleans.  Between September 2023 and November 2023, agents communicated with HARRIS about purchasing machine guns and firearms.  On November 15, 2023, HARRIS sold machine guns and firearms to undercover ATF agents in the eastern District of Louisiana.

    HARRIS is scheduled for sentencing on August 13, 2025.  HARRIS faces up to ten (10) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following imprisonment and, a $100 mandatory special assessment fee.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The prosecution is being handed by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Syracuse Man Sentenced to Nearly 10 Years in Federal Prison for Drug Trafficking

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

    SYRACUSE, NEW YORK – Diquan Hall, age 26, of Syracuse, was sentenced today to 110 months in federal prison for distributing fentanyl and methamphetamine. United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), made the announcement.

    As part of his guilty plea, Hall admitted that he repeatedly sold fentanyl and methamphetamine in the Syracuse area in January and February 2024.  Senior United States District Judge Glenn T. Suddaby also ordered Hall to serve a four-year term of supervised release following his release from prison.

    This case was investigated by ATF, the U.S. Drug Enforcement Administration, Syracuse Police Department Intelligence Division, and the New York Department of Corrections and Community Supervision. Assistant U.S. Attorney Nicolas Commandeur and former Assistant U.S. Attorney Richard Southwick prosecuted the case.

    MIL Security OSI

  • MIL-OSI Australia: Deputy Commissioner Louise Clarke discusses Bendel decision

    Source: New places to play in Gungahlin

    Private Wealth Client Experience Deputy Commissioner, Louise Clarke, shares her thoughts on some common questions we are hearing from private companies and their advisers, regarding the Commissioner of Taxation v Bendel [2025] FCAFC 15External Link (Bendel) case decision and court process. Louise strongly encourages taxpayers to review our published Interim Decision Impact Statement, and to seek advice about their individual circumstances.

    Can you explain the current situation regarding the Bendel decision?

    For more than 15 years, the ATO has had a published view about the tax consequences of unpaid present entitlements (UPEs) owing to corporate beneficiaries.

    The Bendel case is the first time that the ATO’s longstanding view has been considered by the Courts. In February, the Full Federal Court reached a decision that is contrary to the ATO’s published position. 

    We’ve sought special leave to appeal this decision to the High Court because the decision is of wide interest and will impact many private company taxpayers.

    Our published Interim Decision Impact Statement explains that we don’t intend to revise our current views relating to private company entitlements to trust income, as detailed in Taxation Determination TD 2022/11: Income tax: Division 7A: when will an unpaid present entitlement or amount held on sub-trust become the provision of ‘financial accommodation’?, until the appeal process is exhausted

    How long will the process take?

    I won’t second guess the workings of the High Court. However, we can anticipate that they’ll decide whether to grant the Commissioner special leave to appeal in the next few months. If the High Court decides to hear our appeal, the whole process could take a little while, allowing for a hearing to be scheduled and the High Court time to consider its decision. If the High Court chooses not to hear our appeal, we will, as a priority and almost immediately, publish practical guidance for taxpayers by updating our Decision Impact Statement. Of course, over a period of weeks and months, we will also review and update relevant ATO guidance products.

    Will the Commissioner grant a deferral to the lodgment of tax returns of affected private companies until the special leave application outcome is known?

    It is not usual practice to grant lodgment deferrals as a matter progresses through the Courts.

    Similarly, in this case, we are not going to grant a blanket extension of time for affected companies to lodge their tax returns pending the High Court’s decision about the ATO’s special leave application, or any subsequent appeal.

    We appreciate that some private company taxpayers will need to decide how to treat unpaid present entitlements (UPEs) when preparing their 2024 tax return. To assist with the decision-making process, our published Interim Decision Impact Statement explains that taxpayers need to be mindful that pending the outcome of our special leave application to the High Court, we are maintaining our view in TD 2022/11. We also observe that the basis on which private company beneficiaries deal with UPEs may have consequences under other integrity provisions in the tax law, including section 100A and subdivision EA.

    The application of section 100A and subdivision EA does not depend on the outcome of the Bendel High court process. So, in this regard, we consider that there’s a clear pathway for taxpayers who don’t wish to risk potential exposure to other integrity provisions, regardless of the outcome of the current High Court proceedings.

    Where a deemed dividend has arisen due to a group arranging their affairs in reliance on the views expressed by the Full Federal Court, will the Commissioner exercise the discretion in section 109RB to disregard any deemed dividends if he is ultimately successful in the High Court?

    We won’t be granting a blanket exercise of the discretion.

    Section 109RB allows the Commissioner to consider exercising his discretion to disregard the operation of Division 7A or to allow a deemed dividend to be franked where a deemed dividend arose if there has been an honest mistake or inadvertent omission. In this regard, each case turns on its own individual facts and circumstances and must be considered on a case-by-case basis and the Commissioner can only exercise the discretion in an individual case when a deemed dividend has actually arisen.

    Should taxpayers convert UPEs to loans and place them on complying loan terms, pending the ultimate outcome of the Bendel case?

    Taxpayers will need to consider their circumstances and make their own decision pending the finalisation of the appeal process.

    The Commissioner’s updated Interim Decision Impact Statement highlights the consequences that might arise if UPEs aren’t on Division 7A complying loan terms. This is regardless of the outcome of the Commissioner’s special leave application and any possible appeal.

    Where a UPE isn’t converted into a complying Division 7A loan, taxpayers face the prospect that other integrity provisions may apply to their arrangement (depending on the particular facts), for example Subdivision EA and section 100A.

    Placing a UPE on Division 7A complying loan terms requires all the elements of section 109N to be satisfied, including that there’s a written loan agreement between the parties. That is, relevant UPEs must be converted to loans to comply with section 109N.

    What’s your advice to a taxpayer who has previously followed ATO guidance and is now considering their Division 7A loan or PS LA 2010/4 arrangement?

    If a taxpayer has been following the ATO guidance and if they continue to do so, then they will have certainty regardless of the outcome of the High Court proceedings. That is, they will not be facing the prospects of a deemed dividend or potential application of other integrity provisions.

    Of course, it is up to individual taxpayers to decide their approach post the Full Court’s decision. However, any decision needs to be made with knowledge of the relevant risks and their individual circumstances. I strongly encourage impacted taxpayers to seek advice appropriate to their particular circumstances.

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  • MIL-OSI Security: Dresden Man Sentenced to Federal Imprisonment for Possession of Firearms and Ammunition

    Source: Office of United States Attorneys

    Jackson, TN – A federal judge has sentenced Chapell Dain Cissell, 31, to ten years in federal prison for possession of several firearms and a large amount of ammunition. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the evidence presented in court, in March 2021, several deputies with the Weakley County Sheriff’s Department responded to Fast Eddie’s Bar in Dresden, Tennessee, after receiving a report of an assault in progress. Upon arrival, the deputies spoke with the victims who said that an individual, later identified as Cissell, drove a black SUV into the parking lot of the bar wearing a “bullet proof vest” and holding an assault rifle firearm. Cissell pointed the firearm at the three victims, threatened to kill them, and fled the parking lot.  

    Deputies later found Cissell wearing a ballistic vest while sitting inside a pickup truck, preparing to leave his residence. The deputies observed a wooden handle of a revolver sticking out of the top of the vest.  Deputies also found three firearms and several hundred rounds of ammunition either on Cissell or in the vehicle he was occupying. Cissell admitted that there were additional firearms in his residence. Three additional firearms and over two thousand rounds of various caliber ammunition were discovered after a search of Cissell’s residence.

    On April 11, 2025, United States District Court Judge J. Daniel Breen sentenced Cissell to 120 months in federal prison and 3 years of supervised release, the maximum term of imprisonment, after Cissell pled guilty to six counts of being a felon in possession of a firearm. 

    There is no parole in the federal system.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Weakley County Sheriff’s Department investigated this case.

    Assistant United States Attorney Adam Davis prosecuted this case on behalf of the government.

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    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates

    MIL Security OSI

  • MIL-OSI USA: Evans, Markey introduce legislation to support victims of gun violence

    Source: United States House of Representatives – Representative Dwight Evans (2nd District of Pennsylvania)

    Bill would help the 100,000 new U.S. victims & survivors each year better navigate & use available resources

    WASHINGTON (April 17, 2025) – U.S. Rep. Dwight Evans (D-PA-3rd) and Sen. Edward J. Markey (D-MA) have introduced the Resources for Victims of Gun Violence Act to help all victims of gun violence – from survivors to their loved ones, coworkers, and classmates – identify and access the resources available to them to help meet medical, legal, financial, and other needs.

    The bill would establish a federal interagency advisory council to help victims navigate and use these resources, streamlining what can be a complex process in a nation of gun violence survivors. Every year in America, about 100,000 people survive gun-related injuries. An estimated 10,000,000 people in the U.S. have been shot and injured in their lifetimes. 

    Congressman Evans said, “While gun violence is down in Philadelphia and many other communities, it’s still far too common – more than 1,000 people were injured by gunfire just in Philadelphia in 2024.  So the list of victims and survivors who need well-coordinated help continues to grow, and our bill would make a difference for many of them,” Evans said. “I appreciate Senator Markey’s leadership in the Senate on this bill that would help so many victims and survivors across America.”

    “For communities across the country, gun violence is an all too familiar tragedy. It is impossible to imagine the trauma that gun violence causes to victims, survivors, and their loved ones,” said Senator Markey. “I am proud to join Congressman Evans in introducing the Resources for Victims of Gun Violence Act, which would establish an advisory council to gather information about programs to aid victims of gun violence and their families. These efforts can help heal the harm that gun violence inflicts on our society.

    Evans and then-Sen. Bob Casey (D-PA) first introduced the bill in 2019 after reading a Philadelphia Inquirer article about difficulties faced by victims of gun violence, titled “Shot and Forgotten.”

    A PDF of the bill (H.R. 2837/S. 1466) is available here

    The bill has 11 Senate co-sponsors: Sens. Tammy Duckworth and Richard Durbin (both D-IL), John Fetterman (D-PA), Martin Heinrich (D-NM), Amy Klobuchar (D-MN), Chris Murphy (D-CT), Alex Padilla (D-CA), Jacky Rosen (D-NV), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD) and Elizabeth Warren (D-MA). 

    The bill has 30 House co-sponsors, including Reps. Brendan Boyle (D-PA), Stephen Lynch (D-MA) and Seth Moulton (D-MA) – the full list is available here.  

    The legislation has been referred to the House and Senate Judiciary Committees for consideration.

    ###

    MIL OSI USA News

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Urges Stockholders of GB, YOTA, PORT, AKYA to Act Now

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, April 23, 2025 (GLOBE NEWSWIRE) — Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We are headquartered at the Empire State Building in New York City and are investigating:

    • Global Blue Group Holding AG (NYSE: GB), relating to the proposed merger with Shift4 Payments, Inc. Under the terms of the agreement, Shift4 intends to acquire Global Blue for $7.50 per common share in cash.

    ACT NOW. The Shareholder Vote is scheduled for May 6, 2025.

    Click here for https://monteverdelaw.com/case/global-blue-group-holding-ag-gb/. It is free and there is no cost or obligation to you.

    • Yotta Acquisition Corporation (NYSE: YOTA), relating to its proposed merger with DRIVEiT Financial Auto Group, Inc. Under the terms of the agreement, DRIVEiT securityholders are expected to own approximately 78.4% of the combined company.

    Click here for more information: https://monteverdelaw.com/case/yotta-acquisition-corporation/. It is free and there is no cost or obligation to you.

    • Southport Acquisition Corporation (OTC: PORT), relating to its proposed merger with Angel Studios, Inc. Under the terms of the agreement, Angel Studios shares will automatically be converted into the right to receive Southport shares.

    Click here for more information https://monteverdelaw.com/case/southport-acquisition-corporation/. It is free and there is no cost or obligation to you.

    • Akoya Biosciences, Inc. (NASDAQ: AKYA), relating to the proposed merger with Quanterix. Under the terms of the agreement, Akoya shareholders will receive 0.318 shares of Quanterix common stock for each share of Akoya common stock owned. Akoya shareholders will own approximately 30% of the combined company.

    ACT NOW. The Shareholder Vote is scheduled for May 13, 2025.

    Click here for more https://monteverdelaw.com/case/akoya-biosciences-inc-akya/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE THE SAME. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No company, director or officer is above the law. If you own common stock in any of the above listed companies and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI Security: Maryland Man Admits to Leading Drug Trafficking Operation in Eastern Panhandle

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

    ELKINS, WEST VIRGINIA – Lenin Erasmo Luna Mota, 52, of Hagerstown, Maryland, has admitted to leading a drug trafficking organization that sold large quantities of fentanyl, heroin, and cocaine in Berkeley County.

    According to court documents and statements made in court, Luna Mota, also known as “Papi,” was one of the leaders of the drug trafficking conspiracy, using his business located in Hagerstown, Maryland, as a central hub for the drug sales.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

    The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

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

    U.S. Magistrate Judge Michael John Aloi presided.

    MIL Security OSI

  • MIL-OSI Security: Armed Drug Dealer Receives 10 Years in Federal Prison

    Source: Office of United States Attorneys

    NEW BERN, N.C. – Eric Harris, 38, of Wilmington, was sentenced today to 10 years in prison for distribution of a quantity of methamphetamine and fentanyl, possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, and possession of a firearm in furtherance of drug trafficking.  Harris pled guilty to the charges on January 16, 2025. 

    According to court documents and other information presented in court, law enforcement received information that Harris had traveled to Charlotte, North Carolina to purchase methamphetamine that he planned to sell in Wilmington.  Between August 20 and September 9, 2024, the New Hanover County Sheriff’s Office made controlled purchases from Harris of more than 3 ounces of methamphetamine and 10 grams of fentanyl at the Campus Edge Apartments in Wilmington.  On September 9, 2024, the New Hanover County Sheriff’s Office arrested Harris following the last controlled purchase and then searched Harris’ Campus Edge apartment.  Law enforcement found an additional two ounces of methamphetamine, nineteen grams of fentanyl, and a loaded firearm in the apartment.

    This is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco and Firearms and the New Hanover County Sheriff’s Office investigated the case and Assistant U.S. Attorney Timothy Severo  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-cr-00092.

    ###

    MIL Security OSI

  • MIL-OSI Security: Raytown Man Pleads Guilty to Possessing Machine Guns

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Raytown, Mo., man plead guilty in federal court today for possessing and transferring two machine gun conversion devices.

    Darius R. Harris, also known as “D” and “D2,” 22, plead guilty before U.S. Magistrate Judge Lajuana M. Counts, to two counts of illegally possessing machine guns.

    On October 30, 2023, Harris sold a silver, Glock-type switch to an undercover agent for $350.  On November 9, 2023, Harris sold a Glock 9mm handgun, Glock-type switch, extended magazine and twenty-three rounds of ammunition to an undercover agent for $960.

    On April 1, 2025, Harris’ brother, Demetrius Harris, also known as “Meech,” 24, plead guilty before U.S. Magistrate Judge Jill A. Morris, to one count of illegally possessing machine guns.  On Jan. 24, 2024, Demetrius Harris sold an AR-style firearm containing an auto sear, two additional auto sears, and ammunition to an undercover agent for $1,060.  Demetrius Harris is awaiting sentencing.

    Machine gun conversion devices, also known as “switches” or “auto sears,” are used to convert semi-automatic weapons into machine guns that fire multiple shots automatically through a single pull of the trigger, enabling more rapid and often less accurate gunfire. Whether or not they are attached to a firearm, these devices constitute machine guns under federal law. It is therefore illegal to possess, sell, or use machine gun conversion devices.

    Under federal statutes, Harris is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

    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.

    MIL Security OSI

  • MIL-OSI Security: April Federal Grand Jury 2024-B Indictments Announced

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

    United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Jose Alvizo-Ramirez. Unlawful Reentry of a Removed Alien; Failure to Register as a Sex Offender. Alvizo-Ramirez, 38, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in May 2022. He is further charged with knowingly failing to register as a sex offender from January 6, 2025, to on or about March 26, 2025. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney William Dill is prosecuting the case. 25-CR-143

    Richard Glenn Bexfield. Drug Conspiracy; Felon in Possession of a Firearm and Ammunition; Destruction and Removal of Property to Prevent Seizure; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Bexfield, 32, of Tulsa, is charged with conspiring to distribute methamphetamine from Jan. 2025 through Apr. 2025. He knowingly destroyed and disposed of property in an effort to prevent law enforcement from seizing the property. Further, Bexfield is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies and possessing a firearm in furtherance of drug trafficking. The Drug Enforcement Administration Tulsa Resident Office, the Bureau of Indian Affairs, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Attila Bogdan is prosecuting the case. 25-CR-136

    Cesar Castorena-Dondiego. Unlawful Reentry of a Removed Alien. Castorena-Dondiego, 44, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2018. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Tara Heign is prosecuting the case. 25-CR-145

    Clint Allen Hubble. Attempted Coercion and Enticement of a Minor. Hubble, 46, of Afton, is charged with attempting to persuade and entice a minor child to engage in sexually explicit activity. The Homeland Security Investigations and the Owasso Police Department are the investigative agencies. Assistant U.S. Attorney Kate Brandon is prosecuting the case. 25-CR-146

    Wilber Martinez-Bonilla. Unlawful Reentry of a Removed Alien. Martinez-Bonilla, 39, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in May 2014. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 
    25-CR-147

    Paul Eugene McClain. Felon in Possession of a Firearm and Ammunition. McClain, 56, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of several felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 25-CR-148

    Aaron Wilkie Murphy; Hong Thoa Thi Nguyen; Joshua Clay Murphy; Toymeka Louise Shackleford. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2); Possession of Fentanyl with Intent to Distribute (Count 3); Possession of Methamphetamine with Intent to Distribute (Count 4); Maintaining a Drug-Involved Premises (Counts 5 & 6); International Travel to Promote, Manage, Establish, Carry On, and Facilitate Drug Conspiracy (Count 7) (superseding). Aaron Murphy, 51, of Broken Arrow, is charged with organizing, leading, and profiting from the distribution of methamphetamine and fentanyl. He knowingly conspired with several others to possess and distribute methamphetamine and fentanyl, while maintaining a residence for the purpose of drug distribution, and traveled to Mexico to manage and further promote his enterprise drug conspiracy. Nguyen, 45, of Tulsa, Joshua Murphy, 47, of Milfay, Shackleford, 49, of Tulsa, are charged with conspiring to possess and distribute methamphetamine and fentanyl from Mar. 2022 through Feb. 2025. Nguyen is additionally charged with maintaining a residence for the purpose of narcotics distribution. The Drug Enforcement Administration Tulsa Resident Office, the U.S. Marshal Service Tulsa Field Office, and the Tulsa Police Department are investigating the case. The DEA Mexico City Country Office, along with the Hermosillo Mexico Resident Office, the U.S. Marshal Service Mexico City Field Office, Mexican Marines, and the Mexico Federal Police, assisted in the arrest and return of Aaron Murphy and Nguyen. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 23-CR-199

    Roberto Perez-Cruz. Unlawful Reentry of a Removed Alien. Perez-Cruz, 21, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Oct. 2021. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-149

    Carlos Alberto Vazquez Parra. Possession of Fentanyl with Intent to Distribute. Vazquez Parra, 33, of Tulsa, is charged with knowingly possessing more than 40 grams of fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-150

    MIL Security OSI

  • MIL-OSI USA: Cassidy, Grassley, Colleagues Reintroduce Legislation to Combat Organized Retail Theft

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON — U.S. Senators Bill Cassidy, M.D. (R-LA), Chuck Grassley (R-IA), and colleagues reintroduced the Combating Organized Retail Crime Act to crack down on flash mob robberies and intricate retail theft schemes, establish a coordinated multi-agency response, and create new tools to tackle evolving trends in organized retail theft.
    “If we can do anything to help law enforcement, we should,” said Dr. Cassidy. “Organized crime always looks to expand its territory. Let’s fight back.”
    The Combating Organized Retail Crime Actwould:
    Establish an Organized Retail and Supply Chain Crime Coordination Center within the U.S. Department of Homeland Security that combines expertise from state and local law enforcement agencies and retail industry representatives.
    Create new tools to assist in federal investigation and prosecution of organized retail crime and help recapture lost goods and proceeds.
    Cassidy and Grassley were joined by U.S. Senators Catherine Cortez Masto (D-NV), Marsha Blackburn (R-TN), Amy Klobuchar (D-MN), James Risch (R-ID), Jacky Rosen (D-NV), Ted Budd (R-NC), Martin Heinrich (D-NM), Bill Hagerty (R-TN), Mark Kelly (D-AZ), Lindsey Graham (R-SC), Steve Daines (R-MT), Katie Britt (R-AL), and Ted Cruz (R-TX) in introducing the legislation.
    Background
    According to the National Retail Federation (NRF), more than 84 percent of retailers report that violence and aggression from criminal activities has become more of a concern since 2022, resulting in injuries and deaths among employees, customers, security officers, and law enforcement personnel. NRF also estimates that larceny incidents increased by 93 percent in 2023 compared to 2019. In recent years, criminal organizations have increasingly turned to retail crime to generate illicit profits, using internet-based tools to organize flash mobs, sell stolen goods, and move money.  
    The Combating Organized Retail Crime Actis supported by the Federal Law Enforcement Officers Association, the Major County Sheriffs of America, the National Retail Federation, the Retail Industry Leaders Association, the Reusable Packaging Association, the Association of American Railroads, the American Trucking Association, UPS, DHL, the U.S. Dairy Export Council, the National Milk Producers Foundation, the Intermodal Association of North America, the Transportation Intermediaries Association, the PASS (Protect America’s Small Sellers) Coalition, the International Downtown Association, Amazon, the World Shipping Council, Pirate Ship, the National Shooting Sports Foundation, Peace Officers Research Association of California (PORAC), International Council of Shopping Centers (ICSC), National District Attorneys Association (NDAA), World Shipping Council, and the Home Depot.

    MIL OSI USA News

  • MIL-OSI Security: Indictment Charges Maryland Man with Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    WASHINGTON – Damarqus Moore, 33, of Suitland, Maryland, has been indicted on a federal firearms charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

                Moore is charged in an indictment in federal court with possession of a firearm by a prohibited person.

                According to court documents, on January 13, 2025, MPD officers observed an automobile with illegal window tint and no front license plate idling in the area of 5826 Dix Street NE, Washington, D.C. Officers soon realized that the license plate affixed to the rear of the automobile was registered to a separate automobile. Moore was placed under arrest and officers recovered MDMA (commonly known as ecstasy) tablets on Moore’s person. As officers searched the automobile for additional controlled substances, they quickly observed a firearm lodged in the steering column of the automobile.   The recovered firearm was a .40 caliber firearm, loaded, with an obliterated serial number.

                The defendant has been convicted of multiple felony offenses in the State of Maryland, including first degree murder and robbery with a dangerous weapon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department.

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

    MIL Security OSI

  • MIL-OSI Europe: REPORT on the 2023 and 2024 Commission Reports on Kosovo – A10-0075/2025

    Source: European Parliament

    MOTION FOR A EUROPEAN PARLIAMENT RESOLUTION

    on the 2023 and 2024 Commission Reports on Kosovo

    (2025/2019(INI))

    The European Parliament,

     having regard to the Stabilisation and Association Agreement between the European Union and the European Atomic Energy Community, of the one part, and Kosovo, of the other part[1], which entered into force on 1 April 2016,

     having regard to Kosovo’s application for membership of the European Union of 15 December 2022,

     having regard to Kosovo’s application for membership of the Council of Europe of 12 May 2022,

     having regard to the framework agreement between the European Union and Kosovo on the general principles for the participation of Kosovo in Union programmes[2], in force since 1 August 2017,

     having regard to Regulation (EU) 2021/1529 of the European Parliament and of the Council of 15 September 2021 establishing the Instrument for Pre-Accession assistance (IPA III)[3],

     having regard to Regulation (EU) 2024/1449 of the European Parliament and of the Council of 14 May 2024 on establishing the Reform and Growth Facility for the Western Balkans[4],

     having regard to the Presidency conclusions of the Thessaloniki European Council meeting of 19 and 20 June 2003,

     having regard to the declarations of the EU-Western Balkans Summits of 17 May 2018 in Sofia, of 6 May 2020 in Zagreb, of 6 October 2021 in Brdo pri Kranju, of 6 December 2022 in Tirana, of 13 December 2023 in Brussels, and of 18 December 2024 in Brussels,

     having regard to the Berlin Process launched on 28 August 2014,

     having regard to the Commission communication of 5 February 2020 entitled ‘Enhancing the accession process – A credible EU perspective for the Western Balkans’ (COM(2020)0057),

     having regard to the Commission communication of 6 October2020 entitled ‘An Economic and Investment Plan for the Western Balkans’ (COM(2020)0641),

     having regard to the Commission communication of 8 November 2023 entitled ‘2023 Communication on EU Enlargement Policy’ (COM(2023)0690), accompanied by the Commission staff working document entitled ‘Kosovo 2023 Report’ (SWD(2023)0692),

     having regard to the Commission communication of 8 November 2023 entitled ‘New growth plan for the Western Balkans’ (COM(2023)0691),

     having regard to the Commission communication of 20 March 2024 on pre-enlargement reforms and policy reviews (COM(2024)0146),

     having regard to the Commission communication of 30 October 2024 entitled ‘2024 Communication on EU enlargement policy’ (COM(2024)0690), accompanied by the Commission staff working document entitled ‘Kosovo 2024 Report’ (SWD(2024)0692),

     having regard to the general summary and the country assessments by the Commission, dated 31 May 2023 and 13 June 2024, on Kosovo’s economic reform programme,

     having regard to the joint conclusions of the Economic and Financial Dialogue between the EU and the Western Balkans and Türkiye, adopted by the Council on 16 May 2023 and to the joint conclusions of the Economic and Financial Dialogue between the EU and the Western Balkans Partners, Türkiye, Georgia, Republic of Moldova and Ukraine, adopted by the Council on 14 May 2024,

     having regard to UN Security Council Resolution 1244 of 10 June 1999, to the International Court of Justice (ICJ) advisory opinion of 22 July 2010 on the accordance with international law of the unilateral declaration of independence in respect of Kosovo, and to UN General Assembly Resolution 64/298 of 9 September 2010, which acknowledged the content of the ICJ opinion and welcomed the EU’s readiness to facilitate dialogue between Serbia and Kosovo,

     having regard to the first agreement on principles governing the normalisation of relations between Serbia and Kosovo of 19 April 2013, to the agreements of 25 August 2015, and to the ongoing EU-facilitated dialogue for the normalisation of relations,

     having regard to the Brussels Agreement of 27 February 2023 and the Ohrid Agreement of 18 March 2023 and to the implementation annex thereto,

     having regard to Council Decision (CFSP) 2023/1095 of 5 June 2023 amending Joint Action 2008/124/CFSP on the European Union Rule of Law Mission in Kosovo (EULEX Kosovo)[5], which extended the mission’s mandate until 14 June 2025,

     having regard to Regulation (EU) 2023/850 of the European Parliament and of the Council of 19 April 2023 amending Regulation (EU) 2018/1806 listing the third countries whose nationals must be in possession of visas when crossing the external borders and those whose nationals are exempt from that requirement (Kosovo)[6],

     having regard to the final report of the European Union Election Observation Mission on the 2021 municipal elections in Kosovo,

     having regard to the preliminary report of the European Union Election Observation Mission on the 2025 parliamentary elections in Kosovo,

     having regard to the fourth meeting of the Stabilisation and Association Council between the European Union and Kosovo held in Brussels on 7 December 2021,

     having regard to its previous resolutions on Kosovo,

     having regard to the joint recommendations adopted at the 12th meeting of the EU-Kosovo Stabilisation and Association Parliamentary Committee, held on 9 December 2024,

     having regard to the 2024 Corruption Perceptions Index by Transparency International,

     having regard to the 2024 World Press Freedom Index by Reporters Without Borders,

     having regard to the Democracy Report 2024 of March 2024 by the Varieties of Democracy (V-Dem) Institute,

     having regard to Rule 55 of its Rules of Procedure,

     having regard to the report of the Committee on Foreign Affairs (A10-0075/2025),

    A. whereas enlargement policy is one of the most effective EU foreign policy instruments and one of the most successful policies to incentivise and encourage fundamental reforms, and is a strategic geopolitical investment in long-term peace, stability and security throughout the continent;

    B. whereas democracy, human rights and the rule of law are the fundamental values on which the EU is founded;

    C. whereas the EU enlargement process is a strategic tool for strengthening stability, democracy and economic development in Europe, and each enlargement country is judged on its own merits and whereas it is the implementation of the necessary reforms and compliance with the set of criteria and common European values that determines the timetable and progress of accession; whereas Kosovo’s path towards EU membership also depends on the normalisation of relations with Serbia;

    D. whereas the EU is the largest provider of financial support to Kosovo;

    E. whereas Kosovo has been subjected to foreign interference and disinformation campaigns, particularly from Russia, especially through Serbian nationalist outlets, and China, through soft power, aiming to destabilise its democratic institutions, jeopardise societal cohesion, and incite ethnic violence; whereas the Banjska/Banjskë attack in September 2023 was followed by a massive spread of disinformation that further exacerbated tensions; whereas Kosovo authorities adopted the Law on the Independent Media Commission (IMC) in July 2024; whereas, in May 2024, the Council of Europe published a legal opinion on the draft law on the IMC expressing concerns related to certain aspects of the at-that-time draft law, and providing recommendations on how to address these concerns; whereas the final text of the Law on the IMC did not reflect most of the recommendations made;

    F. whereas the European Union Rule of Law Mission in Kosovo, also known as EULEX, is the largest civilian mission ever launched under the common security and defence policy of the European Union;

    G. whereas in 2018 and 2023, petitions were signed by over 500 people who historically self-identify as Bulgarian;

    Commitment to EU accession

    1. Commends Kosovo’s commitment to EU accession, which reflects a clear strategic geopolitical choice, and the continued strong support of its citizens for Kosovo’s European path; reiterates that Kosovo has been consistent in its efforts to integrate into the European Union;

    2. Reiterates its firm belief that Kosovo’s future lies in the EU and that all efforts to bring Kosovo out of the ‘grey zone’ are in the interest of the people of both Kosovo and the EU, especially in the context of the current geopolitical dynamics in the region, rapid major shifts in world politics and growing competition with authoritarian regimes;

    3. Supports Kosovo’s application for EU membership, which reflects the overwhelming cross-party consensus on EU integration and a clear geopolitical strategic choice; reiterates its call on the Member States in the Council to mandate the Commission to present its questionnaire and to submit its opinion on the merits of the country’s application; calls on the five non-recognising Member States that have not yet recognised Kosovo’s independence to do so without delay and thus allow Kosovo to progress on its EU path on an equal footing with the other candidate countries;  recalls the advisory opinion of the ICJ dated 22 July 2010, which states that Kosovo’s unilateral declaration of independence does not violate general international law;

    4. Recalls that membership of the European Union is based on a merit-based process, conditional on the rigorous implementation of reforms aligned with the highest European standards, in particular compliance with the Copenhagen criteria and the rule of law, and ensures the effective application of laws in practice; encourages Kosovo to continue its efforts in this regard, by further strengthening its commitment to the values ​​and standards of the Union; stresses that enlargement also implies thorough preparation of potential new members, while respecting the economic stability of the internal market, social and environmental standards and the proper functioning of the European institutions;

    5. Welcomes the visa liberalisation, adopted in April 2023 and in place since 1 January 2024, as a tangible result of Kosovo’s ever-closer relations with the EU and as evidence of Kosovo’s efforts on the path of European integration; welcomes Kosovo’s decision to unilaterally abolish visa requirements for citizens of Bosnia and Herzegovina; welcomes the decision of Spain to recognise ordinary passports issued by Kosovo as valid travel documents as of January 2024;

    6. Notes the tangible progress in the areas of justice, freedom and security, the fight against organised crime and a functioning market economy; regrets the limited progress and calls for an acceleration of reforms in the area of rule of law; welcomes Kosovo’s ambition to advance the implementation of reforms, which remains the country’s priority; regrets the lack of a decision-making quorum in the Kosovo National Assembly, caused by the boycott of the Assembly work by political parties ahead of parliamentary elections;

    7. Regrets the politicisation of institutions such as the Central Election Commission and the IMC;

    8. Commends Kosovo’s ongoing alignment with the EU’s foreign and security policy, in particular its firm condemnation of Russia’s war of aggression against Ukraine, and its implementation of the EU’s restrictive measures against Russia and Belarus, aligning with the Union’s foreign policy, and its support through humanitarian aid and military assistance packages to Ukraine, which confirm that Kosovo is a reliable and valuable partner committed to EU integration and confirms its clear geopolitical orientation, firmly anchored in the European and transatlantic alliance;

    9. Calls for the immediate lifting of the EU measures against Kosovo, which are no longer justified as Kosovo has fulfilled the EU requirements and as the measures also stand in gross contradiction to Kosovo’s demonstrated commitment to European values and alignment with EU policies, limiting the impact of the EU’s partnership with Kosovo and hindering the resumption of the Belgrade-Pristina dialogue in good faith;

    10. Reiterates its full support for Kosovo’s application for membership of the Council of Europe and for the country’s strategic orientation plan to join the NATO Partnership for Peace programme and its bids to join other international organisations; calls on the relevant organisations and the Member States to proactively support Kosovo’s respective bids; calls on the Commission and the EU Office in Kosovo to step up their efforts in enhancing visibility and promoting the role, efforts and benefits of the closer partnership between the EU and Kosovo;

    11. Welcomes the fact that Kosovo reduced administrative burden by simplifying procedures through the implementation of the related program for 2022-2027; notes that the strategic framework for public administration is in place, but not efficiently implemented; regrets the fact that delays in public administration reform have left EU funding management weak and that accountability in the public sector is insufficient; calls on Kosovo to improve public administration and the merit-based civil service system by amending and adopting the Law on public officials and the Law on the independent oversight board of civil service;

    12. Regrets that the Kosovo Constitutional Court ruling on the Law on salaries, which unifies the current system of remuneration for public officials, is not yet functional; calls on the Kosovo Government to revise its legislation on public financial management to meet international standards and to incorporate the public investment methodology into the revised legislation;

    Democracy and the rule of law

    13. Welcomes the important and positive progress on addressing many of the EU Election Observation Mission’s (EU EOM) long-standing recommendations and on presenting a consensual law on general elections; notes that this provides an adequate basis for the conduct of democratic elections, in line with international and regional standards; notes that in response to an invitation by the president of Kosovo, the European Union deployed an EU EOM, including an observer delegation of Members of the European Parliament, to observe the parliamentary elections in Kosovo on 9 February 2025; welcomes the conclusions of the EU EOM confirming the conduct of peaceful, free and fair elections on 9 February 2025 with the participation of all communities in Kosovo; regrets the harsh rhetoric of the political parties during the campaign; takes note of the technical problems encountered during the counting process and encourages the Kosovo authorities to increase their efforts to improve the organisation of the next elections; notes the lack of genuine political pluralism within the Kosovo Serb community at the parliamentary elections, despite multiple Kosovo Serb electoral lists; is concerned by reports of continuous pressure on voters from the Serbian community exercised by Belgrade; condemns the repeated interference in the electoral campaign by US Special Envoy Richard Grenell;

    14. Notes with concern that the Law on Local Elections and the Law on General Elections are still not implemented and harmonised with the Law on Gender Equality, which mandates 50 % equal representation of women and men; regrets that women continue to be underrepresented;

    15. Welcomes the adoption of the law on the Special Prosecution Office and the progress in adjudicating corruption cases; commends the active work of the Special Prosecution Office for solving seven war crime cases; calls for further clarification of the division of jurisdiction between the Special Prosecution Office and the Basic Prosecution in handling investigations and prosecutions; calls on Kosovo to continue strengthening the Special Prosecution Office by enhancing its capacity to investigate and prosecute high-profile organised crime cases; calls on the police and Special Prosecution Office to work closely together to develop strategies for conducting investigations more effectively, with a clear division of responsibility;

    16. Takes note of the progress in Kosovo’s ranking in the Corruption Perceptions Index, as it has moved upward 10 places since last year, considering it to be a positive development while acknowledging that this is attributable both to decreases in other countries’ scores and, more significantly, to the adoption of qualitative legislation, but that it still remains largely unsatisfactory; emphasises that gaining people’s trust requires not only legislative reforms but also visible results in investigating, prosecuting and convicting cases of corruption at all levels; regrets that Kosovo has lacked an anti-corruption strategy since 2019 and urges for more efforts to finalise it as a matter of priority; reiterates that strong political commitment is necessary to establish a solid track record in fighting high-level corruption; reiterates that strong political commitment is necessary to establish a solid track record in fighting high-level corruption;

    17. Expresses serious concern about systemic vulnerabilities in Kosovo’s judiciary, particularly regarding the independence of the justice system and respect for separation of powers; reiterates its concern about delays to trials and continued criticism by government officials of judicial decisions in individual cases; notes with concern that despite EU advice, the government failed to consult the Venice Commission on judicial reforms, negatively affecting their quality and alignment with European standards; calls on Kosovo to ensure that legislation governing the integrity and accountability of the judiciary is consistent with European standards and Venice Commission recommendations; calls on the Government of Kosovo to allocate adequate budget for the judicial system; welcomes the establishment of the Commercial Court, progress in the recruitment of new judges and prosecutors in a merit-based and transparent process, and an overall increase of transparency;

    18. Welcomes the participation of Kosovo Serbs in the parliamentary elections and encourages their elected representatives to play an active role within the Kosovo legislative framework, in support of Kosovo’s European future; regrets, however, the boycott of parties representing Kosovo Serbs during the local elections in April 2023 and the withdrawal of Kosovo Serbs from Kosovo institutions; expresses concern over Serbia’s interference in the parliamentary elections through Srpska Lista (SL);

    19. Welcomes the implementation of the 2016 judgement of the Constitutional Court on the Visoki Dečani/Deçani Monastery land ownership by registering the monastery as the owner, in March 2024;

    20. Welcomes the steady increase in organised crime sentences and the fact that the legal framework on the fight against organised crime is aligned with the EU acquis; emphasises the need for prosecution services and police to strengthen their joint action against criminal groups and networks; expresses concern about the security challenges in the north of Kosovo, particularly following the Banjska/Banjskë attack in September 2023, which demanded significant police resources; emphasises the need to deepen cooperation in the field of combating drug trafficking; calls for further alignment regarding the fight against terrorism;

    21. Welcomes the adoption of the strategy and action plan on control of small arms light weapons and explosives, as well as the high level of compliance with the rules of the UN Firearms Protocol;

    22. Remains concerned over the slow implementation of the rule of law strategy and action plan;

    23. Reaffirms its commitment to maintaining and strengthening its cooperation with the Kosovo Assembly and its members in support of democratic processes related to Kosovo’s European path by using Parliament’s existing democracy support tools and initiatives; believes that this partnership can be revitalised and further reinforced following the democratic elections held on 9 February 2025; encourages the active involvement and collaboration of all elected members of the newly formed Kosovo Assembly;

    24. Condemns the serious security incidents in the north of Kosovo in late November 2024, the gravest act occurring near the village of Vragë in Zubin Potok, where explosive devices damaged critical infrastructure by targeting the main channel of the Ibër Lepenc system; expresses its support for Kosovo’s institutions in conducting a full investigation of these criminal actions so that the perpetrators will be brought to justice;

    25. Commends the work of EULEX, which has been assisting Kosovo authorities in establishing sustainable and independent rule of law institutions;

    Fundamental freedoms and human rights

    26. Notes that Kosovo has the necessary institutional set-up for the promotion and protection of human rights; welcomes the adoption of the strategy for the protection and promotion of the rights of communities; emphasises, however, that human rights protection remains weak owing to the lack of legislative implementation, political will and limited human and financial resources and calls for strengthened enforcement and accountability mechanisms;

    27. Acknowledges that Kosovo’s constitution is very progressive in terms of protection of minority rights; notes with regret that the petition signed by nearly 500 people who have historically self-identified as Bulgarian, which was registered at the Assembly of Kosovo in January 2023, has still not been considered and recommends that those rights be enshrined in law and ensured in practice; calls on Kosovo to ensure that all minorities recognised under the Law on protection of minority rights and members of their communities, are fully incorporated into the country’s constitution; calls on the Kosovo authorities to step up efforts to protect the rights of all minorities, including national communities, in particular vulnerable national communities, and to provide them equal opportunities and adequate representation in political and cultural life, public media, the administration and the judiciary, as well as prevent their assimilation and promote their integration into Kosovo’s society and strengthen activities to eliminate social and economic challenges of these national minorities;

    28. Welcomes the increase in funding to shelters for victims of domestic violence and trafficking; notes that domestic violence remains the most common form of gender-based violence; expresses concerns that the system continues to fail in ensuring the effective prevention of domestic violence;

    29. Regrets that the adoption of the draft Civil Code of Kosovo remains pending; highlights that the draft Civil Code addresses several important issues related to gender equality as a fundamental EU value, including enabling an equal share of joint marital property among women and men spouses; stresses the importance of ensuring rights for all people in Kosovo in the Civil Code to safeguard respect for constitutional rights and opportunities for the LGBTIQ community; expresses concern that women remain under-represented in senior political positions, specifically related to security and the dialogue, and emphasises the urgent need for their involvement in peacemaking and reconciliation processes, in line with United Nations Security Council Resolution 1325 on Women, Peace and Security; calls for more efforts to be made to improve the place of women in society;

    30. Notes that the prison system broadly follows UN Standard Minimum Rules and calls for the better protection of the rights of prisoners, particularly female, minority and mentally ill prisoners; remains concerned that discriminatory language against women and LGBTIQ people persists, and calls on the authorities to create and implement a national gender strategy for research fields, such as science, technology, engineering, and mathematics; commends the participation of women in high-quality business and management training programmes, as well as in ICT related domains, facilitated by the instrument for pre-accession assistance funds; regrets that women from minority groups, particularly the Roma, Ashkali and Egyptian communities, face numerous forms of discrimination, particularly in education, employment and access to healthcare; expresses concerns that the central administration does not adequately represent minority communities, and the number of women in senior positions is low;

    31. Regrets that the UN Convention on the Rights of Persons with Disabilities has not yet been adopted; expresses concerns that there is insufficient alignment between Kosovo’s legislation and the EU acquis on the rights of people with disabilities, who face discrimination and barriers to accessing social services;

    32. Welcomes Kosovo’s consistent improvement in its position in the 2024 Liberal Democracy Index and Electoral Democracy Index, as prepared by the Varieties of Democracy Institute, which measures the rule of law, checks and balances, civil liberties, and free and fair elections;

    33. Takes note of Kosovo’s pluralistic media environment while awaiting the decision of the Constitutional Court on the main media law and underlines the role of the IMC, whose independence in decision-making needs to be strictly ensured and full functioning restored; regrets, however, the decline in Kosovo’s media freedom, as evidenced by its drop from the 56th to the 75th place in the 2024 World Press Freedom Index; reaffirms that media pluralism and transparency are prerequisites for EU accession; calls for greater transparency on media ownership and financing with a view to enhancing media independence and pluralism; emphasises the need for robust measures to protect journalists from harassment and intimidation, and to ensure the independence of media regulatory bodies; notes the concerns raised by civil society about the allegedly politically motivated election of the Chair of the IMC; urges the Kosovo authorities to further revise the Law on the IMC in order to include the recommendations made by the Council of Europe, thus aligning the national law with EU standards and practices; recommends increased support for independent media outlets and fact-checking organisations in Kosovo, recognising their crucial role in countering disinformation and providing accurate information to the public; encourages the EU to provide technical and financial assistance to these entities; encourages the Kosovo authorities to request tailor-made Technical Assistance and Information Exchange expert missions bodies; calls for the adoption of the law on Radio Television of Kosovo and the law on the protection of journalists’ sources;

    34. Expresses concern over the recent cyberattack targeting Kosovo’s digital infrastructure; urges the Kosovo Government to reinforce its capacities to combat foreign interference and disinformation, particularly those originating from Serbian nationalist outlets and Russia, aimed at destabilising the region and undermining the European integration of the Western Balkans, by developing comprehensive strategies that include public awareness campaigns also combating disinformation undermining women’s participation in public life, strengthening cybersecurity and related infrastructure, fostering collaboration with international partners, most notably the European Union, to protect its digital economy, public services and national security, and addressing disinformation campaigns and hybrid threats that aim to destabilise the country and undermine its European perspective; encourages the integration of media literacy programs into Kosovo’s educational curriculum to equip citizens with the skills necessary to identify and counteract disinformation;

    35. Commends the fact that Kosovo provided shelter and asylum to journalists from Ukraine and Afghanistan;

    36. Expresses serious concern about the significant increase in attacks against journalists and strategic lawsuits against public participation (SLAPP cases), including by government officials; calls on the authorities to advance their work on anti-SLAPP legislation in line with the new EU Directive 2024/1069[7]; calls on Kosovo to work actively to secure the ability of journalists to carry out their work and to ensure full freedom for the media to operate independently; underlines the need to stop all forms of violence;

    37. Welcomes Kosovo’s vibrant and constructive civil society, which plays a very crucial and positive role in the reform process; encourages the Kosovo Government to enhance its cooperation with civil society, in particular with women’s rights organisations, on decision-making and to make more use of the Government Council for Cooperation with Civil Society for building collaborative relationships and genuinely implicating civil society in a transparent legislative process from an early stage onwards; stresses the importance of increasing accountability and transparency in relation to public funding for civil society organisations; underlines that civil society is vital in fostering democracy and pluralism and promoting good governance and social progress;

    38. Regrets the lack of a clear plan for engaging Kosovo Serbs in the north and that initiatives to involve the Serb community in Kosovo’s political, social and economic structures remain very limited; reiterates its call to improve the internal dialogue and genuinely and directly engage with the independent civil society organisations of Kosovo Serbs, in particular in the north, with the aim of building trust, facilitating the daily life of Kosovo Serbs and successfully integrating them;

    Reconciliation and good neighbourly relations

    39. Commends Kosovo’s engagement in a number of regional cooperation initiatives and encourages it to enhance its reconciliation efforts and seek solutions to past disputes; commends Kosovo on its constructive approach and active engagement in regional cooperation and trade facilitation that led to the unblocking of the Central European Free Trade Agreement;

    40. Calls on Serbia to open all wartime archives and grant access to the former Yugoslav Secret Service (UDBA) and Yugoslav People’s Army Secret Service (KOS) files, ensuring their return to respective governments upon request; emphasises the need to open these archives region-wide to investigate communist-era crimes and strengthen democracy, accountability and institutions in the Western Balkans;

    41. Reiterates its full support for the EU-facilitated dialogue and welcomes the appointment of Peter Sørensen as the EU Special Representative for the Belgrade-Pristina Dialogue;

    42. Reiterates the importance of constructive engagement on the part of the authorities of both Kosovo and Serbia in order to achieve a comprehensive legally binding normalisation agreement, based on mutual recognition and in accordance with international law; calls on both Kosovo and Serbia to implement the Brussels and Ohrid Agreements, including the establishment of the Association/Community of Serb-Majority Municipalities, and the lifting of Serbia’s opposition of Kosovo’s membership in regional and international organisations, and to avoid unilateral actions that could undermine the dialogue process;

    43. Expects Kosovo and Serbia to fully cooperate and take all the necessary measures to apprehend and swiftly bring to justice the perpetrators of the 2023 terrorist attack in Banjska; deplores the fact that Serbia still has not prosecuted the culprits, most notably Milan Radoičić, the Vice-President of Srpska Lista; reiterates that the perpetrators of the terrorist attack in Zubin Potok must also be held accountable and must face justice without delay;

    44. Calls on the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy and on the Commission to take a more proactive role in leading the dialogue process; calls for an enhanced role for the European Parliament in facilitating the dialogue through regular joint parliamentary assembly meetings;

    45. Condemns all actions that endanger stability and jeopardise the reconciliation process, including the tensions in the north of Kosovo and provocations by Serbian state-sponsored groups and illegal armed formations, and urges the European Union to take a stronger stance against external interference in Kosovo’s internal affairs; emphasises that both sides must fully implement all agreements reached and avoid unilateral actions that could escalate tensions; calls on the Kosovo police to ensure that they fully abide by all rule of law and human rights requirements, and to guarantee that a multi-ethnic and inclusive police force, fully in line with legal requirements, is deployed in the north of Kosovo; recalls the shared responsibility of all political representatives and all communities in Kosovo for upholding peace, security and the rule of law;

    46. Welcomes the establishment of the Joint Commission on Missing Persons in December 2024 and calls for swift progress in implementing the May 2023 Political Declaration on Missing Persons; calls on both Kosovo and Serbia to refrain from politicising this humanitarian issue and to step up their efforts in implementing the declaration as part of the Belgrade-Pristina Dialogue and to establish cooperation between Kosovo and Serbia;

    47. Welcomes the recent agreements in the framework of the Berlin Process;

    48. Welcomes Kosovo’s decision to remove restrictions on the entry of Serbian finished products at the Merdare border crossing;

    49. Welcomes the presence of the Kosovo Force and its role in building and maintaining a safe and secure environment and in developing a stable and peaceful Kosovo on the path towards Euro-Atlantic integration; recalls the importance of the mission for the ongoing development of the Kosovo Security Force through the provision of advice, training and capacity building;

    Socio-economic reforms

    50. Welcomes Kosovo’s active engagement in the implementation of the new growth plan for the Western Balkans, which aims to deepen EU-related reforms and reduce the socio-economic gap between EU Member States and the Western Balkan countries; welcomes the adoption of Kosovo’s Reform Agenda and recalls that Kosovo (as well as Serbia) needs to show improved commitment to the EU-facilitated Dialogue in order to access the resources;

    51. Welcomes the progress achieved by Kosovo in developing a functioning market economy and encourages Kosovo to implement the necessary structural reforms to address fiscal challenges, while ensuring adequate labour protection, fair wages, and improved working conditions in line with EU legislation;

    52. Reiterates its calls on the Commission to develop a regional strategy to address the persistent youth unemployment and brain drain by tackling the skills mismatch between the education system and the labour market, improving the quality of teaching, and ensuring adequate funding for active labour market measures and vocational training schemes, along with adequate childcare and pre-school education facilities;

    53. Welcomes the fact that Kosovo’s cybercrime legislation is broadly aligned with the EU acquis; notes Kosovo’s limited progress in the digital transformation of public services; emphasises the need for it to align with EU digital legislation as well as with the needs of its people, specifically with the European Electronic Communications Code, the EU Network and Information Security Directive (NIS2)[8], the EU toolbox for 5G security, and the Digital Services Act[9] and the Digital Markets Act[10]; notes that Kosovo’s economy remains highly dependent on imports and stresses the need for economic diversification to enhance competitiveness and sustainability, particularly in the context of deeper integration into EU markets;

    54. Regrets that the draft law on textbooks, presented in 2022, is still pending final adoption in the Kosovo Assembly; calls on Kosovo to finalise the implementation of the new curricular framework for basic education, complete the revision of current textbooks, provide sustainable training to teachers, and systematically apply quality assurance mechanisms at all education levels;

    55. Urges Kosovo to ensure better access to quality healthcare services; notes that healthcare expenditure remains the second lowest in the region, and calls for a comprehensive healthcare reform to address the needs of all citizens, especially in rural and underserved areas;

    56. Notes with concern that access to social services, particularly for vulnerable groups, worsened with the government’s closure of the Ministry of Labour and Social Welfare, which was done without transparent consultation with civil society and other stakeholders and contributed to significant confusion; calls for better, evidence-based budgeting to improve social services, particularly for survivors of gender-based violence in accordance with the new legal framework;

    57. Calls on Kosovo to provide equal and non-discriminatory state education in minority languages;

    58. Reiterates the need to reach out to young people from the Serb majority municipalities and to integrate them in the socio-economic structures of the country;

    Energy, environment, sustainable development and connectivity

    59. Notes that Kosovo has made some progress on the security of energy supply but remains heavily reliant on outdated, highly polluting power plants, posing serious health and environmental risks; notes that Kosovo needs to ensure the time-efficient implementation of its energy programme for 2022-2025 to meet its ambitious targets and reduce its dependence on fossil fuels; calls for the EU to step up and prioritise its efforts to help Kosovo overcome its air pollution problems; notes that Kosovo’s new energy strategy does not promote the construction of hydropower plants due to their harmful environmental impact, in particular because of the water scarcity in the country;

    60. Highlights the need for comprehensive infrastructure development in Kosovo to facilitate the reduction of emissions from public transport and the expansion of electrified transport; stresses that improving accessibility and ensuring compatibility with the EU transport network must remain a priority;

    61. Welcomes the agreement at the Tirana Summit on reduced roaming costs; calls, in this respect, on the authorities, private actors and all stakeholders to facilitate reaching the agreed targets to achieve a substantial reduction of data roaming charges and further reductions leading to prices close to domestic prices between the Western Balkans and the EU by 2027; welcomes the entrance into force of the first phase of implementation of the roadmap for roaming between the Western Balkans and the EU;

    62. Urges Kosovo to enhance compliance with emission ceilings, improve the integration of environmental considerations into sectoral policies and adopt necessary measures for pollution, soil and water contamination control and waste management, in line with EU and international standards and commitments; urges Kosovo to improve comprehensive environmental impact assessments and to integrate sustainability measures into infrastructure planning; calls on Kosovo to increase the protected areas in the country and to improve instruments and measures for their protection with a view to safeguarding biodiversity, including key habitats of the critically endangered Balkan lynx; encourages Kosovo to intensify and speed up collaborative efforts with its neighbouring countries to designate transboundary protected areas and establish coherent transboundary management plans;

    °

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    63. Instructs its President to forward this resolution to the President of the European Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the governments and parliaments of the Member States and the President, Government and National Assembly of Kosovo.

     

    MIL OSI Europe News

  • MIL-OSI USA: Tucson man receives 6-year prison sentence for firearms trafficking offenses following ICE Arizona, multiagency investigation

    Source: US Immigration and Customs Enforcement

    TUCSON, Ariz. — A local area man was sentenced April 15 to six years in federal prison followed by three years of supervised released for smuggling firearms and possessing a firearm as a convicted felon. U.S. Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Customs and Border Protection Office of Field Operations conducted the investigation in this case.

    “Laws on owning a firearm arm in the United States are clear — you can’t possess one if you’re a convicted felon — period,” said ICE Homeland Security Investigations Special Agent in Charge Arizona Francisco Burrola. “The defendant in this case not only knew he was breaking the law but also admitted to participating in organized crime — smuggling guns to Mexico. HSI and our partner agencies will not stand for this kind of criminal activity to take place — by working together, we are putting people in prison who knowingly and willingly violate our laws.”

    Julian Canastillo, 23, of Tucson, previously pleaded guilty to six counts of smuggling goods from the United States and one count of possession of a firearm by a convicted felon.

    Canastillo was the lead defendant in a 51-count indictment filed Sept. 15, 2022, charging 10 individuals involved in a firearms trafficking organization based in Tucson. An investigation leading to the indictment revealed a series of transactions linked to the organization for firearms that were later seized in the Republic of Mexico. In total, the Tucson-based organization is connected to more than 200 firearms transactions, and Canastillo admitted to smuggling 36 firearms into Mexico.

    Assistant U.S. Attorneys Angela W. Woolridge, Craig H. Russell, and Matthew C. Cassell, District of Arizona, Tucson, handled the prosecution.

    MIL OSI USA News

  • MIL-OSI USA: Durbin Announces He Will Not Seek Re-Election in 2026

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    April 23, 2025

    After serving seven House terms and five Senate terms, Durbin says, “I truly love the job of being a United States Senator. But in my heart, I know it’s time to pass the torch.”

    CHICAGO – In a video message shared with Illinois voters today, U.S. Senate Democratic Whip Dick Durbin (D-IL) announced that he will not seek re-election in 2026.

    “The decision of whether to run for re-election has not been easy. I truly love the job of being a United States Senator. But in my heart, I know it’s time to pass the torch. So, I am announcing today that I will not be seeking re-election at the end of my term,” Durbin said in the video.

    “The people of Illinois have honored me with this responsibility longer than anyone elected to the Senate in our state’s history. I am truly grateful,” Durbin said. “Right now, the challenges facing our country are historic and unprecedented. The threats to our democracy and way of life are very real, and I can assure you that I will do everything in my power to fight for Illinois and the future of our country every day of my remaining time in the Senate.”

    Durbin concluded, “To the Illinoisans who gave this kid from East St. Louis a chance to serve: Thank you for supporting me—through words and actions—over the years. Now that I have this announcement behind me, I need to get back to work.”

    Senator Durbin is the 47th U.S. Senator from the State of Illinois, the state’s senior Senator, and the longest serving, popularly elected Senator from Illinois. Durbin also serves as the Senate Democratic Whip, the second highest ranking position among Senate Democrats. Durbin has been elected to this leadership post by his Democratic colleagues every two years since 2005 and is the longest serving Whip for either party.

    Senator Durbin served as Chair of the Senate Judiciary Committee for the 117th and 118th Congresses. During his time as Chair, the committee held 145 full committee hearings, 88 subcommittee hearings, and 86 executive business meetings; advanced 373 executive and judicial nominees out of the committee; and reported 56 bills out of the committee. The Senate also confirmed a record 235 judges, including Associate Justice Ketanji Brown Jackson.

    Senator Durbin has given more than half of his life to House and Senate Congressional service, having first been elected to the U.S. House of Representatives in 1982, representing the Springfield-based 20th congressional district. After serving seven House terms, Durbin was elected to the U.S. Senate on November 5, 1996, and re-elected in 2002, 2008, 2014, and 2020. Durbin fills the seat left vacant by the retirement of his long-time friend and mentor, U.S. Senator Paul Simon.

    A video summary of Durbin’s accomplishments as a member of the House of Representatives and U.S. Senate can be found here. Below is a list of some of Durbin’s top legislative accomplishments throughout his career.

    • Judicial Confirmations. During his time as Chair of the Senate Judiciary Committee, Senate Democrats confirmed 235 judges to lifetime positions. This included the confirmation of Ketanji Brown Jackson, the first Black woman to serve as an Associate Justice on the Supreme Court. Of the confirmations, two-thirds were women, two-thirds were people of color, and two-fifths were women of color.
    • Curbing Tobacco and E-Cigarette Use. As a Congressman, Durbin was the primary author of legislation that ended smoking on airplanes. Since, he has continued to work to reduce tobacco use—especially by young people—by leading the passage of legislation to increase the tobacco purchase age to 21, pressing the Food and Drug Administration (FDA) to ban menthol cigarettes and flavored cigars, and repeatedly calling on the FDA to better enforce laws regulating unauthorized e-cigarettes.
    • Dream Act/DACA. Beginning in 2001, Durbin introduced the Dream Act to give young immigrants the chance to earn U.S. citizenship. He has introduced the legislation every Congress since. Durbin has spoken on the Senate Floor 147 times to tell the stories of these young people. In 2012, Durbin worked with President Obama to establish the Deferred Action for Childhood Arrivals (DACA) program to allow these young people to gain temporary status. As of September 2024, roughly 530,000 people had active DACA status. 
    • Criminal Justice Reform. Durbin’s Fair Sentencing Act, enacted in 2010, reduced the federal sentencing disparity for crack/powder cocaine offenses. In 2019, Durbin led bipartisan efforts to enact the First Step Act, the most significant criminal justice reform legislation in a generation. More than 40,000 people had been released under the First Step Act as of January 2024, with a recidivism rate of only 9.7 percent. Durbin continues to work to further these efforts through his Safer Detention Act, Prohibiting Punishment of Acquitted Conduct Act, and Smarter Sentencing Act.
    • Infrastructure Investments. Durbin has made strengthening Illinois’ role as a transportation hub a top priority. He has led efforts to secure funding to relieve congestion on Illinois’ roads; modernize O’Hare International Airport; expand air service downstate; improve and expand passenger rail service—including Amtrak, CTA, and Metra; modernize locks and dams; and improve pedestrian safety. Since the return of earmarks from Fiscal Year 2022 – Fiscal Year 2024 alone, Durbin secured $548.1 million for Illinois projects. 
    • Health Care Shortages. Durbin has led efforts to expand health care access, especially in rural areas. Durbin’s bipartisan SIREN Act, first enacted in 2018, provides grants to rural fire and EMS agencies. He secured $1 billion for the National Health Service Corps and Nurse Corps in the American Rescue Plan to recruit more doctors, nurses, dentists, and behavioral health providers. Durbin has also worked to expand oral health care access through Medicaid. 
    • Medical & Scientific Research. Through Durbin’s American Cures and American Innovation Acts, and his America Grows Act, he has led efforts to secure increased funding—with the goal of five percent real growth—for federal medical and scientific research funding, including through the National Institutes of Health (NIH), U.S. Department of Agriculture (USDA), U.S. Department of Energy (DOE), Department of Defense (DoD), National Institute of Standards and Technology (NIST), U.S. Department of Veterans Affairs (VA), and other agencies. Durbin’s efforts resulted in a 60 percent funding increase for NIH over the past decade.
    • Support for the Baltics. Durbin was a strong supporter of the accession of Poland and the Baltics into NATO. He has been a steadfast Senate champion of the NATO alliance. And he has worked to provide further security support through his bipartisan Baltic Security Initiative Act and by securing funding for Baltic security through defense appropriations. 
    • College Affordability. In 2013, Durbin helped negotiate the Bipartisan Student Loan Certainty Act to lower interest rates on federal student loans. Durbin’s Open Textbooks Pilot program has resulted in more than $250 million in estimated savings for students.  Durbin also led efforts to hold fraudulent for-profit colleges accountable and has pushed the Education Department to discharge the student loans of borrowers who attended these predatory schools. 
    • Gun Violence Prevention. Durbin has prioritized addressing childhood trauma to break the cycle of violence, including through his Chicago HEAL Initiative and his Trauma Support in Schools grant program with Senator Capito. In 2023, the 10 HEAL hospitals provided 4,403 students with employment/training opportunities and provided 2,614 victims of violence with trauma-informed case management. Durbin is working to further these efforts through his bipartisan RISE from Trauma Act.
    • Consumer Protection. In 2008, Durbin first introduced legislation to create an agency focused on consumer protection, which eventually was added to Dodd-Frank and resulted in the creation of the Consumer Financial Protection Bureau (CFPB). Dodd-Frank also included the Durbin swipe fee amendment to cap debit card swipe fees, estimated to have saved consumers $6 billion in the first year after implementation. Durbin has continued to work to protect consumers through his bipartisan Credit Card Competition Act—and more recently, legislation to protect consumers from crypto ATM fraud and to bring transparency to airline rewards programs.
    • Protecting the Environment. Durbin has led efforts to protect the Great Lakes, including through Army Corps projects like Brandon Road, securing funding for Chicago shoreline restoration, supporting the Great Lakes Restoration Initiative, and introducing legislation to prohibit the discharge of plastic pellets into waterways. Durbin has worked to reduce emissions and chemical discharges, including to reduce ethylene oxide emissions and more recently, legislation to phase out non-essential uses of PFAS. Durbin has also secured significant funding for electric vehicle production and charging infrastructure in Illinois.
    • Veterans Care. Durbin’s Veteran Servicemember Caregiver Support Act led to a new, national program at the VA, enacted in 2010, to provide financial assistance, health care, and counseling to family caregivers of disabled veterans. In 2023, the VA provided services to more than 74,000 caregivers participating in the program. Durbin also led the effort to establish the Lovell Federal Health Care Facility in North Chicago.
    • Defense Funding. Durbin served as Chairman/Vice Chairman of Senate Appropriations Defense Subcommittee from the 113th-116th Congresses. As a leader and member of that subcommittee, Durbin secured funding for a range of small defense contractors in Illinois, strengthened manufacturing at Rock Island Arsenal and capabilities at Scott Air Force Base, and led efforts to increase service member pay. Durbin also led the effort to bring a DoD Digital Manufacturing and Design Innovation Institute to Illinois (MxD) and has worked to address DoD’s PFAS releases to protect service members and their families.

    Durbin was born in East St. Louis, Illinois, to his father, William Durbin, and his Lithuanian-born mother, Ona (Kutkaite) Durbin. He is married to Loretta Schaefer Durbin. Their family consists of three children—Christine, Paul, and Jennifer—as well as six grandchildren.

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    MIL OSI USA News

  • MIL-OSI Security: Pittsburgh Man Charged with Hobbs Act Robbery and Firearm Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Hobbs Act robbery and violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.

    The three-count Indictment named Yamin A. Harris, 31, as the sole defendant.

    According to the Indictment, on December 29, 2024, Harris committed a Hobbs Act robbery at a Monroeville, Pennsylvania, fast food restaurant, carrying and brandishing a firearm in furtherance of the robbery, and unlawfully possessing that firearm as a previously convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

    Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Monroeville Police Department, and Pitcairn Police Department conducted the investigation leading to the Indictment.

    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.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: District Man Indicted for Illegal Firearm Possession Following Arrest in Northeast D.C.

    Source: Office of United States Attorneys

    WASHINGTON – Antowan Tyrone Hagans, 30, of Washington, D.C., has been indicted on a federal firearm charge as part of the Make D.C. Safe Again initiative. The announcement was made by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin aimed at reducing violent crime in the District by prioritizing federal firearms violations, seeking tougher penalties, and pursuing detention for firearms offenders.

                Hagans is charged with unlawful possession of a firearm by a prohibited person.

                According to court documents, on March 27, 2025, MPD officers encountered Hagans in a high-crime area of the Sixth District. As officers approached, Hagans fled into an apartment building. During the pursuit, he fell in a stairwell, and a loaded 9mm Smith & Wesson pistol fell to the ground during the struggle with officers

                Hagans was arrested at the scene. He is prohibited from possessing firearms due to two prior felony convictions, including robbery while armed and unlawful possession of a firearm.

                The case is being investigated by the ATF Washington Field Division and the Metropolitan Police Department. Assistant U.S. Attorney Sarah Martin is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Dominican Man Who Illegally Entered the U.S. After Multiple Prior Deportations Sentenced to 15 Months in Prison

    Source: Office of United States Attorneys

    Defendant Arrested Several Times on Local Charges, Including Assault, Gun Possession

    PHILADELPHIA – United States Attorney David Metcalf announced that Melvin Gutierrez-Almonte, 42, a Dominican national unlawfully residing in Philadelphia, Pennsylvania, was sentenced this morning by United States District Court Judge Joseph F. Leeson Jr. to 15 months’ imprisonment and three years of supervised release for illegally reentering the United States after deportation.

    Gutierrez-Almonte was charged by indictment in September of last year and pleaded guilty to the charge against him in January. He admitted to illegally entering the United States in April 2023, crossing from Mexico into Arizona.

    According to immigration records, the defendant had been removed from the United States on four prior occasions — on or about March 1, 2011, September 27, 2016, March 20, 2018, and September 1, 2020 — and had not sought permission to reenter. He has three previous illegal reentry convictions, all in the District of Puerto Rico.

    As detailed in court filings, on May 18, 2024, Gutierrez-Almonte was arrested by West New York Township Police in Hudson County, New Jersey, and charged with simple assault and receiving stolen property. The case remains active and there is currently a detainer.

    Then, on July 10, 2024, Gutierrez-Almonte was arrested by Philadelphia Police and charged under the name “Conjeo Almonet” with aggravated assault, possession of an instrument of a crime, and simple assault.

    The next day, Immigration and Customs Enforcement (ICE) officials received a biometric notification of the Philadelphia arrest.

    Gutierrez-Almonte was subsequently charged by federal criminal complaint with illegal reentry, and on September 3, 2024, an ICE Enforcement and Removal Operations (ERO) officer arrested him, following the defendant’s release from Philadelphia custody.

    “Melvin Gutierrez-Almonte is a serial violator of our country’s sovereignty. He has entered the United States illegally and been removed multiple times already,” U.S. Attorney Metcalf said. “Not only has he flouted our immigration laws, he has also been arrested several times for assault, gun possession, and more. He is a great example of how certain immigrants repeatedly disrespect our laws. Anyone who wants to come to this country must do so legally, and anyone who wants to stay must honor the obligations of our laws.”

    “Ensuring the safety of our communities is at the core of our mission at ICE Enforcement and Removal Operations. This individual’s repeated unlawful reentry and criminal activity posed a significant risk to public safety,” said ICE ERO Philadelphia Acting Field Office Director Brian McShane. “By apprehending, prosecuting, and removing those who threaten our neighborhoods, we reaffirm our commitment to ensuring the well-being of law-abiding residents. We will continue to work tirelessly with our law enforcement partners to uphold our nation’s immigration laws and keep our communities safe.”

    The case was investigated by ICE ERO and is being prosecuted by Assistant United States Attorney Rosalynda M. Michetti.

    MIL Security OSI

  • MIL-OSI Security: Hudson County Man Sentenced to 26 Years in Prison for Role in Four Robberies and Two Shootings in Jersey City, New Jersey

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County man was sentenced today for his role in four robberies and two shootings in Jersey City, New Jersey, which took place the same night, U.S. Attorney Alina Habba announced today.

    Rodney Williams, 33, of Jersey City, New Jersey pleaded guilty in December 2024 before U.S. District Judge Brian R. Martinotti in Newark federal court to an Indictment charging him with conspiracy to commit Hobbs Act robbery, conspiracy to use and carry a firearm in relation to a crime of violence, Hobbs Act robbery, attempted Hobbs Act robbery, using and carrying a firearm in relation to a crime of violence, and possession of a firearm and ammunition by a convicted felon.

    In addition to the prison term, Judge Martinotti sentenced Williams to 5 years of supervised release.  Williams’ co-defendant, Siobhan Chandler, was sentenced on April 25, 2024 to 12 years’ imprisonment followed by 5 years’ supervised release for her role.

    According to documents filed in this case and statements made in court:

    On the evening of November 14, 2021, Williams and Chandler committed multiple armed robberies and two shootings in Jersey City.  The criminal activity began when Williams, acting alone, robbed a store while he pointed his gun at the clerk and demanded money.  The clerk handed money to Williams who then fled.

    A short time later, Williams, now with Chandler, robbed a gas station, where Williams pointed his gun at two attendants and demanded money.  When the attendants did not immediately comply, Williams shot one of the attendants in the chest.  Williams and Chandler then fled.

    Williams and Chandler later entered another store, and Williams again pointed his gun at a clerk and demanded money.  The clerk handed money to Williams and he and Chandler fled.

    Williams and Chandler then entered a nearby restaurant, and Williams again pointed his gun at the cashier and demanded money.  When the cashier did not immediately comply, Williams shot the cashier in the chest.  The cashier then handed money to Williams, after which Williams and Chandler fled.

    U.S. Attorney Habba credited officers of the Jersey City Police Department, under the direction of Acting Chief Kearns, and the Hudson County Prosecutor’s Office with the investigation leading to today’s sentence.  She also thanked the Bureau of Alcohol, Tobacco, Firearms and Explosives for their assistance.

    The government is represented by Assistant U.S. Attorneys Shontae D. Gray and Eli Jacobs of the Criminal Division in Newark.

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    Defense counsel: John C. Whipple, Esq. and Adam M. Elewa, Esq. 

    MIL Security OSI

  • MIL-OSI Security: Monongalia County Man Sentenced for Firearms Trafficking

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Todd Matthew Houston, 36, of Morgantown, West Virginia, was sentenced today to 51 months in federal prison for to conspiring to straw purchase firearms.

    According to court documents and statements made in court, officers were called to a home in Morgantown on a domestic violence incident involving Houston and a firearm. Officers later found Houston attempting to pawn more than 2,000 rounds of ammunition at a pawn shop. The vehicle Houston was driving was searched and officers found a pistol. Investigators determined the firearm had been purchased by someone else for Houston in exchange for heroin. Houston is prohibited from having firearms because of prior felony convictions that include domestic battery, drug trafficking, robbery, and grand larceny.

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

    Assistant U.S. Attorney Will Rhee prosecuted the case on behalf of the government.

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

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

    MIL Security OSI

  • MIL-OSI Security: Marathon County Woman Sentenced to Six Years for Conspiring to Traffic Methamphetamine

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

    Mercadys A. Perkins is the first defendant sentenced from trafficking organization

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mercadys A. Perkins, 32, Weston, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for conspiring to distribute 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Perkins pleaded guilty to this charge on January 21, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine in the Marathon County area. Perkins was identified as a distributor for the group.

    In March and April of 2024, Perkins sold methamphetamine three times to an informant, the largest sale being 230 grams. On April 16, 2024, task force officers executed a search warrant at Perkins’s residence in Weston. Officers found over 300 grams of methamphetamine, over $2,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search. Perkins later admitted to trafficking large quantities of methamphetamine.

    Further investigation revealed that between February 18, 2024, and April 12, 2024, a co-conspirator provided Perkins and another individual approximately 16 pounds of methamphetamine and 6 ounces of cocaine intended for further distribution.

    At the time of these events, Perkins was serving a term of state probation for a methamphetamine possession conviction and was out on bond on four open state cases, three of which involved methamphetamine trafficking. Her state probation was revoked, and she was sentenced to 2 years in state prison, which she is currently serving. Judge Conley ordered the federal sentence to run concurrently with the remainder of Perkins’ state prison sentence.

    At sentencing, Judge Conley said Perkins participated with her co-defendants to distribute significant quantities of methamphetamine in an around Marathon County. He said he weighed this serious conduct against some mitigating factors including her profound drug addiction.

    Three others were charged in connection with this drug trafficking conspiracy. Co-defendants Joshua Lake, Jessica Colby, and Dustin Brunker have all pleaded guilty and are scheduled to be sentenced in the coming weeks.

    The charge against Perkins was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and the Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case. 

    MIL Security OSI

  • MIL-OSI USA: Trahan Nominates Third District Students to Service Academies

    Source: United States House of Representatives – Congresswoman Lori Trahan (D-MA-03)

    Trahan Nominates Third District Students to Service Academies

    Lowell, April 23, 2025

    LOWELL, MA – Yesterday, Congresswoman Lori Trahan (MA-03) hosted a ceremony to nominate students from across the Third District to United States Service Academies. The event was held at Dracut’s Harvey J. Gagnon Harmony Hall.
    “It’s one of my greatest honors and most serious responsibilities to nominate outstanding young men and women from our district to our nation’s service academies,” said Congresswoman Trahan. “These students are driven by something bigger than themselves – by a desire to serve, to lead, and to contribute to the common good. Their commitment to country and community inspires hope for the future of our armed forces and our nation.”
    This year, Trahan nominated students from across the Third District to the United States Military Academy at West Point, the United States Naval Academy, the United States Air Force Academy, and the United States Merchant Marine Academy. Nominees include:
    West Point:

    Savannah Liles, Littleton, Littleton High School
    Gavin Datta, Acton, Acton-Boxborough Regional High School
    Harold Nerrow, Concord, Concord-Carlisle High School, Villanova University
    Samuel Richenburg, Haverhill, St. John’s Prep
    Tait O’Koniewski, Lawrence, Austin Preparatory School
    Hieu-Shawn Phan, Methuen, Northeastern University – Liberty Battalion Army ROTC
    Private First Class Pearl Kalungi, Lowell, United States Army
    Thomas Collins, Tyngsborough, Tyngsborough High School
    Raily Romano Hidalgo, Haverhill, Haverhill High School

    Naval Academy:

    Thomas Livens, Carlisle, Lawrence Academy
    Lincoln Green, Concord, Concord-Carlisle High School
    Yazmin Jenkins, Lowell, Greater Lowell Technical High School
    John James Rubera, Haverhill, Haverhill High School
    Eliot Hong, Billerica, Shawsheen Valley Technical High School

    Air Force Academy:

    Charles Stone, Concord, Concord-Carlisle High School
    Darro Sieu, Billerica, Billerica Memorial High School

    Merchant Marine Academy:

    Gunnar Lyons, Concord, Concord-Carlisle High School

    The student nominees were interviewed and recommended by volunteer members of Trahan’s Service Academy Board, which is composed of academy alumni, veterans, and community leaders. Current board members include:

    Pat Wojtas: A United States Air Force veteran, Pat was the first woman in Massachusetts to be commissioned to the Air Force through the ROTC program at UMass Amherst. She is currently a member of the Chelmsford Select Board.
    Leanne Collazo: A retired Army Lieutenant Colonel and West Point graduate, Suzanne was a UH-60 pilot and Battalion Commander.
    John Moses: A United States Army veteran, John has been an active member of the Afghan Evac community since the start of evacuation in August 2021. He is currently a member of the Chelmsford School Committee.
    Harold Naughton Jr.: A Major in the United States Army Reserve, Harold previously represented the 12th Worcester District in the Massachusetts House of Representatives.
    David Cote: A United States Marine Corps veteran and graduate of the United States Naval Academy, David leads The Summit Project, a veteran-focused nonprofit that sustains the memories of post-September 11th servicemembers who were killed in action. In 2011, he was named the Military Times Marine of the Year.
    Paulette Joyce: A retired Westford teacher, Paulette advocates for veterans following the passing of her husband, United States Army Lieutenant Colonel Fred Joyce.

    More information on the military service academy nomination process can be found HERE.
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    MIL OSI USA News