NewzIntel.com

Category: Gun Control

  • MIL-OSI Security: Convicted felon caught twice with loaded firearms sentenced to over eight years in prison

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

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

    According to court documents, on June 13, 2024, Richmond Police officers observed Emanuel Leon Crawford, Jr., 33, in a parking lot area of a convenience store on Mosby Street in Richmond acting suspiciously. When they got out of their patrol vehicle, Crawford fled on foot. As Crawford was running, he removed a crossbody bag and threw it. Officers took Crawford into custody and recovered the bag, which contained a loaded .40 caliber handgun. Officers also recovered 18 multi-colored pressed pills containing methamphetamine.

    On July 26, 2024, as officers served Crawford with a misdemeanor warrant, they found him in possession of a loaded 9mm handgun.

    Crawford was convicted in 2013 of attempted unlawful wounding, use of a firearm in the commission of a felony, and burglary of a residence. Crawford also was convicted in 2020 of possession with intent to distribute a Schedule I/II controlled substance. As a previously convicted felon, Crawford is prohibited from legally possessing firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.

    Assistant U.S. Attorney Olivia L. Norman and Third-Year Law Student Kevin C. Teel prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-169.

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  • MIL-OSI Security: Undocumented Mexican National Sentenced to Prison for Drug Trafficking and Illegal Reentry

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

    SALT LAKE CITY, Utah – Armando Reyes-Ascension, 43, a Mexican national, living in the United States illegally, was sentenced to 58 months’ imprisonment after he pleaded guilty to immigration and drug trafficking crimes.  In less than three months, Reyes-Ascension, who was previously removed from the United States on three different occasions and criminally convicted of felony illegal reentry, was again found back in the United States and in possession of more than 9,000 fentanyl pills, a loaded firearm, several dangerous weapons, and more than $80,000 in cash.

    In addition to his term of imprisonment, Senior U.S. District Court Judge Clark Waddoups sentenced Reyes-Ascension to three years’ supervised release and ordered him to forfeit over $88,000.00 USD, a Smith and Wesson .380 caliber pistol, associated ammunition, including eight .380 rounds, nine knives and daggers, and nine collectors’ coins.

    According to court documents and statements made at Reyes-Ascension’s change of plea and sentencing hearings, on May 17, 2024, during an investigation, officers with the Salt Lake City Police Department seized 7,000 fentanyl pills, and $32,000 in cash from Reyes-Ascension’s apartment. On June 11, 2024, he was removed from the United States to Mexico by immigration officials. On August 7, 2024, Reyes-Ascension re-entered the United States illegally, and was found in Salt Lake County Metro jail after law enforcement had arrested him for drug crimes. During the arrest, officers seized 2,000 fentanyl pills and more than $55,000 cash, coins, and several dangerous weapons – including a firearm. See prior press release: Previously Removed Foreign National and Felon Indicted on Drug and Gun Crimes.

    Prior to Reyes-Ascension’s May 2024 arrest and third removal on June 11, 2024, he was previously removed from the United States to Mexico on two separate occasions; one of which he was convicted of illegal reentry of a previously removed alien on March 4, 2020.

    “Reyes-Ascension’s repeated criminal conduct is a complete and total disregard for the laws of this country, and it will not be tolerated,” said Acting U.S. Attorney Felice John Viti, of the District of Utah. “The defendant is a clear danger to Utah and the United States as a whole. The U.S. Attorney’s Office and our law enforcement partners will continue to prosecute anyone who breaks our laws and pumps poison into our communities.”

    “This sentencing sends a clear message that we will relentlessly pursue individuals who combine violent narcotics distribution with firearms offenses,” said ATF Special Agent in Charge Brent Beavers. “Possessing poisonous dangerous drugs alongside a loaded firearm posed an imminent and grave threat to public safety. ATF remains committed to disrupting the nexus between illicit drugs and guns because every one of the weapons we take off the street is one less chance for tragedy in our communities.”

    “Defendants like Reyes-Ascension knowingly put people’s lives at risk,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI and our partners will not stand by as traffickers, especially those in the United States illegally, push dangerous drugs into our neighborhoods. We will aggressively pursue those who seek to profit by fueling the opioid epidemic.”

    The case was investigated jointly by the U.S. Immigration and Customs Enforcement (ICE), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Salt Lake City Police Department, and the FBI Salt Lake City Field Office.

    Assistant United States Attorney Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

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  • MIL-OSI Security: KC Man Indicted for Illegally Possessing Ammunition

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man illegally possessed ammunition has been indicted by a federal grand jury.

    Brian H. Brown, 49, was charged today in an indictment returned by a federal grand jury in Kansas City, Mo.  Today’s indictment replaces a federal criminal complaint that was filed against Brown on July 7, 2025.

    The federal indictment charges Brown with being a felon in possession of ammunition on July 3, 2025.

    According to an affidavit filed in support of the original complaint, Kansas City, Mo. Police Department officers were dispatched to 97th Terrace and Holmes Avenue at approximately 6:30 p.m. for an accident involving a disturbance with an armed party.  An officer contacted the suspect, who was identified as Brown.  Brown began to tell the officer about the accident and the officer believed Brown was driving while intoxicated.  The officer ordered Brown to place his hands behind his back and Brown refused the officer’s commands.  A struggle ensued between Brown and the officer, and the officer observed a handgun in Brown’s shorts pocket.  Brown was eventually arrested, and the handgun was removed from his pocket.

    The firearm was identified as a Polymer 80, “P-80”, camouflage in color.  It was loaded with eleven rounds of ammunition.  The firearm did not have a visible serial number.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Brown has felony convictions for trafficking in drugs, distribution of a controlled substance, possession of a controlled substance, and being a felon in possession of a firearm.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

    This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, 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.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

    This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, 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.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Rochester man going to prison for five years for arson

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

    ROCHESTER, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jermaine Fields, 38, of Rochester, NY, who pleaded guilty to arson, was sentenced to serve 60 months in prison by U.S. District Judge Charles J. Siragusa.

    Assistant U.S. Attorney Charles E. Moynihan, who handled the case, stated that on April 17, 2024, the Rochester Fire Department received an alarm call from the Abundance Co-Op Market on South Avenue in Rochester, for a fire in the men’s bathroom. When firefighters arrived, they entered the bathroom and smelled an odor of burning rubber, but there were no flames visible.  Firefighters did observe burned debris with burn patterns on the floor and on the wall behind the toilet.  Law enforcement reviewed security camera footage from the store, which depicted a person later identified as Fields, walking throughout the store and entering the men’s bathroom and then exiting. The store fire alarm activated seconds later. Fields was arrested several days later and charged with arson. Fields has also admitted to starting papers on fire in one of the stairwells at the Hall of Justice on Exchange Boulevard in Rochester on April 5, 2024. 

    The sentencing is the result of an investigation by the Rochester Fire Department, under the direction of Chief Stefano Napolitano, the Rochester Police Department, under the direction of Chief David Smith, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Sun Prairie Man Sentenced to 2 ½ Years for Illegally Possessing Firearm and Ammunition

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

    MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Cashius Carter, 21, Sun Prairie, Wisconsin, pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to 2 ½ years in federal prison for possessing a firearm and ammunition as a convicted felon. The prison term will be followed by 3 years of supervised release.

    On September 25, 2024, a Fitchburg police officer stopped a vehicle that Carter was driving. The vehicle smelled of marijuana and the officer asked Carter to exit the vehicle so it could be searched. Carter fled from the scene but was ultimately caught. In the vehicle, the officer found a loaded Glock 19 9mm with an extended magazine between the driver’s seat and center console. In the back seat, officers recovered almost 700 grams of marijuana. The Wisconsin State Crime Laboratory later recovered Carter’s DNA on the firearm. Carter is prohibited from legally possessing a firearm or ammunitions because of a prior felony conviction for eluding an officer.

    At sentencing, Judge Peterson found that Carter’s possession of a loaded firearm with a large quantity of marijuana was dangerous. Judge Peterson also noted that Carter had an aggravated criminal history, which included a violent battery and a high-speed police chase. Judge Peterson explained that he was imposing the sentence to protect the public and deter Carter from further criminal conduct.

    The charge against Carter was the result of an investigation conducted by the Fitchburg Police Department and the ATF Madison Crime Gun Task Force, which consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien from Mexico and Straw Purchaser from Fort Worth Charged with Unlawfully Acquiring Two Gas-Operated Rifles

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

    An illegal alien from Mexico and a Fort Worth man were indicted for falsely acquiring two firearms from licensed firearms dealers in the Dallas-Fort Worth area, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.

    Illegal alien Oscar Guadalupe Cruz Gonzalez, 28, and U.S. citizen Jose Juan Flores, 45, of Fort Worth, were charged by indictment on March 18, 2025, with Conspiracy to Make False Statements to a Licensed Firearms Dealer, and two counts of Acquiring a Firearm from Licensed Firearms Dealers by False or Fictitious Statement.  Cruz Gonzalez was also charged with Possession of a Firearm by an Illegal Alien.  The defendants made their initial appearances before U.S. Magistrate Judges on July 3 and July 7, respectively.  

    According to the indictment, in January 2023 and March 2023, Cruz Gonzalez paid Flores a combined total of approximately $2,500 to acquire two semi-automatic gas-operated rifles from two separate licensed firearms dealers in the Dallas-Fort Worth area.  Each rifle had the ability to be belt-fed ammunition.  Cruz Gonzalez supplied Flores with the funds to purchase both guns, more than $10,000 for the first rifle and over $15,000 for the second.  Flores allegedly purchased the two firearms knowing he was going to transfer them to Cruz Gonzalez.  To conceal this intended transfer when purchasing each rifle, Flores made false statements on the required ATF Form, stating that he was the actual transferee/buyer of the firearms.  After purchasing the first rifle, Flores gave the rifle to Cruz Gonzalez, who was an illegal alien.  In the United States, it is a federal offense for an illegal alien to knowingly possess a firearm.  

    “A straw purchase means that someone bought a firearm for a person who they knew could not legally purchase one,” said Acting U.S. Attorney Nancy E. Larson.  “Here, as we allege in the indictment, Flores used a significant amount of money to purchase two firearms for an illegal alien from Mexico.  This type of crime flouts our gun laws, which are designed to ensure safe, lawful purchases of firearms by U.S. citizens.  This will not be tolerated in the Northern District of Texas.”

    “Straw purchasing is a federal crime that undermines the integrity of our nation’s firearm laws and enables dangerous individuals to obtain weapons they are prohibited from possessing,” said ATF Special Agent in Charge Bennie Mims. “This case highlights the importance of our partnerships with federal, state, and local agencies to identify and stop illegal firearm trafficking before it results in violence.”

    An indictment is merely an allegation of criminal conduct, not evidence.  Like all defendants, Cruz Gonzalez and Flores are presumed innocent until proven guilty in a court of law. 
    If convicted, each defendant faces up to 40 years in federal prison.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with assistance from the Homeland Security Investigations and the Fort Worth Police Department.  Assistant U.S. Attorney Tiffany H. Eggers is prosecuting the case.  

    MIL Security OSI –

  • MIL-OSI Security: Guam Meth Trafficker Sentenced to 135-Months in Federal Prison

    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 defendant Gavin Domingo Alimurong, age 27, from Dededo, Guam was sentenced to 135-months imprisonment.  He was charged in the U.S. District Court of Guam with Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A)(viii) and 846. Alimurong also forfeited four vehicles, jewelry, luxury bags, and $350,164 in cash.  The Court also ordered five years of supervised release and a mandatory $100 special assessment fee.  In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.

    Between July 2019 and July 2022, Alimurong conspired with others to distribute methamphetamine in Guam. He obtained methamphetamine, cocaine, and ecstasy through the dark web, converting U.S. currency into Bitcoin to pay for drugs shipped to Guam via the U.S. Postal Service. In December 2021, Guam Police Department investigated a domestic violence incident involving Alimurong.  During searches of his residence and vehicle, law enforcement seized 594 grams of methamphetamine and 401 grams of cocaine, in addition to pharmaceuticals including oxycodone, alprazolam, and amphetamine pills.  Police also seized glass pipes, a pill crusher, a digital scale, plastic zip-top bags, a money counter, a postal stamp printer, and various luxury items.  Officers also recovered a firearm, ammunition, and $93,124 in cash.

    A search of a storage locker revealed an additional $257,040 in U.S. currency from illegal drug sales. Western Union records indicated that Alimurong wired $103,165 to multiple individuals in China, Vietnam, Bolivia, Colombia, Laos, and the United States.

    “Law enforcement removed a prolific drug dealer from the streets of Guam,” stated United States Attorney Anderson.  “Drug defendants, such as Alimurong, face more than a substantial term of imprisonment.  We will also take any property earned from or facilitating drug trafficking.  I applaud our multi-agency partners that continue to protect our communities from this dangerous activity.”

    “Drug trafficking will not be tolerated in our communities,” said Anthony Chrysanthis, Deputy Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which oversees Guam. “We will vigorously pursue all criminals who flood our streets with their poison and ensure they face the full force of the law.”

    “The defendant in this case callously chased profits with no concern for the impact and harm he brought to public safety,” said Homeland Security Investigations Hawaii Special Agent in Charge Lucy Cabral-DeArmas.  “HSI and its partners in law enforcement will aggressively investigate, disrupt, and dismantle the transnational flow of illegal drugs and ensure those that choose to traffic them are held accountable for the harm they bring to the communities of Guam.”

    “You will lose your freedom and the unlawful proceeds or your crime if you try to exploit the U.S. mail to traffic dangerous controlled substances,” said U.S. Postal Inspection Service San Francisco Division Inspector in Charge Stephen Sherwood. “I would like to thank our federal partners, and our task force partners with Guam Customs and Quarantine Agency, the Guam Police Department, and the Guam Army National Guard Counter Drug Program for helping keep methamphetamine out of the mail and out of our communities.”

    “Drugs and guns are a losing combination,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Mr. Alimurong’s actions put the community in great harm and was only exacerbated by his possession of firearms.  Because of his actions, this sentence is well deserved.” 

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) Strategic Initiative. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    The investigation was led by the Drug Enforcement Administration and the Guam Police Department, with support from Homeland Security Investigations, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Guam Police Department Special Investigations Section, and the Guam Customs and Quarantine Agency.

    Assistant United States Attorney Rosetta L. San Nicolas prosecuted the case in the District of Guam.

    MIL Security OSI –

  • MIL-OSI: Atos launches the Atos Polaris AI Platform to accelerate digital transformation with Agentic AI

    Source: GlobeNewswire (MIL-OSI)

    Press Release

    Atos launches the Atos Polaris AI Platform to accelerate digital transformation with Agentic AI

    Driving universal automation across business processes and software engineering with the Atos Polaris AI Platform

    Paris, France – July 16, 2025 – Atos, a leading provider of AI-powered digital transformation, today announces the launch of the Atos Polaris AI Platform, a comprehensive system of AI agents that works autonomously to orchestrate complex business workflows. The Atos Polaris AI Platform, created for development, testing and IT operations, supports engineers at all stages of the development process. Customers can also use the platform to accelerate digital transformation by driving universal automation of business processes.

    AI agents developed using the Atos Polaris AI Platform enable users to achieve business outcomes thanks to built-in capabilities to autonomously plan, reason, collaborate, act and learn on their own. The platform also provides Agent Ops functionalities for alignment with business key performance indicators through compliance, performance and cost management practices.

    “With the Atos Polaris AI Platform, we are driving the automation of automation, shifting the paradigm toward fully autonomous agents for software engineering and business processes, and making agentic AI a huge lever for business success. We are particularly proud to make Atos Polaris AI Platform available worldwide to support businesses as they embrace the Agentic AI era,” said Narendra Naidu, Group Head of Data & AI, Atos.

    The Atos Polaris AI Platform includes various pre-built autonomous AI agents, including:

    • AI Developer: The AI developer reduces software development efforts by autonomously analyzing business requirements and orchestrating the solution development with foundational developer agents. It helps reduce development efforts by 40-50%.
    • Quality Assurance: The quality assurance AI agent enables the end-to-end orchestration of quality assurance tasks. It validates and scores business requirements, generates and intelligently executes test cases, and independently creates and publishes test reports. This agent can help reduce efforts and lead-time by 50-60%.
    • IT Support Engineer: The IT support engineer assists in automated analysis and resolution of support tickets. It facilitates in-depth analysis of log files across system components to determine the root cause and recommend solutions based on past history. The IT support life-cycle engineer can reduce efforts by 25-35%.
    • Contract Analyst: The contract analyst AI agent continuously monitors contracts for compliance risks, and it flags potential breaches through quantified risk analysis and compliance checks. The agent also recommends correction to ensure contracts adhere to regulations and policies. The agent can provide 30-40% reduction in time and efforts for the contracts review cycle.
    • Financial Reports Analyst: The financial reports AI analyst can interpret and analyze large financial documents and reports to provide highly accurate summaries and actionable recommendations based on specific requirements. It can also cross-validate information for anomalies or irregularities. This agent can deliver 50-60% productivity improvement in report analysis efforts.
    • Market Researcher: The market researcher AI agent leverages data from an organization’s trusted sources to perform in-depth analysis on various topics based on specific requirements. It can synthesize and present the analysis in a format and style that caters to specific business needs. This agent can enable 60-70% reduction in efforts and research lead-time.

    The Atos Polaris AI Platform is available to customers as part of Atos‘ AI transformation projects, as well as through select strategic partners.

    ***

    About Atos Group

    Atos Group is a global leader in digital transformation with c. 72,000 employees and annual revenue of c. € 10 billion, operating in 68 countries under two brands — Atos for services and Eviden for products. European number one in cybersecurity, cloud and high-performance computing, Atos Group is committed to a secure and decarbonized future and provides tailored AI-powered, end-to-end solutions for all industries. Atos is a SE (Societas Europaea) and listed on Euronext Paris.

    The purpose of Atos is to help design the future of the information space. Its expertise and services support the development of knowledge, education and research in a multicultural approach and contribute to the development of scientific and technological excellence. Across the world, the Group enables its customers and employees, and members of societies at large to live, work and develop sustainably, in a safe and secure information space.

    Press contacts

    Global: Isabelle Grangé | isabelle.grange@atos.net

    North America: Maggie Wainscott | maggie.wainscott@atos.net

    Attachment

    The MIL Network –

  • MIL-OSI Security: Springfield Man Sentenced to 95 Months for Illegally Possessing Firearm

    Source: US FBI

    SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for unlawfully possessing a firearm.

    Michael G. Caldwell, 37, was sentenced by U.S. District Court Judge Stephen R. Bough to 95 months in federal prison without parole, to be followed by three years of supervised release.

    Caldwell pleaded guilty to one count of possession of a firearm by a felon on Aug. 29, 2024.

    On April 2, 2024, officers with the Springfield Police Department conducted a traffic stop on a Dodge Charger driven by Caldwell. As the Charger slowed to pull over, officers observed Caldwell making furtive movements and reaching near the center console.

    The officers removed Caldwell from the vehicle and Caldwell physically resisted arrested. After a brief struggle, the officers were ultimately able to detain him. When detectives searched the Charger, they found a Ruger pistol between the center console and front passenger seat. Officers also seized $1,610 in cash from Caldwell.

    The Ruger pistol linked Caldwell to a shooting that occurred in the Springfield, Missouri area, on March 21, 2024, in that the shell casings from that shooting were a presumptive match to the shell casings from the Ruger seized from Caldwell. In addition, cell site data from a cell phone seized from Caldwell on April 2, 2024, confirmed that Caldwell’s cell phone was at the shooting.   

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Caldwell has prior felony convictions for robbery, possession of a controlled substance, and delivery of a controlled substance.

    This case was prosecuted by Assistant U.S. Attorney Stephanie Wan. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Mo., Police Department.

    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 United Kingdom: Aurora Antrim and Jane Hurst have been reappointed to The Royal Parks, and Bronwyn Hill’s second term extended.

    Source: United Kingdom – Executive Government & Departments

    News story

    Aurora Antrim and Jane Hurst have been reappointed to The Royal Parks, and Bronwyn Hill’s second term extended.

    The Secretary of State has reappointed Aurora Antrim and Jane Hurst as Trustees of The Royal Parks and has extended Bronwyn Hill’s second term as Trustee.

    Aurora Antrim

    Reappointed for a 4 year term commencing 14 August 2025 to 13 August 2029.

    Aurora Antrim is an award-winning arts documentary filmmaker who, as Aurora Gunn, spent many years working on The South Bank Show for ITV and Sky making films on subjects ranging from Shakespeare to Tracey Emin to Herbie Hancock.

    Aurora has over 20 years’ experience managing an historic landscape, with a focus on income diversification and sustainability, while overseeing the running of the Glenarm Castle estate in Northern Ireland. Her horticultural experience includes the complete restoration and replanting of an historic walled garden which won, by public vote, the Historic Houses Garden of the Year Award in 2023.

    This is Aurora’s second term on the Board of The Royal Parks where she serves on the HR Committee. She also sits on The Regent’s Park Store Yard Programme Board, responsible for the creation of a brand new garden in The Regent’s Park due to open in 2026.

    Jane Hurst 

    Reappointed for a 4 year term commencing 14 August 2025 to 13 August 2029.

    Jane is a Chartered Accountant and currently CFO of a health tech business. Prior to this she was a partner in KPMG UK with 20 years’ experience of complex restructuring, performance improvement and turnaround. She has worked in a wide range of businesses- from the very large and global to the very small. She has also supported multiple public sector entities undergoing change. 

    Jane has been a trustee at the Royal Parks for four years, she chairs the Audit and Risk Committee and is a member of the Investment Committee.

    Bronwyn Hill CBE

    Second term extended for 9 months from 15 June 2025 to 14 March 2026.

    As Permanent Secretary at the Department for Environment, Food and Rural Affairs from 2011 to 2015, Bronwyn led a complex organisation through transformational change and a series of crises, including the 2012-13 flooding. A CBE for transport services was in recognition of her contribution to national transport strategy, major projects and transport in London. 

    Her interest in the environment and the importance of green spaces for people led to her joining The Royal Parks Board. Bronwyn contributed to its transformation into a successful charity, and on projects like Greenwich Park Revealed which has restored the historic landscape, created a new education space and welcomes more people to events and activities in the park.

    Remuneration and Governance Code

    Trustees of The Royal Parks are not remunerated. This appointment has been made in accordance with the Cabinet Office’s Governance Code on Public Appointments.

    The appointments process is regulated by the Commissioner for Public Appointments. Under the Code, any significant political activity undertaken by an appointee in the last five years must be declared. This is defined as including holding office, public speaking, making a recordable donation, or candidature for election. Aurora Antrim, Bronwyn Hill and Jane Hurst have not declared any significant political activity.

    Updates to this page

    Published 16 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Africa: Government welcomes ruling against online child sexual abuse content

    Source: Government of South Africa

    Government welcomes ruling against online child sexual abuse content

    The Department of Communications and Digital Technologies and the Film and Publication Board (FPB) have welcomed the ruling by the Gauteng High Court ordering Meta to shut down certain Instagram accounts and WhatsApp channels found to be distributing explicit Child Sexual Abuse Material (CSAM), commonly known as child pornography.

    Judge Mudunwazi Makamu ordered Meta to take down any content of a sexual nature that involves school children and to permanently delete any associated profiles.

    “With the development and expansion of digital technologies, the crime of online child exploitation and abuse has grown exponentially and has become the most insidious form of global, modern and borderless cybercrime. The psychological effects on victims of child pornography are long- lasting and devastating, hence we applaud the high court ruling,” Deputy Minister of Communications and Digital Technologies Mondli Gungubele said on Tuesday.

    The Films and Publications Act (The Act) defines child pornography as any image, however created, or any description or representation, that visually depicts a child engaged in sexual activity. 

    The Act makes it a criminal offense to produce, distribute, possess, or expose children to child pornography. The penalties for these offenses are severe and include imprisonment and fines.

    “Parents and guardians are encouraged to regularly monitor their children’s online activities and educate them about harmful and prohibited content that could lead to their arrest as well as the long-term psychological effects of such content on victims,” the Deputy Minister said.

    Harmful content is described as content that causes emotional, psychological or normal distress to a person, whether it be through any online or offline medium, including through the internet.

    Prohibited content is described as content which amounts to propaganda for war, incitement of imminent violence, advocacy of hatred that is based on an identifiable group characteristic, or is prohibited in section 16 (2), 16 (4) and 18 (3).

    The FPB has encouraged the public to report any harmful and prohibited material through its toll-free hotline at 0800 148 148 or on WhatsApp Hotline Channel on 083 428 4767. 

    The public can also access these links on the FPB website at www.fpb.org.za. –SAnews.gov.za

    nosihle

    MIL OSI Africa –

  • MIL-OSI Australia: Invoicing made easy for your NFP

    Source: New places to play in Gungahlin

    We understand that not-for-profits (NFPs) have a lot on their plate. Embracing eInvoicing can help your organisation by simplifying admin and saving you time – so you can focus on what really matters.

    With eInvoicing, your NFP can send invoices directly to businesses and governments in a secure, reliable way – avoiding lost emails, minimising admin hassles, and ensuring you get paid on time, or even faster.

    Some of the benefits of eInvoicing include:

    • automating invoice processing through standardised, high-quality data
    • minimising delays caused by invoice errors, incorrect addressing, or lost invoices
    • reducing the time spent following up late invoices.

    Our online eInvoicing courseExternal Link will help you understand:

    • What is eInvoicing? Understand the basics and why it matters.
    • How to improve your organisation with eInvoicing – boost efficiency and cash flow.
    • Setting up eInvoicing – a guide to getting started.
    • How to send an eInvoice – make invoicing easier than ever.
    • How to receive an eInvoice – streamline your payment processes.

    This eInvoicing course is part of a broader series designed to help small businesses stay on top of their tax, super, and registry obligations. While tailored for small businesses, many of the same obligations apply to NFPs – making this course a valuable resource for any organisation looking to modernise and simplify their invoicing process.

    Discover how digital tools can help you do more with less – with this course and others at Essentials to strengthen your small businessExternal Link.

    Stay up to date

    • You can read more articles in the Not-for-profit newsroom and, if you haven’t already, subscribeExternal Link to our free monthly newsletter Not-for-profit news to be alerted when we publish new articles.
    • For updates throughout the month, Assistant Commissioner Jennifer Moltisanti regularly shares blog posts and updates on her LinkedInExternal Link profile. And you can check out our online platform ATO CommunityExternal Link to find answers to your tax and super questions.

    MIL OSI News –

  • MIL-OSI USA: Pressley Mourns Death of Haverhill Man, Champions Bills to Support People in Mental Health Crisis

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

    People’s Response Act and Mental Health Justice Act Take a Public Health Approach to Public Safety

    Press Conference Video

    WASHINGTON – Today, Congresswoman Ayanna Pressley (MA-07), issued the following statement on the death of Haverhill resident Francis Gigliotti after an encounter with police this weekend. Earlier today, Congresswoman Pressley joined Congresswoman Summer Lee (PA-12), colleagues, and advocates to launch the Community Safety Agenda, an evidence-informed approach to public safety that prioritizes care, connection, and prevention over punishment, control, and isolation. Included in the agenda are two bills championed by Rep. Pressley, the People’s Response Act and Mental Health Justice Act, that take a public health approach to public safety and support individuals in mental health crisis.

    “My heart breaks for Francis Gigliotti, his loved ones, and everyone in the Haverhill community impacted by his tragic loss. What we’ve learned so far is that Francis was experiencing a mental health crisis and should have been met with care and compassion. I join my colleagues at the federal, state, and local levels calling for a swift and thorough investigation into what happened and what protocols were or were not followed.

    “For too long, our approach to public safety has centered criminalization, resulting in a shameful mass incarceration crisis and harm. Tragedies like this one are a painful reminder of why we need policies like our Mental Health Justice Act and People’s Response Act—which would help save lives by centering de-escalation, mental health interventions, and a public health approach to public safety.

    “Unfortunately, we’ll never be able to deliver justice for Francis Gigliotti—for in a just world, Francis would be alive today, at home with his fiancée and family—but we can and must provide accountability and policy change. I look forward to seeing a transparent and independent investigation led by District Attorney Tucker so the community writ-large can get the answers and healing they deserve.”

    The People’s Response Act is groundbreaking legislation that would advance an inclusive, holistic, and health-centered approach to public safety by creating a public safety division within the United States Department of Human Health and Services (JHHS) and launching a federal first responders unit to support states and local governments with emergency health crises. The bill would promote alternative approaches to public safety, including coordination of research and policies that are being implemented across HHS and other agencies to center health-based and non-carceral responses throughout the federal government.

    The Mental Health Justice Act would reduce violence against individuals with mental illness and disabilities by helping states, tribes, and localities establish mental health responder units to support individuals in crisis, instead of police. The bill would create a grant program that allows states, tribes, and localities to hire, train, and dispatch mental health professionals to respond to mental health emergencies when 911, 988, or another emergency hotline is called; empower the Civil Rights Division at DOJ and the Substance Abuse and Mental Health Services Administration at HHS to provide technical assistance to grant recipients; require a study on the effectiveness of the grant program; and establish best practices for mental health professionals responding to mental health emergencies.

    The Community Safety Agenda is supported by over 100 civil rights, public health, racial justice, housing, violence prevention, and economic justice groups and prioritizes policies that invest in people and communities, not police and prisons, to keep people safe.

    Joining Reps. Pressley and Lee in launching the agenda are Representatives Steven Horsford (NV-04), Mary Gay Scanlon (PA-05), and Lucy McBath (GA-06), along with Thea Sebastian, Executive Director for The Futures Institute; Liz Komar, Sentencing Reform Counsel for The Sentencing Project; Kevin Beckford, PhD, Senior Associate for the Pretrial Justice Institute; Nick Wilson, Senior Director of Gun Violence Prevention for American Progress; Beatriz Beckford, National Director of Youth and Family for MomsRising; Michael Huggins, Deputy Senior Director for Color of Change.

    Video of their press conference unveiling the agenda is available here.

    The People’s Response Act and Mental Health Justice Act are informed by Congresswoman Pressley’s People’s Justice Guarantee, her comprehensive, decarceration-focused resolution that outlines a framework for a fair, equitable and just legal system. She has introduced over a dozen pieces of precise legislation informed by the People’s Justice Guarantee to fundamentally redefine what justice looks like in America.

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

    ###

    MIL OSI USA News –

  • MIL-OSI Australia: How to cancel and resubmit a SERR report

    Source: New places to play in Gungahlin

    You can cancel parts of, or a whole report that you have previously lodged. You instruct us of the change you want through the Message Type Indicators and Document Type Indicators in the schema. You must use the correct indicators in your request or it may be rejected.

    The tables contained in the SERR Business Implementation GuideExternal Link outline acceptable combinations of Message and Document types. Only certain combinations of Message Type and Document Type are compatible under SERR. Combinations that haven’t been included in the business implementation guide that are lodged will not be processed and will require a resubmission.

    For further information on message structures and the requirements for lodging a cancellation request, refer to Section 5 (Cancelling and relodging reports) of the SERR Business Implementation GuideExternal Link.

    MIL OSI News –

  • MIL-OSI Australia: GST on container deposit scheme refunds

    Source: New places to play in Gungahlin

    What is a material recovery facility operator

    A material recovery facility operator:

    • processes mixed recyclables collected from homes and businesses for reuse or recycling
    • may participate in a container deposit scheme as part of their business and obtain refunds on eligible beverage containers they recycle or send for recycling.

    Each container deposit scheme is unique and may vary depending on specific state or territory arrangements.

    Determining if GST applies

    If you’re a material recovery facility operator, you should determine if you’re making taxable supplies when you receive refunds under a container deposit scheme. GST is payable on taxable supplies.

    You will be liable for GST if you provide something of value in exchange for receiving refunds under the scheme. Generally, you provide something of value through the recycling activities you perform as part of your participation in the scheme in exchange for the refund. Examples of where something of value is provided in exchange for the refund include:

    • agreeing to recycle eligible containers under a particular scheme
    • recycling eligible containers in compliance with a particular scheme.

    For more information see:

    You are required to pay GST on taxable supplies you make under a container deposit scheme.

    We encourage you to consider the GST implications of your participation in a scheme and approach us for help early if you are uncertain whether GST applies.

    We are aware that some material recovery facility operators have adopted a position that no GST is payable in these situations and have sought to claim GST refunds from us. Any material recovery facility operator in this situation should engage with us by requesting an early engagement discussion. You should also consider the rules which restrict the ability to claim a GST refund. For more information see Incorrectly charged GST.

    If you need further help to understand your GST obligations under container deposit schemes, you can apply for a private ruling. You will need to include all relevant information in your application in relation to the scheme and any specific arrangements you have entered into in order for us to assist you.

    MIL OSI News –

  • MIL-OSI Security: Armed Drug Trafficking Felon from Duquesne Sentenced to More Than 20 Years in Prison

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 248 months of imprisonment, to be followed by six months of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Courtney Washington Jr., 31, who a federal jury in September 2024 found guilty of two counts of violating federal firearms laws. Prior to that trial, Washington pleaded guilty to related charges of distribution of fentanyl and possession with intent to distribute fentanyl.

    According to information presented to the Court, Washington was a large-scale fentanyl trafficker on whose residence law enforcement officers executed a search warrant on April 17, 2023. As officers called for Washington to exit the home, Washington unsuccessfully attempted to destroy drugs by placing them in a washing machine, with officers later finding approximately $45,000 worth of fentanyl in the machine. Law enforcement also recovered, approximately six feet from the fentanyl, a loaded and stolen .45 Glock handgun that Washington attempted to conceal in the rafters above the washing machine. Having previously been convicted of a federal drug trafficking felony, Washington is prohibited by federal law from possessing a firearm or ammunition.

    Assistant United States Attorneys Brendan T. Conway and V. Joseph Sonson prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Duquesne Police Department for the investigation leading to the successful prosecution of Washington.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Man Sentenced to 58 Months in Federal Prison for Firearm Offense

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ANTONIO MOLINA-MONTALVO, 36, of Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 58 months of imprisonment, followed by three years of supervised release, for a firearm offense.

    According to court documents and statements made in court, on October 15, 2024, Molina-Montalvo sold a Harrington & Richardson 1871 INC. Handi Rifle, and 39 rounds of ammunition, to an individual for $300.

    Molina-Montalvo’s criminal history includes state felony convictions for assault, possession with intent to sell narcotics, strangulation, harassment, burglary, and larceny.  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.

    Molina-Montalvo has been detained since his arrest on unrelated state charges on October 21, 2024.  On March 28, 2025, he pleaded guilty in federal court to unlawful possession of a firearm by a felon.

    This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont through Project Safe Neighborhoods (“PSN”), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

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

    Source: Office of United States Attorneys

    TYLER, Texas –A Rusk man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Justin Jones, 37, pleaded guilty to being a felon in possession of a firearm and was sentenced to 24 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 15, 2025.

    According to information presented in court, on December 4, 2023, was seen driving on County Road 2120 in Cherokee County.  The Sheriff recognized Jones and attempted to stop him for an outstanding arrest warrant.  Jones abandoned his vehicle and fled the scene on foot.  A search of the abandoned vehicle revealed Jones’ cell phone, two rifles, and a pistol.  The phone also contained a photo of Jones holding one of the rifles.  Jones has several prior felony convictions, including four prior convictions for being a felon in possession of a firearm.  As a convicted felon, Jones is prohibited by federal law from owning or possessing firearms.

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

    This case was investigated by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Tyler Field Office.  This case was prosecuted by Assistant U.S. Attorney Jim Noble.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Seventeen Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three separate indictments charging 17 individuals with drug trafficking through the Luis Muñoz Marín International Airport. Two defendants are also charged with money laundering.

    First Indictment

    On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging three individuals with conspiracy to distribute and possess with intent to distribute cocaine.

    As alleged in the indictment, beginning on a date unknown, but not later than in or about 2023, to the date of the indictment,

    [1] Kristian Yadiel Falcón-López

    [2] Chazz David Carter-Justiniano

    [3] Natalia Díaz-García

    knowingly and intentionally conspired and agreed with each other and with other individuals to possess with intent to distribute and distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport.

    Falcón-López and Charter-Justiniano are also charged with conspiracy to launder monetary instruments which involved the proceeds of their drug trafficking activities.

    Assistant U.S. Attorneys Ryan R. McCabe and María Cristina Semanaz-Ojeda from the Transnational Organized Crime Section are in charge of the prosecution of the case.

    Second Indictment

    The second indictment charges the following individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport:

    [1] Jonathan Ramírez-Colón, a.k.a. “Momia”

    [2] Ivelisse García-Osorio

    [3] Stephanie L. Suárez-Vélez

    [4] Francheska Muriel-Quintana

    [5] Estephanie Torres-Bosa, a.k.a. “Fany”

    [6] Charitty M. Hernández-Reyes

    The alleged period of the conspiracy is from a date unknown, but no later than in or about 2018, to the date of the indictment. Documents filed in the case also allege that Defendant Ramírez-Colón recruited couriers (commonly known as “mules”) and sent them with cocaine-filled suitcases to be checked in at the airport and transported to the continental United States where the cocaine would be delivered to other persons.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    Third Indictment

    The third indictment unsealed today charges eight individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport. Those defendants are:

    [1] Sandy L. Guardiola-Bermúdez, a.k.a. “Guny/Mario”

    [2] Carlos Alberto Cruz-Bonilla, a.k.a. “Huesito”

    [3] Onix Negrón-Guerrido

    [4] Jomar Maldonado-Ríos

    [5] Tanyshkaliz Archilla-Rivera, a.k.a. “Tany”

    [6] Yarauni Nieves-Rivera

    [7] Yairaliz Arzuaga-Díaz

    [8] Patricia Ayala-Otero

    According to the indictment, the conspiracy began on a date unknown, but not later than in or about 2023 and lasted through the date of the indictment. Documents filed in the case allege that the defendants were part of a drug trafficking organization comprised of a network of recruiters, coordinators, and transporters who traveled from Puerto Rico to the continental United States via commercial flights with cocaine for wholesale distribution, all for significant financial gain.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    “These drug trafficking organizations were using the Luis Muñoz Marín International Airport to smuggle large quantities of cocaine from Puerto Rico to several destinations throughout the continental United States. Today, federal agencies dismantled these organizations by arresting leaders, organizers and travelers who made their distribution network possible,” said U.S. Attorney W. Stephen Muldrow. “The United States Attorney’s Office will continue to work with our law enforcement partners in Puerto Rico and the Continental United States to gather the evidence necessary to bring the leaders and other members of these criminal organizations to justice.”

    “These investigations demonstrate the DEA’s unwavering commitment to protecting our airports and the communities from the impact of drug trafficking. These criminal organizations believed they could operate with impunity out of Puerto Rico, but today, they are facing the swift hand of justice. I am deeply grateful for the tireless work of our agents, analysts, local and federal partners,” said Michael Miranda, Special Agent in Charge of the Drug Enforcement Agency Caribbean Division.

    If convicted on the drug conspiracy charges, the defendants face a minimum sentence of 10 years in prison, and a maximum sentence of life in prison. Those defendants charged with money laundering face a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Drug Enforcement Administration is in charge of the investigations with the assistance of the Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Puerto Rico Police Bureau and their respective Airport Investigations and Tactical Teams (AirTAT). The San Juan Municipal Police, the Carolina Municipal Police and the Puerto Rico Department of Treasury also collaborated during the investigations and arrests.

    AirTAT identifies, locates, disrupts, dismantles, and prosecutes transnational crime organizations using the airports in Puerto Rico to smuggle narcotics, weapons, human cargo, counterfeit documents, illegal proceeds, and other contraband.

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: July Federal Grand Jury 2025-A Indictments Announced

    Source: US FBI

    United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2025-A 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.

    Kennedy Antonio Ramirez Acosta. Possession of Fentanyl with Intent to Distribute. Ramirez Acosta, 39, a Mexican national, is charged with knowingly possessing fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-239

    Ventura Rivera Arteaga; Ruben Amadow Meza Medina. Drug Conspiracy (Count 1); Possession of Fentanyl with Intent to Distribute (Counts 2 & 4); Unlawful Reentry of a Removed Alien (Count 3); Maintaining a Drug-Involved Premises (Counts 5 & 6). Rivera Arteaga, 40, a Mexican national, and Meza Medina, 20, a Mexican national, are charged with conspiring to distribute fentanyl. They are separately charged with knowingly possessing fentanyl with intent to distribute and maintaining two separate residences for fentanyl distribution. Additionally, Rivera Arteaga is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. The Drug Enforcement Administration Tulsa Resident Office, ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-229

    Elijah Lee Chandler, Jr.  Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Chandler, 36, of Tulsa, is charged with attempting to possess more than 500 grams of methamphetamine and with possessing more than 50 grams of methamphetamine with intent to distribute. He is further charged with maintaining a residence to distribute methamphetamine. The Drug Enforcement Administration, the Tulsa Police Department, the Oklahoma Highway Patrol, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 25-CR-231

    Douglas Eugene Chaney.Failure to Register as a Sex Offender. Chaney, 50, of Tulsa, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from April to May 2025. The U.S. Probation and Pretrial Services Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-230

    Daniel Contreras-Martinez.Unlawful Reentry of a Removed Alien. Contreras-Martinez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2008. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 
    25-CR-244

    Ramey Joe-Don Dill. Failure to Register as a Sex Offender. Dill, 38, of Ochelata, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender in May 2025. The U.S. Probation and Pretrial Services Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-232

    Luis Flores-Rodriguez.Possession of Cocaine with Intent to Distribute. Flores-Rodriguez, 34, a Mexican national, is charged with knowingly possessing cocaine with intent to distribute. The Drug Enforcement Administration, the Oklahoma Highway Patrol, and the Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 25-CR-245

    Franklin Francisco Gioani-Arubio. Unlawful Reentry of a Removed Alien. Gioani-Arubio, 31, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mallory Richard is prosecuting the case. 
    25-CR-246

    Jarod Wade Jenkins. Felon in Possession of a Firearm and Ammunition. Jenkins, 26, of Hominy, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI are the investigative agencies. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-247

    Thomas William Martin.Production of Child Pornography; Possession of Child Pornography. Martin, 42, of Mannford, is charged with coercing a minor child to produce a visual depiction of sexually explicit conduct. He is additionally charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. The FBI, the Pawnee County Sheriff’s Office, and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorneys Tara Heign and Ashley Robert are prosecuting the case. 25-CR-233

    Felecia Martinez. Attempted Bulk Cash Smuggling Out of the United States. Martinez, 40, of Tulsa and a member of the Potawatomi Nation Tribe, is charged with concealing $32,950 in cash and attempting to transport it to Mexico. At the time of the offense, Martinez was on pre-trial release in the Northern District of Oklahoma related to a case charging her with drug conspiracy, possession of methamphetamine with intent to distribute, and maintaining a drug-involved premises. The Drug Enforcement Administration Tulsa Resident Office, the U.S. Probation Office for the Northern District of Oklahoma, the Department of Homeland Security Anti-Terrorism Contraband Enforcement Team, and the Laredo Police Department are the investigative agencies. Assistant U.S. Attorneys Adam McConney and Matthew Cyran are prosecuting the case. 25-CR-234

    Sebastain Quino-Velasco. Unlawful Reentry of a Removed Alien. Quino-Velasco, 51, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2010. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Valeria Luster is prosecuting the case. 
    25-CR-248

    Rebecca Dawn Quintero Torres. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. Quintero-Torres, 50, of Tulsa, is charged with conspiring to distribute methamphetamine in June 2025. She is further charged with using the United Parcel Service and knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-240

    Dominic Rocky Torres. Conspiracy to Commit Hobbs Act Robbery; Hobbs Act Robbery; Aiding and Abetting Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Use of Minor in Crime of Violence (superseding). Torres, 22, of Tulsa and a member of the Cherokee Nation, is charged with conspiring with others and aiding and abetting others to obstruct commerce by robbery. Further, he knowingly aided and abetted in brandishing a firearm during a crime of violence. Lastly, Torres intentionally used a minor child to commit a crime of violence. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stacey Todd and Jessica Wright are prosecuting the case. 25-CR-112

    Luciano Vasquez, Jr. Conspiracy to Commit Money Laundering. Varquez, 58, of Sand Springs, is charged with conspiring with others to launder more than $16 million, including depositing two fraudulent United States Treasury tax refund checks totaling more than $727,800. The U.S. Treasury Inspector General for Tax Administration is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-242

    John Edgar Williams, IV; Jeremy Mindez Ruff; Savannah D’naisha May Gage; Nevaeh Charise Cox; Trinity Rinique Goudeau; Shavari Shantell Melton; Vanessa Lashay Bell; Ashley Elaine Charles. Conspiracy to Commit Sex Trafficking (Count 1); Transporting an Individual for Prostitution (Counts 2, 3, 7, 9, 10, and 13); Interstate Travel to Aid Racketeering (Count 4); Distribution of Child Pornography (Count 5); Sex Trafficking (Counts 6 & 12); Sex Trafficking a Minor (Counts 8, 11, and 14) (superseding). Williams, 38, Gage, 25, Cox, 39, Goudeau, 24, Melton, 20, Bell, 20, Charles, 37, of Tulsa, and Ruff, 39, of Dallas, Texas, are charged with conspiring with each other to recruit, entice, and harbor a person by threats of force to engage in a commercial sex act for payment. Williams, Gage, Ruff, and Goudeau are charged separately for transporting people to engage in prostitution and other sexual activities. Williams, Ruff, Gage, Cox, Goudeau, Melton, and Charles are further charged with using interstate and foreign commerce to promote and manage a business enterprise involving prostitution. Ruff, Cox, Gage, Goudeau, and Melton are charged with recruiting and enticing minor children, between 14 and 18 years old, to engage in sexually explicit acts. Additionally, Williams, Gage, and Goudeau are charged with benefiting financially from recruiting, harboring, and providing transportation to an individual to engage in commercial sex acts. Lastly, Cox is further charged with knowingly distributing visual images and videos depicting the sexual abuse of children. The Tulsa Police Department, Homeland Security Investigations, the Bureau of Indian Affairs, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Muscogee Creek Nation Lighthorse Police are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore, John Brasher, and John W. Dowdell are prosecuting the case. 25-CR-197

    Allan Ray Wright; Jamie Lynn Wright. Attempted Coercion and Enticement of a Minor. Allan Wright, 30, and Jamie Wright, 32, of Tulsa are charged with attempting to coerce a minor child they believed to be under 18 years old to engage in sexually explicit activity. The Homeland Security Investigations and the Owasso Police Department are the investigative agencies. Assistant U.S. Attorneys Jessica Wright and Ashley Robert are prosecuting the case. 25-CR-241

    MIL Security OSI –

  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross are prosecuting the case.  

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross are prosecuting the case.  

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Canada: CBSA investigation leads to multiple firearm and drug possession charges in Southern Ontario

    Source: Government of Canada News

    July 15, 2025        London, Ontario Canada Border Services Agency

    An investigation by the Canada Border Services Agency’s (CBSA) Ontario Firearms Smuggling Enforcement Team (OFSET) has led to two arrests and the seizure of privately manufactured handguns, firearms parts, a 3D printer and narcotics, including carfentanil, a synthetic opioid one hundred times more potent than fentanyl. OFSET is comprised of criminal investigators, intelligence analysts and intelligence officers, dedicated solely to investigating firearms smuggling throughout Ontario. 

    In October 2024, border services officers at the international mail and cargo processing facility in Mississauga, Ontario, intercepted a silencer being imported from China. Another parcel containing a 50-round drum magazine coming from the United States was also seized. Both packages were destined for the same address. As a result, CBSA’s OFSET initiated an investigation into the importation of firearms parts into Canada. 

    On May 29, 2025, following an extensive investigation, members of OFSET, with the assistance of the London Police Service’s Emergency Response Unit, executed a search warrant at an address in London, Ontario. 

    Several items were seized, including:

    • privately manufactured firearms;
    • firearm parts;
    • a 3D printer;
    • 35 g cocaine;
    • 24.5 g carfentanil; and
    • oxycodone and boric acid.

    Benito Schiavone, 33, and Modesto Dino Schiavone, 57, both residents of London, Ontario, have been charged with multiple firearm and drug possession charges under the Customs Act, the Criminal Code and the Controlled Drugs and Substances Act. Together they face:

    • 4 counts of smuggling a Prohibited Device contrary to Section 159(1) of the Customs Act;
    • 4 counts of unauthorized Importation of a Prohibited Device contrary to Section 104(1)(a) of the Criminal Code;
    • 2 counts of manufacturing a Prohibited Firearm contrary to Section 99(1) of the Criminal Code; 
    • 8 counts of unauthorized Possession of a Prohibited Firearm Knowing it is Unauthorized contrary to Section 92(1) of the Criminal Code; 
    • 2 counts careless Storage of Firearms contrary to Section 86(1) of the Criminal Code; and, 
    • 2 counts of possession of a Schedule I Controlled Substance contrary to Section 4(1) of the Controlled Drugs and Substances Act.

    Modesto Dino Schiavone and Benito Schiavone are scheduled to appear in court later this month. The charges are subject to validation by the court.

    MIL OSI Canada News –

  • MIL-OSI Security: St. Elmo Man Sentenced to 32 Years’ Imprisonment After He Shot a Rifle at Federal Agents

    Source: US FBI

    EAST ST. LOUIS, Ill. – A district judge sentenced a St. Elmo man to 32 years in federal prison after he shot at law enforcement agents serving an arrest warrant at his residence in Fayette County.

    Dax Baldrige, 47, pleaded guilty in January to seven counts of assault of a federal officer, two counts of using a firearm during and in relation to a crime of violence and one count of possession of a firearm by a felon. Following imprisonment, he will serve five years of supervised release.

    “Law enforcement officers are brave, underappreciated, and underpaid heroes who risk their lives every day to protect others,” said U.S. Attorney Steven D. Weinhoeft. “Those, like Dax Baldrige, who target our officers for violence represent a form of evil against the very foundation of society. Few things are as serious, and our office will bring the full weight of federal law to bear, relentlessly pursuing the harshest prison terms to hold such people accountable.”

    On Oct. 17, 2022, task force members with the U.S. Marshals Service attempted to serve an arrest warrant for Baldrige at his residence in Fayette County. When they arrived, the officers knocked and gave Baldrige an opportunity to present himself for arrest.

    As they began to make entry to the residence, Baldrige used a stolen short barrel rifle equipped with 60 rounds of ammunition to shoot through the wall of his residence, nearly striking multiple officers. All agents were able to retreat from the residence safely and without injury.   

    “We are pleased that this case has been adjudicated. We want to thank the Illinois State Police, the ATF, and all our partner agencies for their steadfast commitment to our mission. We also want to extend our sincere appreciation to the United States Attorney’s Office, Southern District of Illinois, who successfully prosecuted this case and brought it to a successful conclusion,” said U.S. Marshal David C. Davis. “This case continues to illustrate the inherent dangers of this profession, and we continue to be grateful that none of our task force members were injured during the arrest of Baldrige.”

    After firing at officers, Baldrige barricaded himself in his residence and engaged in a standoff with law enforcement that lasted over 10 hours. 

    “The defendant’s decision to open fire on law enforcement showed a blatant disregard for human life and the safety of the surrounding community. This sentence sends a clear message—violence against law enforcement will not be tolerated. ATF is grateful to our federal, state, and local law enforcement partners who assisted in bringing this individual to justice,” said Special Agent in Charge Christopher Amon, ATF Chicago Field Division.

    Following his arrest, investigating agents conducted a search of Baldrige’s residence and recovered nine firearms including six rifles, a revolver, two pistols and ammunition.

    “When law enforcement officers, who have selflessly taken an oath to safeguard the public, are literally fired upon while trying to protect communities from known offenders, those individuals must be held accountable,” said Illinois State Police Director Brendan F. Kelly.  “We appreciate the U.S. Attorney’s Office’s diligence in pursuing justice and supporting officers who put their lives on the line every day.”

    “When someone opens fire on law enforcement, they’re not just attacking an individual; they’re attacking the very foundation of our community’s safety and security,” said FBI Springfield Special Agent in Charge Christopher J.S. Johnson. “The sentence imposed sends an unequivocal message: such aggression against those who protect us will be met with the full force of justice.”

    The U.S. Marshal Service Great Lakes Task Force, the Bureau of Alcohol Tobacco and Firearms, the Illinois State Police, the FBI Springfield TOC West Task Force and the Fayette County Sheriff’s Department contributed to the investigation. Assistant U.S. Attorney Kimberly Arshi prosecuted the case.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Grave of Missing Soldier Identified in Belgium

    Source: United Kingdom – Executive Government & Departments 3

    News story

    Grave of Missing Soldier Identified in Belgium

    The grave of a missing soldier from the First World War has been identified more than 100 years after he fell in battle near Ypres, Belgium.

    The service at Dadizele New British Cemetery (Crown Copyright)

    Private John Lamond’s previously unmarked grave has finally been identified and marked following extensive research by the Ministry of Defence’s Joint Casualty and Compassionate Centre (JCCC), known as the ‘MOD War Detectives’ and others.

    A rededication service was held today (10 July) at the Commonwealth War Graves Commission’s (CWGC) Dadizeele New British Cemetery in Belgium to honour the Aberdeen-born soldier.

    The Military Party and the Family of Pte Lamond (Crown Copyright)

    JCCC Caseworker Alexia Clark said:

    I am grateful to the researcher who originally submitted evidence suggesting the location of the graves of Private Lamond. In rededicating his grave, we have reunited his mortal remains with his name, ensuring that his sacrifice will not be forgotten.

    By October 1918, John Lamond and the 1st/8th Battalion Scottish Rifles were stationed in Belgium, near Gheluwe on the Ypres-Menin Road. It was during the advance towards Menin that John disappeared on or around 14-15 October 1918.

    On 23 October 1919, an unknown British soldier from the 1st/8th Scottish Rifles was recovered from a marked but seemingly solitary grave just off the main Gheluwe-Menin Road, a little over a kilometre from Menin town centre. The grave marker bore the date 15 October 1918. At the time, the body could not be identified and the soldier was reburied at Dadizeele New British Cemetery in an unnamed grave. Recent research has revealed that this grave is in fact that of Private John Lamond, and today his grave has been rededicated accordingly.

    Fergus Read, Commemorations Case Officer at CWGC, said:

    It was remarkable to review this case, which came in from two members of the public, and to uncover supporting evidence which led to the identification of Pte Lamond. It has been very moving to help to identify another casualty of the Great War, and to know that his grave is now commemorated by name.

    Updates to this page

    Published 15 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Australia: PRRT assessable receipts

    Source: New places to play in Gungahlin

    Assessable petroleum receipts

    Commercial recovery of petroleum is the most significant assessable receipts that result from a petroleum project. These are referred to as assessable petroleum receipts. They generally arise when recovered petroleum is sold before it is processed or after some preliminary processing has been undertaken.

    Certain other kinds of receipts are also assessable under the petroleum resource rent tax (PRRT). Broadly, these receipts are assessable to ensure there is symmetry in the PRRT as they generally arise from amounts that have been previously claimed as a deduction. For example, the consideration received from the disposal of property used in a petroleum project is assessable as the original purchase is deductible under the PRRT.

    There is no revenue or capital distinction in the PRRT. Therefore, receipts of a revenue or capital nature may be assessable under the PRRT.

    For more information, see PRRT concepts.

    Derivation of assessable receipts

    Assessable receipts derived in relation to a petroleum project need to be taken into account in the financial year in which they are receivable or, in certain cases, when they are deemed to be receivable.

    As assessable receipts are derived when they are receivable or deemed to be receivable, they may be derived before the project commences (that is, before a production licence comes into force) or after it has ceased.

    Broadly, assessable receipts from the North West Shelf project derived from 1 July 2012 will be assessable.

    Types of assessable receipts

    There are 7 types of assessable receipts for petroleum projects:

    For further information, see PRRT deductible expenditure.

    Assessable petroleum receipts

    Assessable petroleum receipts are derived when consideration becomes receivable from the sale of a marketable petroleum commodity (MPC). Assessable petroleum receipts are the consideration receivable for the sale less any expenses payable in relation to the sale.

    An MPC is a product produced from petroleum (for example, stabilised crude oil, sales gas and condensate) that is in its final form for the purpose of either sale, use as feedstock for conversion to another product or direct consumption as energy. However, it does not include a product that was produced from an MPC.

    In a situation where the MPC is not sold but it becomes an excluded commodity, the assessable petroleum receipts represent the market value of the MPC before it becomes or became an excluded commodity. Where there is insufficient evidence of the market value, the Commissioner of Taxation may determine a fair and reasonable amount to be the assessable petroleum receipts.

    An excluded commodity is an MPC that has been sold, further processed or treated after being produced, moved from the place of its production other than to an adjacent storage site or moved from a storage site adjacent to the place of production.

    Special rules

    Special rules apply in calculating assessable petroleum receipts from sales gas produced in an integrated gas-to-liquid (GTL) operation or an integrated gas-to-electricity (GTE) operation whereby the sales gas is further processed into a liquefied product or consumed in the commercial production of electricity.

    For more information, see:

    Assessable tolling receipts

    Assessable tolling receipts are consideration receivable for the processing of internal or external petroleum in relation to a petroleum project.

    Internal petroleum is petroleum recovered from a production licence area of the project. For example, a joint venturer who owns the processing facility may process the share of petroleum of one or more other venturers.

    External petroleum is petroleum recovered from an area other than the production licence area of the project. For example, petroleum recovered from project A is processed in the processing plant of project B.

    Assessable exploration recovery receipts

    Assessable exploration recovery receipts are derived in a similar manner as assessable petroleum receipts, except that they are derived from petroleum (or an MPC produced from the petroleum) recovered from the eligible exploration or recovery area (other than a production licence area) in relation to a petroleum project. In other words, they relate to recovery of petroleum from the area of an exploration permit or a retention lease.

    Assessable property receipts

    Assessable property receipts include certain amounts receivable in respect of the disposal, loss or destruction of property for which a deduction for capital expenditure (being eligible real expenditure) was incurred in relation to the project.

    Assessable property receipts include all of the following amounts:

    • consideration receivable on disposal of project property
    • the market value of property on termination of its use in the project
    • insurance payments for loss or damage to project property
    • consideration receivable for hiring, leasing out or granting of a right to use project property
    • consideration receivable for the provision of information obtained by incurring eligible real expenditure in relation to the project (for example, amounts receivable from sale of information obtained from a survey, appraisal or study).

    Where property has been purchased for use partly in relation to a project (and accordingly only that proportion of capital expenditure has been claimed as eligible real expenditure of the project), only a corresponding proportion of the receipts from the disposal of that property (or other things referred to above) will be included as assessable property receipts in relation to the project.

    Assessable miscellaneous compensation receipts

    Assessable miscellaneous compensation receipts include amounts receivable by way of insurance, compensation or indemnity in respect of all of the following:

    • the loss or destruction (or in respect of the loss of any profit caused by the loss or destruction) of petroleum before an MPC had been produced from the petroleum
    • the loss or destruction (or in respect of the loss of any profit caused by the loss or destruction) of an MPC before it becomes an excluded commodity
    • the loss of any amounts that would otherwise have been assessable receipts in relation to a project.

    Assessable miscellaneous compensation receipts also include amounts receivable by way of refund, rebate, discount, commission, compensation or indemnity received in relation to eligible real expenditure incurred in relation to a project.

    Assessable miscellaneous compensation receipts will include grossed up amounts of refunds of resource tax expenditure for the North West Shelf project.

    Refunds of resource tax expenditure

    The North West Shelf project is subject to certain Commonwealth, state and territory excise and royalties (resource tax expenditure).

    From 1 July 2012, resource tax expenditure is creditable against the PRRT liability of the North West Shelf project. This is achieved by grossing up payments of resource taxes by the PRRT rate that is then deductible against assessable receipts of the project.

    Entities may be entitled to a refund where there has been an overpayment of a royalty or excise. In these circumstances the refund will be grossed up (by dividing it by the PRRT rate) and will be treated as an assessable miscellaneous compensation receipt in the year it is received.

    However, refunds received after 1 July 2012 that relate to petroleum extracted before 1 July 2012, will not be assessable.

    Assessable employee amenities receipts

    Amounts receivable for or in respect of the provision of employee amenities in respect of which eligible real expenditure was incurred, are assessable employee amenities receipts.

    The term ’employee amenities’ means provision of non-profit housing, health, education, recreation, welfare or similar facilities and services (including provision of meals) to project employees or their dependents.

    Assessable incidental production receipts

    Consideration receivable from the sale of incidental products other than petroleum or an MPC which have been recovered, extracted or produced using operations, facilities and other things that are related to the petroleum project and for which eligible real expenditure was incurred, will be treated as assessable incidental production receipts.

    Examples include consideration receivable from the sale of both:

    • water from a water treatment facility that is an integral part of a petroleum project
    • excess electricity that is produced as part of a petroleum project.

    Assessable incidental production receipts also include consideration receivable from the sale of services relating to carbon capture and storage provided to another entity using operations, facilities and other things of the petroleum project and for which eligible real expenditure was incurred.

    Receipts which are not assessable receipts

    Some receipts are not assessable for PRRT purposes, particularly those receipts that relate to expenditure which has been categorised as excluded expenditure for PRRT purposes. Examples include:

    • amounts received as loans, or in respect of loans made
    • receipts of interest and capital repayments received from borrowers
    • share capital received as shareholders’ funds
    • dividend or bonus shares received from associated companies
    • private override royalty income
    • proceeds from the sale of interests in an exploration permit, retention lease or production licence.

    For more information, see PRRT deductible expenditure.

    MIL OSI News –

  • MIL-OSI Australia: Your annual lodgment performance

    Source: New places to play in Gungahlin

    Your annual on-time lodgment performance overview is available via the Lodgment program status feature in Online services for agents. The feature also allows you to track your lodgment performance throughout the year.

    Find out how we calculate your on-time lodgment performance and the simple things you can do to improve it, including:

    • notifying us when a return is not necessary.
    • updating your client list to remove those you no longer represent.

    It’s important to note that meeting the benchmark is not a prerequisite for ongoing access to the lodgment program. However, we monitor it as an indicator of when agents may require additional support.

    We may contact agents who have fallen significantly below the benchmark or those who are requesting large numbers of deferrals compared to other practices, to offer our support.

    Find out about our support strategies if you don’t meet the performance benchmark or answers to frequently asked questions about the lodgment program framework.

    MIL OSI News –

  • MIL-OSI USA: Governor Newsom signs legislation 7.14.25

    Source: US State of California Governor

    Jul 14, 2025

    SACRAMENTO – Governor Gavin Newsom today announced that he has signed the following bills:

    • AB 78 by Assemblymember Phillip Chen (R-Yorba Linda) – Attorney’s fees: book accounts.
    • AB 223 by Assemblymember Blanca Pacheco (D-Downey) – Jury selection: acknowledgment and agreement.
    • AB 233 by Assemblymember Mike Gipson (D-Carson) – Alcoholic beverages: licensees.
    • AB 313 by Assemblymember Liz Ortega (D-San Leandro) – Student financial aid: application deadlines: extension.
    • AB 354 by Assemblymember Michelle Rodriguez (D-Chino) – Commission on Peace Officer Standards and Training.
    • AB 369 by Assemblymember Michelle Rodriguez (D-Chino) – Emergency services: liability.
    • AB 370 by Assemblymember Juan Carrillo (D-Palmdale) – California Public Records Act: cyberattacks.
    • AB 533 by Assemblymember Heath Flora (R-Modesto) – Health care districts: design-build process.
    • AB 544 by Assemblymember Laurie Davies (R-Laguna Niguel) – Electric bicycles: required equipment.
    • AB 545 by Assemblymember Laurie Davies (R-Laguna Niguel) – Vehicles: electric bicycles.
    • AB 553 by Assemblymember Jessica Caloza (D-Los Angeles) – CalFresh: food access.
    • AB 565 by Assemblymember Diane Dixon (R-Newport Beach) – Representation of trust beneficiaries.
    • AB 584 by Assemblymember Heather Hadwick (R-Redding) – Firearms dealers and manufacturers: secure facilities.
    • AB 655 by Assemblymember David Alvarez (D-San Diego) – California-Mexico Border Relations Council.
    • AB 751 by Assemblymember Mike Gipson (D-Carson) – Rest periods: petroleum facilities: safety-sensitive positions.
    • AB 771 by Assemblymember Alexandra Macedo (R-Visalia) – Financing statements: mortgages.
    • AB 784 by Assemblymember Josh Hoover (R-Folsom) – Special education: specialized deaf and hard-of-hearing services.
    • AB 927 by Assemblymember LaShae Sharp-Collins (D-La Mesa) – County superintendent of schools: inspection of public schools.
    • AB 1034 by Assemblymember Anamarie Ávila Farías (D-Concord) – Teacher credentialing: programs of professional preparation: youth mental health.
    • AB 1177 by Assemblymember Damon Connolly (D-San Rafael) – California Prompt Payment Act: late payment penalties.
    • AB 1297 by Assemblymember Catherine Stefani (D-San Francisco) – Automatic temporary restraining orders.
    • SB 61 by Senator Dave Cortese (D-San Jose) – Private works of improvement: retention payments.
    • SB 66 by Senator Thomas Umberg (D-Santa Ana) – Civil discovery.
    • SB 229 by Senator Marie Alvarado-Gil (R-Jackson) – Peace officers: deputy sheriffs.
    • SB 409 by Senator Bob Archuleta (D-Pico Rivera) – Public contracts: county-owned buildings.
    • SB 558 by Senator Steve Padilla (D-San Diego) – Imperial Valley Healthcare District: voting districts.
    • SB 735 by the Committee on Local Government – Validations.
    • SB 736 by the Committee on Local Government – Validations. 
    • SB 737 by the Committee on Local Government – Validations.
    • SB 846 by Senator Jerry McNerney (D-Stockton) – Liens: harvested crops.

    For full text of the bills, visit: http://leginfo.legislature.ca.gov.

    Press releases, Recent news

    Recent news

    Jul 14, 2025

    News What you need to know: Clean energy reliably powered California to levels never seen before – 67% in 2023 – as renewable energy and clean resources continue to advance the state’s world-leading energy transition while fueling the nation’s largest clean energy…

    Jul 11, 2025

    News Sacramento, California – Governor Gavin Newsom issued the following statement today on the court’s decision in Vasquez Perdomo, et al. v. Noem to temporarily stop federal immigration agents from unlawful suspicionless stops in California:  Justice prevailed today…

    Jul 11, 2025

    News What you need to know: Californians are strongly encouraged to use state and local resources to protect themselves from heat illness as triple digit temperatures move across the state. SACRAMENTO — Governor Gavin Newsom is encouraging Californians to prepare for…

    MIL OSI USA News –