Category: Gun Control

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in Firearms and Drug Trafficking Scheme

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man pled to federal charges of firearm and drug trafficking, including the possession and sale of a machine gun.

    According to court documents, on March 1, 2024, Micah Maestas, 20, and two accomplices sold 3 grams of cocaine for $100 and a firearm with an attached machinegun conversion device for $1200 to an undercover officer. Maestas also possessed a second firearm during this drug trafficking offense.

    In a subsequent incident on May 9, 2024, Maestas and two others met the undercover officer to sell a rifle for $1100 and offered additional firearms for sale, including firearms with machinegun conversion devices. During this interaction, the buyer claimed to be a felon, yet Maestas proceeded with the transaction.

    The final incident occurred on July 3, 2024. Maestas met the undercover officer alone and sold him a firearm fitted with an “Invisible Switch” machinegun conversion device for $1300. Maestas admitted to installing the conversion device himself, knowing it would transform the semi-automatic weapon into a fully automatic firearm.

    At sentencing, Maestas faces not less than five years and up to 25 years in prison, followed by not less than five years and up to life of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Albuquerque Police Department. Assistant United States Attorney Letitia Carroll Simms is prosecuting the case.

    Machine gun conversion devices and auto sears are illegal devices that transform semi-automatic firearms into fully automatic weapons capable of continuous firing with a single trigger pull. The possession, manufacture, and sale of these devices without proper licensing is a federal offense carrying severe penalties, including up to 10 years in prison and fines up to $250,000.

    The proliferation of these devices poses an immediate and critical threat to public safety. Between 2018 and 2023, the ATF recovered thousands of machine gun conversion devices, indicating an alarming trend in their availability and use. Violent street gangs are increasingly employing these devices, devastating communities and neighborhoods with unprecedented firepower.

    This dramatic increase in illegal automatic weapons puts both civilians and law enforcement at extreme risk. Officers responding to incidents may find themselves severely outgunned, facing weapons capable of firing hundreds of rounds per minute. The potential for mass casualties in such encounters is staggering.

    Law enforcement agencies are racing against time to intercept these devices before they can be used in violent crimes. Public cooperation is crucial in combating this threat. If you have information about illegal firearms or conversion devices, please contact the ATF immediately:

    • Call: 1-888-ATF-Tips (1-888-283-8477)
    • Email: ATFTips@atf.gov
    • Visit: www.atf.gov/atf-tips

    Your tip could save lives and prevent these dangerous weapons from falling into the wrong hands. The time to act is now, before our community fall victim to the devastating impact of these illegal automatic weapons.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office and ATF File New Charges Against Albuquerque Man

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man, already in custody awaiting trial on federal charges, now faces additional allegations of drug trafficking and firearms offenses.

    According to court documents, on or about March 7, 2020, Kyle Majedi, 45, allegedly possessed with the intent to distribute 50 grams or more of methamphetamine. On the same day, Majedi is accused of possessing with the intent to distribute heroin.

    The indictment further alleges that Majedi knowingly possessed a firearm in connection with these alleged drug trafficking activities. Majedi, who was previously convicted of possession for sale of a controlled substance, is prohibited from possessing firearms.

    Majedi is currently in custody, awaiting trial on separate charges of being a felon in possession of a firearm and ammunition. Trial is scheduled to begin on April 7, 2025. If convicted, Majedi faces up to 10 years in prison, followed by three years of supervised release.

    If convicted on the new charges, Majedi faces not less than 15 years and up to life in prison, followed by five years and up to life on supervised release.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the New Mexico Department of Justice. Assistant United States Attorney Natasha Moghadam is prosecuting both cases.

    The indictment is the result of a newly formed Firearms Trafficking Task Force. The New Mexico ATF Firearms Trafficking Task Force works with State and local law enforcement partners, including the New Mexico Department of Justice, the Albuquerque Police Department, Sandoval County Sheriff’s Office, the Bernalillo Police Department, and the Santa Fe County Sheriff’s Office to identify, deter, disrupt, and dismantle Firearms Trafficking Organizations (FTOs) supplying firearms to individuals and groups engaged in our community’s most egregious acts of violence, as well as any associated, violent offenders.

    MIL Security OSI

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

    Source: GlobeNewswire (MIL-OSI)

    GADSDEN, Ala., Feb. 14, 2025 (GLOBE NEWSWIRE) — The Southern Banc Company, Inc. (OTCBB: SRNN), the holding company for The Southern Bank Company, formerly First Federal Savings and Loan Association of Gadsden, Alabama, announced net income of approximately $369,000, or $0.49 per basic share and $0.48 per diluted share, for the three months ended December 31, 2024, as compared to net income of approximately $471,000, or $0.62 per basic share and $0.61 per diluted share, for the three months ended December 31, 2023. For the six months ended December 31, 2024, the Company recorded net income of approximately $545,000, or $0.72 per basic share and $0.71 per diluted share, as compared to net income of approximately $837,000, or $1.10 per basic share and $1.09 per diluted share, for the six months ended December 31, 2023. The Company’s fiscal year ends June 30, 2025.

    Gates Little, President and Chief Executive Officer of the Company, stated that the Company’s net interest income before provision for loan losses totaled approximately $2.213 million during the three months ended December 31, 2024, as compared to approximately $2.013 million in the same period in 2023, an increase of approximately $201,000, or 9.96%. The increase in the net interest income before provision for loan losses for the three months ended December 31, 2024, was primarily attributable to an increase in total interest income of approximately $430,000, offset by an increase in total interest expense of approximately $230,000. In the three months ended December 31, 2024, the Bank recorded a provision for loan losses of approximately $70,000 and no provision for loan losses in during the three months ended December 31, 2023. For the three months ended December 31, 2024, total non-interest income increased approximately $9,000, or 6.09%, while total non-interest expense increased approximately $278,000, or 18.25%, as compared to the same three-month period in 2023. The increase in non-interest income was primarily attributable to an increase in miscellaneous income of approximately $10,000. The increase in non-interest expense was primarily attributable to increases in salaries and benefits of approximately $222,000, office building expense of approximately $6,000, other operating expense of approximately $16,000, professional service expense of approximately $45,000, offset by a decrease in data processing expense of approximately $12,000.

    For the six months ended December 31, 2024, the Company’s net interest income before provision for loan losses totaled approximately $4.363 million, an increase of approximately $479,000, or 12.33%, when compared to the six months ended December 31, 2023. The increase in net interest income before provision for loan losses was primarily attributable to an increase in total interest income of approximately $965,000, or 20.38%, offset by an increase in total interest expense of approximately $486,000, or 57.19%. For the six months ended December 31, 2024, the Bank recorded provisions for loan losses of approximately $442,000. There was no provision for loan losses during the six months ended December 31, 2023. For the six months ended December 31, 2024, total non-interest income increased approximately $12,000, or 4.10%, compared to the same period in 2023, while non-interest expense increased approximately $444,000, or 14.59%. The increase in non-interest income was primarily attributable to an increase in miscellaneous income of approximately $14,000. The increase in non-interest expense was primarily attributable to increases in salaries and benefits of approximately $340,000, office and equipment of approximately $14,000, professional service expenses of approximately $119,000 offset in part by decreases in data processing expense of approximately $15,000, and other operating expense of approximately $15,000.

    The Company’s total assets at December 31, 2024 were approximately $117.0 million, as compared to approximately $113.0 million at June 30, 2024. Total stockholders’ equity was approximately $15.5 million at December 31, 2024, or 13.2% of total assets, as compared to approximately $14.5 million at June 30, 2024, or 12.80% of total assets.

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

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

    (Selected financial data attached)
     
    THE SOUTHERN BANC COMPANY, INC.
    UNAUDITED CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL CONDITION
    (Dollar Amounts in Thousands)
     
        December 31,     June 30,
        2024       2024  
        Unaudited     Audited
    ASSETS          
    CASH AND CASH EQUIVALENTS $ 16,592     $ 12,632  
    SECURITIES AVAILABLE FOR SALE, at fair value   39,238       37,912  
    FEDERAL HOME LOAN BANK STOCK   120       120  
    LOANS RECEIVABLE, net of allowance for loan losses of $1,548 and $1,151, respectively   56,999       58,199  
    PREMISES AND EQUIPMENT, net   1,059       1,133  
    ACCRUED INTEREST AND DIVIDENDS RECEIVABLE   946       934  
    PREPAID EXPENSES AND OTHER ASSETS   2,055       2,124  
               
    TOTAL ASSETS $ 117,009     $ 113,054  
               
    LIABILITIES          
    DEPOSITS $ 95,528     $ 92,250  
    FHLB ADVANCES   0       0  
    OTHER LIABILITIES   6,035       6,338  
    TOTAL LIABILITIES   101,563       98,588  
    STOCKHOLDERS’ EQUITY:          
    Preferred stock, par value $.01 per share          
    500,000 shares authorized; no shares issued and outstanding          
    Common stock, par value $.01 per share,          
    3,500,000 authorized, 1,454,750 shares issued   15       15  
    Additional paid-in capital   13,946       13,943  
    Shares held in trust, 49,081 and 46,454 shares at cost, respectively   (804 )     (772 )
    Retained earnings   14,429       13,884  
    Treasury stock, at cost, 648,664 shares   (8,825 )     (8,825 )
    Accumulated other comprehensive (loss) income   (3,315 )     (3,779 )
    TOTAL STOCKHOLDERS’ EQUITY   15,446       14,466  
    TOTAL LIABILITIES AND STOCKHOLDERS’ EQUITY $ 117,009     $ 113,054  
     
    THE SOUTHERN BANC COMPANY, INC.
    UNAUDITED CONDENSED CONSOLIDATED STATEMENTS OF INCOME
    (Dollar Amounts in Thousands, except per share data)
     
        Three Months Ended     Six Months Ended
        December 31,     December 31,
                           
        2024
    (Unaudited)
        2023     2024
    (Unaudited)
        2023
                           
    INTEREST INCOME:                      
    Interest and fees on loans $ 2,598   $ 2,210   $ 5,072   $ 4,176
    Interest and dividends on securities   179     183     345     369
    Other interest income   126     80     281     188
    Total interest income   2,903     2,473     5,698     4,733
    INTEREST EXPENSE:                      
    Interest on deposits   690     460     1,335     849
    Interest on borrowings   0     0     0     0
    Total interest expense   690     460     1,335     849
    Net interest income before provision for loan losses   2,213     2,013     4,363     3,884
    Provision for loan losses   69     0     442     0
    Net interest income after provision for loan losses   2,144     2,013     3,921     3,884
    NON-INTEREST INCOME:                      
    Fees and other non-interest income   31     32     66     68
    Miscellaneous income   124     114     237     223
    Total non-interest income   155     146     303     291
    NON-INTEREST EXPENSE:                      
    Salaries and employee benefits   1,138     916     2,163     1,823
    Office building and equipment expenses   90     84     184     170
    Professional Services Expense   170     125     371     252
    Data Processing Expense   188     200     370     384
    Other operating expense   214     197     399     414
    Total non-interest expense   1,800     1,522     3,487     3,043
    Income before income taxes   499     637     737     1,132
    PROVISION FOR INCOME TAXES   130     166     192     295

    Net Income

    $

    369  

    $

    471  

    $

    545  

    $

    837
    EARNINGS PER SHARE:                      
    Basic $ 0.49   $ 0.62   $ 0.72   $ 1.10
    Diluted $ 0.48   $ 0.61   $ 0.71   $ 1.09
    DIVIDENDS DECLARED PER SHARE $   $   $   $
                           
    AVERAGE SHARES OUTSTANDING:                      
    Basic   759,632     761,257     759,632     761,257
    Diluted   766,615     768,395     765,926     768,628

    Contact: Gates Little                
    (256) 543-3860

    The MIL Network

  • MIL-OSI: Gravity Reports Preliminary Unaudited 4Q 2024 Results and Business Updates

    Source: GlobeNewswire (MIL-OSI)

    Seoul, South Korea, Feb. 14, 2025 (GLOBE NEWSWIRE) — GRAVITY Co., Ltd. (NasdaqGM: GRVY) (“Gravity” or “Company”), a developer and publisher of online and mobile games based in South Korea, today announced its unaudited financial results for the fourth quarter ended December 31, 2024, prepared in accordance with International Financial Reporting Standards as issued by the International Accounting Standards Board and business updates.

    PRELIMINARY UNAUDITED FOURTH QUARTER 2024 FINANCIAL RESULTS

    Tentative consolidated revenue for the fourth quarter of 2024 is KRW 130 billion, and tentative consolidated operating profit is KRW 16 billion.

    The preliminary fourth quarter of 2024 result is mainly attributed by increased revenues from THE RAGNAROK launched in Southeast Asia on October 31, 2024, Ragnarok: Rebirth launched in Taiwan, Hong Kong and Macau on October 31, 2024, and Ragnarok X: Next Generation launched in Japan on November 20, 2024. Tentative consolidated revenue for the fourth quarter of 2024 represented a 1.3% increase in QoQ and a 10.7% decrease in YoY.

    Unaudited preliminary consolidated revenue for 2024 is KRW 501 billion, and the operating profit is KRW 85 billion.

    The preliminary 2024 figures are unaudited and subject to revision. Final result for the fourth quarter and year ended December 31, 2024 will be provided by our annual report for the fiscal year ended December 31, 2024 on Form 20-F.

    Liquidity

    The balance of cash and cash equivalents and short-term financial instruments was KRW 553,202 million as of December 31, 2024.

    GRAVITY BUSINESS UPDATES

    Two Ragnarok IP-based Games Received ISBN Codes in China

    Ragnarok: Back to Glory (Ragnarok: Rebirth, Chinese title: 仙境传说:重生) and PROJECT ABYSS (Chinese title:  仙境传说:初心) have received ISBN codes from the Chinese government on December 24, 2024 and January 21, 2025, respectively.

    Ragnarok Online IP-based Games

    • THE RAGNAROK, an MMORPG Mobile and PC game

    THE RAGNAROK was officially launched in Southeast Asia on October 31, 2024.

    • Ragnarok in Wonderland, a Casual Healing Tycoon Mobile game

    Ragnarok in Wonderland was officially launched in Korea on December 4, 2024.

    • Ragnarok Classic, an MMORPG PC game

    Ragnarok Classic was officially launched in Indonesia on December 5, 2024.

    • Ragnarok Begins (Chinese Title: RO 仙境傳說:一定要可愛), an Action Side-Scrolling MMORPG Mobile and PC game

    Ragnarok Begins (Chinese Title: RO 仙境傳說:一定要可愛) was officially launched in Taiwan, Hong Kong and Macau on February 13, 2025.

    • Ragnarok M: Classic, an MMORPG Mobile game

    Ragnarok M: Classic, a renewal version of Ragnarok M: Eternal Love, is officially launched in Southeast Asia on February 14, 2025, and is underway for its launch in Taiwan, Hong Kong and Macau in the first half of 2025.

    • Ragnarok 3, an MMORPG Mobile and PC game

    Ragnarok 3, the new sequel game of Ragnarok Online, is being prepared to be launched in Global within 2026.

    • Ragnarok X: Next Generation, an MMORPG Mobile and PC game

    Ragnarok X: Next Generation was officially launched in Japan on November 20, 2024 with preparations underway for its launch in North, Central, and South America and Europe in the first half of 2025.

    • Ragnarok V: Returns, a 3D MMORPG Mobile and PC game

    Ragnarok V: Returns will be officially launched in all nations of Southeast Asia in March 2025.

    • Ragnarok M: Eternal Love 2, an MMORPG Mobile and PC Game

    Ragnarok M: Eternal Love 2, the next generation new sequel game of Ragnarok M: Eternal Love, is on development.

    • Ragnarok Crush, a Puzzle and Tower Defense Mobile game

    Ragnarok Crush will be launching in Global except for China and Japan in the third quarter of 2025.

    • Ragnarok: Back to Glory (Ragnarok: Rebirth), an MMORPG Mobile game

    Ragnarok: Back to Glory (Ragnarok: Rebirth) will be re-launched in Southeast Asia and launched in Korea, in the second quarter of 2025.

    • Ragnarok Idle Adventure Plus, an MMORPG Mobile game

    Ragnarok Idle Adventure Plus is underway for its launch in Global except for Taiwan, Hong Kong, Macau, China, Korea and Japan in February 2025 and in Taiwan, Hong Kong and Macau in the first half of 2025.

    • Ragnarok Promised Adventure (tentative English title), an MMORPG Mobile game

    Ragnarok Promised Adventure (tentative English title) is scheduled to be launched within 2025.

    • Ragnarok Online, an MMORPG PC game

    Ragnarok Online is scheduled to be direct-serviced in Latin America in the second quarter of 2025.

    • Ragnarok Landverse, an MMORPG Blockchain and PC game

    Ragnarok Landverse Genesis, a global new server onboarding in RONIN platform, will be released in Global in March, 2025.
    Ragnarok Landverse will be launched in Vietnam in the first half of 2025 and in Latin America in the second half of 2025. Ragnarok Landverse launching in Vietnam is a PC game without Blockchain.

    Other IP-based games

    • TOKYO PSYCHODEMIC, a 2D Cinematic Profiling Adventure PC and Console game

    TOKYO PSYCHODEMIC was officially launched in Global on November 28, 2024.

    • KAMiBAKO, a World Craft RPG PC and Console game

    KAMiBAKO was officially launched in Global on January 30, 2025.

    • Heroes Gambit, a Strategic Card Battle Mobile game

    Heroes Gambit will be launched in Global in the first half of 2025.

    • Scorp Hero, a Character Collecting RPG Mobile game

    Scorp Hero is underway for its launch in Japan within 2025.

    • Snow Brothers 2 Special, an Action and Platformer PC and Console game

    Snow Brothers 2 Special will be launched in Global in April 2025.

    • Gunbound an MMO Turn-Based Artillery PC game

    Gunbound will be launched in Southeast Asia and Latin America in the first half of 2025.

    • Dragonica New Origin, an MMORPG PC game

    Dragonica New Origin will be launched in Southeast Asia in May 2025.

    Expansion of Other IP business

    Gravtiy Co., Ltd. has signed a publishing agreement of Nobunaga’s Ambition: The Road to the World (tentative English title), a simulation mobile game based on Nobunaga‘s IP, in Japan with Kingnet Technology (HK) Limited.

    Investor Presentation

    Gravity issued an investor presentation. The presentation contains the Company’s recent business updates, results of the fourth quarter in 2024 and Gravity’s business plan. The presentation can be found on the Company’s website under the IR Archives section at https://www.gravity.co.kr/en/ir/updates. Korean and Japanese versions of the presentation are also provided on the website.

    About GRAVITY Co., Ltd. —————————————————
    Gravity is a developer and publisher of online and mobile games. Gravity’s principal product, Ragnarok Online, is a popular online game in many regions, including Japan and Taiwan, and is currently commercially offered in 91 regions. For more information about Gravity, please visit http://www.gravity.co.kr.

    Forward-Looking Statements:

    Certain statements in this press release may include, in addition to historical information, “forward-looking statements” within the meaning of the “safe-harbor” provisions of the U.S. Private Securities Litigation Reform Act 1995. Forward-looking statements can generally be identified by the use of forward-looking terminology, such as “may,” “will,” “expect,” “intend,” “estimate,” “anticipate,” “believe”, “project,” or “continue” or the negative thereof or other similar words, although not all forward-looking statements contain these words. Investors should consider the information contained in our submissions and filings with the United States Securities and Exchange Commission (the “SEC”), including our annual report for the fiscal year ended December 31, 2024 on Form 20-F, together with such other documents that we may submit to or file with the SEC from time to time, on Form 6-K. The forward-looking statements speak only as of this press release and we assume no duty to update them to reflect new, changing or unanticipated events or circumstances.

    Contact:

    Mr. Heung Gon Kim
    Chief Financial Officer
    Gravity Co., Ltd.
    Email: kheung@gravity.co.kr

    Ms. Jin Lee
    Ms. Yujin Oh
    IR Unit
    Gravity Co., Ltd.
    Email: ir@gravity.co.kr
    Telephone: +82-2-2132-7800

    The MIL Network

  • MIL-OSI Asia-Pac: President Lai holds press conference following high-level national security meeting

    Source: Republic of China Taiwan

    Details
    2025-01-01
    President Lai delivers 2025 New Year’s Address
    On the morning of January 1, President Lai Ching-te delivered his 2025 New Year’s Address, titled “Bolstering National Strength through Democracy to Enter a New Global Landscape,” in the Reception Hall of the Presidential Office. President Lai stated that today’s Taiwan is receiving international recognition for its performance in many areas, among them democracy, technology, and economy. In this new year, he said, Taiwan must be united, and we must continue on the right course. The president expressed hope that everyone in the central and local governments, regardless of party, can work hard together, allowing Taiwan sure footing as it strides forward toward ever greater achievements.  President Lai emphasized that in 2025, we must keep firm on the path of democracy, continue to bolster our national strength, make Taiwan more economically resilient, enhance the resilience of supply chains for global democracies, and continue working toward a Balanced Taiwan and generational justice, ensuring that the fruits of our economic growth can be enjoyed by all our people. The president said that Taiwan will keep going strong, and we will keep walking tall as we enter the new global landscape. A translation of President Lai’s address follows: Today is the first day of 2025. With a new year comes new beginnings. I wish that Taiwan enjoys peace, prosperity, and success, and that our people lead happy lives. Taiwan truly finished 2024 strong. Though there were many challenges, there were also many triumphs. We withstood earthquakes and typhoons, and stood firm in the face of constant challenges posed by authoritarianism. We also shared glory as Taiwan won the Premier12 baseball championship, and now Taiwanese people around the world are all familiar with the gesture for Team Taiwan. At the Paris Olympics, Wang Chi-lin (王齊麟) and Lee Yang (李洋) clinched another gold in men’s doubles badminton. Lin Yu-ting (林郁婷) took home Taiwan’s first Olympic gold in boxing. At the International Junior Science Olympiad, every student in our delegation of six won a gold medal. And Yang Shuang-zi’s (楊双子) novel Taiwan Travelogue, translated into English by King Lin (金翎), became a United States National Book Award winner and a tour de force of Taiwan literature on the international level. Our heroes of Taiwan are defined by neither age nor discipline. They have taken home top prizes at international competitions and set new records. They tell Taiwan’s story through their outstanding performances, letting the world see the spirit and culture of Taiwan, and filling all our citizens with pride. My fellow citizens, we have stood together through thick and thin; we have shared our ups and downs. We have wept together, and we have laughed together. We are all one family, all members of Team Taiwan. I want to thank each of our citizens for their dedication, fueling Taiwan’s progress and bringing our nation glory. You have given Taiwan even greater strength to stand out on the global stage. In this new year, we must continue bringing Taiwan’s stories to the world, and make Taiwan’s successes a force for global progress. In 2025, the world will be entering a new landscape. Last year, over 70 countries held elections, and the will of the people has changed with the times. As many countries turn new pages politically, and in the midst of rapid international developments, Taiwan must continue marching forward with steady strides. First, we must keep firm on the path of democracy. Taiwan made it through a dark age of authoritarianism and has since become a glorious beacon of democracy in Asia. This was achieved through the sacrifices of our democratic forebears and the joint efforts of all our citizens. Democracy’s value to Taiwan lies not just in our free way of life, or in the force driving the diverse and vigorous growth of our society. Democracy is the brand that has earned us international trust in terms of diplomacy. No matter the threat or challenge Taiwan may face, democracy is Taiwan’s only path forward. We will not turn back. Domestic competition among political parties is a part of democracy. But domestic political disputes must be resolved democratically, within the constitutional system. This is the only way democracy can continue to grow. The Executive Yuan has the right to request a reconsideration of the controversial bills passed in the Legislative Yuan, giving it room for reexamination. Constitutional institutions can also lodge a petition for a constitutional interpretation, and through Constitutional Court adjudication, ensure a separation of powers, safeguard constitutional order, and gradually consolidate the constitutional system. The people also have the right of election, recall, initiative, and referendum, and can bring together even greater democratic power to show the true meaning of sovereignty in the hands of the people. In this new year, the changing international landscape will present democratic nations around the world with many grave challenges. Russia’s invasion of Ukraine and conflict between Israel and Hamas rage on, and we are seeing the continued convergence of authoritarian regimes including China, Russia, North Korea, and Iran, threatening the rules-based international order and severely affecting peace and stability in the Indo-Pacific region and the world at large. Peace and stability in the Taiwan Strait are essential components for global security and prosperity. Taiwan needs to prepare for danger in times of peace. We must continue increasing our national defense budget, bolster our national defense capabilities, and show our determination to protect our country. Everyone has a responsibility to safeguard Taiwan’s democracy and security. We must gather together every bit of strength we have to enhance whole-of-society defense resilience, and build capabilities to respond to major disasters and deter threats or encroachment. We must also strengthen communication with society to combat information and cognitive warfare, so that the populace rejects threats and enticements and jointly guards against malicious infiltration by external forces. Here at home, we must consolidate democracy with democracy. Internationally, we must make friends worldwide through democracy. This is how we will ensure security and peace. The more secure Taiwan, the more secure the world. The more resilient Taiwan, the sounder the defense of global democracy. The global democratic community should work even closer together to support the democratic umbrella as we seek ways to resolve the war in Ukraine and conflict between Israel and Hamas. Together, we must uphold stability in the Taiwan Strait and security in the Indo-Pacific, and achieve our goal of global peace. Second, we must continue to bolster our national strength, make Taiwan more economically resilient, and enhance the resilience of supply chains for global democracies. In the first half of 2024, growth in the Taiwan Stock Index was the highest in the world. Our economic growth rate for the year as a whole is expected to reach 4.2 percent, leading among the Four Asian Tigers. Domestic investment is soaring, having exceeded NT$5 trillion, and inflation is gradually stabilizing. Export orders from January to November totaled US$536.6 billion, up 3.7 percent from the same period in 2023. And compared over the same period, exports saw a 9.9 percent increase, reaching US$431.5 billion. Recent surveys also show that in 2024, the average increase in salaries at companies was higher than that in 2023. Additionally, over 90 percent of companies plan to raise salaries this year, which is an eight-year high. All signs indicate that Taiwan’s economic climate continues to recover, and that our economy is growing steadily. Our overall economic performance is impressive; still, we must continue to pay attention to the impact on Taiwan’s industries from the changing geopolitical landscape, uncertainties in the global economic environment, and dumping by the “red supply chain.”  For a nation, all sectors and professions are equally important; only when all our industries are strong can Taiwan be strong as a nation. Our micro-, small-, and medium-sized enterprises (MSMEs) are the lifeblood of Taiwan, and the development of our various industrial parks has given Taiwan the impetus for our prosperity. We must carry the spirit of “Made in Taiwan” forward, bringing it to ever greater heights. Thus, beyond just developing our high-tech industry, our Executive Yuan has already proposed a solution that will help traditional industries and MSMEs comprehensively adopt technology applications, engage in the digital and net-zero twin transition, and develop channels, all for better operational structures and higher productivity. Taiwan must continue enhancing its economic resilience. In recent years, Taiwan has significantly increased its investments in the US, Japan, Europe, and the New Southbound countries, and such investment has already surpassed investment in China. This indicates that our efforts in diversifying markets and reducing reliance on any single market are working. Moving forward, we must keep providing assistance so that Taiwan industries can expand their global presence and market internationally from a solid base here in Taiwan. At the same time, Taiwan must use democracy to promote economic growth with the rest of the world. We must leverage our strengths in the semiconductor and AI industries. We must link with democratic countries so that we can together enhance the resilience of supply chains for global democracies. And through international cooperation across many sectors, such as UAVs, low-orbit communications satellites, robots, military, security and surveillance, or biopharmaceuticals, renewable energy technology, new agriculture, and the circular economy, we must keep abreast of the latest cutting-edge technology and promote diverse development. This approach will help Taiwan remain a leader in advancing global democratic supply chains, ensuring their security and stability. Third, we must continue working toward a Balanced Taiwan and generational justice, ensuring that the fruits of our economic growth can be enjoyed by all our people. Democracy means the people have the final say. Our nation belongs to all 23 million of us, without regard for ethnic group, generation, political party, or whether we live in urban or rural areas. In this new year, we must continue to pursue policies that promote the well-being of the nation and the people. But to that end, the central government needs adequate financial resources to ensure that it can enact each of these measures. Therefore, I hope that the ruling and opposition parties can each soberly reconsider the amendments to the Act Governing the Allocation of Government Revenues and Expenditures and find a path forward that ensures the lasting peace and stability of our country. For nine consecutive years, the minimum wage has continued to rise. Effective today, the minimum monthly salary is being raised from NT$27,470 to NT$28,590, and the hourly salary from NT$183 to NT$190. We hope by raising the pay for military personnel, civil servants, and educators for two consecutive years, coupled with benefits through wage increases and tax reductions, that private businesses will also raise wages, allowing all our people to enjoy the fruits of our economic growth. I know that everyone wants to pay lower taxes and rent. This year, we will continue to promote tax reductions. For example, unmarried individuals with an annual income of NT$446,000 or less can be exempt from paying income tax. Dual-income families with an annual income of NT$892,000 or less and dual-income families with two children aged six or younger with an annual income of NT$1,461,000 or less are also exempt from paying income tax. Additionally, the number of rent-subsidized housing units will also be increased, from 500,000 to 750,000 units, helping lighten the load for everyone. This year, the age eligibility for claiming Culture Points has been lowered from 16 to 13 years, so that now young people aged between 13 and 22 can receive government support for experiencing more in the arts. Also, our Taiwan Global Pathfinders Initiative is about to take effect, which will help more young people in Taiwan realize their dreams by taking part in education and exchange activities in many places around the world. We are also in the process of establishing a sports ministry to help young athletes achieve their dreams on the field, court, and beyond. The ministry will also be active in developing various sports industries and bringing sports and athletics more into the lives of the people, making our people healthier as a result. This year, as Taiwan becomes a “super-aged society,” we will launch our Long-term Care 3.0 Plan to provide better all-around care for our seniors. And we will expand the scope of cancer screening eligibility and services, all aimed at creating a Healthy Taiwan. In addition, Taiwan will officially begin collecting fees for its carbon fee system today. This brings us closer in line with global practices and helps us along the path to our goal of net-zero emissions by 2050. We will also continue on the path to achieving a Balanced Taiwan. Last month, the Executive Yuan launched the Trillion NT Dollar Investment National Development Plan and its six major regional flagship projects. Both of these initiatives will continue to expand the investment in our public infrastructure and the development of local specialty industries, narrowing urban-rural and wealth gaps so that all our people can live and work in peace and happiness. My fellow citizens, today’s Taiwan is receiving international recognition for its performance in many areas, among them democracy, technology, and economy. This tells us that national development is moving in the right direction. In this new year, Taiwan must be united, and we must continue on the right course. We hope that everyone in the central and local governments, regardless of party, can work hard together to ensure that national policies are successfully implemented, with the people’s well-being as our top priority. This will allow Taiwan sure footing as it strides forward toward ever greater achievements. In this new year, we have many more brilliant stories of Taiwan to share with the world, inspiring all Taiwanese, both here and around the world, to cheer time and again for the glory of Taiwan. Taiwan will keep going strong. And we will keep walking tall as we enter the new global landscape. Thank you.

    Details
    2025-01-01
    President Lai delivers 2024 National Day Address
    President Lai Ching-te on the morning of October 10 attended the ROC’s 113th Double Tenth National Day Celebration in the plaza fronting the Presidential Office Building, and delivered an address titled “Taiwan Together for Our Shared Dream.” A translation of the president’s address follows: National Day Celebration Chairperson Han Kuo-yu (韓國瑜), Vice President Bi-khim Hsiao, Premier Cho Jung-tai (卓榮泰), Prime Minister of Tuvalu Feleti Teo and Madame Tausaga Teo, heads of delegations from diplomatic allies and friendly nations, distinguished guests from home and abroad, and my fellow citizens here in person and watching on TV or online: Good morning. Today, we gather together to celebrate the birthday of the Republic of China, praise the beautiful Taiwan of today, and usher in the better Taiwan for tomorrow. One hundred and thirteen years ago, a group of people full of ideals and aspirations rose in revolt and overthrew the imperial regime. Their dream was to establish a democratic republic of the people, to be governed by the people and for the people. Their ideal was to create a nation of freedom, equality, and benevolence. However, the dream of democracy was engulfed in the raging flames of war. The ideal of freedom had for long eroded under authoritarian rule. But we will never forget the Battle of Guningtou 75 years ago, or the August 23 Artillery Battle 66 years ago. Though we arrived on this land at different times and belonged to different communities, we defended Taiwan, Penghu, Kinmen, and Matsu. We defended the Republic of China. We will never forget the Kaohsiung Incident 45 years ago, or wave after wave of democracy movements. Again and again, people who carried the dream of democracy and the ideal of freedom, through valiant sacrifice and devotion, gave their lives to open the door to democracy. Over more than a century, the people’s desire to master their own destiny has finally been fulfilled. My fellow citizens, though the Republic of China was driven out of the international community, the people of Taiwan have never exiled themselves. On this land, the people of Taiwan toil and labor, but when our friends face natural disasters or an unprecedented pandemic, we do not hesitate to extend a helping hand. “Taiwan Can Help” is not just a slogan. It is a movement by the people of Taiwan to cherish peace and do good for others. In the past, our people, going out into the world equipped with only a briefcase, sparked Taiwan’s economic achievements. Now, Taiwan’s chip technology drives the whole world, and has become a global force for prosperity and development. The people of Taiwan are diverse, and they are fearless. Our own Nymphia Wind is a queen on the world stage. The people of Taiwan are truly courageous. Lin Yu-ting (林郁婷), a daughter of Taiwan, is a queen of the boxing world. At 17 years old, Taiwan’s own Tsai Yun-rong (蔡昀融) put steady hands to work and won first place for woodwork in a global skills competition. Chen Sz-yuan (陳思源), at 20, took first for refrigeration and air conditioning, using the skills passed down by his father. A new generation of “Made in Taiwan” youth is putting a new shine on an old label. I want to thank generation after generation of fellow citizens for coming together and staying together through thick and thin. The Republic of China has already put down roots in Taiwan, Penghu, Kinmen, and Matsu. And the Republic of China and the People’s Republic of China are not subordinate to each other. On this land, democracy and freedom are growing and thriving. The People’s Republic of China has no right to represent Taiwan. The 23 million people of Taiwan, now more than ever, must reach out our branches to embrace the future. My fellow citizens, we have overcome challenge after challenge. All along, the Republic of China has shown steadfast resolve; and all along, the people of Taiwan have shown unwavering tenacity. We fully understand that our views are not all the same, but we have always been willing to accept one another. We fully understand that we have differences in opinion, but we have always been willing to keep moving forward hand in hand. This is how the Republic of China Taiwan became what it is today. As president, my mission is to ensure that our nation endures and progresses, and to unite the 23 million people of Taiwan. I will also uphold the commitment to resist annexation or encroachment upon our sovereignty. It is also my mission to safeguard the lives and property of the public, firmly carry out our Four Pillars of Peace action plan, strengthen national defense, stand side by side with democratic countries, jointly demonstrate the strength of deterrence, and ensure peace through strength, so that all generations can lead good lives. All the more, my mission is to care for the lives and livelihoods of the 23 million people of Taiwan, actively develop our economy, and expand investment in social care. I must also ensure that the fruits of our economic growth can be enjoyed by all our people. However, Taiwan faces relentless challenges, and the world’s challenges are just as much our own. The world must achieve sustainable development as we grapple with global climate change. Sudden outbreaks of infectious diseases impact human lives and health around the globe. And expanding authoritarianism is posing a host of challenges to the rules-based international order, threatening our hard-won free and democratic way of life. For these reasons, I have established three committees at the Presidential Office: the National Climate Change Committee, the Healthy Taiwan Promotion Committee, and the Whole-of-Society Defense Resilience Committee. These committees are interrelated, and they are closely connected by the theme of national resilience. We intend to build up a more resilient Taiwan, proactively deal with challenges, and bring Taiwan into deeper cooperation with the international community. We must strengthen Taiwan’s ability to adapt to the risks associated with extreme weather, continue promoting our second energy transition, and ensure a stable power supply. We must steadily advance toward our goal of net-zero transition by 2050 through the development of more forms of green energy, deep energy saving, and advanced energy storage. In terms of health, we must effectively fight the spread of global infectious diseases, and raise the population’s average life expectancy while reducing time spent living with illness or disability. We must achieve health equality so that people are healthy, the nation is stronger, and so that the world embraces Taiwan. Finally, we must strengthen resilience throughout Taiwan in national defense, economic livelihoods, disaster prevention, and democracy. As the people of Taiwan become more united, our nation grows more stable. As our society becomes better prepared, our nation grows more secure, and there is also greater peace and stability in the Taiwan Strait. Taiwan is resolved in our commitment to upholding peace and stability in the Taiwan Strait and achieving global security and prosperity. We are willing to work with China on addressing climate change, combatting infectious diseases, and maintaining regional security to pursue peace and mutual prosperity for the well-being of the people on the two sides of the Taiwan Strait. For a long time now, countries around the world have supported China, invested in China, and assisted China in joining the World Trade Organization, thereby promoting China’s economic development and enhancing its national strength. This was done out of the hope that China would join the rest of the world in making global contributions, that internally it would place importance on the livelihoods of the people, and that externally it would maintain peace. As we stand here today, international tensions are on the rise, and each day countless innocents are suffering injuries or losing their lives in conflict. We hope that China will live up to the expectations of the international community, that it will apply its influence and work with other countries toward ending Russia’s invasion of Ukraine and conflicts in the Middle East. And we hope that it will take up its international responsibilities and, along with Taiwan, contribute to the peace, security, and prosperity of the region and the globe. In an era when the international landscape is becoming increasingly chaotic, Taiwan will become more calm, more confident, and stronger; it will become a force for regional peace, stability, and prosperity. I believe that a stronger democratic Taiwan is not only the ideal of our 23 million people, but also the expectation of the international community. We will continue to make Taiwan stronger and promote cross-sector economic development. Taiwan’s economic strength is no “miracle”; it is the result of the joint efforts of all the people of Taiwan. We must strive for an innovative economy, a balanced Taiwan, and inclusive growth; we must stay on top of changes in global trends, and continue to remain a key player in supply chains for global democracies. Going forward, in addition to our 5+2 innovative industries plan and Six Core Strategic Industries policy, we will more vigorously develop Taiwan’s Five Trusted Industry Sectors, namely semiconductors, AI, military, security and surveillance, and next-generation communications, and help expand their global presence. We will also promote the transformation and development of medium, small, and micro enterprises and help them develop their international markets. My fellow citizens, we will continue working to achieve a Taiwan that is balanced across all its regions. In the central government’s proposed general budget plan for next year, general grants for local governments and general centrally funded tax revenues increased significantly, by NT$89.5 billion, reaching a total of NT$724.1 billion, a record high. And our budget for flood control will be raised by NT$15.9 billion from this year, bringing the total to NT$55.1 billion. This will help municipalities across the country in addressing the challenges of extreme weather.  We will also expedite improvements to the safety of our national road network and create a human-friendly transportation environment. Furthermore, we will improve our mass rapid transit network and connect the greater Taipei area comprising Taipei, New Taipei, Keelung, and Taoyuan. We will roll out the new Silicon Valley plan for Taoyuan, Hsinchu, and Miaoli to form a central technology cluster connecting the north with the south and launch the Smart Technology Southern Industrial Ecosystem Development Plan. We will accelerate promotion of safety in our eastern transportation network so that locals can go home on safer roads. We will also enhance basic infrastructure in the outlying island areas to raise the quality of life for locals and increase their capacity for tourism. My fellow citizens, we must all the more ensure the well-being of our people across the generations. To our young parents, we will continue to promote version 2.0 of our national childcare policy for ages 0–6. We are going even further by already increasing childcare subsidies, and we will also enhance the quality of preschool services. Children are the future of our country, and the government has the responsibility to help take care of them. To our young students, we will continue to provide free tuition for students of high schools and vocational high schools, and we will also continue to subsidize tuition for students of private junior colleges, colleges, and universities. And we are taking that a step further by establishing the Ten-Billion-Dollar Youth Overseas Dream Fund. Young people have dreams, and the government has the responsibility to help youth realize those dreams. To our young adults and those in the prime of life, next year, the minimum wage will once again be raised, and the number of rent-subsidized housing units will be increased. We will expand investment in society and provide more support across life, work, housing, and health, and support for the young and old. Raising a family is hard work, and the government has a responsibility to help lighten the load. To our senior citizens all around Taiwan, next year, Taiwan will become a “super-aged society.” In advance, we will launch our Long-term Care 3.0 Plan and gradually implement the 888 Program for the prevention and treatment of chronic diseases. We will also establish a NT$10 billion fund for new cancer drugs and advance the Healthy Taiwan Cultivation Plan. We will build a stronger social safety net and provide enhanced care for the disadvantaged. And we will bring mental health support to people of all ages, including the young and middle-aged, to truly achieve care for all people of all ages throughout the whole of our society. I am deeply aware that what everyone cares about the most is the pressure of high housing prices, and that what they most detest is rampant fraud. I give the people my promise that our administration will not shirk these issues; even if it offends certain groups, we will address them no matter the price. We will redouble our efforts to combat fraud and fight housing speculation. We will expand care for renters and strike a balance with the needs of people looking to change homes. We will walk together, continuing down the path toward achieving housing justice. We have with us today former President Chen Shui-bian, former President Tsai Ing-wen, and leaders from different political parties. I want to thank all of you for attending. Your presence represents the strength our nation has built up over generations, as well as the values and significance of Taiwan’s diverse democracy. Our nation must become more united, and our society must grow more stable. I also want to thank Legislative Yuan President Han and Premier Cho for recently initiating cooperation among the ruling and opposition parties to facilitate discussion among the ruling and opposition party caucuses. In democratic countries, political parties internally promote the nation’s progress through competition, and externally they unite to work toward achieving national interests. No matter our political party, no matter our political stances, national interests come before the interests of parties, and the interests of parties can never take precedence over the interests of the people. And this is precisely the spirit upheld by those who sacrificed, who gave everything they had, in order to establish the Republic of China. This is the lesson we take from our predecessors who, generation upon generation, overcame authoritarianism, and sacrificed and devoted themselves to the pursuit of democracy. That is precisely why, regardless of party affiliation or regardless of our differences, we are gathered here today. Regardless of what name we choose to call our nation – the Republic of China; Taiwan; or the Republic of China Taiwan – we must all share common convictions: Our determination to defend our national sovereignty remains unchanged. Our efforts to maintain the status quo of peace and stability in the Taiwan Strait remain unchanged. Our commitment to hoping for parity and dignity, and healthy and orderly dialogue and exchanges between the two sides of the strait remains unchanged. Our determination, from one generation to the next, to protect our free and democratic way of life remains unchanged. I believe this is the dream that Taiwan’s 23 million people all share; it is also the shared ideal that Taiwanese society and the international community hold. The stronger the commitment of the Taiwanese people, the greater the tenacity of democracy around the world. The greater the tenacity of the Taiwanese people, the stronger the commitment of democracy around the world. Let’s keep going, Republic of China! Let’s keep going, Taiwan! Regardless of our differences, let’s keep going forward! Thank you.

    Details
    2025-01-01
    President Lai’s remarks on legislative amendments
    On the morning of June 24, President Lai Ching-te delivered his remarks on recent legislative amendments. In remarks, President Lai emphasized opposition to an expansion of legislative power, not legislative reforms, and said that the legislature should naturally engage in reforms, but refrain from an excessive expansion of power, adding that any proposal for legislative reform should remain legal and constitutional. Particularly, the president said, the investigative powers of the Legislative Yuan should not infringe upon the powers of the judiciary or the Control Yuan, and more importantly, they must not infringe upon people’s basic rights, including the right to privacy, trade secrets, and the freedom to withhold expression. Therefore, on the basis of safeguarding the constitutional order and protecting the rights of the people, the president stated that he will petition the Constitutional Court for a constitutional interpretation, as well as petition for a preliminary injunction. Emphasizing that the president’s role is as a guardian of democratic and constitutional governance, President Lai said that given that there are concerns about the recent amendments being unconstitutional, concerns that they confound constitutional provisions on the separation of powers and those on checks and balances, it is incumbent upon him to perform his duties as president and take action. Today, he said, he has decided to petition the Constitutional Court for a constitutional interpretation to rule on the constitutionality and legitimacy of the recent amendments. Stating that this approach is responsible to our nation and to our history and actually reflects the expectations of the people, the president expressed his hope that all of our fellow citizens can work together to safeguard our constitutional system and more deeply entrench our democracy, allowing for the sustainable development of Taiwan’s democracy. A translation of President Lai’s remarks follows: One month ago, I was sworn in as president, taking an oath before the people to observe the Constitution and faithfully perform my duties. Therefore, following the legislature’s passing of amendments to the Law Governing the Legislative Yuan’s Power and to the Criminal Code, earlier this morning, I signed these amendments into law in accordance with the Constitution, and will promulgate the bills today. However, aside from the deliberative process over the amendments raising pronounced concerns from the public, the contents of the bills also risk compromising the constitutional principle of separation of powers, as well as that of checks and balances. A moment ago, Attorney Hong Wei-sheng (洪偉勝) explained our reasons for seeking to petition for a constitutional interpretation. I would like to share with our fellow citizens that it is the responsibility and mission of the president to safeguard our free and democratic constitutional system and protect the rights of the people. In a free and democratic constitutional system, core principles include separation of powers, checks and balances, and the protection of human rights. Separation of powers should be based on the Constitution, with the branches working independently while respecting one another. Regarding checks and balances, branches should function according to their institutional design to ensure constitutionally responsible government. Therefore, I must emphasize that we are opposing an expansion of legislative power, not legislative reforms. The legislature should naturally engage in reforms, but refrain from an excessive expansion of power. Any proposal for legislative reform should remain legal and constitutional. Particularly, the investigative powers of the Legislative Yuan should not infringe upon the powers of the judiciary or the Control Yuan. More importantly, they must not infringe upon people’s basic rights, including the right to privacy, trade secrets, and the freedom to withhold expression. Therefore, on the basis of safeguarding the constitutional order and protecting the rights of the people, I will petition the Constitutional Court for a constitutional interpretation, as well as petition for a preliminary injunction. On the issue of the president giving an address on the state of the nation at the Legislative Yuan, there are already existing regulations in place in the Constitution and the Law Governing the Legislative Yuan’s Power. During legislative sessions, the legislature may invite the president to give a state of the nation address on national security and major policies. I have previously said that on the condition of legal and constitutional procedures, I am willing to deliver a state of the nation address at the Legislative Yuan. However, recent amendments passed by the legislature redefine the president’s address on the state of the nation as compulsory and require that the address be followed with an on-the-spot question and answer session, in an attempt to change the design of responsible government in the Constitution. This disrupts the institution of the Executive Yuan being responsible to the Legislative Yuan, leading to concerns about an overreaching expansion of the power originally bestowed to legislators by the Constitution. As president, I will not impose my personal opinions on the constitutional order; nor will I place my personal interests before national interests. As a physician, I deeply understand that any diagnosis should be made with care. When performing organ transplants, the physician must carefully evaluate and match various attributes, such as blood type, physical constitution, and other conditions. The same principles for treating illness hold true for governing a country. Institutional or legal transplants performed in the absence of careful evaluation or discussion could lead to negative outcomes for the nation’s constitutional governance and the protection of the people’s rights. We must address these issues seriously. Every law has far-reaching impact on our nation, our society, and the next generation. The president’s role is as a guardian of democratic and constitutional governance. Given that there are concerns about the recent amendments being unconstitutional, concerns that they confound constitutional provisions on the separation of powers and those on checks and balances, it is incumbent upon me to perform my duties as president and take action. Today, I have decided to petition the Constitutional Court for a constitutional interpretation to rule on the constitutionality and legitimacy of the recent amendments. This approach is responsible to our nation and to our history and actually reflects the expectations of the people. The Constitution stands as the supreme legal basis of our nation, and the Constitutional Court is the highest judicial organ that works to maintain the constitutional order and protect the rights of citizens. As to the interpretation, ruling and opposition parties must respect and accept the results, no matter what they turn out to be. And we also hope that the public will be able to support the results. In the coming days, as this process of constitutional interpretation unfolds, there will be much discussion and debate among the public. I am confident that this will be a reaffirmation, by Taiwanese society, of our democratic and constitutional governance, and that it will make our democratic society even more mature. For democracy to be even more deeply entrenched, it needs defending, and it needs dialogue. And the historic moment to defend the constitutional structure of free democracy is now. I hope that all of my fellow citizens can work together to safeguard our constitutional system and more deeply entrench our democracy, allowing for the sustainable development of Taiwan’s democracy. Thank you. Also in attendance were Secretary-General to the President Pan Men-an (潘孟安), Deputy Secretary-General to the President Xavier Chang (張惇涵), and agent ad litem Attorney Hong.

    Details
    2025-01-01
    President Lai holds press conference to mark first month in office
    On the morning of June 19, President Lai Ching-te held a press conference marking his first month in office titled “Building Trust through Policy Initiatives: A New Taiwan for an Era of Innovation” to announce the establishment of three committees at the Presidential Office: the National Climate Change Committee, Whole-of-Society Defense Resilience Committee, and Healthy Taiwan Promotion Committee. In remarks, President Lai noted that the goal of the committees is to develop national strategies, engage in dialogue with civil society, deepen cooperation with the international community, and take action for Taiwan’s future. President Lai said he believes that as we actively pursue the transition to net-zero emissions by 2050 and participate in global security cooperation, our people will be healthier and our nation stronger, emphasizing that as Taiwan embraces the world, the world also embraces Taiwan. He stated that we are determined and confident as we guide our nation toward a better future, making the Taiwan of the world an even better place that will continue to contribute to the global community. A translation of President Lai’s remarks follows: As I am about to reach a full month in office as president, I am here today to announce the establishment of three committees at the Presidential Office. The goal of these committees is to develop national strategies, engage in dialogue with civil society, deepen cooperation with the international community, and take action for Taiwan’s future. Taiwan occupies a strategic position on one of the world’s busiest shipping lanes; we play a crucial role on the frontline of the democratic world; our advanced supply chains hold the key to the next generation of technological development. The Taiwan of today is a Taiwan of the world. Anything that happens to Taiwan could send ripples through the entire globe. Therefore, Taiwan’s issues are international issues, and international issues are Taiwan’s issues. Today, climate change, social resilience, and the promotion of health are three major issues that receive international attention; they also create the largest impact on our citizens. In response to these challenges, as well as for further cooperation with other countries, I have decided to establish three committees at the Presidential Office, with myself as the convenor. These committees aim to consolidate forces from government and civil society, to provide effective solutions for our country and for the world. First of all, the impact of climate change and extreme weather events is definitely the largest challenge that humanity faces. In 2022, an annual report from the United Nations pointed out that without proactive measures, average surface temperatures could rise by 2.8 degrees Celsius before the end of the century. And in 2023, we already witnessed the hottest summer in recorded history. The UN has warned that the issue is not only global warming, but that we have rather already entered an era of global boiling. The World Meteorological Organization has also recorded that Asia is a region heavily struck by climate-related disasters. We must face the pressing problems of climate breakdown, and the nations of the world must work together. In response to global climate change, we must address these issues faster, stronger, and more proactively.  Whether it is neighboring Japan or Korea, or other advanced democracies such as the United States, many countries have established agencies to address climate change at the level of the president or prime minister, with the goal of adopting proactive measures. Therefore, I will establish a National Climate Change Committee, with Executive Yuan Vice President Cheng Li-chiun (鄭麗君), Academia Sinica President James C. Liao (廖俊智), and Pegatron Corporation Chairman Tung Tzu-hsien (童子賢) as deputy convenors. The committee will promote climate governance from a national perspective and further transnational cooperation. Taiwan must not only continue to promote energy transition, but also put into practice the twin green and digital transition, as well as a just transition. We aim to realize a net-zero pathway, build a sustainable green lifestyle and green finance, and enhance environmental resilience to foster a sustainable homeland. I must also emphasize that transition to net-zero emissions by 2050 is no longer just an idealistic proposal, but an inevitable future. This path is extremely challenging, so we must face reality and rally the entire nation to strive together. We need a more comprehensive strategy to guide businesses and the public, implementing changes in energy, industry, finance, and daily life. Secondly, in the face of severe disasters caused by earthquakes and climate change, Taiwan must accelerate its efforts to strengthen the resilience of our entire society. The world is watching how Taiwan can demonstrate strong resilience in defending itself and deter the ambitions that seek to disrupt regional peace and stability. Only when our entire society possesses a strong will for self-defense and an unwavering confidence in ourselves can Taiwan effectively respond to various disasters and risks and grow stronger. Just days ago, the G7 leaders issued a communiqué, reaffirming that “maintaining peace and stability across the Taiwan Strait is indispensable to international security and prosperity.” This means that as the resilience of Taiwanese society is strengthened, Taiwan’s security is enhanced; and as Taiwan’s security is strengthened, we also enhance global security and prosperity. Therefore, I will establish the Whole-of-Society Defense Resilience Committee, with Vice President Bi-khim Hsiao, Secretary-General to the President Pan Men-an (潘孟安), and National Security Council (NSC) Secretary-General Joseph Wu (吳釗燮) serving as deputy conveners. By thinking ahead and being prepared, we aim to make Taiwan stronger and instill greater confidence in our people. In times of national emergency or natural disaster, both the government and society will be able to maintain normal operations. We need to expand the training and utilization of civilian forces, enhance material preparation and critical supply distribution systems, and strengthen energy and critical infrastructure security. We must improve social welfare and medical networks, as well as evacuation facilities, ensuring the safety of information, transportation, and financial networks. We need to conduct a comprehensive review and propose solutions to problems, strengthening our resilience in national defense, economic livelihoods, disaster prevention, and democracy. Our goal is to build a stronger and more robust democratic society where we not only safeguard national security, but also maintain regional peace and stability. Finally, I will establish the Healthy Taiwan Promotion Committee to address the challenges of the post-pandemic era. In recent years, major challenges threatening our citizens include antibiotic-resistant superbugs, transnational diseases of unknown origin, and cancer, which is the leading cause of death among the Taiwanese population. Our vision for creating a Healthy Taiwan is to enable people to live long and healthy lives. Dr. Chen Jyh-hong (陳志鴻), convener of the Healthy Taiwan Promotion Alliance, President Wong Chi-huey (翁啟惠) of the Institute for Biotechnology and Medicine Industry, and Minister without Portfolio Chen Shih-chung (陳時中) of the Executive Yuan will serve as deputy conveners for the Healthy Taiwan Promotion Committee. We aim to advance the Healthy Taiwan Cultivation Plan through a health charter. We will improve the employment environment to attract and retain talent. We will optimize the National Health Insurance system for sustainable operation. We are committed to promoting holistic healthcare models and accelerating the application of smart healthcare technologies. Furthermore, we will establish a NT$10 billion fund for new cancer drugs, fully advancing our national plan for cancer prevention and treatment. I have never forgotten my mission as a doctor. I hope to gradually build a Taiwan where the number of years that people live with illness or disability is reduced, and that spent in health is increased. In the future, we must take action to promote healthy living for all, enhance lifelong care, and align Taiwan with sustainable health development around the globe. We must also look toward international cooperation to foster global solidarity in the post-pandemic era. These three committees not only signify unity and collaboration within the current administration and across ministries, but also embody a spirit of interdepartmental, cross-disciplinary, and public-private sector cooperation. These three committees will convene quarterly meetings. We will establish efficient communication platforms to foster social consensus and actively translate our goals into action. By harnessing the strengths of industry, government, academia, research institutions, and civil society sectors, we can effectively address global issues, making Taiwan’s strategies a global solution. In today’s interconnected world, every step Taiwan takes forward is a step forward for the world. Taiwan has capability, technology, and experience to share with the global community. According to last year’s rankings from the Economist Intelligence Unit and this year’s report from the Centre for Asian Philanthropy and Society, Taiwan is recognized as the most democratic and charitable country in Asia. Our achievements in democracy and our actions as a force for good have received international recognition. I believe that as we actively pursue the transition to net-zero emissions by 2050 and participate in global security cooperation, our people will be healthier and our nation stronger. As Taiwan embraces the world, the world also embraces Taiwan. I also want to emphasize that addressing these global issues and challenges requires significant effort and long-term investment of resources to yield results. If we do not start taking action today, we will fall behind tomorrow. So, the time for action is now. Today, the government shoulders its responsibility and leads by example. We are determined and confident as we guide our nation toward a better future, making the Taiwan of the world an even better place that will continue to contribute to the global community. Thank you. Also in attendance were Vice President Hsiao, Secretary-General Pan, NSC Secretary-General Wu, and Deputy Secretary-General to the President Xavier Chang (張惇涵).

    Details
    2025-01-01
    President Lai interviewed by Time magazine
    In a recent interview with Time magazine, President Lai Ching-te responded to questions regarding diplomacy, cross-strait relations, the semiconductor industry, and Taiwan’s domestic economic development. Following is the text of the questions and the president’s responses: Q: Thank you so much for sparing us the time today and congratulations on your election victory. How are you settling into the new job? I know you’ve just moved one level down from where you were previously, but I hope that your access to bubble tea has not been adversely impacted by the new job. President Lai: My interest in bubble tea has not changed. The transition into my new job has also been steady, having just moved from the fourth to the third floor. I had previously served as a legislator, premier, and was vice president for four years, so I have a clear understanding about national policies and the direction of former President Tsai Ing-wen’s past governance. So far, it has been very smooth. Thank you. Q: Obviously you’ve had four months now since your election victory to prepare for this role. How have you spent that time and what advice has [former] President Tsai given you about taking the most important job in Taiwan? President Lai: Over the past four months, the most important task was the transition process with former President Tsai. This included foreign affairs, national defense, cross-strait affairs, and key domestic issues. Some of this took place in meetings at the Presidential Office and some at military facilities and different government agencies. I also worked to assemble a cabinet, inviting Cho Jung-tai (卓榮泰) to be premier. Cheng Li-chiun (鄭麗君) was invited to serve as vice premier, and former National Development Council Minister Kung Ming-hsin (龔明鑫) as secretary-general of the Executive Yuan. Premier Cho has invited people based on talent across political affiliations to form the cabinet. So far, the public response has been positive. As for advice and encouragement from former President Tsai, she emphasized to me that the president’s job is to safeguard the country and uphold the constitutional system of freedom and democracy. Second, we must listen to public opinion and take care of the people. Third, faced with difficult challenges, we should collectively discuss a course of action forward. This way there will be less headwind. Q: Speaking of headwinds, it was just 48 hours after your election victory that Beijing announced that one of Taiwan’s diplomatic allies, Nauru, was now going to switch recognition to Beijing. This seems to be quite a clear signal to you before you’d even stepped into office or made any policy decisions or anything. How concerned are you by Taiwan’s dwindling recognition on the world stage? President Lai: We cooperate with our diplomatic allies in a sincere way, holding to the principles of mutual benefit and reciprocity. We cherish our friendships with our diplomatic allies and thank them for voicing support for Taiwan in the international community, as well as creating greater international space for us. We also greatly value the cooperation projects we have with our diplomatic allies because these help the people of both countries. Taiwan has always held firm to these principles, regardless of which political party is in power. In the case that our diplomatic allies decide to switch allegiances to the People’s Republic of China (PRC), while we wish them well, such harmful actions by the PRC will not affect Taiwan’s status as a beacon of freedom and a bastion of democracy in the world. So, [on this issue of recognition], we are not deeply worried. Q: You chose and invited Bi-khim Hsiao to be your vice president and she left Washington, DC, where she was serving as your de facto ambassador to the US. Does that signify that US-Taiwan relations are going to take on newfound importance for your administration? President Lai: During Vice President Hsiao’s term as ambassador to the United States, she performed exceedingly well. Taiwanese society has recognized her as amongst the very best within our ambassadors to the US. The international community, including the US, has also recognized her outstanding performance. Now as vice president, she can support the new administration in furthering trusted channels with the US, which will help advance our bilateral cooperation. With Bi-khim’s support, we will engage in more substantive cooperation on national security and defense, the economy, and other substantive exchanges. I trust that we will make much progress, as Bi-khim has been instrumental in bridging Taiwan together with the US. Q: In your inauguration speech, you called for resumption of cross-strait dialogue, trade, and educational exchanges but caveated that on dignity and equivalence. What exactly do you mean by dignity and equivalence with the PRC? President Lai: First, the PRC should recognize that the Republic of China (ROC) exists. They should be sincere in building exchanges and cooperation with the popularly elected and legitimate government of Taiwan. Second, each issue should be mutually beneficial and reciprocal. For example, if Taiwan allows tourists to go to China, they should allow tourists to visit Taiwan. And if we let our students go to China, their students should be allowed to come here. Third, as we conduct exchanges and cooperate with each other, we should share a common conviction to enhance the well-being of people on the two sides of the Taiwan Strait, working toward an objective of peace and mutual prosperity. Q: Also, in your speech, you said that the ROC and the PRC are not subservient to each other. That obviously provoked a reaction from Beijing. We saw the military drills but also some of your political opponents here have said that this undermines the strategic ambiguity which has been the bedrock of peace and stability. How do you counter that? Do you think that you were unnecessarily provocative in hindsight? President Lai: What I said was the truth. Moreover, I was not the first person to express this truth. My intention was not to provoke. During her 2021 National Day Address, former President Tsai said as part of her Four Commitments that the ROC and PRC should not be subordinate to each other. Former President Ma Ying-jeou had also once said the ROC is a sovereign and independent state and that neither side of the strait is subordinate to the other. Third, I stated this in accordance with Articles 2 and 3 of the ROC Constitution, given that in Taiwan we have had our own citizens, land, sovereignty, and government for decades. According to international law, we are already a sovereign and independent country. My goal is to bring the people of Taiwan together. Q: In April, US Secretary of State Antony Blinken traveled to Beijing and met with Xi Jinping. From diplomatic sources, he became quite animated when discussing the status of Taiwan and US support for Taiwan. Do you worry that President Xi is becoming emboldened and impatient about resolving the so-called Taiwan issue? President Lai: Peace and stability across the Taiwan Strait are indispensable elements of global peace and prosperity. In my inaugural address, I told the international community that I would uphold former President Tsai’s Four Commitments. We will neither yield nor provoke. We will maintain the status quo and fulfill our responsibilities. I also urge President Xi to understand that conflict in the Taiwan Strait and disruptions to peace and stability in the Indo-Pacific region will not be accepted by the international community. I invite President Xi to jointly shoulder with us the responsibility of maintaining peace and stability, building regional prosperity, and advancing world peace. Q: Since we last spoke, China’s economic problems continue to mount. Do you feel that this makes Taiwan more vulnerable, or is this an opportunity for further engagement for mutual benefit? President Lai: I have always believed that a stable China leads to a safer Taiwan. A prosperous Taiwan can also bring about progress in China. Therefore, I do not wish to see growing difficulties in China’s economy or its society become more unstable. Indeed, economic relations between Taiwan and China are the result of divisions of labor within global supply chains. In the past, China was the world’s factory as well as the world’s market. Many countries, including Taiwan, invested in manufacturing in China and sold products manufactured at home via China to the entire world. But today things have changed because China’s business environment has worsened. China has placed ever stricter controls on the free market. They have adopted a policy of placing state-owned businesses first, at the expense of the private sector. China’s intellectual property rights protection has also long fallen short of international expectations. In addition, China’s military expansionism in the East and South China Seas has impacted regional peace and stability. This is why capital investment from Taiwan and other countries is no longer heading to China at the pace it was in the past. Taiwanese companies have pulled out of China’s manufacturing sector en masse, favoring countries in the Indo-Pacific – including Japan – the US, and Europe. In 2010, investments in China accounted for 83.8 percent of Taiwan’s total foreign investment, meaning that for every NT$100, NT$83.8 was invested in China. During the same period of time, over half of Taiwan’s foreign trade was dependent on China. Parts and equipment produced in Taiwan were sent to China for assembly or used in the production of other goods, and then the finished products were sold internationally. Last year, investment in China accounted for only 11.4 percent of Taiwan’s total foreign investment, dropping from 83.8 percent. Taiwan’s foreign trade with China also fell from its previous high of over 50 percent, totaling 35.5 percent in 2023. Despite this, Taiwan’s economic growth rate has averaged 3.15 percent over the past eight years – ranking first among the Four Asian Tigers. During former President Tsai’s eight-year term, the stock market grew by 155.5 percent and its value increased 1.8-fold. When former President Tsai first assumed office, the stock market was a little over 8,000 points; it has now surpassed 20,000 points. In other words, even as China’s economy has continued to decline, Taiwan’s economy has continued to grow and has not been affected by China. Taiwan’s new government is willing to assist China and advance peace and prosperity across the Taiwan Strait. Q: Obviously Taiwan is central to global supply chains when it comes to semiconductors, producing 90 percent of the most advanced chips, but US export restrictions are preventing those chips from going to China. You mentioned that Taiwanese investment in China is plummeting. At the same time, Taiwan companies like TSMC are benefiting from billions of dollars from the US Chips Act. Do you fear that key players in Taiwan’s business industrial base moving closer to the US and being kept apart from China is increasing the risk of conflict? President Lai: In this era of smart technologies, semiconductors have become crucial industrial products. In the future, if all aspects of life – including food, clothing, housing, and transportation – are to be technologically advanced and intelligent, semiconductors will be indispensable. The industry runs on a global division of labor. From research and development, design, manufacturing, raw materials, and equipment, it is a worldwide industrial chain. Taiwan is involved in integrated circuit design, wafer manufacturing, and end-of-line packaging and testing, but raw materials are distributed across other countries. For example, components, equipment, and technology are sourced from the US, Japan, and the Netherlands. As we can see, this is an industry with a global division of labor. Although Taiwan has an advantage in the semiconductor industry, Taiwan also has a responsibility to promote global prosperity and development. Consequently, if semiconductor companies, including Taiwan Semiconductor Manufacturing Company (TSMC), decide to expand in the US, Japan, Europe, or other countries consistent with their own business interests, the government will respect their decisions. Geopolitical changes will continue to impact the distribution of semiconductor companies. Given that the restructuring of global supply chains is not specific to any single country, I do not believe that this will increase the risk of conflict. Q: Your only trip to China was in 2014 when you were serving as mayor of Tainan. I understand that you had some quite open and frank discussions with students in Shanghai about Taiwanese aspirations for independence. What did you learn from that interaction? President Lai: In 2014, I visited Shanghai because the Tainan City government organized a traveling art exhibition to commemorate the 120th anniversary of Chen Cheng-po’s (陳澄波) birth. During my interactions with the Shanghai municipal government and Fudan University, I made it clear that the two sides of the Taiwan Strait should seek common ground and set aside differences. Through exchanges and cooperation, we should promote mutual understanding, empathy, reconciliation, and peaceful development. Q: You won the election with over 40 percent of the vote, but the DPP lost control of the legislature, and so you need to work across the aisle with opposition parties to get your domestic agenda across. It’s not been a very harmonious time in the Legislative Yuan at the moment. We’ve seen brawls and a lot of sniping over the new bill to increase scrutiny of the executive branch. How confident are you that you can overcome these differences to have a constructive relationship with the opposition parties? President Lai: I remain fully confident about the future development of Taiwan. This is because of our democracy. After decades of collective effort, as well as the numerous sacrifices and contributions of many people, the vitality and values of democracy are deeply imbued within the Taiwanese people. These democratic values are an important foundation as I promote future national policy priorities. In my inaugural address, I mentioned that a divided legislature is the will of the people. This provides an opportunity for each party to share their ideas and jointly bear the responsibility of serving the nation. At the same time, if any one party does not live up to public expectations, I trust that people will respond accordingly so that the country can still move forward. In my address, I also pointed out that Taiwan will continue to move in the direction of democracy, peace, and prosperity, linking us with the international community. I will pursue policies that further entrench Taiwan’s democracy, maintain regional peace, and allow Taiwan to engage with the international community to enhance global prosperity and development. This roadmap will benefit both our country and its people. I do not think opposition parties will strongly oppose bills related to this roadmap. Q: Some of your DPP colleagues have pointed out that 17 KMT lawmakers went to China recently and met with Wang Huning, and they have openly accused the KMT of being a fifth column for the CCP in trying to disrupt your administration. Is that an opinion that you share? President Lai: In a democratic society, the interests of the people should take precedent; this is the principle of democracy at work. As a result, political parties should put national interests above their own – that is their sacred duty . As Taiwan faces different forms of pressure from China, everybody, regardless of party affiliation, should put the people first and prioritize national interests. They should not let themselves be influenced by any authoritarian country. Q: The CCP has refused to engage with your administration or the DPP. Is it beneficial for the KMT to have trips to China and engagements with China, whether it’s Ma Ying-jeou on an unofficial basis or KMT lawmakers? President Lai: The people of Taiwan and all political parties – regardless of affiliation – should recognize and respond to the fact that China’s ambition to annex Taiwan is part of their national policy. Only by coming together domestically and strengthening our global linkages can we maintain our sovereignty, freedom, and democratic way of life. By doing so, we will have the capacity and opportunity to determine our own future. No political party should sacrifice national sovereignty for political gain. Q: Following the devastating Hualien earthquake just a month ago, China offered to send aid to Taiwan but was rebuffed. You hadn’t taken office at that point. But do you feel that was the right decision? Do you think it could have been an opportunity to mend bridges across the strait? President Lai: Taiwan very much cherishes the expressions of concern and support we received from the global community. International assistance creates a positive feedback loop that helps us come together in times of need. This helps support global development and stability. With this being said, at the time, China had offered 100 prefabricated homes, which was not what the people affected by the Hualien earthquake required. When central Taiwan was struck by a major earthquake on September 21, 1999, the government had provided such homes to alleviate housing shortages at the time. However, over the past 20 or 30 years, Taiwan has accumulated greater experience and capacity for search and rescue and post-disaster reconstruction. We have moved past the period of requiring prefabricated housing. Today, if a home is made unsafe by an earthquake, a red notice will be attached to the structure. We will consequently provide financial support for both the property and its reconstruction. If people need to live in a hotel or guesthouse, stay with a relative, or rent a place to stay, these costs will also be subsidized until the home has been rebuilt. Therefore, we did not require prefabricated homes. People living in hotels or guesthouses also supported the tourism industry, which was affected by a large drop in visitors following the earthquake. Q: Some in the opposition want to restart negotiations for the cross-strait service trade agreement for close economic integration with China. Why do you oppose such a move?  President Lai: In short, the time for this has long passed. As I said, many Taiwanese businesses have left China. Looking ahead, we can see substantive differences opening up between Taiwan’s economy and China’s present economic structure. If the cross-strait service trade agreement were passed, Chinese business owners could come to Taiwan and set up shop with as little as NT$6 million dollars. And it is not just a matter of the owners – they could also bring employees over. This would greatly affect Taiwan’s local economy. Q: Beijing is aggressively courting the Global South to back its claim over Taiwan with 28 nations, according to recent reporting, firmly supporting China’s push for reunification. How important is it to win the argument over Taiwan’s right for autonomy amongst the international community, especially those of the Global South? President Lai: I hope that all countries will respect the choice of Taiwan’s people. The will of the people should not be subject to decisions made by a majority or show of hands [in international fora]. Neither should our people be threatened by violence or the threat of war. China is presently engaged in lawfare, which is affecting support for Taiwan internationally. While Taiwan will do its best to speak up for our own rights and interests, I hope that the international community will also continue to assist, understand, and support Taiwan. This is because if China’s attempts at lawfare were to succeed, this would affect Taiwan’s global backing, be it in times of peace or war. Q: Domestically in Taiwan, a lot of Taiwan people are struggling with a growing but slow economy, rising prices, and stagnated wages. What is your plan to try to help the average Taiwanese person? President Lai: I have been deeply focused on supporting the salaries and lives of our grassroots workers. I also prioritize reducing the gap between the rich and poor, as well as efforts to give our young people a brighter future. I will faithfully implement the Minimum Wage Act that was passed under former President Tsai. With this act, minimum wage increases will be based on how the GDP or prices increase. More importantly, we must help our industries upgrade and our economy transform. In my inaugural address, I said that economic development will take a threefold approach. First, we will have a clear view for a smart, sustainable future. In other words, we must use technology to address climate change and respond to the global era of smart technologies. We will have an innovative economy and create a new Taiwan that is both smart and sustainable. Second, we will expand the space industry, exploring the future by developing medium- and low-orbit communications satellites and drones. We will also use our strengths as a maritime nation to explore the ocean, helping related industries grow and develop in many directions. Third, we will help our enterprises expand their presence and markets internationally. We will improve Taiwan’s investment environment and take care of our small- and medium-sized enterprises while helping our industries in their global reach. This will grow Taiwan’s economy, leading to development and creating an environment conducive to higher wages. During my election campaign, I put forward a National Project of Hope. With this, we will invest more in our society, take better care of both young and elderly people, as well as all those who need care. We will close the wealth gap, while supporting the people’s welfare and the future of our young people. Q: President Lai, thank you. You’ve been very generous with your time. But just to end off, we spoke before how you grew up in Wanli in a poor family and your father died when you were very young. You worked very hard to become a doctor and your mother wasn’t very keen about you taking a diversion route into politics. Now you’ve reached the very top of the political ladder in Taiwan, do you think that your mother would be proud, that she would have forgiven you for defying her? President Lai: My mother was just an ordinary person and, like many mothers in Taiwan’s society at that time, worked hard, took care of her family, and hoped that her children would grow up safe and sound. What probably mattered most to my mother was that I was safe and healthy. It did not matter to her whether I became a politician or not, just as I had no expectation that one day I would sit here in the Presidential Office. In fact, when I was little, I hoped to become a doctor so as to take care of the sick, relieve suffering, and save lives. But during the process of Taiwan’s democratization, many young people devoted themselves to politics, including myself. I had no idea that I would continue down this path, much less be here today. My mother told me that if people support me, then I should run for election; if not, then I should continue as a doctor. In other words, my mother felt that I probably would not pursue politics for very long. We were from the countryside and did not come from a political family. However, I attribute my success to Taiwan’s democratization. If it were not for the sacrifices, contributions, and achievements of countless individuals up until now, I could not have been afforded the opportunity to sit here. My responsibility is to further deepen Taiwan’s democracy and enable hardworking people from all walks of life to realize their ideals and contribute to our country.

    Details
    2025-02-14
    President Lai holds press conference following high-level national security meeting
    On the morning of February 14, President Lai Ching-te convened the first high-level national security meeting of the year, following which he held a press conference. In remarks, President Lai announced that in this new year, the government will prioritize special budget allocations to ensure that Taiwan’s defense budget exceeds 3 percent of GDP. He stated that the government will also continue to reform national defense, reform our legal framework for national security, and advance our economic and trade strategy of being rooted in Taiwan while expanding globally. The president also proposed clear-cut national strategies for Taiwan-US relations, semiconductor industry development, and cross-strait relations. President Lai indicated that he instructed the national security and administrative teams to take swift action and deliver results, working within a stable strategic framework and according to the various policies and approaches outlined. He also instructed them to keep a close watch on changes in the international situation, seize opportunities whenever they arise, and address the concerns and hope of the citizens with concrete actions. He expressed hope that as long as citizens remain steadfast in their convictions, are willing to work hand in hand, stand firm amidst uncertainty, and look for ways to win within changing circumstances, Taiwan is certain to prevail in the test of time yet again. A translation of President Lai’s remarks follows: First, I would like to convey my condolences for the tragic incident which occurred at the Shin Kong Mitsukoshi department store in Taichung, which resulted in numerous casualties. I have instructed Premier Cho Jung-tai (卓榮泰) to lead the relevant central government agencies in assisting Taichung’s municipal government with actively resolving various issues regarding the incident. It is my hope that these issues can be resolved efficiently. Earlier today, I convened this year’s first high-level national security meeting. I will now report on the discussions from the meeting to all citizens. 2025 is a year full of challenges, but also a year full of hope. In today’s global landscape, the democratic world faces common threats posed by the convergence of authoritarian regimes, while dumping and unfair competition from China undermine the global economic order. A new United States administration was formed at the beginning of the year, adopting all-new strategies and policies to address challenges both domestic and from overseas. Every nation worldwide, including ours, is facing a new phase of changes and challenges. In face of such changes, ensuring national security, ensuring Taiwan’s indispensability in global supply chains, and ensuring that our nation continues to make progress amidst challenges are our top priorities this year. They are also why we convened a high-level national security meeting today. At the meeting, the national security team, the administrative team led by Premier Cho, and I held an in-depth discussion based on the overall state of affairs at home and abroad and the strategies the teams had prepared in response. We summed up the following points as an overall strategy for the next stage of advancing national security and development. First, for overall national security, so that we can ensure the freedom, democracy, and human rights of the Taiwanese people, as well as the progress and development of the nation as we face various threats from authoritarian regimes, Taiwan must resolutely safeguard national sovereignty, strengthen self-sufficiency in national defense, and consolidate national defense. Taiwan must enhance economic resilience, maintain economic autonomy, and stand firm with other democracies as we deepen our strategic partnerships with like-minded countries. As I have said, “As authoritarianism consolidates, democratic nations must come closer in solidarity!” And so, in this new year, we will focus on the following three priorities: First, to demonstrate our resolve for national defense, we will continue to reform national defense, implement whole-of-society defense resilience, and prioritize special budget allocations to ensure that our defense budget exceeds 3 percent of GDP. Second, to counter the threats to our national security from China’s united front tactics, attempts at infiltration, and cognitive warfare, we will continue with the reform of our legal framework for national security and expand the national security framework to boost societal resilience and foster unity within. Third, to seize opportunities in the restructuring of global supply chains and realignment of the economic order, we will continue advancing our economic and trade strategy of being rooted in Taiwan while expanding globally, strengthening protections for high-tech, and collaborating with our friends and allies to build supply chains for global democracies. Everyone shares concern regarding Taiwan-US relations, semiconductor industry development, and cross-strait relations. For these issues, I am proposing clear-cut national strategies. First, I will touch on Taiwan-US relations. Taiwan and the US have shared ideals and values, and are staunch partners within the democratic, free community. We are very grateful to President Donald Trump’s administration for their continued support for Taiwan after taking office. We are especially grateful for the US and Japan’s joint leaders’ statement reiterating “the importance of maintaining peace and stability across the Taiwan Strait as an indispensable element of security and prosperity for the international community,” as well as their high level of concern regarding China’s threat to regional security. In fact, the Democratic Progressive Party government has worked very closely with President Trump ever since his first term in office, and has remained an international partner. The procurement of numerous key advanced arms, freedom of navigation critical for security and stability in the Taiwan Strait, and many assisted breakthroughs in international diplomacy were made possible during this time. Positioned in the first island chain and on the democratic world’s frontline countering authoritarianism, Taiwan is willing and will continue to work with the US at all levels as we pursue regional stability and prosperity, helping realize our vision of a free and open Indo-Pacific. Although changes in policy may occur these next few years, the mutual trust and close cooperation between Taiwan and Washington will steadfastly endure. On that, our citizens can rest assured. In accordance with the Taiwan Relations Act and the Six Assurances, the US announced a total of 48 military sales to Taiwan over the past eight years amounting to US$26.265 billion. During President Trump’s first term, 22 sales were announced totaling US$18.763 billion. This greatly supported Taiwan’s defensive capabilities. On the foundation of our close cooperation with the past eight years’ two US administrations, Taiwan will continue to demonstrate our determination for self-defense, accelerate the bolstering of our national defense, and keep enhancing the depth and breadth of Taiwan-US security cooperation, along with all manner of institutional cooperation. In terms of bilateral economic cooperation, Taiwan has always been one of the US’s most reliable trade partners, as well as one of the most important cooperative partners of US companies in the global semiconductor industry. In the past few years, Taiwan has greatly increased both direct and indirect investment in the US. By 2024, investment surpassed US$100 billion, creating nearly 400,000 job opportunities. In 2023 and 2024, investment in the US accounted for over 40 percent of Taiwan’s overall foreign investment, far surpassing our investment in China. In fact, in 2023 and 2024, Taiwanese investment in China fell to 11 percent and 8 percent, respectively. The US is now Taiwan’s biggest investment target. Our government is now launching relevant plans in accordance with national development needs and the need to establish secure supply systems, and the Executive Yuan is taking comprehensive inventory of opportunities for Taiwan-US economic and trade cooperation. Moving forward, close bilateral cooperation will allow us to expand US investment and procurement, facilitating balanced trade. Our government will also strengthen guidance and support for Taiwanese enterprises on increasing US investment, and promote the global expansion and growth of Taiwan’s industries. We will also boost Taiwan-US cooperation in tech development and manufacturing for AI and advanced semiconductors, and work together to maintain order in the semiconductor market, shaping a new era for our strategic economic partnership. Second, the development of our semiconductor industry. I want to emphasize that Taiwan, as one of the world’s most capable semiconductor manufacturing nations, is both willing and able to address new situations. With respect to President Trump’s concerns about our semiconductor industry, the government will act prudently, strengthen communications between Taiwan and the US, and promote greater mutual understanding. We will pay attention to the challenges arising from the situation and assist businesses in navigating them. In addition, we will introduce an initiative on semiconductor supply chain partnerships for global democracies. We are willing to collaborate with the US and our other democratic partners to develop more resilient and diversified semiconductor supply chains. Leveraging our strengths in cutting-edge semiconductors, we will form a global alliance for the AI chip industry and establish democratic supply chains for industries connected to high-end chips. Through international cooperation, we will open up an entirely new era of growth in the semiconductor industry. As we face the various new policies of the Trump administration, we will continue to uphold a spirit of mutual benefit, and we will continue to communicate and negotiate closely with the US government. This will help the new administration’s team to better understand how Taiwan is an indispensable partner in the process of rebuilding American manufacturing and consolidating its leadership in high-tech, and that Taiwan-US cooperation will benefit us both. Third, cross-strait relations. Regarding the regional and cross-strait situation, Taiwan-US relations, US-China relations, and interactions among Taiwan, the US, and China are a focus of global attention. As a member of the international democratic community and a responsible member of the region, Taiwan hopes to see Taiwan-US relations continue to strengthen and, alongside US-China relations, form a virtuous cycle rather than a zero-sum game where one side’s gain is another side’s loss. In facing China, Taiwan will always be a responsible actor. We will neither yield nor provoke. We will remain resilient and composed, maintaining our consistent position on cross-strait relations: Our determination to safeguard our national sovereignty and protect our free and democratic way of life remains unchanged. Our efforts to maintain peace and stability in the Taiwan Strait, as well as our willingness to work alongside China in the pursuit of peace and mutual prosperity across the strait, remain unchanged. Our commitment to promoting healthy and orderly exchanges across the strait, choosing dialogue over confrontation, and advancing well-being for the peoples on both sides of the strait, under the principles of parity and dignity, remains unchanged. Regarding the matters I reported to the public today, I have instructed our national security and administrative teams to take swift action and deliver results, working within a stable strategic framework and according to the various policies and approaches I just outlined. I have also instructed them to keep a close watch on changes in the international situation, seize opportunities whenever they arise, and address the concerns and hope of the citizens with concrete actions. My fellow citizens, over the past several years, Taiwan has weathered a global pandemic and faced global challenges, both political and economic, arising from the US-China trade war and Russia’s invasion of Ukraine. Through it all, Taiwan has persevered; we have continued to develop our economy, bolster our national strength, and raise our international profile while garnering more support – all unprecedented achievements. This is all because Taiwan’s fate has never been decided by the external environment, but by the unity of the Taiwanese people and the resolve to never give up. A one-of-a-kind global situation is creating new strategic opportunities for our one-of-a-kind Taiwanese people, bringing new hope. Taiwan’s foundation is solid; its strength is great. So as long as everyone remains steadfast in their convictions, is willing to work hand in hand, stands firm amidst uncertainty, and looks for ways to win within changing circumstances, Taiwan is certain to prevail in the test of our time yet again, for I am confident that there are no difficulties that Taiwan cannot overcome. Thank you.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Drug Trafficker Sentenced to 87 months in Federal Prison for Possession of Methamphetamine with Intent to Distribute and Possession of a Firearm as a Drug User

    Source: Office of United States Attorneys

    Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Reynaldo Kinjo Zialcita, age 53, was sentenced on February 12, 2025, to 87 months federal prison.  He pled guilty to Possession of Methamphetamine Hydrochloride with Intent to Distribute, in violation of 21 U.S.C. § 841(a)(1), and Drug User in Possession of a Firearm and Ammunition, in violation of 18 U.S.C. § 922(g)(3).  The Court also ordered three years of supervised release following imprisonment, and a mandatory $200.00 special assessment fee. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.

    On November 16, 2023, Guam Police Department officers conducted a motor vehicle stop.  The driver, Reynaldo Kinjo Zialcita, was asked to produce his driver’s license.  Zialcita then picked up a small bag on the passenger seat, put his hand in the bag, and turned his back to the officer to conceal it.  Zialcita was ordered out of the car and then gave consent to search the bag for his license. The bag contained a glass jar with 249.6 grams of methamphetamine along with a loaded Sig Sauer P365 pistol.  Zialcita admitted being a drug addict and said that he started selling methamphetamine in various game rooms during the COVID-19 pandemic.  He bought the firearm to protect himself from being robbed of his drug proceeds. The firearm had previously been reported stolen in a March 2023 residential burglary.

    “This case is another example of the danger faced by law enforcement during traffic stops,” stated United States Attorney Anderson. “This type of prosecution not only prevented the distribution of a substantial quantity of drugs.  It also reduced the risk of future gun-related violence.  I commend GPD for its aggressive interdiction efforts.”

    “Dealing drugs and possessing firearms is a losing, and very dangerous, combination,” said ATF Seattle Special Agent in Charge Jonathan Blais.  “This sentence will give Mr. Zialcita time to reflect on his actions and hopefully change his lawless ways.”

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

    Assistant United States Attorney Devarup Rastogi prosecuted the case in the District of Guam.

    MIL Security OSI

  • MIL-OSI Security: Four Admit Selling Machine Gun Conversion Devices, Methamphetamine

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

    ST. LOUIS – Four people have admitted selling methamphetamine or multiple machine gun conversion devices to an undercover federal agent.

    Reginald Smith, 28, of Jennings, pleaded guilty Thursday in U.S. District Court in St. Louis to three counts of possession of one or more machine guns, one count of unlawfully dealing in firearms and one count of aiding and abetting the distribution of methamphetamine.

    Three others have also admitted their roles in the case. Delance Bland Jr., 20, pleaded guilty to one count of possession of one or more machine guns. Kevin Burrow, 26, of St. Louis, pleaded guilty to one count of possession with intent to distribute fentanyl and cocaine base, one count of conspiracy to distribute methamphetamine, one count of aiding and abetting the distribution of methamphetamine and two counts of distributing methamphetamine. Tamika Patterson, 45, of Jennings, pleaded guilty to one count of conspiracy to distribute methamphetamine and three counts of aiding and abetting the distribution of methamphetamine.

    After learning that Smith was selling machine gun conversion devices (MCDs) on Facebook, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration and the U.S. Postal Inspection Service began an investigation. MCDs, also known as switches or auto sears, convert a semi-automatic firearm into a fully automatic weapon.

    On Dec. 5, 2023, an undercover ATF agent bought a Glock pistol and two Glock switches from Smith in St. Louis. On December 11, Smith sold another pistol to the agent and introduced him to his mother, Patterson, who said she could sell him meth. On December 13, the agent and Patterson met with Burrow, Patterson’s source of meth, and the agent bought 55.5 grams of the drug. Smith sold the agent a stolen pistol. Smith claimed he and Bland were the main dealers of MCDs in St. Louis, and that they ordered them 10 at a time from China.

    The agent then purchased a total of 35 MCDs in a series of transactions.

    Smith is scheduled to be sentenced on May 15. The machine gun charge carries a penalty of up to 10 years in prison. The unlawful dealing of a firearm charge carries a penalty of up to five years. The aiding and abetting the distribution of meth carries a penalty of up to 20 years.

    Burrow is scheduled to be sentenced March 19, and Patterson’s sentencing is set for May 7. Bland was sentenced to 21 months in prison.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the U.S. Postal Inspection Service investigated the case.  Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Ardmore Resident Sentenced For Unlawful Dealing In Firearms

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Haskell Moore, age 69, of Ardmore, Oklahoma, was sentenced to five years of probation and 12 months of home detention for one count of Dealing Firearms Without a License.

    The charges arose from an investigation by U.S. Customs and Border Protection and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    On May 9, 2024, Moore pleaded guilty to illegally dealing in firearms.  According to investigators, on September 6, 2023, U.S. border agents at the Port of Entry in Donna, Texas, discovered 268 guns hidden behind the wall panel of a utility trailer attempting to gain entry into Mexico.  ATF agents investigating the weapons cache traced 24 of the firearms to purchases originally made by Moore from legitimate dealers throughout Oklahoma and Texas.  Moore then resold the firearms.  At the time of the incident, Moore was not licensed to deal in firearms and had been served a cease and desist letter in 2018 by ATF agents warning him not to sell firearms without a Federal Firearms License.

    “ATF’s commitment to keeping illegal firearms out of the hands of those that shouldn’t have them knows no boundaries.  As this case proves, Mr. Moore was knowingly dealing firearms without a license, many of which were eventually found in the hands of criminals throughout the United States.  Together with our partners, we will continue to work tirelessly to protect our communities from violent firearm crime,” stated ATF Dallas Field Division Special Agent in Charge Jeffrey C. Boshek II.

    “I commend the work of ATF agents, border patrol, and federal prosecutors in their efforts to reduce the unlawful trade of firearms,” said United States Attorney Christopher J. Wilson.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing in Muskogee, Oklahoma.

    Assistant U.S. Attorney Lewis M. Reagan represented the United States.

    MIL Security OSI

  • MIL-OSI USA: After Trump Shutters White House Office, Murphy, Frost Reintroduce Bicameral Legislation To Establish Office Of Gun Violence Prevention

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    February 13, 2025

    WASHINGTON–U.S. Senator Chris Murphy (D-Conn.) and U.S. Representative Maxwell Frost (D-Fla.) on Thursday reintroduced the Office of Gun Violence Prevention Act, legislation to establish a permanent office focused on gun violence prevention at the U.S. Department of Justice.
    “The White House Office of Gun Violence Prevention played a huge role in implementing the Bipartisan Safer Communities Act, helping drive down the number of gun deaths by 12 percent last year. It was wildly successful, so of course President Trump shut it down. This legislation would make the Office permanent at the Department of Justice to help state, local, and federal agencies work together to enforce gun safety laws and fund local gun violence prevention programs,” said Murphy.
    “Today we are reintroducing the Office of Gun Violence Prevention Act because we will not let the critical, life-saving work and the love and support that this office has offered countless communities no longer exist,” said Frost. “Donald Trump and Republicans in Congress would rather side with the gun lobby than protect our people. But the truth is that leaders like that aren’t just ignoring the gun violence crisis— they are enabling it. But here’s what this Administration doesn’t understand is that we don’t give up. The gun lobby? The politicians who’d rather send “thoughts and prayers” than actually save lives? We outwork them. We out organize them. And we rise above them. We are reintroducing this bill because when innocent lives are on the line, we refuse to back down.”
    “GIFFORDS is proud to support the Office of Gun Violence Prevention Act introduced today by Senator Murphy and Congressman Frost. The Office of Gun Violence Prevention wasn’t just a name—it was a proven force for safer communities that brought together law enforcement, public health experts, and community leaders to implement real solutions. We cannot allow this vital work to be undone with each change in administration. By making this office permanent through legislation, we send a clear message that protecting American lives from gun violence isn’t a temporary commitment—it’s a national priority that transcends partisan politics,” said GIFFORDS Vice President of Government and Political Affairs Vanessa N. Gonzalez.
    “The Office of Gun Violence Prevention was more than just a policy decision. It was the first time we had a dedicated team inside the White House giving this crisis the attention it deserves,” said Angela Ferrell-Zabala, executive director of Moms Demand Action. “We need leaders like Senator Murphy and Representative Frost—along with popular, common sense solutions—driving change to end gun violence in our communities. Our movement isn’t letting up. We’ll keep organizing, not just to protect our progress, but to push it forward.”
    “The White House Office of Gun Violence Prevention showed us what’s possible with a whole-of-government approach to fight gun violence. This office helped make a real difference in the fight to keep Americans safe, from driving historic drops in homicides to coordinating urgent resources for communities devastated by senseless acts of gun violence. The shuttering of this office, alongside Trump’s attack on gun safety measures, makes his priorities crystal clear: gun industry profits over American lives. Rep. Frost and Sen. Murphy understand what’s at stake – American lives. Their bill would ensure this vital work continues regardless of who sits in the Oval Office. Congress must act to restore this office and the communities it served,” said Kris Brown, President of Brady.
    “Over 1.2 million Americans have been shot since the Sandy Hook shooting tragedy and guns are the leading cause of death for American children and teens. The Biden Administration’s White House Office of Gun Violence Prevention was a landmark achievement. It saved lives by strengthening background checks, cracking down on ghost guns, promoting safe storage, and funding community-based solutions,” said Po Murray, Chairwoman of Newtown Action Alliance. “Homicide rates have declined because of these efforts. But just weeks into his second term, Donald Trump has declared war on these protections. His executive order doesn’t just dismantle progress—it actively puts American lives at risk. That is why we need Congress to step up to support the Office of Gun Violence Prevention Act. The safety of our communities should never depend on who sits in the Oval Office.”
    “The Office of Gun Violence Prevention made real, tangible progress — it saved actual human lives. That’s a fact. But it was also a powerful symbol to survivors and young people across the country who yearn for a world where we don’t have to live in terror and fear of being shot anymore,” said Madelyn Cobb, March For Our Lives Policy Manager and a student at George Washington University. “That’s why we called for it back in 2019 at a Democratic Presidential forum, to be a clarion call while Trump callously ignored our pleas for safety in his first term. We’re incredibly happy that Rep. Frost and Sen. Murphy’s bill to codify this office into law is being introduced once again, in the shadow of its unceremonious closure under Trump. At a time when Trump is making it easier for gun violence to metastasize, it is the beacon of hope we need.” 
    Specifically, the newly created Office of Gun Violence Prevention would:
    Convene an Advisory Council of senior DOJ officials, survivors, community violence intervention providers, public health officials, medical professionals who provide trauma care, mental health clinicians, state and local public health department officials, teachers, members of student groups, and veterans.
    Coordinate gun violence prevention efforts across federal agencies.
    Identify gaps in data needed for gun violence prevention research, policy development, and strategy implementation, and develop a plan to collect and analyze the data.
    Make policy recommendations.
    Educate the general public about federal laws, regulations, and available grant programs, including awareness campaigns directed at firearm owners, parents and legal guardians of minors, and gun violence prevention professionals, that include education related to safe storage of firearms and suicide prevention.
    Work to optimize the administration of the National Instant Criminal Background Check System.
    Annually report information to Congress on gun violence in the United States, recommendations for policy initiatives to reduce gun violence, and a description of the Director’s activities.
    Full text of the legislation is available HERE.

    MIL OSI USA News

  • MIL-OSI Security: Previously convicted felon sentenced to five years in prison for illegally possessing 28 firearms

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

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

    According to court documents, on Dec. 26, 2023, officers of the Colonial Heights Police Department responded to the residence of Joshua J. Jernigan, 40, for an unrelated matter. After receiving authority from Jernigan to search his residence, the officers observed a loaded pistol magazine in the garage. The officers obtained a warrant to search the residence and recovered 28 firearms and five unregistered silencers.

    Jernigan was convicted in 2004 in Chesterfield County of conspiracy/statutory burglary, statutory burglary with intent, and possession of burglarious tools. As a previously convicted felon, Jernigan cannot legally possess 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 Stephen W. Miller prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-104.

    MIL Security OSI

  • MIL-OSI Security: Angelina County felon sentenced for federal drug trafficking and firearms violations

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

    BEAUMONT, Texas – A Lufkin man has been sentenced for federal drug trafficking and firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Bradley Skyler Bryan, 27, pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by a felon and was sentenced to 175 months in federal prison by U.S. District Judge Marcia Crone on February 13, 2025.

    According to information presented in court, in April 2024, Bryan was stopped for a traffic violation in Lufkin.  During the stop, the officer smelled marijuana coming from the vehicle. A search of the vehicle revealed marijuana, vape pens, pills, and a large amount of methamphetamine.  A concealed handgun was found on Bryan.  Further investigation revealed Bryan had twelve prior felony convictions, including numerous felony convictions involving narcotics and firearms.

    A search warrant was obtained for Bryan’s residence where officers located methamphetamine, cocaine, ammunition, a cell phone hidden inside of a wall, a camera surveillance system, and various other items typically used to distribute illegal drugs. As a convicted felon, Bryan is prohibited by federal law from owning or possessing firearms or ammunition.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety – Criminal Investigations Division; Lufkin Police Department; and U.S. Drug Enforcement Administration.  This case was prosecuted by Assistant U.S. Attorney Donald Carter.

    ###

    MIL Security OSI

  • MIL-OSI Security: Lawton Man Pleads Guilty to Possessing Machinegun Conversion Device

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

    OKLAHOMA CITY – JEREMIAH ALEXANDER DEARING, 20, of Lawton, has pleaded guilty to unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.

    On December 3, 2024, a federal Grand Jury returned a two-count Indictment against Dearing, charging him with being a drug user in possession of firearms and with unlawful possession of a machinegun. According to an affidavit filed in support of a criminal Complaint, on October 9, 2024, Dearing participated in a recorded video jail call with an inmate at the Grady County Jail.  During that call, officers with the Lawton Police Department (LPD) observed Dearing display an AK47-style pistol and flash multiple gang signs. As Dearing’s age prohibited him from legally carrying a firearm under Oklahoma state law, LPD detectives sought and obtained a search warrant for his residence. Upon execution of the warrant, law enforcement discovered five firearms in Dearing’s bedroom, including a privately manufactured firearm that did not have a serial number. All of the firearms were chamber-loaded and equipped with high-capacity magazines. Officers also seized a machinegun conversion device (MCD).  When installed, the MCD converts a semi-automatic weapon into a fully automatic machinegun. Law enforcement also recovered approximately 92 fentanyl pills from the residence.

    Dearing pleaded guilty on February 11, 2025, and admitted he unlawfully possessed a machinegun. At sentencing, he faces up to 10 years in federal prison and a fine of up to $250,000.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lawton Police Department. Assistant U.S. Attorney Danielle M. Connolly is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Four Admit Sales of Machine Guns, Methamphetamine

    Source: Office of United States Attorneys

    ST. LOUIS – Four people have admitted selling methamphetamine or multiple machine gun conversion devices to an undercover federal agent.

    Reginald Smith, 28, of Jennings, pleaded guilty Thursday in U.S. District Court in St. Louis to three counts of possession of one or more machine guns, one count of unlawfully dealing in firearms and one count of aiding and abetting the distribution of methamphetamine.

    Three others have also admitted their roles in the case. Delance Bland Jr., 20, pleaded guilty to one count of possession of one or more machine guns. Kevin Burrow, 26, of St. Louis, pleaded guilty to one count of possession with intent to distribute fentanyl and cocaine base, one count of conspiracy to distribute methamphetamine, one count of aiding and abetting the distribution of methamphetamine and two counts of distributing methamphetamine. Tamika Patterson, 45, of Jennings, pleaded guilty to one count of conspiracy to distribute methamphetamine and three counts of aiding and abetting the distribution of methamphetamine.

    After learning that Smith was selling machine gun conversion devices (MCDs) on Facebook, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration and the U.S. Postal Inspection Service began an investigation. MCDs, also known as switches or auto sears, convert a semi-automatic firearm into a fully automatic weapon.

    On Dec. 5, 2023, an undercover ATF agent bought a Glock pistol and two Glock switches from Smith in St. Louis. On December 11, Smith sold another pistol to the agent and introduced him to his mother, Patterson, who said she could sell him meth. On December 13, the agent and Patterson met with Burrow, Patterson’s source of meth, and the agent bought 55.5 grams of the drug. Smith sold the agent a stolen pistol. Smith claimed he and Bland were the main dealers of MCDs in St. Louis, and that they ordered them 10 at a time from China.

    On December 19, Smith sold the agent six MCDs, including five Glock switches and one drop-in auto sear. The agent purchased another 10 MCDs from Smith on Jan. 8, 2024. Eight days later, Burrow sold the agent 112 grams of meth and Smith sold him another handgun.

    On February 1, Smith sold 14 MCDs and a drop-in auto sear, and the agent bought four more six days later.

    Smith is scheduled to be sentenced on May 15. The machine gun charge carries a penalty of up to 10 years in prison. The unlawful dealing of a firearm charge carries a penalty of up to five years. The aiding and abetting the distribution of meth carries a penalty of up to 20 years.

    Burrow is scheduled to be sentenced March 19, and Patterson’s sentencing is set for May 7. Bland was sentenced to 21 months in prison.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the U.S. Postal Inspection Service investigated the case.  Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Environmental Crimes Bulletin – January 2025

    Source: United States Attorneys General

    View All Environmental Crimes Bulletins


    In This Issue:


    Cases by District/Circuit


    District/Circuit Case Name Statute(s)
    District of Alaska United States v. Jun Liang, et al. Big Game Hunting/Lacey Act
    Eastern District of California United States v. Pir Danish Ali, et al. Wildlife Smuggling/ Conspiracy
    Southern District of California United States v. Ruben Montes, et al. Pesticide and Veterinary Drug Smuggling/Conspiracy
    United States v. Todd Campbell Refrigerant Smuggling/Failure to Declare Merchandise for Inspection
    United States v. Edwin Flores Refrigerant Smuggling/ Conspiracy 
    Middle District of Georgia United States v. Donnametric Miller, et al. Dog Fighting/Animal Welfare Act, Conspiracy, Felon in Possession
    District of Idaho United States v. Jeremy Pierce, et al. Tampering with a Monitoring Device/Clean Air Act
    District of Maryland United States v. Mario Flythe, et al. Dog Fighting/ Conspiracy, Racketeering
    District of New Jersey United States v. Darren McClave, et al. Clam Harvesting/ Conspiracy, Obstruction
    Eastern District of New York United States v. Bryan Gosman, et al. Fish Overharvesting/ Conspiracy, Fraud, Obstruction
    Southern District of Ohio United States v. Joel Brown Dog Fighting/Animal Welfare, Drug, Felon in Possession
    United States v. Giancarlo Morelli, et al. Animal Videos/Animal Crush
    District of Oregon United States v. J.H. Baxter & Co., Inc. et al. Hazardous Waste Treatment and Emissions/Clean Air Act, Resource Conservation and Recovery Act, False Statement
    District of South Dakota United States v. Joe Hofer Eagle Nest Destruction/Bald and Golden Eagle Protection Act
    Southern District of Texas United States v. Andres Alejandro Sanchez Wildlife Smuggling/Lacey Act
    United States v. Eurobulk Ltd., et al. Vessel/Act to Prevent Pollution from Ships/ Obstruction 
    Eastern District of Washington United States v. Ryan Hugh Milliken, et al. Tampering with a Monitoring Device/Clean Air Act, Conspiracy
    Western District of Washington United States v. Tracy Coiteux, et al. Tampering with a Monitoring Device/Clean Air Act, Conspiracy

    Indictments


    United States v. Joel Brown

    • No. 2:24-CR-00180 (Southern District of Ohio)
    • ECS Senior Trial Attorney Adam Cullman
    • AUSA Nicole Pakiz
    • AUSA Kevin Kelley

    On January 22, 2025, a court unsealed an indictment following the arrest of Joel Brown. Brown is charged in a 13-count indictment with illegally possessing dogs for fighting purposes, possessing methamphetamine with intent to distribute and illegally possessing a firearm after a felony conviction (18 USC §§ 922, 924; 7 USC § 2156(b); 21 USC § 841. Trial is scheduled for March 24, 2025.

    Brown kept 11 pit bull-type dogs for fighting purposes in Franklin County. Columbus Humane rescued the dogs and authorities also recovered tools and supplies commonly used in the training and keeping of dogs for fighting. Brown also possessed a shotgun and various types of ammunition, as well as approximately 50 grams of methamphetamine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and Columbus Humane conducted the investigation. 


    Guilty Pleas


    United States v. Darren McClave, et al. 

    • Nos. 3:24-CR-00824, 3:25-CR-00001 (District of New Jersey)     
    • ECS Trial Attorney Christopher Hale
    • AUSA Kelly Lyons
    • Former AUSA Kathleen O’Leary

    On January 2, 2025, Darren McClave pleaded guilty to conspiracy to obstruct justice (18 U.S.C. § 371). Sentencing is scheduled for May 6, 2025.

    McClave, captain of a clam vessel based out of New Jersey, was involved in a scheme to illegally harvest and sell excess scallops, violating federal fishing regulations. While clam vessels are authorized to take a limited quantity of scallops as bycatch, McClave routinely exceeded these limits and sold the surplus to Antonio Pereira, a seafood dealer. To cover up the overfishing, McClave and Pereira worked together to falsify the required Fishing Vessel Trip Reports and Dealer Reports mandated by the National Oceanic and Atmospheric Administration.

    Between October 2017 to April 2021, McClave sold over 64,000 pounds of illegal scallops to Pereira, making substantial profits from the illicit operation. Pereira, who participated in the conspiracy, pled guilty on December 19, 2024, to the same charge of conspiracy to obstruct justice. He is scheduled to be sentenced on April 22, 2025.

    The National Oceanic and Atmospheric Administration conducted the investigation.


    United States v. Pir Danish Ali, et al.

    • No. 2:23-CR-00080 (Eastern District of California)
    • AUSA Katherine Lydon
    • AUSA Whitnee Goins

    On January 7, 2025, Jason K. Bruce pleaded guilty to conspiring to smuggle an endangered Ladakh urial trophy into the United States (18 U.S.C. § 371). Sentencing is scheduled for May 20, 2025.

    In March 2023, federal prosecutors charged Bruce and Pir Danish Ali, a Pakistani national, with conspiracy to violate the Endangered Species Act for making false statements and smuggling goods into the United States. Bruce also faced charges of smuggling and violating the Endangered Species Act (18 U.S.C. §§ 371, 545; 16 U.S.C. § 1538(a)(1)(A), (g)).

    Ali, the CEO of a hunting outfitting and guiding company in Pakistan, and Bruce, a recreational big game hunter, began their illegal scheme in February 2016. They conspired to hunt a Ladakh urial, an endangered wild sheep in Pakistan, and smuggle the trophy into the United States. Bruce was aware that exporting this species from Pakistan was illegal. In the lead-up to the hunt, the two agreed that, if successful, Bruce would present forged documents to U.S. officials, falsely identifying the Ladakh urial as a different species when bringing it into the United States.

    In December 2016, Bruce paid Ali $50,000 for the hunt. In April 2017, Bruce successfully shot the Ladakh urial. Between 2017 and 2018, Bruce made several trips between the U.S. and Pakistan to facilitate the illegal smuggling of the trophy.

    On March 29, 2018, Bruce arrived at San Francisco International Airport from Pakistan with eight hunting trophies in his baggage, including the Ladakh urial. He was stopped by U.S. Customs and Border Protection who alerted U.S. Fish and Wildlife Service officials.  Bruce presented forged export documents purporting to be issued by Pakistani authorities.

    Further investigation revealed that, between 2013 and 2018, at least 25 people who had hunted with Ali’s company presented forged documents to import at least 97 hunting trophies into the United States.

    The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.

    Related Press Release: Eastern District of California | Galt Big Game Hunter Pleads Guilty to Conspiring to Smuggle an Endangered Ladakh Urial Trophy into the United States | United States Department of Justice


    United States v. Jeremy Pierce, et al.

    • No. 4:24-CR-00240 (District of Idaho)
    • ECS Senior Trial Attorney Cassie Barnum
    • RCEC Karla G. Perrin

    On January 7, 2025, Jeremy Pierce pleaded guilty to a felony violation of the Clean Air Act for tampering with a monitoring device (42 U.S.C. § 7413(c)(2)(C)). Pierce admitted to being involved in deleting and tuning vehicles at Gorilla Performance, a repair shop in Rexburg, Idaho, owned by his brother, Barry Pierce. Sentencing is set for March 26, 2025.

    In addition, Jeremy Pierce’s company, Pierce Diesel Performance, pleaded guilty to conspiracy to violate the Clean Air Act for providing technical support to customers nationwide who purchased tuning devices and tunes from Barry Pierce’s company, Gorilla Diesel Performance (18 U.S.C. § 371).

    The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.


    United States v. Andres Alejandro Sanchez

    • No. 24-CR-01264 (Southern District of Texas)
    • AUSA Tory Sailer
    • Assistance from ECS Senior Counsel Elinor Colbourn

    On January 10, 2025, Andres Alejandro Sanchez pleaded guilty to violating the Lacey Act for illegally importing a spider monkey into the United States (16 U.S.C. §§ 3372(a)(1), 3373(d)(2)).

    On October 7, 2024, Sanchez travelled from Mexico to Laredo, Texas, and failed to declare a spider monkey he had in his vehicle to Customs and Border Protection officers as he attempted to cross the border.

    The U.S. Customs and Border Protection, Homeland Security Investigations, and U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation. 


    United States v. Ruben Montes, et al.

    • No. 23-CR-02377 (Southern District of California)
    • ECS Assistant Chief Steve DaPonte
    • AUSA Elizabet Brown

    On January 16, 2025, Ruben Montes pleaded guilty to conspiring to smuggle and distribute more than $3 million worth of Mexican pesticides and veterinary drugs that are not approved for use in the United States (18 U.S.C. § 371). Sentencing is scheduled for April 2, 2025.

    Beginning in November 2020, Montes coordinated the smuggling of pesticides and veterinary drugs from Mexico into the United States. Montes smuggled these chemicals and drugs into the country and distributed them within the United States. The primary pesticides involved were Taktic and Bovitraz, which are not registered with the U.S. Environmental Protection Agency for use in the United States. The smuggled veterinary drugs included Tylocet, Terramicina, Tetragent Ares, and Catarrol, which are not approved by the U.S. Food and Drug Administration for use in the United States.

    Montes and others stored the pesticides and veterinary drugs in storage units in Calexico to distribute them throughout the United States.

    Homeland Security Investigations, the U.S. Environmental Protection Agency Criminal Investigations Division, the U.S. Food and Drug Administration Office of Criminal Investigations, and the California Department of Toxic Substances Control conducted the investigation.


    United States v. Donnametric Miller, et al. 

    • No. 1:24-CR-00005 (Middle District of Georgia)
    • ECS Senior Trial Attorney Ethan Eddy
    • ECS Trial Attorney Leigh Rende
    • ECS Law Clerk Amanda Backer

    On January 21, 2025, Donnametric Miller pleaded guilty to conspiring to violate the Animal Welfare Act and transporting and possessing a dog for the purpose of having the dog participate in an animal fighting venture. Miller also pleaded guilty to being a felon in possession of a firearm (7 U.S.C. §§ 2156(b), (a)(1); 18 U.S.C. §§ 371, 922, 924). Miller is the fourteenth and final defendant to plead guilty in a dog fighting case involving participants from several states. Co-defendants Terelle Ganzy and Terrance Davis pleaded guilty to conspiracy and participating in an animal fighting venture.

    On November 22, 2024, co-defendants Fredricus White, Brandon Baker, Rodrecus Kimble, Tamichael Elijah, Timothy Freeman, Gary Hopkins, and Marvin Pulley entered guilty pleas for their involvement in a large-scale dog fighting event that was disrupted while in progress on April 24, 2022, in Donalsonville, Georgia. White and Baker pleaded guilty to conspiracy and possessing and transporting a dog for animal fighting purposes. Freeman pleaded guilty to being a spectator at the event, and Kimble, Elijah, Hopkins, and Pulley pleaded guilty to conspiracy. On December 16, 2024, Herman Buggs pleaded guilty to conspiracy.

    Prosecutors charged a total of 14 defendants who traveled from  southwest Georgia, Alabama, and Florida to participate in this event. Agents recovered 27 dogs, including 22 who were found in cars on the scene and had either already been fought, or whose handlers were awaiting their turn in the pit. Agents found one dog still in the fighting pit, who later succumbed to his injuries, as well as others living on the property who were owned by the event host.

    The U.S. Department of Agriculture and the Seminole County, Georgia, Sheriff’s Office conducted the investigation.


    United States v. J.H. Baxter & Co., Inc. et al.

    • No. 6:24-CR-00441 (District of Oregon)
    • ECS Trial Attorney Rachel M. Roberts
    • ECS Trial Attorney Stephen J. Foster
    • AUSA William M. McLaren
    • RCEC Karla G. Perrin
    • ECS Paralegal Maria Wallace
    • Former ECS Paralegal Samantha Goins

    On January 22, 2025, J.H. Baxter & Co., Inc., and J.H. Baxter & Co., a California Limited Partnership (collectively “J.H. Baxter”) both pleaded guilty to charges of illegally treating hazardous waste and knowingly violating the Clean Air Act (CAA) (42 U.S.C. § 6928(d)(2)(A); 42 U.S.C. § 7413(c)(2)). The companies’ president, Georgia Baxter-Krause, pleaded guilty to two counts of making false statements in violation of the Resource Conservation and Recovery Act (RCRA) (42 U.S.C. § 6928 (d)(3)). Sentencing is scheduled for April 22, 2025.

    J.H. Baxter used hazardous chemicals to treat and preserve wood at its Eugene facility. The wastewater from the wood preserving processes was hazardous waste. The company operated a wastewater treatment unit to treat and evaporate the waste. Over the years, however, when the facility accumulated too much water on site, employees transferred this water to a wood treatment retort to “boil it off,” greatly reducing the volume. J.H. Baxter would then remove the waste that remained, label it as hazardous waste, and ship it offsite for disposal.

    J.H. Baxter did not have  a RCRA permit to treat its waste in this manner. Additionally, the facility was subject to CAA emissions standards. Company employees were directed to open all vents on the retorts, allowing discharge to the surrounding air.

    State inspectors requested information about J.H. Baxter’s practice of boiling off hazardous wastewater. On two separate occasions (September 28 and 30, 2020), Baxter-Krause made false statements in response to these requests regarding the dates the practice took place, and which retorts were used. The investigation determined that Baxter-Krause knew J.H. Baxter maintained detailed daily production logs for each retort.

    From approximately January to October 2019, J.H. Baxter boiled off hazardous process wastewater in its wood treatment retorts on 136 known days. Baxter-Krause was also aware that during this time J.H. Baxter used four of its five retorts to boil off wastewater.

    The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation with assistance from the Oregon Department of Environmental Quality and the Oregon State Police.

    Related Press Release: District of Oregon | J.H. Baxter Wood Treatment Companies and President Plead Guilty to Hazardous Waste and Air Pollution Charges | United States Department of Justice


    United States v. Giancarlo Morelli, et al.

    • No. 1:24-CR-00066 (Southern District of Ohio)
    • ECS Senior Trial Attorney Adam Cullman
    • AUSA Tim Oakley
    • ECS Paralegal Jonah Fruchtman

    On January 27, 2025, Giancarlo Morelli pleaded guilty to conspiring with others to create and distribute videos depicting the torture of monkeys (known as animal “crush” videos) (18 U.S.C. § 371).

    Prosecutors charged Morelli, along with Nicholas Dryden and Philip Colt Moss, with various crimes related to these videos. The indictment states that Dryden commissioned videos from a 17-year-old in Indonesia who was willing to commit specified acts of torture on video in exchange for payment. Dryden utilized Telegram, a cross-platform messaging app that includes encrypted group messaging and private chats, to advertise the animal crush videos and solicit funding for additional videos. Within these private groups, Dryden shared snippets of videos that he commissioned and advertised that the full content was for sale.

    Moss and Morelli each sent money to Dryden more than a dozen times in exchange for monkey torture videos. Thereafter, they frequently gave feedback on the videos and Morelli sometimes suggested torturous acts he’d like to see in future videos.

    The U.S. Fish and Wildlife Service and the Federal Bureau of Investigation conducted the investigation.

    Related Press Release: Southern District of Ohio | New Jersey man pleads guilty to conspiracy charge related to videos depicting monkey torture & mutilation | United States Department of Justice


    Sentencings


    United States v. Todd Campbell

    • No. 3:24-CR-01972 (Southern District of California)
    • AUSA Edward Chang

    On January 2, 2025, a court sentenced Todd Campbell to complete a 12-month term of probation and pay $8,808 in restitution to the U.S. Environmental Protection Agency. Campbell pleaded guilty to failure to declare merchandise for inspection (19 U.S.C. §§ 1433 (b)(2), 1436).

    On September 3, 2024, Campbell drove his vehicle into the United States from Mexico at the San Ysidro Port of Entry. Inside his vehicle, he was carrying seven 30-pound cylinders of R-22 refrigerant, which he intentionally failed to declare for inspection. As a result of Campbell’s actions, the EPA was forced to properly dispose of the refrigerant, incurring a cost of $8,808.

    The U.S. Environmental Protection Agency Criminal Investigation Division and Homeland Security Investigations conducted the investigation.


    United States v. Bryan Gosman, et al.

    • No. 2:21-CR-00217 (Eastern District of New York)
    • ECS Trial Attorney Christopher Hale
    • ECS Senior Trial Attorney Ken Nelson
    • Former ECS Paralegal Samantha Goins
    • ECS Paralegal Jonah Fruchtman

    On January 6, 2025, a court ordered Christopher Winkler to pay $725,000 in restitution to the New York State Marine Resources Account of the Conservation Fund. The court also ordered Bryan and Asa Gosman to pay a combined restitution amount of $247,297 to the same fund. All three defendants—Winkler, Asa Gosman, and Bryan Gosman—are jointly and severally liable for $247,297 in restitution. Winkler alone is responsible for paying $477,703 to the fund, bringing his total restitution amount to $725,000.

    In November 2024, a court sentenced Bryan and Asa Gosman to two years of probation, noting their “extraordinary cooperation” as the basis for the probation sentence.

    In October 2023, after a three-week trial, a jury found Christopher Winkler guilty on all charges, including conspiracy, mail fraud, and obstruction of justice (18 U.S.C. §§ 371, 1341, 1519). Winkler, a commercial fisherman and captain of the F/V New Age, participated in a scheme to illegally overharvest fluke and black sea bass, violating federal fishing regulations. He conspired to commit mail fraud, falsified fishing logs to obstruct the National Oceanic and Atmospheric Administration (NOAA) and worked to undermine NOAA’s efforts to regulate fisheries. Winkler was sentenced to 30 months in prison and ordered to forfeit $725,000.

    Between 2014 and 2017, Winkler was involved in a scheme to illegally overharvest summer flounder (fluke) and black sea bass, exceeding both federal quotas and state trip limits. To conceal the overharvesting, he falsified Fishing Vessel Trip Reports (FVTRs) on at least 200 fishing trips. In total, Winkler and his co-conspirators illegally harvested approximately 200,000 pounds of fluke and black sea bass, with an estimated wholesale value of $750,000.

    Bryan and Asa Gosman, and the company they partially own, Bob Gosman Co., Inc., had previously pleaded guilty to their involvement in the fraud. The company was sentenced in December 2021 for its role in the illegal overharvesting operation. Under federal law, fishing captains are required to accurately report their catch on FVTRs submitted to NOAA, which relies on these reports to regulate fisheries and enforce sustainable fishing practices. Similarly, the first company to purchase fish from a fishing vessel must file a dealer report with NOAA.

    NOAA Office of Law Enforcement conducted the investigation. 


    United States v. Edwin Flores

    • No. 3:24-CR-00993 (Southern District of California)
    • ECS Assistant Chief Stephen DaPonte
    • Former AUSA Melanie Pierson

    On January 7, 2025, a court sentenced Edwin Flores to complete a one-year term of probation and to pay $2,900 in restitution to U.S. Customs and Border Protection. Flores pleaded guilty to conspiracy and failing to present merchandise for inspection by a customs officer (18 U.S.C. § 371).

    On April 18, 2024, Flores drove a vehicle across the U.S.-Mexico border with three 30-pound cylinders of HCFC-22 that he failed to present for inspection.

    The U.S. Environmental Protection Agency Criminal Investigation Division, Homeland Security Investigations, and Customs and Border Protection conducted the investigation.


    United States v. Jun Liang, et al.

    • No. 4:23-CR-00013 (District of Alaska)
    • AUSA Steve Skrocki
    • AUSA Carly Sue Vosacek

    On January 13, 2025, a court sentenced Jun “Harry” Liang to time served (110 days), followed by two years’ supervised release. Liang also will pay a $10,060 fine and $9,100 in restitution to the Bureau of Land Management.

    Prosecutors charged Liang and Brian Phelan for participating in an illegal big-game guide-outfitter operation. Between August 2021 and August 2022, Liang and Phelan conspired to provide guide-outfitter services for caribou and brown bear hunts in Fairbanks, Alaska, without the required state licenses to do so.

    Liang posted advertisements on the ‘Little Red Book’ social media site offering guiding and outfitting services for big-game hunts out of Fairbanks, Alaska. Interested hunters sent deposits to Liang, who promised to locate and scout trophy animals that could be transported out of state. However, neither Liang nor Phelan possessed a State of Alaska big game guide-outfitter license. Liang fraudulently collected about $11,000 in 2021 and $60,000 in 2022, on behalf of himself and Phelan, for these guided hunts.

    Liang pleaded guilty to a Lacey Act false labeling violation (16 U.S.C. §§ 3372(d)(2), 3373(d)(3)(b)), for failing to obtain a special recreation permit and operating in Denali National Park without the necessary permit. Phelan was sentenced in December 2024 to pay a $2,000 fine and complete a 30-month term of probation after pleading guilty to violating the Lacey Act and Bureau of Land Management regulations.

    The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation, with assistance from the Alaska State Troopers Wildlife Investigations Unit.

    Related Press Release: District of Alaska | Chinese national sentenced in illegal wildlife guide-outfitter scheme | United States Department of Justice


    United States v. Joe Hofer

    • No. 4:24-CR-40091 (District of South Dakota)
    • AUSA Meghan Dilges

    On January 13, 2025, a court sentenced Joe Hofer to pay a $1,200 fine and complete a one-year term of probation for violating the Bald and Golden Eagle Protection Act (16 U.S.C. §§ 668(a), 668(c)).

    Hofer is the farm boss for the Cambridge Hutterian Brethren (CHB) in Lake County, South Dakota. In November 2023, Hofer used CHB farm equipment to take down trees on property owned by CHB. One of the trees Hofer took down contained an active eagle nest, which was destroyed. Hofer did not have a permit to take down the eagle’s nest.

    The U.S. Fish and Wildlife Service and South Dakota Game, Fish and Parks conducted the investigation.

    Related Press Release: District of South Dakota | Volga Man Sentenced for Violation of Bald and Golden Eagle Protection Act | United States Department of Justice


    United States v. Tracy Coiteux, et al.

    • No. 3:21-CR-05184 (Western District of Washington)
    • AUSA Seth Wilkinson
    • AUSA Cindy Chang
    • RCEC Karla G. Perrin

    On January 13, 2025, a court sentenced Racing Performance Maintenance Northwest (RPM) and a related sales company called RPM Motors and Sales NW (RPM Motors) to each pay $10,000 fines and to complete three-year terms of probation. In March 2024, RPM pleaded guilty to tampering with a monitoring device in violation of the Clean Air Act (CAA)(42 U.S.C. § 7413(c)(2)(C)) and RPM Motors pleaded guilty to conspiracy to violate the CAA (18 U.S.C. § 371).

    In November 2024, the court had sentenced the companies’ owners, Tracy Coiteux and Sean Coiteux, to each pay $10,000 fines, complete four-year terms of probation (to include four months’ home confinement) and perform 60 hours of community service. Sean Coiteux had pleaded guilty in March 2024 to tampering with a monitoring device in violation of the CAA (42 U.S.C. 7413(c)(2)(C)). In May 2024, Tracy Coiteux was convicted by a jury after a three-day trial on conspiracy to violate the CAA (18 U.S.C. § 371; 42 U.S.C. § 7413(c)(2)(C)).

    Between January 2018 and January 2021, the defendants directed employees to delete pollution control hardware on diesel trucks they sold or serviced. They also tampered with the trucks’ monitoring devices to avoid detection of the missing control equipment. The Coiteux’s companies charged between $1,000 and $2,000 for each modification. Over a three-year period, the defendants serviced close to 375 diesel trucks, collecting more than $500,000 for these illegal modifications.

    The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.


    United States v. Ryan Hugh Milliken, et al.

    • No. 2:24-CR-00057 (Eastern District of Washington)
    • AUSA Dan Fruchter
    • AUSA Jacob Brooks

    On January 22, 2025, a court sentenced Ryan Hugh Milliken and his company, Hardaway Solutions, LLC (Hardaway), after both pleaded guilty to conspiracy to violate the Clean Air Act (CAA) (18 U.S.C. § 371; 42 U.S.C. § 7413(c)(2)(C)). They both will complete five-year terms of probation, during which the company will be responsible for implementing an environmental compliance plan. Both defendants are jointly and severally responsible for paying a $75,000 fine.

    Between August 2017 and November 2023, Milliken and Hardway created and sold illegal “delete tune” packages designed to disable and defeat required emissions controls and monitoring systems. Milliken and Hardway created and sold these delete tune files for various customers and vehicles, including Spokane-based trucking companies —PT Express, LLC, Spokane Truck Service, LLC, and Pauls Trans, LLC—operated by co-defendant Pavel Ivanovich Turlak. Milliken created and sold custom software delete tunes to Turlak for vehicles based on specifications Turlak outlined. Turlak then charged as much as $3,500 to diesel truck owners to “delete” and “tune” their vehicles by tampering with their pollution monitoring devices. Turlak also fraudulently received more than $300,000 in federal funding designated for eligible small businesses during the pandemic.

    Turlak and his companies pleaded guilty in December 2024 to conspiring to illegally violate CAA emissions controls and to fraudulently obtaining hundreds of thousands of dollars in COVID-19 relief funding (42 U.S.C. § 7413 (c)(2)(C); 18 U.S.C. §§ 371, 1343, 287). Both  defendants are scheduled for sentencing on April 2, 2025.

    The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation with assistance from the EPA National Enforcement Investigations Center, the Small Business Administration Office of Inspector General, and the Spokane Police Department.


    United States v. Mario Flythe, et al.

    • No. 23-CR-00354 (District of Maryland)
    • AUSA Alexander Levin
    • AUSA Darryl Tarver

    On January 23, 2025, a court sentenced Mario Flythe to six months incarceration followed by three years of supervised release, to include six months’ home detention. Flythe also will pay a $10,000 fine.

    Flythe pleaded guilty to conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering (18 U.S.C. §§ 371, 1952). Between November 2018 and September 2023, Flythe and co-defendant Frederick Douglass Moorfield, Jr., operated a kennel called “Razor Sharp Kennels,” using Flythe’s residence to keep, train, and breed fighting dogs.

    Flythe’s cellphone revealed numerous message exchanges regarding dogfighting—primarily over the instant messaging applications WhatsApp and Telegram—with members of a group known as the “DMV Board.” In addition to arranging dog fights and wagers, Flythe and the DMV Board discussed the breeding and training of fighting dogs, procuring supplies for the maintenance and feeding of fighting dogs, and criminal prosecutions of dogfighters. In some exchanges, Flythe and others discussed indictments of other members of the DMV Board and speculated about the identity of a potential “snitch.”

    Flythe’s instant messages also contained several exchanges in which he arranged dogfights. In those conversations, Flythe identified the weight and sex of the dog he wanted to sponsor in a fight. Other dogfighters then proposed a fight against their own dog or matched Flythe with another of their contacts who had a dog in the same weight class. The dogfighters would then agree on wagers and set a date for the fight, usually six to eight weeks after the match was made.

    On several occasions between 2019 and 2023, Flythe received monetary payments through CashApp related to his participation in dogfighting conduct. Flythe also sent money to dogfighting contacts in connection with the dogfighting enterprise.

    After executing a search of Flythe’s residence in September 2023, investigators recovered seven pit bull-type dogs from the premises. Four dogs were found chained to posts or poles in fenced-in cages in the property’s back yard, and three dogs were found in large metal cages in the basement.

    The Federal Bureau of Investigation, the Department of Defense Criminal Investigation Service, and the U.S. Department of Agriculture Office of Inspector General conducted the investigation.

    Related Press Release:  District of Maryland | Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy | United States Department of Justice


    United States v. Eurobulk Ltd., et al.

    • Nos. 2:24-CR-00655, 2:24-CR-00368 (Southern District of Texas)
    • ECS Senior Trial Attorney Kenneth Nelson
    • AUSA Liesel Roscher
    • AUSA John Marck
    • ECS Paralegal Maria Wallace

    On January 29, 2025, Eurobulk Ltd. pleaded guilty to a two-count information charging the company with violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice (33 U.S.C. § 1908(a); 18 U.S.C. § 1519). The court sentenced the company to pay a total criminal penalty of $1,500,000 and complete a four-year term of probation.

    Eurobulk operated the M/V Good Heart, which transported bulk cargo worldwide. On April 29, 2023, the U.S. Coast Guard conducted a Port State Control examination of the vessel and received information from a whistleblower about illegal discharges of oil from the vessel. On at least two occasions in April 2023, the vessel’s crew discharged oily waste directly overboard from a space known as the “duct keel.” These discharges were not recorded in the oil record book (ORB). The crew also flushed the oil content meter with fresh water to ensure the oil water separator would allow the illegal overboard discharges. The crew failed to record these actions in the ORB, which obstructed the investigation. Christos Charitos, the vessel’s chief engineer, was sentenced in September 2024 to pay a $2,000 fine and complete a one-year term of probation after pleading guilty to violating APPS.

    The U.S. Coast Guard conducted the investigation.

    Related Press Release: Southern District of Texas | Foreign operator of bulk carrier convicted for concealment of pollution and falsification of records | United States Department of Justice


    View All Environmental Crimes Bulletins

    MIL Security OSI

  • MIL-OSI Submissions: Africa – Former Prime Minister of Ethiopia Led African Legacies Institute Delegation on Historic Visit to Washington, D.C.

    Source: African Legacies Institute

    The visit reinforced ALI’s unwavering commitment to celebrating and safeguarding the contributions of Africa’s democratic leaders

    WASHINGTON D.C., United States of America, February 13, 2025/ — The African Legacies Institute (ALI) (www.AfricanLegacies.org), a pioneering organization dedicated to preserving, honoring, and promoting the legacies of democratic African Heads of State and Government, achieved a significant milestone during a high-profile visit to Washington, D.C. Leading the delegation was H.E. Hailemariam Desalegn, former Prime Minister of Ethiopia, who was among a select group of former heads of state invited by the Multicultural Coalition Presidential Inaugural Ball Committee. 

    Accompanying him were ALI officials Rachelle Yayi, Franya Cabral Ruiz, Sheree M. Mitchell, and George Williams II. Representing the Institute with distinction, H.E. Hailemariam Desalegn highlighted ALI’s mission to preserve Africa’s democratic legacies, emphasizing the importance of good governance, peaceful transitions of power, and sustainable development to an engaged and supportive audience.

    The visit reinforced ALI’s unwavering commitment to celebrating and safeguarding the contributions of Africa’s democratic leaders. As of 2025, 36 living former African Heads of State and Government have successfully overseen democratic transitions. Their enduring legacy, marked by integrity, visionary leadership, and adherence to constitutional principles, serves as an inspiration for future generations and underscores Africa’s commitment to peace, unity, and sustainable democracy.

    Key Highlights of the Visit

    Presidential Inaugural Prayer Breakfast
    The delegation attended the Presidential Inaugural Prayer Breakfast at the Waldorf Astoria, a bipartisan event established in 1992 that convenes spiritual leaders and global dignitaries from over 50 countries.

    Multicultural Coalition U.S. Presidential Inaugural Ball
    The ALI delegation received a special invitation from Chairman Pastor Mark Burns, spiritual advisor to President Trump, to attend the prestigious Multicultural Coalition U.S. Presidential Inaugural Ball. The event brought together distinguished figures from politics, entertainment, and advocacy to celebrate leadership and unity.

    Historic Televised Interview with Voice of America
    The visit featured a historic televised interview of H.E. Hailemariam Desalegn conducted by journalist Peter Clottey of Voice of America (VOA), the largest U.S. international broadcaster, reaching an audience of 35 million viewers. The conversation explored the profound contributions of former African democratic heads of state, particularly in national development, peacebuilding, and democratic governance. H.E. Hailemariam Desalegn shared insightful reflections on leadership and the crucial role former African leaders play in shaping the continent’s future. He underscored the importance of preserving their legacies to inspire and guide future generations.

    High-Level Meeting at the United States Institute of Peace (USIP)
    The ALI delegation engaged with Dr. Joseph Sany, Vice President of the Africa Center at USIP, to explore potential collaborations on peacebuilding, leadership training, and governance frameworks, leveraging the expertise of former African Heads of State.

    Reception at the Hay-Adams Hotel
    The delegation attended a private reception hosted by Gunster Strategies Worldwide, bringing together global leaders, policymakers, and industry figures. Distinguished guests included Nigel Farage, African Ambassadors to the U.S., U.S. Ambassadors to Europe, and high-level elected officials.

    Fireside Chat with Engineering Students at Howard University
    H.E. Hailemariam Desalegn led an intimate fireside chat with student leaders from Howard University’s College of Engineering and Architecture. The discussion reinforced ALI’s commitment to fostering stronger collaborations between Africa and the African Diaspora while encouraging students to support economic development on the continent.

    MIL OSI – Submitted News

  • MIL-OSI Security: Armed Cocaine Trafficker Is Sentenced To Prison

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced an armed cocaine trafficker to five years in prison, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Cleveland Pegues, 40, of Charlotte, was also ordered to serve three years of supervised release after he is released from prison.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and court proceedings, on March 15, 2023, CMPD officers attempted to conduct a traffic stop on a black Honda Accord for a traffic violation. The driver of the vehicle initially pulled over, but as the officers exited their vehicle the driver took off at a high rate of speed. As the vehicle sped away, the officers observed a bag being thrown from the passenger window. Officers recovered the bag which contained quantities of marijuana and cocaine. The officers also conducted a search of the area where the vehicle had traveled and located a stolen and loaded firearm. During the investigation, the officers determined that the driver of the vehicle was Pegues.

    According to filed documents, on March 29, 2023, while surveilling Pegues, officers observed the defendant walking toward a truck, carrying bags. When Pegues saw the officers, he attempted to flee on foot, but he was quickly taken into custody. Court records show that Pegues had been carrying a shopping bag and a satchel. Officers searched the satchel, where they found a Pietro Beretta, Model 96A1, .40 caliber pistol with one round in the chamber and 10 rounds in the magazine; a stolen Smith and Wesson, Model 66, 357 Magnum revolver loaded with six rounds; and a Beretta magazine loaded with six rounds of .40 caliber ammunition. Inside the shopping bag, officers found multiple plastic bags containing over 100 grams of cocaine packaged for distribution, quantities of MDMA and cocaine base, and more than half a kilogram of marijuana packaged in several bags. The officers also found digital scales and cash. Court documents show that law enforcement executed a search warrant at Pegues apartment, where they seized $7,000 in U.S. currency, ammunition, drug paraphernalia, and a money counter.

    On August 29, 2024, Pegues pleaded guilty to possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime. Pegues will remain in federal custody pending placement by the Federal Bureau of Prisons at a designated facility.

    In making today’s announcement, Acting U.S. Attorney Cameron thanked the ATF and CMPD for their investigation of the case.

    Assistant U.S. Attorney Nick J. Miller of the U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: John Austin Pleads Not Guilty to Federal Firearms Charge

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that John Austin, 30, a Michigan native who recently has resided in South Burlington, Vermont, pleaded not guilty yesterday in United States District Court in Burlington to a charge that he unlawfully possessed a pistol as a convicted felon. U.S. Magistrate Judge Kevin Doyle ordered that Austin be held without bail pending trial, which has not been scheduled. Austin is currently in the primary custody of the Vermont Department of Corrections awaiting trial on a 2023 aggravated assault charge stemming from a shootout in Burlington’s Old North End.

    This past November, a federal grand jury returned a one-count indictment alleging that in April 2024, Austin possessed a semi-automatic pistol. Austin is prohibited from possessing firearms because he has multiple felony convictions in Michigan. According to court records, police officers in Burlington located a rental car that had been reported stolen. Inside, officers recovered a loaded .40 caliber semi-automatic pistol that had Austin’s fingerprints on it.

    The United States Attorney emphasizes that the charge in the indictment is merely an accusation, and that the defendant is presumed innocent unless and until he is proven guilty. If convicted, Austin faces up to 15 years of imprisonment and a fine of up to $250,000. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    This case was investigated by the Burlington and South Burlington Police Departments and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Austin is represented by the Office of the Federal Public Defender. The prosecutor is Assistant U.S. Attorney Gregory Waples.

    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.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Is Sentenced For Illegal Possession Of A Firearm

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Osco Lothario Jackson, 37, of Charlotte, was sentenced today to 64 months in prison followed by three years of supervised release for illegal possession of a firearm, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and court proceedings, on September 6, 2023, Jackson, shot into a group of people that included a man and several teenagers. Jackson’s shot hit his intended target, the man, in the leg. Jackson has multiple prior convictions for violent and drug-related offenses including Assault on a Government Official/Employee, Possession With Intent to Deliver Cocaine, Assault with a Deadly Weapon Inflicting Serious Injury, and Conspiracy to Commit Robbery with a Dangerous Weapon, thus he is prohibited from possessing firearms or ammunition.

    On June 26, 2024, Jackson pleaded guilty to possession of a firearm by a felon. He will remain in federal custody pending placement by the Federal Bureau of Prisons at a designated facility.

    The ATF and CMPD investigated the case.

    Assistant U.S. Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Detroit Man Sentenced to Prison for Federal Gun Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Tristian Gerrell-Robert Murphy, 36, of Detroit, Michigan, was sentenced today to two years and 11 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.

    According to court documents and statements made in court, on June 10, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by Murphy in St. Albans. Murphy admitted to possessing a loaded Smith & Wesson M&P Bodyguard .380-caliber pistol, found by officers under the driver’s seat of the vehicle, and a loaded Taurus 9mm pistol found by officers in the trunk. Murphy admitted that he had recently purchased the two pistols. Officers also found a Smith & Wesson M&P Shield 9mm pistol in the vehicle’s glove box.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit a Hobbs Act robbery in United States District Court for the Eastern District of Michigan on October 21, 2021. In that case, Murphy participated in a sophisticated nationwide crime conspiracy responsible for dozens of “smash and grab” robberies targeting jewelry stores throughout the United States. Murphy was convicted for his role in the robbery of a jewelry store in Jacksonville, Florida, as part of this conspiracy. Murphy and his co-conspirators entered the store while armed with hammers, smashed glass counters and stole diamonds and other jewelry. During the robbery, an employee was pushed to the floor and then dragged to another part of the store.

    At the time of his current offense, Murphy was serving a term of supervised release as a result of his October 21, 2021 conviction.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney JC MacCallum 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 Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-101.

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    MIL Security OSI

  • MIL-OSI USA: Boozman, Kennedy, Moran Champion Bill to Protect Veterans’ Second Amendment Rights

    US Senate News:

    Source: United States Senator for Arkansas – John Boozman

    WASHINGTON––U.S. Senators John Boozman (R-AR), John Kennedy (R-LA) and Senate Committee on Veterans’ Affairs Chairman Jerry Moran (R-KS) introduced the Veterans 2nd Amendment Protection Act to ensure veterans do not lose their Second Amendment right to purchase or own firearms when they receive help managing their Department of Veterans Affairs (VA) benefits.

    Because of the VA’s interpretation of current law, the VA sends a beneficiary’s name to the Federal Bureau of Investigation’s National Instant Criminal Background Check System (NICS) whenever a fiduciary is appointed to help a beneficiary manage his or her VA benefit payments. The Veterans 2nd Amendment Protection Act would prohibit the Secretary of Veterans Affairs from transmitting a veteran’s personal information to NICS unless a relevant judicial authority rules that the beneficiary is a danger to himself or others.

    “Veterans must not be required to forfeit the Second Amendment without a careful, constitutional process. Attempting to deprive former servicemembers of firearms for protection or recreation simply because they require assistance managing the benefits they have earned is bureaucracy at its worst. Our legislation would correct this injustice and preserve these law-abiding patriots’ rights,” said Boozman.

    “Our veterans should not receive less due process rights than other Americans just because they served our country and asked the federal government for a helping hand. Under the VA’s interpretation of the law, however, unelected bureaucrats punish Louisiana and America’s veterans by forcing them to choose between their Second Amendment rights and getting the help they need as they manage their financial affairs. I’m proud to introduce the Veterans 2nd Amendment Protection Act to stand up for veterans’ constitutional rights by ending this unfair practice,” said Kennedy.

    “Veterans should never be forced to choose between receiving assistance from VA to manage their benefits and their fundamental Second Amendment rights. Our nation should be encouraging veterans to utilize VA services, not discouraging them by denying them due process. The Veterans 2nd Amendment Protection Act makes certain that the rights of those who have served are protected, and that veterans are not penalized for receiving support that they have earned and deserve,” said Moran.

    The legislation is also cosponsored by Senators Chuck Grassley (R-IA), Steve Daines (R-MT), Marsha Blackburn (R-TN), Pete Ricketts (R-NE), Mike Rounds (R-SD), Kevin Cramer (R-ND), Jim Banks (R-IN), Thom Tillis (R-NC), Bill Cassidy, M.D. (R-LA), Rick Scott (R-FL), Tommy Tuberville (R-AL), Lisa Murkowski (R-AK) and Tim Sheehy (R-MT). 

    Rep. Mike Bost (R-IL-12), Chairman of the House Committee on Veterans’ Affairs, introduced companion legislation in the U.S. House of Representatives.

    The Veterans 2nd Amendment Protection Act is endorsed by the Vietnam Veterans of America, National Association of County Veterans Service Officers, Veterans of Foreign Wars, The American Legion, Black Veterans Empowerment Council, Military Order of the Purple Heart, National Shooting Sports Foundation, National Rifle Association, Gun Owners of America, AMAC Action, Turning Point Action, Firearms Regulatory Accountability Coalition, National Disability Rights Network and the National Association for Gun Rights.

    Click here for full text of the legislation.

    MIL OSI USA News

  • MIL-OSI Security: Georgia Man Sentenced for Distributing Meth and Heroin

    Source: Office of United States Attorneys

    A man who distributed approximately 40 kilograms of methamphetamine and a kilogram of heroin was sentenced February 11, 2025, to more than 19 years in federal prison.

    Manuel Tomas Gaspar, age 25, from Atlanta, Georgia, received the prison term after an August 30, 2024, guilty plea to one count of conspiracy to distribute a controlled substance.

    Information at the sentencing hearing showed that, between December 1, 2023, and February 14, 2024, Gaspar traveled between Georgia and Iowa transporting significant quantities of methamphetamine and heroin.  In January 2024, Gaspar delivered 20 kilograms of methamphetamine and one kilogram of heroin to an individual in Cedar Rapids.  On February 14, 2024, Gaspar was arrested after delivering an additional 20 kilograms of methamphetamine to the same individual in Cedar Rapids.  During that time‑period, Gaspar carried a gun to protect large amounts of drug proceeds and he conducted international wire transfers to the Mexico‑based source of supply. 

    Gaspar was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Gaspar was sentenced to 236 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

    Gaspar is being held in the United States Marshal’s custody until he can be transported to a federal prison.         

    The case was prosecuted by Special Assistant United States Attorney Michael Hudson and Assistant United States Attorney Dillan Edwards and investigated by the Cedar Rapids Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

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

    The case file number is 24‑CR‑00029‑CJW.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Fort Wayne Man Sentenced to 180 Months in Prison

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

    FORT WAYNE – Yesterday, Jonathon Buck Eason, 37 years old, of Fort Wayne Indiana, was sentenced by United States District Court Chief Judge Holly Brady after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Eason was sentenced to 180 months in prison followed by 2 years of supervised release.

    According to documents in the case, on October 22, 2022, Fort Wayne police officers responded to a 911 call for assistance. Upon arrival, they spoke to an individual who reported being battered and threatened with a firearm by Easton.  When Officers located Easton at his residence, they recovered a firearm from his pocket. Based on a prior felony conviction, Easton was prohibited from possessing the firearm.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Fort Wayne Police Department.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

    This case was also 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: Treasury Bill Auction Announcement – RIKV 25 0521 – RIKV 25 0820

    Source: GlobeNewswire (MIL-OSI)

    Series RIKV 25 0521 RIKV 25 0820
    ISIN IS0000036986 IS0000037216
    Maturity Date 05/21/2025 08/20/2025
    Auction Date 02/17/2025 02/17/2025
    Settlement Date 02/19/2025 02/19/2025

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

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

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

    The MIL Network

  • MIL-OSI Security: Orlando Man Sentenced To One Year And Six Months In Federal Prison For Possessing A Machinegun

    Source: Office of United States Attorneys

    Orlando, FL – U.S. District Judge Roy B. Dalton, Jr. has sentenced Jeremiah Cundiff (19, Orlando) to one year and six months in federal prison for possessing a machinegun. Cundiff pleaded guilty on October 31, 2024.

    According to court documents, on October 23, 2023, law enforcement apprehended Cundiff, who had an active warrant for his arrest. During the apprehension, Cundiff fled and made a stealthy movement. At the area of Cundiff’s movement, a loaded firearm with a machinegun conversion device installed (pictured below) was recovered. Cundiff’s DNA was found on the firearm.

    The type of machinegun conversion device in this case is commonly referred to as a “switch,” and is designed and intended, solely and exclusively, to convert a semiautomatic pistol into a machinegun, causing the pistol to fire more than one shot with the single pull of the trigger.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with valuable assistance from the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Noah P. Dorman.

    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 USA: Governor Newsom announces appointments 2.12.25

    Source: US State of California 2

    Feb 12, 2025

    Kate Hoit, of Sacramento, has been appointed Deputy Secretary of Communications at the California Department of Veterans Affairs. Hoit has been the PACT Act Enterprise Program Management Office Communications and Outreach Lead at the U.S. Department of Veterans Affairs since 2023. She was a Communications Lead in the Veteran Experience Office, U.S. Department of Veterans Affairs from 2021 to 2023. Hoit was the California State Director at the Vet Voice Foundation from 2018 to 2021. She was the Military Marketing Manager at National University from 2017 to 2018. Hoit was the Director of Content and Communications at Got Your 6 from 2014 to 2017. She was a Public Affairs Specialist at the U.S. Department of Veterans Affairs from 2011 to 2014. Hoit served in the U.S. Army Reserve from 2001 to 2009. She is a Pat Tillman Scholar and a member of the Truman National Security Project. She earned her Master of the Arts Degree in Non-Fiction Writing from Johns Hopkins University, and a Bachelor of the Arts in Journalism from the University at Albany, State University of New York. This position does not require Senate confirmation, and the compensation is $154,860. Hoit is a Democrat.

    Shaun Spillane, of Gold River, has been appointed Chief Deputy Inspector General at the Office of the Inspector General, where he has been Chief Counsel since 2023, and was Attorney IV from 2013 to 2023. Spillane was Labor Relations Counsel II at the California Department of Human Resources from 2009 to 2013. He was a Graduate Student Assistant in the Office of the Inspector General from 2007 to 2009. Spillane earned a Juris Doctor degree from the University of the Pacific, McGeorge School of Law and a Bachelor of Arts degree in Psychology from the University of Michigan. This position does not require Senate confirmation, and the compensation is $201,972. Spillane is registered without party preference.

    Michael “Mike” Detoy, of Hermosa Beach, has been appointed to the California Public Employees’ Retirement System Board of Administration. Detoy has been Councilmember and Mayor of the City of Hermosa Beach since 2019. He has been Fire Captain for the City of Riverside since 2011. Detoy is President of the Riverside City Firefighters Association. He earned a Master of Public Administration degree from California Baptist University and a Bachelor of Science degree in Finance from Santa Clara University. This position does not require Senate confirmation, and the compensation is $100 per diem. Detoy is a Democrat.

    Christopher Gonder, of Brawley, has been appointed to the Commission on Correctional Peace Officer Standards and Training. Gonder has been a Correctional Officer at the California Department of Corrections and Rehabilitation since 2016. He is the Vice President of the California Correctional Peace Officers Association, Calipatria Chapter and President of the Chicano Correctional Workers Association, Calipatria Chapter. This position does not require Senate confirmation, and there is no compensation. Gonder is registered without party preference.

    Hellen Hong, of Los Angeles, has been reappointed to the Civil Rights Council, where she has served since 2021. Hong has been Chief Executive Officer at CalBar Connect since 2020. She was the Director at the Office of Access and Inclusion at the State Bar of California from 2019 to 2020. Hong held multiple executive positions at First Place for Youth from 2014 to 2019. She was the Executive Director of the Los Angeles Center for Law and Justice from 2007 to 2014. Hong was a Public Interest Attorney from 2004 to 2007. She was Assistant Director of State Government Relations at the University of California from 2002 to 2004. Hong earned her Juris Doctor degree from Loyola Law School. This position requires Senate confirmation, and the compensation is $100 per diem. Hong is a Democrat

    Hugh Crooks, of Los Angeles, has been reappointed to the California Veterans Board, where he has served since 2017. Crooks was a Human Resources Operations Manager at the Los Angeles County Registrar-Recorder/County Clerk from 2000 to 2005. Crooks was Head of Administrative and Facility Services at the Los Angeles County Museum of Natural History from 1991 to 2000. He was Safety Police Chief III for the Protective Services Division at the Los Angeles County Safety Police from 1969 to 1991. Crooks was a Rifleman in the U.S. Army from 1967 to 1969. He is a member of the Veterans of Foreign Wars, 9th Infantry Division Society, and the Los Angeles County Sheriff’s Advisory Group. Crooks was a National Executive Committeeman and Chief Financial Officer of the American Legion, Department of California. This position requires Senate confirmation, and the compensation is $100 per diem. Crooks is a Democrat. 

    Press Releases, Recent News

    Recent news

    News SACRAMENTO – Governor Gavin Newsom today announced the following appointments:Karen Morrison, of Sacramento, has been appointed Director at the California Department of Pesticide Regulation. Morrison has held multiple positions at the Department of Pesticide…

    News What you need to know: Across all of state government, highly-specialized personnel and response equipment are on the ground working to protect communities statewide from storm impacts.  Los Angeles, California – With another significant winter storm system…

    News What you need to know: Governor Gavin Newsom issued an executive order today ordering the state to ensure that childcare providers impacted by the recent wildfires in Los Angeles are aware of their potential eligibility for Disaster Unemployment Assistance and…

    MIL OSI USA News

  • MIL-OSI United Kingdom: CNC celebrates National Apprenticeship Week

    Source: United Kingdom – Executive Government & Departments

    In its first year, the Civil Nuclear Constabulary (CNC) apprenticeship programme has reached the 100-apprentice milestone.

    Chief Constable Simon Chesterman meeting AFOs.

    Announced last year during National Apprenticeship Week, the Level Four Non-Home Office Police Officer Apprenticeship (NHOPOA) trains recruits to the National Police Firearms Training Curriculum and takes place across our delivery centres in Oxfordshire and Cumbria.

    The first 19 weeks of the course is a residential Initial Foundation Programme which includes our highly regarded firearms training, and for the remaining 20 months of the course recruits are posted as Authorised Firearms Officers (AFOs) at nominated Operational Policing Units (OPUs) to complete a portfolio of evidence to demonstrate their policing ability. After passing an End Point Assessment, the apprentices are confirmed in rank. 

    The celebrations continue this week as the CNC can announce that it recently passed its first Ofsted inspection, receiving praise for its training, practices, and positive recommendations for the future. This achievement demonstrates the force’s commitment to the learning and development of our people.

    Chief Superintendent, Sheree Owen, Head of Training, reflects positively on the recent Ofsted inspection: “I am delighted with the outcome of the recent no-notice monitoring visit by Ofsted, the final grading for this will be published by Ofsted in the next two months.

    “The feedback from inspectors was very positive, and highlighted the huge effort put into delivering this from many across the CNC, those within the training division, from policing skills instructors and NFIs, the Professional Development Units and tutor constables to the HQ staff who supported the project, the planners, finance team and operational support colleagues.

    “We look forward to our full inspection in the next eighteen months.”

    Inspector Stuart Rodgers, Apprenticeship Manager, also said: “My thanks to the apprentices for their hard work and commitment to learning new knowledge and skills, everyone at our training venues and to all those tutors who volunteer their time and effort to ensure our new people settle in well and complete their work to a high standard.”

    Updates to this page

    Published 13 February 2025

    MIL OSI United Kingdom

  • MIL-OSI: Caisse Française de Financement Local:

    Source: GlobeNewswire (MIL-OSI)

    Paris, 13 February 2025

    2024 RESULTS PRESS RELEASE

    Caisse Française de Financement Local (Caffil) announces that the English version of its 2024 Results press release was filed with the Autorité des Marchés Financiers (AMF) on 13 February 2025 and that it can be obtained from its website: https://caissefrancaisedefinancementlocal.fr/en/news/press-releases/ (heading: Press releases).

    Attachment

    The MIL Network

  • MIL-OSI Security: Norwich Man Sentenced for Unlawfully Possessing a Short-Barreled Rifle

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Benjamin Wheeler, age 20, of Norwich, New York was sentenced today to serve 8 months in federal prison for possessing an unregistered short-barreled rifle, announced United States Attorney Carla B. Freedman, Craig. L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

    As part of his guilty plea, Wheeler admitted that on August 6, 2024, he knowingly possessed a Spikes Tactical AR-15 style rifle at his apartment in Norwich, New York, knowing that the firearm had a barrel length of less than sixteen inches. The firearm was not registered to Wheeler in the National Firearms Registration and Transfer Record.

    Senior United States District Judge David N. Hurd also sentenced Wheeler to a 3-year term of supervised release, to begin after his imprisonment.

    The case was investigated by the FBI’s Joint Terrorism Task Force, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), New York Police Department (NYPD) and the New York State Police with assistance from the Chenango County Sheriff’s Department.  Assistant U.S. Attorney Geoffrey J. L. Brown prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Felon sentenced after hiding firearm under child’s mattress

    Source: Office of United States Attorneys

    LAREDO, Texas – A 34-year-old Laredo felon has been ordered to federal prison for possessing ammunition and firearms, one of which he hid under his son’s mattress, announced U.S. Attorney Nicholas J. Ganjei.  

    Miguel Angel Ferreyro Jr. pleaded guilty June 20, 2024. He was also convicted in 2022 of conspiracy to possess with intent to distribute 100 kilograms or more of marijuana. As such, he was unable to possess weapons or ammunition per federal law. He was still on his term of supervised release when he was arrested on this case. 

    U.S. District Judge John A. Kazen has now ordered Ferreyro to serve 37 months in federal prison to be immediately followed by three years of supervised release. 

    In imposing the sentence, the court commented about him leaving firearms in his child’s bedroom, calling it “crazy” and “insane.” He further noted the circumstances were “fraught with the risk of danger.” 

    Authorities arrived at Ferreyro’s residence Feb. 14, 2024, after learning there was a gun hidden there. At that time, they recovered three firearms, approximately 184 rounds of ammunition as well as three 30-round high-capacity rifle magazines and one rifle scope. They found one of the firearms, a Palmetto State Armory, Model Halloween-15, multi-caliber pistol, under the mattress of his 12-year-old son’s bed.

    The rest of the items were found in the minor’s closet.  

    Forensic examination of Ferreyro’s cell phone revealed he instructed another one of his minor children to hide two of the firearms, one of which was loaded. 

    Ferreyro has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorneys Bryan Oliver and Ann Booth prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: New Hampshire Registered Sex Offender Sentenced for Attempting to Purchase a Gun in Maine

    Source: Office of United States Attorneys

    Brandon Pinard checked “No” on ATF form to having a felony conviction despite 2013 conviction in Massachusetts

    PORTLAND, Maine:  A New Hampshire man was sentenced today in U.S. District Court in Portland for making false statements to acquire a firearm.

    Chief U.S. District Judge Lance E. Walker sentenced Brandon Pinard, 33, to time served, approximately 9 months, followed by three years of supervised release. Pinard pleaded guilty on November 19, 2024.

    According to court records, in May 2024, the Seabrook (N.H.) Police Department received a firearms denial notice showing that Pinard was denied a purchase of a long gun in Bath, Maine. When attempting to purchase the Daniel Defense DDM4 assault rifle, Pinard listed a Dover, N.H. address and checked “No” next to the question on the ATF Form 4473 that read, “Have you ever been convicted in any court, including a military court, of a felony, or any other crime for which the judge could imprison you for more than one year, or are you a current member of the military who has been charged with violations(s) of the Uniform Code of Military Justice and whose charge(s) have been referred to a general court-martial?” At the time of the attempted purchase, Pinard was prohibited from possessing firearms due to a 2013 conviction in Massachusetts for a felony sex offense. He had been a registered sex offender in Seabrook since relocating from Dover in November 2022. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Seabrook (N.H.) Police Department.

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    MIL Security OSI