Category: housing

  • MIL-OSI Security: Three Defendants Sentenced for Illegal Possession of Firearms

    Source: US FBI

    CHARLOTTE, N.C. – Three defendants charged in separate cases with illegal possession of a firearm were sentenced today in federal court, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Frank D. Whitney presided over the hearings.

    The cases are being prosecuted as part of Project Safe Neighborhoods (PSN), a collaboration between federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Federal Bureau of Investigation (FBI), aimed at reducing violent crime and gun violence and making communities safer for everyone.

    Tyree Lashawn May, 31, of Charlotte, was sentenced to 78 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon. According to court documents filed in the case, in 2015, May was convicted of robbery. As a result of that conviction, he is prohibited from possessing firearms. Court records show that, on October 6, 2022, two individuals reported to law enforcement that someone they knew as “Scooter” had stolen their vehicle. During the investigation, law enforcement determined that Scooter was May. The next day, on October 7, 2022, officers found the stolen vehicle and observed May carry a black bag to the car and place it in the trunk. The officers stopped May who falsely claimed his name was Jerome Drummond and he was from Virginia. Law enforcement conducted a search of the vehicle and found a 9mm firearm in the bag May had put in the trunk.

    Victor Angel Ortiz, 42, of Matthews, N.C., was sentenced to 30 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon. According to court records, in April 2023, law enforcement began an investigation into Ortiz, after the defendant made reference to a “strap,” which is a slang term for a firearm, during a conversation with an inmate in the North Carolina Department of Correction. On May 4, 2023, law enforcement executed a search warrant at Ortiz’s residence, where they located a 9mm firearm hidden behind the oven in the defendant’s home. Ortiz is prohibited from possessing a firearm due to prior criminal convictions.

    Zaire Edreece Lucky, 24, of Charlotte, was sentenced to 24 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon. According to court documents and proceedings, on November 22, 2023, Lucky was arrested on outstanding state arrest warrants by CMPD officers at the train station in Charlotte. During the arrest, Lucky was found to be in possession of a Glock firearm with a loaded 17-round magazine. At the time,CMPD detectives were investigating Lucky for his role in motor vehicle thefts in the region. In addition to the firearm, Lucky also possessed an Autel handheld key programmer, frequently used in vehicle thefts, as well as three key fobs. Lucky has multiple criminal convictions and he is prohibited from possessing a firearm.

    The ATF and CMPD investigated the cases against May and Lucky. The FBI handled the investigation into Ortiz. 

    Assistant U.S. Attorney Tim Sielaff is in charge of the prosecution of May and Ortiz. Assistant U.S. Attorney William Bozin is handling Lucky’s prosecution.
     

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Self-Described Civil Rights Activist from Toledo of Wire Fraud and Money Laundering

    Source: US FBI

    TOLEDO – Sir Maejor Page, 35, of Toledo, was found guilty of wire fraud and three counts of money laundering by a jury after a six-day trial before U.S. District Judge Jeffrey Helmick.

    According to court documents and testimony, in 2016, Page created a Facebook page for “Black Lives Matter of Greater Atlanta” (“BLMGA”) and registered this organization as a domestic non-profit with the Georgia Secretary of State Corporation’s Division. In 2017, the IRS approved Page’s request granting BLMGA tax-exempt status under Section 503(c)(3) of the tax code, but dissolved this status in 2019. Page nonetheless accepted donations after falsely portraying BLMGA to the public as a legitimate charity engaged in social justice work, when in fact, it was not. Instead, Page used the money that individual donors gave to BLMGA not for social justice causes, but rather to buy items for his own personal use, such as a house and furniture. Page also committed money-laundering crimes when he bought these items with the donations that he fraudulently obtained.

    “The United States Attorney’s Office prioritizes the prosecution of white-collar criminal conduct, particularly conduct involving deceptive schemes that selfishly exploit a charitable donor’s goodwill for personal gain,” said United States Attorney Rebecca C. Lutzko, for the Northern District of Ohio. “The donors to BLMGA thought they were giving their hard-earned money to a cause they believed in. But instead of using it to support that cause, Page used it for himself. The jury’s verdict is a warning to every fraudster that when you misrepresent how donations or other money given to you in trust will be used, you will be prosecuted and punished.”

    “Preying on the generosity of the public for personal gain is cold and calculated,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “The FBI and it’s white-collar crime division along with our federal, state, and local partners will continue to aggressively find and investigate criminals who believe they can deceive others through shady business practices.”

    No sentencing date has been set.

    This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorneys Gene Crawford and Rob Melching.

    MIL Security OSI

  • MIL-OSI United Kingdom: New action plan will help to increase house-building in Stoke-on-Trent

    Source: City of Stoke-on-Trent

    Published: Friday, 23rd May 2025

    An action plan has been drawn up to increase the number of new homes built in Stoke-on-Trent.

    The city council has compiled the plan to outline how it will increase the delivery of new homes in the city in future years.

    It includes a number of measures, such as reviewing the planning application process, engaging with developers and progressing with the local plan.

    The authority will also seek to close the “viability gap” for potential developers by unlocking development on council-owned land and collaborating with Homes England to deliver a number of sites.

    The plan will be supported by £60 million of grant funding which has been secured to speed up housing delivery. The money comes from a number of government-funded national pots including the Housing Infrastructure Fund, the Brownfield Land Remediation Fund and the Affordable Homes Programme.

    Councillor Chris Robinson, cabinet member for housing and planning at Stoke-on-Trent City Council, said: “We are committed to giving residents more choice by providing them with a wide range of high-quality and affordable housing options.

    “We have faced a number of challenges when it comes to home-building in the city, including the lack of available sites, developers failing to deliver after being granted planning permission and a viability gap for some developments caused by historically low house prices.

    “Our action plan sets out the steps we are taking to improve housing delivery in the city, enabling us to provide new homes for people of all backgrounds.”

    The action plan has been developed on the back of the government’s Housing Delivery Test (HDT) which measures housing delivery in a local authority area.

    The latest HDT found that the city council is currently performing at 91 per cent, delivering a total of 1,397 new homes between April 2020 and March 2023, compared to the required 1,536 homes.

    Cabinet is being asked to approve the Stoke-on-Trent Housing Delivery Action Plan at a meeting on Tuesday 27 May.

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Swift action by environment officer and fire service averts major wild 23 May 2025 Swift action by environment officer and fire service averts major wildfire in Sandown

    Source: Aisle of Wight

    A potentially devastating wildfire in Sandown was swiftly brought under control last week, thanks to the quick thinking of a local environment officer and the rapid response of Island firefighters.

    While on a routine inspection last Friday, Davide Fossa spotted smoke rising from the undergrowth near to Browns Golf and Dinosaur Isle.

    Recognising the danger, he immediately called 999 and began directing people away from the area to ensure their safety.

    “I knew every second counted,” said Davide. “I made the call, then focused on keeping people at a safe distance until the fire crews arrived. It could have spread so quickly.”

    Within minutes, firefighters arrived and launched what Davide described as a “military-style operation.”

    “They knew exactly what to do,” he said. “It was like watching a well-drilled unit in action. They moved with precision, coordinated their efforts seamlessly, and brought the fire under control before it had a chance to spread. It was incredibly impressive.”

    Thanks to their swift and strategic response, the blaze was contained and extinguished before it could threaten nearby homes, businesses, or the wider nature reserve.

    Davide is one of four dedicated environment officers working for the Isle of Wight Council. This small but highly skilled team play a vital role in safeguarding the Island’s natural environment and making the Island a cleaner, greener place to live and visit.

    The environment officers undertake a number of duties, including inspection of playgrounds, parks and open spaces, and enforcing Public Space Protection Orders (PSPOs).

    The team also enforces a range of environmental regulations, including those related to waste management, fly-tipping and littering, helping to maintain standards and prevent harm to the environment.

    In addition to their enforcement duties, they work closely with the community to promote sustainable practices, offering guidance and education to encourage greater environmental awareness and responsibility among residents and visitors alike.

    Their work often takes them into remote or ecologically sensitive areas, where early detection of issues like wildfires can make a critical difference.

    Some town, parish, and community councils — including Sandown — invest in an enhanced environment officer service, supplementing the core provision offered by the Isle of Wight Council.

    This enhanced service can include additional patrols, one of which led to the early discovery of the fire.

    Natasha Dix, service director for waste, environment and planning, said: “Davide’s vigilance and calm response under pressure made all the difference. And we are deeply grateful to the Isle of Wight Fire and Rescue Service for their swift and professional response.

    “Their teamwork ensured this incident didn’t escalate into something far more serious.”

    Sandown Mayor, Councillor Alex Lightfoot, said: “We are grateful for the actions taken by Sandown’s environment officer, and the swift response from our fire service.

    “This just demonstrates the value of our partnership working between Sandown Town Council and the Isle of Wight Council.”

    A spokesperson from Hampshire and Isle of Wight Fire and Rescue Service (HIWFRS) added: “Our crews worked extremely hard in the hot weather to contain and extinguish the fire and protect neighbouring heathland.

    “This fire destroyed a large area of grassland, and is just one example of the devastation these outdoor fires can have, damaging our green spaces.

    “Although we don’t know what caused this blaze, we ask that when you’re out enjoying the countryside that you do so responsibly and help prevent wildfires by following our safety guidance.”

    Authorities are reminding residents and visitors to remain vigilant during dry weather and to report any signs of smoke or fire immediately.

    Staying Safe During Dry Weather: Fire Prevention Tips

    With warmer, drier summers becoming more common, the risk of wildfires increases. Here are some simple but important steps everyone can take to help prevent fires:

    • Never leave barbecues and campfires unattended, and ensure they are fully extinguished after use.
    • Avoid using disposable barbecues in parks, nature reserves, or near dry grass.
    • Download the What3Words app on your phone to help the fire service pinpoint incidents.
    • Do not discard cigarettes or matches on the ground — use proper bins or take them with you.
    • Keep glass bottles out of direct sunlight, as they can magnify heat and ignite dry grass.
    • Report any signs of smoke or fire immediately by calling 999.
    • By staying alert and acting responsibly, we can all help protect our beautiful landscapes and communities.

    MIL OSI United Kingdom

  • MIL-OSI Security: Repeat Sex Offender Sentenced to 10 Years in Prison for Possession of Child Sexual Abuse Material

    Source: US FBI

    LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Richard F. Boulware II to 10 years in prison followed by 15 years of supervised release for possession of images depicting child sexual abuse material.

    Russell Hamblin (63) pleaded guilty in November 2022, to one count of possession of child pornography.

    According to court documents, on January 14, 2008, Hamblin was convicted of receipt of child pornography in U.S. District Court in Las Vegas. As a result of his conviction, he was sentenced to prison and a lifetime term of supervised release. On April 12, 2022, during a home visit, U.S. Probation Officers observed printed papers on the floor depicting nude or partially dressed young females. They seized multiple flash drives and cell phones belonging to Hamblin. He admitted that he possessed between 10 and 150 items of child pornography on the seized devices.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI investigated the case. Assistant United States Attorney Supriya Prasad prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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    MIL Security OSI

  • MIL-OSI Security: Essex County Man Sentenced to 58 Months in Prison for Fentanyl, Cocaine, and Firearms Charges

    Source: US FBI

    NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 58 months in prison for his role in a narcotics conspiracy involving approximately one kilogram of cocaine and 100 grams of fentanyl, possessing with intent to distribute approximately 482 grams of cocaine, and possessing three firearms and ammunition as a convicted felon, U.S. Attorney Philip R. Sellinger announced.

    Carlos Ovidio Gonzalez, 37, of Newark, previously pleaded guilty before U.S. District Judge Clair C. Cecchi to one count of conspiracy to distribute and possess with intent to distribute cocaine and fentanyl, one count of possession with intent to distribute cocaine, and one count of possession of firearms and ammunition by a convicted felon. Judge Cecchi imposed the sentence today in Newark federal court.

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

    On Dec. 19, 2022, Gonzalez and another individual conspired to distribute approximately one kilogram of cocaine and 100 grams of fentanyl and were arrested shortly after arriving at an agreed-upon location in Kearny to complete the sale. After their arrests, a search of Gonzalez’s home and an apartment uncovered two loaded firearms, an unloaded firearm, ammunition, drug packaging materials, and drugs, including approximately 482 grams of heroin. Gonzalez had previously been convicted, in New Jersey Superior Court, Morris County, of first-degree drug distribution, second degree weapons possession during a controlled substance offense, and second degree possession of a firearm for an unlawful purpose, and was sentenced in 2009 to 30 years in prison.

    In addition to the prison term, Judge Cecchi sentenced Gonzalez to three years of supervised release.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, and officers with the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II, with the investigation leading to the sentencing. He also thanked Newark Police Department for its assistance.

    The government is represented by Assistant U.S. Attorney Eli Jacobs of the General Crimes Unit in Newark.

    MIL Security OSI

  • MIL-OSI Security: Former Utica Mayor and School Board President Sentenced for Mail Fraud Scheme

    Source: US FBI

    SYRACUSE, NEW YORK – Louis LaPolla, age 79, of Utica, New York, was sentenced today in federal court in Syracuse to 3 years of probation, after previously pleading guilty to mail fraud for soliciting and then stealing donations intended for a scholarship fund in his late wife’s name. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), announced the guilty plea.

    In pleading guilty previously, LaPolla admitted that he set up a scholarship fund in honor of his late wife, Andrea LaPolla, after she passed away in 2018, with the stated intention of benefitting Utica City School District students who planned to pursue post-secondary education in health-related fields. LaPolla further admitted that he received nearly $40,000 in donations intended for the scholarship fund from individuals and businesses and that he spent nearly all the donated money on himself rather than depositing it into the scholarship fund. LaPolla served as the mayor of Utica from 1984 to 1995, and he served as President of the Utica City School Board from 2018 to 2022, following 21 years of service as a member of the board.

    As part of his sentence, LaPolla will pay restitution in the amount of $38,616, and he will separately owe a forfeiture money judgment in the same amount.

    Earlier this year, LaPolla pled guilty in Oneida County Court to a misdemeanor petit larceny charge after admitting that he used envelopes, stamps, and mailing labels belonging to the Utica City School District to send out fundraising flyers relating to the scholarship. In that case, LaPolla was sentenced to 60 days of house arrest, 3 years of probation, and ordered to pay $3,100 in restitution.

    The FBI investigated this case with assistance from the New York State Police and the Oneida County District Attorney’s Office. Assistant U.S. Attorney Michael F. Perry prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: New York Men Arrested on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON — Two men from New York were arrested on Aug. 14, 2024, on felony and misdemeanor charges related to their alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Charles E. Schimmel, 53, and Logan Schimmel, 23, both of Prattsburgh, New York, are charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering or remaining in a restricted building or grounds, disorderly or disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building or grounds, and parading, demonstrating, or picketing in a Capitol building.

                The FBI arrested the Schimmels on Aug. 14, 2024, and they made their initial appearance in the Western District of New York.

                According to court documents, on Jan. 6, 2021, the Schimmels attended the “Stop the Steal” rally at the Ellipse in Washington, D.C., and afterward made their way toward the U.S. Capitol building, arriving at the Northwest Capitol stairs near the Inauguration scaffolding. Open-source video footage depicts the Schimmels at the front of a crowd of rioters, fighting and shoving against a police line.

                As the crowd pushed against the police line, the line moved backward. Eventually, the crowd cut open the exterior canvas of the Inaugural scaffolding, and the crowd, including the Schimmels, began to climb through the scaffolding and up the Northwest Capitol stairs. It is alleged that the Schimmels then aided the crowd of rioters in pushing past police officers on the stairs, surging past fallen barricades. Court records say that Charles Schimmel grabbed a U.S. Capitol Police bicycle and moved it away from the crowd of rioters.

                It is alleged that the Schimmels were among the first rioters inside the Capitol building, entering at about 2:14 p.m., approximately one minute after rioters had kicked down and smashed the Senate Wing Door and adjoining windows. Once inside, the Schimmels made their way to multiple locations inside the Capitol, including the Crypt, Rotunda, Speaker of the House office suite, Senate Minority Leader office suite, East Foyer, and Senate Wing hallway before exiting the building at about 3:14 p.m.

                Court documents say that the Schimmels and other rioters remained on Capitol grounds for nearly two hours after leaving the building. At about 4:49 p.m., the Schimmels allegedly were present on the Northwest stairs as police officers formed a line in an attempt to clear the area of rioters. As the police line approached the Schimmels, the two men allegedly leaned backward against police riot shields in order to resist the advancement of the officers.  

                It is alleged that the Schimmels ignored repeated commands from police to move back and instead continued to push against the line. Eventually, at about 4:55 p.m., police succeeded in moving the crowd, including the Schimmels, down the stairs and away from the building. At about 4:58 p.m., the Schimmels again allegedly stopped and leaned their bodies back against the police line. Court documents say that the Schimmels were among the last rioters to leave the area.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Western District of New York.

                The case is being investigated by the FBI’s Buffalo and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 43 months since Jan. 6, 2021, more than 1,488 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 550 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

    MIL Security OSI

  • MIL-OSI Security: Former Corrections Officer Pleads Guilty to Accepting Bribes in Exchange for Smuggling Narcotics Into Rikers Island

    Source: US FBI

    Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced that GHISLAINE BARRIENTOS, a former corrections officer, pled guilty today to bribery in connection with her participation in a scheme to accept bribes in exchange for smuggling narcotics into Rikers Island.  BARRIENTOS pled guilty before U.S. District Judge Gregory H. Woods and is scheduled to be sentenced on April 16, 2025.

    Acting U.S. Attorney Edward Y. Kim said: “Ghislaine Barrientos took bribes when working as a corrections officer at Rikers Island.  Rikers Island is less safe, for inmates and officers alike, when corrections officers and others in positions of public trust accept bribes to smuggle contraband.  We will not tolerate any breach of trust or corruption that jeopardizes the well-being of inmates and staff.”

    As reflected in the Complaint, Information, and statements made in court:

    BARRIENTOS, a former New York City Department of Correction (“DOC”) correction officer, conspired with others to smuggle contraband, including cocaine, smokeable synthetic cannabinoids (known as “K2”), and food to inmates housed at the Robert N. Davoren Complex on Rikers Island in exchange for thousands of dollars in bribe payments.

    For example, on April 11, 2024, CC-1, an associate of an inmate (“Inmate-1”), and BARRIENTOS discussed CC-1 sending BARRIENTOS a package through a delivery service.  On April 15, 2024, surveillance footage showed BARRIENTOS entering Inmate-1’s cell, where surveillance footage could not capture her actions.  Two days later, DOC searched Inmate-1’s cell and recovered sheets of paper that tested positive for the presence of cocaine.

    On April 24, 2024, CC-1 sent BARRIENTOS another package using the delivery service.  When BARRIENTOS went to work later that day, a drug-detecting canine alerted for the presence of narcotics.  DOC employees searched BARRIENTOS’s belongings and found approximately 10 sheets of paper that tested positive for the presence of K2.  In an interview with law enforcement, BARRIENTOS falsely stated, among other things, that no inmate had ever asked her to bring them contraband.  Law enforcement officers then searched BARRIENTOS’s vehicle and recovered additional sheets of paper, as well as approximately $2,466 in cash, as shown in the following photographs:

    *               *                *

    BARRIENTOS, 37, of Mount Vernon, New York, pled guilty to one count of conspiracy to commit federal program bribery, which carries a maximum sentence of five years in prison.

    The statutory maximum sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation.

    This case is being handled by the Office’s Public Corruption and Narcotics Units.  Assistant U.S. Attorney Jeffrey Coyle is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: High-Ranking MS-13 Gang Member Pleads Guilty to Seven Murders, Multiple Attempted Murders, Arson and Firearms Offenses

    Source: US FBI

    Earlier today, in federal court in Central Islip, Jairo Saenz, also known as “Funny,” a high-ranking member of the Brentwood/Central Islip chapter of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in seven murders, namely, the January 28, 2016 murder of Michael Johnson; the April 29, 2016 murder of Oscar Acosta; the September 13, 2016 murders of Kayla Cuevas and Nisa Mickens; the October 10, 2016 murder of Javier Castillo; the October 13, 2016 murder of Dewann Stacks; and the January 30, 2017 murder of Esteban Alvarado-Bonilla.  Saenz also pleaded guilty to his participation in three attempted murders, arson, narcotics trafficking, firearms offenses and a conspiracy to kill Marcus Bohannon, who was murdered on September 5, 2016 by other members of the MS-13.

    Today’s guilty plea proceeding was held before United States District Judge Gary R. Brown.  When sentenced, Jairo Saenz faces up to 60 years in prison, and a minimum sentence of 40 years in prison under the terms of his plea agreement. 

    Carolyn Pokorny, Acting United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Robert E. Waring, Acting Commissioner, Suffolk County Police Department (SCPD), announced the guilty plea.

    “Today, Jairo Saenz pleaded guilty to seven murders that can only be described as barbaric, and multiple acts of senseless gang violence that had turned parts of Long Island into a war zone, with MS-13 gang members wielding guns, machetes, bats and fire that threatened the safety of our communities,” stated Acting United States Attorney Pokorny.  “I commend my Office’s prosecutors and the Long Island Gang Task Force who are committed to holding MS-13 gang members accountable for the crimes they have committed and harm they have caused.  It is my sincere hope that today’s guilty plea brings some measure of solace and closure to the families of the defendant’s victims who continue to mourn the deaths of their loved ones.”

    According to court filings and statements made during today’s guilty plea proceeding, Jairo Saenz was a high-ranking member of the Brentwood/Central Islip chapter of the Sailors clique of the MS-13 – one of the more powerful, violent and well-established cliques on the East Coast of the United States.  At the time, he was second in command to his brother, Alexi Saenz, who pleaded guilty to the same crimes on July 10, 2024.  Jairo Saenz committed the following crimes in order to maintain and increase his membership and status within the gang, and to further the mission of the MS-13:

    January 28, 2016 Murder of Michael Johnson

    On January 28, 2016, Alexi Saenz and other MS-13 members and associates were at the Jocorena Deli in Brentwood, where they saw 29-year-old Michael Johnson, and claimed to recognize him as a member of the rival Bloods street gang.  At that point, Johnson was marked as their “food” – a reference to their intention to kill him. 

    After receiving the requisite approval from the New York leader of the Sailors clique to commit this murder, Alexi Saenz contacted Jairo Saenz and several other MS-13 members, informed them of the plan to kill Johnson and instructed them to bring weapons, including a machete and a baseball bat, to a wooded area in Brentwood.  Alexi Saenz then lured Johnson to that secluded meeting location under the guise of smoking marijuana.  The MS-13 members and associates, including Jairo Saenz, ambushed Johnson from behind – striking Johnson with the baseball bat, stabbing him with a knife and taking turns hacking him with the machete.  They fled after hearing police sirens in the area.   

    Johnson was reported missing by family members.  Less than one week after his murder, on February 2, 2016, members of the SCPD responded to a 911 call about a body found in the woods by a passerby and recovered Johnson’s body.  An autopsy determined Johnson’s cause of death to be sharp and blunt force injuries.   

    April 29, 2016 Murder of Oscar Acosta

    In early 2016, Alexi Saenz, Jairo Saenz and their fellow Sailors clique members decided to “green light,” or approve, the murder of 19-year-old Oscar Acosta because they suspected that he was associating with the rival 18th Street gang after previously aligning himself with the MS-13.  The New York Sailors clique leader assigned roles as to which members would take the lead in planning and carrying out the murder. 

    On April 29, 2016, MS-13 members met Acosta in a wooded area near an elementary school in Brentwood where he had been lured under the guise of smoking marijuana.  They brutally beat Acosta with tree limbs, knocking him unconscious. They bound Acosta’s hands and feet, wrapped an article of clothing around his mouth to prevent him from making noise and summoned other MS-13 members, including Alexi Saenz and Jairo Saenz, who arrived together.  The MS-13 members loaded Acosta into the trunk of the Saenz brothers’ car, and drove to a more secluded area in Brentwood near the abandoned Pilgrim State Psychiatric Hospital.  At the direction of Alexi Saenz, the MS-13 members removed Acosta, who was still alive, from the trunk and carried him deeper into the woods where they took turns hacking him to death with a machete.  The murder was supervised by the Saenz brothers.  The MS-13 members then buried Acosta’s body in a shallow grave. 

    Acosta’s body was discovered by law enforcement nearly five months later, on September 16, 2016, during a search for another MS-13 victim.  His cause of death was homicidal violence, including sharp and blunt force injuries to his head and torso.

    July 18, 2016 Attempted Murders of John Doe #1 and John Doe #2

    On July 18, 2016, during a Sailors clique meeting at the Saenz brothers’ house in Central Islip, Alexi Saenz instructed the group to hunt for rival gang members who had been disrespectful to the MS-13, in order to attack and kill them.

    Later that evening, Jairo Saenz and other members of the MS-13, who were driving around Brentwood armed with firearms and a machete, spotted a group of men on Apple Street.  Believing these men to be members of a rival gang, three MS-13 members got out of the car driven by Jairo Saenz and attacked the group, firing rounds from two different guns, and then using a machete to hack at one of the men who had fallen to the ground.

    Two individuals were injured as a result of this attack.  John Doe #1 was struck with a bullet, but survived.  John Doe #2 was attacked with a machete, and was permanently disfigured.

    August 10, 2016 Attempted Murders of Suspected Rival Gang Members

    In 2016, members of the MS-13 were engaged in a series of disputes with members of the Goon Squad, a rival gang in Brentwood. 

    On August 10, 2016, Alexi Saenz and another MS-13 member drove through the neighborhood around Lukens Avenue in Brentwood, and spotted several men who they believed were members of the Goon Squad.  They then rallied other members of the Sailors clique, including Jairo Saenz, to come kill the rivals. 

    The MS-13 members divided into two vehicles and drove towards the house where the suspected Goon Squad members had been spotted. The Saenz brothers’ car kept watch for the police, while two other MS-13 members, each armed with a gun, approached the group of suspected rivals and fired numerous shots in their direction. No one was hit, although a stray bullet entered a neighbor’s house and struck the headboard of a bed in which the neighbor was sleeping.

    September 5, 2016 Murder of Marcus Bohannon

    On September 4, 2016, after a Sailors clique meeting at the Saenz brothers’ house in Central Islip, Jairo Saenz, Alexi Saenz and other MS-13 members went out hunting for rival gang members to kill.

    The MS-13 members separated into several cars and drove around Central Islip and Brentwood, until Alexi Saenz’s group spotted 27-year old Marcus Bohannon walking along Lowell Avenue in Central Islip in the early morning hours of September 5.  Suspecting that Bohannon was a member of the rival Bloods gang, two MS-13 members, carrying firearms, got out of the vehicle, approached him and started shooting.  Bohannon was struck nine times, including in his head, neck, and chest, and died from his wounds.

    September 12, 2016 Arson

    During the summer of 2016, Sailors clique members of the MS-13 were regularly having altercations with local gang members based in a neighborhood on Freeman Avenue in Brentwood.

    On September 12, 2016, the MS-13 members retaliated by setting fire to a car parked in the driveway of one of the houses in that rival gang neighborhood.  Alexi Saenz directed other gang members to purchase gasoline and carry out the arson, while he drove around watching for police. Jairo Saenz drove the other MS-13 gang members to that house, where they poured gasoline on a car parked in the driveway, and set it on fire.  The car exploded and set another parked car on fire.   

    September 13, 2016 Murders of Kayla Cuevas and Nisa Mickens

    On September 13, 2016, Sailors clique members brutally murdered 15-year-old Nisa Mickens and 16-year-old Kayla Cuevas, both students at Brentwood High School.

    In the months leading up to the murders, Cuevas was involved in a series of disputes with members and associates of the MS-13.  Approximately one week before the murders, these disputes escalated when Cuevas and several friends were involved in an altercation with MS-13 members at Brentwood High School.  After that incident, the MS-13 members vowed to seek revenge against Cuevas.

    On the evening of September 13, 2016, the Saenz brothers and other members of the Sailors clique of the MS-13 were driving in separate cars around Brentwood in search of rival gang members to attack and kill.  One group of MS-13 members spotted Cuevas and Mickens walking down residential Stahley Street.  Recognizing Cuevas, they called the Saenz brothers and were granted permission to kill the girls.  Several MS-13 members then chased down and attacked both Cuevas and Mickens, wielding baseball bats and a machete, striking each of the girls numerous times in their heads and bodies, while the Saenz brothers’ car drove around watching for police.  After the murders, the group retreated to the Saenz brothers’ home in Central Islip, where they changed clothes and hid the weapons.   

    Mickens, whose body was discovered later that evening on Stahley Street, not far from Cuevas’s home, sustained significant sharp force trauma to her face and blunt force trauma to her head.  Cuevas, whose body was discovered the following day behind a house adjacent to where Mickens’s body was found, sustained significant blunt force trauma to her head and body and multiple lacerations.

    October 10, 2016 Murder of Javier Castillo

    In October 2016, the MS-13 targeted 15-year-old Javier Castillo because he was believed to be a member of the 18th Street gang, one of MS-13’s principal rivals. 

    On October 10, 2016, Jairo Saenz and other members of the Sailors clique convinced Castillo, who lived in Central Islip, to drive with them to Freeport – approximately 30 miles away – to smoke marijuana.  Once there, they met Alexi Saenz and other Sailors clique members.  The group then lured Castillo to an isolated marsh area in Cow Meadow Park, where they attacked him, taking turns hacking him to death with a machete. 

    Afterwards, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in late October 2017.  Castillo was determined to have suffered multiple sharp force injuries to his head, neck, torso and extremities.

    October 13, 2016 Murder of Dewann Stacks

    On the evening of October 13, 2016, the Saenz brothers and other members of the Sailors clique of MS-13 were driving around Central Islip and Brentwood in search of rival gang members to attack and kill.

    That night, they spotted 34-year-old Dewann Stacks and, believing him to be a rival gang member, Alexi Saenz authorized his murder.  While Alexi Saenz drove around watching for police presence, Jairo Saenz drove three MS-13 members, armed with two machetes and a baseball bat, to attack Stacks.  The three armed MS-13 members got out of the car, and beat and hacked Stacks to death on American Boulevard, a residential street in Brentwood.  Stacks sustained severe sharp and blunt force trauma to his face and head, leaving his body nearly unrecognizable.

    January 30, 2017 Murder of Esteban Alvarado-Bonilla

    On the morning of January 30, 2017, Alexi Saenz and other members of the Sailors clique of MS-13 spotted 29-year-old Esteban Alvarado-Bonilla inside El Campesino Deli in Central Islip.  Alvarado-Bonilla was wearing a football jersey bearing the number “18,” which led the MS-13 to conclude that he was a member of a rival gang, and they plotted to kill him.

    After Alvarado-Bonilla was observed in the Deli, Jairo Saenz drove MS-13 members to get a mask and another vehicle, both of which would be used when committing the murder.  Alexi Saenz provided the clique’s 9-millimeter handgun for use in the murder.

    At approximately 10:30 a.m., a masked MS-13 member entered the deli, approached Alvarado-Bonilla from behind, and shot him multiple times, killing him.  One of the bullets pierced through Alvarado-Bonilla’s head and struck the chest of a female employee of the deli, who was standing directly in front of him.  The deli employee survived the gunshot wound.   

    Narcotics Trafficking Conspiracy

    For a year and a half, from approximately April 2016 through March 2017, in order to finance the illegal operations of the Sailors clique, the Saenz brothers obtained wholesale quantities of cocaine and marijuana, which they distributed to other Sailors clique members and associates for street-level sales in Brentwood and its surrounding areas.  After the sales, the profits were turned over to the Saenz brothers, for use in, among other things, purchasing firearms for use by clique members, wiring money to MS-13 leaders in El Salvador and buying additional narcotics for further distribution.     

    Today’s guilty plea is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department and the New York State Department of Corrections and Community Supervision.

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

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys John J. Durham, Paul G. Scotti, Justina L. Geraci and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    JAIRO SAENZ (also known as “Funny”)
    Age: 28
    El Divisadero, Morazán, El Salvador; and Central Islip, New York

    E.D.N.Y. Docket No. 16-CR-403 (S-8)(GRB)

    MIL Security OSI

  • MIL-OSI Security: Member of Five-Nine Brims Street Gang Sentenced to Life in Prison for Retaliatory Gang Murder

    Source: US FBI

    Defendant Shot and Killed Victim in Broad Daylight in a Residential Brooklyn Neighborhood

    Earlier today, in federal court in Brooklyn, Marvin Pippins, also known as “Mukk,” was sentenced by United States District Judge Pamela K. Chen to life imprisonment for murdering a rival gang member by shooting at him six times.  Following a three-week trial in April 2023, Pippins was convicted by a federal jury of racketeering conspiracy, murder conspiracy, murder in-aid-of racketeering, drug conspiracy and related firearms charges.  Pippins was also sentenced today to a concurrent term of 30 years for racketeering conspiracy and to a consecutive term of five years in prison for unlawful possession of a firearm, among other things.

    Carolyn Pokorny, Acting United States Attorney for the Eastern District of New York and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “Marvin Pippins will deservedly spend the rest of his life in prison for this cold-blooded murder, undertaken in service of a years-long gang war,” stated Acting United States Attorney Pokorny. “Pippins committed predatory and deadly crimes on behalf of a violent street gang that, for years, polluted the streets with drugs, preyed on unsuspecting victims of financial fraud and subjected rivals and innocent civilians alike to acts of violence.  My Office is focused on dismantling violent criminal organizations, and today’s sentence should send a message that the most serious of crimes will be met with the most serious of consequences.”

    Ms. Pokorny expressed her appreciation to the New York City Police Department for their outstanding work on this investigation.

    “In 2015, Marvin Pippins, a 5-9 Brims gang member, ruthlessly murdered a rival associate in a twisted attempt to restore the gang’s honor and thwart future attacks,” stated FBI Assistant Director in Charge Dennehy.  “Pippins’ myriad of crimes strengthened the gang’s presence across Brooklyn and fueled persisting territorial disputes. May today’s lifelong sentence reflect the FBI’s renowned commitment to disrupting all criminal enterprises plaguing our city with violence and illicit substances.”

    Between 2012 and 2020, Pippins was a member of the 5-9 Brims—a violent set of the Bloods street gang, responsible for sophisticated fraud schemes, prolific narcotics trafficking and violent crimes, including gunpoint robberies, shootings and murders. This crew of 5-9 Brims was also known as “Breadgang.” Pippins and his fellow members operated principally in and around the Marlboro Houses in the Gravesend section of Brooklyn.   Pippins personally engaged in a broad array of criminal activity and earned a reputation as a “shooter” and as someone who generated money for the gang.  He participated in financial fraud on behalf of the gang, sold drugs and carried guns to protect the gang’s criminal rackets. Pippins was also convicted of several crimes related to the gang’s violent rivalry with “Real Ryte,” a Canarsie-based rival crew.  In September 2015, the defendant’s brother Melvin Pippins, also known as “Melly,” was murdered. The defendant and his fellow gang members blamed Real Ryte for the murder, and there was an “expectation” that members of the 5-9 Brims would retaliate against Real Ryte with violence. On December 19, 2015, Pippins murdered Sean Peart, a member of Real Ryte, while the victim was alone and unarmed in his parked car on Dean Street outside the Weeksville Gardens housing development.  Peart tried to speed away but crashed his car before succumbing to his injuries.  After the murder, Pippins bragged to fellow members and associates of the gang admitting that he “did boy dirty.”  In rap lyrics, the defendant described Peart’s murder in detail, including references to the victim “hanging out the window” and giving him “shot after shot.”

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States  Attorneys Lindsey R. Oken and Dana Rehnquist are in charge of the prosecution, with assistance from Assistant United States Attorneys Nicholas J. Moscow and Drew G. Rolle.

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

    The Defendant:

    MARVIN PIPPINS (also known as “Mukk”)
    Age: 34
    Brooklyn, New York

    E.D.N.Y. Docket No. 19-CR-378 (PKC)

    MIL Security OSI

  • MIL-OSI Security: Five People Charged with Gun-Point Home Invasion Robbery That Involved Zip Tying Two Victims in Front of Their Children

    Source: US FBI

    Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging BHUPINDERJIT SINGH, ELIJAIH ROMAN, COREY HALL, ERIK SUAREZ, and DIVYA KUMARI with perpetrating a gun-point home invasion robbery of the home of a small business owner in Orange County, New York.  The defendants were arrested today, and will be presented in White Plains federal court before the Hon. Victoria Reznik, United States Magistrate Judge.

    Acting U.S. Attorney Edward Y. Kim said: “Bhupinderjit Singh and his co-defendants allegedly planned and executed a violent robbery, during which four children watched as their parents were zip tied and held at gunpoint while four men ransacked their home looking for money and valuables.  Thanks to the hard work of our law enforcement partners and the career prosecutors of this Office, the defendants will now face charges stemming from this brazen robbery.”

    FBI Assistant Director in Charge James E. Dennehy said: “These five defendants participated in a robbery in which a firearm was brandished to gain unauthorized entry into a family’s home and steal valuable jewelry and thousands of dollars. This alleged forceful intrusion violated the privacy and security expected inside one’s home, and terrorized four young children left to helplessly beg for the safety of their restrained parents. The FBI will continue to apprehend any individual who utilizes weapons to intimidate victims to fulfill their criminal agenda.”

    As alleged in the Complaint filed on January 15, 2025, in White Plains federal court and unsealed today:

    On or about December 1, 2024, SINGH, ROMAN, HALL, SUAREZ, and KUMARI perpetrated a gun-point home invasion robbery in the vicinity of the Town of Wallkill, New York.  When they arrived at the house, SINGH, ROMAN, HALL, and SUAREZ forced the homeowner (“Victim-1”) and Victim-1’s daughter, who is approximately 10 years old, into the house at gunpoint.  When SINGH, ROMAN, HALL, and SUAREZ entered the home, Victim-1’s wife was sitting with the couple’s other three children, who ranged from approximately two to nine years old.  SINGH, ROMAN, HALL, and SUAREZ then zip tied the hands and legs of both Victim-1 and his wife and placed the couple on the couch next to their children.  Three of the four robbers then began to search throughout the house, while the fourth robber remained with Victim-1 and his family, armed with what appeared to be a small black pistol.  At one point, Victim-1’s daughter begged the robbers to not hurt her parents and indicated that she would tell them where the family stored their valuables.  Certain of the robbers then took Victim-1’s daughter to the house’s master bedroom where there was a safe, but Victim-1’s daughter was unable to get the safe open.  The robbers then took Victim-1’s daughter back to her parents and forced Victim-1’s wife to come with them instead.  Once in the bedroom, Victim-1’s wife opened the safe and watched as the robbers removed from it, among other items, numerous pieces of jewelry and approximately $10,000 in U.S. currency.  While the robbery was ongoing, KUMARI was waiting in the vicinity of Victim-1’s house to act as a lookout.  Eventually, SINGH, ROMAN, HALL, and SUAREZ left Victitm-1’s house with various stolen items, including the jewelry and U.S. currency stolen from the safe. 

    *               *                *

    SINGH, 26, of South Ozone Park, New York; ROMAN, 22, of Far Rockaway, New York; HALL, 45, of Saint Albans, New York; SUAREZ, 24, of Elmhurst, New York; and KUMARI, 26, of Massapequa, New York, are all charged with one count of Hobbs Act robbery conspiracy, which carries a maximum sentence of 20 years in prison, and one count of Hobbs Act robbery, which carries a maximum sentence of 20 years in prison.  SINGH, ROMAN, HALL, and SUAREZ are additionally charged with one count of using, carrying, possessing, and brandishing a firearm in furtherance of a crime of violence, which carries a maximum sentence of life in prison.

    The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

    Mr. Kim praised the outstanding investigative work of the FBI’s Hudson Valley Safe Streets Task Force, as well as the assistance of the Town of Wallkill Police Department and the New York State Police.

    The case is being handled by the Office’s White Plains Division.  Assistant U.S Attorney David A. Markewitz is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Columbus Man Faces 20 to 23 Years in Prison as Part of Narcotics Guilty Plea Involving Killing of Another Columbus Resident

    Source: US FBI

    COLUMBUS, Ohio – A Columbus man pleaded guilty in U.S. District Court today to a drug crime and admitted to his role in the killing of a local man. The defendant is one of nearly two dozen individuals charged in a case involving a large-scale drug and human trafficking ring.

    Dustin A. Speakman, 34, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school. As part of his plea, Speakman admitted to his role in the death of one victim which occurred during the time he was operating a drug distribution house. His plea includes a sentencing recommendation of 20 to 23 years in prison.

    Speakman, who is also known as “Dawg,” is one of 23 defendants charged in a narcotics and human trafficking case that involves at least two deaths.

    According to court documents, from 2008 until June 2022, lead defendants Patrick Saultz and Cordell Washington ran a large-scale drug trafficking organization in Columbus that included sex trafficking, labor trafficking, and money laundering.

    Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.

    Speakman joined the drug trafficking organization after being released from jail in 2022, where he was housed with Saultz. Speakman was a mid-level drug distributor for the group out of residences on South Ogden and South Warren.

    As part of his guilty plea, Speakman admitted to severely beating one of his drug runners in May 2022 and then providing him with free drugs to make up for the attack. Witnesses said the male was beaten by Speakman and then given cocaine and fentanyl as compensation. Shortly after, the victim began to seize and foam at the mouth and did not respond to Narcan. The victim was driven to an alley near Grant Hospital where he was found unconscious by Columbus Fire Department personnel with severe trauma to the face and head. His cause of death was ultimately determined to be blunt force trauma caused by Speakman.

    “Any loss of life is significant,” said U.S. Attorney Kenneth L. Parker. “Our office will continue to work to hold perpetrators of illegal drug trafficking accountable and secure justice for victims of violent and drug-related deaths.”

    As of today, 18 of the 23 defendants have pleaded guilty. One defendant, Carmela Brooks, has been sentenced and received a term of imprisonment of five years.

    U.S. Attorney Parker commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Shawn Gibson, Acting Special Agent in Charge, Homeland Security Investigations (HSI); and Orville O. Greene, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Former Pike County Deputy Sentenced to More Than Eight Years in Prison for Excessive Use of Force

    Source: US FBI

    COLUMBUS, Ohio – A former Pike County deputy was sentenced in federal court here today to 100 months in prison for committing civil rights violations while employed as a law enforcement officer.

    In August 2023, Jeremy C. Mooney, 49, was convicted by a federal jury of two counts of violating a victim’s constitutional rights by pepper spraying and punching the victim in the head, while the victim was in the custody of the Pike County Sheriff’s Office and posed no threat to himself or others. The jury found that Mooney’s offenses involved the use of a dangerous weapon and resulted in bodily injury.

    “This defendant is being sentenced for the violent assault of an inmate who was confined to a restraint chair and unable to protect himself or escape from the abuse,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “All people in our country have a right to be free from excessive force by law enforcement officers. The Justice Department will continue to aggressively prosecute any law enforcement officer who willfully violates the civil rights of the people they are sworn to protect and serve.”

    “Communities trust in law enforcement officers to uphold the rule of law and, as public servants, they must honor that responsibility, not deprive individuals of their civil rights,” said U.S. Attorney Kenneth L. Parker. “Law enforcement officials who abuse their powers like Mooney did will be held accountable.”

    According to court documents and trial testimony, on Nov. 18, 2019, Mooney transported the victim from the jail to the Pike County Sheriff’s Office headquarters, where he placed the victim in a restraint chair. The restraint chair secured the victim’s hands behind his back and prevented him from being able to move most of his body. For more than an hour, Mooney unlawfully used force against the victim on several occasions.

    Mooney dragged the victim — who was in the restraint chair — outside and pepper sprayed him directly in the face. The victim writhed in pain and tipped the chair back off the curb, landing on his back. Mooney then stood over the victim and deployed the pepper spray directly into the victim’s face a second time. Mooney brought the victim back inside the building and walked away. Over the course of several minutes, Mooney returned to that part of the building, where the victim was still handcuffed and secured in the restraint chair and punched the victim in the head 11 times. Mooney punched the victim with enough force to break his own hand.

    A former Pike County Sheriff’s Office supervisor, William Stansberry Jr., 47, of Chillicothe, Ohio, was also charged. Stansberry violated the victim’s constitutional rights by willfully failing to intervene to prevent Mooney’s conduct. He pleaded guilty in July 2023 to deprivation of civil rights under color of law and was sentenced on March 5 to six months in prison. Stansberry was also ordered to serve three years of supervised release, with the first six months to be served under home detention.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Kristen Clarke, Assistant Attorney General of the Department of Justice’s Civil Rights Division; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorney Peter K. Glenn-Applegate and Trial Attorney Cameron A. Bell from the Justice Department’s Civil Rights Division are representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Chinese Nationals Sentenced to Serve 20 Years Collectively in Federal Prison for Illegally Trafficking Black-Market Marijuana From Oklahoma Grow Operation

    Source: US FBI

    OKLAHOMA CITY – JEFF WENG, 47, of China and Brooklyn, New York, has been sentenced to serve 120 months in federal prison for his role in a drug trafficking conspiracy, announced U.S. Attorney Robert J. Troester.

    On June 6, 2023, a federal grand jury charged Weng and co-defendant Tong Lin, 29, with conspiracy to possess marijuana plants with intent to distribute.  On January 18, 2024, after a two-day trial, a federal jury deliberated about an hour before it found Weng and Lin guilty of drug conspiracy.

    Between December 2022 and May 2023, evidence at trial indicated that Weng managed a marijuana grow in Wetumka, Oklahoma, and licensed by the Oklahoma Medical Marijuana Authority. Evidence showed that Lin managed matters when Weng was not present. One witness testified that, as part of their participation in the drug conspiracy, they drove delivery vans disguised as commercial vehicles, including one disguised as an “Amazon” delivery van, to the Wetumka Grow 10 to 15 times between December 2022 and March 31, 2023.  The witness further testified that they picked up between 150 and 200 pounds of marijuana each time from the Wetumka Grow, and that Lin helped load the fake “Amazon” delivery van with marijuana. The witness testified they transported the marijuana to a stash house in Oklahoma City. Every Friday, the witness transported the marijuana from the stash house to a warehouse in Oklahoma City. There, they loaded more than 2,000 pounds of marijuana at a time into a semi-truck trailer, which transported the marijuana from Oklahoma to the East Coast. Over approximately seven months, the witness shipped upwards of 56,000 pounds of marijuana out of Oklahoma via semi-truck. Evidence also showed that law enforcement searched the Wetumka Grow in May 2023 and located 19,661 marijuana plants in various stages of growth, more than $100,000 of vacuum-sealed cash hidden in Weng’s closet attic space, and a firearm.

    At the sentencing hearing on December 19, 2024, U.S. District Judge Scott L. Palk sentenced Weng to serve 120 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Palk noted the role Weng played in a “significant” illegal marijuana operation, and the need for deterrence. On June 17, 2024, Lin was sentenced to serve 120 months in federal prison, followed by five years of supervised release.

    This case is the result of an investigation by the FBI Oklahoma City Field Office, along with assistance from the Oklahoma Bureau of Narcotics. It is also a part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Assistant U.S. Attorneys Wilson D. McGarry and David Nichols, Jr. prosecuted the case.

    Reference is made to public filings for additional information. 

    MIL Security OSI

  • MIL-OSI Security: $6 Million Worth of Oregon Properties Forfeited in Connection to Interstate Marijuana Trafficking Organization

    Source: US FBI

    PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that it has forfeited on behalf of the United States 14 real properties located in Oregon—together worth more than $5.7 million—that were used by an interstate drug trafficking organization to illegally grow marijuana for redistribution and sale in other states. The owner of a 15th property agreed to pay the government $400,000 in lieu of having their property forfeited.

    Beginning at an unknown time, and continuing until September 2021, the properties, located in Clatsop, Columbia, Linn, Marion, Polk, and Yamhill counties, were used as illegal marijuana grow houses by an interstate drug trafficking organization led by Fayao “Paul” Rong, 53, of Houston, Texas. On July 19, 2023, after previously pleading guilty to conspiracy to manufacture marijuana, Rong was sentenced to 30 months in federal prison and five years’ supervised release.

    “This prosecution and yearslong effort to forfeit properties used by the Rong organization to grow and process thousands of pounds of marijuana demonstrate the long reach of our commitment to holding drug traffickers accountable and mitigating the damage these criminal organizations inflict on neighborhoods and communities,” said Natalie Wight, U.S. Attorney for the District of Oregon.

    “The goal of drug traffickers is to generate profits through their crimes,” said David F. Reames, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), Seattle Field Division. “The DEA and our partners at the U.S. Attorney’s Office for the District of Oregon and the Oregon State Police worked hard in this case to investigate and forfeit the ill-gotten gains of this organization, benefiting our entire community.”

    “The Oregon State Police is committed to disrupting and dismantling drug trafficking organizations operating within our state. Our priorities include safeguarding Oregon’s natural resources and mitigating the impact illicit marijuana has on them,” said Tyler Bechtel, Oregon State Police (OSP) Lieutenant. “This case is a great example of the results that can be achieved when all levels of law enforcement work together toward our common goals.”

    According to court documents, Rong purchased numerous residential houses in Oregon using several different identities and, with others in his organization, used them to grow and process marijuana and prepare it for transport to states where its use remains illegal. In a 12-month period beginning August 2020, Rong’s organization trafficked more than $13.2 million dollars in black market marijuana.

    In early September 2021, a coordinated law enforcement operation led by DEA and OSP targeted Rong’s organization. Federal, state, and local law enforcement partners executed search warrants on 25 Oregon residences and Rong’s home in Houston. During the precipitating investigation and ensuing search warrants, investigators seized nearly 33,000 marijuana plants, 1,800 pounds of packaged marijuana, 23 firearms, nine vehicles, $20,000 in money orders, and more than $591,000 in cash.

    The Rong organization takedown followed a 14-month investigation initiated by OSP after the agency learned of excessive electricity use at the various properties, which, in several instances, resulted in transformer explosions. Multiple citizen complaints corroborated law enforcement’s belief that Rong was leading a large black market marijuana operation. With the assistance of the Columbia and Polk County Sheriff’s Offices, OSP found associated marijuana grows in Clatsop, Columbia, Linn, Marion, Multnomah, and Polk Counties. On February 18, 2022, Rong was arrested by DEA agents in Houston.

    This case was investigated by DEA, OSP, and the U.S. Marshals Service with assistance from the FBI; Homeland Security Investigations; Oregon Department of Justice; Portland Police Bureau; the Yamhill, Clatsop, Marion, Multnomah, Columbia, and Polk County Sheriff’s Offices; Central Oregon Drug Enforcement Team; and Linn Interagency Narcotics Enforcement Team. It was prosecuted by the U.S. Attorney’s Office for the District of Oregon. Forfeiture proceedings were handled by the U.S. Attorney’s Office’s Asset Recovery and Money Laundering Division.

    The proceeds of forfeited assets are deposited in the Justice Department’s Assets Forfeiture Fund (AFF) and used to restore funds to crime victims and for a variety of other law enforcement purposes. To learn more about the AFF, please visit: https://www.justice.gov/afp/assets-forfeiture-fund-aff.

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

    MIL Security OSI

  • MIL-OSI United Kingdom: Greater Manchester to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    News story

    Greater Manchester to benefit from recent trade deals

    Trade deals with India, US and the EU that have seen tariffs on key industries slashed are set to help drive growth in Greater Manchester.

    • Prime Minister to meet with the Mayor of Greater Manchester Andy Burham to discuss the benefits of the recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • The deals benefit the automotive sector that supports 15,000 jobs.

    Trade deals with India, US and the EU that have seen tariffs on key industries slashed are set to help drive growth in Greater Manchester. 
      
    Reductions in tariffs on automobile exports have provided security for 15,000 workers.   

    Opens up the region to greater investment to grow the economy, raise living standards and put more money into working people’s pockets – priorities of our Plan for Change. 

    Prime Minister Keir Starmer said: 

    The trade deals that we have closed delivers stability for the automotive sector in the region that employs 15,000 workers.

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.  

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Greater Manchester.

    32,962 people employed in agriculture across the North West will also benefit from our trade deal with the EU. It will reduce checks and red tape, meaning produce grown and farmed in the region has easy access to the UK’s biggest trading partner. 

    British steel exports are also protected from new rules and restrictive tariffs from the EU, supporting 4,300 people working in the steel industry across the North West. 

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.   

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need. 

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in Manchester, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    India is a significant marker for the Northwest where over 900 business exported goods worth £412 million last year. 

    Home to iconic car companies such as Jaguar Land Rover and Bentley, this sector will benefit from measures that reduce automative tariffs from over 100% to 10% under a quota.

    This is in addition to the region welcoming investment from businesses in India with IndiGo, India’s biggest airline carrier choosing Manchester as its first ever European destination. 

    Manchester Airport Managing Director Chris Woodroofe said: 

    At Manchester Airport, our mission is to connect the North with the world, helping people visit new places, connecting businesses with key global markets, and welcoming tourists and investors to our region.  

    That is why I am proud that IndiGo – India’s biggest carrier – has chosen Manchester, alongside Amsterdam, as its first ever European destinations.   

    We know connectivity is a key enabler of trade and productivity. By providing direct access to the world’s fastest-growing major economy, this route will deliver a significant boost to the government’s economic growth mission and coincides perfectly with new of a new UK-India trade deal.

    In the same week as the agreement with India, we negotiated the first of its kind deal with the US to reduce tariffs on car exports. Both of these arrangements secure greater certainty for the sector, the 15,000 workers and their families, while also enhancing opportunities for manufacturing in the region to grow. 

    Manchester will also benefit from access to India’s growing telecommunications market and the commitment in our US deal to increase digital trade and access for the world leading industries in the city. 

    Just this week, the Prime Minister confirmed a new agreement with the European Union that will deliver on his core mission to grow the economy, create more jobs in South Yorkshire, raising living standards and put more money in people’s pockets.   

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Hull and East Yorkshire to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Hull and East Yorkshire to benefit from recent trade deals

    Hull and East Yorkshire’s top job creators including the life sciences and auto industry are set to benefit from the UK’s new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy.

    • Prime Minister to meet with the Mayor of Hull and East Yorkshire Luke Campbell to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Boost for top job creators including pharmaceuticals that employs almost 2,000 and the automotive industry that employs 3,000 people in the region.

    Hull and East Yorkshire’s top job creators including the life sciences and auto industry are set to benefit from the UK’s new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy. 

    The US deal negotiated by the Prime Minister deliver long term certainty for 3,000 people employed in the auto industry locally and almost 2,000 in pharmaceuticals. 

    It also will deliver opportunities for major job creators in the region such as Smith + Nephew and Advanced Wound Management to grow – the first priority of our Plan for Change. 

    Prime Minister Keir Starmer said:  

    The trade deals that we have closed delivers stability in the automotive and pharmaceuticals industry in Hull and East Yorkshire that employs 5,000 people. 

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Hull and East Yorkshire.

    Over 31,000 people employed in agriculture across the region will also benefit from our agreement with the EU. It will reduce checks and red tape, meaning regional specialties like crab, Yorkshire Pudding and cheeses will have easy access to the UK’s biggest trading market. 

    The agreement also protects British steel exports from new EU rules and restrictive, providing further security for 8,400 jobs in the steel industry across Yorkshire and the Humber. 

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need. 

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in East Yorkshire, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing major economy, including Hull and East Yorkshire. In the same week, we negotiated the first of its kind agreement with the US that will reduce car export tariffs from 27.5% to 10% – providing 3,000 workers in Hull and East Yorkshire with long-term security and certainty.  

    The agreement also secures the UK preferential access to the US market for pharmaceuticals in the case of new US tariffs in coming weeks, and we are working closely to get the best deal for our pharma industry that supports 2,000 jobs in Hull and East Yorkshire. 

    Just this week the Prime Minister acted in the national interest by confirming a new agreement with the EU that will deliver on our core mission to grow the economy, creating more jobs in Hull and East Yorkshire and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: West Yorkshire to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    West Yorkshire to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will benefit manufacturing that employs nearly 10% of all people in West Yorkshire.

    • Prime Minister to meet with the Mayor of West Yorkshire Tracey Brabin to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • The deals benefit local manufacturing which employs nearly 10% of people in the region.

    The three trade deals that we have struck in three weeks will benefit manufacturing that employs nearly 10% of all people in West Yorkshire.  

    Reducing India’s tariffs on machinery, slashing tariffs on car exports in both deals and our agreement with the US to remove the 25% tariff on steel provides stability for the biggest employers in the region like Hitachi, Bombardier and Siemens.  

    This means greater job security for workers, stronger economic growth to create more jobs and higher living standards across West Yorkshire.  

    Prime Minister Keir Starmer said:

    The trade deals that we have closed delivers stability for manufacturing in West Yorkshire that employs 10% of people in the region. 

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.  

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve people’s lives across West Yorkshire.

    Over 31,000 people employed in agriculture across the region will also benefit from our agreement with the EU. It will reduce checks and red tape, meaning regional specialties like crab, Yorkshire Pudding and cheeses will face easy access to the UK’s biggest trading market. 

    The agreement also protects British steel exports from new EU rules and restrictive, providing further security for 8,400 jobs in the steel industry across Yorkshire and the Humber. 

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.   

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need. 

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in West Yorkshire, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including West Yorkshire. Aeroservices, a leading global player in the aviation industry headquartered in Leeds, has also praised the India trade deal, which will enable them to level up the office they opened in Bangalore back in 2022. 

    Under the Free Trade Deal that was concluded, India has agreed to reduce tariffs on products including machinery, enhancing the region’s renowned engineering sector.  

     Based on 2022 trade alone, India will cut tariffs worth over £400 million when the deal comes into force, which will more than double to around £900 million after 10 years.    

    Formed in 1824, Group Rhodes designs and manufactures advanced metal, heavy ceramic and composite forming machinery.

    Mark Ridgway, CEO of Group Rhodes, said:

    As a manufacturer of advanced metalforming machinery used in the forming and lightweighting of aircraft, India is a strong market for Group Rhodes and offers significant growth potential. 

    The recent UK-India trade deal not only sets the scene for reduced tariffs on machinery but also serves to both enhance our competitiveness as a UK exporter and reduce the complexity of trade with this fast-growing market.

    In another win for a historic part of the West Yorkshire economy, India has committed to reducing tariffs on UK textiles – that will give local firms access to India’s booming middle class.  

    In the same week, we negotiated the first of its kind agreement with the US that will reduce tariffs on UK car exports and remove tariffs on steel, protecting two key industries in the region that employ thousands of people.  

    The US deal also contains provisions to streamline custom rules on textiles and clothes made in West Yorkshire, making it easier for small and medium sized businesses to enter the US market.  

    Just this week, the Prime Minister confirmed a new agreement with the European Union that will deliver on his core mission to grow the economy, create more jobs in West Yorkshire, raising living standards and put more money in people’s pockets.   

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Lincolnshire to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Lincolnshire to benefit from recent trade deals

    Manufacturing and farming in Greater Lincolnshire are set to benefit from the UK’s new trade deals with India, the US and EU.

    • Prime Minister to meet with the Mayor of Greater Lincolnshire Andrea Jenkyns
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change
    • Delivers welcome boost and security for the manufacturing industry that employs 39,000 workers

    Manufacturing and farming in Greater Lincolnshire are set to benefit from the UK’s new trade deals with India, the US and EU.  

    The deals negotiated by the Prime Ministers deliver long-term certainty for 39,000 jobs in Greater Lincolnshire’s manufacturing sector, including 2,700 steel workers in Scunthorpe. 

    Our deal with the EU will benefit around 100,000 people (including in food retail) that are employed in the county’s food sector. It means less checks and red tape so that farmers and producers who grow food in Lincolnshire now have easy access to the EU, the UK’s biggest trading partners.  

    Prime Minister Keir Starmer said:   

    These trade deals that we have closed delivers stability for 39,000 workers employed in the manufacturing sector in Greater Lincolnshire. 

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.    

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Greater Lincolnshire.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.      

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.     

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need. 

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in Greater Lincolnshire, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    Just weeks after he stepped into support the UK steel industry that was on the brink of collapse, the Prime Minister has negotiated the 25% tariff down to zero, meaning that UK steelmakers, like British Steel in Scunthorpe can carry on exporting to the US.   

    The UK exported £343 million in primary steel products to the US in 2024, so the deal agreed supports the viability of 40,000 jobs in the industry nationwide, including 2,700 workers in Scunthorpe and their families.  

    Lisa Coulson, British Steel’s Interim Chief Commercial Officer, said:  

    Europe is a strategically important market for our business, so we whole-heartedly welcome this agreement and the new working relationship between the UK and EU.  

    It will enable us to deliver more of the high-quality products synonymous with the British Steel name and support our drive to be one of the world’s leading manufacturers of steel.

    In the same week, the Prime Minister agreed a trade deal with India that could see cheaper prices and more choice on products including clothes, footwear, and food products. 

    From this position of strength, we also upheld our red lines on standards including in agriculture, meaning that produce farmed in Greater Lincolnshire has been protected.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Nations: 23 May 2025 Six public health champions celebrated at the Seventy-eighth World Health Assembly

    Source: World Health Organisation

    At an award ceremony taking place during a Plenary of the Seventy-eighth World Health Assembly in Geneva on Friday, 23 May 2025, public health prizes and awards were presented to persons and institutions from around the world for their outstanding contributions to public health.

    The six 2025 laureates received their awards from the Seventy-eighth World Health Assembly President Teodoro J. Herbosa, together with high-level representatives of the foundations that established these public health awards and prizes, and WHO Director-General, Dr Tedros Adhanom Ghebreyesus.

    In February 2025, the Executive Board of the World Health Organization decided to distinguish six laureates to celebrate their unique role for public health in their countries, their regions and globally.

    They come from four WHO Regions: Africa, Eastern Mediterranean, Europe and Western Pacific.

    Sasakawa Health Prize


    Dr Merete Nordentoft from Denmark is the 2025 winner of the Sasakawa Health Prize

    The Sasakawa Health Prize is awarded for outstanding innovative work in health development to a person or persons, an institution or institutions, or a nongovernmental organization or organizations. Such work includes the promotion of given health programmes or notable advances in primary health care.

    The Executive Board awarded the Sasakawa Health Prize for 2025 to Dr Merete Nordentoft from Denmark for her outstanding innovative work in health development.

    Dr Merete Nordentoft giving the opening speech at the welcoming reception at the IEPA (International Early Psychosis Association) congress in Tokyo. IEPA has played a pivotal role in implementing specialized early intervention services in many countries around the World. Merete Nordentoft was president for IEPA 20142016, and she was chairing the scientific committee. © 2014, Courtesy of Merete Nordentoft

    Dr Merete Nordentoft has made important contributions to mental health care by providing concrete, primary health-care-based solutions to address gaps in the chain of care. In 1998, she created the OPUS outreach treatment programme that has resulted in significantly improved outcomes for young people with first-episode psychosis, demonstrating substantial achievements in advancing mental health programmes and improving the quality of care. One of OPUS’s key success factors is the direct involvement of communities and family members. The concept has since served as inspiration for many countries throughout the world. Her intervention research on suicide prevention has directly informed Denmark’s national action plan for suicide prevention, which includes regional suicide preventive clinics and collaboration between helplines run by nongovernmental organizations and professional helplines.

    The focus on early intervention and increasing the accessibility of mental health services at the community level benefits vulnerable groups.

    “With the right support, early enough, recovery is not only possible – it is likely,” said Dr Merete Nordentoft.

    United Arab Emirates Health Foundation Prize


    Dr Jožica Maučec Zakotnik from Slovenia won the 2025 United Arab Emirates Health Foundation Prize

    The United Arab Emirates Health Foundation Prize is awarded for an outstanding contribution to health development to a person or persons, an institution or institutions, or a nongovernmental organization or organizations.

    The Executive Board awarded the 2025 Prize to Dr Jožica Maučec Zakotnik from Slovenia for her outstanding contribution to health development.

    Dr Zakotnik (to the right) at a press conference to launch a new national plan on mental health. © 2017, Courtesy of Jožica Maučec Zakotnik

    Dr Jožica Maučec Zakotnik has made exceptional contributions to the promotion of healthy lifestyles and to ensuring equal access to preventive services in health care for all. She co-developed an innovative model of multidisciplinary, free-of-charge health promotion centres that include access to mental health services, breaking access barriers for the most vulnerable through collaboration with social services and schools.

    She also led the establishment in 2005 of the MURA Health and Development Centre, meant to address social determinants of health in an impoverished region, that became a WHO collaborating centre in 2009 for cross-sectoral approaches to health and development. At the National Public Health Institute, Dr Zakotnik collaborated with firefighting associations to increase awareness of colorectal cancer screening amongst men. As a State Secretary (2001–2004 and 2017–2018), she helped to scale up successful pilot programmes at the national level, including for the first national programme on nutrition, the strategy for promotion of health-enhancing physical activity and the MURA mental health programme.

    “Together we can make a lasting difference in the lives of countless individuals – at home and beyond,” said Dr Jožica Maučec Zakotnik.

    Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah Prize for Research in Health Care for the Elderly and in Health Promotion


    Professor Huali Wang (China) and the Geriatric Healthcare Directorate of the Ministry of Health (State of Kuwait) are the 2025 winners of the Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah Prize for Research in Health Care for the Elderly and in Health Promotion

    His Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah Prize for the Promotion of Healthy Ageing is awarded to a person or persons, an institution or institutions, or a nongovernmental organization or organizations who have made an outstanding contribution to research, health promotion, policy and/or programmes on healthy ageing.

    The Executive Board awarded the 2025 Prize jointly to Professor Huali Wang (China) and the Geriatric Healthcare Directorate of the Ministry of Health (State of Kuwait) for their outstanding contributions to healthy ageing.

    Professor Huali Wang (middle, the front row) advocated for raising awareness of dementia care and prevention. © 2019, Dementia Care and Research Center, Peking University Institute of Mental Health

    Professor Huali Wang has made significant contributions to healthy ageing at the national and global levels. She helped shape China’s national healthy ageing strategic plan and national dementia action plan, developing a comprehensive approach for mental care. The approach, now active across 27 regions, has resulted in dementia screenings for over 100 000 older adults, as well as health education campaigns and interdisciplinary, community-based service models that integrate professional and family support. Professor Wang also pioneered the development of dementia caregiver support groups, establishing in 2000 China’s first Memory Café, which promotes community involvement and has since become a national model. Professor Wang has championed cognitive stimulation therapy training and implementation in over 20 provinces. Professor Wang has collaborated with WHO on global dementia guidelines and on the iSupport online course, helping to extend caregiver support worldwide. The social prescribing pilot programme that Professor Wang initiated in Shangrao has received global recognition.

    “This award is not just a recognition of our past work but a call to action for future endeavours – together, we can make a difference in the lives of many,” said Professor Huali Wang.

    On-site training of the adopted Kuwait version of the WHO Global Ageing Population Survey (WHO-GAPs) methodology – Kuwait Older Adults Health Survey (KOAHS). © 2024, Courtesy of Fatemah Bendhafari

    The Geriatric Healthcare Directorate at the Ministry of Health, Kuwait, has designed a multifaceted and comprehensive approach to healthy ageing. It developed a National Health Strategy for Older Adults (2024–2030) that provides a clear framework for the provision of accessible, high-quality integrated care and the promotion of active and healthy ageing. The implementation of the Kuwait Older Adults Health Survey has helped to inform policies and improve service delivery. Innovative mobile vaccination campaigns have benefited an additional 1000 older adults and caregivers. Comprehensive training programmes on healthy ageing, benefiting over 1000 caregivers, physicians, pharmacists and nurses are reported to have improved health-care delivery and coverage for older adults by 40%. The Directorate carries out community engagement initiatives to create inclusive and accessible environments that are responsive to the needs of older people and it also collaborates with nongovernmental organizations to foster community support.

    “This recognition is not only a reflection of our efforts, but a renewed responsibility to continue striving for excellence in elderly care, preserving dignity and honouring their lifelong contributions,” said Dr Fatemah Bendhafari from the UAE Geriatric Healthcare Services Directorate of Kuwait’s Ministry of Health.

    Dr LEE Jong-wook Memorial Prize for Public Health


    Professor Helen Rees from South Africa is the 2025 winner of the Dr LEE Jong-wook Memorial Prize for Public Health

    The Dr LEE Jong-wook Memorial Prize for Public Health is awarded to a person or persons, an institution or institutions, a governmental or nongovernmental organization or organizations, who have made an outstanding contribution to public health.

    The WHO Executive Board awarded the 2025 Prize to Professor Helen Rees (South Africa) for her outstanding contribution to public health at the local, national, regional and global levels.

    Professor Helen Rees in one of Wits RHI’s Clinical Trial Laboratories. © 2015, Anthea Pokroy

    Professor Helen Rees founded the Wits Reproductive Health and HIV Institute (Wits RHI) in 1994, which has treated over 650 000 people living with HIV and which operates in 52 sites across South Africa with regional partnerships in 23 countries. In 2004, she created the Hillbrow Health Precinct, an innovative model that integrates urban regeneration, medical research and community-based health services, such as care for adolescents living with HIV and vaccination services, and that provides essential health services to some of Johannesburg’s most marginalized residents. Professor Rees has also made major research contributions covering HIV prevention, vaccines against human papillomavirus and COVID-19 and her research on HIV prevention, including pre-exposure prophylaxis and long-acting injectable treatments, has transformed HIV-prevention strategies for vulnerable populations.

    “Public health and human rights are intertwined, driven by the social determinants of health and the access people have to care – let us continue the struggle for health for all,” said Professor Helen Rees.

    Nelson Mandela Award for Health Promotion


    Dr Majed Zemni from Tunisia is the winner of the 2025 Nelson Mandela Award for Health Promotion

    The Nelson Mandela Award for Health Promotion is awarded to a person or persons, an institution or institutions, a governmental or nongovernmental organization or organizations, who or which has/have made a significant contribution to health promotion.

    The Executive Board awarded the 2025 Award to Dr Majed Zemni (Tunisia) for his outstanding contribution to health promotion.

    Dr Majed Zemni (front row, fourth from the right), Chief Executive Officer of the Office National de la Famille et de la Population (ONFP) with participants from various African countries at the international training session in the management of sexual and reproductive health programmes, as part of cooperation with the Japan International Cooperation Agency (JICA), Tunis 2013. © 2013, Office National de la Famille et de la Population

    Dr Majed Zemni has made extensive and impactful contributions to health promotion, particularly in his roles as President of the Tunisian Association of Forensic Medicine and Criminal Sciences and as President of the National Office of Family and Population (ONFP) of Tunisia. He helped issue key legal instruments, such as guidelines for forensic medicine and legislation relating to patients’ rights and medical liability. As part of the National Committee of Medical Ethics, he contributed to the development of protocols for managing the deceased that ensured human dignity during the COVID-19 pandemic. He worked at the Psychological Assistance Centre for Women and Children Victims of Violence. He also maintained the ONFP’s International Training and Research Centre as a WHO collaborating centre. His efforts have helped reorient health services with a patient-centred approach, with particular attention to people living with HIV and persons deprived of their liberty, and through multisectoral engagement involving other ministries and stakeholders in the development and implementation of programmes.

    “Health is a common denominator for all humanity, regardless of borders, races or policies,” said Dr Majed Zemni. “We must all strive to establish health security and a healthier future for all.”
     

    ————————-

    The call for nominations of candidates for each prize is sent out each year after closure of the World Health Assembly. Nominations can be made by national health administrations of a WHO Member State and by any former recipient of the prizes. At its 156th session in February 2025, the Executive Board designated the 2025 winners of the prizes, based on proposals made by a selection panels composed of Executive Board Members, and working independently for each prize.

    See more on public health prizes and awards web page.

    Read detailed information about the public health prizes and awards process.

    Full information can be found in this 78th World Health Assembly document (A78/INF./1).

    MIL OSI United Nations News

  • MIL-OSI Asia-Pac: Appeal for information on missing man in Kwai Chung (with photos)

    Source: Hong Kong Government special administrative region

    Appeal for information on missing man in Kwai Chung  
         Wu Hoi-sing, aged 70, went missing after he left his caring home on Lei Muk Road this morning. Staff of the caring home then made a report to Police.
     
         He is about 1.65 metres tall, 72 kilograms in weight and of medium build. He has a square face with yellow complexion and short black hair. He was last seen wearing a blue and white striped shirt, black trousers and black shoes.
     
         Anyone who knows the whereabouts of the missing man or may have seen him is urged to contact the Regional Missing Person Unit of New Territories South on 3661 1173 or 5239 7701 or email to rmpu-nts-2@police.gov.hk, or contact any police station
    Issued at HKT 17:47

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: President Lai presides over fourth meeting of Healthy Taiwan Promotion Committee

    Source: Republic of China Taiwan

    Details
    2025-02-27
    President Lai presides over third meeting of Healthy Taiwan Promotion Committee
    On the afternoon of February 27, President Lai Ching-te presided over the third meeting of the Healthy Taiwan Promotion Committee. In his opening statement, the president stated that the best strategies to care for citizens’ health are to increase physical activity, boost food literacy, and improve the domestic food environment, preventing chronic diseases from the front end. The president said that the Ministry of Health and Welfare (MOHW) has upgraded preventive health services for adults this year, lowering the age eligibility to 30. He expressed hope that public-private sector cooperation can help reduce the incidence of chronic diseases and their associated disability risks and achieve the goal of lowering the standardized mortality rate for chronic diseases related to the “three highs”(high blood pressure, high cholesterol, and high blood sugar) by one-third by 2030. With regard to the hospital congestion issue, President Lai noted that through local health departments, the government will strengthen the supervision and distribution of emergency room beds, boost the distribution of inpatient beds in medical centers, and enhance joint prevention mechanisms among regional hospitals to reduce the pressure on emergency departments. The president said that the government will continue to incentivize hospitals to hire more nursing personnel and will consider adjusting health insurance coverage to encourage more hospitals to participate in emergency and critical care so as to reduce the pressure on medical institutions. By taking a multi-channel approach, the president said, we hope to resolve the problems facing healthcare in Taiwan, provide the public with better care, and achieve our vision of a Healthy Taiwan. A translation of President Lai’s opening statement follows: Today is the third meeting of the Healthy Taiwan Promotion Committee. First, I would like to thank both deputy conveners, our advisors and committee members, and our friends online for their continuing concern about the planning and implementation of the Healthy Taiwan initiative.        At the last meeting, we heard a report on enhancing cancer prevention and treatment strategies. Guided by the Executive Yuan, the scope of government-funded major cancer screenings will be expanded starting this year, including expanding the age parameters and the categories eligible for screening. Treatment efforts will focus on genetic testing and precision medicine, and a fund will be established that provides diversified coverage for new cancer drugs. We hope to achieve our goal of reducing the standardized cancer mortality rate by one-third by 2030.  At today’s meeting, the MOHW will deliver progress reports on certain items listed in the second committee meeting, as well as chronic disease prevention and treatment initiatives under the Healthy Taiwan plan including the development of models for healthy living, obesity prevention and treatment, and the 888 Program for prevention and treatment of the “three highs.”Among the top ten causes of death in Taiwan, seven are related to chronic diseases, and five of those seven are related to “three highs” chronic diseases. Annual spending related to treating “three highs” chronic diseases is up to NT$170 billion, and has become a tremendous medical burden.  According to the World Health Organization, most non-communicable diseases are the result of four particular behaviors: tobacco use, physical inactivity, unhealthy diet, and the harmful use of alcohol. The results of the Nutrition and Health Survey in Taiwan show that most citizens are getting low or moderate amounts of physical activity, and have unbalanced diets that include excessive amounts of sugar and salt, and inadequate amounts of fruits, vegetables, and dairy products.  Therefore, the best strategies to care for the health of our citizens are to increase physical activity, boost food literacy, and improve the domestic food environment, preventing chronic diseases from the front end.  In a few minutes, the MOHW will give complete explanations for the various chronic disease prevention and treatment strategies, from building healthy lifestyles at the front end to preventing and treating obesity in the middle stage, making every effort to prevent citizens from symptoms of the “three highs.” Beginning this year, the MOHW has upgraded preventive health services for adults, lowering the age eligibility to 30. Among people who already suffer from the “three highs,” the 888 Program for the prevention and treatment of those diseases will identify a target group and then conduct interventions, making every effort to improve symptoms and avoid the development of chronic disease.  This kind of action strategy needs to be promoted simultaneously in the workplace, the community, on campus, and in the military. Only through public-private sector cooperation can we reduce the incidence of chronic diseases and their associated disability risks. We have also set a goal to lower the standardized mortality rate for chronic diseases related to the “three highs” by one-third by 2030. I hope that through the expertise of our advisors and committee members, we can provide discussions and suggestions from multiple perspectives to enable the government to propose health policies that meet citizens’ needs. The government will also actively address the hospital congestion issue that everyone is concerned about. The MOHW, in addition to taking preventive measures such as purchasing additional flu vaccines before the Lunar New Year, is addressing the emergency department congestion that occurred from the Lunar New Year until recently, and has formulated a short-term response strategy as well as middle and long-term directions for reforms as directed by Premier Cho Jung-tai (卓榮泰). Through local health departments, we will strengthen the supervision and distribution of emergency room beds. At the same time, we will continue to boost the distribution of inpatient beds in medical centers, and give full play to our emergency medicine network to enhance joint prevention mechanisms among regional hospitals and reduce the pressure on emergency departments. We will also enhance the public’s access to information about tiered healthcare, and implement a tiered treatment system to make better use of resources.  To address middle- and long-term human resource issues, we will continue to incentivize hospitals to hire more nursing personnel to lighten their burdens. We will also consider adjusting health insurance coverage to encourage more hospitals to participate in emergency and critical care. To respond to the challenges of an aging society, home healthcare, acute hospital care at home, Long-term Care 3.0, and post-acute care programs need to be promoted together to reduce the pressure on medical institutions.    By taking a multi-channel approach, we hope to resolve the problems facing healthcare in Taiwan, provide the public with better care, and achieve our vision of a Healthy Taiwan. So let us keep working hard together. Thank you. Following his statement, President Lai heard a report on the progress of certain items listed in the second committee meeting from Minister of Health and Welfare Chiu Tai-yuan (邱泰源), who is also the committee’s executive secretary, and a report on chronic disease prevention and treatment initiatives under the Healthy Taiwan plan including the development of models for healthy living, obesity prevention and treatment, and the 888 Program for prevention and treatment of the “three highs” from Deputy Minister of Health and Welfare Chou Jih-haw (周志浩). Afterward, President Lai exchanged views with the committee members regarding the content of the reports.

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    2024-11-28
    President Lai presides over second meeting of Healthy Taiwan Promotion Committee
    On the afternoon of November 28, President Lai Ching-te presided over the second meeting of the Healthy Taiwan Promotion Committee. In his opening statement, the president said that we are implementing mental health support programs this year to provide more support for young and middle-aged people, pointing out that the policy has served over 20,000 people since it was implemented just over three months ago. In terms of bolstering mental health resilience, the president said we still have much to do, our government must lead by example, and the public and private sectors must work together, making every effort to ensure that no one is left behind. Noting that our goal is to reduce the standardized cancer mortality rate by one-third by the year 2030, President Lai stated that next year’s budget for cancer screening will be increased to NT$6.8 billion. He also stated that plans are in the works to establish a fund for new cancer drugs, adding that in the general budget we will allocate NT$5 billion, which will gradually rise to NT$10 billion. At the same time, he said, we are also actively promoting genetic testing and precision medicine. He expressed confidence that expanding preventive screening at the front end and providing advanced treatments at the back end will effectively fight cancer and improve the overall health of our citizens. A translation of President Lai’s opening statement follows: Today is the second meeting of the Healthy Taiwan Promotion Committee. First, I want to thank our two deputy conveners, our advisors and committee members, and our friends online for their enthusiastic participation. I also want to welcome Committee Member Chien Wen-jen (簡文仁), who was on leave for the previous meeting. I would also like to introduce three new committee members: Let’s welcome Committee Member Huang Chin-shun (黃金舜), president of the Federation of Taiwan Pharmacists Associations. During the pandemic, he led the nation’s pharmacists in promoting services including name-based distribution systems for masks and rapid-test kits and home delivery of medications. I am sure that he will be able to provide many valuable views regarding pharmaceutical safety and supply resilience.    Let’s also welcome Committee Member Ko Fu-yang (柯富揚). During his time as secretary-general of the National Union of Chinese Medical Doctors’ Association, he led the Chinese medicine community in the transition from experience-based medicine to evidence-based medicine, and promoted the modernization of traditional Chinese medicine. With his participation, the committee will be able to spur research and development in both modern and traditional medicine. Our third new committee member is Liao Mei-nan (廖美南), president of the Taiwan Nurses Association, who was unable to be here today. She has long been dedicated to raising the quality of nursing care and actively promoting a high-quality, friendly work environment for nurses. The committee will rely on her experience to strengthen the link between policy and practice in nursing care. I want to thank all the members of the committee once again for working together with the government. Since the last committee meeting, under the guidance of Minister without Portfolio Chen Shih-chung (陳時中), the Ministry of Health and Welfare (MOHW) has implemented various policies. At the beginning of October, for example, three major AI centers were set up to resolve three key AI application issues: implementation, certification, and reimbursement, helping advance Taiwan’s smart healthcare ecosystem. At today’s meeting, the MOHW will first deliver a report on the progress of certain items listed in the first committee meeting, followed by a joint report by the MOHW and Ministry of Education on bolstering public mental health resilience and a report by the MOHW on enhancing cancer prevention and treatment strategies.  The World Health Organization has affirmed that “there is no health without mental health.” In a fast-changing, fast-paced society, the government should invest more resources in the field of mental health to safeguard the people’s overall health. We are therefore implementing mental health support programs this year and expanding the range of eligibility, from 15 to 30, to 15 to 45 years old, to provide more support for young and middle-aged people. That policy has served over 20,000 people since it was implemented just over three months ago. In terms of bolstering mental health resilience, we still have much to do. From the workplace to the campus and every corner of society, our government must lead by example, and the public and private sectors must work together, making every effort to ensure that no one is left behind.    Aside from mental health, in view of cancer being the leading cause of death in Taiwan for 42 consecutive years, our goal is to reduce the standardized cancer mortality rate by one-third by the year 2030. And so we must expand screening and advance treatment. Last year, the government subsidized screenings for five types of cancer, providing a total of 4.87 million screenings and detecting 11,000 cases of cancer and 52,000 cases of precancerous conditions. We have allocated an additional NT$4 billion beginning next year, bringing the total budget for cancer screening to NT$6.8 billion, to expand the scope of cancer screening eligibility and services.  Plans are also in the works to establish a fund for new cancer drugs. In next year’s general budget, we will allocate NT$5 billion, which will gradually rise to NT$10 billion, to provide reimbursement funding for a variety of new cancer drugs and reduce the economic burden on patients. These new measures will be reported on in detail moments from now by the MOHW. At the same time, we are also actively promoting genetic testing and precision medicine. Next generation sequencing, for example, has already been included in National Health Insurance coverage, which will help provide patients with precise, individualized treatment strategies. I am confident that expanding preventive screening at the front end and providing advanced treatments at the back end will effectively fight cancer and improve the overall health of our citizens. Today’s meeting will help the government understand viewpoints from many perspectives so we can promote policies that more closely meet the public’s needs. Let’s keep working hard together. Thank you.  Following his statement, President Lai heard a report on the progress of certain items listed in the first committee meeting from deputy executive secretary and National Health Insurance Administration Director General Shih Chung-liang (石崇良), a joint report on bolstering public mental health resilience from Deputy Minister of Health and Welfare Lin Ching-yi (林靜儀) and Deputy Minister of Education Lin Teng-chiao (林騰蛟), and a report on enhancing cancer prevention and treatment strategies from Deputy Minister of Health and Welfare Chou Jih-haw (周志浩). Afterward, President Lai exchanged views with the committee members regarding the content of the reports.

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    2024-08-22
    President Lai presides over first meeting of Healthy Taiwan Promotion Committee
    On the afternoon of August 22, President Lai Ching-te presided over the first meeting of the Healthy Taiwan Promotion Committee. As the committee’s convener, the president presented committee members with their letters of appointment, and explained that the Healthy Taiwan Promotion Committee is not just about promoting a Healthy Taiwan, but also achieving a Balanced Taiwan. The president stated that the committee spans various areas of expertise, and also considers the balance of Taiwan’s northern, central, southern, and eastern regions. The president expressed confidence that by soliciting a wide range of suggestions, engaging in diverse dialogue, and forging a consensus, the committee can help to realize health equality and further elevate the standard of medical care in Taiwan. President Lai indicated that next year, the Ministry of Health and Welfare’s total budget will be increased, along with expanded investment in medical treatment and care. In addition, he reported that the central government budget has also added a National Health Insurance (NHI) financial assistance program, which will help to enhance the work environments of healthcare professionals. The president stated that we will also launch the Healthy Taiwan Cultivation Plan to help rear talent and develop smart medicine. These budgets and programs, President Lai stated, reflect the government’s determination to create a Healthy Taiwan, and prove that “Healthy Taiwan” is not just a slogan, and has already been turned into concrete action. A translation of President Lai’s opening statement follows: At the end of my first month in office, I announced that the Presidential Office will establish three committees in response to three major global issues of nationwide concern: climate change, health promotion, and social resilience. These committees will consolidate forces from different sectors to strategize on national development. At the beginning of this month, we convened the first meeting of the National Climate Change Committee. Today, we convene the first meeting of the Healthy Taiwan Promotion Committee. I would like to thank the three deputy conveners and all advisors and committee members for making a commitment to the Healthy Taiwan Promotion Committee. I also want to thank our fellow citizens and friends joining us online to follow the committee’s proceedings. During my campaign, I was constantly thinking about what I could contribute to our people that is different from past presidents if I were fortunate enough to be elected. After a lot of thought, I felt that as a physician, I should utilize my professional background in health care and work together with people from all sectors of society to help create a Healthy Taiwan. Healthy Taiwan is our goal, and health is both a basic human right and a universal value. Health promotion not only involves the well-being of a nation’s people, but is also of great concern to humankind so that we may survive and thrive. Taiwan is a responsible member of the international community. Amid the challenges of the pandemic over the past few years, we have shared disease prevention supplies, technology, and experience with countries around the world, and have continued to contribute to the global public health system. Going forward, Taiwan must actively address critical health-related challenges, including cancer, transnational communicable diseases of unknown origin, antibiotic-resistant superbugs, a low birth rate, and an aging society. We are confident that, sharing countermeasures and experience with countries around the world, we can keep people healthy and make the nation stronger so that the world embraces Taiwan. I want to thank former Superintendent of National Cheng Kung University Hospital Chen Jyh-hong (陳志鴻), who is also a mentor of mine, for organizing five regional forums and a national forum for the Healthy Taiwan Promotion Alliance this past March and April. Over 1,200 healthcare professionals from all over the country attended the forums and shared their views. Premier Cho Jung-tai (卓榮泰), Vice Premier Cheng Li-chiun (鄭麗君), and I were also invited to attend the national forum and participate in full. I also want to thank the experts from various fields for their suggestions throughout this process, which became key reference points for promoting policies after we took office on May 20. The position paper on the table in front of you is a compilation of those valuable insights, which will be the foundation of our future actions. To implement the Healthy Taiwan initiative, we must also achieve a Balanced Taiwan. Therefore, the Healthy Taiwan Promotion Committee established today not only spans various areas of expertise, but also considers the balance of Taiwan’s northern, central, southern, and eastern regions to achieve nationwide health equality. I want to thank the nine advisors here with us today: Superintendent Wu Ming-shiang (吳明賢), Superintendent Chen Wei-ming (陳威明), Chairman Cherng Wen-jin (程文俊), President Chiu Kuan-ming (邱冠明), and Chairman Chang Hong-jen (張鴻仁) from northern Taiwan; Superintendent Chen Mu-kuan (陳穆寬) from central Taiwan; Superintendent Lin Sheng-che (林聖哲) and President Yu Ming-lung (余明隆) from southern Taiwan; and Superintendent Lin Shinn-zong (林欣榮) from eastern Taiwan. Your participation will give us a better understanding of viewpoints from around the country. The objective of Healthy Taiwan is to raise the population’s average life expectancy while simultaneously reducing time spent living with illness or disability, while also caring for physical, mental, and spiritual health. The 20 members of the committee are therefore drawn from a variety of fields of professional expertise. We have Superintendent Chen Shih-ann (陳適安) in the field of smart medicine, Vice-Superintendent Susan Shur-fen Gau (高淑芬) in pediatric psychiatry, medical and long-term care service integration specialist Superintendent Chan Ding-cheng (詹鼎正), and emerging infectious disease specialist Director Shen Ching-fen (沈靜芬). We have also invited Professor Tsai Sen-tien (蔡森田) to provide suggestions on optimizing healthcare services and health insurance sustainability, and invited President Chou Ching-ming (周慶明) and President Huang Cheng-kuo (黃振國) to continue promoting The Family Doctors’ Plan 2.0 and report on primary care issues. We have also recruited President Li Yi-heng (李貽恒), who put forward the 888 Program for prevention and treatment of the “three highs” (high blood pressure, high cholesterol, and high blood sugar) and kidney disease, pediatric health specialist President Ni Yen-hsuan (倪衍玄), women’s health care specialist Secretary-General Huang Jian-pei (黃建霈), and President Hung Te-jen (洪德仁), who is focused on community development. We also have Dean Shan Yan-shen (沈延盛) from the field of cancer prevention and treatment, psychiatric and mental health specialist Professor Su Kuan-pin (蘇冠賓), epidemiology expert and Emeritus Research Fellow Ho Mei-shang (何美鄉), and biomedicine and regenerative medicine specialist Professor Patrick Ching-ho Hsieh (謝清河). The committee also includes specialist in nutrition and health for all ages President Kuo Su-e (郭素娥), and expert in the promotion of physical activity and health Vice Chairman Chien Wen-jen (簡文仁). I also want to thank Chairman Lin De-wen (林德文) for participating as we work together to enhance the health and well-being of indigenous peoples. In addition, public sector participants include Minister of National Development Liu Chin-ching (劉鏡清) and Minister of Education Cheng Ying-yao (鄭英耀), as well as Minister of Health and Welfare Chiu Tai-yuan (邱泰源), who is serving as executive secretary, and NHI Administration Director General Shih Chung-liang (石崇良) serving as deputy executive secretary. Over 80 percent of the committee’s members are from the private sector, and I will take advantage of this opportunity to continue to combine the strengths of all stakeholders throughout society to promote a healthy lifestyle for one and all, and enhance medical care for all ages. At today’s first meeting of the committee, the Ministry of Health and Welfare will brief us on two topics: the first is the Healthy Taiwan vision plan, illustrating Taiwan’s current challenges and opportunities, as well as an action blueprint. The second issue is reform and optimization for NHI sustainability. Next year will mark the 30th anniversary of our NHI system. NHI is the pride of Taiwan, because health insurance can free citizens from the vicious cycle of poverty caused by illness, or illness caused by poverty. Since 2020, the NHI system has achieved a public satisfaction rate of over 90 percent. Next year, Taiwan will also become a “super-aged society,” which means that one of every five people will be a senior citizen 65 or older. Due to new pharmaceuticals of all kinds, the development of new technologies, and citizen expectations for an optimized medical practice environment, many aspects of health insurance operations will face an increasing number of challenges. The NHI system’s core values are health equality and mutual assistance for all. Better care for everyone, however, depends on sustainable NHI operations. We closely monitor NHI system point values, but also want to embody the greater values of the system. The government will continue to refine the budget system and management, rationally distribute medical resources and stabilize point values, and continue to optimize NHI finances to enhance the efficiency and quality of services. We also look forward to working with everyone to achieve sustainable NHI development, enhance health equality, and further elevate the standard of medical care in Taiwan. I also want to report that next year, the Ministry of Health and Welfare’s total budget will reach NT$370.2 billion, an increase of NT$31.8 billion over this year. The total budget is expected to allocate NT$60.7 billion to expand investment in medical treatment and care to create a Healthy Taiwan. The central government budget has also added an NHI financial assistance program that includes incentives for maintaining specified nurse-patient ratios across all three shifts and rotating night-shift nursing staff, and promoting smart information upgrades at medical facilities to enhance the work environments of healthcare professionals. We will also launch the Healthy Taiwan Cultivation Plan, investing funds to support medical institutions at all levels nationwide, rear talent, and develop smart medicine. Regarding the fund for new cancer drugs that many cancer patients care deeply about, in next year’s general budget we will allocate NT$5 billion for health insurance funding. In 2026, that figure is expected to reach NT$10 billion. We will also promote the fifth-stage national plan for cancer prevention and treatment, and beginning next year the budget for cancer screening will be increased by NT$4 billion, reaching NT$6.8 billion, to boost screening rates. I want everyone to know that these budgets and programs reflect the government’s determination to create a Healthy Taiwan. Since I took office, the government has created plans and programs to increase nursing staff levels and promote public mental health. We also launched an Acute Hospital Care at Home pilot project to provide integrated long-term and medical care services. Once again, I would like to thank everyone here today for participating, and thank our fellow citizens for their support. I also want our fellow citizens to know that Healthy Taiwan is not just a slogan, and has already been turned into concrete action. These are all concrete, substantive actions by a government team that has been in office for less than 100 days. I am confident that with the support and participation of our committee members and advisors, and through soliciting a wide range of suggestions, engaging in diverse dialogue, and forging a consensus, our actions to create a Healthy Taiwan will more closely align with society’s expectations, and we will move more quickly and steadily toward realizing our vision. Thank you. Following his statement, President Lai presented letters of appointment to the committee members, heard a report from Minister Chiu illustrating the Healthy Taiwan vision plan, and heard a report from Director General Shih on reform and optimization for NHI sustainability. Afterward, President Lai exchanged views with the committee members regarding the content of the two reports and the Rules of Procedure for Meetings of the Office of the President Healthy Taiwan Promotion Committee.

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    2024-06-20
    President Lai attends opening of International Conference on Emergency Medicine 2024
    On the morning of June 20, President Lai Ching-te attended the opening ceremony of the International Conference on Emergency Medicine (ICEM) 2024. In remarks, President Lai stated that one goal of his administration is to create an even healthier Taiwan and that we will continue to strengthen our capabilities in medicine and public health to enhance health for all and help make the world a better place. The president emphasized that the global disease prevention network is something every country should be a part of, and that if any country is missing from this network, the rest of the world will be at a disadvantage. The president then asked for the participants’ support for Taiwan to participate in the World Health Organization so that we may contribute even more to the global public health system. A transcript of President Lai’s remarks follows: I would like to begin by welcoming all guests from overseas to Taiwan. ICEM is the world’s largest conference on emergency medicine. Over 2,500 experts and academics from home and abroad have gathered here for this year’s conference. This not only underlines the importance of emergency medicine, but is also a testament to global cooperation in medicine. This year also marks TSEM’s [Taiwan Society of Emergency Medicine] 30th anniversary. I would like to thank Chairperson Ng Chip-jin (黃集仁), President Hsu Chien-chin (許建清), and everyone who helped bring ICEM to Taiwan. This conference will help expand people-to-people diplomacy, showing Taiwan’s development and contributions in emergency medicine to the world. I am confident that everyone here shares my belief that health is a basic human right. And to ensure this right, emergency medical professionals are indispensable. Before entering politics, I myself worked as a clinician. I know well that emergency rooms are at the frontline of hospitals, and often the last hope for those who need lifesaving care. Especially during the COVID-19 pandemic, we all witnessed the rapid response and important support of emergency medical professionals, who gave their all for the health of others. I want to take this opportunity to express my utmost respect for your work. The theme of ICEM 2024 is Glocalization of Emergency Medicine: Global Wisdom and Local Solution. With that in mind, I hope that through clinical research, public health, smart tech, and other strategies, we can help reduce disparities in emergency medicine around the world. Here in Taiwan, we have made major progress in emergency medicine, from developing a cutting-edge trauma care system to implementing advanced strategies for disaster response. We are also committed to training highly skilled professionals in the field, as well as developing an advanced medical infrastructure. This conference will give Taiwan the opportunity to share our experience, and allow everyone to exchange best practices, engage in discussions, and promote the global development of emergency medicine. One goal of my administration is to create an even healthier Taiwan. We will continue to strengthen our capabilities in medicine and public health to enhance health for all and help make the world a better place. A healthier Taiwan also means a booming medical sector, and an even higher quality and diversity of medical services. Taiwan has had, and will continue to have, many medical accomplishments to share with the world. Today, all of you gather here to continue making global contributions through emergency medicine. The mission of IFEM [International Federation for Emergency Medicine] is to create a world where all people, in all countries, have access to high quality emergency medical care. On this point, the global disease prevention network is something every country should be a part of. If any country is missing from this network, the rest of the world will be at a disadvantage. I would like to ask for your support for Taiwan to participate in the World Health Organization, so that we may contribute even more to the global public health system. And as President Hsu Chien-chin has said, although the road is long, if we travel together, we can travel far. With this vision as our guide, alongside our friends from around the world, Taiwan will strive to achieve our common goals and realize quality healthcare for all. I wish ICEM 2024 great success, and all participants a rewarding experience. I also invite you to travel around Taiwan during your stay, and get to know our beautiful nation. Following his remarks, President Lai and the distinguished guests took part in the kick-off ceremony for the conference. IFEM President Ffion Davies was also in attendance at the event.

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    2024-06-01
    President Lai meets WHA action team
    On the morning of June 1, President Lai Ching-te met with members of Taiwan’s World Health Assembly (WHA) action team. In remarks, President Lai stated that standing on the front lines, the team fought for the human right to health for both Taiwan and the world. He also thanked the international community for their support for Taiwan. The president said that Taiwan is an indispensable member of the international community when it comes to ensuring global health security. In addition, he said that one of the new government’s goals is to create a healthier Taiwan, as we want our people to live longer and healthier, and that we want to leverage Taiwan’s strengths in public health and medicine. He said we will continue to deepen our partnerships with other countries as we build an even more resilient global public health system, and that a healthy Taiwan will help make the world a better place. A translation of President Lai’s remarks follows: I would like to warmly welcome our partners from the WHA action team back from Geneva, and express my appreciation for your hard work and efforts. Standing on the front lines, you fought for the human right to health for both Taiwan and the world, and we thank you for giving it your all. Your flight only just arrived at 7 a.m., but I can see that everyone is still in high spirits. You have truly put in your heart for Taiwan, and once again, I thank you all. It is regrettable that at this year’s WHA, constrained by political factors, a proposal item for Taiwan to join as an observer was not included in the agenda yet again. However, the hard work of our WHA action team over the years has already borne fruit. Last year, the Ministry of Health and Welfare signed MOUs with the public health agencies of the Czech Republic, Canada, and the United Kingdom, and bilateral talks this year included discussion on substantive cooperation. The bilateral talks carried out by our action team in Geneva were not only more numerous this year, but also involved officials of even higher level. The team also held professional forums addressing important issues of the WHA in cooperation with various medical and health organizations. This is all proof of Taiwan’s contribution toward global public health and the human right to health. The steps we take for Taiwan to participate in world health affairs will not falter. Support for Taiwan from the international community grows stronger year by year. This year, 26 member states of the World Health Organization and the European Union, which is an observer, directly or indirectly voiced their support for Taiwan’s participation in the WHA. Their support reaffirms that Taiwan is an indispensable member of the international community when it comes to ensuring global health security. Health knows no borders. Health is a basic human right. One of the new government’s goals is to create a healthier Taiwan. We want our people to live longer and healthier. And we also want to leverage Taiwan’s strengths in public health and medicine, as we deepen our cooperation with other countries and work together to advance the health of humankind and global sustainable development. I want to thank the member states for their support for Taiwan. I also want to once again thank the members of the WHA action team and our many friends, both here and outside of Taiwan, for their hard work on this issue. Moving forward, we will continue to deepen our partnerships with other countries as we build an even more resilient global public health system. So just as democratic Taiwan continues to shine its light upon the world, a healthy Taiwan will help make the world a better place. On that note, let us keep working together toward these goals. After President Lai concluded his remarks, Minister of Health and Welfare Chiu Tai-yuan (邱泰源) presented a photo collage to show President Lai some of the highlights of the action team’s activities in Geneva.

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    2025-05-20
    President Lai interviewed by Nippon Television and Yomiuri TV
    In a recent interview on Nippon Television’s news zero program, President Lai Ching-te responded to questions from host Mr. Sakurai Sho and Yomiuri TV Shanghai Bureau Chief Watanabe Masayo on topics including reflections on his first year in office, cross-strait relations, China’s military threats, Taiwan-United States relations, and Taiwan-Japan relations. The interview was broadcast on the evening of May 19. During the interview, President Lai stated that China intends to change the world’s rules-based international order, and that if Taiwan were invaded, global supply chains would be disrupted. Therefore, he said, Taiwan will strengthen its national defense, prevent war by preparing for war, and achieve the goal of peace. The president also noted that Taiwan’s purpose for developing drones is based on national security and industrial needs, and that Taiwan hopes to collaborate with Japan. He then reiterated that China’s threats are an international problem, and expressed hope to work together with the US, Japan, and others in the global democratic community to prevent China from starting a war. Following is the text of the questions and the president’s responses: Q: How do you feel as you are about to round out your first year in office? President Lai: When I was young, I was determined to practice medicine and save lives. When I left medicine to go into politics, I was determined to transform Taiwan. And when I was sworn in as president on May 20 last year, I was determined to strengthen the nation. Time flies, and it has already been a year. Although the process has been very challenging, I am deeply honored to be a part of it. I am also profoundly grateful to our citizens for allowing me the opportunity to give back to our country. The future will certainly be full of more challenges, but I will do everything I can to unite the people and continue strengthening the nation. That is how I am feeling now. Q: We are now coming up on the 80th anniversary of the end of World War II, and over this period, we have often heard that conflict between Taiwan and the mainland is imminent. Do you personally believe that a cross-strait conflict could happen? President Lai: The international community is very much aware that China intends to replace the US and change the world’s rules-based international order, and annexing Taiwan is just the first step. So, as China’s military power grows stronger, some members of the international community are naturally on edge about whether a cross-strait conflict will break out. The international community must certainly do everything in its power to avoid a conflict in the Taiwan Strait; there is too great a cost. Besides causing direct disasters to both Taiwan and China, the impact on the global economy would be even greater, with estimated losses of US$10 trillion from war alone – that is roughly 10 percent of the global GDP. Additionally, 20 percent of global shipping passes through the Taiwan Strait and surrounding waters, so if a conflict breaks out in the strait, other countries including Japan and Korea would suffer a grave impact. For Japan and Korea, a quarter of external transit passes through the Taiwan Strait and surrounding waters, and a third of the various energy resources and minerals shipped back from other countries pass through said areas. If Taiwan were invaded, global supply chains would be disrupted, and therefore conflict in the Taiwan Strait must be avoided. Such a conflict is indeed avoidable. I am very thankful to Prime Minister of Japan Ishiba Shigeru and former Prime Ministers Abe Shinzo, Suga Yoshihide, and Kishida Fumio, as well as US President Donald Trump and former President Joe Biden, and the other G7 leaders, for continuing to emphasize at international venues that peace and stability across the Taiwan Strait are essential components for global security and prosperity. When everyone in the global democratic community works together, stacking up enough strength to make China’s objectives unattainable or to make the cost of invading Taiwan too high for it to bear, a conflict in the strait can naturally be avoided. Q: As you said, President Lai, maintaining peace and stability across the Taiwan Strait is also very important for other countries. How can war be avoided? What sort of countermeasures is Taiwan prepared to take to prevent war? President Lai: As Mr. Sakurai mentioned earlier, we are coming up on the 80th anniversary of the end of WWII. There are many lessons we can take from that war. First is that peace is priceless, and war has no winners. From the tragedies of WWII, there are lessons that humanity should learn. We must pursue peace, and not start wars blindly, as that would be a major disaster for humanity. In other words, we must be determined to safeguard peace. The second lesson is that we cannot be complacent toward authoritarian powers. If you give them an inch, they will take a mile. They will keep growing, and eventually, not only will peace be unattainable, but war will be inevitable. The third lesson is why WWII ended: It ended because different groups joined together in solidarity. Taiwan, Japan, and the Indo-Pacific region are all directly subjected to China’s threats, so we hope to be able to join together in cooperation. This is why we proposed the Four Pillars of Peace action plan. First, we will strengthen our national defense. Second, we will strengthen economic resilience. Third is standing shoulder to shoulder with the democratic community to demonstrate the strength of deterrence. Fourth is that as long as China treats Taiwan with parity and dignity, Taiwan is willing to conduct exchanges and cooperate with China, and seek peace and mutual prosperity. These four pillars can help us avoid war and achieve peace. That is to say, Taiwan hopes to achieve peace through strength, prevent war by preparing for war, keeping war from happening and pursuing the goal of peace. Q: Regarding drones, everyone knows that recently, Taiwan has been actively researching, developing, and introducing drones. Why do you need to actively research, develop, and introduce new drones at this time? President Lai: This is for two purposes. The first is to meet national security needs. The second is to meet industrial development needs. Because Taiwan, Japan, and the Philippines are all part of the first island chain, and we are all democratic nations, we cannot be like an authoritarian country like China, which has an unlimited national defense budget. In this kind of situation, island nations such as Taiwan, Japan, and the Philippines should leverage their own technologies to develop national defense methods that are asymmetric and utilize unmanned vehicles. In particular, from the Russo-Ukrainian War, we see that Ukraine has successfully utilized unmanned vehicles to protect itself and prevent Russia from unlimited invasion. In other words, the Russo-Ukrainian War has already proven the importance of drones. Therefore, the first purpose of developing drones is based on national security needs. Second, the world has already entered the era of smart technology. Whether generative, agentic, or physical, AI will continue to develop. In the future, cars and ships will also evolve into unmanned vehicles and unmanned boats, and there will be unmanned factories. Drones will even be able to assist with postal deliveries, or services like Uber, Uber Eats, and foodpanda, or agricultural irrigation and pesticide spraying. Therefore, in the future era of comprehensive smart technology, developing unmanned vehicles is a necessity. Taiwan, based on industrial needs, is actively planning the development of drones and unmanned vehicles. I would like to take this opportunity to express Taiwan’s hope to collaborate with Japan in the unmanned vehicle industry. Just as we do in the semiconductor industry, where Japan has raw materials, equipment, and technology, and Taiwan has wafer manufacturing, our two countries can cooperate. Japan is a technological power, and Taiwan also has significant technological strengths. If Taiwan and Japan work together, we will not only be able to safeguard peace and stability in the Taiwan Strait and security in the Indo-Pacific region, but it will also be very helpful for the industrial development of both countries. Q: The drones you just described probably include examples from the Russo-Ukrainian War. Taiwan and China are separated by the Taiwan Strait. Do our drones need to have cross-sea flight capabilities? President Lai: Taiwan does not intend to counterattack the mainland, and does not intend to invade any country. Taiwan’s drones are meant to protect our own nation and territory. Q: Former President Biden previously stated that US forces would assist Taiwan’s defense in the event of an attack. President Trump, however, has yet to clearly state that the US would help defend Taiwan. Do you think that in such an event, the US would help defend Taiwan? Or is Taiwan now trying to persuade the US? President Lai: Former President Biden and President Trump have answered questions from reporters. Although their responses were different, strong cooperation with Taiwan under the Biden administration has continued under the Trump administration; there has been no change. During President Trump’s first term, cooperation with Taiwan was broader and deeper compared to former President Barack Obama’s terms. After former President Biden took office, cooperation with Taiwan increased compared to President Trump’s first term. Now, during President Trump’s second term, cooperation with Taiwan is even greater than under former President Biden. Taiwan-US cooperation continues to grow stronger, and has not changed just because President Trump and former President Biden gave different responses to reporters. Furthermore, the Trump administration publicly stated that in the future, the US will shift its strategic focus from Europe to the Indo-Pacific. The US secretary of defense even publicly stated that the primary mission of the US is to prevent China from invading Taiwan, maintain stability in the Indo-Pacific, and thus maintain world peace. There is a saying in Taiwan that goes, “Help comes most to those who help themselves.” Before asking friends and allies for assistance in facing threats from China, Taiwan must first be determined and prepared to defend itself. This is Taiwan’s principle, and we are working in this direction, making all the necessary preparations to safeguard the nation. Q: I would like to ask you a question about Taiwan-Japan relations. After the Great East Japan Earthquake in 2011, you made an appeal to give Japan a great deal of assistance and care. In particular, you visited Sendai to offer condolences. Later, you also expressed condolences and concern after the earthquakes in Aomori and Kumamoto. What are your expectations for future Taiwan-Japan exchanges and development? President Lai: I come from Tainan, and my constituency is in Tainan. Tainan has very deep ties with Japan, and of course, Taiwan also has deep ties with Japan. However, among Taiwan’s 22 counties and cities, Tainan has the deepest relationship with Japan. I sincerely hope that both of you and your teams will have an opportunity to visit Tainan. I will introduce Tainan’s scenery, including architecture from the era of Japanese rule, Tainan’s cuisine, and unique aspects of Tainan society, and you can also see lifestyles and culture from the Showa era.  The Wushantou Reservoir in Tainan was completed by engineer Mr. Hatta Yoichi from Kanazawa, Japan and the team he led to Tainan after he graduated from then-Tokyo Imperial University. It has nearly a century of history and is still in use today. This reservoir, along with the 16,000-km-long Chianan Canal, transformed the 150,000-hectare Chianan Plain into Taiwan’s premier rice-growing area. It was that foundation in agriculture that enabled Taiwan to develop industry and the technology sector of today. The reservoir continues to supply water to Tainan Science Park. It is used by residents of Tainan, the agricultural sector, and industry, and even the technology sector in Xinshi Industrial Park, as well as Taiwan Semiconductor Manufacturing Company. Because of this, the people of Tainan are deeply grateful for Mr. Hatta and very friendly toward the people of Japan. A major earthquake, the largest in 50 years, struck Tainan on February 6, 2016, resulting in significant casualties. As mayor of Tainan at the time, I was extremely grateful to then-Prime Minister Abe, who sent five Japanese officials to the disaster site in Tainan the day after the earthquake. They were very thoughtful and asked what kind of assistance we needed from the Japanese government. They offered to provide help based on what we needed. I was deeply moved, as former Prime Minister Abe showed such care, going beyond the formality of just sending supplies that we may or may not have actually needed. Instead, the officials asked what we needed and then provided assistance based on those needs, which really moved me. Similarly, when the Great East Japan Earthquake of 2011 or the later Kumamoto earthquakes struck, the people of Tainan, under my leadership, naturally and dutifully expressed their support. Even earlier, when central Taiwan was hit by a major earthquake in 1999, Japan was the first country to deploy a rescue team to the disaster area. On February 6, 2018, after a major earthquake in Hualien, former Prime Minister Abe appeared in a video holding up a message of encouragement he had written in calligraphy saying “Remain strong, Taiwan.” All of Taiwan was deeply moved. Over the years, Taiwan and Japan have supported each other when earthquakes struck, and have forged bonds that are family-like, not just neighborly. This is truly valuable. In the future, I hope Taiwan and Japan can be like brothers, and that the peoples of Taiwan and Japan can treat one another like family. If Taiwan has a problem, then Japan has a problem; if Japan has a problem, then Taiwan has a problem. By caring for and helping each other, we can face various challenges and difficulties, and pursue a brighter future. Q: President Lai, you just used the phrase “If Taiwan has a problem, then Japan has a problem.” In the event that China attempts to invade Taiwan by force, what kind of response measures would you hope the US military and Japan’s Self-Defense Forces take? President Lai: As I just mentioned, annexing Taiwan is only China’s first step. Its ultimate objective is to change the rules-based international order. That being the case, China’s threats are an international problem. So, I would very much hope to work together with the US, Japan, and others in the global democratic community to prevent China from starting a war – prevention, after all, is more important than cure.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Two Pulaski County Men Convicted After Cocaine Conspiracy Trial

    Source: US FBI

         LITTLE ROCK—After a three-day trial, a federal jury has found two Pulaski County men guilty of their involvement in a cocaine distribution conspiracy. James “Richie Rich” Richards, 52, of Wrightsville, and Isaac May, 42, of Sweet Home, were found guilty on all counts when the jury returned their verdict late Wednesday evening. United States District Judge James M. Moody, Jr., presided over the trial, and Judge Moody will sentence Richards and May at a later date. 

          Both Richards and May were charged with and convicted of one count of conspiracy to distribute five kilograms or more of cocaine and several counts of using a phone to facilitate a drug trafficking crime. Richards was also convicted of conspiracy to distribute 28 grams or more of crack cocaine, and one count of distribution of cocaine.

          Richards and May were originally charged in August 2018 with nine other defendants, all of whom have already pleaded guilty. The investigation revealed that in December 2017, Richards began supplying May with cocaine that Richards obtained from supplier and codefendant John Garner. In January 2018, Garner began dealing with May directly. Garner supplied May with cocaine two to three times per week until April of 2018.

          Garner had a longer relationship with Richards and began using Richards’ home in Little Rock as a base of distribution in 2010. Garner supplied Richards with cocaine on a daily basis, in significant amounts large enough for Richards to distribute to other sellers, including kilogram and ounce quantities. A confidential informant recorded transactions in which he bought cocaine from Richards, and Richards discussing his cocaine distribution activities, and those recordings were played at trial.

          At trial, Garner testified against his former customers. He stated that the approximately seven kilograms of cocaine found in his home and at his storage unit during the execution of a search warrants in June 2018 was part of the supply he was using to distribute to Richards and May, among other customers. Had Garner not been arrested, he would have continued distributing to Richards and May from this supply.

          In July 2020, Garner was sentenced to 180 months in prison. Other codefendants who have been sentenced in the case include Larry Clark, Jr. – 262 months, Antwan Hardaway – 12 months and 1 day, and Bridgette Williams – 36 months. All remaining defendants, including Richards and May, are awaiting sentencing.

          The statutory penalty for conspiracy to distribute more than five kilograms of cocaine is not less than 10 years and not more than life imprisonment, a fine of not more than $10 million, and not less than five years of supervised release. The statutory penalty for distribution of less than 500 grams of cocaine is not more than 20 years’ imprisonment, a fine of not more than $1 million, and not less than three years of supervised release. The statutory penalty for using a phone in furtherance of a drug trafficking crime is not more than four years’ imprisonment, a fine of not more than $250,000, and not more than one year of supervised release. The investigation was conducted by the FBI with assistance from the Arkansas State Police and Arkansas National Guard Counter Drug. The case was prosecuted by Assistant United States Attorneys Julie Peters and Chris Givens.

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

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar
     

    Twitter:

    @EDARNEWS

    MIL Security OSI

  • MIL-OSI Security: Compton Man Sentenced to More Than 10 Years in Prison for Leading Ring That Trafficked Cocaine from California to Alaska

    Source: US FBI

    LOS ANGELES – A Compton man was sentenced today to 127 months in federal prison for leading a Southern California-based drug trafficking organization that shipped kilogram quantities of cocaine to Alaska via commercial flights and U.S. mail.

    Raul Cisneros Jr., 46, was sentenced by United States District Judge Fernando M. Olguin.

    Cisneros pleaded guilty May 9 to one count of possession with intent to distribute cocaine. He has been in federal custody since October 2020 and was the final defendant to plead guilty to criminal charges in this case.

    From at least July 2014 to August 2016, Cisneros managed the operations of a drug trafficking outfit that sold cocaine and methamphetamine to customers.

    In October 2015, law enforcement stopped Cisneros in his car while he was en route to an accomplice’s home to pick up money. In his car, Cisneros possessed approximately $5,003 in cash, which were drug proceeds. He also possessed approximately 10 kilograms (22.1 pounds) of cocaine packaged in five separate bundles, which he intended to sell to customers.

    After obtaining a search warrant for Cisneros’ home, law enforcement seized from Cisneros’ kitchen cabinets approximately 30.7 kilograms (66.1 pounds) of cocaine, approximately 167.7 grams of crack cocaine, and approximately 3.6 kilograms (1.1 pounds) of methamphetamine. Law enforcement also found hundreds of used empty green cellophane wrappers and a money counter, which Cisneros used to facilitate his drug distribution operation.

    Law enforcement also seized from Cisneros’ kitchen four firearms and 72 rounds of ammunition during this search.

    In total, agents recovered $568,357 in cash proceeds from drug deals and – in the trunk of Cisneros’ white Honda Accord vehicle, which was parked in the driveway of his residence – approximately 7.02 kilograms (15.5 pounds) of cocaine wrapped in seven packages of green cellophane stashed inside a bag. Cisneros intended to distribute the cocaine to others as part of his drug trafficking operation.

    Federal prosecutors secured eight convictions in this matter.

    The High Intensity Drug Trafficking Area (HIDTA) Southern California Drug Task Force (SCDTF) consisting of the FBI and the Drug Enforcement Administration investigated this matter.  Substantial assistance was provided by the Los Angeles County Sheriff’s Department.  This investigation was conducted with the support of the Organized Crime Drug Enforcement Task Force (OCDETF).

    Assistant United States Attorneys Kathy Yu, Chief of Ethics and Post-Conviction Review, and Chelsea Norell of the Violent and Organized Crime Section prosecuted this case.

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

    MIL Security OSI

  • MIL-OSI Security: Former Syrian Prison Official Charged with Immigration Fraud

    Source: US FBI

    LOS ANGELES – A former Syrian government official was indicted today for allegedly lying to United States immigration authorities about his time running a Syrian prison where prisoners, including political dissidents, were physically mistreated.

    Samir Ousman Alsheikh, 72, of Lexington, South Carolina, is charged with one count of obtaining, using, and possessing a green card that was procured through false statements and one count of attempted naturalization fraud.

    Alsheikh was arrested on a federal criminal complaint on July 10 at Los Angeles International Airport and remains in federal custody. His arraignment is scheduled for August 16 in United States District Court in downtown Los Angeles.

    “Samir Alsheikh attempted to settle in Southern California after allegedly participating in grave abuses while part of the Assad regime in Syria,” said United States Attorney Martin Estrada. “His indictment sends a clear message that those who seek immigration benefits in our country after having previously committed human rights violations will find no shelter here.”

    According to court documents, Alsheikh was a Syrian government official who held a variety of positions in the Syrian police and the Syrian state security apparatus, and was associated with the Syrian Ba’ath Party, the totalitarian party that ruled Syria.

    He allegedly served as the head of Damascus Central Prison (colloquially known as “Adra Prison”) from approximately 2005 to 2010. As described in the indictment, political dissidents and other prisoners were severely physically abused at Adra Prison during Alsheikh’s tenure there. The indictment further alleges that Alsheikh was subsequently appointed governor of the province of Deir Ez-Zour by Syrian President Bashar al-Assad.

    Alsheikh allegedly concealed his employment at the prison, persecution of any person because of political opinion, and involvement in harming others when he applied for U.S. citizenship in 2023. He allegedly made similar false statements when applying for a visa that enabled him to enter the United States in 2020, become a lawful permanent resident, and obtain a green card.

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

    If convicted, Alsheikh faces a maximum penalty of 10 years in federal prison.

    HSI and the FBI are investigating the case, with support from U.S. Citizenship and Immigration Services and the HSI-led Human Rights Violators and War Criminals Center (HRVWCC).

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section and Justice Department Trial Attorneys Patrick Jasperse and Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case. The Justice Department’s Office of International Affairs also provided assistance.

    Members of the public who have information about human rights violators in the United States are urged to contact U.S. law enforcement through the FBI tip line at 1-800-CALL-FBI or the HSI tip line at 1-866-DHS-2-ICE, or complete the FBI online tip form or the ICE online tip form.

    MIL Security OSI

  • MIL-OSI Security: Two Women from California Arrested on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

    Source: US FBI

    Defendant Allegedly Carried Multiple Weapons into Capitol Building Including a Short Sword, Whip, and Collapsible Baton

                WASHINGTON — Two women from California made their initial appearances before the District Court for the District of Columbia on multiple charges related to their actions during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Kennedy Lindsey, 29, of North Hollywood, California, is charged in a criminal complaint with felony offenses of entering and remaining in a restricted building or grounds with a deadly or dangerous weapon; disorderly and disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon; and carrying or having a firearm, a dangerous weapon or explosives on the grounds or in any of the Capitol buildings. In addition to the felonies, Lindsey is charged with misdemeanor offenses of disorderly conduct in a capitol building or grounds and parading, demonstrating, or picketing in a Capitol building.

                Dianelle Lacy, 46, of Malibu, California, was also arrested and charged with four misdemeanor offenses, including entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building or grounds, and parading, demonstrating, or picketing in a Capitol building.

                Both defendants were arrested on July 28, 2024. The were released following a court appearance today.

                According to court documents, on Jan. 6, 2021, Lindsey and Lacy traveled from Southern California to Washington, D.C., to attend the “Stop the Steal Rally” at the Ellipse.  Upon their arrival, the two attended the rally and later made their way toward the U.S. Capitol building. Court documents say that Lindsey recorded videos of the events that day with her cell phone, including one such video in which she exclaimed, “the Capitol building is being stormed as we speak. We’re on our way there. . . God Bless America m—f—, let’s go.”

               The two were then seen in open-source video footage approaching the Capitol on a golf cart, while another rider encouraged the crowd to breach the building.

                Lindsey and Lacy then made their way to the Inaugural Stage on the West Front, where rioters had overrun police defenses.  By 3:30 p.m., the two women were at the Senate Wing Door, as alarms were blaring, and rioters were exiting the building through broken windows. Surveillance footage captured both women entering the Capitol, Lindsey through a broken window and Lacy through the door. Inside, Lindsey filmed videos in which she observed the presence of pepper spray and riot police. The two exited the building at about 3:36 p.m. while Lindsey continued recording the aftermath.

                Further, according to court documents, at about 5:25 p.m., a United States Secret Service (USSS) officer noticed Lindsey’s suspicious behavior near the Presidential Transition Office, where she was seen carrying a large metal pole. The USSS officer approached Lindsey and observed a weapon strapped to Lindsey’s leg that Lindsey described to the officer as a “short sword.” Lindsey informed the officer that she was carrying other weapons as well. The officer discovered multiple weapons on her person, including a short sword, a tactical whip, a collapsible baton, pepper spray, a butterfly knife, and a flashlight taser.

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. Valuable assistance was provided by the U.S. Attorney’s Office for the Central District of California.

                This case is being investigated by the FBI’s Los Angeles and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police, the Metropolitan Police Department, and the Secret Service.

                In the 43 months since Jan. 6, 2021, more than 1,488 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 550 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

    MIL Security OSI

  • MIL-OSI Security: A Proven Partnership: Director Discusses FBI-Military Collaboration at West Point

    Source: US FBI

    On March 4, FBI Director Christopher Wray visited the U.S. Military Academy at West Point to speak with future U.S. Army officers about the Bureau’s legacy of collaboration with the Defense Department. 

    “The FBI’s special agents, intelligence analysts, and professional staff are motivated by the same sense of patriotism and duty as the Corps and soldiers around the world,” Wray said in his address to the West Point Corps of Cadets. “Like you, everything we do is driven by our mission—protecting the American people and upholding the Constitution. We’ll always have a bond with those in careers of service protecting Americans, and with anyone committed to the values of duty, honor, country.” 

    He also spoke to the persistence of great-power competition, threats posed by generative artificial intelligence, and counterterrorism. 

    Finally, he invited the cadets in attendance to consider a career with the FBI once they leave uniform. If they do, he said, they’ll be in good company. 

    “At the FBI, we’ve got almost 8,000 veterans among our 38,000 employees—including 179 who attended West Point—and it’s easy to see why so many veterans find working at the Bureau a natural fit: It’s a chance to keep serving a cause greater than themselves,” Wray said. “Among those is our Associate Deputy Director Brian Turner, who was Class of ’91. … Brian is now the number-three executive in the Bureau and our second-highest ranking special agent.” 

    The speech was followed by a question-and-answer session, during which cadets posed candid questions to Director Wray.

    FBI Director Christopher Wray (center) poses for a photo with cadets from the U.S. Military Academy at West Point during a visit to the school on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Partnering with the Military 

    West Point cadets should expect to partner with the FBI during their tenures, no matter what career field they pursue once they’re commissioned into the Army, Wray said.  

    Wray said that examples of the Bureau’s partnership with the military in action include: 

    • Supporting the Joint Interagency Task Force, South, which detects and monitors the illegal trafficking of human, drug, and weapons trafficking  
    • Collaborating on trials held at Naval Station Guantanamo Bay 
    • “Collaborating on emerging technology at the Army Futures Command—where our current FBI detailee is himself a West Point grad” 
    • Teaming up “on mission areas as diverse as hostage rescue, human intelligence, and special warfare” 

    And, he added, the partnership works both ways, noting that military representatives serve on FBI task forces throughout the country. 

    Wray also praised the FBI’s use of teamwork with the military in cyberspace. 

    “Even within that mission set, we’ve worked together across government to innovate—moving from a defensive mindset to one that’s more offensive,” he said. “That means coordinating with our partners on joint, sequenced operations designed to maximize impact on our adversaries.”

    He said the fruits of that collaboration have included an operation that forced the Russian Federal Security Service’s Snake malware to “effectively cannibalize” itself. “We took down Snake in over 50 countries, with the help of our U.S. and more than half a dozen foreign partners,” Wray said. 

    “Another example: the year-and-a-half-long campaign we waged—with our European partners—to hack the hackers of Hive, a ransomware group targeting hospitals, schools, and emergency services, whose servers and websites we seized and shut down, and whose victims we saved from tens of millions in ransom payments by using our access to decrypt their networks,” Wray said. 

    And in February, he added, the military helped the Bureau and our international law enforcement partners conduct an operation that evicted Russia’s Main Intelligence Directorate from more than 1,000 wireless internet routers and prevented it from getting that access back. As a result, Russia lost access “to a botnet it was piggybacking to run cyber operations against countries around the world,” such as the U.S. and our European allies.

    Wray noted that he meets with the dual-hatted commander of U.S. Cyber Command (CYBERCOM) and director of the National Security Agency (NSA) “just about every other week.”

    FBI Director Christopher Wray addresses cadets at the U.S. Military Academy at West Point during a Commandant’s Hour lecture on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Counterterrorism 

    Wray also addressed a recent influx in foreign terrorist threats against the U.S. and our allies from Hezbollah, al Qaeda, al Qaeda in the Arabian Peninsula (an offshoot of the main organization), and ISIS stemming from the ongoing Israel-Hamas conflict following the October 7, 2023, terror attacks in the region. 

    “Although we cannot and do not discount the possibility of another coordinated 9/11-style attack by a foreign terrorist organization, our most immediate concern has been that individuals or small groups will draw twisted inspiration from the events in the Middle East to carry out attacks here at home,” Wray said.  

    Since October 7, 2023, Wray said, the FBI’s Counterterrorism Division has investigated “thousands of reported threats stemming from the conflict.” And while he says those reports are beginning to “level off,” the Bureau anticipates that the situation in the Gaza region “will feed a pipeline of radicalization and mobilization for years to come.” 

    Great-Power Competition 

    The FBI is also hard at work ensuring to shield U.S. national security from threats posed by hostile nation-states. Wray also pointed to China’s outsized hacking program and the amount of American data it’s stolen as proof that great-power competition persists. 

    “The Chinese Communist Party has shown it’s willing to lie, cheat, and steal its way to achieve its ambition of becoming the world’s one and only superpower,” he said. 

    China’s government poses “the greatest long-term threat to” American ideas and the security of both our country and its economy, by Wray’s estimation. 

    But, he noted, China isn’t alone in its quest to challenge America’s standing on the world stage. 

    The FBI’s counterintelligence workforce also spends “countless hours” fighting off Russian attempts to pilfer U.S. “government secrets and sow division through human intelligence operations, sophisticated cyber intrusions, signals collection platforms, and foreign malign influence campaigns,” he said. 

    FBI Director Christopher Wray (left) speaks with U.S. Military Academy Superintendent Army Lt. Gen. Steve Gilland following his Commandant’s Hour lecture at West Point on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Generative AI as a Double-Edged Sword 

    Wray also addressed the topic of emerging technology, noting that while it can help the Bureau and military achieve its missions, it also comes with risks.  

    Wray used generative artificial intelligence to illustrate this point. While this kind of AI can help law enforcement more efficiently work with data and detect threats, it’s also helping bad actors—including terrorists and hackers.  

    “There’s a lot of AI-enhanced or -enabled danger for us to battle already, and more coming down the road—all of which highlights the importance, for both the FBI and our nation’s military, of innovation: finding new ways to be more efficient, more agile, and more resilient to prepare ourselves for five, 10, 20 years down the road,” Wray said. 

    Resources

    MIL Security OSI

  • MIL-OSI Security: Investigations and Oversight: Director Wray Discusses FBI’s Commitment to Government Accountability

    Source: US FBI

    The FBI pursues the cause of government accountability by investigating abuses of power by law enforcement officers and the corruption of public officials, and by holding our own workforce to a higher standard, FBI Director Christopher Wray said during the University of Georgia’s 2024 Getzen Lecture on Government Accountability on March 19. The lecture—which is held annually at the school’s Athens, Georgia, campus—invites current and former government leaders and other experts to share their thoughts on government accountability. 

    “Our mission at the FBI is a broad one—to protect the American people and uphold the Constitution of the United States,” Wray said. “It covers everything from cyber to counterintelligence to counterterrorism to working with our partners to tackle violent crime. And, particularly relevant to this afternoon, it includes protecting the vulnerable and holding the powerful accountable.” 

    In the United States, the rule of law comes first and applies to everyone—regardless of their socioeconomic status or position of power (or lack thereof), Wray said. This approach differentiates our nation from “authoritarian regimes, like Russia and China, where the rule of law is subordinated to their leaders’ despotic will,” he added. But to maintain the public’s trust in our justice system, he said, the FBI must demonstrate that it holds powerful people accountable when they break the law. 

    “While there will always be people out there looking to exploit their positions of public trust by serving themselves rather than the American people, with an agency like the FBI on the job—and with institutions like UGA shining a light on why government accountability is so important in the first place—I like our chances,” Wray said. 

    Holding Law Enforcement Accountable 

    The FBI leads federal government efforts to investigate civil rights violations, including the responsibility to investigate what are known as color of law violations. 

    “Those crimes occur when an individual acting under the authority of federal, state, or local laws—under what’s known as the color of law—willfully deprives someone of their constitutional rights,” he explained. “And that deprivation of rights can run the gamut, from excessive force, false arrest, or obstruction of justice to sexual assault, withholding medical care or the failure to keep an individual from harm.  

    While color-of-law violations can be committed by anybody acting under their lawful authority— including probation and corrections officers, public officials, prosecutors, and judges—they too often involve law enforcement officers.” 

    He then described an FBI Jackson Field Office investigation into a group of white law enforcement officers who in January 2023 “kicked in the door of a home where two Black men were staying and subjected them to an hour and a half of pure hell”—including physical and psychological abuse—even though the officers had “no probable cause to believe either had committed a crime.”  

    The officers then went to extraordinary lengths to cover up their actions, including (but not limited to) destroying evidence, planting a gun on a victim, filing fraudulent reports, lying to investigators, and charging a victim with crimes he didn’t commit, Wray said. 

    “All of that came out through the course of the FBI’s investigation,” Wray said, adding that the FBI also learned “three of the officers had committed color of law violations just a month earlier.” 

    The investigation, which Wray said was a group effort between the FBI and “our state and federal partners” resulted in guilty pleas from all six officers, who are now awaiting sentencing. 

    “I recognize that what happened in Mississippi is an extreme example,” he said. “In fact, it’s hard to imagine a more atrocious set of civil rights violations than those carried out by these guys. But, on the flip side, it’s hard to imagine more important work than investigating those crimes and seeking justice for the victims.” 

    These criminals don’t represent “the vast majority of law enforcement officers,” Wray stressed. 

    “I’m the leader of the country’s premier law enforcement agency, and I’ve spent most of my career working shoulder to shoulder with law enforcement officers … so I’ve seen firsthand what they’re made of and what they do to make our communities safer,” he said. These ingredients, he said, include selflessness, courage, character, dedication, and service.  

    Wray added that officers are overworked and underpaid, largely operate outside the spotlight, and are rarely recognized or credited for their efforts. Yet, he said, they do their jobs knowing that each time they bid their families farewell to head to work, they might be doing so for the last time. “It takes a pretty extraordinary person to choose that life,” he said.  

    Wray said the contrast between officers who wear the badge to serve and protect and those who wield their power to harm others makes color of law violations harmful to both their immediate victims and the public’s faith in the way our country holds criminals to account. 

    “We’ve entrusted law enforcement officers with vast power and authority,” Wray said. “And when they abuse it—when they operate as though they’re above the law—they’re not just depriving victims of their civil rights. They’re degrading the public’s trust in our criminal justice system, one violation at a time.” 

    Holding Public Officials Accountable 

    Investigating public corruption is the FBI’s top criminal priority because of its dollars-and-cents cost to our nation’s’ government and taxpayers, which estimates put “at billions of dollars every year,” Wray said.

    Public corruption—which can be carried out by public officials, regardless of how they get their jobs—can also infect and impact everything from border security and neighborhood protection to courtroom deliberations and even the quality of public infrastructure, he added. But at its core, public corruption denigrates the American people’s trust in their government and “undermines the strength of our democracy,” he said. 

    The “secretive nature” of many public corruption violations can make them tricky to detect and prove, Wray said, but the Bureau’s long track record of investigating these types of crimes gives us an advantage. 

    “On any given day, we’re working about 3,500 public corruption investigations with our federal, state, and local partners across the country—and our efforts pay off,” he said. “Over the past five years, we’ve disrupted nearly 2,000 criminal schemes and helped secure more than 3,000 convictions in this arena.”  

    Those convictions include that of former Ohio House Speaker Larry Householder, who, Wray said, led “the most elaborate and extensive corruption scandal the state has ever seen.” 

    Householder orchestrated a bribery scheme in which FirstEnergy—a company that owned two “failing nuclear power plants”—regularly paid off a tax-exempt organization run by Householder. In exchange, Householder’s organization worked to helped get a bill passed that provided “a billion-dollar bailout” for the troubled facilities, Wray explained.  

    These corporate funds helped bankroll Householder’s bid for speaker and other state House candidates’ campaigns and pad the pockets of Householder and his team.  

    “All in all, the FBI’s investigation found FirstEnergy paid upwards of $61 million in bribes to bail out their plants and to put and keep in office politicians like Householder who’d be loyal to the company over their constituents,” Wray said. 

    But what the corrupt politicians and his cronies didn’t know was that the FBI had an inside source who “cooperated with our agents, recorded incriminating phone calls and conversations, and shared text messages sent by members of the conspiracy,” Wray said. As a result, he said, Householder was eventually convicted of racketeering and sentenced to 20 years in federal prison. FirstEnergy signed a deferred prosecution settlement and agreed to pay a $230 million penalty for conspiring to bribe elected officials and others. 

    Holding Ourselves Accountable 

    The FBI’s authority and power enable our public corruption investigations, but they also rightly force us to carry tremendous responsibility and undergo careful scrutiny, Wray said.  
    “The work of the FBI is subject to a wide range of internal and external controls, all with the aim of holding our organization accountable for what we do,” he said. 

    The Bureau’s internal checks and balances include the Office of Professional Responsibility, the Inspection Division’s Internal Affairs Section, and whistleblower protections for all Bureau employees, he said. Department of Justice-level accountability includes oversight from the DOJ Office of Professional Responsibility and the department’s Office of the Inspector General, he added. On top of that, our efforts are monitored by Congress and our investigative steps are subject to judicial review, he noted. 

    “All of those components are in place to make sure people have avenues for reporting violations of the law, dangers to public health and safety, and gross waste, fraud, and abuse” for the FBI to address and correct, he said. The oversight makes the FBI stronger and the public safer, he said. 

    “For the FBI to be the world’s leading law enforcement agency, and for the American public to continue placing their trust in us as an organization, people need to know we’re committed to doing the right thing in the right way,” he said. He stressed that this commitment to process includes maintaining consistent operational rigor, “upholding the Constitution and rule of law,” and “following the facts, wherever they lead.”  

    “Process is what enables us to say, ‘You may not like the result we reached, but you cannot credibly say we didn’t do our work by the book,’ and it’s what allows people to trust us in the long run: the people we do the work for and the people we do the work with,” he said. 

    Learning from the Past 

    Wray also acknowledged the FBI’s missteps with respect to Dr. Martin Luther King Jr.—including an October 1963 wiretap request against the civil rights leader that failed to “present a shred of evidence.” He also reflected on the psychological toll FBI surveillance took on Dr. King. 

    “I do not think any organization can aspire to have an unbiased loyalty to process and truth if it’s not willing to turn the spotlight around and look at itself,” he said. “So that’s something we work hard to do.” 

    The FBI’s mission requires its personnel to simultaneously preserve Americans’ constitutional rights and safeguard their communities, Wray said. And neither requirement may be ignored in the name of the other. 

    New special agents and intelligence analysts now complete a curriculum that incorporates “those difficult historical lessons and how they relate to our core values: respect, compassion, fairness, integrity, accountability, leadership, diversity, and rigorous obedience to the Constitution” to ensure they understand the importance of balancing these professional obligations, Wray said.  

    “Looking back on that dark chapter in our history reminds us what can happen when we become untethered from the rule of law, and from oversight and accountability for our actions,” he added. “And I’m proud to be part of an organization that does not hide from its history, but learns from it, instead.” 

    MIL Security OSI

  • MIL-OSI Security: FBI Countering Cyber Threats Through ‘Joint, Sequenced Operations,’ Director Says

    Source: US FBI

    The conference brings together U.S. experts in cybersecurity who present research, analysis, and best practices in the field.

    In his remarks, Director Wray said the FBI works to strategically dismantle cybercriminal groups, piece by piece, by targeting the following:

    • Ransomware administrators, affiliates, and facilitators;
    • Cybercriminal group “infrastructure—like their servers and botnets;” and
    • The cryptocurrency wallets cybercriminals use to “stash their ill-gotten gains, hire associates, and lease infrastructure”

    During his remarks, Wray also noted that hostile nation-states—such as China, Russia, Iran, and the Democratic People’s Republic of Korea—are increasingly using “cyber operations” to meet their strategic goals and undermine the United States. These adversaries are “growing stealthier,” he said, and are always devising fresh methods to make their cyber operations more far-reaching and impactful.

    But the FBI is fighting back against the slew of cyber threats our nation faces by conducting joint operations with partners, he said. Wray spotlighted successes including:

    Wray said the FBI has also engaged in “a steady stream of operations” against the Chinese military and the nation’s intelligence services.  

    “As you’d expect, given that China wields a bigger hacking program than those of every major nation combined, we’re confronting them across the country and around the world, literally every day,” Wray said.

    He also discussed the FBI’s Model Cyber Squad initiative, which looks to eventually equip each of the Bureau’s 56 field offices with at least one interdisciplinary team dedicating to detecting and deterring cyber threats.

    Each Model Cyber Squad consists of about 12 FBI personnel, including special agents, intelligence analysts, and additional experts such as computer scientists and data analysts—”the perfect blend of investigative, technical, and analytical know-how to both identify cyber threats and take them down—Wray said.

    These squads will help us focus on responding to cyber incidents, assisting victims, and outpacing malign efforts by foreign adversaries and other bad cyber actors, he added.

    Finally, he encouraged the students in attendance to considering cyber careers with the FBI, since Bureau needs more technical experts to help us stay ahead of such threats. 

    He emphasized the wide range of ways budding cyber minds could help support the FBI’s efforts in this arena, including by: 

    • Planning and executing the “joint, sequenced operations” of tomorrow 
    • Serving on a Cyber Action Team 
    • Working with victims
    • Otherwise assisting with cyber incident response here at home or overseas 

    “For years, the Bureau has been laser-focused on hitting as many adversaries as we can and on getting the most bang for our buck out of every operation,” he said, “but with the cyber threat growing increasingly severe and complex, we’ve got both the room, and the need, to grow. So I hope some of you will apply to join us.” 

    MIL Security OSI