Category: Justice

  • MIL-OSI Asia-Pac: SJ to visit three ASEAN states

    Source: Hong Kong Information Services

    Secretary for Justice Paul Lam will depart tomorrow for visits to three member states of the Association of Southeast Asian Nations (ASEAN) – namely Brunei, Vietnam and Malaysia – to promote Hong Kong’s legal and dispute resolution services, and enhance co-operation with ASEAN.

    In Bandar Seri Begawan, Brunei, Mr Lam will call on relevant government officials and engage with the legal and dispute resolution sectors to enhance bilateral collaboration and explore further opportunities for legal co-operation.

    He will then lead a delegation comprising representatives from the Law Society of Hong Kong, the Hong Kong Bar Association and alternative dispute resolution organisations to Ho Chi Minh City in Vietnam and Kuala Lumpur in Malaysia. They will meet representatives of local authorities and the countries’ legal and dispute resolution sectors to discuss various aspects of legal co-operation.

    During the trip, the Secretary for Justice and the delegates will also address the legal and business sectors in Ho Chi Minh City at a forum and a networking dinner, and in Kuala Lumpur at a seminar and a networking reception aimed at promoting Hong Kong’s legal and dispute resolution services.

    Mr Lam will return to Hong Kong on September 28. During his absence, Deputy Secretary for Justice Cheung Kwok-kwan will be Acting Secretary.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Attorney General Bonta’s Sponsored Bill to Reduce Black Maternal Mortality Through Implicit Bias Training Signed into Law

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta today issued a statement in response to the Governor signing Assembly Bill (AB) 2319, which aims to reduce the alarming and disproportionate maternal mortality rate of Black women and other pregnant persons of color by ensuring successful implementation of Senate Bill 464 (SB 464) (Mitchell), the California Dignity in Pregnancy and Childbirth Act of 2019 (Act). AB 2319 is co-sponsored by the Attorney General and authored by Assemblymember Lori Wilson, (D-Suisun City), Dr. Akilah Weber (D-La Mesa), and the California Legislative Black Caucus.

    “It is painfully clear that we are not doing nearly enough for our nation’s mothers and children, especially those of color, as our country has the highest maternal mortality rate among developed countries,” said Attorney General Bonta. “No mother should ever have to fear for their health or the well-being of their child. Today’s law will take important steps to continue tackling maternal mortality head-on in California by making significant strides in changing a healthcare system rooted in institutional racism through transparency and accountability. I am deeply grateful to Assemblymembers Wilson and Weber, the entire Black Caucus, and the bill’s co-sponsors, for working with us and their commitment to fighting for equitable healthcare for all Californians.”

    “When giving birth, individuals are asked to listen to their bodies and to share that information with the medical professionals caring for them,” said Assemblymember Dr. Akilah Weber. “Unfortunately, concerns surrounding discomfort or pain are not taken as seriously when they are made by persons of color, specifically black persons. We have lost too many individuals during the process of bringing life into this world – deaths that were avoidable. AB 2319 ensures that when a pregnant person speaks up, that message is heard by all staff providing perinatal care.”

    “I am deeply grateful to Governor Newsom for signing AB 2319, a bill that will help save lives by addressing the alarming racial disparities in maternal healthcare outcomes,” said Assemblymember Lori Wilson. “I also want to thank Attorney General Rob Bonta for his commitment to ensuring compliance and transparency, and my colleague, Assemblymember Akilah Weber, for her leadership and unwavering partnership in advancing this legislation. As a priority for both the California Legislative Black Caucus and the Women’s Caucus, this bill represents a critical step forward in ensuring that all people, regardless of their race or identity, receive equitable and unbiased care. Together, we are making real progress in protecting the health and well-being of mothers and babies across our state.”

    The United States has the highest maternal mortality rate in the developed world — a burden disproportionately borne by communities of color, especially Black women. In California in particular, Black women make up 5% of those pregnant but account for 21% of the total pregnancy-related deaths. This disparity exists across all income levels. Evidence suggests one key cause of this disparity is the implicit bias of healthcare providers. A provider’s level of bias, whether conscious or unconscious, can influence their interactions with patients and their diagnoses and treatment of the patient’s pain, and can undermine patients’ trust and engagement in care.

    Today’s legislation will build on the California Department of Justice’s efforts to ensure and better equip healthcare facilities to come into full compliance with the Act, which requires hospitals and clinics to conduct evidence-based implicit bias training for all health professionals who provide care during a patient’s pregnancy, childbirth, and immediate postpartum period. In February 12, 2024, the Attorney General, alongside members of the California Legislative Black Caucus, held a press conference to highlight the significant importance of this legislation.

    The text of the legislation is available here.

    MIL OSI USA News

  • MIL-OSI USA: Grassley, Whitehouse Seek Reauthorization of Critical Juvenile Justice Program

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sens. Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.I.) this week introduced the Juvenile Justice and Delinquency Prevention (JJDPA) Reauthorization Act, renewing a yearslong bipartisan effort to protect and improve outcomes for youth in the juvenile justice system. The bill reauthorizes key delinquency prevention programs, empowers community stakeholders and bolsters federal protections for incarcerated minors. Grassley is a senior member and former chairman of the Senate Judiciary Committee; Whitehouse also serves as a senior member of the Judiciary Committee. 
    “Kids in our juvenile justice system ought to receive safe, fair treatment that encourages respect for the law and, ultimately, smooths transitions back to their communities,” Grassley said. “The federal juvenile justice program ensures minors receive adequate protections from these centers operating on the taxpayer’s dime. Our bipartisan bill builds off decades of work to strengthen the core tenets of this critical program, and I thank Senator Whitehouse for his continued partnership.” 
    “Senator Grassley has been my stalwart partner over the years in strengthening protections for kids in the justice system.?I’m very pleased to launch our latest effort together to ensure that young people receive age-appropriate, community-centered support to stay out of the juvenile justice system and have a better chance to get their lives back on track after getting out,” Whitehouse said. 
    The Juvenile Justice and Delinquency Prevention Reauthorization Act:
    Reauthorizes through 2029 the Charles Grassley Juvenile Justice and Delinquency Prevention Program. This program
    empowers local stakeholders to better meet the needs of their communities,
    improves the effectiveness of State Juvenile Justice Advisory Groups, and
    bolsters federal protections for kids in the justice system.

    Renews the Youth PROMISE Grants and the Tribal Youth Program to support at-risk or delinquent youth at the local level.
    Download bill text HERE.
    Background:
    Grassley and Whitehouse in 2018 championed the first reauthorization of the Juvenile Justice and Delinquency Prevention Act in nearly 16 years. Their landmark legislation made significant updates to the 1974 law, including measures to expand program oversight, promote screening for mental illness and substance abuse, prohibit the shackling of pregnant youth in juvenile detention, ensure the separation of juvenile and adult offenders and provide detained children access to adequate legal representation.
    -30-

    MIL OSI USA News

  • MIL-OSI USA: Grassley, Risch: Biden-Harris Admin Should Work with Western Hemisphere Partners to Arrest and Extradite Maduro

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sens. Chuck Grassley (R-Iowa), a senior member and former chairman of the Senate Judiciary Committee, and Jim Risch (R-Idaho), ranking member of the Senate Foreign Relations Committee, released the following statement on reports that Nicolás Maduro has been invited to Mexico’s presidential inauguration next week:
    “For nearly four years, the Biden-Harris administration has failed to do the bare minimum to hold indicted narco-terrorist Nicolás Maduro accountable. We are encouraged to see Argentina and Ecuador join in the call to arrest Maduro. The Biden-Harris administration should follow suit and work with our democratic partners in the Western Hemisphere to seek the arrest and extradition of Maduro if he visits Mexico in the next few days.”
    Background:
    Grassley and Risch wrote Attorney General Merrick Garland and Secretary of State Antony Blinken in November requesting an explanation of what, if any, legal actions the Department of Justice and State Department have taken since 2021 to seek the arrest and extradition of Nicolás Maduro.
    -30-

    MIL OSI USA News

  • MIL-OSI Security: Former FAA Contractor Indicted for Illegally Acting as an Agent of the Iranian Government

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

    Note: View the indictment here

    Former Federal Aviation Administration contractor, Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, was indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice to the Attorney General. He made his initial appearance in the District of Columbia today this afternoon.

    According to the indictment, from at least December 2017 through June 2024, Rahmati conspired with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with coconspirators using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence.  

    “As alleged, the defendant conspired with Iranian officials and intelligence operatives, even lying to obtain employment as a U.S. government contractor only to then share sensitive government materials with Iran,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “When undisclosed agents of Iran or any other foreign government seek to infiltrate American companies or government agencies, the Justice Department will use every available tool to identify them and bring them to justice.”  

    “This defendant is charged with infiltrating a U.S. agency with the intent of providing Iran with sensitive information vital to our national security,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Thanks to the great work of the FBI and the FAA’s investigators, this defendant was stopped in his tracks and a known adversary’s plot was exposed.”

    “This indictment describes the reprehensible actions of an individual who allegedly betrayed his country by transferring sensitive U.S. information to a foreign power. This alleged betrayal not only undermines our national security but also puts U.S. jobs and livelihoods at risk,” said Executive Assistant Director Robert Wells of the FBI’s National Security Branch. “We will not tolerate any actions that compromise U.S.-based sensitive information and are committed to ensuring that justice is served swiftly and decisively.”

    According to the indictment, from June 2009 to May 2010, Rahmati served as a First Lieutenant in the Islamic Revolutionary Guard Corps (IRGC) — an Iranian military and counterintelligence organization under the authority of the Supreme Leader of Iran. After being discharged from the IRGC, Rahmati lied to the United States government regarding his military service with the IRGC in order to, among other things, gain employment as a U.S. government contractor.

    In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

    After Rahmati returned to the United States in December 2017, he obtained various non-public and open-source materials related to the U.S. solar energy industry and provided them to an Iranian government official. Rahmati also applied for multiple positions with private companies and U.S. government entities that would provide him with access to sensitive information, eventually obtaining a position with U.S. Company 1 supporting the FAA on a contract related to the power and electrical architecture of the FAA’s National Airspace System (NAS). After Rahmati obtained the position, he informed an Iranian intelligence officer that he was “in the process of moving to and joining a new company” and that they could “work more effectively if it is finalized.”

    In response to tasking from Iranian officials, and in furtherance of his agency relationship with the Government of Iran, Rahmati exploited his employment with U.S. Company 1 by downloading sensitive non-public U.S. Company 1 documents related to the FAA, storing them on removable media, and taking them to Iran, where he provided the documents to the Government of Iran in April 2022. These included documents related to the NAS that would give a person unfamiliar with NAS facility engineering a reasonable understanding of how the NAS power and electrical architecture is configured.

    After he returned to the United States in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, a co-conspirator, so that he would provide those files to Iranian intelligence on behalf of Rahmati.

    The FBI Washington Field Office is investigating the case. FAA’s Office of Counterintelligence and Technical Operations provided significant assistance.

    Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The U.S. Attorney’s Office for the Eastern District of Virginia provided significant assistance. 

    MIL Security OSI

  • MIL-OSI Australia: National Statement United Nations General Assembly

    Source: Australian Government – Minister of Foreign Affairs

    President, friends –

    Steeled by the horror of the most catastrophic conflict in history, humanity forged our United Nations.

    Its purpose often defined not as taking us to heaven, but saving us from hell.

    Yet we convene this week with so much of the human family enshrouded in darkness.

    More conflict than any time since World War Two.

    Russia’s invasion of Ukraine.

    Sudan.

    Myanmar.

    Yemen.

    Gaza.

    And now Lebanon.

    Brutal, degrading conflict ingraining hatred and division; pushing peace into the unseeable distance; and pulling neighbours into an endless, reflexive cycle of blame and retaliation.

    Such entrenched violence has its own gravity: more violence becomes the path of least resistance.

    Seeing past hatred is hard. Building trust is hard. Compromise is hard. Making peace is hard.

    But the future otherwise is not worthy of our children and the present is not worthy of ourselves.

    We must remember why we built this institution.

    The UN system is where the world comes together to agree and uphold standards and rules; to protect all of the world’s peoples and the sovereignty of all nations.

    These rules always matter – never more so than in times of conflict – when they help guide us out of darkness, back toward light.

    Back on a path towards peace, stability and prosperity.

    Not long after we last gathered here, Israel was attacked by the terrorist group Hamas, which killed 1,200 people.

    This was the greatest loss of Jewish life in a single day since the Holocaust, and Hamas continues to hold hostages.

    It was an attack that cannot and should not be justified.

    Like many countries, Australia has imposed sanctions on Hamas, its leaders and financial facilitators.

    In Israel’s response, more than 40,000 Palestinians have been killed.

    More than 11,000 children.

    Nearly two million Gazans displaced, some many times over.

    More than two million facing acute food insecurity.

    This must end.

    Palestinian civilians cannot be made to pay the price of defeating Hamas.

    All lives have equal value.

    Last month we marked 75 years since the world established the Geneva Conventions – the foundations of international humanitarian law, to limit human suffering in conflict.

    War has rules. Every country in this room must abide by them.

    Even when confronting terrorists.

    Even when defending borders.

    Israel must comply with the binding orders of the International Court of Justice, including to enable the provision of basic services and humanitarian assistance at scale.

    Australia shares the frustration of the great majority of countries, more than 77 years since the General Assembly adopted Resolution 181: a plan for two states side by side – one Jewish, one Palestinian.

    77 years later, that Palestinian state still does not exist – long held out as the promise at the end of a peace process that has ground to a halt.

    The world cannot wait.

    We must all contribute new ways to break the cycle of conflict.

    Earlier this year, Australia voted in this General Assembly in support of Palestinian aspirations for full membership of the UN.

    We have sanctioned Israeli extremist settlers and will deny anyone identified as an extremist settler a visa to travel to Australia.

    But individual country actions alone are not moving the dial.

    The international community must work together to pave a path to lasting peace.

    The world cannot keep hoping the parties will do this themselves; we cannot allow any party to obstruct the prospect of peace.

    As I have said for many months, Australia no longer sees Palestinian recognition as the destination of a peace process, but a contribution of momentum towards peace.

    Australia wants to engage on new ways to build momentum, including the role of the Security Council in setting a pathway for two-states, with a clear timeline for the international declaration of Palestinian statehood.

    Because a two-state solution is the only hope of breaking the endless cycle of violence – the only hope to see a secure and prosperous future for both peoples.

    To give the Palestinian people the opportunity to realise their aspirations through self-determination.

    To strengthen the forces for peace across the region and undermine extremism.

    A two-state solution, Israel and Palestine, is the opposite of what Hamas wants.

    Hamas does not want peace, and it does not want security for the State of Israel.

    Any future Palestinian state must not be in a position to threaten Israel’s security.

    There can be no role for terrorists. And it will need a reformed Palestinian Authority.

    Right now, the suffering across the region must end. Hostages must be released. Aid must flow.

    We have provided more than $80 million in humanitarian aid to support civilians who have been devasted by this conflict.

    But humanitarian aid is not a long-term answer.

    It is now nearly 300 days since Australia and 152 other countries voted for a ceasefire.

    Today I repeat that call.

    Just as I repeat Australia’s call for a ceasefire in Lebanon, and for parties to fully implement Resolution 1701. Lebanon cannot become the next Gaza.

    We know Australia is not a central player in the Middle East, but we seek to be a constructive voice for peace and the upholding of international law, including the protection of civilians.

    In order to protect civilians, we must also protect aid workers who deliver the food, water and medicine civilians need to survive.

    Aid workers are the best of humanity. Their selfless devotion to improving the lives of others should not cost them their own.

    Yet 2023 was the deadliest year on record for aid workers, and 2024 is on track to be even worse.

    Gaza is the most dangerous place on earth to be an aid worker.

    Australia felt this deeply with the IDF’s strike against World Central Kitchen vehicles, which killed Australian Zomi Frankcom and her colleagues.

    This was not a one-off incident. More than 300 aid workers have been killed since the start of this conflict.

    This week, Australia has convened a group of ministers to pursue a new Declaration for the Protection of Humanitarian Personnel.

    The Declaration will be developed over the coming months, to demonstrate the unity of the international community’s commitment to protect aid workers and to channel that commitment into action in Gaza, in Sudan, in Ukraine and in all current and future conflicts.

    All countries will be invited to join the Declaration.

    I want to thank my fellow ministers from Brazil, Colombia, Indonesia, Japan, Jordan, Sierra Leone, Switzerland and the United Kingdom – and the humanitarian leaders who have partnered with us in this.

    As Zomi Frankcom’s family said this week:

    “People like Zomi are rare and their bravery and selflessness should be not only celebrated but protected. They can’t be brave at any cost.”

    The world’s peoples are counting on all of us here to rededicate ourselves to international humanitarian law, and the rest of the rules we have agreed to preserve peace and security.

    Russia continues its vicious assault on the people and sovereignty of Ukraine, in flagrant violation of the UN Charter.

    Aside from terrible damage and loss of life in Ukraine, Russia’s invasion of Ukraine is also propelling the global crisis in food and energy security…

    Raising the cost of living for working people all over the world.

    This year we saw Russia end the mandate of the Security Council’s Panel of Experts on the DPRK after fourteen years of unanimous support.

    The DPRK continues its unlawful activities with impunity, conducting illegal arms transfers to Russia and threatening our region, including the Republic of Korea and Japan.

    We are concerned that Russia is sharing nuclear and space information and technology with Iran.

    Rules are being blurred, undermined, and at times, blatantly violated.

    We must rally to defend these rules that protect all of us; these rules that form the character of the world that we want.

    A world where Australia and other countries have the freedom to decide our own futures, without interference and intimidation.

    A world where we can find collective solutions to our toughest problems.

    These problems are evolving and changing, but the commitment of some states to the rules underpinning the international system has not evolved for the better.

    Whether cyberattacks, interference, disinformation or economic coercion – some states circumvent the rules, putting further out of reach collective approaches to counter new and emerging threats.

    Pressing challenges like climate change, technology, poverty, reform of financial architecture – and increasingly necessary peacebuilding work.

    We need reform of the UN system to better serve us all.

    But reform cannot become a means for disruptors to dismantle protections for smaller countries.

    No state should pretend the rules don’t apply to them;

    Ignoring international rulings;

    Using might over multilateralism;

    Ruling by power alone, not by law;

    Favouring impunity rather than facing accountability;

    Forcing outcomes by economic coercion or military muscle, rather than on the level playing field we established so carefully.

    We see some states trying to set us against each other, when the challenges demand that we come together – that we stand together in support of the security, prosperity and sovereignty of all countries.

    Australia has a different vision for the world. One where no country dominates, and no country is dominated.

    When disputes inevitably arise, we insist those differences are managed through dialogue, and according to the rules, not simply by force or raw power.

    It’s why we have consistently pressed China on peace and stability in the South China Sea and Taiwan Strait.

    And why we have welcomed the resumption of leader and military level dialogue between the US and China.

    Some countries may dismiss the rules as a Western construct. Our Asia-Pacific region tells a different story.

    Take the agreement between Vietnam and Indonesia to delimit their Exclusive Economic Zone after twelve years of negotiations – an example of how long-standing maritime disputes can be resolved in accordance with international law.

    Take Vanuatu’s landmark International Court of Justice initiative on climate change.

    Or Fiji and Solomon Islands maritime boundary agreements.

    Take the Bay of Bengal Arbitration where states peacefully resolved long-standing and sensitive claims under UNCLOS: the UN Convention on the Law of the Sea.

    Or Australia and Timor-Leste initiating the first ever compulsory conciliation under UNCLOS, leading to the resolution of our maritime boundary dispute.

    We see it in the Philippines’ decision to go to the Arbitral Tribunal, constituted under the UNCLOS – and its unanimous, clear, ruling in the South China Sea arbitration between the Philippines and China, which is final and binding on the parties.

    These cases in our region illustrate how international law has been built, defended and promoted by small and medium countries from different traditions.

    The countries of our region have embedded the rules that serve us all, and we make an ongoing contribution to maintaining and promoting them.

    Together we want to pursue peaceful ways to resolve disputes.

    We know that this doesn’t happen on its own. All of us help make it happen.

    Australia is doing this by being active, by exercising agency, and by contributing our efforts to the balance of power in our region and our world.

    Our candidacy for a non-permanent seat on the Security Council for the term 2029-2030 reflects our deep commitment to contributing to international peace and security.  

    The Security Council is a foundation of our collective peace and security. But we must reform it.

    Australia wants greater permanent and non-permanent representation for Africa, Latin America and the Caribbean, and the Asia-Pacific.

    This body must represent the world as it is in the 21st century.  

    We must also reform the peacebuilding and conflict prevention architecture. It is not working.

    That will be the focus of our coming term on the Peacebuilding Commission.

    Australia will support national prevention strategies in our term, essential for local peacebuilding.    
     
    We are providing additional resources and staff to the PBC’s support and secretariat bodies.     

    And we will increase our voluntary contribution to the UN Peacebuilding Fund to $15 million per year.

    We are committed to doing all we can to de-escalate and prevent conflict.

    We do this by responding when we, or our neighbours, are coerced or have sovereignty threatened.

    We do this by supporting our region’s security – as we did at the Pacific Islands Forum this month, when we stood side-by-side with Pacific leaders to announce a Pacific-led, Australia-backed Pacific Policing Initiative.

    We do this by backing the call of Fiji’s President for a cessation of ballistic missile testing in the Pacific.

    We do this by combining reassurance and deterrence – by working with our friends and partners, openly and transparently, so no potential aggressor thinks the pursuit of conflict is worth the risk.

    But there is so much more to do.   

    For peace to be truly durable it must be built by, and for, all of society.

    That includes women.

    Yet here, in the world’s premier peace forum, only around one in ten speakers at this dais so far this week have been women.

    Gender equality is a primary predictor of peace, even more so than a state’s wealth or political system.

    That is why Australia champions the Women, Peace and Security agenda.  

    We support initiatives that we know are working, like the Southeast Asia Women Peace Mediators, who link stakeholders to enhance the potential for constructive dialogue.

    Like the Pacific Women Mediator’s Network, a locally led, vibrant and inclusive platform to support women’s political leadership.    

    And earlier this week, with Germany, Canada and the Netherlands, Australia invoked Afghanistan’s responsibility under international law for violations of the rights of women and girls.

    The Taliban have erased women from Afghanistan’s self-portrait.

    Effectively imprisoning half their society’s population immediately halves their country’s potential.

    Depleting the soul and prospects of a nation.

    Any country that wants to develop fully must encourage the full participation of all its people.

    So we can’t pursue only parts of the 2030 Agenda: we must achieve all of the Sustainable Development Goals.

    And yet, with just over five years to 2030, over a third of the SDG’s are stalled or regressing, and finance targets are not being met. 

    In times of scarcity, we need every development dollar to count.

    This is why we need to strengthen the global financial architecture.

    This is why Australia is backing the Multidimensional Vulnerability Index and the Bridgetown initiative.

    This is why Australia is championing reforms that make Multilateral Development Banks more responsive to global shocks, and build sustainability and resilience, particularly in the smallest and most vulnerable countries.

    This year, Australia committed 492 million Australian dollars to the Asian Development Fund, working with Japan to unlock a record 5 billion US dollars in new assistance to the region’s most vulnerable countries over the next decade.

    Financial pressures are further strained by the trend of trade being used as a point of leverage rather than an opportunity, as economic interdependence is misused for strategic and political ends.

    Nearly every country in this room depends on open trade with transparent and predictable rules.

    We must keep working together to uphold these trade rules that underpin our economic growth and the livelihoods of our peoples.

    Of course it’s not just finance and unfair trade arrangements that threaten development.

    Climate change is causing more disasters, reversing years of development gains overnight.

    Extreme weather threatens food and water security, with grave implications for global stability.

    Australia is acting at home, enshrining our ambitious emissions reduction targets into legislation: 43 per cent by 2030 and net zero by 2050.

    We are transforming our economy.

    Within this decade, 82 per cent of Australia’s electricity generation will be renewable, up from around 32 per cent when I first addressed you two years ago.

    We are building new industries to accelerate our economic transition and to export reliable, renewable energy to the world.

    And we are acting internationally, to respond to our partners.

    By the end of 2025, Australia will offer Climate Resilient Debt Clauses in our sovereign loans.

    And the groundbreaking Australia-Tuvalu Falepili Union Treaty entered into force on 28 August.

    It is the first time two nations have recognised, in a legally binding treaty, continuing statehood and sovereignty, notwithstanding the impacts of sea-level rise. 

    This agreement supports Tuvaluans to live and thrive at home through land reclamation and investments in infrastructure, education and health.

    At the same time, Tuvaluans have the choice to live, study and work in Australia.

    ‘Mobility with dignity’ means ensuring people have a genuine choice to stay.   

    Pacific voices have demonstrated sustained, clear and innovative leadership, as well as tremendous resilience.

    This is why we are bidding to host COP31 in partnership with the Pacific.

    We want to show the world the unique climate challenges facing our region and amplify the voices of Small Island Developing States, the custodians of our world’s oceans.

    President, we know that along with climate change, technology will define the multilateral system and development goals for decades to come.

    We want safe, accessible technology that is used for the global good – not as a tool for censorship, surveillance, exclusion and division.

    From the start of negotiations for the Global Digital Compact, Australia has advocated that all states should boost access to digital technologies that offer benefits to our world.

    We know that if countries don’t have digital infrastructure, they will miss out.

    This is why we are building sustainable south-south connectivity, including submarine cables across the Pacific.

    We also know not all knowledge is new.

    First Nations’ people’s deep knowledge must be preserved and protected.

    Australia’s Aboriginal and Torres Strait Islander peoples have been innovators, inventors and knowledge-holders for over 65,000 years.

    Whether it is firestick farming used to sustainably manage Country, or the engineering of great stone fish traps across rivers and seas.

    That unbroken line of innovation has continued to this day.

    Earlier this year, Australia’s Ambassador for First Nations People helped bring countries together to finalise the World Intellectual Property Organization Treaty on Intellectual Property, Genetic Resources and Associated Traditional Knowledge. 

    The treaty acknowledges the link between traditional knowledge, innovation and intellectual property.

    It helps First Nations communities identify and protect the use of their knowledge by others, which will in turn spur collaboration between researchers, innovators and communities, opening up new opportunities for First Nations entrepreneurship.

    This treaty is remarkable for another reason.

    It serves as a source for optimism.

    193 member states have agreed on new rules to the world’s intellectual property system.

    That is an extraordinary achievement.

    As I said at the outset, the international outlook is framed by entrenched division.

    Where consensus often seems a lost cause.

    But we collectively moved the intellectual property system a step forward.

    Just as we collectively moved forward this week with the Pact for the Future.

    And these recent wins remind us of the gains we’ve made we that need to protect.

    Of the ways our lives are better because of the United Nations.

    Of the ways our world is better because of our collective contribution to the international system.

    It promotes economic development and makes trade more fair – together supporting job creation, overcoming poverty, and enabling small and medium countries to resist coercion.

    It guards against the spread of nuclear weapons.

    It sets the standards that keep food safe.

    It assigns the satellite orbits that take the internet to the most remote reaches.

    It sets the standards that keep 120,000 flights and 12 million passengers safely in the sky every day.

    It is resolving and preventing conflicts in 53 peacekeeping and political missions.

    Each year it saves more than 350 million children from malnutrition.

    And most of all – let us always remember – we are collectively descended from people who lived in a harsher, more dangerous world…

    Who built this UN system to confine horrors of the past to history, and to give us a better life.

    We have no option and no excuse but to find a way through our challenges today, immense and intractable as they are.

    We must work together.

    We must drive change where it is needed, transparently, together.

    We must drive change to include all the world’s peoples.

    To deploy the collective agency that this forum provides, so we combat climate change, poverty and coercion…

    So we negotiate peace.

    President, friends –

    We must not allow others to divide us for their own gain…

    To dilute the protections that are inherent in the UN Charter, that are codified in the Geneva Conventions.

    Rather, we have to reinforce those protections, in the interests of all states and civilians.

    That is what Australia is for.

    A peaceful, stable and prosperous world for all.

    Where sovereignty is respected.

    Where civilians are protected.

    MIL OSI News

  • MIL-OSI Europe: Press release – Hungarian Presidency debriefs EP committees on priorities

    Source: European Parliament 3

    Ministers are holding a series of meetings in parliamentary committees to present the priorities of the Hungarian Presidency of the Council.

    Hungary holds the Presidency of the Council until December 2024 included. This text will be updated regularly as the hearings take place.

    Constitutional Affairs

    On 19 September, European Union Affairs Minister János Bóka highlighted the need to reform the EU for upcoming enlargement and told MEPs that the Presidency envisions two ministerial-level discussions on the future of Europe. He raised concerns about maintaining interinstitutional balance when reforming the Framework Agreement between the EP and the Commission and mentioned the transparency of interest representation, EU accession to the European Court of Human Rights, and the EU Ethics Body as other priorities.

    MEPs debated issues including the Hungarian government’s stance on EU values and its compliance with EU Court of Justice judgments. Many speakers raised concerns on the Prime Minister’s recent visits to Moscow and Beijing, while others advocated enhancing national authorities’ role in EU decision-making. Hungary’s announcement that it will seek an opt-out from migration rules and its national assembly’s position that European elections should be abolished were also discussed.

    Environment, Public Health and Food Safety

    On 23 September, Anikó Raisz, Secretary of State for Environmental Affairs and Circular Economy, said the Presidency would push for a more competitive Europe while addressing the triple challenge of reducing pollution, mitigating climate change, and preserving biodiversity. MEPs quizzed the Minister on the EU’s greenhouse gas reduction target for 2040, the Clean Industrial Deal, COP29, recent floods in Europe, the circular economy, pollution, new genomic techniques, chemicals, the role of forests and soil monitoring.

    Péter Takács, Secretary of State for Health, highlighted, as priorities, adopting Council conclusions on cardiovascular diseases and renewing EU cooperation on organ donation and transplants. The Presidency also intends to adopt the updated Council recommendation on smoke-free environments and advance on the pharmaceutical package. MEPs quizzed the Presidency on measures foreseen on rare diseases, equal access to medicines, shortages in the healthcare workforce, the competitiveness of the EU’s pharmaceutical industry as well as mRNA vaccines.

    Development

    On 26 September Tristan Azbej, State Secretary for the Aid of Persecuted Christians, said that the Presidency would pay particular attention to the humanitarian-peace-development nexus, especially in the Sahel region. Mr Azbej also mentioned as priorities the implementation of the EU’s Samoa Agreement with the Africa, Caribbean and Pacific region, tacking the root causes of migration in partner countries, and supporting the Global Gateway initiative and the Team Europe approach to development.

    MEPs raised questions about the credibility of the Presidency’s claims to advocate for human rights and democracy, given the rule of law concerns around the government as well as its ties with China and Russia. They also raised the importance of addressing the global persecution of Christians, and plans for closer cooperation with partner countries and countries of origin on returns and readmissions.

    MIL OSI Europe News

  • MIL-OSI USA: Brown Announces New Investment to Prevent Human Trafficking in Ohio

    US Senate News:

    Source: United States Senator for Ohio Sherrod Brown

    WASHINGTON, D.C. – Today, U.S. Senator Sherrod Brown (D-OH) announced a $334,996 investment to the Public Utilities Commission of Ohio (PUCO) to help efforts to locate potential victims and prevent human trafficking in the state, as part of PUCO’s oversight of commercial motor vehicle safety. This investment was awarded by the U.S. Department of Transportation’s Federal Motor Carrier Safety Administration (FMCSA).

    “We have a collective responsibility to protect and support survivors of trafficking and this is a vital investment in the safety and well-being of Ohioans,” said Brown. “This investment will help identify and put a stop to human trafficking activity.”

    The investment was made possible by the Bipartisan Infrastructure Law – legislation that Brown helped write and pass – and is provided from FMCSA’s High Priority-Commercial Motor Vehicle program.

    If you or someone you know is a victim of human trafficking, call the National Human Trafficking hotline at 1-888-373-7888 or text 233733. If you are in immediate danger, call 911.

    Report missing children to the National Center for Missing and Exploited Children (NCMEC) at 1-800-THE-LOST (843-5678).

    MIL OSI USA News

  • MIL-OSI USA: Brown Announces New Investment To Repair Infrastructure At Wayne National Forest

    US Senate News:

    Source: United States Senator for Ohio Sherrod Brown

    WASHINGTON, D.C. – Today, U.S. Senator Sherrod Brown (D-OH) announced a new investment to reimburse the cost of repairs for road damage in Wayne National Forest caused by winter storms that occurred in southeast Ohio in February 2021. The U.S. Department of Transportation has awarded $2,820,145 to the U.S. Forest Service for repairs made to transportation facilities on federal lands in Wayne National Forest that were damaged by the storms, which resulted in landsides, mudslides, and flooding across the forest.

    “By securing this investment, the Forest Service will be able to cover the cost of repairs for critical infrastructure damaged by severe storms in southeast Ohio and ensure that Ohioans can continue to enjoy Wayne National Forest,” said Brown.

    The investment was made possible by the Bipartisan Infrastructure Law – legislation that Brown helped write and pass – and is provided by the U.S. Department of Transportation’s Federal Highway Administration Emergency Relief Program.

    MIL OSI USA News

  • MIL-OSI USA: Governor Ron DeSantis Issues Updates on Response and Recovery Efforts to Hurricane Helene

    Source: US State of Florida

    TALLAHASSEE, Fla.—Today, Governor Ron DeSantis was joined by Florida Division of Emergency Management (FDEM) Executive Director Kevin Guthrie in Perry and Cedar Key to provide updates on recovery efforts after Hurricane Helene impacted Florida’s Big Bend region. As of this afternoon, approximately 828,548 Floridians are without power. The State of Florida has already restored 1,573,907 accounts.

    Governor DeSantis issued Executive Order 24-209 on September 24, amending EO 24-208 and declaring a state of emergency for 61 counties.

    To learn more, residents can visit FloridaDisaster.org/Guide. For updates on county resources available visit FloridaDisaster.org/Counties for a list of all 67 county emergency management contacts.

    State Preparedness Effort

    • The Florida Division of Emergency Management (FDEM) activated the State Emergency Operations Center to Level 1 on Tuesday, September 24, and is leading coordination efforts for the State Emergency Response Team.
    • The State Emergency Response Team is engaged in over 1,500 missions to assist counties in their preparation efforts. These missions accomplish vital tasks like staging response resources, protecting critical infrastructure facilities like hospitals and utility stations, and coordinating personnel statewide.
    • Seven Urban search and rescue task forces are deployed.
    • The Florida National Guard (FLNG) has mobilized nearly 3,900 Soldiers and Airmen in preparation for Hurricane Helene.
    • The FLNG has rescued 30 residents throughout the impacted area. We have mobilized 15 route clearing teams and have 13 rotary wing aircraft prepared to provide SAR and/or damage assessment support. Mississippi is providing an additional 3 rotary wing aircraft later today.
    • The FLNG is providing logistics support, law enforcement support, route clearance, search and rescue, commodity distribution, flood mitigation, aviation and other support as needed by the state.
    • The Florida State Guard (FSG) is standing by with the following:
      • 250+ Soldiers ready to deploy.
      • 10 shallow water vessel boat teams
      • 7 flat-bottom-flood rescue skiffs
      • 2 amphibious rescue vehicles
      • 2 K-9 search and rescue teams
      • 12 UTV’s
      • 15 Cut and toss crews
      • 7 search and rescue teams
      • 2 UH-60 Blackhawk for daytime aerial assessment and logistics missions
    • The Florida Department of Law Enforcement (FDLE) Mutual Aid team is coordinating law enforcement missions including search and rescue and fuel for first responders.
    • FDLE is conducting status calls with DMS to ensure State SLERS radio communications systems are operative for law enforcement.
    • FDLE’s Aviation Unit conducted an aerial survey of impacted counties in coordination with the Air Operations Branch. FDLE has flown seven missions with five aircraft.
    • The Florida Fish and Wildlife Conservation Commission (FWC) has more than 100 officers and support staff responding to areas of Florida impacted by Hurricane Helene.
    • Two Special Operations Group (SOG) teams, totaling 15 officers, from the NW Region responded to western coastal areas of the impacted area such as Franklin and Gulf counties, assisting residents in need and moved onto harder hit areas once areas were clear.
    • FWC officers are conducting welfare checks and search and rescues in coastal communities in Dixie, Levy and Taylor Counties with shallow draft vessels and specialized high-water vehicles.
    • A team of officers from the Southwest region assisted Pasco County law enforcement with high water evacuations due to storm surge conditions on Thursday night. Approximately seven people were rescued by FWC teams. Additionally, FWC officers rescued eleven people and six pets in Charlotte County due to high water conditions.
    • The Florida Department of Transportation (FDOT) has over 2,100 FDOT team members working directly on storm response.
    • Damage assessment teams are active in the field and are surveying impacts.
    • 61 Cut and Toss crews have worked since 3 a.m. and have completely cleared I-10.
    • Cut and Toss Operations
      • 577 crews are active in the field and have already cleared over 8,300 miles of roadway.
      • 129 Bridge Inspectors have inspected 1,200 bridges across the impacted areas.
      • FDOT is directly coordinating Cut & Toss Crews with Utility Response Crews to aid in swift utility restoration.
    • Westbound Gandy Bridge has reopened. One lane of eastbound Gandy Bridge has reopened.
    • Southbound Howard Frankland Bridge has reopened.
    • Sunshine Skyway Bridge is now open in both directions.
    • A 10-mile stretch of State Road 789 in Sarasota County and Manatee County has experienced extreme damage and the roadway is inaccessible. Crews are working to assess the entire corridor and have implemented an emergency contract to quickly perform repairs.
    • State Road 24 heading into Cedar Key was heavily damaged earlier this morning. Crews have completed repairs and reopened the roadway.
    • Crews are working to repair damage from erosion at Courtney Campbell Causeway.
    • Crews are working to clear sand and debris from the roadway on Gulf Blvd in Pinellas County.
    • Crews have reviewed over 7,000 traffic signals statewide. 255 signals across the impacted areas are not operational, however, crews are actively working to restore power to these locations.
    • Debris pick up has begun in South Florida- 42 crew members are FDOT has committed to perform debris pick up within fiscally constrained counties.
    • FDOT Secretary issued FDOT Emergency Order on September 23, 2024.
      • FDOT has lifted weight restrictions and is allowing bypass of weigh stations for emergency response vehicles, including utility vehicles staging for rapid response.
    • FDOT’s Post-Storm Statewide Response Efforts include:
    • Road Ranger service has been expanded to assist motorists along critical roadways.
    • Resources deployed in the field or available as needed:
      • Over 858 generators
      • Nearly 49 pumps
      • Over 70 pieces of heavy equipment and trucks are actively in the field for response efforts
      • 43 Drone team members staged to make assessments where needed
      • 5 ITS trailers
    • FDOT encourages drivers to download the FL511 app or visit FL511.com for road/bridge closures and potential detours that may be activated.
    • Remember to never drive through flooded areas. The area of the roadway beneath the water may be washed out or may conceal debris or even power lines. Turn Around; Don’t Drown.

    Transportation Modes
    Seaports

    • Port Panama City, Port of Port St. Joe, Port Tampa Bay, SeaPort Manatee, Port St. Pete, Port of Fernandina, and JAXPORT are closed waterside while awaiting Coast Guard Channel survey.

    Airports

    • All airports have reopened.
    • Please check with airlines directly on the specific status of flights.

    Rail

    • Passenger Rail:
      • Amtrak is operating. Please check with Amtrak directly for service impacts.
      • SunRail service has resumed with some service delays due to power outages.
    • Freight Rail:
      • Railroads in the impacted areas are assessing damage and conducting inspections.

    Transit

    • Transit agencies in the impacted areas are assessing conditions and resuming service where possible. Please check directly with local agency providers for service impacts.
    State-Owned Roads Closures (As of 2:30 p.m., 9/27/24) 
    State Road closures listed below. For real-time updates, Check FL511.com. 
    Bridge Closures
    • Closures
      • Northbound Howard Frankland
      • Courtney Campbell Causeway
      • One lane of eastbound Gandy Bridge
    • Alachua County
      • Debris on Roadway on NW 34th Blvd Northbound at NW 24th Ter. All lanes closed.
      • Debris on Roadway on SR-222 Both Directions from NE 27th Ave to NE 52nd St. All lanes closed.
      • Object on roadway on SR-26 / Newberry Rd East, at NW 66th St. 2 Right lanes blocked.
      • Debris on Roadway on SR-121 Northbound at NW 24th Ave. All lanes closed.
      • Debris on Roadway on SR-26 Both Directions at NE 27th Ave. All lanes closed.
      • Debris on Roadway on us-441 Northbound at NW 104th Ln. 1 Right Lane closed.
    • Baker County 
      • Debris on Roadway on US-90 Both Directions at Tiger Lake Rd. All lanes closed.
      • Debris on Roadway on US-90 Eastbound at Arnold Rhoden Rd. All lanes closed.
    • Charlotte County  
      • Flooding on E Olympia Ave Eastbound at Nesbit St. All lanes closed.
      • Flooding on E Marion Ave Westbound at Cooper St. All lanes closed.
      • Flooding on US-41 North, before West Marion Ave. All lanes closed.
      • Flooding on US-17 East, at Nesbit St. All lanes closed.
      • Flooding on US-17 West, at Cooper St. All lanes closed.
      • Flooding on McCall Rd Northbound at Myakka River. All lanes closed.
      • High Winds on Tamiami Trl Southbound at Main St. All lanes closed.
      • High Winds on Tamiami Trl Northbound at Harborside Ave. All lanes closed.
      • Flooding on SR-776 North, before El Jobean Bridge. All lanes closed.
    • Columbia County 
      • Debris on Roadway on SR-247 Both Directions at Oyster Shell Lane. All lanes closed.
      • Debris on Roadway on SR-47 Both Directions at US-41. All lanes closed.
      • Debris on Roadway on US-441 Both Directions at NE Sunny Brook St. All lanes closed.
      • Debris on Roadway on US-441 Both Directions at NW Ernest Greene Gln. All lanes closed.
      • Debris on Roadway on SR-10A Westbound at US-41. All lanes closed
      • Debris on Roadway on SR-247 Both Directions at SW Tamarack Loop. All lanes closed.
      • Debris on Roadway on SR-47 Both Directions near CR-240. All lanes closed.
      • Debris on Roadway on SR-47 Both Directions at SW Marvin Burnett Rd. All lanes closed.
      • Debris on Roadway on US-441 Both Directions from I-10 Eastbound to Georgia State Line. All lanes closed.
      • Debris on Roadway on SR-100 Both Directions at SE Douglas Rd. All lanes closed.
      • Debris on Roadway on SR-247 Both Directions at SW Norris Ave. All lanes closed.
      • Debris on Roadway on SR-247 Both Directions at SW Dairy St. All lanes closed.
      • Debris on Roadway on SR-47 Both Directions at SW Watson Rd. All lanes closed.
      • Debris on Roadway on S US Highway 441 Northbound at CR-240. All lanes closed.
      • Debris on Roadway on US-90 Westbound at SW Koonville Ave. All lanes closed.
      • Object on roadway on US-90 / Lake City East, at Sisters Welcome Rd. All lanes closed.
      • Object on roadway on US-90 / Lake City West, at Sisters Welcome Rd. All lanes closed.
      • Object on roadway on I-75 North, before MM 416. Right shoulder blocked.
      • Debris on Roadway on S US Highway 441 Both Directions at CR-18. All lanes closed.
    • Dixie County 
      • Debris on Roadway on US-19 Southbound at NE 824th St. All lanes closed.
    • Duval County 
      • Debris on Roadway on Emerson St Westbound at Rosemary St. All lanes closed.
    • Gilchrist County 
      • Debris on Roadway on SR-26 Eastbound at TL Johnson Blvd. All lanes closed.
      • Debris on Roadway on SR-47 Northbound at NE 40th Ct Rd. All lanes closed.
    • Hillsborough County 
      • Flooding on SR-618 West, ramp to 22nd St.
      • Flooding on SR-618 East, at 22nd St.
      • Bridge Closed in Hillsborough County on SR-60 West, at Ben T Davis Beach. All lanes closed.
    • Jackson County
      • Flooding on Caverns Rd Both Directions at Russell Rd. All lanes closed.
    • Jefferson County
      • Debris on Roadway on Still Rd Southbound near N Jefferson St.
      • Debris on Roadway on W Washington Hwy Both Directions near Creekside Ct. All lanes closed.
    • Lafayette County 
      • Debris on Roadway on E US 27 Northbound near CR-450. All lanes closed.
      • Debris on Roadway on S SR-51 Both Directions at SW Van Buren Rd. All lanes closed.
      • Debris on Roadway on W US 27 Both Directions at CR-536. All lanes closed.
      • Debris on Roadway on W US 27 Both Directions at NW Griffin Rd. All lanes closed.
      • Debris on Roadway on W US 27 Eastbound near SW Gary L Thomas Rd. All lanes closed.
      • Debris on Roadway on W US 27 Northbound at CR-350. All lanes closed.
      • Debris on Roadway on US-27 Northbound at SW Truman Ln. All lanes closed.
      • Debris on Roadway on E Main St Southbound at NE Willis Ave. All lanes closed.
      • Debris on Roadway on SR-349 Northbound at SR-27. All lanes closed.
        Debris on Roadway on SR-349 Northbound at CR-500. All lanes closed.
    • Lee County  
      • Flooding on US-41 Business North, at Edison Bridge. All lanes closed.
      • Flooding on Edison Bridge Northbound 0.48 Miles Beyond 2nd St. All lanes closed.
      • Flooding on SR-80 / First St West, before Park Avenue. All lanes closed.
      • Flooding in Lee County on SR-865/ San Carlos Blvd North, at Matanzas Pass Bridge. All lanes closed.
      • Flooding in Lee County on SR-865/ San Carlos Blvd South, at Matanzas Pass Bridge. All lanes closed.
      • Flooding on US-41 South, beyond N Key Dr.. All lanes closed.
    • Levy County 
      • Debris on Roadway on SR-345 Both Directions near NW 53rd Ln.
      • Debris on Roadway on SR-345 Both Directions at SE 4th St. All lanes closed.
      • Debris on Roadway on NE Highway 27 Alt Both Directions at CR-339. All lanes closed.
      • Debris on Roadway on US-19 Northbound at NW 140th St. All lanes closed.
      • Debris on Roadway on US-41 Southbound at NE 75th St. All lanes closed.
      • Debris on Roadway on SR-121 Northbound at NE 50th St. All lanes closed.
    • Madison County 
      • Debris on Roadway on SR-53 Both Directions near SR-14. All lanes closed.
      • Debris on Roadway on SR-53 Northbound at SR-10. All lanes closed.
      • Debris on Roadway on US-221 Both Directions at I-10 Eastbound. All lanes closed.
    • Manatee County 
      • Flooding in on SR-684 / Cortez Rd W East, at Gulf Dr. N (SR-789).
      • Flooding on SR-684 / Cortez Rd W West, at Gulf Dr N (SR-789). All lanes closed.
      • Flooding on SR-64 / Manatee Ave East, at Gulf Dr.. All lanes closed.
      • Flooding on SR-64 / Manatee Ave West, at Gulf Dr.. All lanes closed.
    • Pinellas County 
      • Emergency vehicles on I-275 North, at Roosevelt Blvd. All lanes closed.
      • Emergency vehicles on I-275 North, ramp from EB Ulmerton Rd. On-ramp closed.
      • Emergency vehicles on I-275 North, ramp from NB 4th St N. On-ramp closed.
      • Bridge Closed on SR-60 East, at Dr. Kiran C. Patel Blvd. All lanes blocked.
      • Bridge Closed on SR-600/Gandy Blvd East, beyond MM 3. All lanes closed.
      • Flooding on I-275 South, ramp from EB Ulmerton Rd.
      • Flooding on N Pinellas Ave Both Directions at Anclote Rd.
      • Flooding on S Pinellas Ave Southbound at W Lime St.
      • Flooding on S Pinellas Ave Northbound at E MLK Dr.
      • Flooding on Bayshore Blvd Northbound at San Christopher Dr. All lanes closed.
      • Flooding on Bayshore Blvd Southbound at Causeway Blvd. All lanes closed.
      • Flooding on Pasadena Ave Southbound at Sunset Dr S. All lanes closed.
      • Flooding on 75th Ave Northbound near Mangrove Ave. All lanes closed.
      • Flooding on Edgewater Dr Southbound from President St to Locklie St. All lanes closed.
      • Flooding on S Pinellas Ave Southbound at Meres Blvd. All lanes closed.
      • Flooding on I-275 North, beyond 4th St N.
      • Flooding on I-275 South, ramp to 54th Ave S.
      • Flooding on SR-688 East, beyond Roosevelt Blvd N.
      • Flooding on SR-688 West, before Roosevelt Blvd N.
      • Debris on Roadway on Pinellas Bayway Southbound at Palma del Mar Blvd S. All lanes closed.
    • Sarasota County  
      • Flooding on SR-789 North, at Sunset Drive. All lanes closed.
      • Flooding on SR-789 South, at Sunset Drive. All lanes closed.
    • Suwannee County 
      • Debris on Roadway on US-90 Eastbound at 149th Rd. All lanes closed.
      • Debris on Roadway on US-90 Both Directions at CR-137. All lanes closed.
      • Debris on Roadway on US-90 Westbound at 185th Rd. All lanes closed.
      • Debris on Roadway on US-90 Westbound at 63rd Dr. All lanes closed.
    • Taylor County 
      • Debris on Roadway on S Jefferson St Both Directions at S Byron Butler Pkwy. All lanes closed.
      • Debris on Roadway on SR-51 Both Directions near US-19 Southbound. All lanes closed.
      • Debris on Roadway on US-19 Both Directions at Kelly Grade. All lanes closed.
      • Debris on Roadway on US-27 Westbound at Granger Rd. All lanes closed.
      • Debris on Roadway on US-27 Eastbound at CR-296. All lanes closed.
      • Debris on Roadway on US-98 Westbound at Dice Rd. All lanes closed.
    • The Florida Department of Veterans’ Affairs (FDVA) The VISN 8 Clinical Contact Center is operational 24/7/365 for virtual care and tele-emergency care and support to Veterans enrolled for VA Health Care in Florida. 1-877-741-3400. Visit https://department.va.gov/integrated-service-networks/visn-08 for more information.
    • Robert H. Jenkins Jr. Veterans’ Domiciliary Home in Lake City lost power and is currently on generator.
    • Volunteer Florida: Disaster Legal Hotline is open to assist and refer callers: 833-514-2940
    • Samaritan’s Purse hotline: 1-833-747-1234 free assistance for homeowners affected by the disaster. Volunteers may be able to assist with removal of personal property and furniture, flood cleanup, sanitizing with shockwave treatment, chainsaw work and Debris Clean-up, temporary roof tarping.
      • 2-1-1 is open and ready to receive calls. Individuals can call for up-to-the-
      • Red Cross Hotline is open to assist: 1-800-Red Cross
      • Florida Baptists Disaster Relief Public Assistance: 904-253-0502 or text Helene to 27123. Free Assistance for homeowners affected by the disaster. Volunteers may be able to assist with Storm Debris Cleanup, Temporary Roof Tarping, Chainsaw work, and muckouts.
      • Crisis Cleanup number: 844-965-1386

     

    Health and Human Services

    • The Agency for Persons with Disabilities (APD) has shifted to recovery efforts and has begun post storm calls and wellness checks with clients, providers, partners, and staff in affected areas verifying status and ask about immediate needs caused by the storm and develop plans to resolve.
    • APD operated facilities in Marianna and Chattahoochee maintained power through the storm, while the Gainesville facility is without power and operating on generators. All residents, clients, and staff have reported they are safe.
    • 14 evacuated APD licensed Group Homes have also reported they are safe, and APD will continue to work with providers to see about storm damage and potential needs.
    • APD is mapping Group Homes, clients in Supported Living Facilities, and clients living in family homes in affected areas for priority follow up and wellness checks by APD teams and provider staff.
    • APD is working with partners and the State Emergency Response Team to ensure the functional and access needs of disaster survivors are met.
    • APD Hope Florida Navigators and APD emergency recovery teams standby ready for deployment to affected areas to serve disaster distribution centers as needed.
    • The Florida Department of Health’s (DOH) is deploying over 470 emergency response vehicles. Staging is currently in Leon, Liberty, Osceola, Pinellas, and Polk counties.
    • At this time, one Boil Water Notice has been reported for Marion County as a result of Hurricane Helene.
    • DOH has Special Needs Shelters available in areas impacted by Hurricane Helene. A press release has been sent statewide for additional information on special needs shelters. To find a shelter near you, please visit the county emergency management page here.
    • DOH and the Agency for Health Care Administration initiated Patient Movement Mission to support medical transport and evacuations of health care facilities.
    • The State Surgeon General signed Emergency Order 24-002, which:
      • Waives competitive procurement requirements in order to procure commodities, goods, and services expeditiously in response to the emergency.
      • Permits emergency medical transportation services to operate across county lines.
      • Permits Paramedics, Emergency Medical Technicians, and Medical Directors, as defined by Chapter 401, Florida Statutes, licensed in other U.S. states, territories, or districts to practice in Florida in response to the emergency without penalty.
      • Authorizes a reporting extension for the Prescription Drug Monitoring Program.
      • Authorizes an extension of the upcoming licensure renewal deadlines for Nursing Home Administrators, Radiological Personnel, and Athletic Trainers until October 31, 2024.
    • DOH and the Office of Insurance Regulation (OIR) sent information regarding early prescription refills permitted under Executive Order 24-209. This information was sent to the public, health insurers, managed care organizations, pharmacy benefit managers, pharmacy chains, and health care providers.
    • The Agency for Health Care Administration (AHCA) has activated reporting in the Health Facility Reporting System (HFRS) and has requested that all health care providers report their census, available beds, evacuation status, and generator status information. This information allows AHCA to assist health care providers in transferring patients if needed and ensure that health care providers in impacted areas have the necessary resources and adequate power.
    • AHCA has made 40 phone calls to health care facilities in the impacted area, to check their status.
    • As of 3 p.m., 92 health care facilities have reported evacuations. This includes:
      • 46 assisted living facilities
      • 29 nursing homes
      • 6 hospitals
      • 1 hospital emergency department
      • 5 residential treatment facilities
      • 2 residential treatment centers for children and adolescents
      • 2 adult family care home, and 2 intermediate care facility for developmentally disabled
    • 100% of operating long-term care facilities have a generator on-site. The Generator Status Map for long-term care facilities is available here.
    • As 3 p.m., there are 158 health care facilities on generator power across the state. This includes:
      • 3 hospitals
      • 77 assisted living facilities
      • 43 nursing homes.
      • 5 adult family care home
      • 2 hospices
      • 5 hospital emergency department
      • 5 intermediate care facility for the developmentally disabled
      • 10 residential treatment facilities
      • 1 residential treatment centers for children and adolescents
      • 7 crisis stabilization and short-term rtf
    • The Agency has waived all prior authorization requirements for critical Medicaid services until further notice.
    • AHCA has conducted 39 onsite post-incident assessment visits.

    Infrastructure, Roads and State Closures

    • The Florida Highway Patrol (FHP) cut teams and FDOT road clearing teams are providing aid to areas impacted by the storm.
    • FHP continues to mobilize drone assets to help assess post-storm damage and assist with rescue and recovery efforts in areas impacted by the storm.
    • FHP Troopers are assisting with escorting critical restoration and recovery vehicles from around the state to areas impacted by the storm.
    • FHP is mobilizing Quick Response Force team members to deploy to affected areas of Florida to assist with recovery efforts.
    • FHP and FDOT cut teams cleared all trees and debris from Interstate 10 and Interstate 75 and traffic flow has been restored.
    • FHP drone assets and fixed-wing aircraft are actively assisting with search and rescue efforts and storm damage assessment.
    • FHP mobilized high-water vehicles to areas affected by the storm to assist with search and rescue efforts.
    • FHP is providing security at storm response fuel sites.
    • FLHSMV has 3 Florida Licensing on Wheels (FLOW) mobiles on standby to provide mobile credentialing services in impacted areas and to those affected by the storm.
    • Florida Department of Highway Safety and Motor Vehicles (FLHSMV) issued Emergency Order 24-05, in support of Executive Order 24-209 which: waives specific requirements for commercial motor vehicles providing emergency relief; and waives the replacement fees for driver’s license and identification credentials, vehicle registrations and titles, vessel registrations and titles and temporary parking permits for impacted individuals.
    • The Department of Children and Families (DCF) has contacted over 2,000 families and group homes to ensure all children and families served are safe and to determine needs.
    • The HOPE LINE has been activated at 8 a.m. today to assist those in need of resources or other assistance after the storm. It is now available 24/7 for the next two-plus weeks at 833-GET-HOPE.
    • Activate Hope has been deployed to help connect Floridians impacted by the storm with needed resources like food, supplies, home repairs, and more. Serving as the emergency response component of the Hope Florida initiative, Activate Hope connects the private sector, nonprofits, and government to help Floridians get back on their feet following a natural disaster. Fill out the form here to get help.
    • DCF has contacted over 5,500 licensed providers in impacted areas to check for needs after the storm.
    • The State Mental Health Treatment Facilities are fully operational.
    • Through ESF 6, DCF provided staffing and emergency supplies to 32 shelters and meals to 1,000 first responders.
    • The Department of Elder Affairs (DOEA) continues to contact all Area Agencies on Aging partners to receive updates. Post storm call downs to clients are ongoing and there are currently no unmet needs.
    • The Florida Department of Education (FDOE) has been contacting school districts and state colleges following Hurricane Helene and is addressing needs to reopen as quickly as possible. Districts, colleges, and universities are conducting damage assessments following the storm. Currently, 48 school districts, 19 state colleges, and 8 universities remain closed as of Friday, September 27, 2024.
    • The Florida Department of Environmental Protection (DEP) is actively working to provide assistance to drinking water, wastewater and hazardous waste facilities. Outreach to these facilities to determine operational status is ongoing.
    • DEP’s online portal WaterTracker is now live for drinking and wastewater facilities to report their operational status.
    • DEP published a storm updates webpage to keep state park visitors updated: FloridaStateParks.org/StormUpdates. Visitors with existing camping and cabin reservations at closed parks have been notified of their reservation status.
    • DEP is working with Florida’s Water/Wastewater Agency Response Network (FlaWARN), the Florida Rural Water Association and other response agencies to dispatch generators, fuel and pump trucks and other resources to assist drinking and wastewater facilities.
    • DEP and response agencies are working 1-on-1 with partially- and non-operational drinking and wastewater facilities to get them back to operational status as quickly as possible to meet the immediate service needs of the communities they serve. Areas under boil water advisories can be found at https://www.floridahealth.gov/environmental-health/drinking-water/boil-water-notices/index.html.
    • DEP is working in conjunction with the Florida Fish and Wildlife Conservation Commission and the U.S. Coast Guard to identify oil spills and hazardous material releases in coastal and inland waterways.
    • 94 Disaster Debris Management Sites have been authorized to operate for Hurricane Helene. These sites are a critical component of expediting clean-up and reducing environmental and public health impacts post-storm and meeting federal reimbursement requirements.
    • 12 Florida State Parks strike teams have been assembled to assist with assessment and recovery efforts at impacted parks.
    • More than 60 state parks have reopened following Hurricane Helene. DEP published a storm updates webpage to keep state park visitors updated of closures: FloridaStateParks.org/StormUpdates. Visitors with existing camping and cabin reservations at closed parks have been notified of their reservation status.

    Resources for Employees, Businesses and Consumers

    • The Florida Department of Business and Professional Regulation (DBPR) has partnered with the Florida Restaurant and Lodging Association to encourage more than 71,000 Florida-licensed lodging establishments to relax pet policies and waive pet fees for evacuees.
    • DBPR has proactively communicated with more than 137,000 restaurant and lodging licensees to provide storm preparation and food safety resources.
    • DBPR has proactively contacted more than 2,300 prescription wholesale stakeholders to provide information on emergency provisions under Governor DeSantis’ Executive Order 24-211 that will help mitigate supply chain difficulties with prescription drugs and medical gas.
    • The Florida Disaster Contractors Network has been activated to connect homeowners with licensed contractors and suppliers to perform emergency repairs.
    • DBPR encourages Florida’s licensed contractors who provide post-storm construction-related services to register with its Florida Disaster Contractors Network at DCNOnline.org.
    • DBPR has distributed FloridaCommerce’s Business Damage Assessment Survey to nearly 1,000,000 licensees in impacted counties and encouraged them to report damages using the survey.
    • DBPR’s Division of Hotels and Restaurants has begun disaster assessments in impacted areas. Emergency Response Teams across the state are completing outreach to impacted businesses to reinforce food safety protocols after the storm.
    • FloridaCommerce activated the private sector hotline at (850) 815-4925, open daily 8:00 a.m. to 5:00 p.m. Inquiries may also be emailed to ESF18@em.myflorida.com.
    • Updates on business closures and business resources are updated at FloridaDisaster.biz/CurrentDisasterUpdates.
    • FloridaCommerce and the State Emergency Response Team (SERT) activated the Business Damage Assessment Survey in response to Hurricane Helene. Business owners can self-report physical and economic damage caused by Hurricane Helene. Survey responses will allow the state to expedite Hurricane Helene recovery efforts by gathering data and assessing the needs of impacted businesses. Businesses can complete the survey online by visiting FloridaDisaster.biz and selecting “Hurricane Helene” from the dropdown menu.
    • FloridaCommerce is working with the Florida Chamber, the Florida Restaurant and Lodging Association and other private sector partners to consistently update business open/close status on FloridaDisaster.biz. FloridaCommerce staff have made more than 300 calls to rural and small businesses to help with this effort.
    • Walmart has donated $500 gift cards to shelters in Hamilton, Madison and Suwannee Counties for the purchase of pet food.
    • Lowes has deployed their Tool Rental Truck to assist in recovery efforts providing a rental option for power tools from chainsaws and pressure washers, to fence post augers and compressors. The truck is also staffed with small engine mechanics to support local communities with power.
    • VISIT FLORIDA Emergency Accommodation Modules on Expedia, Priceline and Booking.com will remain available to provide real-time hotel availability and lodging resources for impacted Floridians and visitors.
    • Visit website for CareerSource openings: careersourceflorida.com
    • Comcast has opened more than 52,000 public Xfinity WiFi hotspots in Florida. The free and public hotspots are open for all, including non-Xfinity customers. For more information, click here.
    • CVS Health created pop-up pharmacies in impacted areas.
    • The Florida Department of State, Division of Elections, has contacted the United States Postal Service (USPS) about election information and vote-by-mail ballots. The Division of Elections recommended that Supervisors of Elections t contact their local district USPS to discuss a mitigation plan for ballot mailing, delivery, and return.
    • The Florida Department of Agriculture and Consumer Services (FDACS) worked with Florida’s ports and fuel industry partners to ensure adequate fuel supplies are available, and with Florida’s agricultural partners so producers have adequate resources. The Florida Forest Service staged equipment, like high-water vehicles.
    • The Commissioner of Agriculture, Wilton Simpson, has approved an Emergency Order temporarily suspending the intrastate movement requirements for animal transportation. In addition, the following states have waived their interstate import requirements for Florida pets, horses, and livestock leaving the state: Alabama, Georgia (does not include livestock), Mississippi, North Carolina, and South Carolina.
    • Commissioner Wilton Simpson has approved an emergency rule authorizing out-of-state licensed security guards to protect people and property in Florida and has approved an emergency rule to aid the distribution of liquefied petroleum gas to disaster response and recovery operations.
    • Fuel inspectors are responding to impacted areas to ensure retail fuel dispensers are working properly and testing the quality of fuel.
    • Floridians are encouraged to visit complaints.fdacs.gov or call 1-800-HELP-FLA to report water-contaminated fuel issues to the department.
    • Food safety inspectors are responding to impacted areas to conduct damage assessments and ensure the safe operation of over 12,000 potentially impacted food establishments.
    • Agricultural partners can request critical assistance for  livestock and animals in critical need, please complete this form then send it to DAIOPSAssessment@FDACS.gov, or call 863-993-5460.
    • UF/IFAS is studying the agricultural losses and damages resulting from Hurricane Helene. Producers can share information about impacts experienced at your farm, ranch, or aquaculture operation here.
    • Commissioner of Agriculture Wilton Simpson and the Florida Department of Agriculture and Consumer Services (FDACS) launched the Agriculture and Aquaculture Producers Natural Disaster Recovery Loan Program for Florida farmers, ranchers, and growers impacted by Hurricane Helene to apply for low-interest and interest-free loans. Loans can be used by eligible agriculture and aquaculture producers to restore, repair, or replace essential physical property – including fences, equipment, greenhouses, and other buildings – or to remove vegetative debris.
    • FDACS is securing and providing critical resources to our agricultural producers, such as generators, fencing, feed/water, and veterinary supplies.
    • The Department of Revenue (FDOR) has issued Emergency Order 24-001: Taxing Authority Millage and Budget Hearings to assist local taxing authorities with altering their plans for annual budget hearings because of Helene. Department of Revenue bulletin PTO 20-07 provides further instructions for local taxing authorities during declared emergencies.
    • The Florida Department of Corrections (FDC) is posting updates publicly and in real-time at FDC.myflorida.com/weather-updates.
    • The Florida Department of Juvenile Justice (DJJ) have finalized storm preparations to ensure the safety and security of staff and youth in our care. This includes fueling all vehicles, moving vehicles in low-lying and flood-prone areas to higher ground, testing and ensuring adequate fuel supplies for generators in the event of loss of power, and ensuring food, medicine, and emergency supplies are stocked and ready.

      For previous updates see below:
      9/24/2024
      9/25/2024
      9/26/2024

      Follow FDEM on X, Instagram, and Facebook for updates and visit FloridaDisaster.org/Updates for information relating to Hurricane Helene.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Congressman Lawler Issues Statement on Disturbing ICE Data Revealing Tens of Thousands of Illegal Immigrants with Sexual Assault And Murder Convictions Roaming U.S. Streets

    Source: United States House of Representatives – Congressman Mike Lawler (R, NY-17)

    Congressman Lawler issued the following statement after a new report from ICE revealed that there are tens of thousands of illegal immigrants with convictions for sexual assault and homicide convictions loose on American streets. The report from ICE specifically cites sanctuary city policies as “shielding dangerous criminals, who often victimize those same communities.” Of a staggering seven million illegal immigrants not in detention as of July 2024, 425,431 were convicted criminals and 222,141 had pending criminal charges.

    “As I have said again and again, sanctuary city policies are putting Americans in danger and getting people killed,” said Congressman Lawler. “We must end the madness. That’s why I have called on New York Governor Kathy Hochul to use her emergency powers to suspend New York City’s sanctuary city laws and have spearheaded efforts in Congress to both secure our border and fix our broken immigration system.”

    “The House passed the Secure the Border Act almost a year and a half ago,” Congressman Lawler continued. “I voted for that measure and in the same month I joined Republicans and Democrats to introduce the first serious, bipartisan immigration reform proposal in over a decade – the DIGNITY Act. I’m going to keep working with colleagues in both parties to reverse the reckless policies that have led to this catastrophe. It’s time for Albany, New York City, and many of my colleagues here in Washington to wake up.”

    Congressman Lawler is one of the most bipartisan members of the 118th Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties.

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Commissioner of Police leads JPC members to witness Force mascots launching into space with satellite

    Source: Hong Kong Government special administrative region

         The six-day Beijing-Jiuquan Exchange Tour held by the Junior Police Call (JPC) concluded its main itinerary today (September 28). Eighteen JPC members started their journey on September 24. In addition to visiting a number of historical and cultural sites in Beijing, the members also visited the Jiuquan Satellite Launch Centre in Gansu Province. This not only enhanced participants’ understanding of our nation’s history and popular science knowledge, it also provided opportunities for them to have a closer understanding of our country’s latest technological developments and achievements.
     
         The Jiuquan Satellite Launch Centre is an important stop of the tour. On September 27, the Commissioner of Police, Mr Siu Chak-yee, led the delegation to witness the historic moment when the mascots of the Force and the JPC were launched into space together with a satellite.
     
         The Jiuquan Satellite Launch Centre is the birthplace of China’s aerospace industry. The whole nation rejoiced after China’s first satellite “Dongfanghong 1” was launched into space from the centre on April 24, 1970. Since its establishment in 1958, the centre has carried out numerous historic launch missions, witnessing the glorious history of China’s aerospace development.
     
         The satellite launched today is named “Shijian Satellite 19”. Accompanying the satellite into space were the Police’s anti-scam mascot “Little Grape” and JPC mascot “Mini Bean”. The cute “Little Grape” promotes anti-scam messages, while the amicable “Mini Bean” symbolises the self-discipline and bravery of JPC members.
     
         This was the first time for JPC members to witness a satellite launch. The space flight of “Mini Bean” symbolises the infinite possibilities of the younger generation and inspires JPC members to bravely pursue their dreams and explore the unknown.
     
         In addition to witnessing the satellite launch, the Commissioner also led the JPC members to visit the launch site of the LandSpace liquid oxygen-methane carrier rocket, launch tower of the Shenzhou manned spaceships, and astronaut dormitory “Wen Tiange” to learn about the daily lives and training of astronauts.
     
         The delegation will return to Hong Kong tomorrow (September 29).
     

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Appeal for information on missing woman in Tsuen Wan (with photo)

    Source: Hong Kong Government special administrative region

    Appeal for information on missing woman in Tsuen Wan (with photo)
    Appeal for information on missing woman in Tsuen Wan (with photo)
    *****************************************************************

         Police today (September 28) appealed to the public for information on a woman who went missing in Tsuen Wan.     Wong Shun-fun, aged 73, went missing after she left her residence in Fuk Loi Estate yesterday (September 27) afternoon. Her family made a report to Police today.     She is about 1.6 metres tall, 54 kilograms in weight and of medium build. She has a round face with yellow complexion and short black and white straight hair. She was last seen wearing a pink T-shirt, black pants, light-coloured sandals, and carrying a black waist bag.      Anyone who knows the whereabouts of the missing woman or may have seen her is urged to contact the Regional Missing Persons Unit of New Territories South on 3661 1173 or 5217 5562 or email to rmpu-nts-2@police.gov.hk, or contact any police station.

     
    Ends/Saturday, September 28, 2024Issued at HKT 13:08

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Man convicted of murder after detectives retrieve CCTV that disproves his claim of self-defence

    Source: United Kingdom London Metropolitan Police

    A man who claimed self-defence following a fatal stabbing has been convicted of murder after detectives uncovered CCTV which disproved his claim.

    Sabin Manda, 32 (27.08.92) of Popes Lane, Ealing, was found guilty of murdering 27-year-old Bajram Luli on Thursday, 26 September at Inner London Crown Court.

    The pair had been involved in a dispute over drugs in Sudbury Heights Avenue, Greenford, on 11 March 2024.

    Manda claimed he attacked Bajram in self-defence after fearing for his own life. However following the incident he went ‘off the grid’ claiming he was worried about possible retaliation.

    In the meantime, detectives had secured CCTV footage which captured the attack and showed it was unprovoked. After using various forensic techniques, Manda was located and arrested.

    Detective Inspector Adam Guttridge, Specialist Crime South, said: “The investigation team worked long and hard to locate footage of this incident that helped disprove Sabin Mandas’s claims of self-defence.

    “This was an unprovoked attack and Manda will now face many years in prison to consider the consequences of his actions.

    “I can only hope his conviction brings some comfort to Bajram’s family.”

    Manda was remanded in custody ahead of sentencing at the same court on Thursday, 11 October.

    MIL Security OSI

  • MIL-OSI USA: Justice Department Announces Significant Milestone in Policing Reform Efforts for the City of New Orleans and New Orleans Police Department

    Source: US State of California

    The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.

    The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.

    “Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”

    “After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office, along with the Justice Department, will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”

    NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:

    • Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.
    • Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.
    • Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.
    • Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.
    • Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.
    • Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.

    The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Eastern District of Louisiana handled the matter.

    The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.    

    MIL OSI USA News

  • MIL-OSI USA: Former Candidate for 13th Congressional District of Florida Charged for Election-Related Threat to Former Primary Candidate and Private Citizen

    Source: US State of California

    An indictment was unsealed yesterday charging a Florida man with threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida and a private citizen and acquaintance of his opponent.

    According to the indictment, William Robert Braddock III, 41, of St. Petersburg, and Victim 1 were candidates in the primary election to represent the 13th Congressional District of Florida in the U.S. House of Representatives. Victim 2 was a private citizen and acquaintance of Victim 1. On June 8, 2021, Braddock made several threats to injure and kill Victim 1 and Victim 2 during a telephone call with Victim 2. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim 1 disappear. After making the threats, Braddock left the United States and was later found to be residing in the Philippines. Braddock was recently deported from the Philippines to the United States and made his first court appearance yesterday in Los Angeles.

    Braddock is charged with one count of interstate transmission of a true threat to injure another person. If convicted, Braddock faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    The FBI Tampa Field Office is investigating the case with support from the St. Petersburg Police Department. The Justice Department’s Office of International Affairs, FBI’s Office of the Legal Attaché in Manila, and U.S. Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice and Philippine Bureau of Immigration.

    Trial Attorney Alexandre Dempsey of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Carlton Gammons for the Middle District of Florida are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

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

    MIL OSI USA News

  • MIL-OSI USA: Justice Department and EPA Announce Settlement to Reduce Benzene and Volatile Organic Compounds from Wastewater at Lima Refining Company’s Refinery in Ohio

    Source: US State of California

    Lima Refining Company Will Implement Injunctive Relief Valued at an Estimated $150M to Correct Deficiencies and Pay a Penalty of $19M

    The Justice Department and the Environmental Protection Agency (EPA) today announced a settlement with the Lima Refining Company (LRC), a wholly-owned subsidiary of Canadian-based Cenovus Energy, to address violations of the Clean Air Act at its refinery in Lima, Ohio.

    Under the settlement, LRC must pay a civil penalty of $19 million and implement an estimated $150 million in capital investments, including control technology expected to reduce emissions of benzene by an estimated 4.34 tons per year, other hazardous air pollutants (HAP) by 16.26 tons per year, and other volatile organic compound emissions (VOC) by 219 tons per year. The Lima Refinery is surrounded by a community with environmental justice concerns.

    “This settlement is part of an ongoing initiative to curtail illegal benzene and VOC emissions at refineries that have failed to allocate the necessary personnel and capital investments to ensure compliance with rules they have long been subject to,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Under the settlement, the refinery will implement controls that will greatly improve air quality and reduce health impacts on the overburdened community that surrounds the refinery.”

    “Lima Refinery unlawfully exposed the surrounding community to toxic benzene emissions and other hazardous pollutants,” said Assistant Administrator David Uhlmann of the EPA’s Office of Enforcement and Compliance Assurance. “Today’s settlement demonstrates how monitoring can help protect overburdened communities from harmful emissions from the oil and gas sector, including refineries. Lima will pay a substantial penalty for its violations and install $150 million in emissions controls that will provide cleaner air and healthier water to a community that deserves nothing less.” *

    “Environmental justice is a core priority of our Office and of the Department. Through its illegal emissions of benzene, VOCs and other pollutants from its facility, the LRC impermissibly violated the Clean Air Act and jeopardized the health of Ohio’s residents,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “We will continue to be vigilant and strictly enforce environmental laws and regulations to protect our district’s residents from toxic pollutants. Ohioans should not have to worry about living and working in an area where air pollution from local industry could make them sick.”

    As part of the settlement, LRC will install one or more flash columns to reduce benzene in wastewater streams leading to its wastewater treatment plant and will cease operating, replace or upgrade other units at the refinery. LRC will also install six air pollutant monitoring stations to monitor air quality outside of the refinery fence line and make the results publicly available.

    The United States’ complaint, filed simultaneously with the settlement, alleges that LRC violated federal regulations limiting benzene in refinery wastewater streams, and HAP and VOC emissions at its Lima Refinery, as well as the general requirement to use good air pollution control practices.

    Benzene is known to cause cancer in humans. Short-term inhalation exposure to benzene also may cause drowsiness, dizziness, headaches, as well as eye, skin and respiratory tract irritation, and, at high levels, unconsciousness. Long-term inhalation exposure can cause various disorders in the blood, including reduced numbers of red blood cells and anemia in occupational settings. Reproductive effects have been reported for women exposed by inhalation to high levels, and adverse effects on the developing fetus have been observed in animal tests.

    VOCs, along with nitrous oxide, play a major role in the atmospheric reactions that produce ozone, which is the primary constituent of smog. Ground-level ozone exposure is linked to a variety of short- and long-term health problems, including difficulty breathing, aggravated asthma, reduced lung capacity and increased susceptibility to respiratory illnesses like pneumonia and bronchitis.

    This settlement is part of EPA’s and the Justice Department’s ongoing focus to assist communities that have been historically marginalized and disproportionately exposed to pollution.

    For more information about the settlement, please visit www.epa.gov/enforcement/2024-lima-refining-clean-air-act-benzene-waste-neshap-and-volatile-organic-compounds.

    The proposed consent decree, lodged in the U.S. District Court for the Northern District of Ohio, is subject to a public comment period and final court approval. Information on submitting comment and access to the settlement agreement is available at: www.justice.gov/enrd/consent-decrees.

    The EPA investigated the case.

    Attorneys with the Environment and Natural Resources Division’s Environmental Enforcement Section are handling the case.

    *Editor’s note: this quote has been updated for accuracy to remove the words “fence line.”

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Sues Alabama for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election

    Source: US State of California

    The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge a systematic State program aimed at removing voters from its election rolls too close to the Nov. 5 general election, in violation of the National Voter Registration Act of 1993 (NVRA).

    “The right to vote is one of the most sacred rights in our democracy,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “As Election Day approaches, it is critical that Alabama redress voter confusion resulting from its list maintenance mailings sent in violation of federal law. Officials across the country should take heed of the National Voter Registration Act’s clear and unequivocal restrictions on systematic list maintenance efforts that fall within 90 days of an election. The Quiet Period Provision of federal law exists to prevent eligible voters from being removed from the rolls as a result of last-minute, error-prone efforts. The Justice Department will continue to use all the tools it has available to ensure that the voting rights of every eligible voter are protected.”

    Section 8(c)(2) of the NVRA, also known as the Quiet Period Provision, requires states to complete systematic programs aimed at removing the names of ineligible voters from voter registration lists by no later than 90 days before federal elections. The Quiet Period Provision applies to certain systematic programs carried out by states that are aimed at striking names from voter registration lists based on a perceived failure to meet initial eligibility requirements — including citizenship — at the time of registration. The Quiet Period is an important protection for voters, because systematic removal programs may be error-ridden, cause voter confusion and remove eligible voters days or weeks before Election Day who may be unable to correct the state’s errors in time to vote or may be dissuaded from voting at all. States may remove names from official lists of voters in various ways and for various reasons, but they may not carry-on this kind of systematic removal program so close to a federal election.

    On Aug. 13, the Secretary of State announced the launch of a “process to remove noncitizens registered to vote in Alabama.” This was 84 days before the Nov. 5 general election. The Justice Department’s review found that both native-born and naturalized U.S. citizens have received letters stating that their voter record has been made inactive and that they have been placed on a path for removal from Alabama’s statewide voter registration list. The letter directs recipients who are in fact U.S. citizens and eligible to vote to complete and submit an attached State of Alabama Voter Registration Form. In turn, that form instructs that people may not register to vote in the 14 days before an election. This systematic voter removal program, which the State is conducting within 90 days of the upcoming federal election, violates the Quiet Period Provision.

    The Justice Department seeks injunctive relief that would restore the ability of impacted eligible voters to vote unimpeded on Election Day and would prohibit future Quiet Period violations. The department also seeks remedial mailings to educate eligible voters concerning the restoration of their rights and adequate training of local officials and poll workers to address confusion and distrust among eligible voters accused of being noncitizens.

    More information about voting and elections is available at www.justice.gov/voting. More information about the NVRA and other federal voting laws is available at www.justice.gov/crt/voting-section. The department recently announced a new guidance document addressing limits on when and how jurisdictions may remove voters from their voter lists. Complaints about discriminatory voting practices may be reported to the Civil Rights Division’s Voting Section through the internet reporting portal at civilrights.justice.gov or by telephone at 1-800-253-3931. 

    MIL OSI USA News

  • MIL-OSI USA: U.S. Marshals Arrest Over 3,400 fugitives in Operation North Star

    Source: US State of California

    The Justice Department today announced that the U.S. Marshals Service (USMS) arrested 3,421 violent fugitives, including 216 for homicide, 803 for assault, and 482 for weapons offenses, during the latest phase of its high-impact fugitive apprehension initiative called Operation North Star FY 2024 (ONS FY24).

    ONS FY24 enforcement activities covered 74 operational days, from May 10 to Sept. 13, and targeted fugitives and violent offenders in 10 metropolitan areas, prioritizing those who used firearms in the commission of crimes or signaled high risk factors for violence. ONS FY24 targeted violent offenders wanted on warrants for homicide, sexual offenses, robbery, aggravated assault, and firearms violations. During the operation, investigators also seized 534 firearms, more than $508,000 in U.S. currency, and 456 kilograms in illegal narcotics, including 138 pounds and over 550,000 pills of deadly fentanyl.

    The 10 metropolitan areas selected for ONS FY24 were identified using data from the National Crime Information Center and the FBI Uniform Crime Report, and included Dallas and Fort Worth, Texas; Charleston and North Charleston, South Carolina; Baton Rouge, Louisiana; Little Rock, Arkansas; Phoenix; St. Louis (to include East St. Louis, Illinois); Birmingham, Alabama; Winston-Salem, North Carolina; Dayton, Ohio; and San Antonio.

    “We first launched Operation North Star in 2022 to identify and apprehend the most dangerous fugitives and violent offenders,” said Attorney General Merrick B. Garland. “From May to September of this year, the U.S. Marshals Service worked with state and local law enforcement partners in 10 metropolitan areas to arrest more than 3,400 fugitives and violent offenders and seize large quantities of firearms and fentanyl. I am deeply grateful to every Deputy U.S. Marshal, Task Force Officer, investigator, and police officer who carried out these arrests, and who did so at great risk to themselves.”

    “Over the past year, the Marshals Service conducted Operation North Star in 10 cities across the country experiencing high levels of gun violence,” said USMS Director Ronald L. Davis. “Over 3,000 dangerous fugitives, including over 200 homicide suspects, were apprehended and removed from neighborhoods. The success of this operation is the result of the outstanding combined efforts of our Deputies and Task Force Officers, along with strong collaboration with the community and our local, state, and federal law enforcement partners.”

    Since July 2022, in a total of 30 locations, USMS Operation North Star initiatives have resulted in the apprehension of more than 10,200 wanted fugitives, including 1,153 charged with homicide, in addition to the removal of more than 1,425 weapons associated with violent crime. The agency utilized a data-driven, evidence-based approach to remove the dangerous criminals who are the drivers of violence in those communities. The concept behind interagency law enforcement operations such as ONS evolved largely from regional and district fugitive task forces. Since the 1980s, the USMS has combined its resources and expertise with local, state, and federal agencies to find and apprehend dangerous fugitives.

    Significant arrests:

    Aaron Michael Jones was arrested on May 20, in Baton Rouge, Louisiana, by members of the Middle Louisiana Task Force. He was wanted by the Baton Rouge Police Department for home invasion, domestic abuse battery, and child endangerment.

    Hayden Bates-Vellmure, Jordan Elijah Jackson, Allan Gilbert, and Patrick Biscoe were arrested on May 22, 2024, in Fort Worth, Texas, by members of the North Texas Fugitive Task Force. The four were wanted on charges relating to a drive-by shooting, which injured multiple children. The arrest team recovered nine handguns and one shotgun.

    Garron Stevenson was arrested on May 21, in St. Louis, by USMS personnel from the Eastern District of Missouri. He was wanted for the unlawful use of a weapon and first-degree murder after opening fire at a street racing event, striking seven people and killing a 14-year-old. An AR-15 style rifle and a revolver were recovered during the arrest.

    Michael Muldovan was arrested on Aug. 15, in Sterling, Virginia, by members of the Capital Area Regional Fugitive Task Force. He was wanted in Winston-Salem, North Carolina, for first degree statutory rape and indecent liberties with a child.

    View ONS FY24 operational photographs here.

    View the ONS FY24 B-Roll video here.

    For more information on ONS FY24 visit USMarshals.gov.

    MIL OSI USA News

  • MIL-OSI USA: Florida Tax Return Preparer Agrees to Shut Down Tax Prep Business and to Pay $134,400

    Source: US State of California

    The U.S. District Court for the Southern District of Florida issued a permanent injunction today against Fort Lauderdale, Florida, tax return preparer Dexter Bataille, individually and doing business as Capital Financial Group Holdings LLC. The court ordered the closure of Bataille’s business, Capital Financial Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. The court also ordered Bataille to pay $134,400 in ill-gotten gains he received from his return preparation business. Bataille agreed to both the injunction and the order to pay $134,400.

    The complaint alleged that Bataille prepared customers’ returns that fraudulently claimed various false or inflated deductions and credits, including fabricated, false and exaggerated profits and expenses to generate inflated business losses; misreported filing statuses and dependent claims; and false reports of household help income.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid “ghost preparers” and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL OSI USA News

  • MIL-OSI USA: Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U.S. Presidential Election

    Source: US State of California

    Indictment Alleges the Activity Was a More Recent Phase of a Wide-Ranging Hacking Conspiracy in Support of IRGC Targeting of Current and Former U.S. Officials

    Note: View the indictment here and the FBI Wanted Poster here.

    The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36,  also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known and unknown to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns. The activity was part of Iran’s continuing efforts to stoke discord, erode confidence in the U.S. electoral process, and unlawfully acquire information relating to current and former U.S. officials that could be used to advance the malign activities of the IRGC, including ongoing efforts to avenge the death of Qasem Soleimani, the former commander of the IRGC – Qods Force (IRGC-QF).

    As alleged, in or around May, after several years of focusing on compromising the accounts of former U.S. government officials, the conspirators used some of the same hacking infrastructure from earlier in the conspiracy to begin targeting and successfully gaining unauthorized access to personal accounts belonging to persons associated with an identified U.S. Presidential campaign (U.S. Presidential Campaign 1), including campaign officials. The conspirators used their access to those accounts to steal, among other information, non-public campaign documents and emails (campaign material). The activity broadened in late June, when the conspirators engaged in a “hack-and-leak” operation, in which they sought to weaponize campaign material stolen from U.S. Presidential Campaign 1 by leaking such materials to members of the media and individuals associated with what was then another identified U.S. Presidential campaign (U.S. Presidential Campaign 2), in a deliberate effort to, as reflected in the conspirators’ own words and actions, undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election.

    “The Justice Department is working relentlessly to uncover and counter Iran’s cyberattacks aimed at stoking discord, undermining confidence in our democratic institutions, and influencing our elections,” said Attorney General Merrick B. Garland. “The American people – not Iran, or any other foreign power – will decide the outcome of our country’s elections.”

    “Today’s charges represent the culmination of a thorough and long-running FBI investigation that has resulted in the indictment of three Iranian nationals for their roles in a wide-ranging hacking campaign sponsored by the Government of Iran,” said FBI Director Christopher Wray. “The conduct laid out in the indictment is just the latest example of Iran’s brazen behavior. So today the FBI would like to send a message to the Government of Iran – you and your hackers can’t hide behind your keyboards.”

    “These hack-and-leak efforts by Iran are a direct assault on the integrity of our democratic processes,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Iranian government actors have long sought to use cyber-enabled means to harm U.S. interests. This case demonstrates our commitment to expose attempts by the Iranian regime or any other foreign actor to interfere with our free and open society.”

    “This indictment alleges a serious and sustained effort by a state-sponsored terrorist organization to gather intelligence through hacking personal accounts so they can use the hacked materials to harm Americans and corruptly influence our election,” said U.S. Attorney Matthew Graves for the District of Columbia. “The detailed allegations in the indictment should make clear to anyone who might attempt to do the same that the Justice Department has the ability to gather evidence of such crimes from around the globe, will charge those who commit such crimes, and will do whatever we can to bring those charged to justice.”

    As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used spearphishing and social engineering techniques to target and compromise victims computers and accounts. Among the conspirators’ techniques were: using virtual private networks and virtual private servers to obscure their true location; creating fraudulent email accounts in the names of prominent U.S. persons and international institutions; creating spoofed login pages to harvest account credentials; sending spearphishing emails using compromised victim accounts; and using social engineering to obtain victims’ login information and multi-factor recovery/authentication codes. Some of the conspirators’ efforts were successful, while others were not.

    In April 2019, the Department of State designated the IRGC as a foreign terrorist organization. Among the purposes of the conspiracy were for the conspirators to: (i) steal victims’ data, such as information related to U.S. government and foreign policy information concerning the Middle East; (ii) steal information relating to current and former U.S. officials that could be used to advance the IRGC’s malign activities; (iii) disrupt U.S. foreign policy in the Middle East; (iv) stoke discord and erode confidence in the U.S. electoral process; (v) steal personal and private information from persons who had access to information relating to U.S. Presidential Campaign 1, including non-public campaign material and information; and (vi) undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election by leaking stolen campaign material and information.

    As reflected in the Sept. 18 joint statement released by the Office of the Director of National Intelligence, FBI, and Cybersecurity and Infrastructure Security Agency: “Iranian malicious cyber actors in late June and early July sent unsolicited emails to individuals then associated with President Biden’s campaign that contained an excerpt taken from stolen, non-public material from former Trump’s campaign as text in the emails. There is currently no information indicating those recipients replied. Furthermore, Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.”

    As alleged in further detail in the indictment, the conspirators’ hack-and-leak efforts involved the conspirators emailing stolen campaign material to individuals that the conspirators believed were associated with what was then U.S. Presidential Campaign 2 and members of the media.

    First, between on or about June 27 and July 3, the conspirators sent or forwarded an unsolicited email message to personal accounts of three persons that the conspirators believed were associated with U.S. Presidential Campaign 2. The June 27 email was sent to two recipients, and then forwarded the same day to another account for one of those recipients (due to the earlier email being sent to an invalid account for that recipient). This email chain contained campaign material stolen from an official for U.S. Presidential Campaign 1 (U.S. Victim 11). Neither of the recipients replied to the conspirators’ email. In addition, the conspirators sent a follow up email on July 3rd to a third recipient’s account, and the recipient similarly did not reply to the Conspirators.

    Second, between on or about July 22 and on or about Aug. 31, the conspirators distributed other campaign material stolen from U.S. Victim 11 regarding U.S. Presidential Campaign 1’s potential vice-presidential candidates to multiple members of the news media, in an attempt to induce the news media to publish the material. In one instance, for example, the conspirators’ message stated “I think this information is worth a good [U.S. news publication] piece with your narration. Let me know your thoughts.”

    As alleged, these defendants also sought to promote the IRGC’s goals and mission by compromising and maintaining unauthorized access to the email accounts of a number of former government officials, including U.S. Victim 1, who had served in a position with responsibility over U.S. Middle East policy at the time of Qasam Soleimani’s death. Using this access, the defendants obtained information to assist the IRGC’s efforts to target U.S. Victim 1 and others, including their means of identification, correspondence, travel information, lodging information and other information regarding their whereabouts and policy positions.   

    Jalili, Aghamiri, and Balaghi are charged with: conspiracy to commit identity theft, aggravated identity theft, access device fraud, unauthorized access to computers to obtain information from a protected computer, unauthorized access to computers to defraud and obtain a thing of value, and wire fraud, all while knowingly falsely registering domain names, which carries a maximum penalty of 12 years in prison; conspiracy to provide material support to a designated foreign terrorist organization, which carries a maximum penalty of 20 years in prison; eight counts of wire fraud while falsely registering domain names, each of which carries a maximum penalty of 27 years in prison; and eight counts of aggravated identity theft, each of which carries a mandatory minimum penalty of two years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Concurrent with today’s announcement, the Department of State, through the Rewards for Justice Program, issued a reward of up to $10 million for information on Jalili, Aghamiri, and Balaghi, the IRGC’s interference in U.S. elections, or associated individuals and entities. Also, concurrent with today’s announcement, the Department of the Treasury, Office of Foreign Asset Control (OFAC), pursuant to Executive Order (E.O.) 13694, as amended, and E.O. 13848 designated Jalili for being responsible for or complicit in, or having engaged in, directly or indirectly, a cyber-enabled activity originating from, or directed by persons located, in whole or in substantial part, outside the United States that is reasonably likely to result in, or has materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that has the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain.

    The FBI Washington Field Office is investigating this case. The FBI Cyber Division and Springfield and Minneapolis Field Offices provided substantial assistance in this matter. For more information on threat activity as well as mitigation guidance, the FBI has released a Joint Cyber Security Advisory titled “Iranian Cyber Actors Targeting Personal Accounts to Support Operations.”

    The Justice Department would like to thank the following private sector partners for their assistance with this case: Google, Microsoft, Yahoo, and Meta.

    Assistant U.S. Attorneys Tejpal Chawla and Christopher Tortorice for the District of Columbia and Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Paralegal Specialists Mariela Andrade and Kate Abrey. Joshua Champagne of the National Security Division’s Counterterrorism Section also provided valuable assistance.

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

    MIL OSI USA News

  • MIL-OSI USA: Former FAA Contractor Indicted for Illegally Acting as an Agent of the Iranian Government

    Source: US State of California

    Note: View the indictment here. 

    Former Federal Aviation Administration contractor, Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, was indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice to the Attorney General. He made his initial appearance in the District of Columbia today this afternoon.

    According to the indictment, from at least December 2017 through June 2024, Rahmati conspired with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with coconspirators using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence.  

    “As alleged, the defendant conspired with Iranian officials and intelligence operatives, even lying to obtain employment as a U.S. government contractor only to then share sensitive government materials with Iran,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “When undisclosed agents of Iran or any other foreign government seek to infiltrate American companies or government agencies, the Justice Department will use every available tool to identify them and bring them to justice.”  

    “This defendant is charged with infiltrating a U.S. agency with the intent of providing Iran with sensitive information vital to our national security,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Thanks to the great work of the FBI and the FAA’s investigators, this defendant was stopped in his tracks and a known adversary’s plot was exposed.”

    “This indictment describes the reprehensible actions of an individual who allegedly betrayed his country by transferring sensitive U.S. information to a foreign power. This alleged betrayal not only undermines our national security but also puts U.S. jobs and livelihoods at risk,” said Executive Assistant Director Robert Wells of the FBI’s National Security Branch. “We will not tolerate any actions that compromise U.S.-based sensitive information and are committed to ensuring that justice is served swiftly and decisively.”

    According to the indictment, from June 2009 to May 2010, Rahmati served as a First Lieutenant in the Islamic Revolutionary Guard Corps (IRGC) — an Iranian military and counterintelligence organization under the authority of the Supreme Leader of Iran. After being discharged from the IRGC, Rahmati lied to the United States government regarding his military service with the IRGC in order to, among other things, gain employment as a U.S. government contractor.

    In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

    After Rahmati returned to the United States in December 2017, he obtained various non-public and open-source materials related to the U.S. solar energy industry and provided them to an Iranian government official. Rahmati also applied for multiple positions with private companies and U.S. government entities that would provide him with access to sensitive information, eventually obtaining a position with U.S. Company 1 supporting the FAA on a contract related to the power and electrical architecture of the FAA’s National Airspace System (NAS). After Rahmati obtained the position, he informed an Iranian intelligence officer that he was “in the process of moving to and joining a new company” and that they could “work more effectively if it is finalized.”

    In response to tasking from Iranian officials, and in furtherance of his agency relationship with the Government of Iran, Rahmati exploited his employment with U.S. Company 1 by downloading sensitive non-public U.S. Company 1 documents related to the FAA, storing them on removable media, and taking them to Iran, where he provided the documents to the Government of Iran in April 2022. These included documents related to the NAS that would give a person unfamiliar with NAS facility engineering a reasonable understanding of how the NAS power and electrical architecture is configured.

    After he returned to the United States in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, a co-conspirator, so that he would provide those files to Iranian intelligence on behalf of Rahmati.

    The FBI Washington Field Office is investigating the case. FAA’s Office of Counterintelligence and Technical Operations provided significant assistance.

    Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The U.S. Attorney’s Office for the Eastern District of Virginia provided significant assistance. 

    MIL OSI USA News

  • MIL-OSI USA: Readout of Departments of Justice and Interior Roundtable on Media Coverage of Missing or Murdered Indigenous Peoples and Human Trafficking

    Source: US State of California

    Senior officials from the Justice Department and Department of the Interior yesterday convened a roundtable discussion with Tribal leaders, advocates, members of the media, and federal officials to discuss how media coverage can be channeled to help address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT).

    The virtual roundtable was organized as part of the federal  response to the recommendations of the Not Invisible Act Commission (NIAC) — a federal advisory committee established in November 2023 under the Not Invisible Act of 2019 to recommend strategies for combating violent crime on Indian lands and against American Indian and Alaska Native people. During seven field hearings across the country as well as a virtual national hearing that informed the Commission’s recommendations, people affected by the crisis of MMIP and HT shared their concerns about lack of media coverage and whether that may contribute to cases being ignored or going unsolved. The Commission in turn recommended the Justice Department and Department of the Interior hold a roundtable discussion as a step toward developing a set of best practices.

    Attorney General Merrick B. Garland and Secretary of the Interior Deb Haaland and delivered video remarks.

    “Public communication, news stories, and social media can be crucial in finding and investigating cases of missing or murdered Indigenous persons,” said Attorney General Garland. “That is why, on the Not Invisible Act Commission’s recommendation, we convened this roundtable to develop best practices and guidelines to aid law enforcement, families, advocates, and journalists when a member of a Native community is reported missing. It is our hope that this convening will strengthen those partnerships, which are essential to advancing our shared goal of ending this crisis.”

    “Since day one, the Biden-Harris administration has been committed to fulfilling our promises to Indian Country,” said Secretary Haaland, who authored the Not Invisible Act while in Congress. “This roundtable is part of that promise as we act on one of the Not Invisible Act Commission’s recommendations because a crisis that exists in silence will never be solved. Today is one step of many to ensure our missing relatives’ stories are told.”

    Attorney General Garland also announced that this month, the Justice Department will award more than $210 million to American Indian and Alaska Native communities through three separate programs to support a wide range of public safety challenges. These funds will go directly to efforts to support Tribal safety. They include programs dedicated to reducing domestic violence and sexual violence, supporting victims of crime, and providing resources to law enforcement, Tribal youth programs, and treatment programs.

    Principal Deputy Associate Attorney General Benjamin C. Mizer delivered opening remarks at the roundtable, saying “it is critical now, more than ever,” to work together to draw attention to the MMIP and HT crises. “The potential for immediate, real-time alerts makes media, particularly social media, a powerful tool to get the word out fast when emergencies happen. And the widespread use of media facilitates information sharing and collaboration that can help resolve missing persons cases.”

    Department of the Interior Assistant Secretary for Indian Affairs Bryan Newland opened the roundtable and said, “The overarching principle that guides our work is to make life better for people in Tribal communities and making sure that Indian people have the opportunity to live safe, healthy, and fulfilling lives in their tribal communities. Public safety is a big part of this, and addressing the Missing and Murdered Indigenous Peoples crisis and human trafficking are at the forefront of our public safety work.”

    In August, Attorney General Garland and Secretary Haaland visited New Mexico to discuss efforts to confront the MMIP crisis and human trafficking with federal and Tribal leaders. Under Attorney General Garland and Secretary Haaland’s leadership, the Biden-Harris Administration has worked to address the high rates of violent crime in Indian Country.  Read more about these efforts.

    The Departments plan to publish best practices stemming from this discussion by the end of the year. To submit recommendations, email newsmedia@bia.gov no later than Friday, Oct. 4.

    Additional Background on the Departments of Justice and Interior’s commitment to addressing MMIP and HT

    Law Enforcement Collaboration: At the 2022 White House Tribal Nations Summit, the Bureau of Indian Affairs (BIA) and FBI announced an agreement to provide for the effective and efficient administration of criminal investigations in Indian Country. The agreement specified that BIA’s Office of Justice Services (BIA-OJS) and the FBI would cooperate on investigations and share information and investigative reports as well as establish written guidelines outlining jurisdiction and investigative roles and responsibilities. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches.

    Missing and Murdered Unit (MMU): As one of her first acts as Secretary, Secretary Haaland created a new MMU within BIA-OJS to pursue justice for missing or murdered American Indians and Alaska Natives. The MMU, headquartered in Albuquerque, provides leadership and direction for cross-Departmental and interagency work involving missing and murdered American Indians and Alaska Natives. The MMU has enabled the Interior Department to expand its collaborative efforts with other agencies, such as working to enhance the Justice Department’s National Missing and Unidentified Persons System (NamUs) and working through strategic partnerships with the FBI’s Behavioral Analysis Units (BAUs), the FBI Forensic Laboratory, the USMS’ Missing Child Unit (MCU) and the National Center for Missing and Exploited Children (NCMEC).

    MMIP Regional Outreach Program: Since the start of this Administration, the Justice Department has made strides in implementing systems aimed at preventing new instances of MMIP, locating individuals who are reported missing, and, where a crime has occurred, investigating and prosecuting those responsible. In Summer 2023, the Department launched an MMIP Regional Outreach Program. This program places attorneys and coordinators at U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered Indigenous people.

    Not Invisible Act Commission: The Departments worked collaboratively to stand up the Not Invisible Act Commission, which was created by legislation the Secretary led in Congress, to develop recommendations on how the federal government can combat crimes against American Indian and Alaska Native people. The Commission included federal, state, and Tribal law enforcement, Tribal leaders, federal partners, service providers, family members of missing and murdered individuals, and survivors. In 2023, the Commission held seven field hearings across the country as well as a virtual national hearing to hear directly from individuals affected by the MMIP crisis. In March, the Departments released their response to the Commission’s recommendations, which they are in the process of implementing in collaboration with Congress.

    Operation Not Forgotten: The FBI established this operation to focus resources on seeking justice for Tribal community members who have been victims of unresolved crimes. Operation Not Forgotten first surged resources to Tribal communities in 2023 with the mission of examining cases that have gone unresolved. The goal was to move those cases closer to resolution, provide services for victims, and to bring offenders to justice, who had so far escaped it. Due to the success of the 2023 operation, the FBI is currently partnering with the BIA-MMU to surge resources in 2024. BIA-MMU is providing significant intelligence and investigative support for the duration of the operation. Over 45 special agents and five intelligence personnel have deployed in support of the 2024 operation.

    White House Council on Native American Affairs: At the 2021 White House Tribal Nations Summit, President Biden signed Executive Order 14053 on Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People directing the Departments of Justice, the Interior, and Health and Human Services to work with Tribal Nations and partners to build safe and healthy Tribal communities and to support comprehensive law enforcement, prevention, intervention and support services. President Biden signed the Violence Against Women Act Reauthorization Act of 2022 into law, which built on advancements from previous reauthorizations and included new provisions to address the crisis of MMIP across the country and re-enforced Tribal sovereignty by providing means for Tribes to address the epidemic of violence within their lands and communities. The White House Council on Native American Affairs is continuing to implement this work through its Public Safety and Justice committee, which is co-chaired by the Departments of Justice and the Interior, as part of an all of government approach to address public safety and the MMIP crisis.

    International Collaboration: The United States is also working with its international counterparts from Canada and Mexico to address public safety issues on a larger scale. In September 2023, Canada chaired the Fifth Convening of the Trilateral Working Group on Violence against Indigenous Women and Girls in collaboration with Indigenous leaders and government officials from Canada, the United States and Mexico and global subject-matter experts. Discussions at this year’s convening focused on human trafficking and access to justice. Officials from the three countries agreed to continue to protect and uphold the rights of Indigenous women, learn from and implement Indigenous-led approaches, provide accessible and culturally safe services, and support the preservation of Indigenous cultures and languages. A sixth gathering is expected later this year.

    MIL OSI USA News

  • MIL-OSI USA: California Man Charged in Complaint Alleging He Injured Five People in Bomb Attack in Lobby of County Courthouse

    Source: US State of California

    A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.

    Nathaniel James McGuire, 20, of Santa Maria, is charged with maliciously damaging a building by means of explosive.

    McGuire, who was arrested Wednesday shortly after the attack, is expected to make his initial appearance today in U.S. District Court in downtown Los Angeles.

    “This defendant will now face justice in federal court for his alleged attack that injured at least five people and struck fear across a county courthouse and an entire community,” said Attorney General Merrick B. Garland. “Attacks on our public institutions and on public servants threaten the safety of our communities and the rule of law itself. Such attacks will not be tolerated by the Justice Department.”

    According to an affidavit filed with the complaint, on Sept. 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were present at the courthouse at that time.

    Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    “This defendant’s alleged misconduct was chilling,” said U.S. Attorney Martin Estrada for Central District of California. “Not only did he injure five people and traumatize many more, but he possessed a cache of weapons that would have allowed him to wreak even greater destruction had he not been stopped. Attacks on our courts, law enforcement officers, and other public servants are unacceptable, and it is critical that those who carry out such assaults be prosecuted to the fullest extent.”

    “The idea of intentionally setting off an explosive device to do harm and avoid justice in the process shocks the conscience,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Make no mistake, we are committed to holding McGuire accountable for this blatant act of violence. As always, we encourage the public to remain vigilant and to promptly report suspicious activities which could represent a threat to public safety.”

    “This was a shocking and unprecedented crime in our county, but, in spite of its audacity, the security of the Santa Maria courthouse was maintained,” said Sheriff Bill Brown of Santa Barbara County. “The suspect was swiftly apprehended by a court security officer, a sheriff’s deputy, two California Highway Patrol officers, and a district attorney’s investigator; we are proud of their resolute actions that almost certainly prevented further violence. We are also grateful for the substantial investigative assistance that has been provided by our colleagues with the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and from U.S. Attorney Martin Estrada and his office.”

    If convicted, McGuire faces a mandatory minimum penalty of seven years in prison and a maximum penalty of 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Santa Barbara County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorneys Mark Takla and Kathrynne N. Seiden for the Central District of California are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Justice Department’s National Security Division.

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

    MIL OSI USA News

  • MIL-OSI Security: Former Candidate for 13th Congressional District of Florida Charged for Election-Related Threat to Former Primary Candidate and Private Citizen

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed yesterday charging a Florida man with threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida and a private citizen and acquaintance of his opponent.

    According to the indictment, William Robert Braddock III, 41, of St. Petersburg, and Victim 1 were candidates in the primary election to represent the 13th Congressional District of Florida in the U.S. House of Representatives. Victim 2 was a private citizen and acquaintance of Victim 1. On June 8, 2021, Braddock made several threats to injure and kill Victim 1 and Victim 2 during a telephone call with Victim 2. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim 1 disappear. After making the threats, Braddock left the United States and was later found to be residing in the Philippines. Braddock was recently deported from the Philippines to the United States and made his first court appearance yesterday in Los Angeles.

    Braddock is charged with one count of interstate transmission of a true threat to injure another person. If convicted, Braddock faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    The FBI Tampa Field Office is investigating the case with support from the St. Petersburg Police Department. The Justice Department’s Office of International Affairs, FBI’s Office of the Legal Attaché in Manila, and U.S. Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice and Philippine Bureau of Immigration.

    Trial Attorney Alexandre Dempsey of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Carlton Gammons for the Middle District of Florida are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

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

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  • MIL-OSI Security: Justice Department Sues Alabama for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election

    Source: United States Department of Justice Criminal Division

    The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge a systematic State program aimed at removing voters from its election rolls too close to the Nov. 5 general election, in violation of the National Voter Registration Act of 1993 (NVRA).

    “The right to vote is one of the most sacred rights in our democracy,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “As Election Day approaches, it is critical that Alabama redress voter confusion resulting from its list maintenance mailings sent in violation of federal law. Officials across the country should take heed of the National Voter Registration Act’s clear and unequivocal restrictions on systematic list maintenance efforts that fall within 90 days of an election. The Quiet Period Provision of federal law exists to prevent eligible voters from being removed from the rolls as a result of last-minute, error-prone efforts. The Justice Department will continue to use all the tools it has available to ensure that the voting rights of every eligible voter are protected.”

    Section 8(c)(2) of the NVRA, also known as the Quiet Period Provision, requires states to complete systematic programs aimed at removing the names of ineligible voters from voter registration lists by no later than 90 days before federal elections. The Quiet Period Provision applies to certain systematic programs carried out by states that are aimed at striking names from voter registration lists based on a perceived failure to meet initial eligibility requirements — including citizenship — at the time of registration. The Quiet Period is an important protection for voters, because systematic removal programs may be error-ridden, cause voter confusion and remove eligible voters days or weeks before Election Day who may be unable to correct the state’s errors in time to vote or may be dissuaded from voting at all. States may remove names from official lists of voters in various ways and for various reasons, but they may not carry-on this kind of systematic removal program so close to a federal election.

    On Aug. 13, the Secretary of State announced the launch of a “process to remove noncitizens registered to vote in Alabama.” This was 84 days before the Nov. 5 general election. The Justice Department’s review found that both native-born and naturalized U.S. citizens have received letters stating that their voter record has been made inactive and that they have been placed on a path for removal from Alabama’s statewide voter registration list. The letter directs recipients who are in fact U.S. citizens and eligible to vote to complete and submit an attached State of Alabama Voter Registration Form. In turn, that form instructs that people may not register to vote in the 14 days before an election. This systematic voter removal program, which the State is conducting within 90 days of the upcoming federal election, violates the Quiet Period Provision.

    The Justice Department seeks injunctive relief that would restore the ability of impacted eligible voters to vote unimpeded on Election Day and would prohibit future Quiet Period violations. The department also seeks remedial mailings to educate eligible voters concerning the restoration of their rights and adequate training of local officials and poll workers to address confusion and distrust among eligible voters accused of being noncitizens.

    More information about voting and elections is available at www.justice.gov/voting. More information about the NVRA and other federal voting laws is available at www.justice.gov/crt/voting-section. The department recently announced a new guidance document addressing limits on when and how jurisdictions may remove voters from their voter lists. Complaints about discriminatory voting practices may be reported to the Civil Rights Division’s Voting Section through the internet reporting portal at civilrights.justice.gov or by telephone at 1-800-253-3931. 

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  • MIL-OSI Security: Justice Department and EPA Announce Settlement to Reduce Benzene and Volatile Organic Compounds from Wastewater at Lima Refining Company’s Refinery in Ohio

    Source: United States Department of Justice Criminal Division

    The Justice Department and the Environmental Protection Agency (EPA) today announced a settlement with the Lima Refining Company (LRC), a wholly-owned subsidiary of Canadian-based Cenovus Energy, to address violations of the Clean Air Act at its refinery in Lima, Ohio.

    Under the settlement, LRC must pay a civil penalty of $19 million and implement an estimated $150 million in capital investments, including control technology expected to reduce emissions of benzene by an estimated 4.34 tons per year, other hazardous air pollutants (HAP) by 16.26 tons per year, and other volatile organic compound emissions (VOC) by 219 tons per year. The Lima Refinery is surrounded by a community with environmental justice concerns.

    “This settlement is part of an ongoing initiative to curtail illegal benzene and VOC emissions at refineries that have failed to allocate the necessary personnel and capital investments to ensure compliance with rules they have long been subject to,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Under the settlement, the refinery will implement controls that will greatly improve air quality and reduce health impacts on the overburdened community that surrounds the refinery.”

    “Lima Refinery unlawfully exposed the surrounding community to toxic benzene emissions and other hazardous pollutants,” said Assistant Administrator David Uhlmann of the EPA’s Office of Enforcement and Compliance Assurance. “Today’s settlement demonstrates how monitoring can help protect overburdened communities from harmful emissions from the oil and gas sector, including refineries. Lima will pay a substantial penalty for its violations and install $150 million in emissions controls that will provide cleaner air and healthier water to a community that deserves nothing less.” *

    “Environmental justice is a core priority of our Office and of the Department. Through its illegal emissions of benzene, VOCs and other pollutants from its facility, the LRC impermissibly violated the Clean Air Act and jeopardized the health of Ohio’s residents,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “We will continue to be vigilant and strictly enforce environmental laws and regulations to protect our district’s residents from toxic pollutants. Ohioans should not have to worry about living and working in an area where air pollution from local industry could make them sick.”

    As part of the settlement, LRC will install one or more flash columns to reduce benzene in wastewater streams leading to its wastewater treatment plant and will cease operating, replace or upgrade other units at the refinery. LRC will also install six air pollutant monitoring stations to monitor air quality outside of the refinery fence line and make the results publicly available.

    The United States’ complaint, filed simultaneously with the settlement, alleges that LRC violated federal regulations limiting benzene in refinery wastewater streams, and HAP and VOC emissions at its Lima Refinery, as well as the general requirement to use good air pollution control practices.

    Benzene is known to cause cancer in humans. Short-term inhalation exposure to benzene also may cause drowsiness, dizziness, headaches, as well as eye, skin and respiratory tract irritation, and, at high levels, unconsciousness. Long-term inhalation exposure can cause various disorders in the blood, including reduced numbers of red blood cells and anemia in occupational settings. Reproductive effects have been reported for women exposed by inhalation to high levels, and adverse effects on the developing fetus have been observed in animal tests.

    VOCs, along with nitrous oxide, play a major role in the atmospheric reactions that produce ozone, which is the primary constituent of smog. Ground-level ozone exposure is linked to a variety of short- and long-term health problems, including difficulty breathing, aggravated asthma, reduced lung capacity and increased susceptibility to respiratory illnesses like pneumonia and bronchitis.

    This settlement is part of EPA’s and the Justice Department’s ongoing focus to assist communities that have been historically marginalized and disproportionately exposed to pollution.

    For more information about the settlement, please visit www.epa.gov/enforcement/2024-lima-refining-clean-air-act-benzene-waste-neshap-and-volatile-organic-compounds.

    The proposed consent decree, lodged in the U.S. District Court for the Northern District of Ohio, is subject to a public comment period and final court approval. Information on submitting comment and access to the settlement agreement is available at: www.justice.gov/enrd/consent-decrees.

    The EPA investigated the case.

    Attorneys with the Environment and Natural Resources Division’s Environmental Enforcement Section are handling the case.

    *Editor’s note: this quote has been updated for accuracy to remove the words “fence line.”

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  • MIL-OSI Security: Justice Department Announces Significant Milestone in Policing Reform Efforts for the City of New Orleans and New Orleans Police Department

    Source: United States Department of Justice Criminal Division

    The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.

    The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.

    “Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”

    “After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office, along with the Justice Department, will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”

    NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:

    • Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.
    • Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.
    • Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.
    • Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.
    • Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.
    • Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.

    The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Eastern District of Louisiana handled the matter.

    The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.    

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  • MIL-OSI Security: California Man Charged in Complaint Alleging He Injured Five People in Bomb Attack in Lobby of County Courthouse

    Source: United States Department of Justice Criminal Division

    A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.

    Nathaniel James McGuire, 20, of Santa Maria, is charged with maliciously damaging a building by means of explosive.

    McGuire, who was arrested Wednesday shortly after the attack, is expected to make his initial appearance today in U.S. District Court in downtown Los Angeles.

    “This defendant will now face justice in federal court for his alleged attack that injured at least five people and struck fear across a county courthouse and an entire community,” said Attorney General Merrick B. Garland. “Attacks on our public institutions and on public servants threaten the safety of our communities and the rule of law itself. Such attacks will not be tolerated by the Justice Department.”

    According to an affidavit filed with the complaint, on Sept. 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were present at the courthouse at that time.

    Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    “This defendant’s alleged misconduct was chilling,” said U.S. Attorney Martin Estrada for Central District of California. “Not only did he injure five people and traumatize many more, but he possessed a cache of weapons that would have allowed him to wreak even greater destruction had he not been stopped. Attacks on our courts, law enforcement officers, and other public servants are unacceptable, and it is critical that those who carry out such assaults be prosecuted to the fullest extent.”

    “The idea of intentionally setting off an explosive device to do harm and avoid justice in the process shocks the conscience,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Make no mistake, we are committed to holding McGuire accountable for this blatant act of violence. As always, we encourage the public to remain vigilant and to promptly report suspicious activities which could represent a threat to public safety.”

    “This was a shocking and unprecedented crime in our county, but, in spite of its audacity, the security of the Santa Maria courthouse was maintained,” said Sheriff Bill Brown of Santa Barbara County. “The suspect was swiftly apprehended by a court security officer, a sheriff’s deputy, two California Highway Patrol officers, and a district attorney’s investigator; we are proud of their resolute actions that almost certainly prevented further violence. We are also grateful for the substantial investigative assistance that has been provided by our colleagues with the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and from U.S. Attorney Martin Estrada and his office.”

    If convicted, McGuire faces a mandatory minimum penalty of seven years in prison and a maximum penalty of 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Santa Barbara County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorneys Mark Takla and Kathrynne N. Seiden for the Central District of California are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Justice Department’s National Security Division.

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

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  • MIL-OSI Security: Florida Tax Return Preparer Agrees to Shut Down Tax Prep Business and to Pay $134,400

    Source: United States Department of Justice Criminal Division

    The U.S. District Court for the Southern District of Florida issued a permanent injunction today against Fort Lauderdale, Florida, tax return preparer Dexter Bataille, individually and doing business as Capital Financial Group Holdings LLC. The court ordered the closure of Bataille’s business, Capital Financial Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. The court also ordered Bataille to pay $134,400 in ill-gotten gains he received from his return preparation business. Bataille agreed to both the injunction and the order to pay $134,400.

    The complaint alleged that Bataille prepared customers’ returns that fraudulently claimed various false or inflated deductions and credits, including fabricated, false and exaggerated profits and expenses to generate inflated business losses; misreported filing statuses and dependent claims; and false reports of household help income.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid “ghost preparers” and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

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