Category: Justice

  • MIL-OSI Canada: Update 3: Alberta wildfire update (June 10, 3 p.m.)

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI Security: Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug Trafficking

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office stated that on June 9, 2025, Kajuan Woods, 36, of Brooklyn, New York was sentenced by Chief United States District Judge Christina Reiss to a term of 47 months of imprisonment to be followed by a 3-year term of supervised release. Woods previously pleaded guilty to possessing with intent to distribute fentanyl.

    According to court records, on January 19, 2024, Woods was one of six individuals located inside 195 St. Paul Street, Apt. A in Burlington, where law enforcement executed a search warrant as part of a drug trafficking investigation. Woods was wearing a satchel at the time, and within the satchel were nearly ten grams of fentanyl, including some fentanyl containing xylazine, drug packaging materials, and over $1,100 in U.S. currency. Within the apartment, law enforcement found seven handguns, three of which had previously been reported stolen.

    Then, in the early morning hours of May 12, 2024, when officers from the South Burlington Police Department encountered Woods and a woman apparently passed out in a running vehicle, Woods provided a false name to officers. A subsequent search of the vehicle revealed over 28 grams of suspected cocaine, a partially loaded 9-millimeter Glock magazine, a stolen Apple MacBook Pro, and over $2,400 of stolen clothing.

    On June 4, 2024, after responding to reports of a male threatening a woman with a firearm, Burlington Police Department officers located Woods and a woman in a vehicle, and attempted to detain them. Woods ran from police, leading them on a foot chase through multiple backyards. After Woods was apprehended, officers learned his identity and arrested him pursuant to an active federal arrest warrant. Woods had over 34 grams of suspected cocaine on his person and a bullet in his pocket. Within the rental vehicle that Woods had been driving, officers found on the floorboard of the driver’s seat a fanny pack that contained a Glock 17 Gen4 9-millimeter pistol, suspected cocaine base, ten wax folds of suspected fentanyl, and empty wax folds. There was also $3,200 in U.S. currency.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts and hard work of the Burlington Police Department and the Drug Enforcement Administration, and also thanked the South Burlington Police Department.

    “Individuals who possess distribution quantities of deadly controlled substances, thousands of dollars in cash, and firearms pose a danger to the communities where they sell drugs, to law enforcement officers, and to themselves,” Acting United States Attorney Drescher stated. “I commend the officers of the Burlington Police Department for safely apprehending defendant Woods despite his attempt to run away from them through multiple backyards. The U.S. Attorney’s Office will continue to work closely with our federal, state, county, and local partners to investigate and prosecute armed drug traffickers in our ongoing effort to make Vermont a safer place.”

    The prosecutor was Assistant United States Attorney Nicole Cate. Woods was represented by Chandler Matson, Esq.

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

    MIL Security OSI

  • MIL-OSI Security: Delaware Man Pleads Guilty to Distribution of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Wilmington, Del. – Tyler Ramaley, 31, of Wilmington, pleaded guilty today to distributing child sexual abuse material (“CSAM”), announced Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware.  The Honorable Gregory B. Williams accepted the plea.

    According to statements made in open court, the investigation into Ramaley began in October 2024 when law enforcement received information that an individual was seen on multiple online video calls with others watching, screen sharing, and masturbating to CSAM.  Law enforcement successfully identified the individual in the video calls as Ramaley.  Ramaley also admitted to possessing CSAM on his devices and to entering the video calls and broadcasting CSAM to others over the calls.

    “Sharing explicit images of children being sexually abused is a heinous crime, and Tyler Ramaley’s actions are a tragic reminder of the persistence of individuals who prey on children,” stated Acting U.S. Attorney Steinberg.  “My office remains committed to investigating and bringing to justice those who possess and distribute child sexual abuse material.  We will continue to work alongside our federal, state, and local partners to protect children and hold offenders accountable.”

    “Tyler Ramaley’s crimes are depraved and unconscionable. Viewing and sharing child sexual abuse material online continually victimizes the child. Ramaley thought he could hide behind a keyboard, but the FBI and our partners will work relentlessly to identify and hold accountable predators who exploit innocent children,” says FBI Baltimore Acting Special Agent in Charge Amanda M. Koldjeski.

    The FBI investigated this case, with the assistance of the New Castle County Police Department, Delaware State Police, and the Chester County District Attorney’s Office.  Assistant U.S. Attorney Claudia L. Pare prosecuted this case.

    Ramaley is facing a maximum possible sentence of 20 years’ imprisonment, with a mandatory minimum term of 5 years.  Judge Williams will determine the defendant’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware.  Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.

    MIL Security OSI

  • MIL-OSI Security: Child Sexual Predator Sentenced to 96 Months’ Imprisonment

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Austin Matthew Otto, 25, of Orem, Utah, was sentenced to eight years’ imprisonment and a lifetime of supervised release after he produced sexually explicit photos of two children and uploaded child sexual abuse material (CSAM) to his Google Photos account. Additionally, law enforcement found 400 images and 19 videos of child sexual abuse material on his laptop and cell phone.  

    The sentence, imposed by U.S. District Court Judge Howard C. Nielson, Jr., comes after Otto pleaded guilty to the charge on June 4, 2024. In addition to his term of imprisonment, he was ordered by the court to pay $3,000 in restitution to each of the victims.

    According to court documents and statements made at Otto’s change of plea and sentencing hearings, in May 2021, Otto was identified from a Google report to the National Center for Missing and Exploited Children after he uploaded child sexual abuse material to his Google Photos account. The investigation of IP addresses led to the identification of Otto and he was arrested. Pursuant to a search warrant, hundreds of images and video of child sexual abuse material and a pair of child size six underwear were seized. The forensic evaluation on the digital evidence also revealed filenames, keyword and web browser hits, bookmarks, playback history of videos, hidden names and folders all containing child sexual abuse material including 17 exploitive images of two victims under eight years old located on Otto’s cell phone and laptop.  

    The case was investigated by the Orem Police Department.

    Assistant United States Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    Attachments:

    MIL Security OSI

  • MIL-OSI Security: St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon her Arrest

    Source: Office of United States Attorneys

    MINNEAPOLIS – Isabel Lopez, 27, of St. Paul, Minnesota, has been charged by federal complaint and indictment with assaulting, resisting, or impeding certain officers or employees, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, on June 3, 2025, law enforcement officers from multiple federal agencies were executing federal search warrants at eight Twin Cities locations.  These search warrants were related to a long-term investigation into narcotics trafficking, money laundering, human trafficking, and related offenses.  The investigation began with the seizure of 900 pounds of methamphetamine, with a street value of between $22 million and $25 million.

    One of the search warrant locations was the Cuatro Milpas restaurant on Lake Street in Minneapolis.  Shortly after the search warrant execution began, a crowd began to gather.  The crowd appeared to be under the mistaken belief that law enforcement was present to arrest individuals illegally present in the country for immigration offenses. This was incorrect.  In fact, agents were there to collect evidence pursuant to a federal search warrant signed by a federal judge.  Indeed, no one was arrested that day.  Recognizing the apparent misunderstanding, law enforcement explained the nature of the search warrant to crowd members.

    Some people in the crowd engaged in legal protest activity. Lopez, as detailed below, obstructed, impeded, and assaulted federal agents and officers, in violation of federal law.  Lopez physically assaulted several agents and officers.  She punched, kicked, and shoved agents and officers.  Crowd members moved to restrain Lopez.  Even as they were doing so, Lopez kicked an FBI agent. Lopez continued to assault federal agents and officers.  As law enforcement attempted to depart the scene, Lopez threw a softball at the back of a deputy from the Hennepin County Sheriff’s Office.

    On June 9, 2025, Lopez was charged by complaint with Assaulting, Resisting, and Impeding Officers, in violation of 18 U.S.C. § 111(a)(1).  When federal agents attempted to arrest Lopez, she punched an FBI agent in the head.

    Today, June 10, 2025, a federal grand jury returned a four-count indictment against defendant Lopez.  The grand jury charged Lopez with three counts of Assaulting, Resisting, and Impeding Officers, in violation of 18 U.S.C. § 111(a)(1)—two counts related to the assaults Lopez committed during the June 3rd search warrant execution and one count related to Lopez punching an FBI agent at the time of her arrest.  The grand jury also charged Lopez with one count of Obstruction of Law Enforcement During Civil Disorder, in violation of 18 U.S.C. § 231(a)(3).

    “As laid out in the complaint, federal agents were executing federal search warrants signed by a federal judge,” said Acting U.S. Attorney Joseph H. Thompson.  “The search warrants were part of a long-term drug trafficking, money laundering, and human trafficking investigation involving a transnational criminal organization.  The defendant physically attacked law enforcement agents in the course of their duties, even as the crowd tried to hold her back.  When the defendant was arrested, she doubled-down, punching an FBI agent in the head.  Let me make clear:  it is against the law to assault or obstruct federal law enforcement agents.  We do not punch cops.”

    “Assaulting a law enforcement officer engaged in their lawful duties, or damaging government property during a protest, is not protected under the First Amendment — it is a criminal offense,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI, along with our law enforcement partners, will use every available resource to investigate these acts, identify those responsible, and ensure they are held accountable under the law.” 

    “Our agents were lawfully performing their duties when they were surrounded and obstructed by individuals attempting to interfere with a federal operation.  Let me be clear – interfering with federal law enforcement is a crime, and those responsible will be identified and held accountable,” said ICE Homeland Security Investigations Special Agent in Charge Jamie Holt. “HSI and its partners operate with professionalism, purpose, and the full backing of the law.  I fully support the men and women who put themselves in harm’s way every day to uphold public safety.  No one should face threats, intimidation, or violence while carrying out the duties entrusted to them by the American people.  The safety of our agents and officers will never be compromised.”

    “Respect for the rule of law is the foundation of our justice system,” said Special Agent in Charge of ATF Travis Riddle. “When federal law enforcement officers are executing a lawful search warrant, which is part of ensuring due process, interference, especially violent interference, will not be tolerated. Anyone who chooses to escalate these situations and assault officers should expect to be held accountable. Actions have consequences.”

    Assaulting a federal agent is not only a criminal act–it is an attack on an individual, a member of our community, and the integrity of the justice system itself,” said Ramsey E. Covington, Special Agent in Charge of IRS Criminal Investigation, Chicago Field Office. “Acts of violence against federal agents will not be tolerated and will be met with swift and appropriate action. This arrest underscores our commitment to upholding the rule of law without compromise and ensuring offenders who attempt to obstruct justice are held fully accountable.”

    Lopez made her initial appearance in U.S. District Court today, before Magistrate Judge John F. Docherty.  She will remain detained pending a detention hearing.

    This case is a result of a criminal investigation conducted by the FBI, HSI, DEA, IRS-CI, ATF, USMS, and Hennepin County Sheriff’s Office.

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

    MIL Security OSI

  • MIL-OSI Security: Lowell Man Pleads Guilty to Methamphetamine Trafficking Conspiracy with Asian Boyz Gang

    Source: Office of United States Attorneys

    Over 13,000 counterfeit “Adderall” pills containing methamphetamine recovered during search of defendant’s storage unit

    BOSTON – A Lowell man pleaded guilty yesterday to distributing thousands of counterfeit pills containing methamphetamine, including to a member of the Asian Boyz gang.

    Scott Fournier, a/k/a “S.G.,” 34, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; two counts of possession with intent to distribute 500 grams and more of methamphetamine; two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine; and three counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine. U.S. District Court Judge Angel Kelley scheduled sentencing for Oct. 8, 2025.

    According to court documents, a long-term investigation identified that Asian Boyz gang members and associates had access to a plentiful supply of dangerous, homemade pills pressed with varying doses of methamphetamine and caffeine and designed to resemble pharmaceutical-grade Adderall.

    Between March 2, 2023 and May 12, 2023, Fournier supplied an Asian Boyz gang member with more than 2,000 methamphetamine pills to be used in street deals. Fournier’s fingerprints were identified on one of the bags containing the pills.

    The investigation subsequently traced Fournier’s supply operation to a storage unit in Tyngsborough. Security video recordings from the facility showed Fournier routinely accessing the storage unit, including at the times in which he delivered methamphetamine pills to the Asian Boyz gang member. During a search of the storage unit in October 2023, 13,464 counterfeit “Adderall” pills containing methamphetamine were found – with a combined weight of over four kilograms – as well as other types of pills. Upon being approached by law enforcement, following the search of his storage unit, Fournier was found in possession of a bag that contained an additional 1,684 counterfeit “Adderall” pills made with methamphetamine.      

    Additionally, over the course of five separate occasions between April 2024 and October 2024, Fournier sold approximately 8,000 counterfeit pills containing methamphetamine – with a combined weight of over two kilograms – in recorded deals to a cooperating witness.

    The charges of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine each provide for a sentence of at least five year and up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
     
    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.

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

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

    The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Beloit Man Sentenced to 4 Years for Possessing Child Pornography

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Craig Daskam, 69, Beloit, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to four years in federal prison for possessing child pornography. This prison term will be followed by ten years of supervised release.  In addition to these penalties, Daskam was ordered to pay $22,000 in assessments to funds that support victims of child exploitation crimes. Daskam pleaded guilty to this offense on March 19, 2025.

    In 2023, the Federal Bureau of Investigation (FBI) in Madison, Wisconsin, received a report from FBI-Charlotte that Daskam had received child pornography. The FBI ultimately searched Daskam’s residence and seized multiple electronic devices. Agents searched Daskam’s phone and found numerous child pornography images and videos.

    In sentencing Daskam, Judge Peterson expressed concern that Daskam’s conduct was driven by a dangerous impulse that Daskam doesn’t understand and can’t control.   

    The charge against Daskam was the result of an investigation conducted by FBI Madison, FBI Charlotte, and the Beloit Police Department. Assistant U.S. Attorney Kathryn Ginsberg prosecuted this case.

    This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Alabama Chiropractor Pleads Guilty to Tax Evasion and Obstruction

    Source: United States Department of Justice Criminal Division

    Shortly after trial began, an Alabama chiropractor pleaded guilty yesterday to tax evasion and obstructing the IRS.

    The following is according to court documents and evidence admitted at trial: Gary Forrest Edwards, of Shelby County, Alabama, owned and operated the chiropractic practice Hoover Health & Wellness Center. After not filing income tax returns for many years, in 2015, Edwards filed tax returns for 2009 through 2013. He later filed a tax return for 2017. On these returns, Edwards admitted that he owed more than $2.5 million in taxes. Nevertheless, he did not pay the taxes he reported due and did not pay the interest and penalties assessed against him.

    Edwards took steps to thwart the IRS’s efforts to assess and collect taxes against him, including concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, and lying to IRS criminal investigators.

    Edwards will be sentenced later this year. He faces a maximum sentence of five years in prison for the evasion charge and a maximum sentence of three years in prison on the obstruction charge. He also faces a period of supervised release, restitution, and monetary penalties. U.S. District Court Judge Anna Manasco for the Northern District of Alabama will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Prim F. Escalona for the Northern District of Alabama made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Isaiah Boyd of the Tax Division and Assistant U.S. Attorney Allison Garnett for the Northern District of Alabama are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Nadler Statement on Donald Trump’s Reckless Escalation of Tensions in Los Angeles

    Source: United States House of Representatives – Congressman Jerrold Nadler (10th District of New York)

    Today, Congressman Jerrold Nadler (NY-12) released the following statement on Donald Trump’s Reckless Escalation of Tensions in Los Angeles: 

    “Donald Trump has taken a series of provocative and dangerous steps intended to escalate tensions in Los Angeles. He floated the idea of arresting California’s governor, overrode six decades of precedent by deploying the National Guard without the state’s request, and has now mobilized a full Marine battalion, an alarming and unprecedented escalation. The use of active-duty military forces to confront civil protests, especially over the objections of state leaders, is a dangerous action that poses a direct threat to civil liberties and the foundations of our democracy.

    Let me be clear: I support peaceful protest and do not want to see violence on our streets. I am thankful that, as Governor Newsom, Mayor Bass, and the Los Angeles Police Department have stated, the protests in Los Angeles have been overwhelmingly peaceful. It is clear that state and local law enforcement did not—and do not—need assistance from the National Guard or the Marines. Even before the Guard arrived in Los Angeles, Trump credited them with restoring calm, proving that this deployment was not a response to any real public safety need, but rather a calculated attempt to use the power of the federal government to intimidate communities, silence dissent, and punish states that defy him. Additionally, LAPD leadership stated yesterday that the deployment of Marines to Los Angeles “presents significant logistical and operational challenges for those of us charged with safeguarding this city.” Indeed, the deployment, which will cost American taxpayers at least $134 million, was so poorly planned that Marines and Guardsmen reportedly lack adequate fuel, water, and even a place to sleep.

    Trump has referred to protesters in Los Angeles as insurrectionists, and his hypocrisy is staggering. When violent extremists stormed the U.S. Capitol on January 6 and attacked law enforcement officers, Trump refused to call them insurrectionists or authorize the National Guard in time to stop the violence. Since then, he has pardoned many of them, including those who assaulted police and left more than 140 officers injured.

    Trump’s actions are also part of a broader effort to manufacture a crisis and use it to justify cruel, sweeping crackdowns on immigrant communities. Dreamers and longtime residents are being detained without warrants, denied access to legal counsel, and stripped of their rights. In some cases, individuals are taken in the middle of the night with no explanation and no official record of their whereabouts.

    These authoritarian crackdowns have reached as far as my own district office, where DHS officers entered without a warrant and unnecessarily detained a member of my staff. Across the country, DHS personnel are operating in secrecy, wearing masks, using unmarked vehicles, and arresting people on public streets without identifying themselves or offering any form of accountability. That is not how law enforcement should function in a democracy. Concealing identity and evading oversight are tactics of intimidation, not instruments of justice.

    Congressional Republicans cannot stand by silently while constitutional rights are trampled and federal forces are turned against the American people. That is how democracies backslide, through normalization and inaction. I will continue to do everything in my power to stop this abuse, demand accountability from the Trump Administration, and fight to ensure that our democratic principles are protected for future generations.”

                                                                                                                                                  ###

    MIL OSI USA News

  • MIL-OSI USA: Cotton Introduces Bills to Increase Penalties on Violent Rioters

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353June 10, 2025
    Cotton Introduces Bills to Increase Penalties on Violent Rioters 
    Washington, D.C. — Senator Tom Cotton (R-Arkansas) today introduced the No Visas for Violent Criminals Act and the Mitigating Extreme Lawlessness and Threats Act. Together, the pair of bills would stiffen punishment for violent rioters by establishing and increasing mandatory minimum sentences for violent offenders and by requiring deportation within 60 days of any non-citizen convicted of a criminal offense during a protest.
    “Rioters of any immigration status who assault ICE officers and engage in acts of violence should face stiff consequences. My bills make clear that Americans will not tolerate lawless rioting in support of illegal immigration,” said Senator Cotton.
    Text of the No Visas for Violent Criminals Act may be found here.
    Text of the Mitigating Extreme Lawlessness Act may be found here.
    The No Visas for Violent Criminals Act would immediately terminate any visa and require deportation within 60 days of any non-citizen convicted of:
    Any offense involving the obstruction of highways, roads, bridges, or tunnels.
    Any offense related to the individual’s conduct at and during the course of a protest.
    Any offense involving the defacement or destruction of federal property.
    The Mitigating Extreme Lawlessness Act would:
    Increase the maximum punishment for participating in a riot from five to ten years.
    Establish a mandatory minimum of one year for an act of violence as part of a riot.
    Establish a mandatory minimum of one year and eliminate the maximum penalty for assaulting a federal law enforcement officer or uniformed service member.

    MIL OSI USA News

  • MIL-OSI USA: Warren, Democrats Fight Back with Bill to Reverse Trump, Hegseth Ban on Transgender Service Members in the Military

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    June 10, 2025
    Fit to Serve Act would enhance national security, prohibit Trump, Hegseth from attacking members of the military based on gender identity
    Text of Bill (PDF) | Bill One-Pager (PDF)
    Washington, D.C. — U.S. Senator Elizabeth Warren (D-Mass.), the top Democrat for the Senate Armed Services Subcommittee on Personnel, introduced the Fit to Serve Act, a bill to support our military readiness and national security by prohibiting discrimination against transgender service members. 
    Senators Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), and Kirsten Gillibrand (D-N.Y.), all also members of the Senate Armed Services Committee, along with Tammy Baldwin (D-Wis.), Cory Booker (D-N.J.), John Fetterman (D-Pa.), Chris Van Hollen (D-Md.), Andy Kim (D-N.J.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Tina Smith (D-Minn.), and Ron Wyden (D-Ore.) joined as co-sponsors of the bill. 
    Representative Adam Smith (D-Wash.), Ranking Member of the House Armed Services Committee, led the introduction of the bill in the House of Representatives with Gabe Amo (D-R.I.), Becca Balint (D-Vt.), Joe Courtney (D-Conn.), Angie Craig (D-Minn.), Suzan DelBene (D-Wash.), Maxine Dexter (D-Ore.), Laura Friedman (D-Calif.), Robert Garcia (D-Calif.), Sylvia Garcia (D-Texas), Chrissy Houlahan (D-Pa.), Sara Jacobs (D-Calif.), Hank Johnson (D-Ga.), Raja Krishnamoorthi (D-Ill.), Eleanor Holmes Norton (D-D.C.), Chris Pappas (D-N.H.), Delia Ramirez (D-Ill.), Andrea Salinas (D-Ore.), Jan Schakowsky (D-Ill.), Eric Sorensen (D-Ill.), Marilyn Strickland (D-Wash.), Mark Takano (D-Calif.), and Rashida Tlaib (D-Mich.). 
    In January 2025, President Trump signed an executive order banning transgender individuals joining and continuing to serve in the military. The Department of Defense (DoD) is forcing service members in active-duty to self-identify for voluntary separation by June 6, 2025; service members in the Reserves have until July 7, 2025. 
    Banning transgender service members undermines our military’s readiness. The administration’s actions hurt our national security and dehumanize the thousands of transgender service members who have made meaningful contributions to our armed forces.
    While the ban continues to be litigated in federal court, the Supreme Court has allowed the DoD to begin to implement the ban, threatening the careers of thousands of service members who serve as test pilots, Navy divers, intelligence analysts, weapons specialists, combat aviators, and other critical national security roles. The ban also threatens to waste billions of taxpayer dollars invested in training these troops, who have spent decades in the military, deployed multiple times, and commanded large numbers of troops. 
    Former Pentagon officials have testified that allowing transgender service members to openly serve “fosters openness and trust among team members, thereby enhancing unit cohesion” and that “transgender service members who meet the standards required for their positions serve effectively and contribute positively to unit readiness.”  To ensure the United States can continue to benefit from the service of transgender individuals, who have raised their hand to defend and protect their country and meet the same rigorous standards as their peers, the Fit to Serve Act prohibits DoD from: 
    Banning transgender service members from the military; 
    Prescribing qualifications for service on the basis of gender identity; 
    Denying necessary health care for service members on the basis of gender identity; 
    Forcing a service member to serve in their sex assigned at birth; or 
    Otherwise discriminating against service members on the basis of gender identity.
    “We recruit and train the best and bravest to protect our country – losing highly qualified service members, who meet strict standards to join the military, makes us less safe,” said Senator Warren. “While Trump plays politics with our troops, I’m fighting back to make clear that anyone who is qualified to serve should be able to regardless of who they are.”
    “Banning transgender Americans from serving in our military, and forcing current service members to quit serving, is a cruel attack on the very people who have dedicated their lives to defending our country,” said Senator Booker. “Transgender service members meet the same rigorous standards as their peers and have served our country with honor for years. The Fit to Serve Act is critical legislation to prevent the Department of Defense from discriminating against our troops on the basis of gender.”
    “If you are willing to risk your life for our country and you can do the job, it shouldn’t matter if you are gay, straight, transgender, Black, white or anything else,” said Senator Duckworth. “Every transgender servicemember earned their role through rigorous training and is more qualified to serve in those roles than Pete Hegseth is to be Secretary of Defense. I’m proud to join Senator Warren and my Democratic colleagues in working to reverse the Trump Administration’s offensive transgender military ban, which is disruptive to our military, hurts readiness and not only does nothing to strengthen our national security—it actively makes things worse.”
    “Attacking people based on who they love or how they identify does nothing to make America safer. Our LGBTQ+ servicemembers put their lives on the line to keep our nation safe, and I’m always going to have their backs,” said Senator Fetterman. “Since day one, I’ve called on Secretary Hegseth to reverse course, and he’s failed to act. Now, I’m proud to join my colleagues to introduce legislation to end this disgraceful, illegal ban.”
    “Transgender service members serve our country honorably, dedicating their lives to protecting our nation,” said Senator Hirono. “Yet, Trump continues attacking the transgender community, disrespecting these individuals, discriminating against them, and undermining our military readiness. By prohibiting this discrimination on the basis of gender identity, this legislation will help to ensure transgender individuals who are qualified to serve may do so.”
    “Every willing and qualified American deserves the chance to serve and defend our country, and many transgender individuals have done so for years with dignity and honor. This legislation will ensure these patriots can continue to serve freely and openly, now and in the future,” said Senator Van Hollen.
    “As President Trump continues to denigrate and target transgender servicemembers, we must stand up for what is right and what makes our military strongest,” said Senator Kim. “We cannot build a united, incomparable force by alienating brave Americans ready and proud to serve their nation. This legislation honors our transgender troops’ service and anyone who is willing to put their life on the line for our freedoms and serve our nation in uniform.”
    “The persistent dehumanization of trans people by the Trump administration hurts many and helps no one. Trans members of the military – just like anyone else in service – have dedicated their lives to public service, and, in return, this administration dismisses them from service,” said Senator Ed Markey, “I am proud to stand with my colleagues to say this is wrong. Trans rights are human rights.”
    “Service members sign up to protect our country with patriotism and bravery,” said Senator Merkley. “Banning highly-skilled transgender service members endangers the safety and security of our nation, and takes us backward in our march towards equality.”
    “There’s no reason other than blatant discrimination for trans service members to be barred from serving in our military,” said Senator Schatz. “If someone is willing and meets the high standards to serve, they should be allowed to – it’s as simple as that.”
    “Donald Trump’s ban on transgender people in the military puts Americans’ safety last,” Senator Wyden said. “Fitness for military service has nothing to do with how a person identifies. The Fit to Serve Act will keep our military strong by ensuring that anyone who can do the job can join and serve.”
    This bill is endorsed by the following organizations: Human Rights Campaign, Minority Veterans of America, SPARTA, Out in National Security, Advocates for Trans Equality, Modern Military Association of America, National Women’s Law Center, and National Center for LGBTQ Rights.
    “Transgender servicemembers are trusted and effective warfighters. At a time when the United States faces growing threats around the world, banning them from the All-Volunteer Force will make Americans less safe,” said Luke Schleusener, CEO of Out in National Security (ONS), a professional association for LGBTQIA+ people across the national security enterprise. “This legislation underscores that the fight to honor the service of thousands of transgender Americans in uniform—and to strengthen America’s national security—is far from over.” 
    “The Fit to Serve Act is a necessary step to ensure our military reflects the values it claims to defend—honor, courage, and integrity. Banning transgender troops based on prejudice weakens our national security, erodes morale, and wastes taxpayer dollars. Transgender service members have always served with pride, even when denied recognition, and they deserve to serve openly in our armed forces and for leadership that is rooted in facts—not fear. This bill sends a clear message: Patriotism isn’t defined by gender identity, but by the selfless act of serving one’s country,” said Lindsay Church, MVA (Minority Veterans of America) Executive Director. 
    “The Fit to Serve Act is vital to stop the current unnecessary and cruel purge of trans troops, which weaponizes a gender dysphoria diagnosis. It would ensure our leaders cannot turn their backs on those fully capable and willing to serve, for no reason other than discrimination,” said Cathy Marcello, Modern Military Association of America’s Interim Executive Director. “The policy’s vague wording of ‘exhibits symptoms of gender dysphoria’ will undoubtedly be misused against anyone who military leadership wants to push out, similar to the ways Don’t Ask Don’t Tell was used to target individuals.
    “Trangender service members have already taken an extraordinary step most Americans never will: volunteering to risk their lives in defense of our nation. These thousands of patriots have already served openly and honorably around the world for nearly a decade, meeting the same standards as everyone else. Suddenly separating them and finding and training replacements will cost taxpayers billions over decades — while destroying the careers and livelihoods of thousands of military families and leaving units with critical operational and talent gaps.
    “Despite three federal courts deeming the policy unconstitutional and top military leaders noting no evidence of negative impacts of open trans service, the executive and judicial branches have failed to protect these service members. They are already experiencing the first steps of a novel and undignified separation process. We are truly thankful that Senators Warren, Duckworth, Gillibrand, Baldwin, Markey, Wyden, Hirono, Merkley, Fetterman, Van Hollen, Sanders, Kim, Booker, Schatz, and Smith are addressing this injustice by introducing the Fit to Serve Act to codify what so many of us know to be true: transgender service members are fit for service and don’t deserve to live with the uncertainty of ever-changing executive orders and litigation with each new administration.”
    “The Fit to Serve Act is a declaration that we will not stand by while our courageous troops are under political assault. Transgender servicemembers meet the same rigorous standards, deploy worldwide, put in the same hard work and demonstrate the same dedication as any of their colleagues. They have valiantly embraced the weighty responsibility of protecting our country and should not have their careers arbitrarily ended. Instead, President Trump and Secretary Hegseth are taking away their jobs, cutting off their health care benefits, and disregarding the immense sacrifices these servicemembers and their families have made. It’s a slap in the face to all who serve and puts our military readiness at risk. We thank Sen. Warren for introducing this important legislation, and we urge every Member of Congress to support it and uphold this nation’s promise to support all of our servicemembers,” said Jennifer Pike Bailey, Government Affairs Director of the Human Rights Campaign. 
    “We are grateful to lawmakers for standing up for our nation’s troops and ensuring that every American has an equal opportunity to serve. Military service is about whether you can do the job, not who you are,” said Shannon Minter, Legal Director, National Center for LGBTQ Rights (NCLR). 
    “Transgender people have long served in our military with honor, integrity, and courage. Efforts to ban them from service undermine the humanity and contributions of those who have risked their lives for our country,” said Gaylynn Burroughs, vice president for education and workplace justice at the National Women’s Law Center. “We strongly support the Fit to Serve Act and applaud Senator Warren’s leadership in defending the rights and dignity of trans service members. Everyone, regardless of who they are, deserves the right to work with dignity and without fear of harassment or other forms of discrimination, including in the military.”
    “SPARTA Pride supports the Fit To Serve Act introduced by Senator Elizabeth Warren that aims to prohibit discrimination in the military on the basis of gender identity. This legislation represents a critical step toward ensuring that all who are willing and able to serve their country can do so with dignity, authenticity, and fairness—regardless of their gender identity,” said SPARTA Pride.
    “The United States military is as diverse as our country, and trans people have always been a part of the military, serving honorably and meeting the same rigorous standards as their peers. For nearly a decade, trans servicemembers have been able to serve in the military openly and authentically as themselves,” said Olivia Hunt, Advocates for Trans Equality Director of Federal Policy. “Trump’s ban on trans servicemembers betrays the trust of the thousands of trans people who have come out and transitioned while serving, with the full support of their unit members and chain of command. It also jeopardizes their access to critical benefits such as healthcare, education, and retirement, essential for their well-being and stability. We applaud Senator Warren and her cosponsors for introducing this important legislation and joining us in standing up for servicemembers.” 

    MIL OSI USA News

  • MIL-OSI Security: Two Charged with Methamphetamine Trafficking

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Two men have been charged for their roles in a conspiracy to distribute methamphetamine.

    Ramon Garcia-Parra, 37, a Mexican national, and Abraham Acevedo-Hernandez, 32, of Kansas City, Mo., were charged in a criminal complaint in the U.S. District Court in Kansas City, Mo., on Thursday, June 5, 2025.

    The complaint alleges that Ramon Garcia-Parra and Abraham Acevedo-Hernandez conspired to distribute methamphetamine. As part of the conspiracy, the defendants delivered approximately 10 kilograms of methamphetamine during a controlled purchase on June 2, 2025.

    Trinidad Garcia-Parra, 40, a Mexican national and relative of Ramon Garcia-Parra, has also been charged in a separate criminal complaint in the U.S. District Court in Kansas City, Mo., on Thursday, June 5, 2025, with illegal re-entry. Trinidad Garcia-Parra had previously been removed from the United States on two prior occasions.

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

    This case is being prosecuted by Assistant U.S. Attorney Robert Smith. It was investigated by the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Internal Revenue Service.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    Operation Take Back America

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

    MIL Security OSI

  • MIL-OSI Security: TENNESSEE WOMAN PLEADS GUILTY TO WIRE FRAUD

    Source: Office of United States Attorneys

    Acting United States Attorney Ellison C. Travis announced that Trisha Milstead, age 53, of Newport, Tennessee, pled guilty before U.S. District Judge Brian A. Jackson to wire fraud. 

    According to admissions made as part of her guilty plea, beginning in May 2024 and continuing through July 2024, Milstead engaged in a scheme to defraud two credit unions and three small businesses – a business in Tennessee that sells recreational vehicles (RVs) and travel trailers, a used car dealership in North Carolina, and a new and used car dealership in Gonzales, Louisiana.

    Milstead opened new accounts online at a financial institution based in California and attempted to fund the accounts by initiating wire transfers from an account that she purportedly held at another financial institution based in Mississippi, knowing that she did not have any account at the Mississippi institution and that the transfers were fraudulent. Before the financial institutions realized that Milstead’s transfers should be reversed, however, she accessed the first institution’s online “bill payment” system and issued several large checks drawn on her accounts.

    Milstead used one of the fraudulent checks in the amount of $38,000, to obtain a Ford F-150 Raptor truck from a dealership in North Carolina, another fraudulent check in the amount of $49,044.42 to obtain a 2020 Cadillac XT5 luxury sport utility vehicle from a dealership in Gonzales, Louisiana, and other fraudulent check in the amount of $35,350 to attempt to purchase a recreational vehicle from the business in Tennessee.

    This matter was investigated by the U.S. Department of Homeland Security – Homeland Security Investigations and the Gonzales Police Department with valuable assistance from Terrebonne Parish Sheriff’s Department and Rutherford County (North Carolina) Sheriff’s Department.  It is being prosecuted by Assistant United States Attorney Alan A. Stevens, who also serves as Senior Litigation Counsel.

    MIL Security OSI

  • MIL-OSI Security: Ormond Beach Man Indicted For Making Online Threats Against The President

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Sheldon James Biddle (25, Ormond Beach) with threatening to kill the President of the United States. If convicted, Biddle faces a maximum penalty of five years in federal prison. 

    According to the indictment, on April 2, 2025, Biddle made a threat to take the life of the President of the United States in a series of postings from an online account belonging to him. Specifically, Biddle indicated that the President was going to get assassinated for engaging in treason, a true threat of violence.

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

    This case was investigated by United States Secret Service, the Ormond Beach Police Department, and the Volusia County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Rachel Lasry.

    MIL Security OSI

  • MIL-OSI Security: Hooksett Man Sentenced to 7 1/2 Years in Federal Prison for the Distribution of Methamphetamine

    Source: Office of United States Attorneys

    CONCORD – A Hooksett man was sentenced yesterday in federal court for distributing methamphetamine, Acting U.S. Attorney Jay McCormack announces.

    Erik Pena, age 28, was sentenced by U.S. District Court Judge Samantha D. Elliott to 90 months in federal prison and 3 years of supervised release.  In February 2025, Pena pleaded guilty to two counts of distribution of a controlled substance.

    “The distribution of methamphetamine devastates communities, fuels addiction, and endangers public safety. Drug trafficking will not be tolerated in New Hampshire. We will vigorously support law enforcement and prosecute offenders to stop the spread of drugs in the Granite State,” said Acting U.S. Attorney Jay McCormack.

    “Methamphetamine traffickers must be held accountable for the pain, suffering, and destruction inflicted by their crimes,” said Kimberly Milka, Acting Special Agent in Charge of the FBI Boston Division. “Make no mistake, the FBI’s Major Offender Task Force will continue to work with our law enforcement partners to aggressively pursue dangerous drug traffickers like Erik Pena in order to make New Hampshire a safe place for everyone who lives and works here.”

    According to court documents and statements made in court, between 2023 and 2024, law enforcement purchased over two pounds of methamphetamine from Pena. Investigators identified and searched Pena’s stash house and located distribution level quantities of methamphetamine, fentanyl, and cocaine, as well as four firearms, ammunition, and body armor. Additional fentanyl pills were found at Pena’s residence.

    The Federal Bureau of Investigation Major Offender Task Force led the investigation. The New Hampshire State Police and the Hooksett Police Department provided valuable assistance. Assistant U.S. Attorney Heather Cherniske prosecuted the case.

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

    ###

    MIL Security OSI

  • MIL-Evening Report: Family law changes will better protect domestic violence victims – and their pets

    Source: The Conversation (Au and NZ) – By Meri Oakwood, Lecturer in Law, Southern Cross University

    Zivia Kerkez/Shutterstock

    Welcome changes to family law come into effect this week to better support victims of domestic violence in property settlements.

    Importantly, the Family Law Amendment Bill 2024 will provide a new framework for determining ownership of the family pet in divorce and separation proceedings. Pets will no longer be recognised merely as property, but as “companion animals”.

    Family law courts must now consider animal abuse, including threats to harm pets, when deciding which partner is awarded ownership.

    Research suggests up to 15% of all animal cruelty cases involve domestic violence offending. Therefore, the new laws will provide some relief to partners whose beloved pets have suffered abuse.

    Part of the family

    Australia has high pet ownership, with 69% of households owning an animal companion. Some 48% have dogs and 33% have cats.

    For victims of violence, the bond with their pet is very important for emotional support. Because of this attachment, abusers often target animals as one of the ways to control their victims.

    The new laws recognise the strong emotional bond between owners and pets.
    Ksenia Raykova/Shutterstock

    Disturbing research has found animals living in violent households may be kicked, punched, held by their ears, thrown and poisoned. Injuries are common. Pets can be killed.

    When a person experiences family violence in their home, they are often asked “Why don’t you just leave?” The reasons are complicated. Perpetrators of coercive control can make their victims fearful for their own safety and their children’s – and for the safety and wellbeing of their pets.

    If victims do leave an abusive relationship, family pets are often left behind because it is too hard to find suitable accommodation. Also, the pet may be registered in the name of the abuser.

    Court’s past view of pets

    Previously, if a victim asked for ownership of their pet, courts could not consider the animal’s safety or wellbeing.

    In Australian family law, pets were viewed as personal property, similar to other possessions such as cars, furniture and electronic equipment.

    In any dispute about pets, courts would consider the following:

    • who paid for it?
    • was it a gift?
    • whose name is on the ownership documents?
    • who has possession?
    • who paid the expenses?

    In deciding custody, courts were not thinking about where the pet would be out of harm’s way. Instead the focus was on who had the superior right to title, a common question in personal property law.

    The safety and survival of a dog or cat was irrelevant in decision-making.

    Hope on the horizon

    Many Australians do not view pets as just another item of personal property. They see them as treasured family members who should be protected.

    The amended Family Law Act redefines pets as companion animals, rather than as mere property. The shift recognises the deep emotional attachments between pets and their owners.

    Any species of animal owned by a couple as a companion will be covered under the new sections of the Act. However, disputes in family law are more commonly about dogs.

    When a marriage or de facto relationship breaks down, the court will consider any past cruelty towards a pet when deciding future ownership.

    Matters for consideration will include:

    • was there family violence?
    • was there animal abuse, actual or threatened?
    • who has ownership or possession of the animal?
    • is there any attachment by an adult or child to the animal?
    • how much did each person in the household care for the animal?

    Courts will only be able to assign ownership to one party. There will be no joint custody to prevent ongoing disputes over the ownership of the pet.

    Under the new laws, custody of a pet will not be awarded to an abuser.
    Nejec Vesel/Shutterstock

    If an abused partner is confident they would be allowed to keep their companion animal if they leave a violent relationship, there is a greater chance they will seek safety.

    If a victim has fled to accommodation where they cannot keep their pet, the new laws will allow for a court order to transfer the animal to another person. A safe person.

    The sentience of animals – their ability to feel pain and fear – is still not recognised in Australian family law.

    Nevertheless, this week’s changes should lead to large numbers of companion animals gaining protection from future abuse.

    Financial abuse may constitute family violence

    Other changes to family law also come in to force this week.

    Family law courts must consider the economic effects of family violence on the victim when making decisions about property and finances after separation.

    Critically, the definition of family violence is being broadened. It will now include economic or financial abuse-related conduct, such as sabotaging the victim’s employment, forcibly controlling their money or forcing them to go into debt.

    Not paying child support for a long time might also count. Intentionally damaging a property to reduce its value will also be in the equation.

    There will also be greater protections to prevent the misuse of sensitive information that arise from confidential conversations with healthcare professionals, or with specialist support services.

    The property changes will apply to all new and existing proceedings, except where a final hearing has already commenced.

    These reforms to better protect victim-survivors of family violence and the animals they love, are long overdue.

    Meri Oakwood does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Family law changes will better protect domestic violence victims – and their pets – https://theconversation.com/family-law-changes-will-better-protect-domestic-violence-victims-and-their-pets-258189

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI NGOs: Resisting Dependency: U.S. Hegemony, China’s Rise, and the Geopolitical Stakes in the Caribbean

    Source: Council on Hemispheric Affairs –

    By Tamanisha J. John

    Toronto, Canada

    Introduction

    The Caribbean region is an important geostrategic location for the United States, not only due to regional proximity, but also due to the continued importance of securing sea routes for trade and military purposes. It is the geostrategic location of the Caribbean that has historically made the region a target for domineering empires and states. As both geopolitical site and geostrategic location, U.S. foreign policy articulations of Caribbean people and the region have been effectively contradictory, but the contradiction has allowed the U.S. to maintain its hegemonic position: Caribbean peoples in U.S. foreign policy are rendered backwards, unstable, and dangerous or targets of xenophobic harassment; while the physical region is rendered as a place where U.S. foreign policy must maintain one-sided power relations, lest these sites come under the influence of other states that the U.S. views as impinging upon its sphere of influence. One can most readily look to Haiti to see these contradictory dynamics at play. Haiti has not had democratic elections for two decades and instead has been under United Nations (UN) sanctioned “tutelage” or occupation via the CORE group, of which the U.S. is a part.[i] Over the past two decades, Haiti has been subject to a massive influx of U.S. manufactured weapons that fuel gun violence and murder in the country.[ii] Meanwhile those Haitians fleeing this violence to the U.S. have been met with whips at the U.S.-Mexico border, deportation flights from the U.S., and dehumanizing mythological hysteria accusing Hatians of  “eating pets.”[iii]

    Given the domineering impact of the U.S. and its allies in Canada and Europe in the Caribbean region, states in the region remain deeply dependent on foreign investment and tourism from these powers. ‘Foreignization’ of Caribbean economies makes it hard for the peoples of the region to make a living. Many Caribbean governments, neoliberal in orientation, willingly support this dependent development scheme by promoting migration for remittances, service industries for tourism, and temporary foreign worker schemes abroad due to lack of worthwhile opportunities at home. A large part of what maintains this dependent relationship—that many would find to be demeaning in most circumstances—is the securitization of the Caribbean region by the U.S. and its allies, as well as the invocation of “shared cultures,” rooted in colonial histories which continue to impose multiple hierarchies of domination on Caribbean peoples.

    Washington’s aim of permanent hegemony in the region is being challenged by an increasingly multipolar world, and this accounts for the US attempt to limit China’s influence in the Caribbean. For example, U.S. tariff assaults on the People’s Republic of China (PRC) stems from U.S. insecurities about China’s economic growth alongside its manufacturing and technological developments.[iv] China’s extension of infrastructural, technological, and other tangible material developments to states lower down on the global value chain, and at smaller costs to them is referred to by the U.S. and other western policy makers as “China’s growing influence.” This includes states in the Caribbean, which have not only become consumers of products from China but have also increased their exports to China since the 2010s. Unsurprisingly, the U.S. fears that China is gaining too much influence in the Caribbean given its developmental hand there. Although the U.S. is not directly competing with China on development initiatives, Washington’s reluctance to support meaningful progress in the Caribbean—where U.S. corporations continue to profit from structural underdevelopment—has led it to pursue strong-arm diplomacy as a symbolic stand against China instead.

    China’s alternative to dependent development challenges Western Hegemony in the Caribbean

    Western capitalist modernity, as an ideological, political, and socioeconomic project, is threatened by improvements to the global value chain. The issue at hand is that the U.S. and the Western-led capitalist system have long relegated states of the ‘Global South’ to lower positions on the global value chain. This has rendered development elusive for many states, to the sole benefit of Western corporations and their allies. Lack of development in places like the Caribbean, Africa, Asia, and Latin America actually benefits capitalist enterprises headquartered in the ‘Global North’ which extract surplus value by exploiting cheap natural resources, labor, and land in these regions. China’s accelerated advancement within the global value chain—alongside the rise of other partner states positioned lower on that chain—has not depended on economic or political subordination to the west. This trajectory is actively interpreted as eroding Western hegemonic dominance—even as the improved developments of states like China within the global value chain, have expanded global capitalism. Since 2018, the U.S. tariff assault on China, which has intensified under the second Trump administration, is a direct response to China’s economic growth propelled by China’s added value to the global value chain. In essence, the fear is China’s rise, while not reliant on the west, has made the West more reliant on importing cheap products and manufactured goods from China.

    After the global 2007/8 financial crisis, China’s expressed strategy was to diversify its exports and import markets through helping other states improve their own conditions in the global trade value system. This of course, was due to the negative impacts felt by China in its export markets from the 2008 global financial crisis. Since then, China has increased the internal demand within China for Chinese goods, which also saw the purchasing power of Chinese citizens rise. This helped the growth of a middle class in China, and also allowed the Communist Party of China (CPC) to think more broadly about its continued growth strategy. By the early 2010s China sought to develop a wider external market that was not dependent on the U.S. and the other Western states. As China began formulating a broader development strategy, the growing purchasing power of Chinese citizens made the U.S. and other Western countries increase demands on China to have unfettered access to China’s internal market. The 2010s thus became rife with false accusations by Western commentators of China manipulating its currency to amass reserve wealth, and maintain competitive exports[v] – which helped to spark Trump’s trade assault on China in 2018, and again during the second Trump administration in 2025.

    While conversations in the West hinged on conspiracy, the CPC acknowledged that neither internal consumption nor reliance on the U.S. and Western markets would promote long-term sustainable development and growth of China’s economy. Greater emphasis was placed on increasing and improving relations with other developing states. In essence, helping the development of states lower down on the global value chain would be necessary—in order to make them consumers (thus importers)—of products from China. This became part of China’s long-term strategy to diversify its import and export markets. Thus, after the 2008 global financial crisis and especially after 2010, China’s investment in places like the Caribbean had a marked and noticeable increase. A decade later, this strategy has proven beneficial to China’s growth and development – as well as to growth and development of other developing countries in Africa, Asia, Latin America and the Caribbean with more states engaging in, and pursuing trade and other relations with, China.

    The impact of U.S. tariffs and fees on the Caribbean

    Despite growing U.S. security concerns over China’s engagement in the Caribbean, the region remains largely dependent on the United States, and Caribbean states consistently run trade deficits in favor of the U.S. These trade deficits usually come at the expense of local Caribbean growers, producers, and artisans. According to Sir Ronald Sanders, Antigua and Barbuda’s Ambassador to the United States: “In 2024, the United States ran a $5.8 billion trade surplus with CARICOM as a whole. For a tangible illustration, Antigua and Barbuda’s imports from the U.S. exceeded $570 million, while its exports in return were a mere fraction of that total.”[vi] Given Caribbean regional economic dependence on the U.S., Canada and Europe, many Caribbean people seeking employment and/or asylum opportunities typically see the U.S. as a destination of choice, contributing to the large Caribbean diasporic communities in North America and Europe. These Caribbean diasporic communities not only send remittances and goods back to their home countries to support family, friends, and communities – but also facilitate Caribbean state’s exports into the U.S. It is important to underscore these dynamics, as the longstanding U.S.-Caribbean relationship—rooted in dependency—remains firmly entrenched, despite growing investments in the region from China.

    The U.S. tariff assault on China extended into a wider tariff assault by the U.S. against multiple countries, including states in the Caribbean. By April 3, 2025 the U.S. had imposed tariffs on 24 Caribbean countries: a 10% tariff on 23 of them,[vii] and a 38% tariff on Guyana[viii]—a Caribbean nation with extensive relations with China[ix]—excluding its exports of oil (dominated by U.S. and other foreign corporations), gold, and bauxite. The U.S. tariffs on Caribbean states—levied amid fragile post-pandemic recovery and lingering hurricane damage—underscores a troubling, though not surprising indifference to the region’s economic vulnerability and ongoing efforts toward stabilization and renewal.[x] During this time, the U.S. introduced a series of tariff increases on China, peaking at a 145% tariff after April 10, 2025, before settling on a 10% rate through an agreement reached on May 13, 2025.[xi] In addition to the tariffs that Washington placed on China, the U.S. also announced that it would issue port fees on Chinese built ships entering U.S. ports. In all, these tariffs and fees being imposed by the U.S. meant that there would likely be negative impacts borne by Caribbean states that import U.S. goods, and Caribbean states that export goods to China. The overall impact of the tariffs and fees would be two-fold: First, U.S. consumers of goods imported from the Caribbean would have to pay more to access those goods. Second, increased costs accrued to Caribbean state’s importing U.S. goods due to port fees, would make it more cost effective for those Caribbean states to import more goods directly from China. However, in the immediate term, Sino-Caribbean trade, lacking established relationships on a wide range of import products, has the potential to lead to import shortages – particularly of food and other essential imports from the U.S.—in the Caribbean. Given global backlash from the shipping industry, the U.S. revised and changed its decision regarding port fees a week later,[xii] and three weeks later, on April 28, it reduced the tariff on Guyana to 10%.

    Political commentators recognize, contrary to the denials by the Guyanese government, that the initially high tariffs placed on Guyana were motivated by U.S. tensions with China. According to former Guyanese diplomat, Dr. Shamir Ally,[xiii] and Guyanese political commentator, Francis Bailey, Guyana “is caught in a geopolitical battle between the US and China. Or more specifically – Washington objects to Beijing’s “very strong foothold” in Guyana.”[xiv] This was made clear, when prior to the Trump administration’s announcement of the tariff’s on Guyana, Guyanese President, Irfaan Ali, pledged that the U.S. would “have some different and preferential treatment” from Guyana[xv]— given a shared stance between the two countries in relation to Venezuela.[xvi] This pledge by Guyana’s president took place within the context of the U.S. Secretary of State Marco Rubio’s visit to the Caribbean, during which Rubio chastised the construction of infrastructure in Guyana that he deemed subpar, and alleged must have been built by China, even though it was not.[xvii] These kinds of geopolitical posturing by Washington stoke antagonisms, ignoring the negative impacts of Caribbean dependency, including that of Guyana. Caribbean economic dependency on the U.S. (Europe and Canada) will not be completely ameliorated by China, and neither will China be able to fill the role of the West for Caribbean exporters who, given histories of enslavement, indentureship, and colonialism, rely on diasporic taste and preferences for ‘niche’ exports (e.g., artisan goods, arts, entertainment). Given the high degree of U.S., Canadian, and European ownership in the Caribbean’s industrial and manufacturing sectors, the region’s capacity to produce “finished products” on an exportable scale remains limited. Despite the continued dependency relation of Caribbean states on U.S. markets, however, China can positively impact Caribbean economies by helping to diversify their trading partners, and by increasing local opportunities for people within Caribbean states, based on the kinds of new (or improved) infrastructure typically developed in partnerships with China.

    Though on the rise, the trade relationship between China and states in the Caribbean is still quite limited. Caribbean states that are a part of the Caribbean Community (CARICOM) saw a notable increase in their exports to China, from less than 1% of their total exports in the 1990s and 2000s, to between 1% and 6 % of exports going to China after the 2010s.[xviii] The majority of exports from the Caribbean to China from the 2010s forward have been agricultural and mineral in nature. Alongside the growing export potential of CARICOM states to China since the 2010s, there has also been an increase in Caribbean states importing Chinese goods. States such as Antigua and Barbuda, Dominica, Guyana, Jamaica, and Suriname import about 10% of their goods from China. On the other hand, states like the Bahamas, Barbados, Grenada, Trinidad and Tobago import less than 10% of their goods from China. The overall trend, then, is that CARICOM states have added some diversification to their trading partners since the 2010s but continue to remain firmly within the Western trading bloc. Given the structured dependency of Caribbean economies, they tend to import more from their trading partners than they export to them. However, as political analyst Daniel Morales Ruvalcaba points out, as a trading partner, China’s commitment to South-South partnerships has meant that trading disparities between itself and CARICOM states are “offset by investments flowing from China to the Caribbean […] broadly categorized into three key sectors: port infrastructure development, resource extraction, and the tourism industry.”[xix] This way of tending to the trade disparity has had beneficial impacts—that can also be seen very visibly by those who live and visit states in the Caribbean. Additionally, China’s investments have not been limited to CARICOM states, or to states that recognize China and not Taiwan. For instance, China invests in Belize, Haiti, St. Lucia, St. Kitts and Nevis, St. Vincent and the Grenadines—these are Caribbean states that recognize Taiwan.[xx]

    While China does not play a dominant import-export role in the Caribbean, given the system of dependency into which the Caribbean is already integrated, it also does not pose a security threat to the Caribbean region, despite Washington’s portrayal of China as a “bad actor.” The PRCs commitment to non-interference makes it extremely unlikely that China would use the Caribbean as a springboard for a security confrontation with Washington and its NATO allies. China does, however, have a strategic partnership with Venezuela, largely limited to a defensive posture given its relations with other states in the region, including the Caribbean. Further, with the large security presence of the U.S. and its allies in the Caribbean, China would have nothing to gain from an offensive military posture in the region. Though self-evident, this explains why the U.S has chosen to frame China’s presence in the Caribbean not in economic terms, but as a technological and geopolitical “threat”—going so far, on multiple occasions, as to allege that China is constructing covert surveillance facilities in Cuba to conduct espionage on the U.S.[xxi]

    The China-Caribbean “threat” from the U.S. Perspective

    In 2018, Washington signaled its intent to limit Chinese investments in infrastructure, energy, and technology abroad; by 2023, U.S. Southern Command identified the Caribbean as a key region where China’s growing economic footprint should be restrained. In its effort to push China out of the Caribbean tech sector, the U.S. has allowed U.S. and other Western companies to develop 5G networks in Jamaica at virtually no cost in the short term—effectively subsidizing the infrastructure to block Chinese involvement and investments in the sector. This campaign has gone so far as to include veiled threats of sanctions toward Jamaica and other regional nations should they pursue connectivity projects with China.[xxii] Since the 1940s, the U.S. has viewed government-controlled economies as threats to the Western capitalist order—a label that readily applies to China. In 2025, the trade offensive against China is markedly more severe, driven by Washington’s explicit goal of curbing the spread and stalling the advancement of China’s high-tech industries—an effort aimed at preserving U.S. dominance in the sector, which is increasingly seen as under threat. The trade war, which began openly during Trump’s first term, has only intensified in his second—driven in part by the growing influence of high-tech capitalists closely aligned with his administration. China’s advances in artificial intelligence, seen with the public release of DeepSeek AI, has only accelerated the U.S. assault.

    According to  U.S. and other pro-Western security analysts who view China as a “threat” in the Caribbean, this threat manifests in three primary ways. First, they point to China’s development of internet-based infrastructure in Caribbean nations which they claim enables Chinese espionage operations that target the U.S. from within the region. Second, they highlight the fact that most Caribbean states recognize the People’s Republic of China, rather than Taiwan, under the One-China policy—a position they attribute to questionable dealings with Beijing, rather than to the exercise of Caribbean political agency in matters of state recognition. And lastly, the Belt and Road Initiative (BRI) is portrayed as a nefarious development scheme that allows China to assert its influence globally. Notably, these accusations that form the “threat” narrative amongst U.S. and other pro-Western security advocates don’t hold up against the slightest scrutiny.

    First, there is no evidence that there are “Chinese spy bases” in Cuba or in any other country in the Caribbean—despite these accusations being levied by both Trump White Houses, and various U.S. Republican politicians in Florida.[xxiii] Second, the PRC does invest in, and maintain diplomatic relations with, Caribbean states that recognize Taiwan.[xxiv]  This suggests that the PRC does not force a One-China policy on states in the Caribbean with which it has cooperative relations. Commenting on Sino-Caribbean relations, Caribbean leaders themselves often note that the recognition of China and not Taiwan is due to support for China safeguarding its sovereignty and territorial integrity, of which they include national reunification.[xxv] Ultimately, the alleged “nefarious” nature of the Belt and Road Initiative stems from its core premise: that developing countries receive meaningful support from China to pursue their own development goals. Such efforts inevitably draw scrutiny from the U.S. and the Westbroadly, as genuine development in the ‘Global South’ is often perceived as a challenge to Western capital and hegemony. The BRI also encourages signatory states to build greater regional relationships with their Caribbean neighbors. It reflects a highly agentic approach, in stark contrast to the traditional way U.S. and other Western initiatives are typically implemented.

    Ultimately, the BRI is seen as a threat by Western policymakers because they would prefer China not pursue its own global initiatives. Given that the BRI also supports states in developing technological infrastructure and other advancements—with backing from China—these efforts are viewed by the U.S. as a strategic threat, ensuring the initiative will remain a target of sustained opposition. In the Caribbean, the U.S. push to end their tech relations with China comes off as brash, given that U.S. technology investments in the region have declined since the mid-1990s, while China technology investments have increased.[xxvi] In fact, the U.S. (and its Western allies) seem to only understand China’s investments, including the BRI, as lost market share. In essence, Washington and its Western allies seek to control economic development in the region. Two years ago for COHA, John (2023) argued that the U.S. and its allies were increasing their “diplomatic” presence in the Caribbean to maintain geostrategic influence, given China’s growing economic investments there.[xxvii] John maintained that the dismal track record of capitalism—led first by the Western European powers and later by the United States—has entrenched Caribbean states in a position of structural dependency within the global capitalist system. Key features of this dependency include persistently high levels of unemployment, underemployment, poverty, and a heavy reliance on labor exportation. This dependence made the region very receptive to Chinese investment.

    John (2023) concluded that influence is gained only where it aligns with local interests—and that investments from the PRC stood in stark contrast to Western strategies, which for decades have indebted Caribbean states, privatized their economies in ways that deepened foreign control, and consistently disregarded regional calls for reparations. This track record, it was argued, would only lead to increased militarization in the Caribbean by the U.S. and its Western allies, who have no tangible goal of helping Caribbean states to develop—but want confrontation with China. Two years later and the concluding remarks still stand.

    Concluding Remarks: Dependent Development is the price of Western Capitalism in the Caribbean

    In the Caribbean, the U.S. and its Western allies have long profited from—and perpetuated—the notion that foreignization is the norm. This extends beyond economic structures to encompass both domestic and foreign policies that effectively surrender the state, and its people, to massive  exploitation by foreigners. Some governments and local elites have been brought on as “shareholders” to maintain this backwards dependent status. That is because imperialism, especially in the Caribbean, has always been intent on establishing what Cheddi Jagan called “a reactionary axis in the Caribbean.”[xxviii] U.S. ‘influence in the Caribbean region has historically centered around controlling the “backwardness” and “unstableness” of its people, in order to keep U.S. geostrategic and geopolitical interests intact. This is done in conjunction with Caribbean political elites, who subject their own Caribbean populations in perpetual servitude to Western capital. Caribbean neoliberal states have a disregard for the rights of their citizens (and diaspora), favoring almost exclusively (and predominantly) Western foreign corporations and wealthy individuals. Cuba, however, stands out as an exception to this trend, and this is why it has been under relentless attack by Washington for more than 62 years.  It is important to point this out, given that some in the Caribbean political elite classes also share the same regressive rhetoric from the Westabout the “threat of China” to produce reactionary mindsets and views amongst large swaths of Caribbean people— so that their hand in maintaining Caribbean dependency is not critiqued.

    Caribbean people struggling to improve their societies for the better are continuously warned by the U.S. and its Western and Caribbean allies that they must maintain themselves in a dependent position. The truth is: So long as the majority of individual Caribbean states are importing finished products and agricultural goods from the U.S., Canada, and Europe—and to a smaller extent now China—the Caribbean will never have trade surpluses with these states. Lack of local businesses and the foreignization of Caribbean economies compound this contradiction that is perpetuated by the entrenched Western-led economic system. Political elites in the Caribbean frequently disregard local protests and locally developed alternatives that could threaten Western foreign corporations and investment. There is a real need for enhanced regional integration for Caribbean people, not only states, to improve their lot within the prevailing system. People will continuously be let down by formations like CARICOM, so long as these associations are dominated by Western development frameworks and have individual member states who care more about aligning their security interests with the West instead of their own region. While neoliberalism in the Caribbean is often attributed to structural constraints and the limited capacity of states to regulate foreign capital, such explanations fail to account for the extent to which Caribbean governments have themselves normalized and actively advanced neoliberal policy frameworks. The promotion of neoliberal policies both prolongs, and makes systemic, foreign dependence and domination.

    U.S. fear mongering about China in the Caribbean is propaganda. It only serves to prevent people from questioning why Caribbean states are dependent and why there is rampant foreignization of Caribbean economies. Who owns these corporate entities that make life hard in the Caribbean? The “threats” from the U.S. perspective boil down to the fact that China, in the Caribbean, is taking advantage of Western policies that make the Caribbean exploitable. It is often noted—and indeed observable—that China imports its own labor for development projects in the Caribbean. However, this practice is neither new nor unique; countries such as the United States, Canada, and various European powers have long employed similar strategies. Understandably, this reliance on imported labor has generated frustration among Caribbean populations, particularly given the region’s high levels of unemployment and underemployment. Many local workers are both willing and able to acquire the necessary skills and trades to work on infrastructure and development projects that come to the region. Local Caribbean firms and entrepreneurs would also seize the opportunity to participate in these projects—including local sourcing of materials. But this beneficial type of development is not presently feasible given how Western capitalists have integrated Caribbean states into the global capitalist system.

    The efforts of the Trump administration to cast China as a security threat in the Caribbean and to portray doing business with China as a security risk, have largely been unsuccessful. In the Caribbean, China simply takes advantage of Western policies that have made the region highly favorable and open to foreign investment, foreign entrepreneurs, and government dealings—in the form of Memorandums of Understanding (MOU) and Letters of Agreement (LOA)—with other states and corporations. The acceptance of these MOUs and LOAs receive minimal, to no input from Caribbean citizens. Debt traps have been normalized in the Caribbean by the Western capitalist system, making the Caribbean one of the most highly indebted regions in the world. Today, propagandists tend to invoke the myth of the  “Chinese debt-trap” to attribute to China this false label of being engaged in “debt trap diplomacy”—a term popularized in 2018 during the first trade assault against China.[xxix] In response to this myth, progressive commentators tend to highlight that China forgives a lot of debt, and has even helped Caribbean states to restructure debts owed to various financial institutions.[xxx] However, the biggest elephant in the room is that even if China ceased to exist in the Caribbean region, the region would still be one of the most indebted within the Western capitalist system. The debt-trap narrative not only deflects attention from the significant role Western powers have played in producing Caribbean indebtedness, but also unjustly shifts the burden onto China to forgive obligations for which Western capital is responsible.[xxxi] Lack of transparency in investment agreements and investor tax benefits, including profit repatriation, in the Caribbean has been normalized by laws first written by various European empires and later by Western capitalists that crafted structural adjustment policies. Yet, such arrangements, historically established by U.S. and Canadian capital interests, are often rebranded as evidence of corruption within the China–Caribbean relationship. Those concerned with the persistence of Caribbean dependency should critically engage with its structural causes and actively challenge Western propaganda regardless of the source from which it emanates.

    Endnotes

    [i] Pierre, Jemima. 2020. “Haiti: An Archive of Occupation, 2004-.” Transforming Anthropology 28(1): 3–23. doi: https://doi.org/10.1111/traa.12174.

    [ii] Kestler-D’Amours, Jillian. “‘A Criminal Economy’: How US Arms Fuel Deadly Gang Violence in Haiti.” Al Jazeera, March 25, 2024. web: https://www.aljazeera.com/news/longform/2024/3/25/a-criminal-economy-how-us-arms-fuel-deadly-gang-violence-in-haiti.

    [iii] Mack, Willie. Haitians at the Border: The Nativist State and Anti-Blackness. Carr-Ryan Commentary. Harvard Kennedy School, 2025. web: https://www.hks.harvard.edu/centers/carr-ryan/our-work/carr-ryan-commentary/haitians-border-nativist-state-and-anti-blackness.

    [iv] Ziye, Chen, and Bin Li. “Escaping Dependency and Trade War: China and the US.” China Economist 18, no. 1 (2023): 36–44.

    [v] Wiseman, Paul. “Fact Check: Does China Manipulate Its Currency?” PBS News, December 29, 2016. https://www.pbs.org/newshour/world/fact-check-china-manipulate-currency.

    [vi] Loop News. “More Caribbean Countries Respond to New US Tariffs,” April 4, 2025, sec. World News. https://www.loopnews.com/content/more-caribbean-countries-respond-to-new-us-tariffs/.

    [vii] TEMPO Networks. “Here Are All The Caribbean Countries Hit By Trump’s New Tariffs.” Tempo Networks, April 3, 2025, sec. News. https://www.temponetworks.com/2025/04/03/here-are-all-the-caribbean-countries-hit-by-trumps-new-tariffs/.

    [viii] Grannum, Milton. “Oil, Bauxite, Gold Exempt from US Tariff.” Stabroek News, April 4, 2025, sec. Guyana News. https://www.stabroeknews.com/2025/04/04/news/guyana/oil-bauxite-gold-exempt-from-us-tariff/.

    [ix] Handy, Gemma. “Was China the Reason Guyana Faced Higher Trump Tariff?” BBC, April 28, 2025. https://www.bbc.com/news/articles/cjeww5zq88no.

    [x] John, Tamanisha J. 2024. “Hurricane Unpreparedness in the Caribbean, Disaster by Imperial Design.” Council on Hemispheric Affairs (COHA). The Caribbean. https://coha.org/hurricane-unpreparedness-in-the-caribbean-disaster-by-imperial-design/.

    [xi] Grantham-Philips, Wyatte. “A Timeline of Trump’s Tariff Actions so Far.” PBS News, April 10, 2025, sec. Economy. https://www.pbs.org/newshour/economy/a-timeline-of-trumps-tariff-actions-so-far.

    [xii] Saul, Jonathan, Lisa Baertlein, David Lawder, and Andrea Shalal. “United States Eases Port Fees on China-Built Ships after Industry Backlash.” Reuters, April 17, 2025, sec. Markets. https://www.reuters.com/markets/global-shippers-await-word-us-plan-hit-china-linked-vessels-with-port-fees-2025-04-17/.

    [xiii] Credible Sources interview on February 26, 2025. Guyana in U.S.-China Crossfire? Ex-Diplomat Weighs In, 2025. https://www.youtube.com/watch?v=UtCNBiKdj-0

    [xiv] Handy, Gemma. “Was China the reason Guyana faced higher Trump tariff?” BBC, April 28, 2025. https://www.bbc.com/news/articles/cjeww5zq88no.

    [xv] Chabrol, Denis. “Guyana Pledges ‘Preferential’ Treatment to US.” Demerara Waves, March 27, 2025, sec. Business, Defence, Diplomacy. https://demerarawaves.com/2025/03/27/guyana-pledges-preferential-treatment-to-us/.

    [xvi] John, Tamanisha J. “Guyana, Beware the Western Proxy-State Trap.” Stabroek News, December 25, 2023, sec. In The Diaspora. https://www.stabroeknews.com/2023/12/25/features/in-the-diaspora/guyana-beware-the-Western-proxy-state-trap/.

    [xvii] Foreign Ministry Spokesperson Guo Jiakun’s Regular Press Conference on April 3, 2025. Beijing Says That Road in Guyana Criticised by Rubio Is Not Built by China, 2025. https://youtu.be/6gljwDyW1qk?si=2QXhDUythljBsIcJ.

    [xviii] Morales Ruvalcaba, Daniel. 2025. “National Power in Sino-Caribbean Relations: CARICOM in the Geopolitics of the Belt and Road Initiative.” Chinese Political Science Review 10: 28–48. doi: https://link.springer.com/article/10.1007/s41111-024-00252-4.

    [xix] Ibid.

    [xx] Ibid. 

    [xxi] Qi, Wang. “Hyping Chinese ‘spy Bases’ in Cuba Slander; Shows US’ Hysteria: Expert.” Global Times, July 3, 2024. https://www.globaltimes.cn/page/202407/1315376.shtml.

    [xxii] Pate, Durrant. “US Warns Jamaica against Chinese 5g.” Jamaica Observer, October 25, 2020. https://www.jamaicaobserver.com/2020/10/25/us-warns-jamaica-against-chinese-5g/.

    [xxiii] Belly of the Beast. Investigative Report. May 30, 2025. Big Headlines, No Proof: Inside the Hype Over “Chinese Spy Bases”  https://www.youtube.com/watch?v=CF87JJp8WIo

    [xxiv] Bayona Velásquez, Etna. “Chinese Economic Presence in the Greater Caribbean, 2000-2020.” In Chinese Presence in the Greater Caribbean: Yesterday and Today, 599–661. Santo Domingo, Dominican Republic: Centro de Estudios Caribeños (PUCMM), 2022.

    [xxv] Loop news. “T&T, Caribbean countries pledge support for One China policy.” May 6, 2022. https://www.loopnews.com/content/tt-caribbean-countries-pledge-support-for-one-china-policy/

    [xxvi] Ricart Jorge, Raquel. “China’s Digital Silk Road in Latin America and the Caribbean.” Real Instituto Elcano, April 21, 2021, sec. Latin America. https://www.realinstitutoelcano.org/en/commentaries/chinas-digital-silk-road-in-latin-america-and-the-caribbean/.

    [xxvii] John, Tamanisha J. 2023. “US Moves to Curtail China’s Economic Investment in the Caribbean.” Council on Hemispheric Affairs (COHA). https://coha.org/us-moves-to-curtail-chinas-economic-investment-in-the-caribbean/.

    [xxviii] Jagan, Cheddi. “Alternative Models of Caribbean Economic Development and Industrialisation.” In Caribbean Economic Development and Industrialisation, 3 (1):1–23. Hungary: Development and Peace, 1980. https://jagan.org/CJ%20Articles/In%20Opposition/Images/3014.pdf.

    [xxix] Chandran, Rama. “The Chinese “Debt Trap” Is a Myth.” China Focus, August 26, 2022,  http://www.cnfocus.com/the-chinese-debt-trap-is-a-myth/

    [xxx] Hancock, Tom. “China renegotiated $50bn in loans to developing countries: Study challenges ‘debt-trap’ narrative surrounding Beijin’s lending.” Financial Times, April 29, 2019, https://www.ft.com/content/0b207552-6977-11e9-80c7-60ee53e6681d

    [xxxi] Kaiwei, Zhang and Xian Jiangnan. “So-called “debt trap” a Western rhetorical trap.” China International Communications Group (CN) , September 14, 2024, https://en.people.cn/n3/2024/0914/c90000-20219659.html

    Featured image: Chinese Foreign Minister Wang Yi (centre) poses for a group photograph with representatives from the Caribbean countries that share diplomatic relations with China, May 12, 2025, at the Diaoyutai State Guesthouse, Beijing
    (Source: Chinese State Media)

    Tamanisha J. John is an assistant professor in the Department of Politics at York University and a member of the US/NATO out of Our Americas Network zoneofpeace.org/ 

    MIL OSI NGO

  • MIL-OSI NGOs: Northern Ireland: Amnesty condemns ‘appalling racist violence’ in Ballymena

    Source: Amnesty International –

    In response to the racist violence in Ballymena last night, Patrick Corrigan, Amnesty International’s Northern Ireland director, said:

    “Last night’s appalling racist violence in Ballymena could have cost someone their life.

    “Today, families from immigrant and minoritised communities across Northern Ireland are living in fear. It is vital that the police act swiftly and decisively to protect those most at risk.

    “At a time of heightened tension, politicians have a duty to choose their words carefully because incendiary rhetoric can lead to burned-out homes and shattered lives.

    “Justice must be pursued through the legal system, not by mobs.”

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    MIL OSI NGO

  • MIL-OSI United Nations: Secretary-General’s press conference at Ocean Conference [scroll down for French]

    Source: United Nations MIL-OSI 2

    ood morning,
     
    We are in Nice on a mission – save the ocean, to save our future.

    That was my message at the Conference opening yesterday, and it is the message I have carried through all my meetings.
     
    The ocean is the lifeblood of our planet.
     
    It produces half of the oxygen we breathe, nourishes billions of people, supports hundreds of millions of jobs, and underpins global trade.
     
    For many, the ocean is more than a source of food and livelihood.
     
    It shapes cultures…anchors identities… and feeds the soul.
     
    Yet, we are treating it like a limitless resource – pretending it can absorb our abuse without consequence.
     
    Every year, we see more troubling signs that our ocean is under siege.
     
    Fish populations are collapsing due to reckless illegal fishing and overexploitation.
     
    Climate change is driving ocean acidification and heating – destroying coral reefs, accelerating sea level rise, and threatening communities worldwide.
     
    And plastic pollution is choking marine life and infesting our food chain – ultimately ending up in our blood and even our brains.
     
    When we poison the ocean, we poison ourselves.
     
    Dear friends,
     
    There’s a tipping point approaching – beyond which recovery may become impossible.
     
    And let us be clear:
     
    Powerful interests are pushing us towards the brink.
     
    We are facing a hard battle, against a clear enemy.
     
    Its name is greed.
     
    Greed that sows doubt… denies science… distorts truth… rewards corruption… and destroys life for profit.
     
    We cannot let greed dictate the fate of our planet.
     
    That is why we are here this week: to stand in solidarity against those forces and reclaim what belongs to us all.
     
    Governments, business leaders, fishers, scientists…  everyone has a responsibility and a vital role to play.
     
    Throughout my many engagements at the Conference, I have highlighted four priorities.
     
    First – we must transform how we harvest the ocean’s bounty.
     
    It is not about fishing, it’s about how we fish.
     
    Sustainable fishing is not a choice – it is our only option.
     
    This means stronger global cooperation, strict enforcement against illegal fishing, and expanded protected areas to rebuild stocks and safeguard marine life.
     
    And it means delivering on the 30 by 30 target – to conserve and manage at least 30 per cent of marine and coastal areas by 2030.
     
    We have a moral duty to ensure future generations inherit oceans swarming with life.
     
    Second – we must confront the plague of plastic pollution.
     
    This means phasing out single-use plastics, overhauling waste systems, and boosting recycling.
     
    All countries must quickly finalize an ambitious, legally binding global treaty to end plastic pollution. And we hope that this will happen this year.
     
    Third – the fight against climate change must extend to the seas.
     
    For decades, the ocean has been absorbing carbon emissions and taking the heat of a warming planet.
     
    That comes at great cost.
     
    As we prepare for COP30 in Brazil, countries must present ambitious national climate action plans.
     
    These plans must align with limiting the rise in global temperature to 1.5 degrees Celsius;
     
    Cover all emissions and the whole economy;
     
    And in line with the commitments countries have made to accelerate the global energy transition and seize the benefits of clean power.
     
    Last year, for the first time, the annual global temperature was 1.5°C hotter than pre-industrial times.
     
    Scientists are clear: that does not mean that the long-term global temperature rise limit to 1.5 degrees is out of reach.
     
    It means we need to fight harder.
     
    The ocean depends on it – and so do we.
     
    I urge countries to champion ocean-based climate solutions – like protecting mangroves, seagrass beds, and coral reefs.
     
    We must also increase financial and technological support to developing countries – so that they can protect themselves from extreme weather and respond when disasters strike.
     
    The survival of coastal communities and Small Island Developing States depends on it.
     
    And fourth – we must implement the recent Agreement on Marine Biodiversity of Areas Beyond National Jurisdiction.
     
    The Agreement is a historic step towards protecting vast areas of our ocean.
     
    I congratulate the 134 countries that have signed and the 49 and counting that have ratified the Agreement – including 18 new signatures and 18 ratifications yesterday alone.
     
    The entry into force is within our sight.
     
    And I call on all remaining nations to join swiftly.
     
    We do not have a moment to lose.
     
    Finally, on seabed mining, we have a collective responsibility to proceed with great caution.
     
    I support the ongoing work of the International Seabed Authority on this important issue.
     
    As I said yesterday, the deep sea cannot become the Wild West.
     
    Ladies and gentlemen of the media,
     
    The urgency of this moment cannot be overstated.
     
    Ocean health is inseparable from human health, climate stability, and global prosperity.
     
    But I leave Nice energized and encouraged by the many pledges already made.
     
    Encouraged by island nations and Indigenous Peoples sharing their stories and expertise…
     
    Encouraged by young activists demanding action and accountability…
     
    Scientists developing innovative solutions for all…
     
    Business leaders investing in the blue economy…
     
    This is the global coalition we need.
     
    I urge everyone to step forward with decisive commitments and tangible funding.
     
    The ocean has given us so much.
     
    It is time we returned the favor.
     
    Our health, our climate, and our future depend on it.
     
    Thank you. Je vous remercie.
     
    Question: Secretary General, you warned against a wild west on deep sea mining. Beyond words, what specific actions would you like countries to take to either stop deep sea mining or put in place strong regulations?
     
    Secretary-General: Well, as I mentioned, there is an institution that has a key role to play, and is playing it, and I trust that they will be doing what is necessary to avoid the Wild West that I mentioned. It is the International Seabed Authority, and I think it’s extremely important not to have any kind of initiative that is beyond whatever will be established by the International Seabed Authority.
     
    Question: Mr. Secretary-General, you said we have to save the ocean. Are you happy with this conference? Do you think it will make a difference?
     
    Secretary-General: I think it is making a difference. There is one aspect that is particularly evident. UNCLOS, the United Nations Convention on the Law of the Sea, took 12 years to enter into force. We are two years from the BBNJ, and we have already, as of today, 49 ratifications [Editor’s Note: 50 including the EU] with 15 commitments to do it soon, which means that it will, in the next few months, reach the entry into force. That is a record – a little bit more than two years. So, I see a momentum and an enthusiasm that was difficult to find in the past.
     
    And the way this meeting was attended – not only by countries, but by civil society, by the business community, by indigenous communities, representing more than double those that came to the Lisbon conference that I attended two years ago – shows the very strong commitment made by countries in relation to enlarging the protection areas. All these shows a momentum that, to be honest, I had never witnessed in conferences of this type. Am I entirely happy? Of course not. I would like things to move much faster.
     
    And let’s not forget that there is a clear link between biodiversity, climate and marine protection. And in that clear link, we still have some dramatic gaps. And one of the most worrying ones is, of course, the impact of climate change on the oceans – the fact that the rising of sea levels is accelerating; the fact that waters are more and more warmer with acidification. We see the impacts in coastal areas. We see the corals bleaching, and we see that climate change became an extremely dramatic threat to the lives of our oceans. And there, I have to say, we are moving slowly, and I hope the COP in Belém will be able to provide the necessary acceleration.
     
    Question: You said that sustainable fishing was the only option left, but for small states like Sri Lanka that’s struggling with bottom trawling – a regional practice  – and IUU fishing [Illegal, unreported and unregulated], we don’t have the capacity to enforce and control external actors like that. What can the UN do to assist small states to protect its fish stocks and marine ecology?
     
    Secretary-General: I think we must develop forms, first of all, of accountability in relation to illegal fishing and in relation to the way fishing resources of developing countries are being exploited by a certain number of predators. So, there is a question of accountability, and we’ll be doing our best to increase the mechanisms of international accountability that for the moment – let us be clear – are extremely limited and inefficient.
     
    Question: CO2 emissions from fossil fuels are a double problem for the ocean because of acidification, and they are hitting the atmosphere and the ocean. At the same time, there’s a lot of oil industry activity that happens in the ocean, which is a continuing risk. What message and agreements do you expect to hear from the countries in this conference regarding the fossil fuel industry or is this not a subject right now in this conference?
     
    Secretary-General: I believe the energy transition will be more central in the COP meeting than in this meeting. But there are two things that, for me, are absolutely evident. First is that 85 per cent of the emissions correspond to fossil fuels. So the problem of climate change is essentially linked to fossil fuels. The second is that we are witnessing an energy transition that demonstrates that the cheapest way to produce energy is through renewables.
     
    You might have heard what I said about greed. There is a dramatic effort from the fossil fuel industry to distort the reality. But one thing for me is inevitable – the fossil fuel age is coming to an end, and the renewable age will be there as the age of the future. The problem is, will that be done on time? And what we need is to accelerate that transition.  And I hope that in the COP there will be a very strong message in this regard.
     
    Question: I wanted to ask if you have concerns generally about the 1.5 target slipping out from policymakers’ speeches as people come to accept that it’s not likely to be met. Are you concerned that people are moving ahead and starting to talk about 2 degrees? How do you keep up the message around 1.5 when the science looks certain that it will be passed?
     
    Secretary-General: I am concerned. Scientists are very clear when they tell us that the 1.5 degrees is still achievable as a limit to global warming. But they are also unanimous in saying that we are on the brink of a tipping point that might make it impossible. So there is a matter of urgency that is extremely important, and that is the reason of my concern. Until now, we have not seen enough urgency, enough speed in making things move fast, in energy transition and in other aspects that are essential to keep 1.5 degrees alive. A lot of progress is being seen, but not yet enough, and we must accelerate our transition. And this is, for me, the most important objective of the next COP, and of the pressure we are making at the present moment on countries to have Nationally Determined Contributions, the so-called national action plans, that are fully compatible with 1.5 degrees, which foresees until 2035 a dramatic reduction of emissions.
     

    ****

     

    [All-French]

    Bonjour à tous,
     
    Nous sommes à Nice en mission : sauver l’océan – pour sauver notre avenir.
     
    C’était le message que j’ai porté à l’ouverture de la Conférence hier.
    Et c’est le message que j’ai répété à chacune de mes rencontres ici.
     
    L’océan est le poumon de notre planète.
     
    Il produit la moitié de l’oxygène que nous respirons… nourrit des milliards de personnes… soutient des centaines de millions d’emplois… et fait tourner le commerce mondial.
     
    Mais pour beaucoup, l’océan est bien plus qu’une ressource.
     
    Il façonne des cultures. Il ancre des identités. Il nourrit l’âme humaine.
     
    Et pourtant, nous le traitons comme une ressource inépuisable – comme s’il pouvait absorber nos abus sans conséquences.
     
    Chaque année, les signes de détresse se multiplient.
     
    Les stocks de poissons s’effondrent sous l’effet de la pêche illégale et de la surexploitation.
     
    Le dérèglement climatique provoque l’acidification et le réchauffement des océans – détruisant les récifs de corail, accélérant la montée des eaux, et mettant en péril des communautés entières.
     
    La pollution plastique étouffe la vie marine et contamine notre alimentation – jusqu’à se retrouver dans notre sang… et même dans notre cerveau.
     
    En empoisonnant l’océan, c’est nous-mêmes que nous empoisonnons.
     
    Chers amis,
     
    Nous approchons un point de bascule – au-delà duquel tout retour en arrière pourrait devenir impossible.
     
    Soyons clairs : des intérêts puissants nous poussent dangereusement vers le précipice.
     
    Nous livrons un combat difficile, contre un ennemi bien identifié.
     
    Son nom, c’est la cupidité.
     
    Une cupidité qui sème le doute… nie la science… déforme la vérité… récompense la corruption… et détruit la vie au nom du profit.
     
    Nous ne pouvons pas laisser la cupidité dicter le sort de notre planète.
     
    C’est pourquoi nous sommes ici cette semaine : pour faire front ensemble face à ces forces – et reprendre ce qui appartient à toutes et à tous.
     
    Les gouvernements, les chefs d’entreprise, les pêcheurs, les scientifiques… chacun a une responsabilité, chacun a un rôle vital à jouer.
     
    Tout au long de la Conférence, j’ai mis en avant quatre priorités.
     
    Premièrement – nous devons transformer la manière dont nous récoltons les richesses de l’océan.
     
    La question n’est pas de pêcher ou non — mais de savoir comment nous pêchons.
     
    La pêche durable n’est pas une option – c’est notre seule voie possible.
     
    Cela exige une coopération internationale renforcée, une lutte implacable contre la pêche illégale, et une extension des aires marines protégées pour reconstituer les stocks et préserver la vie marine.
     
    Cela implique aussi de tenir l’objectif 30-30 : protéger et gérer au moins 30 % des zones marines et côtières d’ici 2030.
     
    Nous avons le devoir moral de transmettre aux générations futures des océans pleins de vie.
     
    Deuxièmement – nous devons combattre le fléau de la pollution plastique.
     
    Cela signifie éliminer progressivement les plastiques à usage unique, réformer les systèmes de gestion des déchets, et renforcer le recyclage.
     
    Tous les pays doivent conclure rapidement un traité mondial ambitieux et juridiquement contraignant pour mettre fin à la pollution plastique. Et nous espérons que cela se produira cette année.
     
    Troisièmement – la lutte contre le changement climatique doit aussi se mener en mer.
     
    Depuis des décennies, l’océan absorbe nos émissions de carbone et la chaleur d’une planète en surchauffe.
     
    Cela a un prix.
     
    À l’approche de la COP30 au Brésil, les pays doivent présenter des plans d’action climatique nationaux ambitieux.
     
    Des plans compatibles avec l’objectif de limiter la hausse des températures à 1,5 °C ;
     
    Qui couvrent toutes les émissions et l’ensemble de l’économie ;
     
    Et conformément aux engagements des pays à accélérer la transition énergétique mondiale, en saisissant les opportunités offertes par les énergies propres.
     
    L’an dernier, pour la première fois, la température mondiale annuelle a dépassé de 1,5 °C les niveaux préindustriels.
     
    Les scientifiques sont clairs : cela ne signifie pas que la limite de 1,5 °C est hors de portée.
     
    Cela signifie que nous devons redoubler d’efforts.
     
    L’océan en dépend — et nous aussi.
     
    J’appelle les pays à soutenir les solutions climatiques basées sur l’océan — comme la protection des mangroves, des herbiers marins et des récifs coralliens.
     
    Nous devons aussi accroître le soutien financier et technologique aux pays en développement – pour qu’ils puissent se protéger face aux phénomènes climatiques extrêmes, et répondre rapidement quand les catastrophes frappent.
     
    La survie des communautés côtières et des petits États insulaires en dépend.
     
    Quatrièmement – nous devons mettre en œuvre l’Accord sur la biodiversité marine des zones situées au-delà des juridictions nationales.
     
    L’ Accord est une avancée historique pour protéger d’immenses espaces marins.
     
    Je félicite les 134 pays qui l’ont signé, et les 49 – et c’est pas fini – qui l’ont déjà ratifié, dont 18 signatures et 18 ratifications enregistrées hier seulement.
     
    L’entrée en vigueur est à notre portée.
     
    J’en appelle à tous les autres États pour de les rejoindre sans attendre.
     
    Nous n’avons pas une minute à perdre.
     
    Enfin, sur l’exploitation minière des fonds marins, nous avons une responsabilité collective d’agir avec une extrême prudence.
     
    Je salue les travaux en cours de l’Autorité internationale des fonds marins sur cette question cruciale.
     
    Comme je l’ai dit hier, les grands fonds ne peuvent devenir le Far West des temps modernes.
     
    Mesdames et Messieurs les journalistes,
     
    L’urgence de ce moment ne peut être exagérée.
     
    La santé de l’océan est indissociable de la santé humaine, de la stabilité climatique et de la prospérité mondiale.
     
    Mais je quitte Nice plein d’énergie et d’espoir, porté par les nombreux engagements déjà pris.
     
    Porté par les récits et l’expertise des nations insulaires et des peuples autochtones…
     
    Par la détermination des jeunes militants qui exigent des comptes…
     
    Par les scientifiques qui inventent des solutions pour toutes et tous…
     
    Et par les acteurs économiques qui investissent dans une économie bleue durable.
     
    C’est cette coalition mondiale dont nous avons besoin.
     
    J’en appelle à chacun : engagez-vous avec clarté, avec ambition, et avec des financements concrets.
     
    L’océan nous a tant donné.
     
    Il est temps de lui rendre la pareille.
     
    Notre santé, notre climat et notre avenir en dépendent.
     
    Je vous remercie.
     

    MIL OSI United Nations News

  • MIL-OSI USA: Lee Condemns Comey’s Death Threat Against President Trump

    US Senate News:

    Source: United States Senator for Utah Mike Lee
    WASHINGTON – U.S. Senator Mike Lee (R-UT) introduced a resolution condemning former FBI Director James Comey for inciting violence against President Donald Trump in a recent social media post. In response to Comey’s reckless threat on the President’s life, the resolution condemns his incitement of violence, bars Comey from future employment by the federal government, and calls for investigations by the Department of Justice and the Department of Homeland Security into Comey’s threats. The resolution was cosponsored by U.S. Senator Josh Hawley (R-MO), and a companion resolution was led by Reps. August Pfluger (R-TX) and Laurel Lee (R-FL) in the U.S. House of Representatives.
    “For the former FBI director to be amplifying threats against the President of the United States is disgraceful,” said Senator Mike Lee. “President Trump has been targeted in two assassination attempts and wounded in one, which killed Corey Comperatore. Congress should unite to condemn Jim Comey in the strongest terms.”
    “As violent riots rage across Los Angeles, it has never been more important to have leaders in Washington that are prepared to defend the rule of law and uphold our shared values,” said Rep. August Pfluger, Chairman of the Republican Study Committee. “James Comey’s reckless incitement of violence is another reminder of how dangerous it is when former public officials prioritize politics over the values our nation was founded upon. This bicameral resolution demands the accountability and transparency the American people deserve, ensuring Comey never again holds a position of public trust.”
    “For years, we’ve heard accusations from the Left about so-called dangerous rhetoric. But now, former FBI Director James Comey—the same official who helped launch the discredited Russia collusion hoax —is engaging in rhetoric that carries an implicit threat against President Trump. As a former federal prosecutor and judge, I take this very seriously. James Comey should never again hold a position of public trust in the United States Government, and we formally urge the Department of Justice to investigate whether his conduct violates applicable laws. The American people deserve equal justice—not selective outrage. If we are to preserve the rule of law, then even those who once led law enforcement must be held accountable.” – Representative Laurel Lee
    Resolution
    A resolution condemning James B. Comey, former Director of the Federal Bureau of Investigation, for inciting violence against President Donald J. Trump.
    Whereas James B. Comey, former Director of the Federal Bureau of Investigation (in this preamble, referred to as the ‘‘FBI’’), on May 15, 2025, posted an image on Instagram depicting the numbers ‘‘86 47’’ with the cryptic caption ‘‘cool shell formation’’; 
    Whereas this message promotes violence against the sitting President of the United States, Donald J. Trump; 
    Whereas Mr. Comey posted this to his public Instagram account during President Trump’s first overseas trip to the Middle East, jeopardizing his security and invigorating the enemies of the United States abroad;
    Whereas it is indefensible and inexcusable to issue a call for violence against the President of the United States; 
    Whereas Mr. Comey exhibits a clear desire to undermine President Trump; Whereas there have been multiple assassination attempts against President Trump; 
    Whereas former public officials owe a special duty of care not to use their past positions and influence accrued through public service to threaten the lives of their political opponents; and 
    Whereas Congress must hold Mr. Comey accountable for his violations of the public trust and preserve the rule of law to protect our institutions from those that seek to sow discord and promote violence against their political opponents: 
    Now, therefore, be it Resolved, That the Senate— 
    (1) unequivocally condemns James Comey’s ap3 parent incitement of political violence against President Trump; 
    (2) urges the relevant authorities to take every relevant action to ensure that Mr. Comey is never again permitted to serve as an employee of the Federal Government; and 
    (3) requests that the Department of Justice and Department of Homeland Security conduct a full and comprehensive investigation of Mr. Comey’s attempts to incite violence against the President, and release the findings to the relevant committees of Congress and the public.
    Read exclusive coverage from The Daily Signal here.
    See the official resolution text here. 

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta, DA Partners Announce $275,000 Settlement with Magazine Billing Company for Misleading California Consumers

    Source: US State of California

     Announcement comes following robust joint state-local investigation 

    OAKLAND — California Attorney General Rob Bonta along with San Diego District Attorney Summer Stephan, Alameda District Attorney Ursula Jones Dickson, Los Angeles County District Attorney Nathan Hochman, Marin County District Attorney Lori E. Frugoli, San Francisco District Attorney Brooke Jenkins, and Sonoma District Attorney Carla Rodriguez, today announced a settlement with Pacific Magazine Billing, resolving allegations that the company deceptively disguised solicitation mailers for magazine subscriptions as bills. As part of the settlement announced today, Pacific Magazine Billing agreed to pay $275,000 and is banned from participating in the mail order magazine solicitation industry. 

    “In California, we boast nation-leading consumer protection laws — robust tools my office and the offices of local law enforcement partners can use to protect our residents. Pacific Magazine Billing used dishonest tactics to trick recipients into thinking they owed money to get consumers to sign up for a magazine subscription,” said Attorney General Rob Bonta. “Today, the settlement secured by my office and our law enforcement partners sends a clear message to companies looking to make a buck off unsuspecting Californians: If you deceive consumers, we will go after you, it’s that simple.” 

    “Deceptive business practices that exploit unsuspecting people in Alameda County will not be tolerated, and this joint settlement shows business owners will be held to account for their actions,” said Alameda District Attorney Ursula Jones Dickson. 

    “My office will not tolerate unscrupulous companies profiting from deception,” said Los Angeles County District Attorney Nathan J. Hochman. “Pacific Magazine Billing is accused of disguising third party offers as legitimate invoices in order to trick consumers into paying fake bills — conduct specifically prohibited by state and federal consumer protection laws. Our office will protect consumers from being tricked by these large companies. The Los Angeles County District Attorney’s Office vigorously fights for consumers in our county, and when companies violate consumer protection laws across the state, we proudly partner with fellow district attorneys and the Attorney General to hold violators accountable.”

    “The Company’s business model was a scheme built on deception,” said Marin County Deputy District Attorney Michael Wear. “Consumers believed they were paying legitimate bills, when in fact they were being scammed. Our action puts a stop to Pacific Magazine Billing’s fraudulent practices.”

    “My office is committed to protecting consumers in San Francisco and around the State from direct mailers that are deceptive or misleading,” said San Francisco District Attorney Brooke Jenkins. “I encourage any consumer who receives an unsolicited mailer that seems confusing or just not right to contact my office’s consumer protection unit. I also want to thank my fellow District Attorneys and our partners in the Attorney General’s Office for working jointly to address the conduct alleged in this case.”

    “Our Environmental and Consumer Law Division is committed to holding businesses and individuals accountable when they mislead California consumers,” said Sonoma District Attorney Carla Rodriguez. “We are pleased that we were able to work with the California Attorney General and other California District Attorneys around the state to stop this practice.”

    Spurred by consumer complaints, in late 2022 the District Attorneys’ offices and the California Department of Justice launched a joint investigation into Pacific Magazine Billing. The investigation revealed that between 2016 and 2022 the company blasted out tens of millions of mailers that looked like bills for existing magazine subscriptions, when the mailers were in truth solicitations designed to deceive consumers into unknowingly starting or renewing subscriptions. 

    The settlement announced today resolves allegations that in sending the mailers, Pacific Magazine Billing misled consumers and violated California’s False Advertising and Unfair Competition Laws. As part of the settlement, Pacific Magazine Billing will pay a total of $275,000 in combined civil penalties and other payments that will be used to fund the enforcement of consumer protection laws. The company has also agreed to strong injunctive terms that permanently stop it from issuing solicitations for any magazine subscriptions and mailing solicitations designed as bills in any other business effort. 

    Attorney General Bonta is committed working with law enforcement partners up and down the state to protect California consumers. In April, Attorney General Bonta in partnership with Napa County District Attorney Allison Haley and Santa Barbara County District Attorney John T. Savrnoch, announced a settlement with HomeOptions, a realty company based in Oakland that engaged in a predatory real estate scheme impacting over 500 California homeowners, and its Chief Executive Officer. In 2024, Attorney General Bonta, along with Los Angeles City Attorney Hydee Feldstein Soto, announced a $500,000 settlement with Tilting Point Media LLC resolving allegations that the company violated state and federal laws by collecting and sharing children’s data without parental consent in their popular mobile app game “SpongeBob: Krusty Cook-Off.” In 2023, Attorney General Bonta, along with District Attorneys from Merced, Ventura, and Yolo Counties, announced a settlement against Walmart over allegations that illegal weapons were sold to California consumers by Walmart and by third-party sellers through Walmart’s website.

    A copy of the complaint and final judgement can be found here and here. The settlement is pending court approval.

    MIL OSI USA News

  • MIL-OSI Security: Kansas man indicted for machinegun possession

    Source: Office of United States Attorneys

    WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with a firearms offense.

    According to court documents, Leonard Rrapaj, 61, of Topeka, is charged with illegal possession of a machinegun. 

    The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Assistant U.S. Attorneys Lindsey Debenham and Stephen Hunting are prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    OTHER INDICTMENTS

    Alejandro Espinosa-Hinostroza, 32, a Mexican national residing illegally in Topeka, Kansas, was indicted on one count of illegal alien in possession of a firearm and one count of reentry of a removed alien. Immigration and Customs Enforcement (ICE) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case. Assistant U.S. Attorney Stephen Hunting is prosecuting the case.

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

     

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Indicted for Attempted Coercion and Enticement of a Minor and Attempted Transmission of Obscene Matter to a Minor

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that MARK BROOKS (a/k/a “Baby Nu”) (“BROOKS”) age 35, a resident of New Orleans, was indicted on June 5, 2025 for attempted coercion and enticement of a minor, in violation of 18 U.S.C. ‘ 2422(b) (Count 1), and attempted transmission of obscene matter to a minor, in violation of 18 U.S.C. ‘ 1470 (Count 2).

    According to the indictment, beginning on or about May 1, 2025, and continuing until on or about May 13, 2025, BROOKS attempted to persuade, induce, entice, and coerce an individual he believed to be a fifteen-year-old female to engage in unspecified sexual activity for which a person can be criminally charged.  Additionally, beginning on May 1, 2025, and continuing until on or about May 4, 2025, BROOKS attempted to transfer, by means of interstate commerce, obscene matter to an individual who had not attained the age of sixteen years.

    BROOKS faces a mandatory minimum of ten (10) years in prison and a maximum term of life in prison as to Count One.  He faces a maximum term of imprisonment of ten (10) years as to Count Two.  BROOKS also faces a lifetime of supervised release, up to a $250,000 fine, and can be required to register as a sex offender.  He also faces payment of a $100 mandatory special assessment fee per count.

    Acting U. S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by United States Attorneys= Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the Louisiana Attorney General’s Office in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Folsom Man Sentenced to 15 Months in Prison for Visa Fraud

    Source: Office of United States Attorneys

    Marcus Taslim, 70, of Folsom, was sentenced Monday to 15 months in prison for visa fraud, Acting U.S. Attorney Michele Beckwith announced. Taslim was also ordered to pay the victim $39,000 in restitution.

    According to court documents, Taslim brought the victim to the United States from Indonesia in December 2018 to provide caregiving services for Taslim’s mother. He obtained a non‑immigrant visa for the victim through lies and false statements, falsely representing to a consular officer that the victim’s length of stay in the United States would only be one month, that she would be paid minimum and overtime wages under the laws of the State of California, that she would be paid bi-weekly and in full, and that he had paid the victim’s one-month salary in advance. Taslim knew these statements were not true. As soon as the consular officer received proof that Taslim had paid the victim’s advance salary, he ordered the victim to withdraw that money and return it to him, which she did.

    According to court documents, the victim continued caring for the mother in the United States for about six months. She typically worked seven days a week, beginning work as early as 5 or 6 a.m. and ending at about 8 or 9 p.m. Taslim paid the victim far less than minimum wage, did not pay her bi-weekly and in full, and also confiscated her passport so she could not leave. The victim was only able to leave in June 2019, following intercession from the Folsom Police Department.

    This case was the product of an investigation by the U.S. Department of State’s Diplomatic Security Service. Assistant U.S. Attorney Elliot C. Wong prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Mexican Man and Convicted Felon Pleads Guilty to Being Found in the United States Illegally

    Source: Office of United States Attorneys

    A Mexican man who was illegally in the United States pled guilty June 9, 2025, in federal court in Sioux City.

    Gerardo Morales-Ramirez, a citizen of Mexico, was convicted of being a felon found in the United States after illegal reentry.

    On February 28, 2025, Morales-Ramirez was arrested in Sioux City, Iowa, after an encounter with officers from the Department of Homeland Security.  Officers were able to determine Morales-Ramirez is a citizen of Mexico, that he did not have permission to lawfully be present in the United States, and that he was previously removed from the United States on three occasions.  Prior to his last removal in 2021, Morales-Ramirez had been convicted of felony operating while intoxicated – third or subsequent offense. 

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Morales-Ramirez remains in custody of the United States Marshals and will remain in custody pending sentencing.  He faces a possible maximum sentence of 10 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any imprisonment.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

    The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Department of Homeland Security.  

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

    The case file number is 25-CR-4014.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Mexican Man Pleads Guilty to Being an Aggravated Felon Found in the United States Illegally

    Source: Office of United States Attorneys

    A Mexican man who was illegally in the United States pled guilty June 9, 2025, in federal court in Sioux City, Iowa.  Jose De Jesus Mejia-Fraijo, a citizen of Mexico, was convicted of being an aggravated felon found in the United States after illegal reentry.

    On March 1, 2025, officers from the Iowa State Patrol encountered Mejia-Fraijo in Sioux City, Iowa, when they arrested him for driving without a valid driver’s license and interference with official acts after a brief attempt to flee from officers on foot.  Officers with the Department of Homeland Security were able to determine Mejia-Fraijo is a citizen of Mexico, that he did not have permission to lawfully be present in the United States, and that he was previously removed from the United States on two occasions.  Prior to his last removal in 2022, Mejia-Fraijo had been convicted of an aggravated felony offense, namely conspiracy to distribute methamphetamine in the United States District Court for the Northern District of Iowa.    

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Mejia-Fraijo remains in custody of the United States Marshals and will remain in custody pending sentencing.  He faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any imprisonment.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).  

    The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Department of Homeland Security.  Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 25-4015.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Indicted for Operating Enormous Fentanyl Pill Pressing Lab with Weapons Stash

    Source: Office of United States Attorneys

    ATLANTA – Bartholomew Keeton Harralson, 47, of Atlanta, Ga., was charged earlier today by a federal grand jury seated in the Northern District of Georgia with Possession with the Intent to Distribute Fentanyl, Methamphetamine, Cocaine, Heroin, and Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon.  Harralson allegedly possessed 28 firearms, including a machine gun, and hundreds of thousands of pills containing fentanyl and other illicit drugs.

    “Thanks to the hard work of the FBI, DEA, and our U.S. Attorney, Georgians are safer following this drug bust. This defendant was using state-of-the-art pill presses to produce poison on a massive scale — he will now face severe consequences for his alleged crimes as we continue to shut down fentanyl networks across the country,” said Attorney General Pamela Bondi.

    “This armed felon allegedly ran a massive fentanyl pill pressing operation in our community, producing enough deadly fentanyl to potentially kill millions of people,” said U.S. Attorney Theodore S. Hertzberg. “Due to the quick action and seamless collaboration of our law enforcement partners, Harralson now faces federal drug and firearms charges, his operation has been dismantled, and countless lives have almost certainly been saved.”

    “The scale of this fentanyl operation—run by a convicted felon—posed a grave threat to our community,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The presence of high-powered firearms alongside industrial pill-pressing equipment underscores the deadly convergence of drug trafficking and violence. The FBI and our law enforcement partners remain steadfast in our commitment to dismantling these operations and holding dangerous individuals accountable.”

    “The DEA and our partners are working hard day in and day out to protect our communities from the dangers and violence associated with drug trafficking.  DEA’s priorities are to save American lives and to keep our communities safe,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.  “We will continue to leverage every partnership, and every resource available to ensure drug traffickers who distribute poison, like fentanyl and other illicit drugs in our communities, are brought to justice.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 5, 2025, law enforcement executed a federal search warrant at Bartholomew Keeton Harralson’s Atlanta-area residence.  Once inside, law enforcement located over 56 kilograms of fentanyl, 84 kilograms of methamphetamine, nearly 10 kilograms of heroin, and approximately four kilograms of cocaine – all in the form of powders and hundreds of thousands of pressed pills.  Law enforcement also located nine firearms, including one converted to function as a machine gun, $145,000 in cash, and a book titled “How to Avoid Federal Drug Conspiracy & Firearms Charges.”  Harralson was arrested at the scene.

    Later that same day, law enforcement executed another federal search warrant at Harralson’s Douglasville, Georgia residence.  In that residence, law enforcement found two large pill press machines capable of pressing up to 25,000 pills per hour, three hydraulic presses used to form kilogram-sized bricks of narcotics, more than 37 kilograms of fentanyl, approximately 13 kilograms of methamphetamine, just over eight kilograms of heroin, and more than six kilograms of cocaine.  These drugs, like those recovered during the search of Harralson’s other residence, were in the form of powder and hundreds of thousands of pressed pills.  In addition, in a machine shop located behind the Douglasville residence, law enforcement found approximately 1,375 pounds of binding agent used to press pills, 564 punch dies to mark the pills, 19 firearms, four drum-style magazines, and a significant amount of ammunition.

    Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, and the United States Postal Inspection Service, with valuable assistance provided by the South Fulton Police Department and Douglasville Police Department.

    Assistant United States Attorney Thomas M. Forsyth, III is prosecuting the case.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Sixth Person Convicted in Connection with Fatal Kidnapping in Wilmington, Delaware

    Source: Office of United States Attorneys

    WILMINGTON, Del. – Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware, announced today that, on June 5, 2025, a federal jury convicted a Philadelphia man for participating in the kidnapping and murder of a Wilmington resident in July 2021.  

    According to court documents and evidence presented at trial, Dwayne Alexander, 41, was a high-ranking member of the Shotgun Crips street gang.  In the summer of 2021, a lower-ranking Shotgun Crip named Kimon Burton-Roberson became embroiled in a dispute with a Wilmington man.  A group of Shotgun Crips then invaded the man’s home, beat him with multiple blunt objects, bound his hands behind his back with zip ties, and drove him to Alexander’s home in Philadelphia.  After picking up Alexander, the gang then drove the victim to an industrial park in Yeadon, Pennsylvania, where they executed the victim by shooting him in the head.  Alexander supplied the murder weapon and approved the killing. 

    Alexander is the sixth person convicted in connection with the fatal kidnapping.  Other persons convicted federally include:

    • Kimon Burton-Roberson – pending sentencing
    • Stephanie Bultes-Ramirez – pending sentencing
    • Rodney Chambers – pending sentencing
    • Jamil Salahuddin – pending sentencing

    A sixth person, Josiah Rivera, who was a minor at the time of the crime, has been convicted in the Superior Court for the State of Delaware. 

    Acting U.S. Attorney Steinberg stated, “This conviction marks yet another step forward on the path toward securing full justice for the victim of a brutal and senseless crime.  We thank our law enforcement partners for their tireless work on the case.  Together, we have sent a message that we hope reaches every corner of Delaware: violent gang activity in this State will be detected, investigated vigorously, and prosecuted to the fullest extent of the law.” 

    “We appreciate the continued commitment of the U.S. Attorney’s Office to hold each party responsible for their role in this kidnapping and murder,” said Wilmington Police Chief Wilfredo Campos. “It is our hope that this latest conviction will continue to offer some degree of comfort to the family of the victim, that the law enforcement community will leave no stone unturned in delivering justice in this case.”

    “Dwayne Alexander committed a horrific and ruthless murder with his fellow gang members. This guilty verdict is the result of years of painstaking investigation and constant collaboration between our dedicated law enforcement partners and the FBI’s Delaware Violent Crime and Safe Streets Task Force,” said Acting Special Agent in Charge Amanda M. Koldjeski of the FBI Baltimore Field Office. “Together we will relentlessly pursue justice and ensure that dangerous criminals who target our communities are held accountable.”

    The FBI, the Wilmington Police Department, the Yeadon Borough Police Department, the Pennsylvania State Police, and Delaware Probation and Parole investigated the case.  Assistant U.S. Attorneys Michelle L. Morgan and Benjamin L. Wallace are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: NATO and Bosnia and Herzegovina boost practical cooperation

    Source: NATO

    Four military police vehicles were donated to the Military Police of the Armed Forces of Bosnia and Herzegovina at a ceremony held today (10 June 2025), at the Rajlovac barracks. The ceremony marked the completion of the delivery of this equipment and associated training, under Slovenia’s lead, in the framework of NATO’s Defence Capacity Building Package for Bosnia and Herzegovina.

    Piers Cazalet, Director for Defence and Security Cooperation at NATO Headquarters in Brussels participated, together with high-level representatives of Bosnia and Herzegovina and of the International Community, including Zukan Helez, Minister of Defence of Bosnia and Herzegovina, Borut Sajovic, Minister of Defence of Slovenia, Brigadier General Matthew Valas, Commander of NATO Headquarters Sarajevo, and Ambassador Vladimir Vucinic, Head of the NATO Political Engagement Support Cell.

    “Today, we take stock of an important milestone in NATO’s cooperation with Bosnia and Herzegovina,” Mr. Cazalet said. “Slovenia’s steadfast leadership has been key to complete this programme. Slovenia is the first NATO Ally that stepped up its support to Bosnia and Herzegovina, when the NATO Defence Capacity Building Package of assistance was agreed; thanks to Slovenia, the Armed Force of Bosnia and Herzegovina are now better equipped and trained to conduct military police tasks, to cooperate with civilian authorities in the event of emergencies, and to be interoperable with NATO in operations and missions; this is a win-win for all,” he added.

    In February 2023, Allied Defence Ministers endorsed a new Defence Capacity Building package for Bosnia and Herzegovina. This assistance package will strengthen the country’s defence and security capabilities, including in areas such as crisis management, cyber defence, aero-medical evacuation and countering terrorism.

    MIL Security OSI

  • MIL-OSI Australia: Banker confronts criminal behind $50k scam

    Source: Premier of Victoria

    • 84-year-old customer saved from scam
    • Banker confronts “spineless coward” scammer after he threatened elderly customer
    • Customers warned of callers pressuring them to move money

    When Stella* walked into her local NAB branch and asked to increase her internet banking limit, the East Maitland team immediately knew something didn’t add up.

    The 84-year-old nervously asked for her daily limit to be lifted from $5,000 to $50,000 so she could transfer money to her son’s account.

    Behind the counter of the branch in NSW’s Hunter Valley, customer advisor Tiffany Bailey noticed Stella was on the phone to someone.

    “The phone line went dead as soon as the caller heard my voice. Alarm bells started ringing for me straight away. I knew from my training and experience that something is not right here,” Ms Bailey said.

    Tiffany then Googled the phone number, which revealed it was linked to a known scam.

    “That’s when we were able to sit down with Stella and ask what was really going on,” Ms Bailey said.

    “Stella burst into tears, telling us she was being threatened by a man claiming to be from a major tech company. He’d been pressuring her for days into making a $50,000 transfer to settle an outstanding debt. Stella’s adult son was waiting out the front of the branch. He had no idea she was being scammed.”

    The criminal also gained remote access to Stella’s computer, generated images to convince her of the debt and coached her what to say to bank staff.

    It was then he started calling again.

    Branch manager Vanessa Kruger offered to answer the call and Stella agreed. “I told him that we were from NAB and we were on to him,” Ms Kruger said.

    “I told him to stop calling Stella and leave her alone. We’d also be reporting him to police. He hung up straight away like a spineless coward.”

    The branch team put a temporary block on Stella’s accounts and reassured her no money had been taken. They also sought advice from NAB’s Fraud Operations team, based in Melbourne, who advised Stella her computer should be cleaned.

    “She was instantly relieved. It could have so easily been my grandmother in that situation,” Ms Bailey said.

    The following week Stella came back into the branch to thank the team.

    “She came up to me and gave me a big hug to say thank you. She was still rattled but feeling a lot better. Stella told us she would have been wiped out financially,” Ms Bailey said.

    NAB Executive, Group Investigations Chris Sheehan said NAB remained focused on its fight against criminals as part of a bank-wide scam strategy to help protect customers.

    “Remote access scams often start with a phone call or computer pop up from someone claiming there’s a problem they can help ‘fix’,” Mr Sheehan, a former Australian Federal Police executive, said.

    “Recognising scam red flags is crucial. These include a sense of urgency, unexpected contact, being asked to grant someone access to your device and ‘needing’ to move money to keep it ‘safe’.

    “If you’re unsure, call the organisation the person claims to be from using details you’ve found yourself. For example, look up the organisation’s website or log in to its app.

    “Stopping scams is like playing whack-a-mole. That’s why Australia’s all of ecosystem approach to tackling scams is world-leading.”

    MIL OSI News