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Category: Justice

  • MIL-OSI USA: Governor Lamont Directs Flags To Half-Staff Thursday for Peace Officers Memorial Day

    Source: US State of Connecticut

    (HARTFORD, CT) – Governor Ned Lamont today announced that he is directing U.S. and state flags in Connecticut lowered to half-staff from sunrise to sunset on Thursday, May 15, 2025, in recognition of Peace Officers Memorial Day, a national observance paying tribute to local, state, and federal law enforcement officials who have died in the line of duty. It is recognized annually during National Police Week.

    “Entering a career in law enforcement takes a special kind of person who is so dedicated to their community that they are prepared at a moment’s notice to run into harm’s way in the name of public safety and for the protection of complete strangers,” Governor Lamont said. “Every single person in our state and our country benefits from the protection of police officers, and we owe it to them to show how grateful we are for their service and how much we respect them. On Peace Officers Memorial Day, we salute those law enforcement officers who have given their lives in the line of duty, and we keep in our hearts their families and loved ones. I urge everybody in Connecticut to thank our law enforcement officials and keep those we’ve lost in your prayers.”

    “Law enforcement officials epitomize what it means to be a public servant, working tirelessly to protect and serve their communities,” Lt. Governor Susan Bysiewicz said. “As we observe Peace Officers Memorial Day, let us remember those who have lost their lives in the line of duty. Their heroism will not be forgotten, and we owe a great debt of gratitude.”

    In accordance with the governor’s directive, flags will be at half-staff on the Connecticut State Capitol building and all other state-operated buildings, grounds, and facilities statewide. Individuals, businesses, schools, municipalities, and any other private entities and government subdivisions are encouraged to lower their flags for this same duration of time. Since no flag should fly higher than the U.S. flag, all other flags, including state, municipal, corporate, or otherwise, should also be lowered.

     

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: Attorney General James Sues Capital One for Bait-and-Switch Tactics That Cost Customers Millions

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today sued Capital One N.A. and Capital One Financial Corporation (Capital One) for cheating its online savings account customers out of millions of dollars in interest payments. The lawsuit alleges that Capital One marketed its “360 Savings” accounts as “high interest” accounts with “one of the nation’s best savings rates” that would earn its customers more than an average savings account. In reality, while interest rates rose nationwide, Capital One kept the interest rates for its 360 Savings accounts artificially low. Instead, Capital One created “360 Performance Savings,” a nearly identical type of savings account that provided much higher interest rates than 360 Savings – at one point, more than 14 times higher. Capital One intentionally misled its 360 Savings customers about the existence of its 360 Performance Savings product to avoid paying them millions of dollars in interest. With this lawsuit, Attorney General James seeks to hold Capital One accountable and provide restitution to consumers who were cheated out of the interest they thought they were earning.

    “New York families work hard to save money for their futures, and they deserve every dollar of interest they are promised,” said Attorney General James. “Capital One assured high returns with no catches, then pulled the rug out from under their customers and hoped nobody would notice. Big banks are not allowed to cheat their customers with false advertising and misleading promises. I will always fight to protect New Yorkers’ wallets and prevent banks from ripping off consumers to boost their own bottom lines.”

    A high-interest savings account is a bank account that pays depositors a higher interest rate than a traditional savings account. Capital One marketed 360 Savings as its “high interest” savings account product with “a great everyday rate,” promising customers: “Your money will earn much more than what it would in an average savings or money market account…What’s the catch? There is none.”

    However, beginning in September 2019, Capital One introduced a new type of savings account called 360 Performance Savings that paid much higher interest rates. As interest rates rose nationwide beginning in 2022, Capital One froze its 360 Savings rate at 0.3 percent and increased its 360 Performance Savings rate to as high as 4.35 percent, leaving 360 Savings customers with a below average interest rate. Instead of encouraging 360 Savings customers to upgrade their existing accounts, Capital One worked to keep them in the dark about the availability of the new product.

    As Attorney General James alleges in the lawsuit, while Capital One promoted its 360 Performance Savings accounts to existing customers, it did not notify its 360 Savings customers of the chance to earn more interest. Capital One even instructed its employees not to tell 360 Savings customers about the new product unless they explicitly asked.

    Capital One removed 360 Savings from its website and completely replaced it with 360 Performance Savings, concealing that 360 Savings and 360 Performance Savings existed as separate and distinct products with different interest rates. By doing so, Capital One created a secret, two-tier system of savings accounts in which only new accounts received the high interest rates that Capital One advertised.

    With compound interest, even a small difference in rates adds up over time to create large differences in savings, meaning customers who stayed in 360 Savings accounts lost out on significant interest payments. A customer who put $10,000 in a 360 Savings account in September 2019 would have earned $186 of interest after five years. If the same customer had switched to a 360 Performance Savings account, they would have earned $1,090 of interest over the same period. Collectively, New York customers lost out on millions of dollars of interest compared to what they would have received with 360 Performance Savings accounts, while Capital One pocketed the difference.

    Attorney General James alleges Capital One’s actions violate state and federal law by misleading customers about whether 360 Savings was Capital One’s only high-interest savings account, and about the interest rate for 360 Savings accounts. The Consumer Financial Protection Bureau sued Capital One in January over similar allegations, but voluntarily dropped its lawsuit, along with a slew of other lawsuits, after a change in leadership. The action brought by Attorney General James seeks to ensure that Capital One does not escape accountability, by seeking restitution and damages for all affected Capital One customers, disgorgement of profits Capital One made by illegally misleading its customers, and penalties.

    This matter is being handled by Assistant Attorney General Jason E. Meade with the Consumer Frauds and Protection Bureau. The Consumer Frauds and Protection Bureau is led by Bureau Chief Jane M. Azia and Deputy Bureau Chief Laura J. Levine, and is a part of the Division of Economic Justice, which is overseen by Chief Deputy Attorney General Chris D’Angelo and First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: Florida Man Pleads Guilty to Conspiracy to Defraud the United States

    Source: US State of California

    Defendant’s Scheme Caused $3M Loss to the U.S. Treasury

    Last week, a Florida man pleaded guilty before Magistrate Judge David A. Baker for the Middle District of Florida to conspiring to defraud the United States by filing false tax returns for clients. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Diandre Mentor, of Miami, worked for a tax return preparation company between January 2017 and 2019 named Neighborhood Advance Tax (NAT). Mentor and his co-conspirators operated a dozen offices throughout Florida that fraudulently inflated client tax refunds by fabricated deductions on their returns. Mentor and his co-conspirators also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2020, Mentor and his co-conspirators started their own tax return preparation business named Smart Tax & Finance that eventually expanded to 12 franchise locations throughout South and Central Florida. As with Neighborhood Advance Tax, Mentor and his co-conspirators prepared false tax returns for clients, including by fabricating deductions. As before, Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In total, Mentor caused a tax loss to the IRS of $3,090,077.

    Several of Mentor’s co-conspirators previously pleaded guilty. Abryle Y De La Cruz and Emmanual Almonor pleaded guilty to conspiring to defraud the United States. Adon Hemley pleaded guilty to conspiring to defraud the United States and to aiding the preparation and filing of false returns. Isaiah Hayes pleaded guilty to aiding the preparation and filing of false returns. The two remaining co-conspirators, Franklin Carter Jr. and Jonathan Carrillo, are scheduled to go to trial on June 2.

    Mentor will be sentenced at a later date. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge 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 Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: Justice Department Releases New Resources to Protect Servicemembers’ Rights

    Source: US State of California

    The Justice Department announced today that it has issued two fact sheets on the Servicemembers Civil Relief Act (SCRA). The first explains how servicemembers, recent veterans, and their spouses can exercise their right to the six percent interest rate benefit under the SCRA. The second generally summarizes some of the most common protections and benefits under the SCRA for the military community.

    “Servicemembers make great sacrifices to protect and advance our nation’s safety,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to ensuring that servicemembers are afforded their rights and benefits under the law.”

    The SCRA was enacted to enable servicemembers to devote their entire energy to the defense needs of the nation. When our servicemembers cannot focus on their mission because they are distracted by financial issues, our national security suffers. These fact sheets seek to help the military community by enabling them to learn more about and affirmatively assert their rights under the SCRA. They cover a wide variety of topics including housing rights, lending rights, property rights, and the portability of professional licenses.

    It is more imperative than ever that military families be able to access benefits that can ease their financial burdens. Today’s fact sheet on the six percent interest rate benefit will help more servicemembers, especially members of the Guard and Reserves, apply to their lenders for a successful reduction of their interest rates on eligible accounts.

    The Servicemember and Veterans Initiative, housed in the Department’s Civil Rights Division, works to ensure that the rights of the brave men and women of our nation’s armed forces, and the veterans who have served in the past, are safeguarded from discrimination and unfair treatment.

    Since 2011, the department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s enforcement efforts under the SCRA and other laws that protect the rights of servicemembers and their families, please visit www.servicemembers.gov.

    Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations may be found at legalassistance.law.af.mil.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI Canada: Saskatoon Correctional Centre Expansion Reaches Substantial Completion

    Source: Government of Canada regional news

    Released on May 14, 2025

    The Government of Saskatchewan has substantially completed the expansion of the Saskatoon Correctional Centre (SCC), with the centre scheduled to open this summer.

    The modern expansion will securely house individuals in custody, enhancing both safety and capacity in the provincial correctional system. Having started construction in 2021, the project remained on schedule and within budget, aligning with the government’s broader infrastructure investment strategy. 

    “We are very pleased to announce that this project has reached substantial completion,” SaskBuilds and Procurement Minister David Marit said. “This is one of the many investments into infrastructure projects reflecting our commitment to building stronger communities that will serve future generations.”

    The $135 million project will increase the capacity of adult men in custody by 312 beds. This facility will include a medical unit and clinic, additional program space, upgraded video court suites and a kitchen that will provide services to all of SCC.

    “Saskatchewan is committed to building safe and secure facilities that support staff, inmates and the public,” Corrections, Policing and Public Safety Minister Tim McLeod, K.C., said. “Adding more beds for offenders will help alleviate pressures in the provincial correctional system. This expansion will also provide the SCC with additional space for rehabilitation programming to help offenders find a better path in life and never return to custody.”

    “Strategic Prairie Region Alliance (SPRA) and the consulting engineers are proud to have collaborated with the entire project team in the design and successful delivery of this much needed facility that addresses immediate safety and security needs while allowing for long range operational flexibility and future expansion,” Strategic Prairie Region Alliance project director and architect Patrick Kelly said. “The design incorporates best practices and lessons learned relative to safety and security in a rehabilitative correctional environment while maximizing efficiencies of the integrated building systems.”

    Infrastructure projects like this one are essential for ensuring Saskatchewan’s public safety. The SCC expansion reflects the province’s ongoing efforts to maintain a balanced approach between enforcement, rehabilitation and community protection.

    “All of us here at PCL are proud of the facility we have delivered to the Ministry of SaskBuilds and Procurement (SBP) and pleased to be able to do so on time and on budget,” PCL Vice President and District Manager Mike Staines said. “The SCC expansion is going to be a significant piece of infrastructure within our community and its successful delivery was made possible as part of a true collaboration between all project partners, including the ownership team, design team and trade contractors.” 

    SBP will continue to handle the day-to-day building maintenance of the facility.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    May 15, 2025
  • MIL-OSI Security: Justice Department Releases New Resources to Protect Servicemembers’ Rights

    Source: United States Attorneys General 2

    The Justice Department announced today that it has issued two fact sheets on the Servicemembers Civil Relief Act (SCRA). The first explains how servicemembers, recent veterans, and their spouses can exercise their right to the six percent interest rate benefit under the SCRA. The second generally summarizes some of the most common protections and benefits under the SCRA for the military community.

    “Servicemembers make great sacrifices to protect and advance our nation’s safety,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to ensuring that servicemembers are afforded their rights and benefits under the law.”

    The SCRA was enacted to enable servicemembers to devote their entire energy to the defense needs of the nation. When our servicemembers cannot focus on their mission because they are distracted by financial issues, our national security suffers. These fact sheets seek to help the military community by enabling them to learn more about and affirmatively assert their rights under the SCRA. They cover a wide variety of topics including housing rights, lending rights, property rights, and the portability of professional licenses.

    It is more imperative than ever that military families be able to access benefits that can ease their financial burdens. Today’s fact sheet on the six percent interest rate benefit will help more servicemembers, especially members of the Guard and Reserves, apply to their lenders for a successful reduction of their interest rates on eligible accounts.

    The Servicemember and Veterans Initiative, housed in the Department’s Civil Rights Division, works to ensure that the rights of the brave men and women of our nation’s armed forces, and the veterans who have served in the past, are safeguarded from discrimination and unfair treatment.

    Since 2011, the department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s enforcement efforts under the SCRA and other laws that protect the rights of servicemembers and their families, please visit www.servicemembers.gov.

    Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations may be found at legalassistance.law.af.mil.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Florida Man Pleads Guilty to Conspiracy to Defraud the United States

    Source: United States Attorneys General 2

    Defendant’s Scheme Caused $3M Loss to the U.S. Treasury

    Last week, a Florida man pleaded guilty before Magistrate Judge David A. Baker for the Middle District of Florida to conspiring to defraud the United States by filing false tax returns for clients. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Diandre Mentor, of Miami, worked for a tax return preparation company between January 2017 and 2019 named Neighborhood Advance Tax (NAT). Mentor and his co-conspirators operated a dozen offices throughout Florida that fraudulently inflated client tax refunds by fabricated deductions on their returns. Mentor and his co-conspirators also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2020, Mentor and his co-conspirators started their own tax return preparation business named Smart Tax & Finance that eventually expanded to 12 franchise locations throughout South and Central Florida. As with Neighborhood Advance Tax, Mentor and his co-conspirators prepared false tax returns for clients, including by fabricating deductions. As before, Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In total, Mentor caused a tax loss to the IRS of $3,090,077.

    Several of Mentor’s co-conspirators previously pleaded guilty. Abryle Y De La Cruz and Emmanual Almonor pleaded guilty to conspiring to defraud the United States. Adon Hemley pleaded guilty to conspiring to defraud the United States and to aiding the preparation and filing of false returns. Isaiah Hayes pleaded guilty to aiding the preparation and filing of false returns. The two remaining co-conspirators, Franklin Carter Jr. and Jonathan Carrillo, are scheduled to go to trial on June 2.

    Mentor will be sentenced at a later date. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge 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 Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Lower Northfield — Alert issued for Lunenburg County

    Source: Royal Canadian Mounted Police

    The following alert has been issued for Lunenburg County:

    Dangerous man who may be armed. RCMP responding.

    Area of Northfield Rd., Lower Northfield, Lunenburg County, Nova Scotia.

    Residents: Seek immediate shelter or stay inside and close and lock doors and windows. Do not leave a secure location. Suspect Richard MacInnis last seen on foot. Six feet, 175 pounds. Auburn hair. Green eyes. Nova Scotia RCMP is responding.

    Do not provide a ride to anyone asking for one. Do not pick up hitch hikers. Do not disclose police locations. Call 911 to report emergencies or tips. Updates will be posted to RCMPNS social media accounts.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI USA: News 05/14/2025 Blackburn, Blumenthal, Thune, and Schumer Introduce the Kids Online Safety Act

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    WASHINGTON, D.C. – Today, U.S. Senators Marsha Blackburn (R-Tenn.) and Richard Blumenthal(D-Conn.) were joined by U.S. Senate Majority Leader John Thune (R-S.D.) and U.S. Senate Minority Leader Chuck Schumer (D-N.Y.) in introducing the bipartisan Kids Online Safety Act (KOSA). Last July, the Senate approved KOSA – the first major reform to the tech industry since 1998 – in an overwhelming 91-3 bipartisan vote. 

    “Big Tech platforms have shown time and time again they will always prioritize their bottom line over the safety of our children, and I’ve heard too many heartbreaking stories to count from parents who have lost a child because these companies have refused to make their platforms safer by default,” said Senator Blackburn. “We would never allow our children to be exposed to pornography, sexual exploitation, drugs, alcohol, and traffickers in the physical space, but these platforms are allowing this every single day in the virtual space. Congress must not cave to the wills and whims of Big Tech, and we must not be bullied into submission. Now is the time to stand up and protect future generations from harm by passing KOSA.”   

    “Senator Blackburn and I made a promise to parents and young people when we started fighting together for the Kids Online Safety Act – we will make this bill law. There’s undeniable awareness of the destructive harms caused by Big Tech’s exploitive, addictive algorithms, and inescapable momentum for reform,” said Senator Blumenthal. “I am grateful to Senators Thune and Schumer for their leadership and to our Senate colleagues for their overwhelming bipartisan support. KOSA is an idea whose time has come – in fact, it’s urgently overdue – and even tech companies like X and Apple are realizing that the status quo is unsustainable. Our coalition is bigger and stronger than ever before, and we are committed to seeing this measure protecting children on the internet signed into law.”

    “I have been a longtime advocate for holding Big Tech accountable for its manipulative algorithms,” said Majority Leader Thune. “Consumers deserve more transparency about how these platforms amplify and suppress content, which is why I’m proud to support the Kids Online Safety Act. Senator Blackburn has done a tremendous amount of work to deliver a bill that takes real steps to empower families and mitigate the harm social media can do to children, and I’m grateful for her leadership on the issue.”

    “I am proud to support this bipartisan legislation which provides necessary guardrails to protect our kids. Too many kids have had their personal data collected and used nefariously. Too many families have lost kids after they took their own lives because of what happened to them on social media,” said Minority Leader Schumer. “I thank these brave parents and families for sharing their stories. Keeping our kids safe from online threats should not be a partisan issue, I thank my Senate colleagues for championing these bills and I look forward to swift passage.”

     BACKGROUND

    • Last month, bombshell reporting revealed Meta’s latest failure to protect minors from harm after AI-powered digital chatbots engaged in sexually explicit discussions with underaged users on its platforms. Following this report, Senators Blackburn and Blumenthal sent a letter demanding accountability. 
    • Earlier this month, an additional report revealed Instagram’s automated software systems recommended child groomers connect with minors on the app and made it easier for them to find victims, according to a 2019 internal document presented by the Federal Trade Commission (FTC). The report noted that minors made up 27% of the follow recommendations that the social media app surfaced to groomers, and about one-third of the reports flagging inappropriate comments to the company came from minors.
    • The bill text introduced today was first announced in December and is the same language approved by the Senate with several changes to further make clear that KOSA would not censor, limit, or remove any content from the internet, and it does not give the FTC or state Attorneys General the power to bring lawsuits over content or speech.
    • KOSA is strongly supported by a broad coalition of parents who have tragically lost their children or whose kids have been severely harmed by Big Tech, young people who want to regain control over their online lives, and hundreds of advocacy groups and experts who study and see the negative effects of social media firsthand in their communities.

     ENDORSEMENTS 

    This legislation has been endorsed by more than 250 national, state, and local organizations. Today, Appleannounced its endorsement of the legislation, and the bill has also garnered broad conservative support from key advocates like Elon Musk, Donald Trump Jr., Kellyanne Conway, Harmeet Dhillon, Richard Grenell, Sebastian Gorka, and more.

    “Apple is pleased to offer our support for the Kids Online Safety Act (KOSA). Everyone has a part to play in keeping kids safe online, and we believe [this] legislation will have a meaningful impact on children’s online safety,” said Timothy Powderly, Senior Director, Government Affairs, Americas, Apple.

    “I lost my 16-year-old son Mason in November of 2022 when he took his own life. This was only after he was inundated for several weeks by TikTok videos promoting suicide. There are no words to express the pain my family now lives with every single day. Big Tech will always put their profits over the safety of American children and it is my hope that this bipartisan legislation will quickly pass through the current Congress. Unlike Big Tech there is nothing more important to American families than our children and we need help to protect them from these dangerous platforms.” said Jennie Deserio, mother of Mason James Edens, forever 16. 

    “We are so grateful to Senators Blackburn and Blumenthal for reintroducing the Kids Online Safety Act as the need for this bill remains profound. . We have waited and fought long enough, yet our children continue to face severe harms in online spaces where they should feel safe. This legislation is a collective plea from parents, like me, and in remembrance of my daughter Annalee, for meaningful social media reform. Another Mother’s Day and another full year has passed without my daughter and with our children’s futures at stake. It’s past time for change. Children deserve to have their voices heard, their rights protected, and their well-being prioritized by Congress,” said Lori Schott, mother of Annalee Schott, forever 18.

    “I am so relieved today that Senators Blackburn and Blumenthal have reintroduced the Kids Online Safety Act (KOSA). Yet, it’s only a small victory – we still desperately need Congress to actually act on this popular, bipartisan bill and make it law. My daughter, Emily, died by suicide after a year of intense cyberbullying when she was only 17. Last year, we were so close to protecting other children from the same unthinkable fate when the Senate passed this bill and it was heartbreaking when it later stalled in the House. Too many parents like me have paid the ultimate price because of Big Tech’s greed and recklessness towards children’s lives. Our lawmakers must no longer allow this to continue unchecked. This must end now by passing KOSA,” said Erin Popolo, mother of Emily Michaela Murillo, forever 17.

    “I am so thankful for brave leaders like Senator Marsha Blackburn and Senator Richard Blumenthal who are willing to stand-up to Big Tech and support the Kids Online Safety Act (KOSA), a popular bipartisan bill that will provide important protections for youth online. My 17-year-old son, Alex Peiser, died by suicide after he was bullied online and sent pro-suicide memes on his private Instagram account, three days after a break-up.  If KOSA had been in effect, protections would have been in place that might have prevented his death.  Congress had a remarkable opportunity last year to make KOSA law and implement the first reforms of social media in more than 25 years. They can stand together now for children’s online safety by passing KOSA this session without delay,” said Sharon Winkler, mother of Alex Peiser, forever 17.

    “I lost my son Walker December 1, 2022, to suicide after he became  a victim of sextortion. Walker was attacked through Instagram where a man from Nigeria was able to extort him over a sexually explicit video. Today, I attended Walker’s school where we honored the  seniors. Walker’s classmates are graduating this week and he should be there. As long as tech companies have the ability to self-regulate we will continue to lose other teens just like Walker. Thank you Senator Blackburn and Blumenthal for standing up to this industry,” said Brian Montgomery, father of Walker Montgomery, forever 16. 

    “For years, grieving parents have shown up to tell their stories, and Congress has promised to act. The Kids Online Safety Act (KOSA) has been vetted, revised, and supported by both parties—and it would give families the tools they desperately need to protect their children. After coming so close last year, there’s no excuse for letting this moment slip away, KOSA’s reintroduction is a second chance we cannot afford to waste,” said Maurine Molak, mother of David Molak, forever 16, co-founder of David’s Legacy Foundation & ParentsSOS.

    “Thank you Senators Blackburn and Blumenthal for your leadership with the Kids Online Safety Act (KOSA). Our son, Devin Norring, died at the age of 19 to fentanyl poisoning after a drug dealer connected with him on Snapchat. Devin was just trying to manage his pain during the COVID lockdown from a cracked molar, but instead he was targeted and lost his life. No parent should ever have to endure this immense pain that we are now forced to live with every day. KOSA is a vital step toward giving families the tools they need to protect their children online while also holding tech companies accountable. Your efforts mean more than we could ever express to families like ours who are fighting every single day to make sure this doesn’t happen to anyone else,” said Bridgette & Tom Norring, parents of Devin Norring, forever 19.

    “We are so proud of and encouraged by Senator Blumenthal’s and Senator Blackburn’s reintroduction of KOSA. This legislation is timely and needed for America’s children and families. We still feel the loss of our son, Matthew E. Minor, every day. Matthew was a bright and loving child who, at age 12 was exposed to a viral online challenge sent to him by social media’s relentless algorithms. Tragically, he tried it, and accidentally asphyxiated himself. Every delay in passing this bill means putting more of our precious children’s lives at risk. We live with the overwhelmingly tragic memories of losing our child constantly and want to keep other families from experiencing the same pain . As a nation, we are as complicit as Big Tech if we do nothing to improve the safety of social media. Regulations, like those required in KOSA, should be in place to help mitigate online harms.  It’s time that Congress says yes to keeping our children safe online. Pass KOSA Now!!” said Todd & Mia Minor, Parents of Matthew E. Minor, forever 12, co-founders of the Matthew E. Minor Awareness Foundation.

    “The shattering loss of my joyful daughter Grace thirteen years ago compelled me to repeatedly speak out about social media dangers to anyone who would listen. Smartphones and social media were new then and I felt I had an alarm bell to ring. That bell is still clanging and though risk and harm to our children is now clear, rescue has failed to arrive and children are still dying. Senators Blumenthal and Blackburn bring hope with the reintroduction of Kids Online Safety Act (KOSA). Last year, Senators of all stripes sat down with parents, shared our grief, learned about the many and varied harms our children suffered, and then passed KOSA by a resounding 91 to 3 vote. It should have been smooth sailing through the U.S. House as well, but Leadership wouldn’t even meet with parents or bring this lifesaving legislation to the floor for a vote. If they fail once more, it won’t be for lack of evidence. It will be because they chose Big Tech’s money over the lives of American children again,” said Christine Pfister McComas, mother of Grace, forever 15, Grace McComas Memorial.

    “I lost my son, Erik Robinson to accidental asphyxiation 15 years ago when he was just 12-years-old because of a viral challenge that others had promised was “safe.” Back then we had no idea that algorithms targeted kids with such dangerous material. However, we now know that these platforms are only out to make money and do not care how their platforms target and affect children. It breaks my heart that thousands of other kids have also died since Erik’s death as a result of an immense menu of harms that target kids online. Legislation like the Kids Online Safety Act (KOSA) would help mitigate many of these harms and save lives. I urge Congress to say “yes” and help keep kids safe with KOSA,” said Judy Rogg, mother of Erik Robinson, forever 12, Co-founder and Director of Erik’s Cause.

    “It’s been more than four years since I lost my son, Riley, to suicide when he was only 15 years old after a sinister stranger found him on Facebook and sextorted him. One of the few ways I’ve found to cope since then is to advocate for social media reforms that will protect other children from the abuse Riley experienced. Which is why the reintroduction of the Kids Online Safety Act (KOSA) is so critical. This transformative legislation will finally hold Big Tech accountable for the algorithms and designs they use to prey on the most vulnerable among us simply because it adds to their hefty bottom line. It’s unconscionable and Congress must step in now to require they create a safer product, because we know they can. KOSA will do just that,” said Mary Rodee, mother of Riley Basford, forever 15. 

    “My world imploded in May 2019 when my 15-year-old son Mason died of accidental asphyxiation. The cause? The ‘blackout challenge,’ a viral social media trend. No child should die because they were innocently scrolling online and no product manufacturer, in this case Big Tech, should be allowed to peddle such harmful products. Cars have to have seat belts. Milk has to have an expiration date. Social media platforms should be required to have meaningful, effective, safety features as well. The Kids Online Safety Act (KOSA) includes those necessary guardrails by mandating a change to the algorithms that send kids such destructive content unsolicited. If Congress would finally pass this bill and make it law, it would be a complete game-changer for children and families across America.” said Joann Bogard, mother of Mason Bogard, forever 15.

    “There’s a lie going around that vigilant parents – the ones who regularly check their children’s phones, read their texts, are “friends” on their feeds – can keep their kids safe online. I learned in the absolute worst way how untrue this is. I lost my daughter Coco, just 17, after an Instagram drug dealer sold her counterfeit Percocet laced with fentanyl. We parents are no match for Big Tech and their multi-million-dollar lobbying arm working tirelessly to keep their products unregulated so they can earn billions off of our kids, no matter the harm caused along the way. The Kids Online Safety Act (KOSA), would finally put an end to this uncontrolled greed and I know it would have saved Coco’s life. It came so close to passage last year and I am so grateful to Senators Blackburn and Blumenthal for not giving up and reintroducing it again now. I can only hope this time around their Congressional colleagues will see fit to choose kids over Big Tech’s profits and make KOSA law once and for all,” said Julianna Arnold, mother of Lucienne “Coco” Konar, forever 17.

    “My daughter McKenna was an accomplished athlete and scholar, kind to her core, and deeply loyal to those she loved. She had such a promising, rich, life ahead of her. But three years ago she died by suicide after being horribly cyberbullied on social media. She was only 16. Had the Kids Online Safety Act (KOSA) been law, I am certain she would still be with us today. This bill requires that social media platforms take a safety-by-design approach, which is the precise opposite of their profits-at-any-cost approach right now. KOSA would make sure that too-often lethal harms like cyberbullying are no longer allowed to run rampant, ruining children’s and family’s lives forever. Thank you to Senators Blumenthal and Blackburn for reintroducing this life-saving bill. I urge every lawmaker in D.C. to pass KOSA without delay,” said Cheryl Brown, mother of McKenna Brown, forever 16. 

    “My son Bubba was just 13 years old when he died by accidental asphyxiation after trying a so-called viral ‘challenge’ he saw online. He was a brilliant student, full of promise, and he never should have been exposed to content that could cost him his life. That responsibility lies with Big Tech CEOs who have built business models that exploit our children’s attention with no regard for their well-being. Last year, the Senate overwhelmingly passed KOSA, proving that protecting kids online is not a partisan issue. But the House failed to act. That’s why I’m incredibly grateful to Senators Blumenthal and Blackburn for reviving this critical bill. KOSA is long overdue. I truly believe my son would still be here today if these safeguards had been in place. My plea to lawmakers is simple: Congress hasn’t passed a single meaningful law to protect kids online in 25 years. How many more children have to die before you finally hold Big Tech accountable?” said Annie McGrath, mother of Griffin “Bubba” McGrath, forever 13.

    “I have sat across from lawmakers on both sides of the aisle and told Becca’s story time and again. And still, there are no meaningful protections in place to prevent this from happening to another child. That is why the Kids Online Safety Act is so important. KOSA would finally require companies to design for safety instead of profit and give parents a fighting chance to protect their kids. I urge every member of Congress: do not let another year pass without action. Our children deserve better,” said Deb Schmill, mother of Becca Schmill, forever 18, Founder of the Becca Schmill Foundation. 

    “Selena was just 11 when she died by suicide after being exploited and overwhelmed on social media. I tried everything to protect her, but social media platforms like Snapchat were designed to pull her in and shut me out. KOSA would give parents a fighting chance. It would force companies to put safety first, and finally make them answer for the harm they’ve caused to families like mine through exposure to harmful cyberbullying. The reintroduction of KOSA represents a vital opportunity for Congress to finally implement necessary safeguards, ensuring that no other child falls victim to the same preventable dangers that took Selena from us,” said Tammy Rodriguez, mother of Selena Rodriguez, forever 11. 

    “My son Alexander was 14 when he died from fentanyl poisoning after a drug dealer on Snapchat sold him counterfeit oxycontin that had enough fentanyl to kill four adults. There should have been social restrictions in place to prevent his death and there should be such restrictions in place now. Congress had an opportunity to stop further online harms from happening by passing KOSA in 2024, the Senate prevailed and the House failed us and America’s children. I commend Senators Blackburn and Blumenthal for stepping up to the plate again and only hope that House Leadership will follow suit this time around and stop making profits a priority over children’s lives,” said Amy Neville, mother of Alexander Neville, forever 14. 

    “My son Ethan was 13 when he died as a result of accidental asphyxiation after participating in the online ‘Blackout Challenge.’ Had KOSA been in place, there is no doubt that my son would still be alive. Congress had an opportunity to save more children’s lives last year by passing KOSA, the Senate stepped up, but the House failed to do so. Now is the time for Congress to redefine the narrative and to stop allowing Big Tech to win and to stop them from killing more children. It is time for Congress to do the right thing and pass KOSA this year,” said Jeff Van Lith, father of Ethan Burke Van Lith, forever 13.

    “KOSA is the first bill that would make these companies, like iFunny and Snapchat, responsible for preventing the kinds of harm that took my son from me. Congress has a second chance to do something real. We need them to take it,” said Michelle Servi, mother of Jack Servi, forever 16.

    “The Kids Online Safety Act gives parents the tools they need—and have long pleaded for—to effectively oversee their children’s social media use. The legislation rightfully requires platforms to prioritize the well-being of young users over algorithms and design features that maximize user engagement. While some platforms have elected to implement varying degrees of safeguards, the Kids Online Safety Act creates consistency, fosters transparency, and critically, holds platforms accountable for profiting from addictive features and child exploitation,” said Annie Chestnut Tutor, Policy Analyst, Center for Technology and the Human Person, The Heritage Foundation.

    “Our children need online protection plain and simple. The amount of victimization that occurs online is staggering.  Law enforcement cannot protect our children in the current online environment, that is why KOSA is so important to our children,” said John Pizzuro, CEO of Raven.

    “Every day, catastrophic numbers of children are exploited on social media platforms that have no protective guardrails. The proliferation of adult content and bad actors make the internet a perilous place for kids. The Kids Online Safety Act would introduce basic, commonsense protection that make these platforms safer for minors. Internet protections have not been updated by Congress since 1998, long before many of these platforms existed. It’s imperative that Congress act now to protect America’s kids,” said Penny Nance, CEO and President of Concerned Women for America Legislative Action Committee.

    “I’m pleased the Senate has re-introduced the Kids Online Safety Act (KOSA). There is indisputable harm happening to children at an industrial scale—reaching literally millions of children. KOSA would begin to address those harms. Parents say this is the #1 issue, above school violence, drugs, and bullying. Free speech protections are enshrined in explicit language in the bill. I look forward to lauding the efforts of all who see this bill through,” said Jonathan Haidt, social psychologist and author of The Anxious Generation.

    “The reintroduction of KOSA is a test of whether Congress will finally stand with families instead of Big Tech. This bill has withstood years of scrutiny, has enormous bipartisan support, and is the only federal legislation that addresses the wide range of design-caused harms experienced by children every day online. Lawmakers must seize this moment and finally deliver the protections children need,” said Josh Golin, Executive Director of Fairplay.  

    “Protecting children is the most basic human decency. The technology world that has come into being over the last 20+ years has been strip-mining the minds of our next generation for profit. They have been darkening their souls. They have been playing to their fears and walling them up in their anxieties. And their vision is now to use the very isolation and instability that they have created and catalyzed to create dependence on them through AI. The Kids Online Safety Act will stop this. It will turn the page on the harms many kids have suffered and protect the next generation. It will hold the companies that have done this accountable,” said Tim Estes, Founder & CEO of AngelQ.

    “The Eating Disorders Coalition for Research, Policy & Action remains committed to the passage of KOSA. We are encouraged to see the bill being reintroduced in the Senate and look forward to working with Congressional members to protect vulnerable young people against online harms,” said Christine Peat, PhD, FAED, LP, President of the Eating Disorders Coalition for Research, Policy, & Action.

    “Street Grace is honored to support KOSA. We envision a world where no child is exploited and KOSA puts America on that path by adding transparency and accountability to the sites and platforms which are currently advertising to children with zero safeguards in place,” said Bob Rodgers, CEO of Street Grace.

    “The Kids Online Safety Act (KOSA) represents a vital and overdue step toward protecting our children from the growing threat of online exploitation. These predators are not abstract threats – they are in our homes, on our children’s phones, in their games, and across every digital platform they use daily.  We need KOSA because our current system is failing our children.  This legislation provides essential guardrails to ensure tech companies are accountable for the safety of minors and are required to design their platforms with the well-being of children in mind – not profit,” said Tammy Sneed, Director of Engage Together.

    “This bill is a critical step toward holding tech companies accountable for designing online platforms with child safety in mind. For too long, predators have exploited the internet’s blind spots to target children for grooming and trafficking. By requiring platforms to proactively mitigate these harms and provide greater transparency and control to families, this legislation puts the safety of children first. We urge lawmakers to swiftly pass this bill and send a clear message: protecting children online is not optional—it’s a responsibility,” said Linda Smith (U.S. Congress 1995-99, Washington State Senate/House 1983-94), Founder & President of Shared Hope International.

    “Parents have been left on their own to try to fend off a massive tech-induced crisis in American childhood from online platforms that are engineered to be maximally addictive. And the tech companies face zero accountability for how their products harm children, like how their algorithms help connect predators with child victims online. KOSA offers a needed solution by making social media platforms responsible for preventing and mitigating certain objective harms to minors, like sexual exploitation, in their product design and empowering authorities to hold them accountable if they don’t. It’s time to end Big Tech’s total impunity,” said Clare Morell, Fellow at the Ethics and Public Policy Center. 

    “In this digital age, the number of cybertips has skyrocketed from 1 million in 2012 to 36 million in 2023. Now more than ever, it is crucial to protect our children by ensuring they receive online safety training and by enacting legislation like the Kids Online Safety Act to hold tech platforms accountable and implement necessary safeguards,” said Ashlie Bryant, CEO of the 3Strands Global Foundation.

    “Count on Mothers fully endorses KOSA. After surveying mothers across the political spectrum and all U.S. regions, and conducting a nationally representative focus group, we found overwhelming support for KOSA’s protections. Mothers are demanding accountability and a clear duty of care from tech companies. Across backgrounds and beliefs, they agree: it’s time for the federal government to require social media platforms to offer minors the tools to protect their privacy, safety, and mental health from addictive and harmful product designs,” said Count on Mothers. 

    “The Kids Online Safety Act (KOSA) demands that the sanctity of family and the sacredness of childhood be treated as national priorities. American families cannot withstand this digital crisis without real protections and accountability for an industry that has gone unchecked for far too long. KOSA offers an indispensable shield for children, guarding them against corporate greed and reckless harm through a commonsense approach to online safety,” said Jason Frost, CEO of Wired Human.

    “KOSA supports Digitally Intentional’s mission by prioritizing protection over profit, empowering families and safeguarding children from the manipulative corporate practices of Big Tech. Passing KOSA renews our nation’s commitments to another generation and for our country’s future,” said Harrison Haynes, Founder of Digitally Intentional and Chair of End OSEAC Survivors Council.

    “We are grateful to the United States Senators that they are unflagging in their efforts to get the Kids Online Safety Act passed. This is no time for politics. America’s children are suffering from the worst mental health crisis in recorded history, and the literature is increasingly clear that the main driver is digital addiction. Social media are rife with abusive environments for children who get swept down dark rabbit holes by opaque algorithms. To make matters worse, the rise of A.I. chatbots that trick kids into friendships and romantic relationships with artificial corporate products that are perfectly attuned to their shifting moods, will only make it more critical than ever that we pass the Kids Online Safety Act. The time is now,” said Michael Toscano, Director of the Family First Technology Initiative. 

    “Passing KOSA is a significant step forward toward protecting kids from the harms of Big Tech.KOSA’s targeted, bipartisan approach ensures that parents have the ability to protect their kids online from those features and designs that hurt their development and mental health. This is simply a win for parents, children, and consumers all around,” said Joel Thayer, President of the Digital Progress Institute. 

    “When companies like Meta enable a new AI chatbot to have sexually explicit conversations with child accounts, or when TikTok provided a platform for adults to pay teens to strip on its LIVE feature, it is clear that it is past time to hold Big Tech accountable. Congress has a major role in ensuring tech platforms prioritize child safety by reintroducing and passing the Kids Online Safety Act,” said Melissa Henson, Vice President of Parents Television and Media Council.

    “We strongly support the Kids Online Safety Act as a critical step toward protecting the health, safety, and well-being of children and teens in the digital age. Online platforms play an increasingly central role in the lives of young people, it is imperative that we hold technology companies accountable for the environments they create and maintain. We commend the bipartisan leadership behind the Kids Online Safety Act and urge lawmakers to pass this legislation without delay. Protecting children online is not a partisan issue—it is a moral imperative,” said the Paving The Way Foundation.

    “Social media companies continue to abjectly fail the most basic test of any society: protecting children. Big Tech has consistently shown that it cares more about its profit margins than about child safety. The harm needs to stop. It’s past time that Congress pass the Kids Online Safety Act,” said Chris Griswold, Policy Director of American Compass. 

    “Online exploitation is a borderless crime that transcends jurisdictions and preys on the most vulnerable—our children. KOSA is a critical step towards safeguarding digital spaces and setting an example for other governments to combat this global threat. Protecting children online is not just a policy imperative; it is a moral obligation,” said Anne Basham, Chair of the Interparliamentary Taskforce on Human Trafficking.

    “In light of the disturbing reality that some social media services and platforms have become increasingly addictive and even toxic to kids, The Kids Online Safety Act is common sense and necessary  legislation that when enacted, will hold platforms accountable to restrict targeted advertising to children, disable addictive online platform features, provide the option to opt out of algorithmic recommendations, and enforce the highest privacy settings for accounts used by minor children. Enough Is Enough applauds the leadership of KOSA cosponsors Senator Blackburn and Senator Blumenthal for reintroducing this critical bill and the overwhelming bi-partisan support of the U.S. Senate last session. We join our allies in urging both the Senate and the House to prioritize the passage of KOSA soonest. The human cost of delay is severe. Kids are dying. Protecting the lives, innocence and dignity of children online is a non-partisan issue with wide bi-partisan support,” said Donna Rice Hughes, CEO/President, Enough Is Enough. 

    “These platforms fail to disclose their addictive nature or the harms associated with their use. Our children deserve transparency, safety measures, and tools, not exploitation, by default. Why is this so hard? Thank you, Senator Blackburn, for consistently standing in the gap with parents. This time, let’s get it done!” said Chris McKenna, Founder of Protect Young Eyes. 

    Click here for bill text.

     RELATED 

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI United Kingdom: Lord Chancellor and MOJ Permanent Secretary Prison Capacity Press Conference

    Source: United Kingdom – Executive Government & Departments

    Speech

    Lord Chancellor and MOJ Permanent Secretary Prison Capacity Press Conference

    The Rt Hon Shabana Mahmood MP and Amy Rees CB spoke in a briefing at Downing Street about the extent of the prison capacity crisis and plans to counter it.

    Political content has been removed from this transcript.

    Good afternoon, everyone.  

    We are here today to talk about the situation in our prisons. 

    When I took office, nearly a year ago, I inherited prisons on the brink of collapse. 

    Despite the immediate measures we took to avert disaster, this crisis has not gone away.  

    David Gauke will soon publish his sentencing review.  

    It will set out how we end this cycle of crisis once and for all. 

    But today, I will talk about the situation that we face now… 

    And further measures that we must take to stabilise the prison population. 

    To do so, I would first like to turn to Amy Rees.  

    Until recently, Amy was Chief Executive of His Majesty’s Prison and Probation Service – having started out, 24 years ago, as a Prison Officer on the wings. 

    Now the Department’s interim Permanent Secretary, Amy will set out the scale of the challenge we face today.  

    [AMY REES]  

    Thank you, Lord Chancellor.  

    The total prison population is 88,087 – and the adult male estate is operating at approximately 99 percent of its capacity.   

    Every year, on our current trajectory, the prison population rises by 3,000.  

    And we now expect to hit zero capacity – to entirely run out of prison places for adult men – in November of this year.   

    The population has been rising, rapidly, for many years.  

    In 1993, the population was less than half its current level – at around 40,000 prisoners. 

    When I first joined the Service, in 2001, it was 65,000.  

    In recent years, it has accelerated rapidly to its current levels, and is forecast to be more than 100,000 by 2029.  

    The primary cause of this is clear.  

    Sentence lengths have increased considerably.  

    In 2005, the average custodial sentence was 13 months.  

    By 2023, it was 21 months – a 66 percent increase.  

    We now have a larger population of sentenced prisoners in our prisons – serving longer sentences than they used to.  

    While this is the primary cause, it is not the only cause.  

    The number of offenders brought back to prison after being released – known as recall – is a significant, though lesser, contributing factor.  

    In 1993, this ‘recalled’ population in prison was virtually non-existent at just 100 prisoners.  

    By 2018, it was 6,000.  

    And since then, levels have soared – more than doubling to 13,600 in March this year.  

    Until now, successive governments have attempted to manage prison capacity primarily by carrying out early releases. 

    In late 2023, the prison system was running at around 99 percent of its capacity.  

    Faced with the prospect of running out of prison places altogether, the End of Custody Supervised Licence Scheme was introduced in October 2023.  

    This meant eligible prisoners were automatically released up to 18 days before their scheduled released date, later increased to 35 days and then up to 70 days in May 2024. 

    This measure prevented prisons from running out of places entirely, but it only bought the service time.  

    By July last year, prisons were again operating close to maximum capacity.  

    Ministers announced plans for some prisoners serving standard determinate sentences to be released automatically at the 40 percent point of their sentence, rather than 50 percent.  

    A surge of these releases took place over two tranches in the autumn and again prevented prisons from filling up entirely.  

    In parallel, we have brought in other smaller-scale measures to manage capacity.  

    This includes moving some risk-assessed offenders out of prison and onto Home Detention – tagged and curfewed for a longer period. 

    These measures are important, but they do not address the scale of the challenge we face.  

    As I have said, the prison population is rising by around 3,000 a year – the equivalent of two large prisons every single year.  

    Even with these measures in place, we will run out of places in just five months’ time.  

    Let me return to my first slide on the growth of the prison population to explain what that means in practice. 

    The operational reality of running prisons so close to their maximum capacity is that it creates a set of interconnected and escalating problems. 

    Even before you run out entirely, our prisons become more dangerous places.  

    With limited space, it becomes harder to manage prisons, and the challenges of violence and drugs grow.   

    This makes prisons less safe, and it leaves staff with less time to get prisoners to work and education – vital to ensuring that they leave prison less likely to reoffend.  

    We are already reliant on a small number of police cells in some parts of the country, where we hold offenders temporarily. 

    If capacity gets even tighter, as an exceptional measure we would activate ‘Operation Early Dawn’.  

    This means we convene a team at 05:30 am every day to track each individual potentially coming into custody, so that we can make sure there will be a space available for them.  

    Early Dawn was activated between 19 August to 9 September 2024, prior to the implementation of early releases.  

    It was also previously activated in October 2023, March 2024, and May 2024.  

    In recent weeks, we have come close to activating Early Dawn once again.  

    If Operation Early Dawn is unable to manage the flow of prisoners, the situation becomes intolerable.  

    We would, at this stage, see the managed breakdown of the criminal justice system.  

    Police holding cells would be full, and the police would be faced with being unable to make arrests.  

    Courts would need to consider bail for offenders they would normally consider dangerous enough to remand to prison.  

    If the system reaches that point, there would be a clear risk to public safety and the only solution would be rapid emergency releases.  

    This would mean offenders being let out of prison without time for probation officers and other services to put in place release plans designed to protect the public.  

    And even this would only buy us time.  

    The prison population will keep rising.  

    Without a long-term plan, sooner or later we would run out of places once more.   

    That is the situation in the prison service as it stands today.  

    And I’m now going to hand back to the Lord Chancellor to talk about the path forward from here.  

    [LORD CHANCELLOR]  

    This Government will end the cycle of crisis. 

    We will bring order and control back to our prisons.    

    That starts by building more of them.  

    Last December, we published a long-term building strategy, setting out our aim to open up 14,000 prison places by 2031.  

    This is the largest expansion of the prison estate since the Victorians.  

    And we are not wasting time.  

    We have already committed £2.3 billion to prison expansion.   

    And since taking office, we have delivered 2,400 new places.  

    We will now go further.  

    While the spending review is ongoing, I can announce today that the Treasury will fund our prison expansion plans, in full, across the spending review period. 

    This is a total capital investment of £4.7bn. 

    It allows us to start building three new prisons…  

    Including breaking ground on a site near HMP Gartree later this year. 

    This investment will also fund new cells at existing prisons…  

    With new houseblocks and rapid deployment cells opened across the country. 

    This is a record prison expansion. 

    We are building at breakneck pace.  

    But we must be honest.  

    Prison building is necessary… 

    But it is not sufficient.  

    We cannot build our way out of this crisis.  

    Despite record prison building, the population is simply rising too fast. 

    By Spring 2028, even with the funding I have announced today, we will be 9,500 places short.  

    The conclusion is clear:  

    We have to do things differently.  

    In October, I appointed David Gauke to lead an independent review of sentencing.   

    He has been ably supported by a panel that draws together expertise from across the criminal justice system.  

    I cannot and will not get ahead of their recommendations. 

    But let me be clear about the task that they have been set.  

    The sentencing review must ensure there is always space in prison for dangerous offenders.  

    To achieve this, the panel will have to recommend a reduction in the length of some custodial sentences…  

    And an expansion of punishment outside prison, for those offenders who can be managed in the community.  

    At the same time, I have set David a clear condition:  

    We must protect the public in whatever measures we pursue.  

    Too often today, our prisons do the opposite.  

    They create better criminals and not better citizens…  

    With 80% of offenders now reoffenders.  

    Across the world, there are models that we can learn from.  

    David and I both visited Texas earlier this year.  

    There, offenders who comply with a strict regime earn an earlier release… 

    While those who behave badly are locked up for longer.  

    Crime there is now at a 50-year low, reoffending is down, and the prison population is under control.  

    Meanwhile, technology – both existing and emerging – clearly has the potential to transform community punishment.  

    A study published last week shows our radio frequency tagging is cutting reoffending by around 20 percent.  

    And emerging technology presents us with further opportunities.  

    We are entering a world where tech has the potential to impose a digital prison outside of prison, surveilling offenders even more closely than they can be watched in jail.  

    To make our streets safer, we must seize on these opportunities.  

    While the Sentencing Review offers us our path to ending the capacity crisis in our prisons, for good, it will take time to take effect.  

    The impact of sentencing reforms will not be felt before Spring next year.  

    On our current trajectory, hitting zero capacity in November, we simply do not have that time.  

    There will be no return to the releases we saw late last year.  

    But I have always been clear that, if further measures are required, I am willing to take them.  

    Today, I am announcing a measure that will target the recall population, which has more than doubled in seven years. 

    We will bring legislation in the coming weeks that means those serving sentences of between one and four years can only be returned to prison for a fixed, 28-day period.  

    Some offenders will be excluded from this measure…  

    Including any offender who has been recalled for committing a serious further offence.   

    We also exclude those who are subject to higher levels of risk management by multiple agencies, where the police, prisons and probation services work together.  

    This measure builds on previous legislation introduced by the last Government, who mandated 14-day recalls for those serving sentences of under a year.  

    And, crucially, it buys us the time we need to introduce the sentencing reforms that – alongside our record prison building plans – will end the crisis in our prisons for good.  

    The consequences of failing to act are unthinkable, but they must be understood.  

    If our prisons overflow…  

    Courts cancel trials… 

    Police halt their arrests… 

    Crime goes unpunished…  

    And we reach a total breakdown of law and order. 

    I was confronted by that prospect when I took office. 

    I am confronted by it again now. 

    But I will never let it happen.  

    This Government is building new prisons, more than any other in the modern era.  

    But we are also facing into the fact that we cannot just build our way out of this crisis.  

    This Government will do whatever it takes to ensure we never run out of prison places again.  

    Updates to this page

    Published 14 May 2025

    MIL OSI United Kingdom –

    May 15, 2025
  • MIL-OSI Security: Deep Brook — Deep Brook man facing child pornography charges

    Source: Royal Canadian Mounted Police

    The RCMP’s Provincial Internet Child Exploitation (ICE) Unit has charged a Deep Brook man for child pornography offences.

    On April 24, the RCMP’s ICE Unit, with assistance from Annapolis District RCMP, executed a search warrant at a home on Hwy. 1 in Deep Brook. Electronic devices, including laptops, tablets and a smartphone were seized and later forensically examined.

    Investigators were directed to the residence after an electronic service provider notified law enforcement that child pornography was uploaded to their service.

    As a result of the search and subsequent investigation, Miles Graham, 59, was arrested on May 6. He has been charged with Possession of Child Pornography, Transmitting Child Pornography, and Accessing Child Pornography.

    Graham was released on conditions and is scheduled to appear in Annapolis Royal Provincial Court on July 14.

    In Nova Scotia, it’s mandatory for citizens to report suspected child pornography; anyone who comes across child pornography material or recordings must report it to the police. Failure to report could result in penalties similar to those for failure to report child abuse under the Child and Family Services Act. Be a voice for children who are victims of sexual exploitation by reporting suspected offences to your local police or to Canada’s national tip line: www.cybertip.ca.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Guatemalan national and prior felon receives over 15 years for three gunpoint robberies

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

    HOUSTON – A 29-year-old legal permanent resident from Guatemala who lived in Houston has been sentenced for multiple counts of robbery and one count of brandishing a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Josue Castro-Gomez pleaded guilty Oct. 1, 2024.

    U.S. District Judge George C. Hanks Jr. has now sentenced Castro-Gomez to 98 months in federal prison for the robberies as well as a consecutive 84 months for the firearms conviction. He is also expected to lose his status in the United States and face removal proceedings following his total 182-month-term of imprisonment. At the hearing, the court heard how Castro-Gomez would commit the robberies by first pretending to be a customer and then taking the store employees by surprise.

    In November and December 2023, Castro-Gomez robbed two gas stations and one Houston-area smoke shop at gunpoint.

    On Nov. 25, 2023, Castro-Gomez entered a Korner Food Mart located in Houston, brandished a firearm and demanded the store clerk give him cash from the register. He proceeded to discharge the firearm, shooting above the clerk’s head, but fled from the scene without taking any money.

    On Dec. 11-12, 2023, Castro-Gomez went to a Circle K gas station and a Vape City, respectively, and demanded cash from the register. He received money on both occasions and fled the scenes.

    On Dec. 12, law enforcement located Castro-Gomez and found him to be in possession of a .32 caliber handgun.

    During the investigation, authorities matched a spent shell casing from the Nov. 25 robbery to the firearm in Castro-Gomez’s possession at the time of his arrest.

    Castro-Gomez has prior felony convictions from 2015 and 2017 for unauthorized use of a motor vehicle and possession of a controlled substance, respectively. As a convicted felon, he is prohibited from possessing firearms or ammunition per federal law.

    He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with assistance from the Houston Police Department and Harris County Sheriff’s Office. Assistant U.S. Attorney Francisco J. Rodriguez prosecuted the case.

    This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballisticinformation-network-nibin.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Carver Man Sentenced to More Than Two Years in Prison for Oxycodone Conspiracy

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

    BOSTON – A Carver man was sentenced today in federal court in Boston for his involvement in an oxycodone conspiracy.

    Michael Atwood, 37, was sentenced by U.S. District Court Judge Denise J. Casper to 35 months in prison, to be followed by three years of supervised release. In November 2024, Atwood pleaded guilty in federal court in Boston to conspiracy to distribute and to possess with intent to distribute oxycodone pills. Campbell was indicted by a federal grand jury in August 2023 along with five co-conspirators.

    Between approximately November 2023 and June 2023, Atwood obtained oxycodone pills from co-defendant John Campbell that he redistributed to others. The amount of oxycodone pills that the defendant obtained from Campbell ranged from hundreds to more than a thousand at a time. On July 12, 2023, during a search of Atwood’s residence approximately $63,000 in cash was seized.

    In January 2025, Campbell was sentenced to four years in prison, to be followed by three years of supervised release.

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division, made the announcement. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives; U.S. Coast Guard Investigative Service; Barnstable County Sheriff’s Office; and the Barnstable, Dennis, Bourne, Mashpee, Yarmouth, Sandwich and Falmouth Police Departments. Assistant U.S. Attorneys John T. Mulcahy, and Samuel R. Feldman of the Criminal Division and Alexandra Amrhein of the Asset Forfeiture Unit prosecuted the case.

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

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Antelope Valley Man Arrested on Indictment Alleging He and Two Others Participated in Two Gang Murders Last Year in Lancaster

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

    LOS ANGELES – A reputed member of the Pasadena Denver Lanes (PDL) Bloods street gang was arrested today on a four-count federal grand jury indictment alleging he and two other PDL members took part in a one-night shooting spree in Lancaster last year that claimed two lives and almost claimed a third.

    Jerry Wimbley III, a.k.a. “Baby Poppa Ckrab,” 20, of Lancaster, was arrested this morning and is expected to be arraigned and make his initial appearance this afternoon in United States District Court in downtown Los Angeles. 

    Wimbley III is charged with two counts of murder in aid of racketeering.

    Also charged in the indictment unsealed today are:

    • Vionnie Richardson, 37, a.k.a. “Big Poppa Ckrab,” of Lancaster, who is charged with one count of attempted murder in aid of racketeering, two counts of murder in aid of racketeering, and one count of being a felon in possession of ammunition; and
    • Jerry Wimbley Jr., 22, a.k.a. “Poppa Ckrab” and “Little Poppa Ckrab,” of Lancaster, who is charged with two counts of murder in aid of racketeering, and who is Wimbley III’s brother.

    Richardson is in state custody in Nevada. He is not legally permitted to possess ammunition because his criminal history includes multiple felony convictions in Los Angeles Superior Court, including for second-degree robbery in September 2020, assault by means of force likely to produce great bodily injury in March 2020, and identity theft in January 2014.

    Wimbley Jr. has been in custody on federal robbery and money laundering charges since September 2024.

    Richardson and Wimbley Jr. are expected to be arraigned in Los Angeles federal court in the coming weeks.

    According to the indictment, on the night of June 25, 2024, Richardson took part in three successive shootings in Lancaster – an attempted murder followed by two murders – and was joined by the Wimbley brothers for the latter two shootings. After each shooting, the defendants gathered at a deceased gang member’s gravesite on the two-year anniversary of that gang member’s death.

    Richardson allegedly first attempted to murder victim W.S. in Lancaster and then traveled to the deceased gang member’s gravesite where he met the Wimbley brothers and others. Richardson and the Wimbley brothers next traveled to the area of Whit Carter Park in Lancaster, where they murdered victim E.G. They again returned to the gravesite and then drove to a gas station in Lancaster. As captured on surveillance footage, the defendants murdered victim D.M. and then returned to the gravesite.  Throughout the night, defendants allegedly took to Instagram to honor the deceased gang member and pledge allegiance to the PDL Bloods. 

    The indictment alleges that the murders and attempted murder were committed to enhance the power and influence of the PDL Bloods street gang, which is described as a violent criminal enterprise that has existed since the 1970s and operates in and around Pasadena and the Antelope Valley. The indictment further alleges that PDL engages in murder, robbery and money laundering, among other criminal racketeering activities.

    “As alleged in the indictment, these defendants engaged in violent and senseless acts,” said United States Attorney Bill Essayli. “Their alleged shooting spree is intolerable. Today’s charges reflect our Office’s continued commitment to eradicating gang violence and to keeping our communities safe.”

    “Bringing violent offenders to justice is one of ATF’s top priorities,” said Kenny Cooper, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division. “This case is a testament to the strength of collaboration among law enforcement agencies at every level. We remain committed to reducing violent crime and ensuring the safety of our communities.”

    “The brutality of these alleged crimes reflects a complete disregard for human life and public safety,” said Los Angeles County Sheriff Robert G. Luna. “Gang violence has no place in our communities. The individuals that engage in ruthless crimes that endanger our residents will be pursued and held accountable. Our dedicated homicide detectives, along with our federal partners, have diligently worked to identify, arrest, and dismantle these violent gang networks and protect our communities.”

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

    If convicted, the defendants would face a mandatory sentence of life in federal prison and a possible death sentence.

    The ATF and the Los Angeles County Sheriff’s Department are investigating this matter.

    Assistant United States Attorneys Gregg E. Marmaro of the Major Frauds Section, Suria M. Bahadue of the General Crimes Section, and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Final defendant in local drug conspiracy sentenced to 10 years for trafficking meth to Anchorage

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

    ANCHORAGE, Alaska – An Ohio man was sentenced May 8, 2025, to 10 years in prison for trafficking multiple pounds of meth to Anchorage.

    According to court documents, Christian Landry, 32, of Shaker Heights, Ohio, repeatedly traveled to Alaska from out-of-state to distribute meth in 2022 and 2023.

    The investigation started in late 2022, when an undercover officer began purchasing methamphetamine from Elzie Isley, 47, of Anchorage. Isley was a local drug dealer. Law enforcement officers identified Landry as one of Isley’s drug sources, allegedly responsible for trafficking over 20 pounds of meth from the Lower 48 to Alaska to sell.

    On Feb. 9, 2023, law enforcement served a search warrant on the residence where Landry was staying with another co-defendant and recovered a loaded pistol, more than $20,000 in cash and several pounds of meth.

    Throughout the course of the investigation, officers seized and forfeited over $34,000 and 23 firearms connected to the drug trafficking conspiracy.

    “This case is yet another example of a drug trafficking organization flooding Anchorage with dangerous narcotics from the Lower 48,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “My office will work with our law enforcement partners across the state to ensure that anyone who threatens the safety of our communities with these poisonous substances will serve years, and for this man, a decade, in prison.”

    “Drugs and guns are always a losing combination,” said ATF Seattle Special Agent in Charge Jonathan Blais. “This and the other lengthy sentences are commensurate to the damage they caused the community.  Mr. Landry chose to endanger Alaskans, and now he faces the consequences.”

    Co-conspirators in this case are as follows:

    • Isley pleaded guilty on Dec. 14, 2023, and was sentenced to 10 years’ imprisonment on April 25, 2024;
    • Antonio Wallace, 32, of Anchorage, pleaded guilty on Oct. 18, 2023, and was sentenced to 10 years’ imprisonment on Feb. 5, 2024;
    • Ricky Lokeni, 38, of Anchorage, pleaded guilty on Jan. 9, 2024, and was sentenced to 10 years’ imprisonment on April 24, 2024;
    • Ryann Hobert, 27, of Anchorage, pleaded guilty on Nov. 8, 2023, and was sentenced to 4 years’ imprisonment on March 27, 2024; and
    • Jaron Steele, 34, of Paramount, California, pleaded guilty and was sentenced to time served (235 days’ imprisonment) on May 7, 2024.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives Anchorage Field Office, with assistance from the Anchorage Police Department, investigated the case.

    Assistant U.S. Attorney Seth Beausang prosecuted the case.

    ###

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Jefferson County Man Admits to Role in Drug Trafficking Operation in Eastern Panhandle

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

    MARTINSBURG, WEST VIRGINIA – Matthew David Viands, age 32, of Summit Point, West Virginia, has admitted to his role in a drug trafficking organization that distributed fentanyl and other illicit drugs in the Eastern Panhandle. 

    According to court documents, Viands was a distributor of fentanyl for the organization. Viands also admitted to failing to appear following his pretrial release in the case.

    Viands faces up to 20 years in prison for the drug charge and faces up to 10 years for failing to appear. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Of the 82 defendants, 80 others have been convicted. Fifty-nine defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive. More in a recent release here: https://www.justice.gov/usao-ndwv/pr/six-more-sentenced-eastern-panhandle-fentanyl-drug-trafficking-operation

    Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane are prosecuting the case on behalf of the government.

    U.S. Magistrate Judge Robert W. Trumble presided.

    Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office;  Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).

    This investigation 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 –

    May 15, 2025
  • MIL-OSI Security: Suffolk Man Sentenced to 25 Years in Prison for Sexually Exploiting Minors

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    NORFOLK, Va. – A Suffolk man was sentenced today to 25 years in prison for sexual exploitation of children.

    According to court documents, Gary Owens Jr., 42, of Suffolk, engaged in a scheme to “catfish” teenage boys. Using images of a real, adult woman, including sexually explicit images, Owens pretended to be a minor female named “Jessica Lincon” on Instagram before enticing boys to Kik to obtain sexually explicit images and videos from them.

    Owens exploited children over at least a five-year period from 2019 to 2023 and amassed a collection of at least 1,800 images and videos of child sexual abuse material and age questionable material. Law enforcement identified at least 35 minor victims in 2022 alone.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. This case was investigated by the FBI Washington Field Office Child Exploitation and Human Trafficking Task Force. Significant assistance was provided by the FBI’s Norfolk Field Office.

    Assistant U.S. Attorneys Laura D. Withers and Rebecca Gantt prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the 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.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-78.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Columbia Sex Offender Charged with Child Pornography Offense

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    JEFFERSON CITY, Mo. – A Columbia, Mo., man has been indicted in federal court for transportation and possession of child pornography.

    Andrew Charles Nicholls, 38, previously charged by complaint, was indicted by a federal grand jury on May 13, 2025.  The indictment alleges that Nicholls, who has a prior conviction for child molestation in the second degree, transported and possessed child pornography images and videos depicting pre-pubescent children engaging in sexually explicit conduct using TOR, a dark web browser intended to conceal one’s online activities.   

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

    Under federal statutes, if convicted, Nicholls faces federal prison sentence of up to 40 years to be served without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Ashley Turner. It was investigated by the Boone County Sheriff’s Cyber Crime Task Force with assistance from the FBI.

    Project Safe Childhood

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: UPDATE: Warrant of further detention granted

    Source: United Kingdom London Metropolitan Police

    UPDATE On Wednesday, 14 May, a warrant of further detention was obtained at Westminster Magistrates’ Court, meaning the man can be detained for an additional 36 hours.

    +++

    A man arrested in connection with a series of arson attacks remains in police custody.

    The 21-year-old was arrested in the early hours of Tuesday, 13 May on suspicion of arson with intent to endanger life.

    He was arrested at an address in Sydenham.

    The man was taken to a London police station, where he currently remains in police custody.

    The arrest relates to three incidents.

    On Monday, 12 May at 01:35hrs, police were alerted by the London Fire Brigade to reports of a fire at a residential address in NW5.

    Officers attended the scene. Damage was caused to the property’s entrance, nobody was hurt.

    As a precaution and due to the property having previous connections with a high-profile public figure, officers from the Met’s Counter Terrorism Command are leading the investigation into this fire. Enquiries are ongoing to establish what caused it.

    The investigation team are also considering two other incidents – a vehicle fire in NW5 on Thursday, 8 May and a fire at the entrance of a property in N7 on Sunday, 11 May – and are investigating whether they may be linked to the fire in NW5 on 12 May.

    All three fires are being treated as suspicious at this time, and enquiries remain ongoing.

    Commander Dominic Murphy, Head of the Met’s Counter Terrorism Command, said: “We are working at pace and continue to explore various lines of enquiry to establish the cause of the fires, and any potential motivation for these. A key line of enquiry is whether the fires are linked due to the two premises and the vehicle all having previous links to the same high-profile public figure.

    “We recognise that this investigation may cause concern to other public figures – particularly MPs. The protection of MPs is something we take extremely seriously across the whole of policing and I would encourage any MP who is concerned about their own safety to get in touch with their dedicated local Operation Bridger officer, who can provide further advice and support.

    “In the meantime, our investigation remains ongoing and we will continue to work closely with local officers in the areas affected. Residents can expect to see an increased police presence in those areas over the coming days, but if anyone has concerns, then please speak with a local officer, or call us.”

    Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May.

    We would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT

    In an emergency, always dial 999.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI USA: Senate Unanimously Passes Grassley-Durbin Resolution Recognizing National Police Week

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa), Ranking Member Dick Durbin (D-Ill.) and 79 bipartisan senators welcomed the Senate’s unanimous passage of their resolution designating May 12 through 17 as National Police Week. The National Police Week resolution reiterates the Senate’s unwavering support for law enforcement officers across the United States. 

    “Law enforcement officers in Iowa and across the nation work tirelessly to protect and serve our communities. This week, and every week, we should give our thanks to the brave men and women in blue, who have sacrificed so much to ensure our safety,” Grassley said. “As always, I’m proud to back the blue and will continue my efforts in Congress to protect and support our courageous officers.” 

    “Every day, our country’s law enforcement officers put their lives at risk to keep us safe. Officers and their families make great sacrifices in the name of service, including the tragic cases of those who have lost their lives in the line of duty. We’re grateful for their heroism, and we must make sure that officers serving with dignity and integrity have the support and resources they need to do their jobs,” Durbin said. 

    Grassley and Durbin are joined by Sens. Lindsey Graham (R-S.C.), Angus King (I-Maine), Ashley Moody (R-Fla.), Catherine Cortez Masto (D-Nev.), Susan Collins (R-Maine), Ben Ray Lujan (D-N.M.), Tim Sheehy (R-Mont.), Richard Blumenthal (D-Conn.), John Kennedy (R-La.), Christopher Coons (D-Del.), Tim Scott (R-S.C.), Ruben Gallego (D-Ariz.), Jim Risch (R-Idaho), Peter Welch (D-Vt.), Mitch McConnell (R-Ky.), Tim Kaine (D-Va.), Tommy Tuberville (R-Ala.), Amy Klobuchar (D-Minn.), Rand Paul (R-Ky.), Raphael Warnock (D-Ga.), Mike Crapo (R-Idaho), Brian Schatz (D-Hawaii), Cynthia Lummis (R-Wyo.), Alex Padilla (D-Calif.), Jim Justice (R-W.Va.), John Fetterman (D-Pa.), Katie Britt (R-Ala.), Jacky Rosen (D-Nev.), Jerry Moran (R-Kan.), Sheldon Whitehouse (D-R.I.), John Barrasso (R-Wyo.), Jeanne Shaheen (D-N.H.), Shelley Moore Capito (R-W.Va.), Kirsten Gillibrand (D-N.Y.), Rick Scott (R-Fla.), Jon Ossoff (D-Ga.), Pete Ricketts (R-Neb.), Tammy Duckworth (D-Ill.), Jim Banks (R-Ind.), Mark Kelly (D-Ariz.), Kevin Cramer (R-N.D.), Andy Kim (D-N.J.), Joni Ernst (R-Iowa), Tammy Baldwin (D-Wis.), Ted Budd (R-N.C.), Gary Peters (D-Mich.), Thomas Tillis (R-N.C.), Maria Cantwell (D-Wash.), Cindy Hyde-Smith (R-Miss.), Mark Warner (D-Va.), Roger Marshall (R-Kan.), Elissa Slotkin (D-Mich.), Steve Daines (R-Mont.), Margaret Hassan (D-N.H.), Marsha Blackburn (R-Tenn.), Adam Schiff (D-Calif.), Deb Fischer (R-Neb.), Michael Bennet (D-Colo.), Lisa Murkowski (R-Alaska), Bill Hagerty (R-Tenn.), John Hoeven (R-N.D.), John Cornyn (R-Texas), Mike Lee (R-Utah), Mike Rounds (R-S.D.), John Thune (R-S.D.), Bernie Moreno (R-Ohio), Ted Cruz (R-Texas), Tom Cotton (R-Ark.), Jon Husted (R-Ohio), James Lankford (R-Okla.), Roger Wicker (R-Miss.), Eric Schmitt (R-Mo.), Markwayne Mullin (R-Okla.), Todd Young (R-Ind.), Josh Hawley (R-Mo.), Dan Sullivan (R-Alaska), Dave McCormick (R-Pa.), Cory Booker (D-N.J.), Bill Cassidy (R-La.) and John Boozman (R-Ark.). 

    Read the resolution HERE. 

    Background:

    Every year, for more than six decades, Congress has passed a resolution in honor of law enforcement officers. During National Police Week, Americans pay special tribute to the service and sacrifice of courageous officers and their families, especially our nation’s fallen heroes. 

    Grassley is a long-time law enforcement advocate. This Congress, he’s introduced legislation to boost investment in local police departments, combat retail theft and violent crime, safeguard first responders from narcotics exposure and protect officers from ambush-style attacks. 

    On Thursday, May 15, at 10:15 a.m. ET, Grassley will chair a Senate Judiciary Committee executive business meeting to consider eight bills to support law enforcement. 

    -30-

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: Michigan Man Arrested and Charged with Attempting to Attack Military Base on Behalf of ISIS

    Source: US Justice – Antitrust Division

    Headline: Michigan Man Arrested and Charged with Attempting to Attack Military Base on Behalf of ISIS

    A Melvindale man – and former member of the Michigan Army National Guard – was arrested today after he attempted to carry out a plan to conduct a mass-shooting at a U.S. military base in Warren, Michigan, on behalf of the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization. 

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI Security: Happy Valley-Goose Bay — Family of five stranded on Route 510 during recent blizzard safely rescued by RCMP and partners

    Source: Royal Canadian Mounted Police

    A family of five who were stranded on Route 510 outside of Happy Valley-Goose Bay during a severe winter storm were safely rescued on May 10, 2025. Happy Valley-Goose Bay RCMP, Happy Valley-Goose Bay Ground Search and Rescue (GSAR), and Grey Rock Mining worked together to respond to this challenging situation.

    On Saturday, Happy Valley-Goose Bay RCMP responded to a report of a stranded motorist on Route 510, approximately 55 kilometers outside of Happy Valley-Goose Bay. The vehicle, carrying five occupants, was stuck in the snow. Weather conditions were extremely poor with high winds, heavy snowfall and frigid temperatures. One of the occupants, a woman, departed the vehicle to seek help.

    RCMP officers responded in two separate police vehicles, and encountered dangerous road conditions and low visibility. Police activated GSAR for assistance, who in turn engaged Grey Rock Mining to request the deployment of snowplows to support the rescue effort.

    Approximately 45 kilometers outside of town, the two officers exited their vehicle and walked the highway in an effort to locate the woman. The officers located the woman a short distance away, covered in snow and extremely cold and covered her in their clothing to help shield her from the weather. She was escorted to a police vehicle, and officers contacted the emergency department at Labrador Health Centre for direction while waiting for paramedics to arrive.

    A short time later GSAR and paramedics — led by snowplow — arrived at the location. The woman was treated on scene by paramedics for suspected hypothermia.

    Grey Rock Mining dispatched a second snowplow to help reach the remaining four occupants of the stranded vehicle. The vehicle was freed, and all occupants were safely accounted for. The snowplows then led the convoy of all parties back to Happy Valley-Goose Bay, ensuring their safe return.

    RCMP NL thanks the responding police officers, Happy Valley-Goose Bay Ground Search and Rescue (GSAR) and Grey Rock Mining for their collaboration and effort in safely rescuing this family.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Russia: GUU has opened a new Telegram channel for searching and posting vacancies

    Translation. Region: Russian Federal

    Source: State University of Management – Official website of the State –

    The State University of Management has opened a new Telegram channel for the Center for Interaction with Alumni and Career Development (CIECD).

    The channel was created for prompt interaction and expansion of opportunities for publishing vacancies from partner companies and employment of graduates and students of the State University of Management.

    The pinned post contains links where you can post a vacancy or resume.

    We inform you that by filling out the form you agree to the posting on the Internet of data falling under the Federal Law of 27.07.2006 No. 152-FZ “On Personal Data”.

    The channel already has offers for internships, permanent jobs, invitations to a career forum, business camp, and IT school.

    Subscribe and publish your vacancies and resumes.

    Subscribe to the TG channel “Our GUU” Date of publication: 05/14/2025

    Telegram channel of the Center for Interaction with Alumni and Career Development (CIECD).

    The channel was created for prompt interaction and expansion of opportunities for publishing vacancies from partner companies and employment of graduates and students of the State University of Management….

    ” data-yashareImage=”https://guu.ru/wp-content/uploads/ЦВВиРК.jpg” data-yashareLink=”https://guu.ru/%d0%b3%d1%83%d1%83-%d0%be%d1%82%d0%ba%d1%80%d1%8b%d0%bb-%d0%bd%d0%be%d0%b2%d1%8b%d0%b9-telegram-%d0%ba%d0%b0%d0%bd%d0%b0%d0%bb-%d0%b4%d0%bb%d1%8f-%d0%bf%d0%be%d0%b8%d1%81%d0%ba%d0%b0-%d0%b8-%d1%80/”>

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    May 15, 2025
  • MIL-OSI United Kingdom: Labour’s values are worth less than the paper they are printed on

    Source: Scottish Greens

    14 May 2025 Justice

    Scottish Greens react to Sarwar backing anti-migrant policies

    More in Justice

    Scottish Labour leader Anas Sarwar has backed Keir Starmer’s anti-migrant policy announcements in a move that will “damage Scottish public services” according to Scottish Greens Co-Leader Lorna Slater.

    During a visit to Larkhall, the Scottish Labour leader told journalists, “I think right across the board we need to see our net migration figures come down,” and “I do support the Prime Minister in wanting to reform our immigration system. I do think we have to control our borders.”

    On Monday, the Prime Minister Keir Starmer said, “we risk becoming an island of strangers” in an Enoch Powell-esque speech and asserted that all migrants should “speak English”.

    Reacting to Sarwar’s comments, Scottish Greens Co-Leader Lorna Slater said:

    “Anas Sarwar promised to ‘stand up to Keir Starmer’ ahead of last year’s election, but time and again he’s defended the cynical and cruel actions of this UK Labour Government, against the interests of Scotland.

    “From cutting the winter fuel payment for pensioners, to abandoning WASPI women, and now throwing migrant workers under the bus, this Labour government has proven that they will do just about anything to pander to the far-right and Anas Sarwar will back them all the way.

    “Anas Sarwar must surely know that these latest anti-migrant policies will only serve to damage Scottish public services and legitimise the hateful rhetoric of Nigel Farage.

    “People across the country can see that Scottish Labour’s values are worth less than the paper they are printed on. Sarwar has once again failed Scotland.”

    MIL OSI United Kingdom –

    May 15, 2025
  • MIL-OSI USA: ICE arrests sexual predators who victimized children across the nation

    Source: US Immigration and Customs Enforcement

    May 14, 2025Washington, DC, United StatesChild Exploitation, National Security

    Left: ICE arrested Carlos Ubence Cortez-Lopez in California May 12 following his convictions for possession of child sexual abuse material and unlawful sexual intercourse with a child. | Center: ICE arrested Dublas Perez Salazar May 12 in New York. Perez was charged with statutory rape and convicted of DUI May 16, 2022. | Right: ICE arrested Filemon Martinez-Medina May 12. He has pending charges for statutory rape.

    WASHINGTON – U.S. Immigration and Customs Enforcement officials arrested four illegal aliens convicted of child sex crimes in Massachusetts, California, New York and Texas May 12.

    “ICE has a long history of protecting children and other vulnerable members of our society,” said ICE acting Director Todd M. Lyons. “These sexual predators have no place in our communities — and our officers and agents will continue to take them off the streets so they can’t hurt people who can’t protect themselves.”

    Those arrested include:

    • Carlos Araujo in Leominster, Massachusetts. An Uruguayan national, the registered sex offender has a prior conviction for indecent assault and battery on a 7-year-old in Leominster. Aruajo entered the United States on March 29, 1997, in Boston as a lawful permanent resident. He remains in ICE custody pending removal proceedings.
    • Carlos Ubence Cortez-Lopez, a Guatemalan national and illegal alien in California. ICE officials arrested him at the California Rehabilitation Center, a state prison in Norco. Cortez was sentenced to two years in prison for unlawful sexual intercourse with a minor and an additional two years for possession of child or youth pornography. Border Patrol officials encountered Cortez when he attempted to illegally enter the U.S. on March 23, 2021, and April 22, 2021. He subsequently entered the U.S. at an unknown location, on an unknown date, without inspection or parole by a U.S. immigration official. He remains in ICE custody pending removal proceedings.
    • Dublas Perez Salazar, a 31-year-old illegal alien, in Airmont, New York. Perez is a Guatemalan national was arrested by the Ramapo Police Department in Suffern and charged with child rape. Perez entered the United States at an unknown location, on an unknown date, without inspection or parole by a U.S. immigration official. He was convicted of driving under the influence of liquor May 16, 2022. He remains in ICE custody pending removal proceedings.
    • Filemon Martinez-Medina, a 34-year-old illegal alien and citizen of Mexico, at the Texas State Prison in Huntsville, Texas, which honored an ICE immigration detainer — a request for law enforcement officials to hold a detainee in custody until ICE can arrest them — lodged Oct. 14, 2011. Martinez entered the United States as a legal permanent resident through El Paso. He was subsequently sentenced to 14 years in prison by the 64th District Court Swisher County, Texas, for aggravated sexual assault of a 14-year-old. An immigration judge ordered Martinez removed from the United States April 27, 2015. He remains in ICE custody pending removal.

    ICE investigates and arrests those who violate U.S. immigration law, including dangerous criminal aliens who pose public safety and national security threats.

    “Through extensive collaboration between federal, state, and local agencies, ICE and the Department of Homeland Security have arrested a record number of illegal aliens since January 20, and we’re not finished yet,” said Lyons.

    Report crime and suspicious activity by calling 866-347-2423 or completing ICE’s online tip form.

    Learn more about ICE’s recent operations, arrests and removals by following us on X at @ICEgov.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI Security: Michigan Man Arrested and Charged with Attempting to Attack Military Base on Behalf of ISIS

    Source: United States Attorneys General 1

    A Melvindale man – and former member of the Michigan Army National Guard – was arrested today after he attempted to carry out a plan to conduct a mass-shooting at a U.S. military base in Warren, Michigan, on behalf of the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization.

    Ammar Abdulmajid-Mohamed Said, 19, is charged in a criminal complaint with attempting to provide material support to a foreign terrorist organization and distributing information related to a destructive device.

    “This defendant is charged with planning a deadly attack on a U.S. military base here at home for ISIS,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Thanks to the tireless efforts of law enforcement, we foiled the attack before lives were lost. We will not hesitate to bring the full force of the Department to find and prosecute those who seek to harm our men and women in the military and to protect all Americans.”

    “ISIS is a brutal terrorist organization which seeks to kill Americans. Helping ISIS or any other terrorist organization prepare or carry out acts of violence is not only a reprehensible crime – it is a threat to our entire nation and way of life,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “Our office will not tolerate such crimes or threats, and we will use the full weight of the law against anyone who engages in terrorism.”

    “The defendant allegedly tried to carry out an attack on a military facility in support of ISIS, which was disrupted thanks to the good work of the FBI and our partners,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “The FBI is steadfast in our commitment to detect and stop terrorist plans aimed at the American homeland or at U.S. interests overseas.”

    “The arrest of this former soldier is a sobering reminder of the importance of our counterintelligence efforts to identify and disrupt those who would seek to harm our nation,” said Brig. Gen. Rhett R. Cox, the commanding general of Army Counterintelligence Command. “I commend the tireless work of our special agents and FBI partners who worked together to investigate and apprehend this individual. We will continue to collaborate with our partners to prevent similar incidents in the future. We urge all soldiers to remain vigilant and report any suspicious activity to their chain of command, as the safety and security of our Army and our nation depends on our collective efforts to prevent insider threats.”

    According to the complaint, Said informed two undercover law enforcement officers of a plan he had devised and formulated to conduct a mass-shooting at the U.S. Army’s Tank-Automotive & Armaments Command (TACOM) facility at the Detroit Arsenal in Warren, Michigan. In April 2025, the two undercover officers indicated they intended to carry out Said’s plan at the direction of ISIS. In response, Said provided material assistance to the attack plan, including providing armor-piercing ammunition and magazines for the attack, flying his drone over TACOM to conduct operational reconnaissance, training the undercover employees on firearms and the construction of Molotov cocktails for use during the attack, and planning numerous details of the attack including how to enter TACOM and which building to target.

    On May 13 – the scheduled day of the attack – Said was arrested after he traveled to an area near TACOM and launched his drone in support of the attack plan. He will make his initial court appearance today in the Eastern District of Michigan. The U.S. Attorney’s Office will be asking the court to hold Said in pretrial detention because of his danger to the community and the risk that he will flee.         

    Based on the charges in the complaint, Said faces a maximum penalty of 20 years in prison for each count if convicted.

    The FBI’s Joint Terrorism Task Force is investigating the case.

    Assistant U.S. Attorney Douglas Salzenstein for the Eastern District of Michigan and Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Canada: Canadian Coast Guard Inshore Rescue Boat Stations Open Across Ontario

    Source: Government of Canada News (2)

    May 14, 2025

    Sarnia, Ontario – The Canadian Coast Guard’s Inshore Rescue Boat stations on the Great Lakes, Georgian Bay, and St. Lawrence are now open.

    Inshore Rescue Boat stations are crewed by post-secondary students hired and trained by the Canadian Coast Guard. They provide additional maritime search and rescue service during the busy summer recreational boating season. The stations are located at Britt on Gereaux Island (Georgian Bay), Brebeuf Island (Georgian Bay), Hill Island (St. Lawrence River), Corunna (St. Clair River), Mitchell’s Bay (Lake St. Clair) and Long Point (Lake Erie).

    They are open from May 14, 2025, at 12 p.m. ET until September 3, 2025.          

    Ashore, Canadian Coast Guard Marine Communications and Traffic Services centres provide marine safety communications, while the response to each search and rescue case is coordinated by the Joint Rescue Coordination Centre in Trenton, Ontario.

    Waterways remain very cold at this time of year and take much longer to warm up compared to the air. Transport Canada’s Safe Boating Guide is an excellent source of information in preparation for the recreational boating season.

    On water emergencies can be reported 24 hours a day, 365 days a year, toll-free (within Canada) at 1-800-267-7270, or via marine VHF radio – channel 16.

    MIL OSI Canada News –

    May 15, 2025
  • MIL-OSI Security: Bakersfield, California, Man Pleads Guilty to Striking a Sheriff Helicopter with a Laser

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Brett Curtis Hair, 23, of Bakersfield, pleaded guilty today to aiming the beam of a laser pointer at an aircraft, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Sept. 11, 2024, at approximately 12:17 a.m., Kern County Sheriff’s Office helicopter Air 1 was on routine patrol when the cockpit was struck by a bright green laser beam. The Tactical Flight Officer pinpointed the source of the laser emanating from a residence within the Federal Aviation Administration’s (FAA) Critical Flight Zone of Bakersfield’s Meadow Field Airport. At least 15 additional laser strikes appeared to be intentional as the light tracked and struck the helicopter. Once Air 1 arrived above the residence, Hair exited the garage and immediately began striking the helicopter’s cockpit again with the high-powered laser. During the laser strikes, the pilot and Tactical Flight Officer experienced visual interference as the laser repeatedly struck and illuminated the cockpit, making it difficult to see the aircraft’s instruments.

    According to the FAA, aiming a laser at an aircraft is a serious safety risk, because many high-powered lasers can incapacitate pilots and interfere with the safe operation of their aircraft. In 2024, pilots reported 12,840 laser strikes to the FAA.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Kern County Sheriff’s Office. Assistant U.S. Attorney Karen Escobar is prosecuting the case.

    Hair is scheduled for sentencing on Aug. 4, 2025. He faces a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Pharmaceutical Manufacturer Assertio Therapeutics, Inc. to Pay $3.6 Million to Resolve Allegations That it Violated the False Claims Act in Connection with Marketing Its Fentanyl Product

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    The Justice Department announced on May 5, 2025, that Assertio Therapeutics, Inc., formerly known as Depomed, Inc., a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to pay $3.6 million to resolve claims that Assertio violated the False Claims Act by causing the submission of false claims for the transmucosal immediate-release fentanyl drug Lazanda for individuals who did not have breakthrough cancer pain.

    The settlement was announced by U.S. Attorney Edward R. Martin, Jr., Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division, Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General, and FBIActing Assistant Director Darren Cox of the Criminal Investigative Division.

    Lazanda, a fentanyl nasal spray, is approved by the FDA solely for break-through cancer pain in patients who are already receiving and who are tolerant to opioid therapy for their underlying persistent cancer pain. The United States alleges that between 2013 and 2017, Assertio caused the submission of false claims to the Medicare and TRICARE programs by focusing its marketing on pain specialists who were prescribing high volumes of transmucosal immediate-release fentanyl, known as TIRF products, including those who were flagged for diversion or who were later indicted.

    The United States further alleges that Assertio placed high-volume TIRF prescribers on its speakers’ bureau and advisory boards and developed its “Signature Support Program” to ensure that Lazanda prescriptions would be approved by insurance companies, including Medicare Part D plans. The United States contends that, as a result of Assertio’s marketing, prescribers wrote Lazanda prescriptions for Medicare and TRICARE beneficiaries who did not have breakthrough cancer pain and that Assertio therefore caused false claims to be submitted to Medicare and TRICARE from high-volume thirteen prescribers.

    “This company took steps to boost its profits despite the risk of boosting the deadly opioid epidemic,” said U.S. Attorney Martin. “My office will continue to seek out violations like this that demonstrate a brazen disregard for the safety of the public.”

    “The Department is committed to pursuing companies that contributed to the tragic opioid epidemic,” said Acting Assistant Attorney General Roth. “This resolution demonstrates that companies that recklessly marketed powerful opioids, like fentanyl, will be held accountable for their role in the opioid crisis, which continues to plague our country today.”

    “As today’s settlement demonstrates, the FBI and our law enforcement partners remain committed to investigating violations of the False Claims Act,” said FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office. “We will continue holding companies accountable for fraudulent marketing that puts patients at risk.”

    “Violations of the False Claims Act such as the illegal prescribing practices alleged in this settlement are especially egregious considering the opioid epidemic,” said Deputy Inspector General Schrank. “HHS-OIG will continue to work with our law enforcement partners to ensure health care providers and corporations involved in schemes that threaten patient safety are held accountable.”

    The civil settlement includes the resolution of claims brought in 2017 under the qui tam, or whistleblower, provisions of the FCA by Noelle Webb and Nicole Novellino, who previously worked at Depomed as sales representatives. The FCA authorizes private parties to sue on behalf of the United States for false claims and share in any recovery. The qui tam case is captioned United States ex rel. Webb et al. v. Assertio Therapeutics, Inc., f/k/a Depomed, Inc., No. 1:17-02309 (D.D.C.). The relators’ share of these proceeds has not yet been determined.

    The Justice Department’s Civil Division, Commercial Litigation Branch – Fraud Section, and the U.S. Attorney’s Office for the District of Columbia handled this matter. The FBI, led by its Washington Field Office; the FDA’s Office of Criminal Investigations; and the Department of Health and Human Services Office of Inspector General provided substantial assistance in the investigation and resolution.

    Today’s settlement illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    The Justice Department is committed to holding responsible those who have fueled the opioid crisis by violating the law.

    This case is being handled by Assistant U.S. Attorney Darrell Valdez for the District of Columbia, Senior Trial Counsel Sarah Arni, Trial Attorney Matthew Arrow, and Assistant Director Natalie Waites of the Civil Division’s Fraud Section.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Charleston Man Sentenced for Federal Tax Crime

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

    CHARLESTON, W.Va. – Luther A. Hanson, 72, of Charleston, was sentenced today to three years of federal probation, including eight months on home detention, and fined $5,000 for willful failure to pay over taxes. The Court previously determined that Hanson owed $146,771.37 to the United States Department of the Treasury as a result of his criminal scheme. Hanson paid the entire $146,771.37 prior to today’s sentencing.

    According to court documents and statements made in court, from at least 2015 to September 2020, Hanson willfully and intentionally did not withhold or pay over approximately $149,905.38 in employment taxes to the Internal Revenue Service (IRS) for two employees of his accounting services businesses. Hanson owns, manages, controls and operates The Estate Planning Group Inc. and L.A. Hanson Accounting Services, and the two employees provided accounting and account services for both.

    Hanson admitted that some time prior to June 30, 2015, he and the two employees agreed that he would begin treating them as independent contractors. Hanson further admitted that he knew this arrangement would relieve him of paying the employer portion of the employment taxes to the IRA and of withholding the employee withholdings of the two employees.

    As a result of this arrangement, Hanson paid gross wages by check to the two employees even though neither changed their job duties or responsibilities. Hanson admitted that he knew that neither was an independent contractor while he paid each by check throughout their continued employment. Hanson further admitted that he did not pay the trust fund taxes to the IRS that were owed and did not pay over the employer’s share of employment taxes for the two employees each quarter during the duration of this arrangement.

    One of the employees paid a portion of the taxes owed, resulting in the adjusted figure of restitution owed by Hanson.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Internal Revenue Service-Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI).

    Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Erik S. Goes prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-119.

    ###

     

    MIL Security OSI –

    May 15, 2025
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