Category: Justice

  • MIL-OSI Security: New-Wes-Valley — New-Wes-Valley RCMP responds to report of dangerous driver; man flees from police and is arrested

    Source: Royal Canadian Mounted Police

    A 24-year-old man from Valleyfield was arrested by New-Wes-Valley RCMP on May 10, 2025, following a report of a dangerous driver in Centreville.

    At approximately 10:00 a.m. on Saturday, RCMP received a report of a dangerous driver in Centreville. Police responded and the described vehicle, a red Chevrolet Impala, was located on Route 320. A traffic stop was conducted, however, the vehicle failed to stop and fled in a dangerous manner. In the interest of public safety, officers did not pursue the vehicle.

    A short while later, the vehicle was located on a dirt road and again failed to stop for police. As a result of damages that the vehicle sustained while driving in a dangerous manner, it eventually came to a stop and was inoperable.

    The driver, who was arrested for flight from police and dangerous operation, was driving while suspended. He was found in possession of a small quantity of methamphetamine. The vehicle, which was unregistered, held a status with Motor Registration Division of being scrapped or unroadworthy. The licence plate that was attached to the car belonged to another vehicle.

    The man is set to appear in court in July 2025, to face criminal charges of dangerous operation, flight from police and possession of a controlled substance. A number of charges under the Highway Traffic Act are anticipated.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Trumbull Man Charged with Defrauding Amazon of More Than $3 Million

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation (FBI), today announced that a federal grand jury in New Haven has returned a 13-count indictment charging AMEER NASIR, 24, of Trumbull, with offenses stemming from a fraud scheme against Amazon.com, Inc. (“Amazon”).

    The indictment was returned on May 7, 2025.  Nasir was arrested yesterday, appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, and was released on a $300,000 bond.

    As alleged in the indictment, Amazon Logistics, an Amazon subsidiary, contracts with various interstate trucking businesses to transport both empty trailers and trailers containing heavy loads of freight between cities and between warehouses and fulfillment centers operated by Amazon.  Nasir registered 23 trucking businesses with Amazon Logistics.  One of the accounts was created in the name of Nasir’s business, Pak Express Transport, LLC, and others were created fraudulently using the names and identifying information of other trucking or transportation companies without the knowledge of the operators of those companies.  Between approximately December 2019 and February 2021, Nasir used these accounts to sign up for more than 1,000 transportation assignments with Amazon Logistics, manipulated information in Amazon Logistics’ transportation management system to misrepresent that he had completed trailer movements when he had not, and submitted fraudulent invoices to Amazon Logistics that were subsequently paid.  Through this scheme, Nasir defrauded Amazon of more than $3 million.

    The indictment charges Nasir with 13 counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with assistance from Amazon.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

    MIL Security OSI

  • MIL-OSI Security: Woodbridge, Connecticut, Man Admits $2.3 Million Pandemic Relief Program Scheme

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on May 9, 2025, YASIR G. HAMED, 60, of Woodbridge, waived his right to be indicted and pleaded guilty before U.S. District Judge Stefan R. Underhill in Bridgeport to offenses stemming from a scheme to defraud a COVID-19 pandemic relief program of more than $2.3 million.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (“PPP”).  The PPP was overseen by the U.S. Small Business Administration (“SBA”), and individual PPP loans were issued by private lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.

    According to court documents and statements made in court, Hamed, an accountant, had an ownership interest or representative relationship with several New Haven-based businesses, including Access Consulting and Professional Services Inc.; Connecticut Medical Transportation Inc.; Arabic Language Learning Program Inc.; Institute for Global Educational Exchange Inc.; Access Medical Transport Inc.; Ikea Car & Limo Inc.; Center of the World Tours, North America LLC.; and Sudanese American Friendship Association Inc.  Between June 2020 and September 2021, Hamed submitted fraudulent PPP loan applications on behalf of these companies, overstating employee numbers and average monthly payroll, and making other fraudulent representations.  As part of the applications, he submitted false tax filings that had never been filed with the IRS.

    Hamed also submitted PPP loan applications on behalf of companies owned by his clients.  In at least one instance, Hamed convinced the owner of a business, which he knew was not active and had no employees, to seek PPP funding.  Hamed prepared the paperwork for the PPP application and then took a significant portion of the loan proceeds.

    Through this scheme, Hamed obtained than $2.3 million in PPP loans for his businesses and for his clients, receiving more than $1 million in loan proceeds for himself and his family, and significant kickbacks from his clients.  Hamed used the funds for personal expenses, including education expenses for a family member, and for a downpayment on a $880,000 house in Woodbridge that he purchased in October 2020.

    Hamed has agreed to pay $2,384,772 in restitution.

    Hamed pleaded guilty to bank fraud, which carries a maximum term of imprisonment of 30 years, and engaging in illegal monetary transactions, which carries a maximum term of imprisonment of 10 years.  Judge Underhill scheduled sentencing for August 8.

    Hamed was arrested on November 13, 2024.  He is released on a $500,000 bond pending sentencing.

    This investigation has been conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Sheshatshiu — Arrest warrant issued for Simon Andrew in relation to violent offences in Sheshatshiu (updated)

    Source: Royal Canadian Mounted Police

    Update: Simon Andrew has been arrested.

    Sheshatshiu RCMP is looking to arrest wanted man 40-year-old Simon Andrew in relation to a violent incident that occurred at a residence in Sheshatshiu on May 6, 2025.

    Andrew, who has actively been evading police, is charged and wanted in relation to the following criminal offences:

    • Sexual assault with a weapon
    • Aggravated assault – two counts
    • Possession of a weapon for a dangerous purpose – two counts
    • Forcible confinement
    • Mischief under $5000.00
    • Failure to comply with conditions of a release order

    Police believe that Andrew is frequenting between Sheshatshiu and Happy Valley-Goose Bay. An image of Simon Andrew is attached. The investigation is ongoing.

    Anyone having information about the current location of Simon Andrew is asked to contact Sheshatshiu RCMP at 709-497-8700. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Texas Man Sentenced to 33 Months’ Imprisonment for Embezzling Over $900,000 From Two Companies

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

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Vincent Villarreal, age 35, of Sachse, Texas, was sentenced yesterday, May 7, 2025, by United States District Judge Jennifer P. Wilson to 33 months’ imprisonment for wire fraud.  Villarreal was also ordered to pay restitution.

    According to Acting U.S. Attorney John C. Gurganus, Villarreal previously admitted that he embezzled approximately $475,000 from a building-products company headquartered in central Pennsylvania while employed by the company in an information technology position. Villarreal made numerous unauthorized transfers from his company credit card, and then improperly accessed the company’s accounting system to delete records of those transfers.  Villarreal further admitted that after he was terminated from the company, he was employed in an information technology position for a software company, where he fraudulently purchased over $470,000 worth of technology products for his own benefit.

    The case was investigated by the Federal Bureau of Investigation.  Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Two in the Middle District of Pennsylvania

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

    Harrisburg – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Operation Restore Justice illustrates our longstanding commitment and partnership with the FBI to vigorously prosecute crimes against children,” said Acting United States Attorney John C. Gurganus. “It’s through these partnerships that we are able to hold child predators accountable for these crimes.”

    “The men and women of FBI Philadelphia work every day to protect and support children across all the communities we serve,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Operation Restore Justice underscores our unwavering commitment to combatting crimes against children—among the most heinous offenses we investigate. Together with our partners, the FBI will continue to pursue those who prey on the vulnerable and work tirelessly to educate the public on how to prevent, recognize, and report child abuse.”

    Cases charged in the Middle District of Pennsylvania:

    • Robert Haley, 41, of York County, Pennsylvania, was charged on April 23, 2025, with producing and possessing child pornography.  The indictment alleges that Haley enticed an 11-year-old minor to engage in sexually explicit conduct for the purpose of producing four videos.  It is further alleged that Haley possessed a SanDisk 64 GB micro-SD card that contained images of child pornography involving a minor who had not attained 12-years of age.
    • Charles Edward Slate, 60, of Harrisburg, Pennsylvania, was indicted on April 23, 2025, for allegedly distributing child pornography and possessing material that contained child pornography.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

     

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    MIL Security OSI

  • MIL-OSI United Kingdom: Change of British High Commissioner to Fiji: Kanbar Hossein-Bor

    Source: United Kingdom – Executive Government & Departments

    Press release

    Change of British High Commissioner to Fiji: Kanbar Hossein-Bor

    Mr Kanbar Hossein-Bor has been appointed British High Commissioner to the Republic of Fiji.

    Mr Kanbar Hossein-Bor has been appointed British High Commissioner to the Republic of Fiji, non-resident British High Commissioner to the Republic of Kiribati and His Majesty’s non-resident Ambassador to the Federated States of Micronesia and the Republic of the Marshall Islands, in succession to Dr Brian Jones who will be transferring to another Diplomatic Service appointment.  Mr Hossein-Bor will take up his appointment during July 2025.

    Curriculum Vitae

    Full name: Kanbar Hossein-Bor

    Year Role
    2021 to 2025 FCDO, Deputy Director Democratic Governance and Media Freedom Co-ordinator
    2018 to 2020 Dhaka, Deputy High Commissioner
    2015 to 2015 Monrovia, Chargé d’Affaires
    2012 to 2015 FCO, Head, Libya Team
    2009 to 2012 The Hague, Head of International Tribunals and UK Agent to the International Court of Justice
    2006 to 2007 Baghdad, Legal Adviser and Head of Justice and Human Rights Section
    2006 to 2009 FCO, Legal Directorate
    2002 to 2005 Barrister, Private Practice

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 13 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Marshall Medal awarded to Dr John Jumper

    Source: United Kingdom – Executive Government & Departments

    News story

    Marshall Medal awarded to Dr John Jumper

    Prestigious Marshall Medal awarded to Dr John Jumper by the Marshall Aid Commemoration Commission

    Minister of State for Europe, North America and Overseas Territories, Stephen Doughty MP (left), Dr John Jumper (centre), and MACC Chair John Raine CMG OBE (right)

    The Marshall Aid Commemoration Commission has announced 12 May that it has awarded a prestigious Marshall Medal to Dr John Jumper – a 2007 Marshall Scholar, distinguished scientist at Google DeepMind and co-recipient of the 2024 Nobel Prize for Chemistry – on the occasion of the 70th anniversary of the Marshall Scholarship programme.

    The Marshall Medal is awarded on significant anniversaries of the Marshall Scholarship programme and the Marshall Plan to people whose outstanding achievements and contributions to British-American understanding, distinguished role in public life, or creative energy, reflect the legacy of former US Army General and Secretary of State George C. Marshall – the architect of the Marshall Plan. The Marshall Scholarship programme was established by the British Government in enduring gratitude for the post-war economic aid provided by the United States under his leadership. Marshall Scholarships are awarded each year to distinguished young Americans who show exceptional promise as future scholars, leaders and ambassadors for UK-US understanding, to undertake postgraduate study at any UK university.

    Upon making this award the Marshall Commission released its citation:

    As a trailblazing scientist whose research has advanced the frontiers of human understanding in medicine, biotechnology and Artificial Intelligence, and whose transatlantic career and commitments exemplify the aims and values of the Marshall Scholarship programme in developing connections between the United Kingdom and the United States across all fields of endeavour; supporting our mutual values, security and economic vitality; and strengthening the special relationship between our two nations, the Marshall Aid Commemoration Commission is delighted to award a Marshall Medal to Dr John Jumper.

     “John Jumper’s journey from Marshall Scholar at Cambridge to distinguished scientist at Google DeepMind – returning to the UK to undertake Nobel prize-winning research – demonstrates the enduring transatlantic connections and collaboration the Marshall Scholarship programme helps to forge,” said John Raine CMG OBE, Chair of the Marshall Commission. “It is with immense pleasure that we recognise his achievements with the Marshall Medal.”

    The Medal was presented at an event celebrating departing Marshall Scholars who have completed their degrees. The Commissioners were also delighted to host the Minister of State for Europe, North America and Overseas Territories, Stephen Doughty MP, who congratulated Dr Jumper and the departing Scholars.

    In his remarks, Dr Jumper thanked the Commission and encouraged the students to maximise their impact by focusing on the problems of tomorrow rather than replicating the approaches of the past, but also to recognise that progress is not always linear.

    Only 23 Marshall Medals have been awarded in the programme’s 70-year history. Past awardees include US Supreme Court Justice Stephen Breyer, former US Secretaries of State Madeleine Albright and Colin Powell, former CIA Director Bill Burns, and most recently, Dr Lisa Cook – Governor of the US Federal Reserve, among others. A full list of recipients is available on the Commission’s website: https://www.marshallscholarship.org/about/the-marshall-medal

    About the Marshall Scholarship 

    Named for US Army General and Secretary of State George C. Marshall, the Marshall Scholarship programme began in 1953 as a gesture of gratitude to the people of the United States for the post-World War II economic assistance the UK received under the Marshall Plan. Since that time, it has remained uniquely positioned among international scholarships for its prestige and scope: offering talented young Americans the chance to study any academic subject at UK universities of their choice for up to three years. This has given rise to an unprecedented breadth of expertise in almost every academic field, producing numerous university presidents, six Pulitzer Prize winners, two Nobel Laureates, fourteen MacArthur Fellows, two-academy-Award nominees, two US Supreme Court Justices and a NASA Astronaut.  

    With over 2,200 scholarships awarded to date, Marshall Scholars are leading the conversation and direction of some of the most critical issues of our time.

    Notable winners of the Marshall Scholarship include:  

    • Supreme Court Associate Justices Stephen Breyer (ret.) and Neil Gorsuch 

    • William Burns, former Director of the U.S. Central Intelligence Agency 

    • Pulitzer Prize Winners Anne Applebaum, Tom Friedman, Jeffrey Gettleman, Sarah Stillman and Dan Yergin  

    • Nobel Prize Winners in Chemistry Dr. John Jumper (2024) and Prof. Roger Tsien (2008). 

    • Dr. Dan Barouch, Leading COVID-19 vaccine researcher and William Bosworth Castle Professor of Medicine at Harvard Medical School 

    • Kurt Campbell, former Deputy Secretary of State, United States Department of State. 

    • Reid Hoffman, Philanthropist and founder of social networking platform LinkedIn 

    • Lisa Cook, Economist and currently the first African-American woman and first person of colour to sit on the Federal Reserve Board of Governors 

    • Rep. Gabe Amo, Congressman representing Rhode Island’s 1st Congressional District 

    • Kris Kobach, Attorney General of the State of Kansas 

    • Jocelyn Benson, Secretary of State for the State of Michigan 

    • Col. Anne McClain, NASA Astronaut and U.S. Army Colonel who recently commanded NASA’s SpaceX Crew-10 mission to the International Space Station. 

    • Dr. Ray Dolby, Founder of Dolby Laboratories and 1997 winner of the National Medal of Technology and Innovation 

    • Rebecca F. Kuang, #1 New York Times bestselling author of Babel and The Poppy War book trilogy 

    For media inquiries, interview requests or further quotes about the Marshall Medal award or Marshall Scholarship programme, please contact Stephanie Berke at stephanie.berke@marshallscholarship.org

    Updates to this page

    Published 13 May 2025

    MIL OSI United Kingdom

  • MIL-OSI Canada: Vice Chairperson Appointed to the Labour Relations Board

    Source: Government of Canada regional news

    Released on May 13, 2025

    Linda Zarzeczny, K.C. has been appointed to the Labour Relations Board as vice chairperson.  

    Ms. Zarzeczny joins Kyle McCreary, Chairperson and Carol Kraft, Vice-Chairperson on the Labour Relations Board. Her appointment is for five years, beginning April 30, 2025.

    “Ms. Zarzeczny’s background in private law and her time spent in the Ministry of Justice make her an excellent addition to the board,” Deputy Premier and Labour Relations and Workplace Safety Minister Jim Reiter said. “Ms. Zarzeczny’s appointment will ensure timely service and continuity for hearings before the board.”

    Zarzeczny received her Bachelor of Laws at the University of Saskatchewan and spent time in private practice in Alberta before returning to Saskatchewan where she served in the Ministry of Justice as the Senior Crown Counsel, executive Director of the Civil Law Division, the first assistant Deputy Attorney General of the Legal Services Division and most recently as the Deputy Minister and Deputy Attorney General for Saskatchewan. 

    The Saskatchewan Labour Relations Board is a quasi-judicial tribunal that adjudicates disputes under The Saskatchewan Employment Act and deals with applications for union certification or decertification. The board operates independently of government and is comprised of equal numbers of employee and employer representatives. 

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  • MIL-OSI Canada: Prime Minister announces new Ministry

    Source: Government of Canada – Prime Minister

    Today, the Prime Minister, Mark Carney, announced the members of Canada’s new Ministry.

    Canadians elected this new government with a strong mandate to define a new economic and security relationship with the United States, to build a stronger economy, to reduce the cost of living, and to keep our communities safe. This focused team will act on this mandate for change with urgency and determination.

    The new government will act to catalyze investment and build a new Canadian economy – one that creates higher-paying careers, raises incomes, and can withstand future shocks. They will work in collaboration with provinces, territories, and Indigenous Peoples to advance the nation-building investments that will support the government’s core mission of building one strong, united economy – the strongest economy in the G7.

    The new Cabinet is appointed as follows:

    • Shafqat Ali, President of the Treasury Board
    • Rebecca Alty, Minister of Crown-Indigenous Relations
    • Anita Anand, Minister of Foreign Affairs
    • Gary Anandasangaree, Minister of Public Safety
    • François-Philippe Champagne, Minister of Finance and National Revenue
    • Rebecca Chartrand, Minister of Northern and Arctic Affairs and Minister responsible for the Canadian Northern Economic Development Agency
    • Julie Dabrusin, Minister of Environment and Climate Change
    • Sean Fraser, Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency
    • Chrystia Freeland, Minister of Transport and Internal Trade
    • Steven Guilbeault, Minister of Canadian Identity and Culture and Minister responsible for Official Languages
    • Mandy Gull-Masty, Minister of Indigenous Services
    • Patty Hajdu, Minister of Jobs and Families and Minister responsible for the Federal Economic Development Agency for Northern Ontario
    • Tim Hodgson, Minister of Energy and Natural Resources
    • Mélanie Joly, Minister of Industry and Minister responsible for Canada Economic Development for Quebec Regions
    • Dominic LeBlanc, President of the King’s Privy Council for Canada and Minister responsible for Canada-U.S. Trade, Intergovernmental Affairs and One Canadian Economy
    • Joël Lightbound, Minister of Government Transformation, Public Works and Procurement
    • Heath MacDonald, Minister of Agriculture and Agri-Food
    • Steven MacKinnon, Leader of the Government in the House of Commons
    • David J. McGuinty, Minister of National Defence
    • Jill McKnight, Minister of Veterans Affairs and Associate Minister of National Defence
    • Lena Metlege Diab, Minister of Immigration, Refugees and Citizenship
    • Marjorie Michel, Minister of Health
    • Eleanor Olszewski, Minister of Emergency Management and Community Resilience and Minister responsible for Prairies Economic Development Canada
    • Gregor Robertson, Minister of Housing and Infrastructure and Minister responsible for Pacific Economic Development Canada
    • Maninder Sidhu, Minister of International Trade
    • Evan Solomon, Minister of Artificial Intelligence and Digital Innovation and Minister responsible for the Federal Economic Development Agency for Southern Ontario
    • Joanne Thompson, Minister of Fisheries
    • Rechie Valdez, Minister of Women and Gender Equality and Secretary of State (Small Business and Tourism)

    The Cabinet will be supported by 10 secretaries of State who will provide dedicated leadership on key issues and priorities within their minister’s portfolio.

    The new secretaries of State are appointed as follows:

    • Buckley Belanger, Secretary of State (Rural Development)
    • Stephen Fuhr, Secretary of State (Defence Procurement)
    • Anna Gainey, Secretary of State (Children and Youth)
    • Wayne Long, Secretary of State (Canada Revenue Agency and Financial Institutions)
    • Stephanie McLean, Secretary of State (Seniors)
    • Nathalie Provost, Secretary of State (Nature)
    • Ruby Sahota, Secretary of State (Combatting Crime)
    • Randeep Sarai, Secretary of State (International Development)
    • Adam van Koeverden, Secretary of State (Sport)
    • John Zerucelli, Secretary of State (Labour)

    Quote

    “Canada’s new Ministry is built to deliver the change Canadians want and deserve. Everyone is expected and empowered to show leadership – to bring new ideas, a clear focus, and decisive action to their work.”

    Associated Links

    MIL OSI Canada News

  • MIL-OSI Canada: Saskatchewan Recognizes May 11-17 as National Police Week

    Source: Government of Canada regional news

    Released on May 13, 2025

    Recognizing Police Officers and Agencies in Saskatchewan

    The Government of Saskatchewan has proclaimed May 11 to 17, 2025 as National Police Week.

    This year’s national theme, “Committed to Serve Together,” highlights the collaborative efforts of police services and community organizations working together to ensure community safety and wellbeing across the province. 

    “It is very fitting that this year’s Police Week theme is ‘Committed to Serve Together’ because that is exactly how we approach public safety in Saskatchewan,” Corrections, Policing and Public Safety Minister Tim McLeod, K.C. said. “The RCMP, municipal police services and law enforcement agencies work in close partnership every day, whether it is by conducting traffic safety services together to keep our roadways safe or through several provincially-funded specialized enforcement teams working in tandem to address complex crimes, partnerships between Saskatchewan police and law enforcement agencies remain strong. With the Saskatchewan Marshals Service set to be operational this summer, we will have another layer of support to further strengthen that network and contribute to delivering safer communities across the province.”

    National Police Week began in 1970 as a public awareness campaign to encourage connections between police and the communities they serve. 

    “This week, we take the opportunity to thank all the policing agencies in Saskatchewan and their hardworking officers for the work they do to keep our communities safe,” McLeod said. 

    In 2025-26, the Government of Saskatchewan is investing $260 million to fund RCMP operations in the province, including $23.7 million for the First Nations Policing Program. The 2025-26 budget also includes $23.5 million to fund 160 municipal police positions, including 17 Combined Traffic Services positions and additional public safety initiatives, through the Municipal Police Grants program.

    “We are celebrating National Police Week, but I want to emphasize that I’m proud of the police officers throughout this province year-round,” Saskatchewan Association of Chiefs of Police President Rhonda Blackmore said. “They work hard every day to maintain the safety of our communities. A police officer’s day is never the same, but whether it’s investigating a crime, searching for a missing person, conducting traffic patrols, or overseeing a bike rodeo – all their actions contribute to safety. Thank you for your service. We are also grateful for the continued partnership between police and other public safety-related agencies in this province – that commitment to serve together helps ensure Saskatchewan is a safe and great place to live, work and play.”

    Over the past year, the province has funded 21 new police officer positions in Saskatoon, Regina, Moose Jaw, Estevan and Weyburn, as part of government’s $11.9 million commitment to hire approximately 100 new municipal police officers through the Safer Communities and Neighbourhoods initiative.

    In 2024-25 and 2025-26, the Government of Saskatchewan invested $2 billion in public safety to support policing and community safety in the province and enhance access to justice services. 

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    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Canada: Alberta takes action: Ending gender-based violence

    [. It often goes unnoticed or unreported and whether directly or indirectly, all Albertans are affected by it. A made-in-Alberta strategy is required to end the violence and create a safer home for every Albertan. 

    Building on our Strengths: Alberta’s 10-year Strategy to End Gender-Based Violence is a bold, provincewide plan that addresses all forms of gender-based violence. The strategy implements clear, immediate, short- and long-term actions that strengthen the work already underway. This foundational strategy outlines initiatives that ensure efforts across government and community partners are coordinated, so that Alberta can put an end to gender-based violence. Central to the strategy are commitments to engage men and boys as partners, enhance women’s economic empowerment and ensure targeted programs are Indigenous-led.

    Alberta’s 10-year strategy is focused on building an understanding around what appropriate behavior is, raising awareness on every form of gender-based violence and increasing coordination across all sectors. The strategy builds on the excellent work of dedicated organizations across the province and outlines a reasonable and responsible approach to grow programs that work, address service gaps and ensure prevention, early intervention, crisis response and long-term supports are available in all corners of the province, when and where they are needed.

    “Our government is proud to release Building on our Strengths: Alberta’s 10-year Strategy to End Gender-Based Violence, the most comprehensive strategy of its kind in Canada. Through this strategy, our government will lay the groundwork for lasting change while addressing the root causes of gender-based violence and supporting survivors.”

    Tanya Fir, Minister of Arts, Culture and Status of Women

    “Our commitment to public safety is reflected in Alberta’s approach to preventing and responding to gender-based violence by supporting victims, preventing violence and ensuring high-risk offenders are held accountable. This strategy is a bold step forward – one that brings together government, community partners and front-line professionals. United, we are proud to unveil Alberta’s decade-long commitment to ending gender-based violence, a crucial step towards a safer future for all.”

    Mike Ellis, Minister of Public Safety and Emergency Services

    “By releasing Alberta’s 10-year Strategy to End Gender Based Violence, our government is leading the charge to eradicate domestic and family violence in our communities. This will empower and support the important work of women’s shelters and sexual assault centres to ensure that every woman and child is protected and able to receive the supports they need.”

    Searle Turton, Minister of Children and Family Services

    “Our justice system must be a place where survivors of gender-based violence feel heard, protected and supported. This strategy is a critical step towards building a safer Alberta where accountability and compassion go hand in hand.”

    Mickey Amery, Minister of Justice

    “Indigenous women, girls and two-spirit plus people disproportionately face gender-based violence. This must stop. The strategy announced today is a beacon of hope and includes tangible actions for everyone working to end gender-based violence. It builds on other work already underway to address the root causes of gender-based violence and prevent it before it occurs, such as work done by the Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People, and the First Nations and Métis Women’s Councils on Economic Security, and work done under the Human Trafficking Action Plan. I am honoured to continue this important work.”

    Rick Wilson, Minister of Indigenous Relations

    Alberta’s 10-year Strategy to End Gender-Based Violence complements and enhances existing initiatives such as the Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People and the Human Trafficking Action Plan to address the root causes of gender-based violence and prevent it before it occurs.

    Alberta’s strategy is the most comprehensive of its kind in the country, with actions that will:

    • Increase awareness of what gender-based violence is and what Albertans should do when they see it.
    • Prevent gender-based violence before it begins by addressing its underlying causes and implementing early-intervention strategies.
    • Empower women to be economically independent, supporting them with financial and social resources to achieve true financial independence, enabling them to live safely and build strong, independent lives.
    • Support Indigenous-led solutions and incorporate Indigenous ways of knowing and being into programs that address the unique needs, lived experiences and practices of Indigenous people, families and communities.
    • Support those affected how, where and when they need it, with timely, culturally informed, accessible and responsive support for survivors, families, those at risk, perpetrators and potential perpetrators, ensuring they receive the help they need in their own communities.

    “As Chair of the Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People, I am pleased that the Government of Alberta is taking a comprehensive and coordinated approach to ending gender-based violence. The Premier’s Council looks forward to working with the Government of Alberta to implement Building on Our Strengths: Alberta’s 10-year Strategy to End Gender-Based Violence, especially in areas that intersect with factors related to missing and murdered Indigenous women, girls and two spirit plus people and the Alberta Missing and Murdered Indigenous Women and Girls Roadmap. We are stronger when we work together.”

    Rachelle Venne, chair, Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People

    “By prioritizing financial empowerment and Indigenous-led solutions, this strategy will help more Alberta women avoid or leave high-risk situations. Women Building Futures applauds the Government of Alberta for this farsighted, whole-of-government approach to the pervasive and complex problem of gender-based violence.”

    Carol Moen, president and CEO, Women Building Futures

    “This strategy signals a shift: to end gender-based violence, we must engage men and boys as part of the solution. By investing in prevention and including men in efforts to shift norms and behaviours, Alberta is paving the way for a safer, more just future.”

    Lana Wells, associate professor, Faculty of Social Work, University of Calgary, and founder of Shift2Learn

    Budget 2025 invests $19.8 million to support Alberta’s 10-year Strategy to End Gender-based Violence. This funding will be used to make targeted investments to ensure provincial programs are coordinated, collaborative, effective and sustainable. In total, Alberta’s government invests more than $188 million in related programming and services across government.

    The strategy was informed by extensive engagement with more than 500 Albertans and organizations, including survivors, community organizations working on the front lines, Indigenous communities and academics.

    Quick facts

    • From fall 2023 to spring 2024, Arts, Culture and Status of Women conducted extensive engagement with the public and key stakeholders, including an online survey for Albertans, specific engagement with Indigenous groups and meetings with more than 500 stakeholders in 11 communities across the province.
    • Gender-based violence refers to harmful acts directed at an individual based on their gender. It can take many forms, including physical assault, sexual assault, murder, femicide, family violence, intimate partner violence, human trafficking, stalking, financial control, threats, hate speech, cyber-bullying, cyber-stalking, pornography and coercive control.
    • Alberta’s government invests more than $188 million annually in gender-based violence related programming across several ministries, including:
      • Expanding voluntary and court-ordered programming for perpetrators and those at risk of causing harm.
      • Implementing electronic monitoring technology to monitor offenders under court ordered supervision.
      • Supporting women’s shelter programming to focus on access to safety and inclusive services.
      • Improving the reporting and prevention efforts at post-secondary institutions and First Nations colleges to address campus sexual violence.
      • Increasing service provider access to education and resources related to elder abuse.
      • Supporting academic research on gender-related injury and illness in the workplace.
      • Strengthening support for Albertans navigating the justice system, including developing more survivor-centered, culturally sensitive, trauma-informed services.
      • Implementing Indigenous-led initiatives that advance the Missing and Murdered Indigenous Women and Girls Roadmap.
      • Strengthening safe, accessible and reliable transportation options for victims, survivors and their families seeking GBV support and services.
      • Specialized 24-7 support to patients experiencing domestic and family violence.
      • Working with professionals to help seniors who are experiencing GBV.
      • Raising awareness of Clare’s Law to allow people to make informed choices about potentially harmful intimate partners and how it is an important tool in protecting Albertans from domestic violence.

    Related information

    • Ending Gender-Based Violence

    Multimedia

    • Watch the news conference
    • Ending Gender-Based Violence Video

    MIL OSI Canada News

  • MIL-OSI USA: Congressman Issa Reintroduces Legislation, Law Enforcement Child Care Support Options

    Source: United States House of Representatives – Congressman Darrell Issa (CA-50)

    WASHINGTON – This week, Congressman Darrell Issa (CA-48) joined House colleagues Rep. Scott Peters (CA-50), Rep. David Valadao (CA-22), and Rep. Josh Harder (CA-09) to reintroduce the Providing Child Care for Police Officers Act. This bipartisan bill aims to address the nationwide police staffing shortages by making it easier for parents to enter and maintain work in law enforcement that often requires night, weekend, and holiday work. 

    “We have a responsibility to provide our police officers with the tools, training, and equipment they need to safeguard our streets and protect our communities,” said Rep. Issa. “This bill represents a creative and innovative approach to not only advance law and order everywhere it is needed, but allowing these brave men and women on the front lines to be both parents and police.” 

    The Providing Child Care for Police Officers Act would:

    • Establish a pilot program to supply grants to law enforcement agencies to provide childcare benefits.
    • Authorize funding for five fiscal years. Law enforcement agencies will be able to use this funding to construct or operate new center for police departments’ exclusive use, offer scholarships to subsidize the cost of care, or provide assistance for care for children with disabilities.  
    • Allow law enforcement agencies, local governments, and child care providers to determine each of their responsibilities while requiring local entities to contribute a scaled matching requirement over a three-year grant period.
    • Set aside 20% of the total grant funding for police departments employing fewer than 200 officers. 

    In 2023, San Diego opened the nation’s first childcare center for local police. In April 2025, Boone County, Missouri, broke ground on a new public safety childcare center.

    Supporting organizations include: 30×30 Initiative, International Union of Police Associations (IUPA), National Association of Police Organizations, Fraternal Order of Police, and Peace Officers Research Association of California (PORAC).

    Full bill text of the Providing Child Care for Police Officers Act can be found here.

    Darrell Issa is the Representative of California’s 48th Congressional District, which encompasses the central and eastern parts of San Diego County and a portion of Riverside County, including the communities of Fallbrook, Valley Center, Ramona, Escondido, Santee, Lakeside, Poway, Temecula, Murrieta, and the mountain and desert areas of the San Diego-Imperial County line. Issa served as the Chairman of the House Committee on Oversight and Government Reform from 2011-2015.

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    MIL OSI USA News

  • MIL-OSI USA: Joint Statement from New York Reps. Mike Lawler, Elise Stefanik, Andrew Garbarino, and Nick Lalota on Proposed SALT Cap Deduction

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 5/8/2025… Congressman Mike Lawler (NY-17) today joined Reps. Elise Stefanik (NY-21), Andrew Garbarino (NY-02), and Nick LaLota (NY-01) issued the following joint statement in response to the House Ways and Means Committee’s proposed $30,000 cap on State and Local Tax (SALT) deductions:

    “We’ve negotiated in good faith on SALT from the start, fighting for the taxpayers we represent in New York.

    Yet with no notice or agreement, the Speaker and the House Ways and Means Committee unilaterally proposed a flat $30,000 SALT cap – an amount they already knew would fall short of earning our support.

    It’s not just insulting – it risks derailing President Trump’s One Big Beautiful Bill.

    New Yorkers already send far more to Washington than we get back, unlike many so-called “low-tax” states that depend heavily on federal largesse.

    A higher SALT cap isn’t a luxury. It’s a matter of fairness.

    We reject this offer.”

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    MIL OSI USA News

  • MIL-OSI USA: Lawler Calls For Stronger SALT Relief Amidst Reconciliation Talks With House Leadership

    Source: US Congressman Mike Lawler (R, NY-17)

    Lawler Calls For Stronger SALT Relief Amidst Reconciliation Talks With House Leadership

    Washington, D.C. , May 12, 2025

    Pearl River, N.Y. – 5/12/25… Congressman Mike Lawler (NY-17) released the following statement regarding the current House budget reconciliation bill’s failure to adequately lift the cap on the State and Local Tax (SALT) deduction.

    “As I have said repeatedly, I will not support any bill that does not adequately lift the cap on SALT,” said Congressman Lawler. “This bill, as written, fails to deliver and will not have my support. I look forward to continuing to negotiate with leadership and the administration to provide real tax relief for my constituents.”

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    MIL OSI USA News

  • MIL-OSI USA: Rep. Laurel Lee Introduces Bill to Crack Down on Prison Phone Smuggling

    Source: United States House of Representatives – Congresswoman Laurel Lee – Florida (15th District)

    Washington, D.C. – Today, Congresswoman Laurel Lee (FL-15) introduced the Lieutenant Osvaldo Albarati Stopping Prison Contraband Act to combat the growing threat posed by illegal cell phones in federal prisons. The bill would make it a felony to smuggle a cell phone into a correctional facility, strengthen deterrence against future smuggling, and require a comprehensive review of the Department of Justice’s current contraband enforcement policies.

    The current penalty for smuggling a phone into a prison is up to a year. 

    “Cell phones smuggled into prisons are being used to orchestrate criminal operations that endanger correctional officers, inmates, and the public. This legislation strengthens the consequences for those who bring these devices behind bars and ensures the Department of Justice has the tools and direction needed to review and improve prison policies that address contraband,” said Rep. Laurel Lee. “I am proud to introduce this legislation to protect the safety of our correctional officers, inmates, and communities by cracking down on the illegal use of cell phones in prisons.”

    Read the bill text here.

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    MIL OSI USA News

  • MIL-OSI Security: Summerfield Man Pleads Guilty to Ponzi Scheme and Tax Fraud

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

    Winston-Salem, NC – William Lamar Rhew, III of Summerfield pled guilty today, May 6, 2025, to wire fraud, money laundering, securities fraud, tax evasion, and failure to file tax return in connection with a $20 million Ponzi scheme, announced Acting United States Attorney Randall S. Galyon.  

    According to court documents, from November 2017 to December 2023, Rhew defrauded at least 117 investors of at least $24 million.  He induced victims to invest with his company Chadley Capital, LLC which would allegedly buy accounts receivable at a discount, sell them for a profit, and provide consistently high rates of return on investment.  Rhew touted the company’s increasing deal flow and underwriting standards and, in offering materials, claimed $300 million in transactions in 2023, consistent returns in excess of 20% per year, and nearly 74% total growth over 24 months.  All of Rhew’s representations were false.  Instead of investing victims’ funds as promised, Rhew used their money to pay his personal expenses including the purchases of a boat, a beach house, and luxury cars, and to make “interest” and “withdrawal” payments to other victim-investors as part of the Ponzi scheme.  In addition, for Tax Years 2018 through 2022, Rhew willfully failed to report nearly $9 million in income to the Internal Revenue Service (“IRS”).  As part of the plea agreement, Rhew has agreed to pay restitution to the victims in the amount of $14,868,815.67 and to the IRS in the amount of $3,056,936.

    Sentencing is scheduled to take place on August 22, 2025, at 2:30 p.m. in Winston-Salem, North Carolina, before United States District Judge Thomas D. Schroeder. At sentencing, Rhew faces a maximum sentence of twenty years in prison, a period of supervised release of up to three years, and monetary penalties.

    “Sadly, we see an abundance of investment fraud schemes in which perpetrators exploit people who know and trust them,” said Acting U.S. Attorney Galyon. “We are committed to pursuing justice for victims in these cases but encourage the public to beware of any investment opportunity that sounds too good to be true, no matter who is promoting it.”

    “Today’s guilty plea represents the dedication of our agency in ensuring the actions of one individual are not at the expense of others,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “In this case, the defendant not only victimized his investors, but he also defrauded American taxpayers by concealing his income from the IRS and evading his tax liability. IRS Criminal Investigation’s special agents will continue to use their financial expertise to find and investigate these types of investor fraud schemes alongside our law enforcement partners.”

    “It’s unlikely fraudsters will be up front and admit they’re taking your money and pumping it into a Ponzi scheme.  But there are warning signs: investors should be wary anytime you’re guaranteed high returns with little or no risk,” said FBI Charlotte Special Agent in Charge Robert M. DeWitt.  “Hopefully, the defendant’s acceptance of responsibility will offer some comfort and closure to the victims.”

    “This guilty plea marks another significant victory in the pursuit of justice for the citizens of North Carolina,” said the Director of the NC SBI. “The victims in this case are hardworking men and women, many of whom are small business owners.  The Financial Crimes Investigations Unit of the North Carolina State Bureau of Investigation will continue to work diligently to combat fraud against the citizens of our great state.  The SBI would like to thank the IRS and FBI for their efforts in ensuring justice for the victims involved in this case.”
        
    The case was investigated by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and North Carolina State Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney Laura Jeanne Dildine.

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    MIL Security OSI

  • MIL-OSI Security: Recidivist Sex Offender is Sentenced to Prison for Possession of Child Sexual Abuse Material

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

    CHARLOTTE, N.C. –  A recidivist sex offender was sentenced to 120 months in prison yesterday for possession of child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Registered sex offender Ricky Grover Aaron, 62, of Charlotte, a was also ordered to serve a lifetime of supervised release and pay restitution to his victims.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina joins U.S. Attorney Ferguson in making the announcement.

    According to court documents and the sentencing hearing, the FBI was conducting an undercover online investigation to identify individuals sharing CSAM using peer-to-peer file sharing networks. Investigators determined that Aaron was utilizing a BitTorrent application to make CSAM available for others, and on multiple occasions, were able to download CSAM files from one or more of Aaron’s electronic devices.

    In November 2022, a search warrant was executed at Aaron’s residence. Several electronic devices were seized and forensically examined. In total, investigators found that Aaron possessed the equivalent (when taking videos into account) of more than 300,000 CSAM images that depicted, among other things, minors including infants, toddlers, and children under the age of 12, being sexually abused and exploited, having violence inflicted upon them, appearing in bondage, and otherwise subjected to sado-masochistic conduct.

    At the sentencing hearing, the Court also heard that Aaron failed to register as a sex offender in Mecklenburg County after he moved to North Carolina, as he was required to do because he had two convictions prior to this one, a federal conviction for receipt and possession of CSAM, and a state conviction for false imprisonment and aggravated exploitation of a minor in Tennessee.  Under the provisions of the Sex Offender Registration and Notification Act (SORNA) convicted sex offenders are required to register with the Sex Offender Registry Board in any state or jurisdiction where they work or reside.

    On October 29, 2024, Aaron pleaded guilty to possession of child pornography involving a prepubescent minor or a minor who had not attained age 12. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson commended the FBI for their investigation of the case.

    Assistant United States Attorney Katherine Armstrong of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

    Operation Restore Justice

    This week, the FBI in North Carolina announced the results of Operation Restore Justice, following a coordinated enforcement effort to identify, track, and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrest of 205 child sexual abuse offenders in the nationwide crackdown. The enforcement action was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    Among those arrested as part of Operation Restore Justice was a former Charlotte resident, Terrell Shawn Anderson, 30, who is charged in the Western District of North Carolina with distributing child sexual abuse material and possession of child sexual abuse material. Anderson was arrested in Atlanta and faces at least five years in federal prison and up to twenty years on each distribution count and up to twenty years on the possession count.

    “We will aggressively prosecute these cases, as we do all cases against those who seek to exploit and abuse children,” said Russ Ferguson in the joint announcement made with the FBI. “The individuals charged and arrested in this operation are accused of engaging in conduct that harms children and perpetuates their abuse. I commend the FBI in North Carolina and the entire law enforcement community for their ongoing efforts to identify these perpetrators and bring them to justice so they cannot hurt another child.”

    You can find additional information about the national Operation Restore Justice initiative here.

     

    The charges against Anderson are allegations and he is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

     

     

     

    MIL Security OSI

  • MIL-OSI Security: Armed Robbery of Marijuana Stash House in Oklahoma City Lands Four Men in Federal Prison for 25 Years Collectively

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

    OKLAHOMA CITY – WILLIAM LEWIS DANIELS, 26, of Texas, has been sentenced to serve 96 months in federal prison for interference with commerce by robbery, possession of marijuana with intent to distribute, and being a drug user in possession of a firearm, announced U.S. Attorney Robert J. Troester.

    On July 31, 2024, Daniels was charged by Superseding Information with interference with commerce by robbery, possession of marijuana with intent to distribute, and being a drug user in possession of a firearm. According to public record, on February 8, 2024, officers with the Oklahoma City Police Department (OCPD) responded to a reported armed robbery at a metro home. Victims in the home told authorities that three men, later identified as Daniels and codefendants JORDON ISAIH WATSON, 26, and KELDON SHERROD WILLIAMS, 27, both of Texas, entered the home and ordered the victims onto the floor where their hands were restrained with zip-ties. The victims told police that one of the defendants, later identified as Daniels, had a firearm and held them at gunpoint. The defendants then ransacked the house and stole more than $36,000 in cash, more than 600 pounds of marijuana stuffed into trash bags, and other items. OCPD officers quickly determined the residence was a black-market marijuana stash house. Security footage from an adjacent property showed four vehicles leaving the stash house after the robbery, including a getaway car driven by codefendant BRANDON MICHAEL NORMAN, 26, of Florida, and a car that Daniels stole from the victims. The stolen car was later located by OCPD officers in a nearby business parking lot, where the perpetrators met and swapped out vehicles.

    Authorities pulled over two of the suspect vehicles shortly thereafter without incident, and arrested Watson, Williams, and Norman. Daniels, however, led authorities on a high-speed chase in his personal vehicle down Interstate 235 during rush hour traffic, wrecked his vehicle, and fled briefly on foot before he was arrested. Between the three vehicles, OCPD recovered 690 pounds of marijuana, $40,710.00 in cash, and one firearm.

    On August 7, 2024, Daniels pleaded guilty to the Superseding Information, and admitted he took cash and marijuana from the victims, possessed marijuana which he intended to distribute to others, and possessed a firearm despite knowing he was an unlawful user of a controlled dangerous substance.

    At the sentencing hearing on May 1, 2025, U.S. District Judge Bernard M. Jones sentenced Daniels to serve 96 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Jones noted the serious and violent nature of the offenses, the need to protect the public, and the need to adequately deter others from engaging in similar criminal conduct which endangers the community.

    Watson, Williams, and Norman have each been sentenced after pleading guilty to interference with commerce by robbery and possession of marijuana with intent to distribute, with Watson sentenced to serve 96 months, Williams sentenced to serve 60 months, and Norman sentenced to serve 48 months in federal prison, followed by three years of supervised release for each defendant.

    This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorney Drew E. Davis prosecuted the case.

    Reference is made to public filings for additional information. 

    MIL Security OSI

  • MIL-OSI Security: St. John’s — RCMP-RNC IICE charges Cape St. George man with online child exploitation offences

    Source: Royal Canadian Mounted Police

    Thirty-three-year-old Guy Gerard Rouzes Jr. of Cape St. George was arrested by the RCMP-RNC Integrated Internet Child Exploitation (IICE) Unit on May 8, 2025, in relation to charges of online child exploitation offences.

    Last Thursday, as part of an ongoing investigation, IICE attended the Cape St. George home with a warrant to search the property, obtained under the Criminal Code. Rouzes was arrested without incident and a number of electronic items were seized.

    Rouzes is charged with the following criminal offences:

    • Possession of child pornography
    • Transmitting child pornography
    • Accessing child pornography

    In accordance with arrest and release procedures, Rouzes was released on conditions designed to protect the general public. He is scheduled to appear in Provincial Court in Stephenville on August 8, 2025.

    Child pornography cases require complex forensic examination of seized electronics followed by additional investigation actions. Consequently, other criminal charges may be laid pending the results of the forensic examination of the seized exhibits.

    The RCMP-RNC IICE team encourages caregivers and youth to learn about current online threats and safety practices at cybertip.ca, protectchildren.ca, kidsintheknow.ca and dontgetsextorted.ca.

    MIL Security OSI

  • MIL-OSI Security: Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man

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

    PHILADELPHIA – United States Attorney David Metcalf announced that Imoleayo Samuel Aina, aka “Alice Dave,” 27, of Nigeria entered a plea of guilty before United States District Court Judge Joel H. Slomsky Monday to cyberstalking, interstate threat to injure reputation, receiving proceeds of extortion, money laundering conspiracy, and four counts of wire fraud, in connection with the sexual extortion and death of a young man in the Eastern District of Pennsylvania.

    Aina and co-defendant Samuel Olasunkanmi Abiodun, 25, were arrested on a complaint and warrant in Nigeria, taken into custody by the FBI on July 31, 2024, and extradited to the United States to face charges in this case. They and another Nigerian co-defendant, Afeez Olatunji Adewale, 25, were then charged by indictment in August 2024.

    Aina is scheduled to be sentenced on August 11 and faces a statutory maximum of lifetime imprisonment.

    Abiodun pleaded guilty in December to money laundering conspiracy and four counts of wire fraud. He is scheduled to be sentenced on June 10 and faces a statutory maximum of 100 years’ imprisonment.

    Adewale has also been charged with money laundering conspiracy and four counts of wire fraud. He remains in Nigeria, pending extradition to the U.S.

    The case was investigated by the FBI and the Abington Township Police Department and is being prosecuted by Assistant United States Attorney Patrick Brown.

    Aina and Abiodun were extradited to the Eastern District of Pennsylvania with assistance of the Justice Department’s Office of International Affairs, the FBI Legal Attaché in Abuja, and the FBI. The support and assistance of Nigerian security authorities was essential to this effort, notably that of Nigeria’s Attorney General of the Federation and Minister of Justice, the Federal Ministry of Justice’s International Criminal Justice Cooperation Department, and the Economic and Financial Crimes Commission.

    MIL Security OSI

  • MIL-OSI Security: Beaconsfield — Southwest Nova Street Crime Enforcement Unit charges two people after executing search warrant

    Source: Royal Canadian Mounted Police

    The RCMP’s Southwest Nova Street Crime Enforcement Unit (SCEU) has charged two people with drug and firearms offences after a search warrant was executed at a home in Beaconsfield.

    On May 1, officers with the Southwest Nova SCEU, with the assistance of the Annapolis District RCMP, executed a search warrant at a home on Beaconsfield Rd. in relation to an ongoing drug trafficking investigation.

    At the residence, officers safely arrested two men before seizing quantities of cocaine, methamphetamine, psilocybin, assorted pills, and drug paraphernalia. Two long guns, ammunition, brass knuckles and cash were also seized.

    Troy David Alder, 53, from Beaconsfield, has been charged with:

    • Possession for the Purpose of Trafficking (two counts)
    • Unauthorized Possession of a Firearm
    • Unsafe Storage of a Firearm
    • Proceeds of Crime Over $5,000

    Ryan Andrew Laviolette, 36, from Beaconsfield, has been charged with:

    • Possession for the Purpose of Trafficking (two counts)
    • Unsafe Storage of a Firearm (two counts)
    • Proceeds of Crime Over $5,000
    • Failure to Comply with Release Order (five counts)

    Both Alder and Laviolette appeared in Digby Provincial Court on May 2. Laviolette remains in custody and is due back in court on May 21. Alder has been released on conditions and is due back in court on June 9.

    MIL Security OSI

  • MIL-OSI Security: Stephenville — Bay St. George RCMP seeks public’s assistance locating stolen vehicle that fled from police (UPDATED)

    Source: Royal Canadian Mounted Police

    Update: The stolen vehicle was located. The investigation into the theft and flight from police is continuing.

    Bay St. George RCMP is seeking assistance from the public in locating a stolen vehicle that fled from police in Stephenville on the evening of May 1, 2025.

    Shortly before 8:30 p.m. last night, Bay St. George RCMP attempted to conduct a traffic stop on Gallant Street in Stephenville. The vehicle failed to stop for police and fled the area in a dangerous manner. In the interest of public safety, police did not pursue the vehicle.

    A short time later, at approximately 9:15 p.m., police received a report of a stolen vehicle from a residential property on Hillview Avenue in Stephenville which occurred sometime earlier that day. The stolen vehicle, a 2018 brown Mazda CX5 SUV, with NL licence plate JHC530, matched the vehicle that fled from police. An image of a similar vehicle is attached.

    The investigation is continuing.

    Bay St. George RCMP asks the public to check for possible surveillance footage of the vehicle on Thursday, May 1, 2025. Anyone having information about the current location of the stolen vehicle, the driver, or any other information about this incident is asked to contact police at 709-643-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI USA: Oklahoma Man Sentenced to 30 Years in Prison for Sexually Exploiting Children

    Source: US State of California

    An Oklahoma man was sentenced yesterday to 30 years in prison for producing child sexual abuse material (CSAM).

    According to court documents, Landon Joe Black, 25, of Stilwell, was sentenced for producing CSAM featuring two child victims that he shared on the “dark web.” Black would pose as a young girl on the internet to establish relationships with children and would then direct them to create CSAM. He would then share images of his victims along with their ages, as well as other CSAM images, on the dark web. He would refer to some of his victims as “baits.” Documents found on Black’s computers included a draft how-to guide for other offenders. Black also collected detailed information about one child, including information about their family, school, and daily movements. The pictures Black produced and shared continue to circulate, causing significant ongoing harm to his victims.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma, and Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office made the announcement.

    The FBI investigated the case.

    Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jessie K. Pippin for the Eastern District of Oklahoma prosecuted the case, with substantial assistance from former Assistant U.S. Attorney Anthony Marek.

    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 epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc. 

    MIL OSI USA News

  • MIL-OSI USA: Hoyer Leads Pocan, Bishop, Ivey in Sending Letter to Top Appropriations Republicans Demanding They Respect Judiciary’s Independence

    Source: United States House of Representatives – Congressman Steny H Hoyer (MD-05)

    WASHINGTON, DC –  Today, Congressman Steny Hoyer (MD-05), Ranking Member of the House Appropriations Subcommittee on Financial Services and General Government (FSGG) led Subcommittee Members Rep. Mark Pocan (WI-02), Rep. Sanford D. Bishop, Jr. (GA-02), and Rep. Glenn Ivey (MD-04) in sending a letter to Appropriations Chair Tom Cole and FSGG Subcommittee Chair David Joyce demanding they respect the independence of the federal judiciary.
     
    The letter condemned recent calls from House Judiciary Committee Chair Jim Jordan to use the appropriations process to retaliate against federal courts and judges that issue rulings unfavorable to the Trump Administration. The letter implored Republicans to reject this unprecedented assault on the rule of law and the separation of powers and system of checks and balanced enshrined in the Constitution.
     
    “Policy riders to punish courts because one political party does not like how judges are ruling undermines our Constitution and misuses our authority as appropriators,” the lawmakers wrote. “All are free to criticize judgments where one’s opinions differ from the rulings. All are free to vigorously appeal nationwide injunctions to the Supreme Court. However, judges make their ruling based on the law and facts of the case and must do so without any fear that their rulings could provoke attempts to diminish the independence of the judicial branch. We should not be politicizing our judicial system to score political points.”
     
    The full text of the letter is included below:

    Dear Chairman Cole and Chairman Joyce:

    We write in response to Chairman Jordan’s letter of March 31, 2025 requesting that the Committee on Appropriations take the unprecedented action of leveraging the appropriations process to retaliate against the federal judiciary for unfavorable rulings. The type of policy riders that Chairman Jordan recommends would not only undermine our constitutional system of separation of powers with checks and balances but are not within the purview of this Committee or the appropriations process. They must be rejected outright.

    Since his inauguration, we have seen a dangerous trend seeking to eviscerate the independence of the judiciary. Members of the Administration have argued that the President can defy court orders it disagrees with and that they “don’t care what the judges think.” The President and his allies have bullied and threatened judges who rule against the President. One of our colleagues has even introduced articles of impeachment against a federal court judge. Further, the President has signed a flurry of executive orders to penalize individual law firms and lawyers who bring cases challenging the administration, strong-arming firms into so-called “settlements” that exact significant concessions.

    The president has a constitutional duty to “take Care that the Laws be faithfully executed.” Nationwide injunctions issued by judges have impeded on political priorities for both parties throughout history, but our commitment to the rule of law must remain steadfast. President Trump’s actions undermine that sacred duty, endangering the Founders’ system of checks and balances that protects our rights, our economy, our communities, and our safety. Moreover, rather than exercising Congress’s constitutional role to reinforce our system of checks and balances, Chairman Jordan now seeks to sideline the courts and allow the president to continue his disregard of our laws and American values. This is inconsistent with the constitution’s three co-equal branches, the system that the Framers felt necessary to preclude that “the King can do no wrong.”

    It is the role of the courts, not the President, to “say what the law is.” In its recent rulings, the courts have not exceeded their constitutional authority; rather, they have upheld their constitutional duty to fairly and impartially adjudicate cases, even when brought against the executive branch. As recently as 2023, conservative Members of Congress and state Attorneys General have celebrated judicial rulings granting the very nationwide  injunctions that Chairman Jordan seeks to undermine. Courts are ruling against the President at record rates because so many of his actions disregard established law, often demonstrating contempt for core constitutional principles like the rights to free speech, dissent, and due process. The Trump administration’s lawlessness is readily apparent to judges appointed by both Democratic and Republican presidents, including some put on the bench by President Trump himself.

    Our judicial system cannot function if the courts are not sufficiently resourced. It is our responsibility as members of the Appropriations Committee to carefully review the budget requests submitted by the Supreme Court, Judicial Conference, and Administration Office of the U.S. Courts and to provide appropriations to allow the judiciary to appropriately serve the communities, businesses, and individuals that rely on the courts for justice. We should be providing the resources the courts need to meet their critical operational needs at a time when caseloads in the federal court system are the highest they have ever been and security threats against judges and their staff are increasing.

    Questions about the judiciary’s budget request are more appropriately addressed by holding hearings and conducting oversight, as we have done in years past. Policy riders to punish courts because one political party does not like how judges are ruling undermines our constitution and misuses our authority as appropriators. All are free to criticize judgments where one’s opinions differ from the rulings. All are free to vigorously appeal nationwide injunctions to the Supreme Court. However, judges make their ruling based on the law and facts of the case and must do so without any fear that their rulings could provoke attempts to diminish the independence of the judicial branch. We should not be politicizing our judicial system to score political points.

    As we continue the appropriations process, we must remain good stewards of taxpayer dollars while ensuring that our nation maintains an independent judiciary that is capable of upholding the rule of law. If we do not, we become a government of men, not laws.

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Booker, Schiff Reintroduce Bicameral Legislation to Boost Teacher Compensation

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    WASHINGTON, D.C. — During Teacher Appreciation Week, U.S. Senators Cory Booker (D-N.J.) and Adam Schiff (D-CA) reintroduced the bicameral Respect, Advancement, and Increasing Support for Educators (RAISE) Act, legislation that would boost teacher compensation by putting tax money back in their pockets and help diversify the teaching workforce. The bill would provide educators with a minimum of $1000 in refundable tax credits and as much as $15,000.
    Teachers play a critical role in shaping young lives throughout our nation. Currently, public elementary and secondary teachers earn about 27 percent less than similarly educated professions. Based on a worldwide comparison, the average salary gap between teachers and others with comparable educational backgrounds is greater in the U.S. than in any other OECD country with available data.
    There were over 41,000 unfilled teacher positions that same year. Teacher shortages across the U.S. leave instruction in high-need subjects like science, math, special education, and English language development understaffed. Furthermore, according to a recent analysis of state-reported teacher shortage data, 49 states plus the District of Columbia employed over 365,000 teachers who were not fully certified for their teaching assignment in 2024. Additionally, high poverty districts also experience higher rates of teacher turnover, leaving students from families with low incomes at greater risk of experiencing a shortage. Low wages are often cited as a source of high turnover and teacher vacancies.
    Through refundable tax credits, the RAISE Act will help boost the compensation of early childhood, elementary, and secondary school teachers. Depending on the level of poverty in the schools educators serve, public school teachers would be eligible for a tax credit up to $15,000. The bill would also double the educator tax deduction, which teachers can use to offset the cost of school supplies and expand eligibility to early childhood educators.
    “Teachers are the backbone of our education system, and tasked every day with the responsibility to help shape and develop the minds of our nation’s children,” said Senator Booker. “It’s unacceptable that despite the invaluable role they play in our society, teachers are still underpaid and undervalued. This legislation aims to provide up to $15,000 in tax credits for public school teachers so we can close the wage gap and finally give our educators a much needed raise.”
    “Public education is the foundation of upward mobility in our society and the chance for a better life, and our teachers play the most vital role. If we want to attract and retain the best teachers amidst all of the challenges of staffing shortages, large classrooms and aging facilities, they need our support. We must provide teachers with the long-overdue wage increases they deserve for shaping the next generation of citizens and leaders,” said Senator Schiff.
    “The Trump agenda of gutting the Department of Education while slashing taxes for the ultra-wealthy will ultimately take money out of the pockets of hard-working New Jersey educators and families,” said NJEA President Sean Spiller. “Trump’s cuts to education funding and his billionaire tax giveaways will mean fewer resources for children, especially students with special needs, and less money to support New Jersey’s educators and our best-in-the-nation public schools. We applaud Senator Booker for the RAISE Act of 2025, which provides tax breaks where they belong: to working class educators and to parents.”
    “The RAISE Act introduced by Senator Booker recognizes the commitment and dedication of our early childhood, elementary and secondary school teachers. While giving tax credits doesn’t solve the underpaying of teachers, it will help with a school district’s recruiting and retention efforts. The bill also rewards districts that maintain or increase salaries with additional grants that can be used for more recruiting and retention efforts especially in our neediest districts. AFTNJ thanks Senator Booker for introducing and continuing to advocate for this important and necessary legislation,” said Jennifer S. Higgins, President, American Federation of Teachers New Jersey (AFTNJ).
    The RAISE Act would improve financial compensation for elementary, secondary, and early childhood teachers to help address the teacher shortage and wage disparity. Specifically, the legislation would:
    Create Refundable Tax Credits for Educators: 
    A sliding scale tax credit of up to $15,000 for public school teachers, with the highest credits for educators in high-poverty schools.
    Up to $15,000 for early childhood educators with a bachelor’s degree and up to $10,000 for those with an associate degree or CDA credential. 
    $1,000 refundable tax credit for all eligible early childhood and K–12 educators.

    Increase the educator tax deduction to $500 to offset teacher’s purchases of school supplies. 
    Increase, by nearly $3 billion, annual mandatory funding for the Elementary and Secondary Education Act’s Title II, which supports educator recruitment, retention, professional development, and class size reduction. 
    Create and fund a federal grant program to incentivize local educational agencies to increase teacher salaries and strengthen, retain, and diversify the educator workforce. 
    The RAISE Act is endorsed by the following organizations: National Education Association (NEA), New Jersey Education Association (NJEA), Prepared To Teach, Public Advocacy for Kids (PAK), The Teacher Salary Project, Council for Exceptional Children (CEC), National Writing Project, First Five Years Fund, Education Law Center (ELC), Association for Career and Technical Education (ACTE), Center for Black Educator Development, Educational Testing Service (ETS), National Council of Teachers of English (NCTE), AASA – The School Superintendents Association, National Center for Learning Disabilities (NCLD), Early Edge California, National Council of Teachers of Mathematics (NCTM), American Federation of Teachers (AFT), The Education Trust (EdTrust), National Association for Music Education (NAfME), First Focus Campaign for Children, Deans for Impact (DFI), National Parents Union, All4Ed, NAACP, Teacher Education Division of the Council for Exceptional Children, Joint National Committee for Languages (JNCL), Center for American Progress (CAP), American Association of School Personnel Administrators (AASPA), Institute for Educational Leadership (IEL), TEACH, Council of Administrators of Special Education (CASE), Education Reform Now, National Women’s Law Center (NWLC), Association of Latino Administrators and Superintendents (ALAS), Leading Educators, Association of Educational Service Agencies (AESA), Thurgood Marshall College Fund, Hispanic Association of Colleges and Universities (HACU), Public Advocates, ZERO TO THREE, National PTA, National Center for Languages and International Studies, Advance CTE, AFL-CIO California Federation of Teachers (CFT), American Federation of Labor and Congress of Industrial Organizations (AFL-CIO), UnidosUS, American Association of Colleges for Teacher Education (AACTE), MomsRising, and Educators for Excellence, the Southern Education Foundation.
    The bill is cosponsored by U.S. Senators Alex Padilla (D-CA), Richard Blumenthal (D-CT), Chris Van Hollen (D-MD), Jacky Rosen (D-NV), and Angela Alsobrooks (D-MD).
    To read the full text of the bill, click here.

    MIL OSI USA News

  • MIL-OSI USA: ICE Arizona case sends Phoenix man to 52 months in prison for alien smuggling resulting in death

    Source: US Immigration and Customs Enforcement

    SELLS, Ariz. — A Phoenix-area man was sentenced April 29 to 52 months in prison for his role in transporting two illegal aliens in March 2024, one of whom suffered fatal injuries after jumping out of the vehicle while it was moving. U.S. Immigration and Customs Enforcement conducted the investigation in this case.

    “Human smuggling is not a victimless crime, it’s illegal and unfortunately at times ends in irreversible tragedy — a life lost in the shadows of greed and disregard,” said ICE Homeland Security Investigations Arizona Special Agent in Charge Francisco B. Burrola. “HSI and our partner agencies are committed to preventing not just smuggling activity along the border but to also educate people about the dangers of human smuggling — dying isn’t worth the risk.”

    Cesar Abraam Velasquez-Munoz, 20, of Peoria, previously pleaded guilty to conspiracy to transport illegal aliens for profit placing in jeopardy the life of any person and resulting in death.

    On March 6, 2024, Velasquez-Munoz and his co-defendant, Steven Beltran-Lugo, picked up two illegal aliens near the Mexican border with the intent to smuggle them further into the United States. Velasquez-Munoz drove the vehicle while he and Beltran-Lugo communicated with a Phoenix-based smuggling coordinator. At some point, Velasquez-Munoz noticed U.S. Border Patrol agents following their vehicle who verbally instructed Velasquez-Munoz to stop the vehicle. The first illegal alien jumped out of the moving car while it was traveling approximately 45 miles per hour. Velasquez-Munoz then accelerated as the second illegal alien attempted to exit the vehicle, causing him to violently strike the pavement. As a result, he suffered a brain hemorrhage and internal bleeding, ultimately succumbing to his injuries two days later in the hospital.

    The sentencing is the result of the coordinated efforts of Joint Task Force Alpha. JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets.

    The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

    MIL OSI USA News

  • MIL-OSI Security: OVW Fiscal Year 2025 Grants to Improve the Criminal Justice Response (ICJR) Program Pre-Application Information Session

    Source: United States Department of Justice

    OVW conducted a pre-application information session for its Fiscal Year 2025 Grants to Improve the Criminal Justice Response (ICJR) Program Notice of Funding Opportunity (NOFO). During the presentation, OVW staff reviewed this NOFO’s requirements and discussed the opportunity.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Offering Reward for Information That Leads to Arrest of Canton Parents Facing Charges for Death of 3-Year-Old Child

    Source: US Marshals Service

    Canton, OH – The Northern Ohio Violent Fugitive Task Force (NOVFTF) is seeking the public’s assistance in locating and arresting Demetres Givens (42) and Jamie Thompson (37). Givens and Thompson are wanted by the Canton Police Department for involuntary manslaughter and endangering children.

    On May 5, Canton Police responded to a home in the 3100 block of Gilbert Circle NE for a report of a child that was found in bed not breathing. The child was later pronounced at the hospital. Givens is described as a black male, 5’11”, 155 pounds. Thompson is described as a white female, 5’3’’, 180 pounds.

    Demetres Givens

    Jamie Thompson

     Anyone with information concerning Givens and Thompson can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833). You can also submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    MIL Security OSI

  • MIL-OSI Economics: Publication of financial reports: Federal Office of Justice imposes disciplinary fine on VARTA AKTIENGESELLSCHAFT

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The disciplinary fine order related to a breach of section 325 of the German Commercial Code (HandelsgesetzbuchHGB). VARTA AKTIENGESELLSCHAFT failed to submit its accounting documents for the financial year 2023 for the purpose of disclosure to the operator of the German Federal Gazette (Bundesanzeiger) in electronic form. The legal basis for the sanction is section 335 of the HGB.

    The company lodged an appeal against the Federal Office of Justice’s decision to impose a disciplinary fine.

    MIL OSI Economics