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Category: Justice

  • MIL-OSI USA: RI Delegation Announces Unfrozen Federal Transportation Funding

    Source: US Congressman Gabe Amo (Rhode Island 1st District)

    Washington, DC – U.S. Senators Jack Reed and Sheldon Whitehouse and U.S. Representatives Seth Magaziner and Gabe Amo today announced that the Trump administration unfroze $251 million in previously announced federal funding to support critical transportation projects across Rhode Island’s I-95 corridor.

    “Transportation investment should be driven by need and merit – not partisanship.  The Trump Administration is legally required to provide these funds — which were authorized and appropriated by Congress and awarded by the previous administration – and never should have been frozen in the first place.  We’re talking about overdue, needed upgrades and maintenance to bridges along our interstate highway system.  We have seen the exponential cost of allowing bridges to fail,” said Reed, a member of the Appropriations Committee.  “I appreciate Senator Whitehouse’s bipartisan efforts at EPW and Transportation Secretary Sean Duffy for approaching this issue with commonsense and reaching the right decision. Going forward, the Trump Administration needs to work with Congress and states to wisely invest in our infrastructure, enhance the safety and reliability of our transportation network, and strengthen our economy.”

    “Through the Environment and Public Works Committee, I have successfully pushed to release significant funds for major Rhode Island infrastructure projects.  Chair Capito has helped me, and I am grateful for her effort and support.  As a result, USDOT is freeing a quarter billion dollars we had secured for the I-95 bridge repairs on top of our previously announced $221 million emergency Washington Bridge funding,” said Whitehouse, the top Democrat on the Senate Environment and Public Works Committee.  “That’s more than half a billion dollars kicked loose for Rhode Island infrastructure.  I’ll continue pressing to free and secure federal funding for Rhode Island’s job-creating infrastructure investments.”

    “This funding will improve safety and commute times for thousands of Rhode Islanders every day,” said Magaziner.  “Along with the rest of the Rhode Island Congressional Delegation, I will continue to advocate for our state to get our share of federal funding to improve our infrastructure and quality of life.” 

    “I’m thrilled that our state will be receiving federal infrastructure funds that we helped secure for critical upgrades in the Ocean State,” said Amo.  “As we continue to translate these federal dollars into improvements to better connect communities in Rhode Island, I look forward to working in close coordination with our delegation, state, local, and federal partners, to deliver safe, reliable, and sustainable infrastructure for generations to come.”

    The most recent unfrozen federal funding includes $251.1 million for the Rhode Island Department of Transportation (RIDOT) to address the condition of 15 bridges located along nearly 10 miles of National Highway System pavement.  These bridges provide key neighborhood connections throughout the cities of Providence and Cranston, and also serve 180,000 vehicles daily, including roughly 9,000 truck and heavy freight vehicles.  This federal funding will allow RIDOT to take a major step in addressing the I-95 corridor holistically while maintaining the safe and efficient movement of freight and multimodal users to arterial roads carried over interstates.  RIDOT plans call for replacing 11 bridges and eliminating four.  The project will improve vertical clearances on I-95 and reduce bridge strikes.

    The federal funds will flow to Rhode Island through the U.S. Department of Transportation’s Bridge Investment Program (BIP).  Senators Reed and Whitehouse helped create BIP in 2021 through the Bipartisan Infrastructure Law, which provided federal funding for bridge replacement, rehabilitation, preservation, and protection with the goal of improving safety, efficiency, and reliability.

    An additional $549,770 will be unfrozen for the City of East Providence to support the City’s traffic circulation improvements project.

    In late March, the delegation announced significant progress to unfreeze federal funding for reconstruction of the westbound Washington Bridge, as the state gained access to the first $30 million wave of funds from over $220.9 million in federal grants for the Interstate-195 Washington Bridge, which has been partially closed since December 2023 due to a catastrophic failure.

     On a national level, the American Society of Engineers’ most recent report found that underinvestment in infrastructure could cost American households and businesses nearly $2 trillion over 20 years, or as much as $625 per household per year. 

    ###

    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: Maryland fentanyl supplier sentenced to seven years in prison

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

    ALEXANDRIA, Va. – A Maryland man was sentenced today to seven years in prison for conspiracy to distribute fentanyl.

    According to court documents, Mamud Sesay, 36, of Bowie, was a source of supply for fentanyl for customers, which included fentanyl redistributors. Sesay also sold fentanyl pills from his home. The pills Sesay distributed were light blue and imprinted with “M” on one side, and “30” on the other to resemble legitimate, 30-milligram oxycodone pills.

    On Nov. 26, 2023, Phillip Donnell Mosby, 36, of Alexandria, contacted Sesay asking for 2,000 fentanyl pills. On November 27, 2023, Sesay met Mosby and distributed the pills to him. Mosby redistributed the pills in Arlington County later that day.

    On April 15, 2024, Mosby contacted Sesay again asking for 4,000 fentanyl pills, and Sesay met Mosby at a gas station later that day and distributed the pills to Mosby. The following day, Mosby was arrested in Maryland in connection with his involvement in the conspiracy. Law enforcement searched Mosby’s Lexus and found approximately 4,000 fentanyl pills.

    On Oct. 17, 2024, law enforcement searched Sesay’s residence and seized over 5,000 pills and approximately $2,500.

    Mosby pled guilty on June 20, 2024, to conspiracy to distribute fentanyl and was sentenced on Sept. 25, 2024, to 10 years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after sentencing by U.S. District Judge Rossie D. Alston Jr.

    Assistant U.S. Attorneys Christopher M. Carter and Catherine Rosenberg prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-1.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI United Kingdom: Door supervisor convicted after working with a suspended licence

    Source: United Kingdom – Executive Government & Departments

    Press release

    Door supervisor convicted after working with a suspended licence

    A man has been convicted for working at a Cambridgeshire venue with a suspended Security Industry Authority (SIA) licence.

    Amadu Tavares was working at No6 Cocktail Bar in St Neots on Friday 10 May 2024 when Cambridgeshire Police carried out licence checks on door staff. They found that his licence had previously been suspended by the SIA on 10 April 2024. 

    He was invited for interview under caution with SIA investigators on 11 July 2024 and again on 31 July 2024 however failed to attend for interview on either date.  

    Tavares appeared at Peterborough Magistrates’ Court on 15 January 2025 where he entered a guilty plea for offences contrary to Section 3 of the Private Security Industry Act 2001. He received a £200 fine, an £80 victim surcharge and had to pay £280 towards prosecution costs, totalling £560.

    Nicola Bolton, Criminal Investigations Manager at the SIA, said: 

    Our priority is public protection. We carefully review the actions of licence holders and suspend or revoke licences when necessary to keep people safe.  

    Mr Tavares chose to ignore the suspension of his licence, putting public safety at risk and undermining the integrity of the industry. The sentence handed down by the court will serve as a strong reminder that non-compliance has serious consequences.

    Background

    By law, security operatives working under contract must hold and display a valid SIA licence. Information about SIA enforcement and penalties can be found on GOV.UK/SIA.  

    The offence relating to the Private Security Industry Act 2001 that is mentioned above is:  

    • Section 3 – engaging in licensable conduct without a licence 

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    Media enquiries

    For media enquiries only, please contact:

    SIA press office

    Email media.enquiries@sia.gov.uk

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    MIL OSI United Kingdom –

    May 9, 2025

  • MIL-OSI Security: FBI Louisville Announces Arrests as Part of Operation Restore Justice

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

    FBI Arrests 205 Alleged Child Sex Abuse Offenders in Five-Day Nationwide Crackdown—Nine Arrests in the Commonwealth of Kentucky

    LOUISVILLE, KY—In an unprecedented nationwide operation to protect our children and mark April’s National Child Abuse Prevention Month, the FBI announces Operation Restore Justice, a five-day, sweeping FBI initiative to identify, track, and arrest child sex predators across the country in coordination with all 55 of our FBI field offices.  

    As part of this operation, the FBI Louisville Field Office obtained 10 federal indictments. Six subjects were arrested, three of whom were already in state custody will be transferred to federal authorities, and one subject remains outstanding. One of the indictments remains under seal. They include the following:

    • Jason Back, 42, of Salyersville, Kentucky, was charged with online enticement of a minor.
    • Jesus Chavez, 32, of Somerset, Kentucky, was charged with five counts of producing child pornography.
    • Jordan A. Cobb, 33, of Salyersville, Kentucky, was charged with online enticement of a minor and cyberstalking of a minor.
    • Austin Hawk, 25, of Pittsburg, Kentucky, was charged with transporting a minor across state lines with the intent to engage in sexual activity.­­
    • Nathan Smith, 30, of Manchester, Kentucky, was charged with two counts of distribution of child pornography, one count of receiving child pornography, and one count of possession of child pornography.
    • Michael Moon, 47, of Annville, Kentucky, was charged with one count of receiving child pornography and one count of possession of child pornography.
    • Timothy Ray Dale, 63, of Paris, Kentucky, was charged with one count of production of child pornography and one count of possession of child pornography.
    • Finley Wooton, 32, of Hyden, Kentucky, was charged with the attempted production of child pornography.

    “I’d like to commend FBI Louisville’s Child Exploitation Human Trafficking Task Force on their dogged pursuit of perpetrators of child sexual abuse. While the FBI’s work to identify, investigate, and apprehend these predators never stops, our increased efforts over the last month during Operation Restore Justice resulted in removing some of our community’s most heinous criminals,” said Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office. “FBI Louisville, in lockstep with our law enforcement partners, will continue to use every available resource to protect America’s most vulnerable populations, especially our children.”

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust—law enforcement, members of the military, and teachers. Others are your neighbors, proving that criminal activity can be found even in the most familiar places. They’re accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. 

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country.   For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit:  

    This QR code will take you directly to the Parents, Caregivers, Teachers: Protecting Your Kids page listed above:

    As always, the FBI urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: High school student faces federal firearms charge

    Source: Office of United States Attorneys

    McALLEN, Texas – A 18-year-old Edinburg resident has been charged with possession a firearm on school property, announced U.S. Attorney Nicholas J. Ganjei.

    Kinzey Lira is expected to make his initial appearance before U.S. Magistrate Judge Nadia S. Medrano at 10 a.m.

    The criminal complaint filed May 6 alleges authorities learned Lira was carrying a firearm on school property. The investigation revealed Lira allegedly had a Glock 9mm pistol and a loaded magazine in his backpack, according to the charges.

    If convicted, Lira faces up to five years in federal prison and a possible $250,000 maximum fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Edinburg Consolidated Independent School District Police Department. Assistant U.S. Attorney Robert Guerra is prosecuting the case.

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Felon Convicted for Possessing Machinegun in Connection With Drug Trafficking

    Source: Office of United States Attorneys

    Baltimore, Maryland – After a five-day trial, a federal jury returned a guilty verdict against Osman Malik Sesay, 32, of Gambrills, Maryland. Sesay was found guilty of a felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a machinegun — in furtherance of his drug trafficking crimes. 

    The conviction for possession of a machinegun in furtherance of his drug trafficking crimes carries a mandatory consecutive sentence of 30 years imprisonment. Sesay faces an additional mandatory consecutive sentence of five years imprisonment for possessing another firearm in furtherance of drug trafficking on a previous date.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge Sean Ryan, Federal Bureau of Investigation – Washington Field Office, Criminal and Cyber Division; Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Chief Amal E. Awad, Anne Arundel County Police Department; and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the evidence presented at trial, between November 13, 2020, and continuing until at least July 16, 2021, Sesay conspired with others in a drug trafficking operation involving the bulk distribution of marijuana.  Sesay used multiple fake identifications — and at least four stolen luxury vehicles and seven firearms, including two equipped with machinegun conversion devices — to facilitate his drug trafficking operation. He also leased apartments under fake names to store his drugs, proceeds, and firearms.

    Anne Arundel County Police Department and PGPD Washington Area Vehicle Enforcement (W.A.V.E.) Auto Theft Unit detectives observed Sesay operating stolen vehicles in March 2021.  On April 29, 2021, W.A.V.E. detectives arrested Sesay in Prince George’s County, Maryland, driving a stolen Land Rover Range Rover Supercharged. 

    During the arrest, authorities found that Sesay possessed more than $14,000 in U.S. currency and a fraudulent Maryland driver’s license.  The fraudulent Maryland driver’s license was associated with a fraudulently rented apartment in Lanham, Maryland, where Sesay stored his drugs.  Sesay also had a Glock 26 firearm in the glove compartment of the stolen vehicle, which Sesay possessed in furtherance of his drug trafficking.  The Glock 26 firearm had a machinegun conversion device attached.

    Then on June 30, 2021, after he was released on bond pending trial, a PGPD Guardian Helicopter captured surveillance footage of Sesay conducting a drug transaction out of a stolen Corvette in a Washington, D.C. school parking lot.  On July 16, 2021, law enforcement executed search warrants on Sesay’s fraudulently rented apartments in Lanham, Maryland, and Gambrills, Maryland. 

    Sesay used the fraudulently rented apartment in Lanham, Maryland as a stash house for his drugs, and used the fraudulently rented apartment in Gambrills, Maryland to store more drugs, cash, and firearms.  In total, law enforcement recovered approximately 90 pounds of marijuana.  Evidence showed that Sesay transported marijuana across the country on a commercial airplane using fake identification.

    Law enforcement also recovered more than $40,000 in U.S. Currency and six firearms, five of which were loaded, from the apartment in Gambrills, Maryland.  And officers seized the stolen Corvette, a stolen Audi A7 sedan, and a stolen Land Rover Range Rover Velar that Sesay used as part of his drug trafficking operation.  Inside the vehicles, law enforcement recovered more marijuana.  Additionally, law enforcement discovered a loaded Glock 30 firearm with a machinegun conversion device attached — which Sesay possessed in furtherance of his drug trafficking — inside the stolen Corvette.  As a convicted felon, Sesay is prohibited from possessing any firearms or ammunition.

    Sesay faces a mandatory minimum sentence of five years in prison and a maximum of life in prison for possessing a firearm in furtherance of drug trafficking on April 29, 2021; a mandatory minimum sentence of 30 years in prison and a maximum of life for possessing firearms, including a machinegun, in furtherance of drug trafficking on July 16, 2021; a maximum of five years in prison for conspiracy to distribute and possess with intent to distribute a controlled substance; a maximum of five years in prison for possession with intent to distribute a controlled substance; a maximum of 20 years in prison for maintaining a drug involved premises; and a maximum of 10 years in prison each for two felon in possession of firearms and ammunition charges.  U.S. District Judge Matthew J. Maddox scheduled sentencing for July 29, 2025, at 12 p.m.

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

    U.S. Attorney Hayes commended the FBI, ATF, Anne Arundel County Police Department, and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Patrick D. Kibbe and Brooke Y. Oki who are prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Dulce Man Indicted for Federal Assault Resulting in Serious Bodily Injury

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Dulce man has been charged by indictment with assault following an alleged incident that left the victim with severe injuries.

    According to court documents, on February 1, 2025, James William Julian, 25, an enrolled member of the Jicarilla Apache Nation, assaulted and seriously injured John Doe.

    Julian is charged with assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted, Julian faces up to 10 years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.

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

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Former Firefighter Sentenced for Distributing Child Sexual Abuse Material Online

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A former volunteer firefighter from Wake Forest was sentenced Wednesday to more than 12 years (151 months) in prison followed by 5 years of supervised release for distribution, receipt and possession of child sexual abuse material.  Royce Cosmo Fuoco, 49, plead guilty on October 8, 2024, to ten counts of Distribution of Child Sexual Abuse Material, one count of Receipt of Child Sexual Abuse Material, and one count of Possession of Child Sexual Abuse Material.

    According to court documents and other information presented in court, Fuoco was investigated by the Federal Bureau of Investigations (FBI) after receiving a cyber tip from the National Center for Missing and Exploited Children (NCMEC) that someone with the username “ncfirefighter07” on the social media application Kik had distributed at least 30 videos containing child sexual abuse material.  Law enforcement executed a search warrant for the Kik account and found that user “ncfirefighter07” had 441 instances of distribution of child sexual abuse material to both individuals and groups on the Kik platform.  Law enforcement linked that Kik account to Royce Fuoco, a former volunteer firefighter for the Wake Forest Fire Department.

    Law enforcement executed a search warrant at Fuoco’s house.  Several digital devices seized contained child sexual abuse material and evidence of his distribution of the material.  Fuoco admitted to law enforcement that he obtained child sexual abuse material in Kik chat groups.  Fuoco said he was bored while working from home, and he would obtain the child sexual abuse material and then send it to other users.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-229.

    ###

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Former School Superintendent Sentenced to 30 Years in Federal Prison for Sexual Exploitation of Children

    Source: Office of United States Attorneys

    Owensboro, KY – An Owensboro man was sentenced yesterday to 30 years in federal prison for numerous child sexual exploitation offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, Matthew D. Constant, 53, a former school superintendent, was sentenced to 30 years in federal prison followed by a life term of supervised release for two counts of online enticement of a minor, three counts of receipt of child pornography, two counts of sexual exploitation of a minor, and two counts of transferring obscene material to a minor.

    There is no parole in the federal system.   

    This case was investigated by FBI Owensboro and the Kentucky State Police.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

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

    ###

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Jacksonville Man Indicted For Attempted Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Trevor Wood (31, Jacksonville) with attempted online enticement of a minor to engage in sexual activity. If convicted, Wood faces a minimum penalty of 10 years, up to life, in federal prison. 

    According to the indictment, between January 7 and April 18, 2025, Wood used a cellphone and the internet to attempt to persuade, induce, entice, and coerce an individual who he believed to be younger than 18-years-old to engage in sexual activity.

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

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Diane Hu.

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

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Middle District Of Florida Prosecutors Charge 125 Defendants With Immigration-Related Offenses During Second Quarter Of 2025

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces today that federal prosecutors have charged 125 defendants with immigration-related offenses during the second quarter of fiscal year 2025, ending March 31, 2025. More than 100 of the defendants were charged by grand jury indictments and the others were charged by criminal complaint. One hundred nineteen of the defendants were charged with illegally reentering the United States. 

    During the same period, 58 cases were resolved by guilty pleas, and 62 defendants were sentenced for illegal reentry or other immigration-related offenses. 

    “The United States Attorney’s Office is committed to enforcing federal immigration laws,” said U.S. Attorney Gregory W. Kehoe. “We will continue to work with our local, state, and federal law enforcement partners to aggressively investigate and prosecute anyone who illegally enters the United States or violates our nation’s laws.”

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

    Q2 FY 2025 Highlights

    U.S. v. Horus Samuel Marquez Villatoro

    In March 2025, Horus Samuel Marquez Villatoro, a citizen of Mexico, was sentenced to three years and nine months in federal prison for illegal reentry by a removed alien and for possession of a firearm and ammunition by an alien illegally in the United States. According to court documents, Marquez Villatoro was removed from the United States on three previous occasions before reentering unlawfully sometime after 2019. In January 2024, he was found in Hillsborough County in possession of a Glock 17 9mm pistol, an extended magazine, and more than 100 rounds of ammunition.

    U.S. v. Ricardo Fermin Sune-Giron

    In March 2025, Ricardo Fermin Sune-Giron, a citizen of Guatemala, who was living in the United States illegally under an assumed name, was sentenced to 14 years in federal prison for conspiracy to traffic in firearms, firearms trafficking, dealing in firearms without a license, and possessing firearms as an illegal alien. According to court documents, between 2023 and April 2024, Sune-Giron was a member of a large-scale firearms trafficking operation. He recruited straw purchasers to illegally buy firearms—including Glocks, rifles and AK-47s—from licensed federal firearms dealers across Florida. After obtaining the firearms, Sune-Giron and his co-conspirators smuggled them overseas, shipping them to countries including the Dominican Republic and Haiti. Between 2023 and 2024, Sune-Giron and his co-conspirators trafficked more than 1,000 firearms. Several of these firearms were later recovered at crime scenes. In April 2024, ATF and HSI agents in Tampa and Orlando executed three coordinated search warrants at three residences in the Orlando area, including Sune-Giron’s residence. There they recovered approximately 57 firearms, 30 empty gun boxes, approximately $16,000 in cash, ammunition, and money counters.

    U.S. v. Elmer Edin Chavarria-Morales

    In March 2025, Elmer Edini Chavarria-Morales, a citizen of Honduras, was sentenced to 3 years and 10 months in federal prison for illegal reentry into the United States after removal. According to court records, Chavarria-Morales was convicted of rape in Indiana state court in 2018 and was deported from the United States later that year. Chavarria-Morales reentered the United States and was convicted of illegal reentry in the Southern District of Texas in 2021. Chavarria-Morales was removed to Honduras again in November 2022. In April 2024, Chavarria-Morales was again found in the United States after he was arrested by the Daytona Beach Police Department for a domestic violence assault.

    U.S. v. Yudelkis Portes

    In February 2025, Yudelkis Portes, a citizen of the Dominican Republic, was sentenced to three years and one month in federal prison for illegal reentry into the United States after removal. According to court documents, Portes was convicted of conspiracy to commit access device fraud and aggravated identity theft in February 2013 and deported from the United States to the Dominican Republic. Following her deportation, Portes illegally reentered the United States and was found in the Middle District of Florida.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: La Jara Man Admits to Decades-Long Pattern of Sexual Abuse of Minors

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

    ALBUQUERQUE – A La Jara man pleaded guilty in federal court to three counts of aggravated sexual abuse involving minors.

    According to court records, Ronald Mescal, 62, an enrolled member of the Navajo Nation, engaged in sexual abuse of three minors using force at various locations between July 1, 1992, and August 1, 1996; May 1, 1995, and August 1, 1995; and September 22, 2009, and September 22, 2016, when each victim was under the age of 18.

    At sentencing, Mescal faces any term of years up to life in prison, followed by not less than five years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russel, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations, and the Bureau of Indian Affairs. Assistant United States Attorney Robert James Booth II is prosecuting the case.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI USA: Governor Kehoe Announces FEMA to Participate in Joint Damage Assessments for April 28-29 Storms in Southern Missouri

    Source: US State of Missouri

    MAY 8, 2025

    Jefferson City — Today, Governor Mike Kehoe announced that the Federal Emergency Management Agency (FEMA) will participate in joint Preliminary Damage Assessments (PDAs) of public infrastructure in six counties following the severe storms, straight-line winds, and tornadoes that heavily damaged areas of southwest and southeast Missouri from April 28 to 29.  

    “Last week, intense severe storms once again brought destruction to areas of Missouri, further burdening families, businesses, and communities already dealing with the aftermath of previous damaging severe weather,” Governor Kehoe said. “The State Emergency Management Agency (SEMA) has been on the ground for days, helping local officials document damage. Our local partners and SEMA believe the emergency response costs and damage to roads, bridges, and other important public infrastructure warrant a formal review by FEMA and meet the levels required for a federal disaster declaration for Public Assistance.”

    Joint PDAs are being requested for the following counties: Barry, Greene, Lawrence, McDonald, Newton and Washington. Additional counties may be added as damage information is received from local officials.

    Joint PDA teams are made up of representatives from FEMA, SEMA and local emergency management officials. Beginning Tuesday, May 13, five teams will verify documented damage to determine if Public Assistance can be requested through FEMA. Public Assistance allows local governments and qualifying nonprofit agencies to seek federal assistance for reimbursement of emergency response and recovery costs, including repair and replacement of damaged roads, bridges and other public infrastructure.

    SEMA continues to coordinate with local officials, other state agencies, and volunteer and faith-based partners to identify needs and assist impacted families and individuals. If you have damage, you should contact your insurance company and file a claim as soon as possible.

    Missourians with unmet needs are encouraged to contact United Way by dialing 2-1-1 or the American Red Cross at 1-800-733-2767. For additional resources and information about disaster recovery in Missouri, including general clean-up information, housing assistance, and mental health services, visit recovery.mo.gov.

    ###

    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: Phoenix FBI Makes Multiple Arrests as Part of Nationwide Effort to Capture Child Sex Abuse Offenders

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

    The FBI has concluded a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation. The initiative called Operation Restore Justice was a coordinated effort by every FBI field office across the country. 205 people were arrested nationwide.

    The Phoenix Field Office arrested six people during the time of this operation last week, with the core days being April 28 through May 2, including:

    • A subject in Sells, Arizona, for allegedly surreptitiously recording and taking photographs of his girlfriend’s two daughters, one of whom was a minor, while they were sleeping in their bedrooms.
    • A subject in Clarkdale, Arizona, for alleged online enticement of multiple victims, all of whom were minors, and production of child pornography.
    • A subject in Phoenix, Arizona, for the alleged possession and distribution of child pornography.
    • A subject on the Salt River Indian Reservation for the alleged production and possession of child pornography, and sexual abuse of a minor. 
    • A subject on the Navajo Nation in Arizona for the alleged aggravated sexual abuse of a child.
    • A subject in Tucson, Arizona, was allegedly distributing child sexual abuse material (CSAM) on a popular social media network. When a search warrant was served on the subject’s home related to the CSAM, cocaine and automatic weapons were discovered.

    “Operation Restore Justice underscored our unwavering commitment to protecting children,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Every arrest in these child sexual abuse cases not only delivers justice—it sends a powerful message: crimes against children will not be tolerated.”

    The initiative last week was a joint effort of federal, state, and local partners that coincided with Child Abuse Prevention Month and highlights the FBI’s ongoing efforts to confront these crimes.

    Operation Restore Justice, while just a few days in length, served to highlight the fact that investigating child sex abuse is an ongoing, high-priority mission of the FBI.

    In 2024, FBI Phoenix Violent Crimes Against Children (VCAC) special agents and task force officers arrested 71 alleged child predators and either identified and/or located 75 children identified as victims of abuse.

    The FBI’s (VCAC) program coordinates and bolsters efforts to counter threats of abuse and exploitation of children that fall under FBI jurisdiction—including the production, sharing, and possession of child sexual abuse material; domestic and/or international travel to engage sexually with children; and the extortion of children to provide sexually explicit material of themselves. VCAC also helps to identify, locate, and recover child victims and strengthen partnerships that are critical to prevent abuse and capture offenders.

    The FBI investigates cases through Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office, allowing the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org.

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify people involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NCMEC.

    To submit a tip about the potential exploitation of a child, call 1-800-CALL-FBI (225-5324), visit tips.fbi.gov, or call the FBI’s Phoenix Field Office at 623-466-1999.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Europe: OSCE Representative on Freedom of the Media concludes visit to European institutions

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE Representative on Freedom of the Media concludes visit to European institutions

    The OSCE Representative on Freedom of the Media (RFoM) Jan Braathu, concluded his first visit to European Institutions today.
    During his visit, the RFoM discussed current challenges to media freedom across EU Member States and the broader OSCE region with the cabinets of European Commissioner for Democracy, Justice, and the Rule of the Law, Commissioner for Tech Sovereignty, Security, and Democracy,  Commissioner for Enlargement, with the European External Action Service (EEAS) as well as journalist and media freedom organizations.
    “We must reiterate that free, pluralistic, quality media are a prerequisite to democracy, security and sustained peace,” the RFoM highlighted. “In order to address the challenges to our common peace and security framework, we have to strengthen synergies between like-minded institutions,” Ambassador Braathu emphasized.
    In meetings with EU interlocutors, the RFoM discussed the EU regulatory landscape affecting the media and information landscape such as the European Media Freedom Act, the Digital Services Act, the Anti-SLAPP Directive and the AI Act as well as new initiatives such as the Democracy Shield.
    “Any comprehensive tool to defend democracy needs to be rooted in robust safeguards for media pluralism and freedom as essential elements of upholding democratic values,” the RFoM underlined when discussing key elements of the Democracy Shield such as economic viability, the safety of journalists, challenges and opportunities posed by AI, and media literacy.
    Prior to the visit, on 7 May, the Representative attended UNESCO’s World Press Freedom Day Conference, where he met with high-level representatives of UNESCO and joined the other international and regional Freedom of Expression Mandate Holders to present the Joint Statement on Artificial Intelligence and Freedom of Expression.

    MIL OSI Europe News –

    May 9, 2025

  • MIL-OSI: Virtru Names Wayne Chung as CTO to Drive Next Phase of Innovation and Growth

    Source: GlobeNewswire (MIL-OSI)

    WASHINGTON, May 08, 2025 (GLOBE NEWSWIRE) — Virtru, a leader in data-centric security, today announced Dr. Wayne Chung has joined the company as Chief Technology Officer (CTO), where he will lead technical strategy and execution, partnering with Will Ackerly, Virtru Co-Founder, Chief Architect, and inventor of the Trusted Data Format (TDF), an open standard for data-centric security that is rapidly being adopted by national defense and intelligence agencies around the world.

    Chung’s appointment marks a significant milestone for Virtru as it accelerates the deployment of its Data Security Platform in the national security and commercial markets—while simultaneously growing its 6,000+ customer commercial SaaS business.

    “I’m honored to join Virtru at such an exciting moment,” said Chung. “The team’s vision for data-centric security across SaaS, defense, and AI is both bold and timely. Our national institutions need the fine-grained security, control, and simplicity that Virtru provides. I look forward to partnering with this team to scale Virtru’s impact and drive greater adoption of data-centric security.”

    Chung brings an exceptional track record with executive roles across both public and private sectors. At the FBI, he served as CTO, leading cloud migration, cybersecurity modernization, and the development of advanced data analytics, AI and ML capabilities. Chung also previously held the position of Innovator-In-Residence at the NSA’s Cybersecurity and Computer Network Operations Mission. He currently serves as a Technical Amicus Curiae to the U.S. Foreign Intelligence Surveillance Courts, and is a Senior Fellow at the Center for National Security and the Law at Georgetown University.

    In the private sector, Chung has held CTO roles at BlueVoyant and Clara Analytics, where he scaled cutting-edge data security and AI platforms.

    Ackerly will focus on advancing Virtru’s technical architecture and research, continuing to lead innovation efforts surrounding the Trusted Data Format (TDF) and pushing the boundaries of what data-centric solutions can achieve in the era of agentic AI.

    “As Virtru continues to deploy software at scale across large federal and commercial organizations, Wayne’s unique blend of public and private-sector experience is a valuable asset to our team,” said Ackerly. “His leadership will help Virtru remain ahead of the curve in enabling secure, data-centric collaboration for both government and enterprise customers.”

    For more information about Virtru and its Data Security Platform, please visit www.virtru.com.

    About Virtru

    Virtru empowers organizations to unlock the power of data while maintaining control wherever it’s stored and shared. Trusted by over 6,000 global customers, Virtru provides simple, powerful solutions for Zero Trust data-centric security, underpinned by the Trusted Data Format (TDF). Learn more at Virtru.com.

    Press Contact

    Nick Michael

    nick.michael@virtru.com 

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/28f2b422-d0c8-4752-aa9a-1474581b2058

    The MIL Network –

    May 9, 2025

  • MIL-OSI: Practice AI™ Revolutionizes Lemon Law Case Management with AI-Powered Lemon Law Demand Writer

    Source: GlobeNewswire (MIL-OSI)

    LOS ANGELES, May 08, 2025 (GLOBE NEWSWIRE) — Practice AI™, a leader in AI-powered legal technology, today announced the launch of its groundbreaking Lemon Law Demand Letter feature on AI Demands™. The innovative platform automates and streamlines the demand letter generation process. Specifically created for lemon law attorneys, this new tool empowers legal professionals to generate comprehensive and ready-to-send demand letters in mere minutes, effortlessly.

    Practice AI™ Lemon Law Demand Feature transforms the traditionally time-consuming task of drafting lemon law demands by allowing attorneys to simply upload repair orders, purchase orders, and other crucial case documents. The platform’s advanced AI analyzes the information, extracting vital details about vehicle defects, case facts, and potential settlement demands.

    This AI-driven system automatically identifies recurring mechanical issues and constructs a compelling legal argument tailored to the specifics of each case. Our software ensures demand letters are not only thorough but also strategically optimized for a strong legal claim.

    The feature significantly reduces the time and effort associated with drafting lemon law claims. Attorneys can now forgo the manual review of extensive repair records, allowing them to concentrate on critical case strategy and client advocacy. This powerful tool enhances accuracy, ensures adherence to legal standards, and boosts overall efficiency. Attorneys now have the ability to achieve faster case resolutions and improved outcomes for their clients.

    Boost Your Lemon Law Practice with AI-Powered Efficiency

    Lemon law cases demand precision and persuasive documentation. The feature streamlines this process, delivering:

    • Comprehensive Demand Letters Instantly: Upload repair records and within minutes, receive a fully detailed letter including defect summaries, legal justifications, and settlement requests.
    • Reduced Risk with AI-Powered Accuracy & Compliance: Our built-in AI checks guarantee legally sound and correctly formatted demand letters, minimizing errors.
    • Smart Document Summaries: AI automatically extracts crucial details from repair records, quickly identifying recurring issues and organizing essential case facts for rapid review.

    Empower Your Firm: Why Lemon Law Attorneys Choose Lemon Law Demands

    • Accelerate Case Progress: Generate high-quality demand letters instantly, freeing up valuable time.
    • Ensure Legal Precision: Minimize errors and enhance compliance with AI-driven accuracy.
    • Boost Productivity: Automate time-consuming tasks, allowing you to focus on strategic case management.
    • Scale Your Practice: Handle a greater volume of cases without increasing your workload.

    With the introduction of Lemon Law Demands to the Practice AI platform, CEO Hamid Kohan shared his vision: “Our goal is to empower lemon law attorneys with the tools they need to work faster and more efficiently while maintaining the highest standards of legal precision.”

    Practice AI actively engages with industry leaders and legal practitioners, reinforcing its commitment to transformative change in legal services and fostering strategic partnerships to explore new solutions.

    Explore how AI Demands can revolutionize your practice by signing up.

    About Practice AI™

    Practice AI™ delivers AI-powered solutions designed to meet the evolving needs of the legal industry. The company’s innovative platforms streamline legal processes, improve accuracy, and enable attorneys to focus on delivering exceptional client service. For more information about AI Demands, visit Practice AI or contact us below.

    For media inquiries, please contact:

    Practice AI

    Address: 21731 Ventura Blvd. #175, Woodland Hills, CA 91364

    Phone: (424) 476-5858

    Email: sales@mylawfirm.ai

    Visit us on social media:

    Facebook | Instagram | LinkedIn | YouTube | X.com

    The MIL Network –

    May 9, 2025

  • MIL-OSI Economics: Supervisory divisions set out engagement programmes

    Source: Isle of Man

    Published on: 08 May 2025

    The Isle of Man Financial Services Authority has set out its two-year programme of supervisory engagement to be delivered by its Prudential, Portfolio and HMI Divisions.

    A document published on the Authority’s website highlights the supervisory priorities for 2025-27 under the three broad themes of:

    • Culture, Governance and Risk Management
    • Financial and Operational Resilience
    • Quality of Supervisory Data

    The priorities will support the Authority’s ongoing supervision at firm and sector level, with work taking place in line with the engagement model published as part of the Supervisory Methodology Framework.

    The Prudential, Portfolio and HMI initiatives will also complement the supervisory, policy and outreach work focused on Countering Financial Crime being conducted by the AML/CFT Division.

    The Supervisory Priorities 2025-27 document includes a continuation of projects that have already started, as well as further development of areas that have been previously highlighted to Island firms.

    Direct communications will be sent to all firms by the relevant supervisory division to provide further insight into the planned workstreams.

    Work will be delivered through a suite of supervisory activities including engagement meetings, inspections, thematic reviews, data requests and other stakeholder communication.

    The three themes link to the Frameworks and Infrastructure pillars in the Authority’s Strategic Plan 2024-2027 and will cover matters such as:

    • Consumer value, fairness and outcomes
    • Quality of oversight and assurance (including business model change/complexity)
    • Managing financial pressures and shocks
    • Ensuring continuity of services for consumers

    Topics and approximate timelines will be included as part of the At-A-Glance calendar, which provides advance notice of the Authority’s future activities and key milestones.

    Andrew Kermode, Head of Prudential Supervision, said: ‘The Isle of Man is home to a large and diverse population of firms and the Authority’s supervisory divisions work closely to deliver a risk and impact-led programme of engagement. We expect firms to embed the right culture to effectively manage conduct risk. This includes having robust governance and risk management structures in place and ensuring that consumers obtain fair value, and do not suffer from poor outcomes.’

    He added: ‘We will also continue to monitor firms’ financial resilience and health and seek to enhance the quality and integrity of supervisory data that informs our understanding of risk at firm and sector level.’

    MIL OSI Economics –

    May 9, 2025

  • MIL-OSI USA: Strickland Leads Bipartisan Bill to Expand Midwifery Care for Servicemembers and Their Families

    Source: United States House of Representatives – Congresswoman Marilyn Strickland (WA-10)

    Washington, D.C. – Earlier this week, on International Day of the Midwife, Congresswoman Marilyn Strickland (WA-10), reintroduced the Maternal and Infant Delivery: Wellness, and Integration with Vital Expertise Support (MIDWIVES) for Servicemembers Act.

    U.S. Representatives Emily Randall (WA-06), Juan Ciscomani (AZ-06), and Jen Kiggans (VA-02) co-led the bipartisan midwifery legislation.

    The bill would increase access to maternity care for servicemembers and their families by extending midwifery care to those enrolled in TRICARE through a 5-year pilot program. This legislation expands access to midwifery care and gives the Department of Defense the option to permanently expand coverage if the pilot program is successful. 

    “It is our job to support our servicemembers, and this includes providing help before, during and after childbirth,” said Strickland. “This bill expands midwifery care options, giving servicemembers and their families the care that they deserve.”

    “As our troops and their families serve our nation, they deserve access to the very best care, especially if they are looking to start or expand their family,” said Ciscomani. “As a dad of six I can tell you, planning to welcome a child to your family is an exciting time. However, serving in the military or having a spouse in uniform can pose additional difficulties for mothers-to-be. This is why I once again joined Rep. Strickland in a bipartisan effort to expand access to midwifery care for military spouses and women in uniform who are enrolled in TRICARE to ensure they can receive the care they need.”

    “Sexual and reproductive health care is essential, and we have a responsibility to ensure that service members and their families can access the care they deserve,” said Randall. “Expanding midwifery services through TRICARE is a critical step toward closing the dangerous gaps in maternal health care that too many people — especially those who serve our nation— are forced to navigate.”

    “As a Navy veteran and former nurse practitioner, I know firsthand the importance of high-quality, accessible maternal care for our military families,” said Kiggans. “The MIDWIVES for Service Members Act is a commonsense, data-driven solution that expands care options under TRICARE, improves outcomes for mothers and babies, and helps reduce strain on military healthcare systems. I’m proud to help lead this bipartisan effort to better support those who serve by delivering the care they and their families deserve.”

    The MIDWIVES for Servicemembers Act is endorsed by: American Association of Birth Centers (AABC), American College of Nurse-Midwives (ACNM), National Association of Certified Professional Midwives (NACPM), Birth Center Equity (BCE), Policy Institute for Community Birth and Midwifery (PICBM), True North Birth Center, and the National Partnership on Women and Families.

    “As a retired military spouse, a mother who relied on TRICARE during my own pregnancies, and a midwife who has supported countless families, I know firsthand the unique challenges military families face. Being restationed—sometimes well into pregnancy—often means starting over and scrambling to find a new provider in areas already facing serious shortages. For the past year and a half, I’ve been advocating for a solution which has become The MIDWIVES for Service Members Act. Midwives provide safe, evidence-based, and compassionate care that meets families where they are. This bill will not only improve continuity of care for military families—it will expand access to high-quality maternity care nationwide. I’m deeply grateful to Representatives Strickland, Ciscomani, Randall, and all the supporters of this bill for recognizing the urgent need to better serve our nation’s heroes and their loved ones—no matter where duty takes them,” said Ashley Jones, Licensed Midwife and Executive Director of True North Birth Center please.

    “The MIDWIVES for Servicemembers Act directly addresses a critical gap in maternity care for military families by expanding TRICARE to include all credentialed midwives. By recognizing Certified Professional Midwives and Certified Midwives as authorized providers, this bill not only increases access to care, especially in underserved areas, but also affirms the right of military families to choose safe community-based care. With over half of U.S. birth centers staffed by CPMs, this legislation will dramatically expand access to midwifery-led birth center services. NACPM strongly supports this bill as a meaningful, evidence-based solution that honors the dignity, autonomy, and well-being of our nation’s servicemembers and their families,” said Cassaundra Jah, Executive Director of the National Association of Certified Professional Midwives.

    “The National Partnership for Women & Families applauds the reintroduction of the MIDWIVES for Servicemembers Act, which would provide more care options for servicemembers, especially ones that reside in rural or maternity care shortage areas,” said Amani Echols, Senior Manager for Maternal & Infant Health at the National Partnership for Women & Families. “Research shows that midwifery care provides equal or better care and outcomes compared to physician care on many fronts. For example, midwifery care results in higher rates of spontaneous vaginal birth, higher rates of breastfeeding, higher satisfaction with care, and lower overall costs. Passage of the MIDWIVES for Servicemembers Act is an integral step towards improving maternal and infant health.”

    “Expanding midwifery coverage for service members is a lasting investment in families,” says Leseliey Welch, Co-Founder and CEO of Birth Center Equity. “Evidence shows that the midwifery model of care leads to excellent outcomes including lower rates of interventions like cesarean sections and episiotomies, and increased patient satisfaction. Midwifery care also emphasizes a personalized, relationship-centered approach, fostering trust and empowerment for the birthing person.” With this bill, says Welch, “we hope that more and more service members will gain access to birth centers, the only health care facilities based in the midwifery model of care.”

    “The American Association of Birth Centers is proud to support the Midwives for Servicemembers Act. Expanding coverage to include certified professional midwives and certified midwives will significantly improve access to midwifery-led birth center care. We commend Rep. Marilyn Strickland, Rep. Emily Randall, Rep. Juan Ciscomani, and Rep. Jen Kiggans for their leadership in advancing high-quality maternity care for our service members and their families,” said Trinisha Williams, President of AABC.

    “Certified Professional Midwives and Certified Midwives at freestanding birth centers stand ready to serve military families, but Tricare doesn’t currently reimburse for their care. The Policy Institute for Community Birth and Midwifery is deeply grateful to Congresswoman Strickland for introducing the Midwives for Service Members Act, which would ensure these nationally certified providers are reimbursed. As military hospitals close maternity units and care deserts grow, midwives and birth centers are vital to filling the gap and ensuring military families aren’t left without options, said Mary Lawlor, CPM, Executive Director, Policy Institute for Community Birth and Midwifery.”

    “The American College of Nurse-Midwives urges policymakers to support the Midwives for Service Members Act to ensure that military families have access to the full range of high-quality maternity care options, including midwifery services. Expanding access to certified midwives and certified professional midwives within the Military Health System is a cost-effective, evidence-based strategy to improve maternal health outcomes, enhance patient satisfaction, and address longstanding disparities in access to care for those who serve our country,” said Michelle Munroe, retired Army Colonel, and CEO of the American College of Nurse-Midwives

    You can read the full bill text here.

    Congresswoman Marilyn Strickland (WA-10) serves on the House Armed Services Committee and the House Transportation and Infrastructure Committee. She is Whip of the New Democrat Coalition, Secretary of the Congressional Black Caucus, and is one of the first Korean-American women elected to Congress.

    ###

    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: Rapid City Man Sentenced to 34 Months in Federal Prison for Being a Drug User in Possession of a Stolen Firearm

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on May 5, 2025.

    Jeremy Highhorse, 19, was sentenced to two years and 10 months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Highhorse was indicted for Possession of a Firearm by a Prohibited Person and Possession of a Stolen Firearm by a federal grand jury in October 2024. He pleaded guilty on February 11, 2025.

    In April 2024, law enforcement received a report of shots fired. Highhorse was the driver of a vehicle that matched descriptions of a vehicle seen speeding away after shots were fired. Law enforcement attempted to initiate a traffic stop of the vehicle Highhorse was driving. Instead of pulling over, Highhorse led law enforcement on a high-speed car chase. When the car came to a stop, Highhorse was arrested, and inside the vehicle was a firearm. Highhorse discharged this firearm that day, and he had come into possession of the firearm by stealing it. The vehicle Highhorse was driving was reported stolen by the same person he stole the firearm from. Highhorse was using controlled substances that day as well. It is unlawful to possess a firearm as an active user of controlled substances.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Highhorse was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Charlotte Man Sentenced To Prison For Mail Theft And Illegal Gun Possession

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

    CHARLOTTE, N.C. – Montavius Hancock, 29, of Charlotte, was sentenced today to 48 months in prison and three years of supervised release for conspiracy to commit offenses against the United States (mail theft and unlawful possession of a USPS arrow key) and possession of a firearm by a convicted felon, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.  Hancock pleaded guilty to these offenses on August 21, 2024.

    Rodney Hopkins, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS), which oversees North Carolina, Jeff Krafels, Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS-OIG) for the Mid-Atlantic Area Field Office (MAAFO), which overseas Charlotte, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making the announcement.

    According to court documents and the sentencing hearing, on January 13, 2024, Hancock was observed stealing U.S. mail from a business park in Charlotte using an “arrow key,” which is a master key used by the U.S. Postal Service. CMPD officers responded to the scene and attempted to stop Hancock’s vehicle as he fled the area. After Hancock was taken into custody, CMPD officers searched his vehicle where they recovered stolen mail from several locations around Charlotte. The face value of the checks contained within the stolen mail was over $400,000.

    Hancock was also sentenced today for possession of a firearm by a convicted felon after he was charged under a separate criminal indictment. Court records show that on December 22, 2023, CMPD officers arrested Hancock for possessing a Smith and Wesson, model M&P Shield EZ, 9 mm pistol with an obliterated serial number. Hancock has previous felony convictions, including assault with a deadly weapon with intent to kill, and he is prohibited from possessing a firearm.

    In making today’s announcement, U.S. Attorney Ferguson thanked the USPIS, USPS-OIG and CMPD for their investigation and recognized the Bureau of Alcohol, Tobacco, Firearms and Explosives for its invaluable assistance with the firearm investigation.

    Special Assistant U.S. Attorney Eric Frick and Assistant U.S. Attorney Sara Kinlaw with the U.S. Attorney’s Office in Charlotte handled the prosecution.

    To report suspected mail theft, and other mail-related crimes, tips, or incidents go to https://mailtheft.uspis.gov/ or call USPIS at 1-877-876-2455. Call 911 to report an active crime in progress.

     

     

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Man convicted of Gordon Ogunmuyiwa’s manslaughter

    Source: United Kingdom London Metropolitan Police

    A man has been found guilty of the manslaughter of Gordon Ogunmuyiwa after an investigation by specialist Met detectives.

    Paul Campbell, 43 (03.04.79) of Dunheved Road West, Thornton Heath, was convicted on Thursday, 8 May following a three-week trial at Woolwich Crown Court.

    He is due to be sentenced on Tuesday, 10 June.

    Campbell had beaten Gordon, a 62-year-old former doctor from Dalston, Hackney to death on Christmas Eve, following more than a year of financial and physical abuse.

    Detective Chief Inspector Samantha Townsend, who led the Met’s investigation said: “Gordon was a gentle man with no history of violence.

    “Ill health however had seen him become increasingly vulnerable – something Campbell took advantage of. A selfish and self-serving man, Campbell’s greed coloured his actions and an innocent man was taken from his family.

    “I hope today’s verdict goes some way in providing a sense of justice to Gordon’s family.”

    The court heard that on Saturday, 24 December 2023, police were called by the London Ambulance Service at 11:00hrs to a report a man had died in a bed and breakfast in Thornton Heath.

    Gordon was found in a room registered in Campbell’s name. However, when paramedics arrived Campbell was not present.

    Detectives attempted to contact him but were unsuccessful.

    This led officers to make enquiries into Campbell, which resulted in a murder investigation being launched.

    Police interviewed fellow residents at the bed and breakfast and quickly established a pattern of behaviour that saw Gordon suffer brutal beatings by Campbell.

    A financial search uncovered that Campbell had been using Gordon’s credit cards. He also bought an iPhone from a second hand shop, using said bank cards, a week after Gordon had died.

    On Wednesday, 11 January Campbell was arrested on suspicion of murder and charged the next day.

    A post mortem was conducted and it was clear that Gordon had multiple injuries borne over time.

    However, the assault, heard by neighbours on Saturday, 23 December, was declared to have been particularly vicious and ultimately led to Gordon’s death.

    Gordon’s Sister Merion Wood said: “Gordon was much loved and his death has completely destroyed our family. We thank the police for their efforts at bringing his murderer to justice and pray no other family has to suffer as we have.”

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI USA: Warren, Wyden, Doggett, Schakowsky Push Congressional Leadership to Reject Medicaid Cuts, Crack Down on Medicare Advantage Upcoding

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    May 08, 2025
     Congressional Republicans’ current plan sets them up to slash hundreds of billions from Medicaid and CHIP
    Lawmakers cite bipartisan support for cracking down on waste, fraud, and abuse in Medicare Advantage
    Letter from House (PDF) | Letter from Senate (PDF)
    Washington, D.C. – As Congress considers reconciliation legislation, Senator Elizabeth Warren (D-Mass.), Senator Ron Wyden (D-Ore.), Ranking Member of the Senate Finance Committee, along with Representatives Lloyd Doggett (D-Texas) and Jan Schakowsky (D-Ill.) led their colleagues in writing to Senate Majority Leader John Thune and Speaker of the House Mike Johnson, urging them to crack down on waste, fraud, and abuse in Medicare Advantage (MA) instead of forging ahead with cuts to Medicaid.
    “As Congress considers reconciliation legislation, we urge you to reject cuts to Medicaid, which are deeply unpopular and will rip away health care from millions of Americans,” wrote the lawmakers. “Where there is widespread agreement is the need to address waste, fraud, and abuse by private, for-profit insurance companies. We write to urge you to crack down on the growing threat to the Medicare program known as ‘upcoding.’”
    Upcoding is the practice by which private insurers in Medicare Advantage exaggerate the medical diagnoses of their enrollees to secure higher payments from the federal government. This results in wasteful spending in Medicare, overcharging seniors and taxpayers while adding tens of billions in costs to the federal government. Analysis from the non-partisan Medicare Payment Advisory Committee (MedPAC) found that upcoding is expected to increase Medicare payments to private health insurance companies by an estimated 10 percent, or $40 billion, in 2025.
    This waste, fraud, and abuse has been called out by both Democrats and Republicans. CMS Administrator Mehmet Oz even noted that tackling this fraud “is relatively enjoyable to go after, because … we have bipartisan support.” Senator Chuck Grassley (R-IA) has launched an inquiry into UnitedHealth’s billing practices in Medicare Advantage, and Senator Bill Cassidy (R-LA) supports the No UPCODE Act, which would ban some of the most aggressive forms of upcoding by private insurers in the program.
    “The Wall Street Journal, MedPAC, Administrator Oz, and Congressional Republicans all seem to agree: wasteful spending in MA, driven by abusive upcoding practices, are a ‘more rational’  route to securing health care savings that will benefit the Medicare program and taxpayers,” continued the lawmakers. “Your directive to cut federal health care spending should come from reducing waste, fraud, and abuse like upcoding by for-profit insurance companies, not by cutting health care benefits for American families who rely on Medicaid to make ends meet.”
    Nevertheless, Congressional Republicans are forging ahead with plans to slash hundreds of billions of dollars from Medicaid and the Children’s Health Insurance Program (CHIP)  – which will put health and livelihoods at risk for the nearly 80 million Americans, including 37 million children, eight million people with disabilities, and seven million seniors covered by these programs
    “If there is no course correction that protects Medicaid, tens of millions of Americans will be kicked off their health care,” wrote the lawmakers. “We urge you instead to listen to Administrator Oz and tackle real fraud, waste, and abuse by private, for-profit health insurers in MA.”
    The letters were also signed by Senators Bernie Sanders (D-Vt.), Tina Smith (D-Minn.), and Senator Jeff Merkley (D-Ore.), as well as Representatives Hank Johnson (D-Ga.), Mark Pocan (D-Wis.), Adam Smith (D-Wash.), Ayanna Pressley (D-Mass.), Joaquin Castro (D-Texas), Rashida Tlaib (D-Mich.), Summer Lee (D-Pa.), Nydia Velazquez (D-N.Y.), Betty McCollum (D-Minn.), Al Green (D-Texas), John Garamendi (D-Calif.), Lateefah Simon (D-Calif.), Alexandria Ocasio-Cortez (D-N.Y.), Eleanor Homes Norton (D-D.C.), Raja Krishnamoorthi (D-Ill.), Pramila Jayapal (D-Wash.), Delia Ramirez (D-Ill.), Ilhan Omar (D-Minn.), Mark Takano (D-Calif.), Danny Davis (D-Ill.), Steve Cohen (D-Tenn.), Maxwell Frost (D-Florida), Chuy Garcia (D-Ill.), Sylvia Garcia (D-Texas), Greg Casar (D-Texas), Bonnie Watson Coleman (D-N.J.), Chris Deluzio (D-Pa.), Jill Tokuda (D-Hawaii), Val Hoyle (D-Ore.), Shri Thanedar (D-Mich.), Andre Carson (D-Ind.), Adriano Espaillat (D-N.Y.), Marcy Kaptur (D-Ohio), and Melanie Stansbury (D-N.M.).
    The letters have been endorsed by the Center for American Progress, Center for Medicare Advocacy, LeadingAge, P Street Project, Protect Our Care, and Public Citizen. 

    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI: Epiq and BigHand Partner to Launch New Integrated Business Transformation Solution for Law Firms and Legal Departments

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, May 08, 2025 (GLOBE NEWSWIRE) — Epiq announced today a partnership with BigHand to launch a new integrated solution that seamlessly tracks outsourced business services.

    The workflow management application is currently being adopted by two Am Law 10 law firms with others in the pipeline. These organizations are now able to optimize resource allocation, improve productivity, and maintain a synchronized workflow ecosystem across departments.

    Epiq and BigHand have developed an API integration that enables BigHand’s Workflow Management to work seamlessly with Epiq’s workflow system, Epiq Connect. This seamless connection enables law firms and corporate legal departments to partner more effectively with Epiq service teams by submitting and tracking requests for contracted business transformation services. This collaboration enhances how legal teams delegate, manage, and measure support services—all in one connected experience. The solution accomplishes the following:

    • Improves efficiency, accountability, and turnaround times across legal support workflows
    • Delivers robust task-level reporting and operational transparency
    • Unifies the strength of both platforms and service expertise

    The partnership will also provide organizations using Epiq Connect with financial metrics and analysis through BigHand’s warehousing and dashboarding capabilities. This collaboration is designed to give clients the latest tools and resources, ensuring legal experts make data-led decisions on staffing, training, and resource deployment. Having objective performance data across internal and external teams is game-changing for organizations looking to maximize client service and drive efficiency.

    “The Epiq and BigHand partnership empowers organizations to leverage strategic, data-driven decision-making to drive operational innovation and unlock cost efficiencies,” said Michelle Connolly, Senior Vice President of Strategy and Solutions at Epiq. “While we’ve partnered with BigHand through mutual clients for years, this new integration will enable a more proactive approach across our shared customer bases and provide unmatched efficiency and insight. This enables Epiq to continue building a roadmap that aligns with our clients’ evolving needs – today and into the future.”

    The integration streamlines processes reducing manual effort and ensures real-time visibility into operational functions. By leveraging this integration, clients can automate the exchange of workflow data, like service requests, between the two systems to enhance efficiency and accuracy in task assignment, status updates, and reporting. The technology provides valuable data for the following services:

    • Document production
    • Copier and printer services
    • Courier services
    • Inbound package management
    • Word processing
    • Facilities management services
    • Records and information governance services
    • Supply management services
    • Technology services

    “Supporting our clients is at the heart of everything we do,” said Eric Wangler, Global Legal President of BigHand. “Many of our workflow clients use outsourcing partners like Epiq, and the demand for the seamless transfer of work and data on that work has continued to increase. Epiq’s desire to have the API connection for our technology will be a big value-add for our mutual clients and future clients alike. Our partners are essential to our success, helping us produce and support better outcomes for our clients across the world.”

    Epiq’s business transformation team is entrusted by hundreds of clients worldwide, including 91 of the top 100 law firms, to drive organizational and operational innovation. This business process outsourcing is provided through highly skilled subject matter experts, proven best practices, and advanced technology solutions.

    To stay connected to these industry trends, register for the webinar “Time for Change: How Data-Driven Firms Are Solving Workflow Challenges,” on June 4, 2025 at 11am ET. In this webinar, BigHand and Epiq will provide strategic insights into the state of the industry, drawing from the 2025 BigHand Legal Workflow report, which examines the challenges, themes, and focus areas currently faced by law firms.

    About Epiq
    Epiq, a technology and services leader, takes on large-scale and complex tasks for corporate legal departments, law firms, and business professionals by integrating people, process, technology, and data. Clients rely on Epiq to streamline legal and compliance, settlement, and business administration workflows to drive efficiency, minimize risk, and improve cost savings. With a presence in 19 countries, our values define who we are and how we partner with clients and communities. Learn how Epiq’s approximately 8,000 people worldwide create meaningful change at www.epiqglobal.com. 

    About BigHand 
    BigHand is a leading global provider of technology solutions for busy legal professionals that gives data and insights to increase value and profits​. BigHand’s technology helps law firms to identify improvements across lawyer & support staff, document production, financial performance, and matter pricing. BigHand enables firms to give their customers a better experience while empowering their people to be their best. The challenges facing law firm professionals are bigger than ever. Understanding which areas to focus on and how to drive change simply, while looking after your clients, is not easy. BigHand’s team of experts work with 4,200 global law firms, including 82% of Am Law 200 and 83% of UK Top 200, to help solve these challenges. For more information, visit BigHand.com.

    Press Contact
    Carrie Trent
    Epiq, Senior Director of Communications and Public Relations
    Carrie.Trent@epiqglobal.com

    Briana McCrory,
    BigHand Chief Marketing Officer
    Briana.mccrory@bighand.com

    The MIL Network –

    May 9, 2025

  • MIL-OSI Security: Philadelphia County Man Sentenced To 137 Months For Drug Trafficking And Firearm Possession In Furtherance Of Drug Trafficking

    Source: Office of United States Attorneys

    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Leon Weathersbe, age 38, of Philadelphia, Pennsylvania, was sentenced on May 7, 2025 to 137 months’ imprisonment by United States District Judge Keli M. Neary for possession with intent to distribute fentanyl and methamphetamine, and possession of a firearm in furtherance of drug trafficking.

    According to Acting United States Attorney John Gurganus and court documents, on April 12, 2022, Pennsylvania State Police troopers conducted a traffic stop on Weathersbe’s vehicle. During the stop, troopers recovered $1600 from Weathersbe’s person. Weathersbe provided consent to search the vehicle; however, he fled the stop on foot as troopers began to search the vehicle. Weathersbe was not apprehended at the time. Troopers continued their search of Weathersbe’s vehicle and recovered distribution quantities of fentanyl, methamphetamine, and marijuana, as well as a loaded handgun under the driver’s seat. 

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

    The case was investigated by the Pennsylvania State Police and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney David C. Williams prosecuted the case.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Global: How proposed changes to higher education accreditation could impact campus diversity efforts

    Source: The Conversation – USA – By Jimmy Aguilar, PhD Candidate in Urban Education Policy, University of Southern California

    An executive order seeks to remove ‘discriminatory ideology’ in universities. Critics contend it politicizes the accreditation process. Abraham Gonzalez Fernandez via Getty Images

    President Donald Trump on April 23, 2025, signed an executive order that aims to change the higher education accreditation process. It asks accrediting agencies to root out “discriminatory ideology” and roll back diversity, equity and inclusion initiatives on college campuses.

    The Conversation asked Jimmy Aguilar, who studies higher education at the University of Southern California, to explain what accreditation is, why it matters and how the Trump order seeks to change it.

    What is accreditation and how does it work?

    Accreditation is a process that evaluates whether colleges and universities meet standards of academic rigor, institutional integrity and financial stability.

    In the United States, there were 88 accrediting agencies during the 2022-23 school academic year.

    The agencies are formally recognized by the Department of Education and the Council for Higher Education Accreditation.

    Accreditation is not a one-time stamp of approval, but a continuous process.

    At its core, accreditation is a guarantor of quality in higher education.

    The process involves self-assessment and peer review visits.

    Colleges typically undergo a full review every five to 10 years, depending on the accrediting agency.

    Institutions must meet standards for curriculum, faculty, student services and outcomes, and provide documentation.

    Then, federally recognized accrediting agencies review the documentation.

    Teams, often comprised of peer reviewers from other colleges, conduct campus visits and evaluations before granting or reviewing accreditation.

    Why do universities need to be accredited?

    Accreditation assures students, employers and the public that an institution meets basic academic standards.

    It also signals credibility and secures federal financial support.

    Without it, colleges cannot access key funding sources such as Pell Grants and federal student loans.

    The funding is essential for college budgets and students’ access to higher education.

    Accreditation is also required for professional licensure in fields such as teaching, nursing, medicine and law.

    It also helps ensure that students can transfer credits between institutions.

    What does Trump’s executive order do?

    President Donald Trump displays a signed executive order in the Oval Office at the White House on April 23, 2025, in Washington.
    Chip Somodevilla/Getty Images)

    The executive order would reshape the college accreditation system, aligning it with the administration’s political priorities. Those priorities include the rollback of DEI initiatives.

    The order seeks to use federal oversight to weaken institutional DEI policies and priorities. It also promotes new standards aligned with the administration’s interpretation of “merit-based” education.

    The executive order also directs the Department of Education to penalize agencies that require colleges to implement DEI-related standards.

    The Trump administration claims that such standards amount to “unlawful discrimination.”

    Penalties may include increased oversight or loss of federal recognition. This would render the accreditation seal meaningless, according to the executive order.

    The order also proposes a broad overhaul of the accreditation process, including:

    • Promoting “intellectual diversity” in faculty hiring. The executive order argues that promoting a broader range of viewpoints among faculty will enhance academic freedom. Critics often interpret this language as an effort to increase conservative ideological representation.

    • Streamlining the process for institutions to switch accreditors. During Trump’s first term, his administration removed geographic restrictions, giving colleges more flexibility to choose. The new executive order goes further. It makes it easier for schools to leave agencies whose standards they disagree with.

    • Expanding recognition of new accrediting agencies to increase competition.

    • Linking accreditation more directly to student outcomes. This would shift focus to metrics such as graduation rates and earnings, rather than commitments to diversity or equity.

    A 2023 Supreme Court ruling that outlawed affirmative action in university admissions has been a point of contention in the debate over diversity, equity and inclusion in higher education.
    Joe Daniel Price/Getty Images

    The executive order singles out accreditors for law schools, such as the American Bar Association, and for medical schools, such as the Liaison Committee on Medical Education.

    The order accuses them of enforcing DEI standards that conflict with a 2023 Supreme Court ruling that outlawed affirmative action in university admissions.

    However, the ruling was limited to race-conscious admissions. It did not directly address faculty hiring or accreditation standards.

    That raises questions about whether the order’s interpretation extends beyond the scope of the court’s decision.

    The ruling has nonetheless been a point of contention in the debate over diversity, equity and inclusion.

    The American Association of University Professors and the Lawyers’ Committee for Civil Rights Under Law have denounced the executive order.

    The groups argue that it threatens to politicize accreditation and suppress efforts to promote equity and inclusion.

    Nevertheless, the order represents a push by the federal government to influence higher education governance.

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

    – ref. How proposed changes to higher education accreditation could impact campus diversity efforts – https://theconversation.com/how-proposed-changes-to-higher-education-accreditation-could-impact-campus-diversity-efforts-255309

    MIL OSI – Global Reports –

    May 9, 2025

  • MIL-OSI Africa: Afreximbank extends EUR15-million factoring line of credit to Banque Postale du Congo

    Source: Africa Press Organisation – English (2) – Report:

    CAIRO, Egypt, May 8, 2025/APO Group/ —

    African Export-Import Bank (Afreximbank) (www.Afreximbank.com) has signed a EUR 15 million Factoring line of credit agreement with Banque Postale du Congo (BPC) in Cairo. The facility will provide liquidity to BPC for factoring supplier invoices accepted by eligible buyers, as well as  for engaging in cross-border factoring.

    Speaking at the signing ceremony, Mrs. Kanayo Awani, Executive Vice President, Intra-African Trade and Export Development at Afreximbank, explained that the dual-tranche factoring facility would support small and medium-sized enterprises (SMEs) in the Republic of Congo and enable BPC to expand its cross-border factoring activities.  

    She noted that the facility would significantly boost SME financing in Congo, where BPC is currently the only institution offering factoring. It is expected that the facility will be revolved severally over the next year, resulting in cumulative financing of up to EUR 60 million for SMEs.

    Mrs. Awani highlighted that the transaction is part of a broader strategic partnership between Afreximbank and BPC aimed at promoting factoring in the Republic of Congo and across the Central Africa region. The partnership is also designed to improve access to finance for SMEs, which are vital contributors to job creation and economic growth as well as strengthen capacity building and legal and regulatory framework

    “Factoring has been identified as a key instrument to facilitate the implementation of Afreximbank’s current strategy, Impact 2026 – Extending Frontiers, by providing financing to SMEs that may not meet the criteria for traditional bank lending,” said Mrs. Awani. “This facility will support SMEs and improve their competitiveness by enabling them to trade on open account terms, thereby expanding trade frontiers.”

    Mr. Calixte Tabangoli, Chief Executive Officer of BPC, who signed on behalf of his organisation commented: “We are honoured to once again partner with Afreximbank through this expanded facility. Over the past two years, the Bank’s support has enabled us to provide vital working capital to more than 100 SMEs in Congo. This new EUR 15 million facility will further strengthen our ability to promote financial inclusion and economic development. We deeply appreciate the unwavering commitment of Mrs. Kanayo Awani and her team, whose leadership continues to demonstrate that factoring is a powerful instrument for SME growth across Africa.”

    The facility builds on a strong and evolving partnership between Afreximbank and BPC, which began in 2018 with an initial EUR 5million facility. That support was subsequently increased to EUR 10million in 2022. Since then, BPC’s factoring volumes have grown from EUR 1.5 million in 2018 to EUR 30.5 million in 2024.

    In addition to financing, the partnership has included key capacity-building and policy initiatives. Notably, Afreximbank supported the Republic of Congo’s adoption of a Model of Law on Factoring in 2021. The Bank has also provided technical assistance, including a week-long secondment of three BPC staff members to Afreximbank in June 2024, and has collaborated with BPC in promoting awareness and developing the factoring ecosystem across the region.

    MIL OSI Africa –

    May 9, 2025

  • MIL-OSI Russia: China steps up efforts to promote non-state sector development

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, May 8 (Xinhua) — China is introducing a series of measures to promote the development of the country’s non-state sector economy, officials said at a press conference held by the State Council Information Office on Thursday.

    The newly enacted Law on Promoting the Development of the Non-State Sector of the Economy enhances development certainty through legal stability, providing confidence to non-state enterprises seeking growth in a calm environment, Zheng Bei, deputy head of the National Development and Reform Commission (NDRC), said at a press conference.

    In order to ensure fair participation in market competition, the law stipulates that China will implement a unified nationwide system of negative lists to regulate market access, Zheng Bei noted.

    Regarding equal access to production factors, the law ensures that non-state economic entities have equal rights to use capital, technology, human resources, digital data, land and public service resources on a legal basis, ensuring a level playing field for all stakeholders, she added.

    According to her, the SCRRK has launched a number of major projects in sectors such as nuclear energy and railways. In some nuclear energy projects, the share of non-state capital has reached 20 percent, while in projects in areas such as industrial equipment renewal and resource utilization and reuse, the share of investment by non-state enterprises has exceeded 80 percent.

    Zheng Bei said that this year, China will launch high-quality projects with a total investment of about 3 trillion yuan (about 416.2 billion US dollars) in sectors such as transportation, energy, water conservancy and new infrastructure.

    From January to April this year, the proportion of non-state-owned enterprises winning tenders increased by 5 percentage points compared with the same period last year, Zheng Bei said, adding that among projects worth less than 100 million yuan, non-state-owned enterprises accounted for more than 80 percent of the total number of winning projects.

    Speaking at the aforementioned press conference, Deputy Director General of the State Administration of Financial Regulation of the People’s Republic of China Cong Lin said that loans issued by banking financial institutions to enterprises in the non-state sector of the economy have maintained steady growth.

    According to her, over the past five years, loans issued to non-state enterprises have grown at an average annual rate of 1.1 percentage points higher than the overall growth rate of loans of all categories.

    As of the end of the first quarter of this year, the outstanding balance of loans issued to non-state-owned enterprises reached 76.07 trillion yuan, up 7.41 percent year on year, Cong Lin added, noting that the outstanding balance of inclusive loans issued to micro and small enterprises was 35.3 trillion yuan, up 12.5 percent year on year.

    The Law on Promoting the Development of the Non-State Economy, which will take effect on May 20 this year, stipulates that promoting the sustainable, healthy and high-quality development of the non-state economy is an important and long-term policy of China. -0-

    MIL OSI Russia News –

    May 9, 2025

  • MIL-OSI USA: Join us on 5/22 for a Foreign and Comparative Law Webinar: “How to Handle AI? – Italian National Regulation in the Context of European Law”

    Source: US Global Legal Monitor

    The following is a guest post by Dante Figueroa, a senior legal information analyst at the Law Library of Congress covering Italian, Vatican, Roman, and Canon law. Dante has previously published the following posts: From Summorum Pontificum to Traditionis Custodes: Changes in Liturgical Matters at the Catholic Church, Vatican Criminal Law and Recent Money Laundering Cases, Collections and Digitization Projects of the Vatican Apostolic Library, and The Roman Senate as Precursor of the U.S. Senate, among others. 

    Please join us on May 22, 2025, at 2:00 p.m. EDT for another entry into our Foreign and Comparative Law Webinar series with our “How to Handle AI? – Italian National Regulation in the Context of European Law” webinar. Artificial Intelligence (AI) is the new reality the world is facing in the 21st century. Most know about it, but few understand it properly, and even fewer dare to predict the implications of AI in all aspects of life.

    In this context, current developments and innovations concerning AI pose meaningful challenges to governments and the private sector, in particular in the area of fundamental human rights. For instance, the inclusion of Algorithmic Decision-Making (ADM) processes in various aspects of human endeavors, such as policing, employment, health care, business, and criminal justice, may reinforce and even create new barriers to fairness in society.

    Regulation (EU) 2024/1689 (“AI Act”) is the world’s first regulatory framework on AI. This regulation offers a comprehensive legislative framework for using AI, with broad coverage and allocated duties and obligations based on a hierarchy of risks to health, safety, and fundamental human rights. Accordingly, the AI Act contains regulatory tools available to member states and private actors with the ultimate purpose of shielding real or perceived disruptions caused by AI on contemporary societies. Other European Union (EU) regulations also tackle AI, including the EU’s General Data Protection Regulation (“GDPR”) and the “Digital Services Act.”

    In this context, the webinar will analyze the aforementioned EU’s AI regulatory framework, from a legal and ethical perspective, to understand the challenges posed by AI innovations to the traditional human-centered environment. Particular attention will be given to the recent European Court of Justice’s decision in the “Schufa case.”

    Italy is not unaware of the many challenges posed by AI in various sectors of life. On April 23, 2024, the Council of Ministers approved a draft of a legislative bill dedicated to AI. Most recently, on March 20, 2025, a legislative bill was introduced into the Italian Senate concerning AI. However, no enacted legislation on AI currently exists in Italy.

    Accordingly, the webinar will also ponder the current and future implications of both EU and tentative domestic legislation on AI for Italy.

    Register here. 

    The main speaker will be Roberto D’Orazio, who is a senior legislative analyst at the Italian Parliamentary Library, and will present alongside Dante Figueroa, senior legal information analyst at the Law Library of Congress. Dante has a J.D. degree from the University of Concepcion, Chile, an LL.M. from the University of Chile, and an LL.M. from American University in Washington, D.C. He is fluent in Spanish, English, French, and Italian, and conversant in German and Portuguese.

    To learn about other upcoming classes on domestic and foreign law topics, visit the Legal Research Institute. Please request ADA accommodations at least five business days in advance by contacting (202) 707-6362 or [email protected].

    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: FBI Announces Nationwide Effort to Arrest Child Sex Abuse Offenders

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

    The Federal Bureau of Investigation has concluded a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation. In a coordinated effort by all 55 FBI field offices called Operation Restore Justice, 205 people were arrested and 115 children rescued nationwide last week alone.

    The Atlanta Field Office charged nine people as part of this operation. Five in Atlanta, two out of the Augusta resident agency, and two out of the Rome area. The charges for eight of the subjects range from possession of child sexual abuse material to enticement of a minor. One subject was charged with obstruction of justice.

    All defendants are considered innocent unless and until proven guilty.

    “Our commitment is resolute. FBI Atlanta remains steadfast in its mission to safeguard children from those who seek to harm society’s most vulnerable,” said Paul Brown, special agent in charge of FBI Atlanta. “However, let there be no confusion—this week’s operation is just one chapter in a relentless, year-round effort that our dedicated agents are fully invested in. We will continue to leverage every tool and resource at our disposal to track down child predators and ensure they face justice.”

    This initiative, between April 28th and May 1, was a joint effort with federal, state, and local partners to coincide with the end of Child Abuse Prevention Month and highlight the FBI’s ongoing efforts to confront these crimes. Investigating child sex abuse is an ongoing, high-priority mission of the FBI. The FBI’s Violent Crimes Against Children (VCAC) program coordinates and bolsters efforts to counter all threats of abuse and exploitation of children that fall under FBI jurisdiction—including the production, sharing, and possession of child sexual abuse material; domestic or international travel to engage sexually with children; and the extortion of children to provide sexually explicit material of themselves. VCAC also helps to identify, locate, and recover child victims and strengthen partnerships that are critical to prevent abuse and capture offenders.

    The FBI investigates cases through Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office, allowing the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org.

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NMCEC.

    MIL Security OSI –

    May 9, 2025
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