Category: Justice

  • MIL-OSI USA: ICE arrests Guatemalan alien charged with murder, assault after release by noncooperative jurisdiction

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement arrested Rene Pop-Chub, 32, an illegal alien and Guatemalan citizen, April 12, in Hyattsville, Maryland, after Prince Georges County Department of Corrections failed to honor an ICE immigration detainer, releasing him back into the public.

    Pop is pending charges for murder, second-degree assault, and reckless endangerment.

    “The arrest of Rene Pop-Chub underscores the critical importance of cooperation between federal and local counterparts,” said ICE Baltimore Acting Field Office Director Nikita Baker. “When jurisdictions refuse to honor our immigration detainers, they put their own communities at risk — as was the case here, where a dangerous illegal alien charged with murder and assault was released back onto the streets. Thanks to the unwavering dedication and tireless efforts of our officers, this individual has been taken back into custody. Their work ensures that he will now face justice and will no longer pose a threat to public safety in Maryland.”

    The U.S. Border Patrol arrested Pop June 13, 2013, in Falfurrias, Texas, and issued him an order of expedited removal. Pop was removed from the United States to Guatemala Sept. 24, 2013. The Border Patrol arrested Pop in Cowlic, Arizona, Dec. 11, 2017, after he illegally reentered the U.S. and issued him a notice of intent to reinstate a prior order of removal. ICE removed Pop from the U.S. to Guatemala Dec. 28, 2017.

    Pop reentered the United States for a third time on an unknown date at an unknown location without being inspected, admitted, or paroled by an immigration officer. The Prince George’s County Police Department arrested Pop Aug. 19, 2024, and charged him with first-degree assault. ICE Baltimore lodged an immigration detainer with the Prince George’s County Department of Corrections Oct. 9, 2024. The District Court for Prince George’s County forwarded Pop’s case to the Circuit Court for Prince George’s County Oct. 31, 2024, for the offense of murder, assault first-degree, second-degree assault, and reckless endangerment. The charges are currently pending. The PGCDC declined to honor ICE’s immigration detainer and released Pop from custody April 8. ICE Baltimore arrested Pop in Hyattsville, April 12, and issued him a notice of intent to reinstate a prior order of removal. Pop has been transferred to the custody of the U.S. Marshals Service.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X, formerly known as Twitter, at @EROBaltimore.

    MIL OSI USA News

  • MIL-OSI Security: Cochrane — Cochrane RCMP Crime Reduction Unit recover over $200,000 of stolen vehicles

    Source: Royal Canadian Mounted Police

    In January of 2025, Cochrane RCMP Crime Reduction Unit began an investigation into the re-vinning and fraudulent registration of stolen vehicles in the area of Cochrane. With the assistance of community partners, the police launched an investigation into the suspect.

    Through the investigation, it was learned that the operation spanned across Alberta and into Saskatchewan. With assistance from the Wynyard RCMP, Saskatchewan RCMP’s Auto Theft Unit and Saskatoon Police Service, a Ford Expedition and a Lexus RX350 were recovered, resulting in the arrest of a suspect.

    In March 2025, Cochrane RCMP recovered a Ford F150 and then executed a search warrant at a Calgary residence, resulting in the seizure of a re-vinned Dodge Ram. The total value of recovered vehicles across the two provinces exceeds $200,000.

    A 32-year-old individual, a resident of Calgary, was charged with the following:

    • Fraud Over $5000;

    • Altering a VIN;

    • Uttering Forged Documents;

    • Possession of Property Obtained by Crime over $5000; and

    • Possession for the Purposes of Trafficking a Controlled Substance.

    The individual is scheduled to appear on April 28, 2025, at the Alberta Court of Justice in Cochrane.

    “The success of this investigation demonstrates the exceptional work of our investigators and the strong relationships we have with our partner law enforcement agencies and the community” says Inspector Dave Brunner, Commanding Officer of the Cochrane RCMP.

    MIL Security OSI

  • MIL-OSI Security: Grande Prairie — Grande Prairie RCMP Crime Reduction Unit conducts multiple drug-related arrests

    Source: Royal Canadian Mounted Police

    Throughout the month of February, the Grande Prairie RCMP Crime Reduction Unit (CRU) conducted multiple drug-related arrests. Included in the arrests are the following instances:

    On Feb. 3, 2025, Grande Prairie RCMP CRU members, while on an unrelated call, witnessed a drug exchange involving an individual known to police. This individual had been arrested twice in Oct. 2024 for similar offences, brought before a justice of the peace and released on both occasions. As a result of the investigation, 36g of fentanyl were seized and a 36-year-old individual, a resident of Grande Prairie, was charged with:

    • Possession of fentanyl for the purpose of trafficking;
    • Possession of property obtained by crime; and
    • Failure to comply with release order (x4).

    The 36-year-old individual was brought before a justice of the peace and remanded into custody. He is to appear before the Alberta Court of Justice in Grande Prairie on Dec. 2, 2025.

    On Feb. 19, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, resulting in the arrest of three individuals. A search of the vehicle and its occupants revealed:

    • 95g of cocaine;
    • 126 oxy pills;
    • $1660 in Canadian currency; and
    • Unstamped tobacco products.

    As a result of the investigation, the following individuals were arrested and charged:

    A 50-year-old, 30-year-old individuals, both residents of Grande Prairie as well as a 23-year-old individual, a resident of Clairmont, Alta., were charged with:

    • Possession of cocaine for the purpose of trafficking;
    • Possession of oxy for the purpose of trafficking;
    • Possession of property obtained by crime; and
    • Possession of unstamped tobacco.

    All individuals were released on conditions after their arrest and are to appear before the Alberta Court of Justice in Grande Prairie on June 4, 2025.

    On Feb. 20, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, from which a vehicle fled. The vehicle was later located by CRU members, who safely arrested the driver, who had multiple outstanding warrants, including one for assault with a weapon. A search of the vehicle incidental to arrest revealed 86g of methamphetamines and 5g of fentanyl.

    As a result of the investigation, a 44-year-old individual, a resident of Peace River, Alta. was charged with:

    • Possession of methamphetamines for the purpose of trafficking;
    • Possession of fentanyl for the purpose of trafficking;
    • Dangerous Driving;
    • Flight from Peace Officer; and
    • Failure to comply with release order (x2).

    The 44-year-old individual was brought before a justice of the peace and remanded into custody, to appear before the Alberta Court of Justice in Peace River on April 7, 2025.

    On Feb. 27, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, resulting in the arrest of three individuals. A search of the vehicle and its occupants revealed:

    • A handgun, complete with extra ammunition. The handgun was later discovered to have been stolen during a break and enter;
    • 13 grams of fentanyl;
    • 33 grams of cocaine; and
    • 33 grams of methamphetamines.

    As a result of the investigation, the following individuals were arrested and charged:

    A 41-year-old individual, a resident of Crooked Creek, Alta., and a 54-year-old individual, a resident of Grande Prairie, were charged with:

    • Possession of fentanyl for the purpose of trafficking;
    • Possession of cocaine for the purpose of trafficking;
    • Possession of methamphetamines for the purpose of trafficking;
    • Possession of property obtained by crime under $5000; and
    • Firearms-related offences (x6).

    A 41-year-old individual, a resident of Grande Prairie, was charged with:

    • Possession of fentanyl for the purpose of trafficking;
    • Possession of cocaine for the purpose of trafficking;
    • Possession of methamphetamines for the purpose of trafficking;
    • Possession of property obtained by crime under $5000;
    • Firearms-related offences (x6); and
    • Failure to comply with release order.

    All individuals were brought before a justice of the peace and originally remanded into custody. Shea and Trautman have since been released. All three are to appear before the Alberta Court of Justice in Grande Prairie on April 9, 2025.

    “I would like to start by thanking the members of the Grande Prairie RCMP CRU for their hard work and dedication in keeping our community safe” said Staff Sergeant Groenen of the Grande Prairie RCMP. “Grande Prairie RCMP CRU believes in our mission to help our community and we do so by ensuring that drugs such as Fentanyl are removed from our streets and that those peddling in such goods are brought before the courts.”

    MIL Security OSI

  • MIL-OSI Security: Biddeford Man Sentenced for Child Exploitation Offense

    Source: Office of United States Attorneys

    PORTLAND, Maine: A Biddeford man was sentenced on Monday in U.S. District Court in Portland for possessing child sex abuse materials.

    U.S. District Judge Nancy Torresen sentenced Jeffrey Gray, 63, to 10 years in prison to be followed by a lifetime of supervised release. Gray pleaded guilty on February 13, 2023.

    According to court records, in September 2022, federal agents executed a search warrant at Gray’s  residence following reports that he had shared child sexual abuse material over a peer-to-peer file sharing network. Investigators seized eight electronic devices, and based on material recovered from several of those devices, executed a second search warrant in November 2022, recovering three additional devices. A forensic examination of the devices revealed hundreds of child sexual abuse images. Gray has a previous conviction in Rockingham (New Hampshire) Superior Court in 2012 for aggravated felonious sexual assault.

    Homeland Security Investigations and the Maine State Police investigated the case.

    To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children (NCMEC) received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

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

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    MIL Security OSI

  • MIL-OSI Security: Lorton man sentenced to 18 years in prison for sexually exploiting children on Snapchat

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Lorton man was sentenced today to 18 years in prison for sexually exploiting minor girls as young as nine years old and enticing them to create and send him sexually explicit images and videos of themselves on Snapchat.

    According to court documents, between at least May 1, 2021, and May 8, 2024, Jose Alejandro Belmonte Cardozo, 31, used Snapchat to find minor girls and entice them to send him child sexual abuse material (CSAM). Belmonte Cardozo created different Snapchat accounts depending on the scheme he used to obtain CSAM from the minors.

    For example, Belmonte Cardozo used a particular account to catfish two 15-year-old girls, convincing them that he was a teenage boy. He sent the minors pictures that he claimed depicted him, but which actually depicted a boy who appeared to be approximately 16 years old. Belmonte Cardozo persuaded the minors to send him CSAM, which he surreptitiously recorded on a second cell phone to avoid the in-app notification. He then saved the recordings to a password-protected hidden folder on his cell phone.

    Belmonte Cardozo used a second account to convince other minors to send him CSAM in exchange for admission to a phony group chat he purported to administer. Once Belmonte Cardozo obtained CSAM from the minors, he enticed them to send him additional images and videos.

    Belmonte Cardozo amassed more than 1,000 images and videos of children engaged in sexually explicit conduct on five different electronic devices. On May 8, 2024, he transported two cellphones containing approximately 600 sexually explicit images and videos of minors, into the United States at Dulles International Airport.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

    Assistant U.S. Attorneys Lauren Halper and Zoe Bedell prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-125.

    MIL Security OSI

  • MIL-OSI Security: Preston County Convicted Felon Admits to Firearms Violation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Pedro Antonio Pacheco, age 46, of Kingwood, West Virginia, has admitted to the unlawful possession of a firearm. 

    According to court documents, Pacheco was stopped for a traffic violation. The officer noticed a firearm laying on the passenger seat. Pacheco is prohibited from having firearms because of prior felony drug convictions.

    Pacheco is facing up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police investigated.

    U.S. Magistrate Judge Michael John Aloi presided.

    MIL Security OSI

  • MIL-OSI Australia: Have your say on street upgrades in the city and Dickson

    Source: Northern Territory Police and Fire Services

    Our CBR is the ACT Government’s key channel to connect with Canberrans and keep you up-to-date with what’s happening in the city. Our CBR includes a monthly print edition, email newsletter and website.

    You can easily opt in or out of the newsletter subscription at any time.

    MIL OSI News

  • MIL-OSI Europe: Popular course on security and defence issues concludes

    Source: Government of Iceland

    The Ministry for Foreign Affairs, in cooperation with the Ministry of Justice, concluded its fourth biannual course on security and defence issues last week.

    The course is designed to strengthen knowledge and awareness of security and defence affairs among professionals in government ministries, public agencies, academia, the private sector, and civil society. It forms part of the Ministry’s continued efforts to broaden understanding of Iceland’s approach to security and defence in a shifting strategic environment.

    “At a time when the security environment in Europe and the North Atlantic is undergoing rapid change, it is more important than ever to deepen public understanding and dialogue about Iceland’s security and defence,” says Þorgerður Katrín Gunnarsdóttir, Minister for Foreign Affairs. “These courses have proven immensely valuable, and I am confident that participants leave with a stronger grasp of the issues and their relevance to Iceland’s role internationally.”

    Specialists from the Ministry for Foreign Affairs offered participants an overview of Iceland’s security and defence policy and the Government’s main priorities in the field. As part of the week-long course, participants visited Keflavík Air Base, the National Commissioner of the Icelandic Police, and the Icelandic Coast Guard.

    MIL OSI Europe News

  • MIL-OSI Security: Red Deer — Red Deer RCMP arrest three

    Source: Royal Canadian Mounted Police

    On Feb. 12, 2025, Red Deer RCMP Crime Reduction Team (CRT) arrested three people as a result of a drug trafficking investigation.

    Officers executed search warrants at businesses in the downtown and South Hill neighbourhoods and a residence in the Highland Green neighbourhood of Red Deer. As a result of the investigation, police seized a significant amount of Canadian currency, 1.1 kilograms of cocaine, 1.3 kilograms of methamphetamine, 6 grams of fentanyl, and 51 oxycodone tablets, along with other items and materials used in the trafficking of controlled substances. In addition, police seized more than 6000 unstamped cigarettes, ammunition, two shotguns, four rifles, and a handgun.

    A 37-year-old resident of Red Deer, has been charged with the following offences:

    • Possession for the purpose of trafficking x2
    • Fail to comply with conditional sentence order
    • Possession of property obtained by crime over $5000
    • Unsafe storage of firearms
    • Possession of a prohibited weapon when knowing possession is unauthorized
    • Possession of weapon with ammo without licence x2
    • Tampering with serial number of a firearm
    • Possession of weapon obtained by crime
    • Fraud less than or equal to $5000
    • Selling tobacco products
    • Weapons possession contrary to order

    The 37-year-old individual was taken before a justice of the peace and was remanded into custody. He is scheduled to appear in court on Feb. 27, 2025, at the Alberta Court of Justice in Red Deer.

    A 59-year-old resident of Red Deer, has been charged with the following offences:

    • Possession for the purpose of trafficking x2
    • Possession of property obtained by crime over $5000
    • Unsafe storage of firearm
    • Possession of a prohibited weapon when knowing possession is unauthorized
    • Possession of weapon with ammo without licence x2
    • Tampering with serial number of a firearm
    • Possession of weapon obtained by crime

    The 59-year-old individual was taken before a justice of the peace and was released on a release order. Her most recent court appearance was on Feb. 20, 2025, at the Alberta Court of Justice in Red Deer.

    A 22-year-old resident of Red Deer, has been charged with the following offences:

    • Possession for the purpose of trafficking x2
    • Possession of property obtained by crime over $5000
    • Unsafe storage of firearm
    • Possession of a prohibited weapon when knowing possession is unauthorized
    • Possession of weapon with ammo without licence x2
    • Tampering with serial number of a firearm
    • Possession of weapon obtained by crime
    • Fraud less than or equal to $5000
    • Selling tobacco products

    The 22-year-old individual was taken before a justice of the peace and was released on a release order. Her most recent court appearance was on Feb. 20, 2025, at the Alberta Court of Justice in Red Deer.

    If you have information regarding the trafficking of illicit drugs or any other illegal activity within the City of Red Deer, please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI

  • MIL-OSI Security: High River — RCMP Southern Alberta District Crime Reduction Unit charge two for stolen trailer

    Source: Royal Canadian Mounted Police

    On March 21, 2025, the RCMP Southern Alberta District Crime Reduction Unit (RCMP SADCRU) became aware of a theft of a utility trailer, valued at $32,000, that was stolen from a business in High River. SADCRU began an investigation and was able to locate the trailer. During the course of the investigation, two suspects were arrested. They were in possession of the trailer and a stolen 2018 Dodge Ram 3500 (value$60,000), stolen from a business in Crossfield.

    A 32-year-old and a 28-year-old individual, both residents of Calgary, have been charged with the following:

    • Trafficking stolen property
    • Possession of methamphetamine

    The 32-year-old individual will be appearing in Alberta Court of Justice in Calgary on May 21, 2025, and the 28-year-old individual on May 22, 2025.

    MIL Security OSI

  • MIL-OSI USA: H.R. 1789, Promptly Ending Political Prosecutions and Executive Retaliation Act of 2025

    Source: US Congressional Budget Office

    H.R. 1789 would allow a current or former President or Vice President to remove to federal court a civil action or criminal prosecution brought against them in a state court. Under current law, the option for removal is limited to cases where the defendant is a federal official or an officer of the legislative or judicial branch, acting in an official capacity. In addition, the bill would create a presumption of legal immunity for those officials, establish procedures and standards of evidence for removal of proceedings, and authorize the Attorney General to represent or pay for private representation of officials who are the subject of a charge or claim. The legislation would apply to cases that are pending on the date of enactment and those filed in state courts thereafter.

    CBO expects that cases that are removed from state to federal courts under the bill would result in additional costs for the federal judiciary. There is significant uncertainty surrounding the number of cases that would be removed and the duration of the resulting litigation. Using information from the Administrative Office of the U.S. Courts, CBO estimates that the cost of removing those cases to federal court would be less than $500,000 over the 2025-2030 period. That spending would be subject to the availability of appropriated funds.

    In addition, any payments made by the Attorney General to compensate private counsel retained by officials who are the subject of a charge or claim would be recorded in the budget as direct spending. There is significant uncertainty surrounding the number of cases that would be removed, the duration of resulting litigation, and the extent to which the Department of Justice would pay for private counsel. Because CBO expects that the number of affected cases would be small, any increase in direct spending would be insignificant.

    Litigants in state courts also would need to pay a filing fee to remove their case to federal court. Such fees are recorded in the budget as revenues, and courts can spend those fees without further appropriation. Because CBO expects that the number of affected cases would be small, CBO estimates that the effect on direct spending and revenues would be insignificant.

    The CBO staff contact for this estimate is Jon Sperl. The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI USA: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

    Source: US Justice – Antitrust Division

    Headline: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

    Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.

    MIL OSI USA News

  • MIL-OSI USA: UConn Law’s Anna VanCleave Recognized for Criminal Law Research Project

    Source: US State of Connecticut

    UConn Law Professor Anna VanCleave has been selected as a Bellow Scholar, a program run by the Association of American Law Schools’ Section on Clinical Legal Education’s Committee on Lawyering in the Public Interest.

    Every two years, the program recognizes and supports the empirical research projects of clinical law professors who increase the quality of justice in marginalized communities, enhance the delivery of legal services, and promote economic and social justice. The selection process is highly competitive and VanCleave’s project was unanimously supported by the committee.

    “I’m so honored to be part of the Bellow Scholars program,” said VanCleave, director of UConn Law’s Criminal Defense Clinic. “I’m lucky to have so much support at UConn to develop research like this, and I’m especially grateful for my collaborators, Jackie and Ray Boyd at Next Level Empowerment, and my colleague Erin Romano, all of whom bring a lot of wisdom to the work on bail in Connecticut.”

    VanCleave’s project is titled “Bail, Detention, and Pretrial Procedures in Connecticut: An Analysis of Current Practices and Recommendations for the Elimination of Cash Bail.” She is working with Next Level Empowerment, a non-profit organization that supports formerly incarcerated people and their families in Connecticut.

    “Collaboration is the cornerstone of innovation and growth,” Next Level Empowerment Program Executive Director Jacqueline James-Boyd said. “By supporting Anna VanCleave as a recipient of the Bellow Scholars Program, NLEP is not only investing in individual excellence but also fostering a community of shared knowledge and transformative ideas. Together, we can amplify our impact and inspire future generations.”

    Broadly, the project aims to answer the question how well do current procedures function for assessing which individuals should be detained?

    Specifically, the project will study three driving factors. It will examine if courts are adhering to procedures for bail hearings, automatic bail review hearings and hearings on bail modification motions. It will seek to find how often defense lawyers are filing motions for bail modification. It will also assess how well the existing procedures anticipate who will be deemed a risk to public safety at the conclusion of the case.

    VanCleave will analyze current Connecticut pretrial procedures, using data to understand how well the criminal procedures are ensuring that people are not being detailed pretrial who do not need to be.

    The project aims to gather data on bail and detention practices and impacts that will inform discussions about the current practices and the necessary components of a bail reform package.

    “Professor VanCleave is an innovative and outstanding scholar who has significantly enriched our intellectual community at UConn Law,” Dean Eboni S. Nelson said. “Her commitment to excellence, justice, and service has had a wonderful impact on her students, clients, and community both inside and outside Connecticut. I’m thrilled that the committee honored her with this well-deserved recognition.”

    MIL OSI USA News

  • MIL-OSI USA: Maryland Man Convicted of Failing to Pay Payroll Taxes

    Source: US State Government of Utah

    A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.

    The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses.

    In total, Hill caused a tax loss to the United States of over $1 million.

    Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

    Source: United States Attorneys General

    Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.

    The Department of Justice, the Department of State, and VA initially uncovered rampant fraud perpetrated by various medical doctors and pharmacies in Panama making claims to the VA’s Foreign Medical Program (FMP), which supports vital medical care for U.S. veterans living abroad. The agencies found evidence that Panamanian doctors and pharmacies were submitting false and inflated claims to the FMP, including claims for services never rendered or medicines never received, as well as deceptive billing for services performed.

    “The Department is committed to combating fraud against the United States wherever such conduct occurs,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “Our efforts in this case have not only recovered funds on behalf of the American taxpayers, but have also prevented significant future losses. We are grateful to our Panamanian colleagues for their ongoing cooperation and collaboration in this matter.”     

    In December 2022, the United States filed a criminal complaint with Public Ministry of Panama against almost 40 Panamanian defendants, including doctors, pharmacies, corporations, and a hospital, for aggravated fraud and money laundering. Working closely with the Department of Justice, Panamanian prosecutors subsequently initiated an investigation, and in August 2023, brought the first set of formal charges based on the U.S. complaint. Earlier this year, the Panamanian prosecutors successfully obtained the first guilty plea from Dr. Chin to certain fraud charges, which led to a contemporaneous restitution agreement with the United States. Panamanian prosecutors are continuing to pursue proceedings against the other indicted individuals, as well as their investigation of the other defendants named in the U.S. complaint.

    Following the United States’ filing of its complaint in Panama, the VA instituted a government-wide suspension of the defendants, which took effect in August 2024. As a result of this suspension, the VA projected that its FMP expenditures in Panama for Fiscal Year 2025 will be cut in half from the previous year. This represents a projected savings of almost $25 million.

    This ongoing matter is a coordinated effort between the Department of Justice’s Office of Foreign Litigation (OFL) and the VA, with support from the VA Office of Inspector General, as well as the U.S. Department of State. OFL’s Attorney-in-Charge of Latin American Litigation Christine Brennan and Assistant Director Kiesha Minyard are handling the case.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Convicted of Failing to Pay Payroll Taxes

    Source: United States Attorneys General 13

    A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.

    The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses.

    In total, Hill caused a tax loss to the United States of over $1 million.

    Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Brazilian National Sentenced to 30 Months in Prison for Trafficking Firearms

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national, who previously resided in Massachusetts unlawfully, was sentenced yesterday for trafficking firearms.

    Matheus Peroba, 21, who last resided in Summerville, S.C., was sentenced by U.S. District Court Judge Margaret R. Guzman to 30 months in prison. He is subject to deportation proceedings upon completion of his sentence. In December 2024, Peroba pleaded guilty to one count of trafficking in firearms and one count of unlawful shipment of a firearm through the United States mail.

    Peroba is a Brazilian national who illegally entered the United States in approximately 2019. Peroba previously resided in Fall River and Braintree, Mass. from approximately 2019-2022, before relocating to South Carolina.  

    Peroba was identified as a source of supply for firearms being illegally shipped from South Carolina to Massachusetts. Some of the firearms seized over the course of an investigation included: a Glock 26, model Gen5, 9mm semiautomatic pistol; a Diamondback Firearms, model DB9, 9mm semiautomatic pistol; a 31-round large capacity 9mm magazine; and a 10-round 9mm magazine: 
     

    In addition, law enforcement seized: a Glock 43, 9mm semiautomatic pistol; two 6-round 9mm magazines; and approximately 51 rounds of 9mm ammunition:
     

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance in the investigation was provided by the Milford Police Department. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office prosecuted the case. 
     

    MIL Security OSI

  • MIL-OSI Security: 24 Charged with Federal Gun Crimes Under ‘Make D.C. Safe Again’ Initiative

    Source: Office of United States Attorneys

                WASHINGTON – The U.S. Attorney’s Office has brought federal firearms charges against 24 defendants since the launch of the ‘Make D.C. Safe Again’ initiative, announced U.S. Attorney Edward R. Martin, Jr.

    “Make no mistake: our mission is to Make D.C. Safe Again by getting felons with guns off our streets and out of our communities,” said U.S. Attorney Edward R. Martin, Jr. “The President’s Executive Order demands law and order and a safe national capital. That’s exactly what we’re delivering.”

                In the month of April, the U.S. Attorney’s Office has charged six new federal firearms cases. As a result of the Make D.C. Safe Again surge, more dangerous offenders are off the streets. An example of these cases include:

    1. Defendant Previously Convicted of Manslaughter Indicted for Unlawful Possession of a Firearm.
    2. District Man Indicted for Possession of a Firearm as a Felon Following Arrest Near Recreation Center.
    3. District Man Indicted for Possession of a Firearm as a Felon Following Arrest in Southwest.

                Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators. 

                The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases.

                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

  • MIL-OSI Africa: Fugitive rhino poacher sentenced to 110 years’ imprisonment

    Source: South Africa News Agency

    In a major breakthrough in the fight against rhino poaching and wildlife-related crimes, a 54-year-old Zimbabwean national and wanted fugitive, Thomas Chauke, also known as Sazu Nkambuya, has been convicted and sentenced to 110 years’ imprisonment by the Makhanda High Court.

    This follows an extensive and meticulous investigation by detectives from the South African Police Service (SAPS) Head Office, Stock Theft and Endangered Species (STES) Unit. 

    Chauke was found guilty on six counts related to rhino poaching and wildlife related crimes, as well as three counts of escaping from lawful custody.

    “The accused was a fugitive, wanted for multiple charges on rhino poaching and wildlife related cases in the Eastern Cape, Gauteng, KwaZulu Natal and North West. He was also linked to several cases, including armed robbery, rape and kidnapping,” the South African Police Service (SAPS) said in a statement.

    The SAPS said Chauke had previously been incarcerated at Kgosi Mampuru Correctional Services, where he was serving five life sentences for violent crimes, including rape, armed, robbery and kidnapping. He escaped from custody on 9 December 2020, prompting further investigation and search efforts by STES.

    Following his arrest in 2024, the STES team coordinated the centralisation of multiple dockets from various provinces and liaised with the National Prosecuting Authority (NPA), to ensure effective coordination and successful prosecution of the accused.

    On 28 February 2025, Chauke pleaded guilty to all rhino poaching and wild life related cases, including three counts of escaping from lawful custody, and was sentenced to 110 years imprisonment by the Makhanda High Court.

    “The STES team remains dedicated to safeguarding both wildlife and the community from individuals engaged in criminal activities and ensuring that those responsible are brought to book and held accountable,” the SAPS said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: SAPS rescues kidnapped businessmen

    Source: South Africa News Agency

    Tuesday, April 15, 2025

    The South African Police Service (SAPS) has assured the nation that it has the necessary expertise to rescue victims of kidnappings. This, as it rescued two businessmen hours after they were hijacked and kidnapped in Gauteng.

    In a statement on Tuesday, the SAPS said the two were rescued by an Anti-Kidnapping Task Team on Monday after their hijacking and kidnapping in Midrand.

    The men were hijacked by a group of criminals driving a silver/grey Hyundai i10 on the premises of a car rental company. They were then taken to a bush along the R21 where they were forced to hand over their bank cards and pins.

    The kidnappers then began withdrawing large sums of money from their bank accounts. 

    “A multidisciplinary team led by the SAPS Anti-Kidnapping Task Team were alerted and immediately mobilised.  The two male victims were found in dense bushes and rescued. Their hijacked SUV Range Rover was later recovered in Tembisa. 

    “The SAPS would like to assure the nation that it has the necessary expertise to rescue victims of kidnappings and urge friends, family and bystanders to immediately alert the SAPS when they become aware of any crime, including an active kidnapping,” said the SAPS on Tuesday.

    The police also encouraged “citizens to be more vigilant and alert of their surroundings and report any suspicious activities.”

    “The SAPS applauds the teams involved in this operation which include the National Crime Intelligence Counter and Security Team, Police Emergency Services, SAPS Flying Squad, Gauteng Traffic Police Airwing and Vision Tactical Security Company.”

    A manhunt has been launched for the kidnappers who evaded arrest and are said to be utilising the Hyundai i10 to commit their crimes. 

    Citizens are urged to be alert and those who have information are encouraged to come forward to assist police investigations. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Call for stricter bail measures for crimes against wildlife

    Source: South Africa News Agency

    The Minister of Forestry, Fisheries and the Environment, Dr Dion George, has called for stricter bail measures for repeat offenders and foreign nationals with no fixed address who are accused of crimes against wildlife.

    The Department of Forestry, Fisheries and the Environment is actively engaging with the National Prosecuting Authority (NPA) and South African Police Service (SAPS) through platforms like the National Biodiversity Investigators Forum (NBIF) to enhance opposition to bail, particularly for repeat offenders and foreign nationals with no fixed address. 

    “These discussions focus on improving the quality of affidavits drafted by investigating officers to present stronger cases in court. The department is also sharing best-practice affidavits with investigators to ensure more effective bail opposition and is exploring options to secure funding for dedicated support to SAPS in these applications. 

    “Additionally, at the upcoming Environmental Management Inspectors (EMI) executive training in April 2025, the NPA will address bail-related issues, allowing for direct engagement with the Minister and other stakeholders,” the department said on Tuesday.

    In February, Thomas Chauke, a 54-year-old Zimbabwean national, was convicted and sentenced in the Makhanda High Court to 110 years’ imprisonment for rhino poaching and wildlife-related crimes.

    The Minister commended the SAPS, particularly the Stock Theft and Endangered Species (STES) Unit, for their meticulous investigation and dedication in securing this victory against rhino poaching and wildlife-related crimes.

    “Chauke’s conviction on six counts of rhino poaching and wildlife-related offences, alongside three counts of escaping lawful custody, underscores the government’s unwavering commitment to combatting environmental crime. 

    “This landmark sentencing, coupled with these strategic interventions, sends a powerful message to those involved in illegal wildlife trafficking and environmental destruction,” the Minister said.

    He applauded the collaborative efforts between the SAPS and the NPA, which ensured effective coordination and prosecution across multiple provinces, including the Eastern Cape, Gauteng, KwaZulu-Natal, and North West.

    George reiterated his support for ongoing efforts to protect South Africa’s precious biodiversity and natural heritage, ensuring that perpetrators face the full might of the law. –SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why

    Source: The Conversation – Africa – By Emmanuel Sarpong Owusu, Doctoral Researcher and Lecturer, Aberystwyth University

    Superstition, an irrational belief in paranormal influences or a false attribution of events, is an age-old phenomenon found in probably all human societies or cultures. It encompasses a wide range of beliefs, practices and behaviours. Some of these have harmful or even deadly consequences.

    In many African communities, there are widespread beliefs relating to the use of human body parts for traditional healing rituals. Human body parts and blood are said to enhance the potency of traditional medicines and rituals that supposedly guarantee wealth, business success, fertility, protection and longevity, among others.

    Ritual killings, including those of children, are reported regularly around Africa. A case in point is the targeting of children with albinism for ritual purposes in Tanzania. One research report says one in five people in Mozambique and one in four people in South Africa believe that rituals and traditional medicines made with human body parts are more potent and effective than those using nonhuman objects.

    Children are particularly targeted for killing because they can’t repel attacks, and because of beliefs about the potency of their body parts. The victims in more than half of all the ritual murders reported in Ghana and Kenya in 2022 were children.

    I am a legal scholar with years of research on superstition-driven crimes against vulnerable groups in African settings and the criminal justice response to such crimes. In a recent study I explored the magnitude, characteristics and motivations, as well as the socio-cultural and economic contexts, of ritual child murder in Ghana and Kenya. My study was carried out through in-depth analysis of news reports of ritual murders for a period of 10 years, coupled with semi-structured interviews with academics and other experts.

    I found that the major factors contributing to the persistence of ritual child murders were superstition, economic hardship, illiteracy and inefficient criminal justice systems. A new consumerist ethos also plays a role: wanting a life of luxury and the admiration that comes with it.

    The study seeks to enhance awareness of the ritual child murder phenomenon and encourage support for the enforcement of child rights protection laws. When policymakers know more about the scale and circumstances of ritual child murders, they are better equipped to act on it.

    Ritual murders in Ghana and Kenya

    Belief in juju is widespread in Ghana and Kenya. This is the belief that people can mystically control events by using incantations (“magic words”) and, sometimes, objects.

    My study analysed data drawn from online news reports in eight media outlets in Ghana and Kenya. I used media content because the countries don’t have national data sets on ritual homicide, and empirical research is limited. Secondly, I interviewed 28 experts in criminology and criminal justice, sociology, African religions, and child and family welfare and social protection. These participants were selected using the purposeful sampling technique.

    In Ghana, the media reported at least 160 ritual murders between 2012 and 2021. Of this number, 94 (about 58.8%) were children. This suggests that an average of 9.4 children fall victim to ritual murder each year in the country. Of the 102 ritual murders in Kenya in the study period, 66 (64.7%) were children. This represents an annual average of 6.6 in the country.

    In both countries, most victims (over 80%) tend to be drawn from families of low socio-economic backgrounds in rural and semi-rural communities. In Kenya, children with albinism are also targeted.

    The overwhelming majority of offenders are males. There are three main categories of perpetrators of ritual child murders:

    • the juju practitioner or traditional healer who usually prescribes the required body parts and effects the medicine or ritual

    • the client who consults traditional healers and stands to benefit directly from the ritual or medicine

    • the (hired) ritual murderer, who abducts the victim and extracts the required body parts.

    Data from media reports show that most of the perpetrators apprehended are those directly involved in the killing. They are usually aged between 20 and 39 years and of low socio-economic status in rural communities. However, some interviewees insisted that some rich and prominent persons are also involved.

    In Ghana, uncles, fathers and stepfathers were the dominant perpetrators in cases where victims and perpetrators were known to be related. Unlike other types of homicide, ritual child murder generally involves strangers nearly as often as it involves family members and acquaintances.

    Motivations and responses

    The dominant motivation for ritual murder is financial gain. This conclusion is drawn from the media accounts and the interviews. Perpetrators are promised money in exchange for specific human body parts. Others kill to use the body parts for rituals that are supposed to ensure a long life, fertility, business growth, or protection against evil. In Kenya, some perpetrators kill in fulfilment of their obligations as members of occult sects.

    Other factors that sustain the practice – based on media reports and interviews – are superstition, unemployment and economic hardship. Adding to these are illiteracy, which fosters unfounded beliefs, and an inefficient criminal justice system, which enables these crimes to thrive.

    Poor parental supervision is an important risk factor for ritual child murder. In both countries, over 70% of the ritual murder victims were under 10 years old. They were abducted or murdered while going to or returning home from school. Others were abducted while running errands such as fetching water from a stream unaccompanied. Some may have been playing outside their homes unsupervised, or running errands by themselves for relatives.

    In both countries, the criminal justice system’s response is evidently ineffective. In Kenya, over 90% of perpetrators are not apprehended. Of 68 suspects arrested in Ghana, only four convictions were reported. Crime scenes are poorly managed and preserved by police officers and detectives in both countries.

    Crime scene videos show the victims’ remains being removed by authorities and conveyed to the morgue without diligent forensic examination of the body and the crime scene for evidence.

    What governments can do

    The belief in the power of juju and associated rituals and medicines cannot be wished away. It can only be combated in various ways:

    • bringing the activities of traditional healers and occult-related sects under closer scrutiny

    • promoting education and awareness, emphasising the need for supervision of children

    • stronger criminal justice systems.

    – Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why
    – https://theconversation.com/ritual-murder-of-children-study-in-ghana-and-kenya-explores-whos-doing-it-and-why-249173

    MIL OSI Africa

  • MIL-OSI USA: Ahead of Tax Day, Warren, Wyden, Pocan Demand Intuit Explain Continued Efforts to Kill IRS’ Free Filing Alternative, Overcharge Taxpayers on TurboTax

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    Senator Warren’s office tested TurboTax, finding that a sample taxpayer would pay $128 to file her taxes using TurboTax’s “free” software, while being upsold multiple times in the process.

    Intuit spent nearly $4 million in 2023 and again in 2024 to sabotage “Direct File,” the IRS’ free tax filing program

    Washington, D.C. – Ahead of Tax Day, U.S. Senators Elizabeth Warren (D-Mass.), a member of the Senate Finance Committee, and Ron Wyden (D-Mass.), Ranking Member of the Senate Finance Committee, along with Representative Mark Pocan (D-Wisc.), pressed Intuit on the company’s lobbying to end Direct File, a free tool for taxpayers to file directly with the Internal Revenue Service (IRS), and its misleading sales tactics to upsell customers using TurboTax.  

    In 2024, the IRS launched Direct File, an online program that allows people with simple filing situations to file their taxes online for free and directly with the IRS. Direct File has helped hundreds of thousands of taxpayers file their taxes accurately and securely. The program received excellent reviews and has expanded to 25 states and over 30 million eligible Americans. 

    Despite Treasury Secretary Bessent’s promise to keep Direct File going through the 2025 tax filing season, the long-term future of the program continues to be threatened, in no small part due to Intuit’s lobbying. Intuit has spent nearly $4 million in 2023 and again in 2024 attempting to kill the program. During the 2024 election cycle, Intuit joined other commercial tax preparation companies to make large donations to Republican congressmembers who later worked to eliminate Direct File. Recent reports also indicate that some members of the Department of Government Efficiency (DOGE) hope to end Direct File entirely, and Republican lawmakers, bankrolled by Intuit, have continued to call on the Trump Administration to end the program.

    Intuit also has a history of misleading customers about costs, relentlessly upselling taxpayers, and misusing customer data. A simulated filing by Senator Warren’s office found that these efforts continue. Despite TurboTax’s promises that its services are free, Senator Warren’s office found that a sample taxpayer would pay $128 to file her taxes, while being upsold multiple times in the process. In comparison, the cost for that same taxpayer would be $0 on DirectFile with no upselling. 

    “It is unconscionable that Intuit is engaged in an ‘aggressive’ and ‘covert’ war on Direct File, which makes it easy and free for millions of taxpayers across the country to file their taxes, while misleading, upselling, and overcharging them for your own services. You should end these abusive tactics and relinquish your efforts to eliminate Direct File once and for all,” concluded the lawmakers.

    The lawmakers pressed Intuit for more information on its efforts to eliminate Direct File, its relentless upselling tactics through TurboTax, and its lobbying and donations over the last year. 

    Senator Warren is leading voice in advocating for low-income taxpayers and for improved IRS resources: 

  • In February 2025, Senators Elizabeth Warren and Bill Cassidy (R-La.) reintroduced the Internal Revenue Service Math and Taxpayer Help (IRS MATH) Act, to improve math error notices — an Internal Revenue Service (IRS) authority used to quickly adjust taxpayers’ returns.

  • In January 2025, Senator Elizabeth Warren led over 135 members of Congress in writing to Treasury Secretary-Designate Scott Bessent and Internal Revenue Services’ (IRS) Commissioner-Designate Billy Long, urging them to maintain and expand the IRS’ Direct File program. 

  • In October 2024, Senators Elizabeth Warren, Ron Wyden (D-Ore.), and Representative Katie Porter (D-Calif.) wrote to the Department of the Treasury and the Internal Revenue Service urging the agencies to make the Direct File tax filing program more secure and accessible by ending reliance on ID.me, which uses a flawed facial recognition software.

  • In April 2024, following the 2024 tax filing deadline, at a hearing of the U.S. Senate Committee on Finance, Senator Elizabeth Warren questioned IRS Commissioner Daniel I. Werfel, on the IRS’s use of Inflation Reduction Act funds to successfully pilot a Direct File program, a first-of-its-kind option for Americans in twelve states to be able to file their taxes online directly with the IRS, easily and for free.

  • In April 2024, Senator Warren and colleagues applauded the success of Direct File’s Pilot during the 2024 tax filing season, highlighting rave reviews, millions of dollars in refunds claimed and filing fees saved.

  • In April 2024, Senator Warren sent a letter to Chair Lina M. Khan of the Federal Trade Commission (FTC), blasting Intuit, the maker of TurboTax, for continuing to relentlessly upsell TurboTax users despite numerous FTC and state lawsuits and settlements. Senator Warren applauded the FTC’s oversight of Intuit, and urged the Commission to continue to take action to protect taxpayers from tax preparation companies that pile junk fees onto users.

  • In March 2024, Senator Warren celebrated the successful launch of the IRS’s Direct File pilot.

  • In March 2024, Senator Warren highlighted the positive feedback that the IRS’s Direct File pilot in 12 states has received from taxpayers and asked Secretary of the Treasury Janet Yellen to commit to expanding and extending the program in 2025 if positive feedback continues, which Yellen agreed to. 

  • In February 2024, Senators Warren, Blumenthal, Sanders, and Representative Porter sent a response to Intuit, blasting the company for its failure to answer basic questions the lawmakers asked in their January 2, 2024 letter seeking an accounting of the expenses underlying the company’s massive federal research tax breaks.

  • In January 2024, Senators Warren, Blumenthal (D-Conn.), and Bernie Sanders (I-Vt.), and Representative Katie Porter (D-Calif.) sent a letter to Intuit requesting a full accounting of the expenses underlying the company’s massive federal research tax breaks by January 16, 2024. Intuit disclosed that it received $94 million in federal research tax credits in 2022, while simultaneously spending millions lobbying against the establishment of a free program for Americans to file their taxes online. 

  • In October 2023, Senators Warren, Ron Wyden (D-Ore.), Chair of the Senate Finance Committee, Blumenthal, Tammy Duckworth (D-Ill.), Sanders, Sheldon Whitehouse (D-R.I.), and Representative Porter sent letters to five tax preparation companies—H&R Block, TaxAct, TaxSlayer, Ramsey Solutions, and Intuit—that recently received notices of penalty offenses from the Federal Trade Commission (FTC) regarding the misuse of taxpayer’s sensitive and confidential information. 

  • In October 2023, Senators Warren and Patty Murray (D-Wash.), Chair of the Senate Appropriations Committee, and Representatives Porter, Brad Sherman (D-Calif.), and Don Beyer (D-Va.) released a statement supporting the U.S. Department of Treasury and the Internal Revenue Service (IRS) joint announcement of their 2024 pilot of Direct File, a program that allows Americans to file tax returns digitally and free of charge. The lawmakers acknowledged the Inflation Reduction Act’s role in the program’s development, and stated their intention to support the IRS’s efforts to develop and expand the Direct File pilot. 

  • In August 2023, Senator Warren and Representative Porter sent a letter to the Free File Alliance, the American Coalition for Taxpayer Rights, Intuit, and H&R Block admonishing the companies’ relentless lobbying against the Internal Revenue Service’s (IRS) direct free filing tool. 

  • In July 2023, Senators Warren, Wyden, Blumenthal, Duckworth, Sanders, and Whitehouse and Representative Porter released a report revealing the outrageous, extensive, and potentially illegal sharing of taxpayers’ sensitive personal and financial information with Meta by online tax preparation companies. The lawmakers also sent a letter to the IRS, the Treasury Inspector General for Tax Administration, the Federal Trade Commission, and the Department of Justice highlighting their key findings and calling on these departments to fully investigate this matter and prosecute any company or individuals who violated the law.

  • In June 2023, Senators Warren and Tom Carper (D-Del.) and Representatives Sherman, Porter, and Beyer, led a coalition of 99 Democratic lawmakers in a letter to IRS Commissioner Daniel Werfel and Deputy Treasury Secretary Adewale Adeyemo, applauding the IRS’s announcement of a pilot of a free tax filing tool next year.

  • In May 2023, Senator Warren’s call for a Free E-File Program was finally answered by the IRS through the Inflation Reduction Act .

  • In April 2023, Senators Warren and Carper led 29 other senators in a letter to the IRS Commissioner, urging the agency to simplify the tax process and broaden access to free e-filing options.

  • In April 2023, at a hearing of the Senate Finance Committee, Senator Warren questioned the IRS Commissioner about the agency’s failed Free-File partnership with private tax preparation software companies and called on the agency to implement a direct E-File program. 

  • In December 2022, Senators Warren and Wyden and Representatives Porter and Sherman sent letters to tax preparation companies H&R Block, TaxAct, and TaxSlayer, plus big tech firms Meta and Google, amid reports that the tax preparation companies have been secretly transmitting individual taxpayers’ sensitive financial information to Meta and Google

  • In August 2022, Senator Warren highlighted key priorities she secured in the Senate’s Inflation Reduction Act, including establishing an IRS task force to look into developing and running an IRS-run free direct E-File tax return system, based on Senator Warren’s Tax Filing Simplification Act. 

  • In July 2022, Senator Warren led 22 lawmakers to introduce the Tax Filing Simplification Act of 2022, legislation that would direct the IRS to develop its own free online tax preparation and filing service that would simplify the tax filing process for millions of Americans. 

  • In June 2022, at a hearing of the Senate Finance Committee, Secretary of Treasury Janet Yellen agreed with Senator Warren on the need to create a free tax filing system that actually works for Americans. 

  • In June 2022, Senator Warren and Representatives Porter and Sherman sent a letter to Richard K. Delmar, Acting Treasury Department Inspector, General, J. Russell George, Treasury Inspector General for Tax Administration, and Andrew Katsaros, Acting Inspector General at the Federal Trade Commission, regarding troubling reports of Intuit’s abuse of the revolving door and the company’s hiring of former federal regulators and influence-peddlers to defend its shady business practices. In the letter, which is a follow up to the prior April 2022 letter, the lawmakers call out Intuit for forcing American taxpayers into paying for services that should be free, and request an in-depth investigation into the company and its use of the revolving door to influence policy decisions at those agencies. 

  • In April 2022, Senator Warren and Representatives Sherman and Porter sent a letter to Intuit regarding the company’s unethical use of the revolving door to hire former regulators to defend their shady business practices that scam taxpayers out of billions of dollars. In June 2022, the lawmakers sent a follow-up.

  • In February 2022, Senator Warren and Representative Pramila Jayapal (D-Wash.) sent a letter to the Acting Inspector General of the Department of Treasury and the Treasury Inspector General for Tax Administration, calling on them to open an investigation into the unethical revolving door between the world’s largest accounting firms and the Treasury Department and IRS. 

  • In February 2022, Senator Warren made the case for increased funding for the Internal Revenue Service (IRS) through the Build Back Better Act and called on the administration to create the simplified filing tools proposed in her Tax Filing Simplification Act. 

MIL OSI USA News

  • MIL-OSI Security: Rines Creek — Media notification: Emergency alert in areas of Colchester and East Hants as RCMPNS continues search for man who may be armed with firearm

    Source: Royal Canadian Mounted Police

    An emergency alert has been issued for areas of Colchester County, Millbrook, Stewiacke, Indian Brook, and East Hants as RCMPNS continues to search for a man who may be armed with a firearm near Rhines Creek, Nova Scotia.

    The man was last seen running on foot from a motor vehicle crash on Highway 215, near Exit 10. The man is described as being 6 feet tall, 220 pounds, black hair, extensive tattoos, wearing a gold chain. If seen, do not approach, call 9-1-1.

    Instructions for the public: Do not provide a ride to anyone asking for one. Do not pick up hitch hikers. Call 9-1-1 to report emergencies or tips. Updates will be posted to RCMPNS website and social accounts as available.

    MIL Security OSI

  • MIL-OSI Security: United States Attorney’s Office Announces Departure of Delia L. Smith as U.S. Attorney

    Source: Office of United States Attorneys

    First Assistant U.S. Attorney Adam F. Sleeper is now Acting U.S. Attorney
     

    St. Thomas, VI – The United States Attorney’s Office for the District of the Virgin Islands announced today the departure of Delia L. Smith as U.S. Attorney.

    Under the Vacancies Reform Act, First Assistant U.S. Attorney Adam F. Sleeper is now the Acting U.S. Attorney for the District of the Virgin Islands. As Acting U.S. Attorney, he is the chief federal law enforcement official in the territory of the Virgin Islands.

    Sleeper is a career prosecutor with the United States Attorney’s Office. He has served as First Assistant U.S. Attorney and as Appellate Chief.

    Sleeper received an undergraduate degree from Connecticut College and a law degree from Cornell Law School. Before joining the Department of Justice, he clerked for Judge Curtis Gómez of the District Court of the Virgin Islands and Judge Joel Carson III of the United States Court of Appeals for the Tenth Circuit. He also worked as an associate in the Boston, Massachusetts office of an international law firm.

    MIL Security OSI

  • MIL-OSI Global: Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why

    Source: The Conversation – Africa – By Emmanuel Sarpong Owusu, Doctoral Researcher and Lecturer, Aberystwyth University

    Superstition, an irrational belief in paranormal influences or a false attribution of events, is an age-old phenomenon found in probably all human societies or cultures. It encompasses a wide range of beliefs, practices and behaviours. Some of these have harmful or even deadly consequences.

    In many African communities, there are widespread beliefs relating to the use of human body parts for traditional healing rituals. Human body parts and blood are said to enhance the potency of traditional medicines and rituals that supposedly guarantee wealth, business success, fertility, protection and longevity, among others.

    Ritual killings, including those of children, are reported regularly around Africa. A case in point is the targeting of children with albinism for ritual purposes in Tanzania. One research report says one in five people in Mozambique and one in four people in South Africa believe that rituals and traditional medicines made with human body parts are more potent and effective than those using nonhuman objects.

    Children are particularly targeted for killing because they can’t repel attacks, and because of beliefs about the potency of their body parts. The victims in more than half of all the ritual murders reported in Ghana and Kenya in 2022 were children.

    I am a legal scholar with years of research on superstition-driven crimes against vulnerable groups in African settings and the criminal justice response to such crimes. In a recent study I explored the magnitude, characteristics and motivations, as well as the socio-cultural and economic contexts, of ritual child murder in Ghana and Kenya. My study was carried out through in-depth analysis of news reports of ritual murders for a period of 10 years, coupled with semi-structured interviews with academics and other experts.

    I found that the major factors contributing to the persistence of ritual child murders were superstition, economic hardship, illiteracy and inefficient criminal justice systems. A new consumerist ethos also plays a role: wanting a life of luxury and the admiration that comes with it.

    The study seeks to enhance awareness of the ritual child murder phenomenon and encourage support for the enforcement of child rights protection laws. When policymakers know more about the scale and circumstances of ritual child murders, they are better equipped to act on it.

    Ritual murders in Ghana and Kenya

    Belief in juju is widespread in Ghana and Kenya. This is the belief that people can mystically control events by using incantations (“magic words”) and, sometimes, objects.

    My study analysed data drawn from online news reports in eight media outlets in Ghana and Kenya. I used media content because the countries don’t have national data sets on ritual homicide, and empirical research is limited. Secondly, I interviewed 28 experts in criminology and criminal justice, sociology, African religions, and child and family welfare and social protection. These participants were selected using the purposeful sampling technique.

    In Ghana, the media reported at least 160 ritual murders between 2012 and 2021. Of this number, 94 (about 58.8%) were children. This suggests that an average of 9.4 children fall victim to ritual murder each year in the country. Of the 102 ritual murders in Kenya in the study period, 66 (64.7%) were children. This represents an annual average of 6.6 in the country.

    In both countries, most victims (over 80%) tend to be drawn from families of low socio-economic backgrounds in rural and semi-rural communities. In Kenya, children with albinism are also targeted.

    The overwhelming majority of offenders are males. There are three main categories of perpetrators of ritual child murders:

    • the juju practitioner or traditional healer who usually prescribes the required body parts and effects the medicine or ritual

    • the client who consults traditional healers and stands to benefit directly from the ritual or medicine

    • the (hired) ritual murderer, who abducts the victim and extracts the required body parts.

    Data from media reports show that most of the perpetrators apprehended are those directly involved in the killing. They are usually aged between 20 and 39 years and of low socio-economic status in rural communities. However, some interviewees insisted that some rich and prominent persons are also involved.

    In Ghana, uncles, fathers and stepfathers were the dominant perpetrators in cases where victims and perpetrators were known to be related. Unlike other types of homicide, ritual child murder generally involves strangers nearly as often as it involves family members and acquaintances.

    Motivations and responses

    The dominant motivation for ritual murder is financial gain. This conclusion is drawn from the media accounts and the interviews. Perpetrators are promised money in exchange for specific human body parts. Others kill to use the body parts for rituals that are supposed to ensure a long life, fertility, business growth, or protection against evil. In Kenya, some perpetrators kill in fulfilment of their obligations as members of occult sects.

    Other factors that sustain the practice – based on media reports and interviews – are superstition, unemployment and economic hardship. Adding to these are illiteracy, which fosters unfounded beliefs, and an inefficient criminal justice system, which enables these crimes to thrive.

    Poor parental supervision is an important risk factor for ritual child murder. In both countries, over 70% of the ritual murder victims were under 10 years old. They were abducted or murdered while going to or returning home from school. Others were abducted while running errands such as fetching water from a stream unaccompanied. Some may have been playing outside their homes unsupervised, or running errands by themselves for relatives.

    In both countries, the criminal justice system’s response is evidently ineffective. In Kenya, over 90% of perpetrators are not apprehended. Of 68 suspects arrested in Ghana, only four convictions were reported. Crime scenes are poorly managed and preserved by police officers and detectives in both countries.

    Crime scene videos show the victims’ remains being removed by authorities and conveyed to the morgue without diligent forensic examination of the body and the crime scene for evidence.

    What governments can do

    The belief in the power of juju and associated rituals and medicines cannot be wished away. It can only be combated in various ways:

    • bringing the activities of traditional healers and occult-related sects under closer scrutiny

    • promoting education and awareness, emphasising the need for supervision of children

    • stronger criminal justice systems.

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

    ref. Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why – https://theconversation.com/ritual-murder-of-children-study-in-ghana-and-kenya-explores-whos-doing-it-and-why-249173

    MIL OSI – Global Reports

  • MIL-OSI Security: Brazilian National Indicted for Selling 12 Firearms

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

    BOSTON – A Brazilian national, living in Massachusetts, was indicted on April 10th by a federal grand jury in Boston for firearm offenses.  

    Lucas Ferreira-Da Silva, 27, was indicted on one count of dealing firearms without a license. Ferreira-DaSilva was arrested and charged by criminal complaint on Nov. 7, 2024.

    According to the charging documents, between September and November 2024, Ferreira-Da Silva sold 12 firearms and ammunition across six different dates and offered others for sale. The sold firearms included rifles, shotguns and pistols. Four of these firearms had obliterated serial numbers.  

    The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police, Malden, Chelsea and Revere Police Departments. Assistant U.S. Attorney Michael J. Crowley and John Reynolds, of the Organized Crime & Gang Unit are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Former Fargo Businessman Sentenced to Federal Prison for Leading a Large-Scale Cocaine Distribution Enterprise

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

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody, Age 52 of Fort Lauderdale, FL, appeared in United States District Court today and was sentenced by Chief Judge Peter Welte to serve 190 months in federal prison, followed by five years of supervised release for the offenses of Continuing Criminal Enterprise, Money Laundering Conspiracy, and Obstruction of Justice.  Prody was also ordered to pay a $300 special assessment fee.

    As reflected in court documents, for nearly four years, former businessman Barrett Prody led a cocaine distribution enterprise in the Fargo-Moorhead area. In total, Prody’s organization distributed as much as 25 kilograms of cocaine. A financial investigation showed Prody reaped hundreds of thousands of dollars in drug proceeds, which he then laundered through ostensibly legitimate business accounts. Prody used drug proceeds to pay for a condominium in Fort Lauderdale, Florida, to rent an apartment in Medellin, Colombia, and to stash more than $100,000 in an investment account. After his arrest in April 2024, Prody attempted to obstruct justice by directing a third party to transfer his condominium and investment account ownership to avoid forfeiture.

    “Barrett Prody pushed a substantial amount of cocaine into Fargo and Moorhead, with little concern for the lives impacted and families destroyed by this poisonous product,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “Traffickers like Prody see only personal gain, not individual human lives or the life-altering consequences that can come from drug use.”

    “Barrett Prody’s greed fueled a yearslong cocaine enterprise that profited off addiction and human suffering,” said Assistant U.S. Attorney Matthew Kopp. “Today’s sentence ensures accountability for his crimes.”

    This case is part of Operation Winter Weather, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation targeting cocaine trafficking in North Dakota. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was investigated by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cass County Drug Task Force. The case was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorneys Matthew P. Kopp and Christopher C. Myers.           

    # # #

    MIL Security OSI

  • MIL-Evening Report: Caitlin Johnstone: Every day the Gaza holocaust continues, the empire tells the truth about itself

    Report by Dr David Robie – Café Pacific.

    COMMENTARY: By Caitlin Johnstone

    Every day the Gaza holocaust continues, the Western empire tells the truth about itself.

    The US government is telling you the truth about itself.

    Israel is telling you the truth about itself.

    Their Western allies are telling you the truth about themselves.

    The Western media are telling you the truth about themselves.

    One of the most important stages when preparing to leave an abusive relationship is the information-gathering stage. This is when you begin quietly observing and making note of your partner’s abusive behaviour, letting them tell you the truth about themselves with their actions rather than their words.

    The information-gathering stage is important because long-term abusive relationships are usually very confusing for the victim; if the abuse were simple and easy to understand, the relationship wouldn’t have continued into the long term.


    Every day the Gaza holocaust continues . . .    Video/audio: Caitlin Johnstone

    It’s therefore often helpful to cultivate a clear understanding of the lay of the land before trying to navigate your way out of it, especially if your abuser is particularly manipulative and adept at confusing you. This ensures that you will be able to view their manipulations with distrust, so you won’t get sucked in by them.


    As infuriating as it is to watch this genocide drag out month after bloody month, it would be a mistake to believe everyone is just passively witnessing it all.

    If you watched someone you love in the information-gathering stage prior to leaving an abusive relationship, you might get frustrated by what appears to be inertia and passivity on their part when what you want to see is them sprinting for the door with a suitcase. But they’re not inert or passive  —  they’re gathering information.

    Westerners are in a psychologically abusive relationship with the empire. Our minds are hammered with propaganda indoctrination from as soon as we are old enough to start learning about our world to ensure our compliance with the power structure that rules over us.

    It happens in school. It happens with the mass media. It happens with the Silicon Valley platforms we look to for information.

    And it gets confusing. All the information about our world and our place in it is distorted by mass-scale psychological manipulation for the benefit of the powerful. It’s hard for someone who’s been raised in such an environment to navigate their mind out of its indoctrination. It’s hard to know the truth.

    But in Gaza, the empire is telling us the truth. It’s exposing itself in all its naked loathsomeness.

    Our rulers murder children.

    Our rulers sponsor genocide and ethnic cleansing.

    Our rulers lie to us and manipulate us.

    Our rulers work to censor, silence, marginalise and deport anyone who criticises their criminality.

    We do not live in a free society that is guided by truth and morality. We live under the most murderous and tyrannical power structure on the face of this planet. And we should distrust everything about it.

    That’s what they’re showing us with the Gaza holocaust. More and more people are opening their eyes to it every day.

    And when enough eyes open, leaving the abusive relationship once and for all becomes a real possibility.

    Caitlin Johnstone is an Australian independent journalist and poet. Her articles include The UN Torture Report On Assange Is An Indictment Of Our Entire Society. She publishes a website and Caitlin’s Newsletter. This article is republished with permission.

    This article was first published on Café Pacific.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: 20 Arrested in Waco on Federal Drug Trafficking Charges

    Source: Office of United States Attorneys

    WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024.

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and face 10 years to life in federal prison:

    • Osvaldo Vences
    • Brenda Lou Brasher
    • Juan Delgado
    • Anthony Mark Fimple
    • Brian Quinn Knox
    • Ronald Vincent Rodriguez, Jr.
    • James Holland Young
    • Tandy Jay Day
    • William Brett Lafferty
    • Michael Earl McDonald

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 1 kilogram of heroin and face 10 years to life in federal prison:

    • Arthur Lee Pimpton
    • Quincy Shun Cook
    • Osvaldo Vences
    • Reginald Dewayne Bible
    • Reginald Vernard Branch
    • Deordrick Derrion Brown
    • Direshia Marie McDaniel
    • Reginald Lionel Thornton
    • Kevin Eugene Hubby
    • Rockelle Lashan Parker
    • Marvin Lydell Starks

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of cocaine and face five to 40 years in federal prison: 

    • Juan Delgado
    • Anthony Mark Fimple
    • Ronald Vincent Rodriguez, Jr.
    • Fabian Angel Fabela

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI, Waco Police Department, Drug Enforcement Administration, and McLennan County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

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

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    MIL Security OSI