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Category: Justice

  • MIL-OSI Security: Chesapeake man sentenced to over six years in prison after opening fire near a high school

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Chesapeake man was sentenced yesterday to six years and eight months in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug-trafficking crime.

    According to court documents, on May 28, 2024, Portsmouth Police Chief Stephen Jenkins was conducting community relations near Norcom High School when he heard multiple gunshots and observed Cedrick William Davis, 39, discharging a firearm into the air. Chief Jenkins ran toward Davis and gave verbal commands. Davis then entered a vehicle and drove it toward Chief Jenkins before turning away and fleeing from the scene.

    Investigators located Davis’ vehicle in a parking lot a few blocks away from the shooting incident. Law enforcement arrested Davis after observing him enter and then exit his apartment. Investigators located a backpack containing approximately a pound of marijuana, over 36 grams of cocaine, $1,090, and two firearms, including the handgun Davis fired earlier in the day.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Chief Jenkins; and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Assistant U.S. Attorney Megan M. Montoya prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-105.

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI Global: How Islamic State used video to legitimise its caliphate

    Source: The Conversation – UK – By Moign Khawaja, Lecturer, School of Law and Government, Dublin City University (DCU), Dublin City University

    The rise of the self-styled Islamic State (IS) has been described as an “accident of history” which took place as a result of the illegal invasion and occupation of Iraq in 2003.

    The extremist organisation had existed as a mere “paper state” since its founding as the Islamic State of Iraq (ISI) in October 2006. But the video release of Abu Bakr al-Baghdadi declaring himself the caliph on July 4 2014 marked a turning point in contemporary history.

    IS subsequently published hundreds of videos, some of which shocked the world with their graphic violence. Ideological enemies of the caliphate were executed by beheading or being burned alive.

    But while the violence mobilised global opposition to what the then-US president, Barack Obama, called IS’s “bankrupt” ideology, the group used video as its go-to medium for IS propaganda and recruitment.

    The group’s official videos, generally described as “slick” and “Hollywood-esque”, heavily emphasised two vital aspects of its identity: Islamic and state. The Islamic aspect of IS has been debated at length by scholars – especially the question of how much they had to do with Islam, if at all. But little research has been done to investigate the statehood claim made by IS.

    The fact IS termed itself as Islamic State, or ad-Dawlah al-Islāmiyah
    (الدولة الإسلامية) in Arabic, demonstrated its claim to be a state in the truest sense of the word – not just to citizens living in the territory it controlled, but to its supporters and enemies worldwide.

    IS also presented evidence of state-building activities in the form of official propaganda releases. These aimed not only to back up its statehood claims but to seek recognition from its subjects and supporters for the caliphate project.

    For our book, Islamic State, Media and Propaganda: Performances of the ‘Visual Caliphate’, we conducted an in-depth visual analysis of 374 official IS videos. These were published between the caliphate’s establishment in July 2014 and its dismantlement in July 2017, and collected from various online IS channels before their takedown in mid-2015, when Twitter started suspending thousands of pro-IS accounts en-masse.

    We looked at the videos IS produced through four different analyses.

    1. Population

    The population analysis reveals IS’s portrayal of itself as a vibrant Islamic society. IS depicted its people as a cohesive community living under shariah law, emphasising gendered roles and the Bay’ah citizenship agreement, which privileged Sunni Muslims while marginalising minorities.

    This analysis highlights the disproportionate portrayal of men as fighters and breadwinners. Women, meanwhile, were largely invisible on screen, confined to domestic roles as wives and mothers. Young boys were groomed as future fighters while girls were portrayed as “pearls of chastity” and trained to raise the next generation of the caliphate.

    Surprisingly, women did make a one-off appearance when they were shown fighting alongside men on the battlefield as the caliphate was on its last legs.

    2. Territory

    This analysis unravels three stages of IS’s expansionist territorial strategy. First, identify enemy targets and territory. Second, attack and defeat the enemy. Finally, project the victory to followers and opponents alike.

    The videos also show IS exercising sovereignty over its territory – aiming to legitimise its rule in the eyes of its subjects, and encourage global supporters to emigrate, join and defend IS.

    The group projected itself as a de facto sovereign state capable of capturing, controlling and defending its territory with the help of modern technology such as drones, maps and weaponry. It depicted any severe military setbacks it suffered as a divine test – and heavily downplayed their importance.

    3. Governance

    This showcases IS’s efforts to project itself as a modern state by documenting its governance practices, including law enforcement, public services and administration. IS presented itself as a revolutionary state that brought peace and security to a war-torn region.

    The governance mode of analysis highlights IS’s theatrical performances of its ability to run a state. Videos showed civil servants working in offices as well as civilians engaging with the state institutions they ran. They regularly featured state symbols such as the IS flag and its gold dinar currency.

    These displays of performative governance were made at a time when the caliphate was constantly pummelled by military operations conducted by both US- and Russia-led coalitions.

    Despite its strict Salafi identity (an orthodox Islamic movement that advocates a return to the practices and beliefs of the first three generations of Muslims), IS presented itself as a modern state by deploying tools such as its own branding, currency, infrastructure and taxation.

    4. Foreign policy

    IS interactions with other states and non-state actors were presented as foreign policy. It rejected the modern international system, which it deemed un-Islamic, and refused to seek recognition from the international community. Instead, IS engaged in “rebel diplomacy” with other jihadi groups. The aim was to co-opt them into its global network of affiliates.

    Our analysis reveals how IS used civilian casualties caused by coalition airstrikes to justify terror attacks abroad. It also selectively quoted Islamic texts to legitimise its actions, and took matters into its own hands when religious teachings did not fit its narrative.

    An example of this was the horrific burning alive of Jordanian pilot Muath al-Kasasbeh. According to a narrative attributed to the Prophet Muhammad, burning alive as a form of punishment is forbidden in Islam.

    Our research underscores IS’s unique status as a jihadi organisation that came close to establishing a de facto state. This was an unprecedented feat in contemporary history, and shows how IS’s theatrical performances of statehood were carefully scripted and staged. Jihadi-led violence has subsided across the Middle East and North Africa since the territorial collapse of IS in 2017.

    But it has risen in other regions of Asia and Africa, including Central Asia, East Africa and the Sahel region. So our findings can help in the understanding of how the blueprint of the caliphate might inspire and influence existing and future jihadi movements with statebuilding ambitions.

    Moign Khawaja received funding from the Irish Research Council as part of the IRC-Government of Ireland Postdoctoral Research Fellowship.

    – ref. How Islamic State used video to legitimise its caliphate – https://theconversation.com/how-islamic-state-used-video-to-legitimise-its-caliphate-252214

    MIL OSI – Global Reports –

    April 3, 2025

  • MIL-OSI Security: Taunton Woman Pleads Guilty to Drug Distribution, Access Device Fraud and Aggravated Identity Theft Charges

    Source: Office of United States Attorneys

    Defendant used another person’s identity to rent apartments for drug trafficking

    BOSTON – A Taunton has pleaded guilty in federal court in Boston to participating in drug distribution and a drug conspiracy involving wholesale quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. He also pleaded guilty to using an unknowing individual’s identity and an unauthorized access device to fraudulently rent locations he used for the purposes of drug trafficking.  

    Terrence Pyrtle, a/k/a “Big T,” a/k/a “T,” a/k/a “big_t558,” 42, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 400 grams and more of fentanyl and 100 grams and more of fentanyl analogue; one count of conspiracy to commit access device fraud and aggravated identity theft; one count of access device fraud; and one count of aggravated identity theft. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 17, 2025. Pyrtle was charged in April 2023, along with co-conspirator Ashley Roostaie.

    Pyrtle and Roostaie utilized the personal identification information (including name, date of birth and Social Security number) of an unknowing individual to fraudulently enter into lease agreements for two apartments in Braintree and Somerville, which Pyrtle then used to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. The drug conspiracy in which Pyrtle participated also extended to other locations across the state.

    Pyrtle and Roostaie also created an email account and obtained a counterfeit driver’s license using the individual’s identification information. Pyrtle and Roostaie also used the individual’s identification information to obtain a Green Dot debit card account, which they used to make payments associated with the apartments. By placing the apartment leases under another individual’s personal identification information, Roostaie and Pyrtle were able to conceal their connection to and use of the apartments which were used by Pyrtle in furtherance of his drug distribution and drug conspiracy.

    In February 2025, Roostaie pleaded guilty and is scheduled to be sentenced in May 2025.

    The charge of conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue, and methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of possession with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue, and methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of conspiracy to commit access device fraud and aggravated identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of access device fraud provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft provides for a mandatory two-year prison term consecutive to any term of imprisonment received on a predicate, substantive count, up to a one-year term of supervised release and a fine of up to $250,000. 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater and Bridgewater Police Departments and Plymouth County, Suffolk County and Bristol County Sheriff’s Departments. Assistant U.S. Attorneys Kaitlin R. O’Donnell David Cutshall of the Criminal Division are prosecuting the case.  

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

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI Security: Cape Cod Man Arrested for Threatening Violence Against a Prominent Federal Official and Their Relatives

    Source: Office of United States Attorneys

    BOSTON – A South Dennis, Mass., man has been arrested and charged for allegedly threatening to murder a prominent federal official, their relative and the relative’s spouse.

    Michael P. Mahoney, 62, is charged by criminal complaint with one count of transmitting interstate threats to injure another person. Mahoney was arrested this morning and will make an initial appearance in federal court in Boston at 2 p.m. today.

    According to the charging documents, on March 28, 2025, the relative of a prominent federal official was having dinner with two other individuals at a location outside of Massachusetts. At approximately 10:15 p.m. the relative allegedly received a phone call with “No Caller ID.” Upon answering the phone, the caller, later alleged to be Mahoney, confirmed the relative’s full name. Mahoney then allegedly started to scream and stated that he was going to murder the relative, their spouse and the federal official – allegedly referring to the spouse and federal official by their first names – and said, “Die you f*****g c**t mother f****r.” The relative hung up while Mahoney, was allegedly yelling. The call lasted approximately 12 seconds. It is alleged that Mahoney then called back immediately, but the relative did not answer.

    Call records obtained from the relative’s phone service provider allegedly indicated that the originating number for the threatening call, as well as the subsequent unanswered call, belonged to Mahoney. When approached by law enforcement at his South Dennis residence on March 29, 2025, Mahoney allegedly refused to answer the door or his phone.

    The charge of transmitting interstate threats to injure another person provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Dennis Police Chief John Brady made the announcement today. Assistant U.S. Attorney Nadine Pellegrini, Chief of the National Security Unit, is 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 –

    April 3, 2025

  • MIL-OSI: Energys Group Announces Closing of $10.125 Million Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    BILLINGSHURST, WEST SUSSEX, UNITED KINGDOM, April 02, 2025 (GLOBE NEWSWIRE) — Energys Group Limited (NASDAQ: ENGS) (“Energys Group” or the “Company”), a vertically integrated energy efficiency and decarbonization solutions provider for the built environment, today announced the closing of its initial public offering (the “Offering”) of 2,250,000 ordinary shares (the “Ordinary Shares”) at a public offering price of US$4.50 per Ordinary Share, for total gross proceeds of US$10,125,000 before deducting underwriting discounts and other offering expenses. The Offering closed on April 2, 2025 and the Ordinary Shares began trading on The Nasdaq Capital Market on April 1, 2025, under the ticker symbol “ENGS.”

    The Company has granted the underwriters an option, within 45 days from the date of the prospectus, to purchase up to an additional 337,500 Ordinary Shares at the initial public offering price, less underwriting discounts and commissions, to cover over-allotments, if any.

    The Offering was conducted on a firm commitment basis. American Trust Investment Services, Inc. (“American Trust”) acted as the representative of the underwriters for the Offering. Schlueter & Associates, P.C. acted as U.S. counsel to the Company, and DeMint Law, PLLC acted as U.S. counsel to American Trust, in connection with the Offering.

    The Company intends to use the proceeds from this Offering 1) to expand its operating network in the United Kingdom; 2) for inventory procurement; 3) to establish operating subsidiaries in the United States; 4) to identify and pursue merger and acquisition opportunities; 5) to expand research and development capabilities; 6) to repay certain bank borrowings; and 7) to use as general working capital.

    A registration statement relating to the Offering, as amended (File No. 333-275956), was filed with the U.S. Securities and Exchange Commission (the “SEC”), and was declared effective by the SEC on March 14, 2025.

    This press release does not constitute an offer to sell or a solicitation of an offer to buy the securities described herein, nor shall there be any sale of these securities in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    The Offering is being made only by means of a prospectus. Copies of the final prospectus related to the Offering may be obtained from American Trust, Attn: Syndicate Department, 1244 119th Street, Whiting, IN 46394, via email at ib@amtruinvest.com, or via telephone at (219) 473-5542. In addition, a copy of the final prospectus can be obtained via the SEC’s website at www.sec.gov.

    About Energys Group

    Founded in 1998 as an energy conservation consultancy, Energys Group Limited (NASDAQ: ENGS) (“Energys Group” or the “Company”) has since transitioned into a vertically integrated energy efficiency and decarbonization solutions provider for the built environment. Serving organizations from both the private and public sectors, including schools, universities, hospitals and offices, primarily in the UK, the Company’s vision is to deliver innovative solutions that reduce carbon emissions, lower costs and support Net Zero agenda – alongside improving the wellbeing of building users within the built environment.

    Forward-Looking Statements

    All statements other than statements of historical fact in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and in its other filings with the SEC.

    For more information, please contact:
    DLK Advisory
    Phone: +852-2857-7101
    Email: ir@dlkadvisory.com

    The MIL Network –

    April 3, 2025

  • MIL-OSI USA: Congressman Nick Langworthy Introduces Bill to Support the Wellbeing of Family Caregivers

    Source: US Congressman Nick Langworthy (NY-23)

    WASHINGTON, D.C. – Today, Congressman Nick Langworthy (NY-23) introduced the bipartisan H.R. 2560, the Lifespan Respite Care Reauthorization Act, which would extend funding for programs that provide short-term relief to unpaid caregivers who look after people with disabilities or chronic conditions. Congressman Langworthy is joined by co-lead Rep. Tokuda (D-HI) in introducing this bill. Senators Susan Collins (R-ME) and Tammy Baldwin (D-WI) introduced the companion to this bill in the Senate. 

     

    “Too often we see family members who are full time caregivers on top of the other responsibilities of life. While this is selfless and heroic work, it is often financially and emotionally taxing on the entire family,” said Congressman Langworthy. “Respite care helps to reduce mental stress and physical health issues that family caregivers may experience, keeping them healthy and families intact.”

     

    Specifically, the bill reauthorizes funding for the Lifespan Respite Care Program through fiscal year 2029. The Lifespan Respite Care Program plays a crucial role in supporting caregivers and enhancing the overall quality of life for individuals with chronic conditions or disabilities, such as Alzheimer’s or dementia. By providing funding opportunities to states and programs, these programs offer caregivers a temporary break from the heavy physical, mental, and financial tolls associate with caregiving that, all too often, go unnoticed. This can, in turn, improve the quality of life for both caregivers and individuals living with chronic illness. 

     

    “In rural areas, where access to healthcare and respite services can be very limited, caregivers go above and beyond to provide essential care to loved ones with disabilities and chronic conditions. The Lifespan Respite Care Reauthorization Act provides much-needed support to the unsung heroes of our communities,” said Rep. Tokuda. “I’m proud to join Rep. Langworthy in introducing this bill to ensure caregivers continue to receive the resources and relief they deserve. By reauthorizing this program, we are helping to keep families together, reduce caregiver burnout, and strengthen our rural health safety net.”

     

    This legislation has also received support from thirty-five organizations, including: AARP, Access Ready Inc., ACCSES, Aging Life Care Association, Alzheimer’s Association, ALS Association, American Academy of Pediatrics, American Association of Caregiving Youth, American Association on Health and Disability, American Music Therapy Association, American Therapeutic Recreation Association, Autism Society of America, Autistic Self Advocacy Network, Autism Speaks, Christopher & Dana Reeve Foundation, CommunicationFIRST, Elizabeth Dole Foundation, Epilepsy Foundation of America, Generations United Inc., Lakeshore Foundation, National Academy of Elder Law Attorneys, National Adult Day Services Association, National Alliance for Caregiving, National Council on Aging, National Down Syndrome Congress, National Federation of Families, National Military Family Association, National Multiple Sclerosis Society, National Respite Coalition, The Arc of the United States, The Sibling Leadership Network, United Spinal Association, United States International Council on Disabilities, USAging, Well Spouse Association.

     

    Christopher Banks, President and CEO of the Autism Society, said that the organization,“supports the reauthorization of the Lifespan Respite Care Act, recognizing it as a crucial step toward ensuring families in the autism community have access to essential respite services. By offering caregivers the opportunity to rest and recharge, this legislation not only honors the tireless efforts of those supporting individuals with autism but also plays a vital role in preventing caregiver burnout. Sustaining access to respite care is fundamental to the well-being of both families and the individuals they care for, ultimately contributing to the creation of stronger, healthier communities for all.” 

     

    “Over 11 million Americans are providing unpaid care for loved ones living with Alzheimer’s, providing an estimated 18.4 billion hours of care valued at nearly $350 billion. The bipartisan Lifetime Respite Care Reauthorization Act will provide our nation’s caregivers with necessary relief and support, helping care for these individuals who care for others,”said Robert Egge, AIM president and Alzheimer’s Association chief public policy officer.“Thank you to Reps. Langworthy and Tokuda for introducing this critical bipartisan legislation and supporting America’s caregivers.”

     

    “Respite is a lifeline for millions of family caregivers who provide essential support for loved ones across the country. The Lifespan Respite Care Reauthorization Act of 2025 is a step towards recognizing the critical role caregivers play in our communities and economy, ensuring they have the resources needed to sustain their well-being,”said Jason Resendez, President and CEO, National Alliance for Caregiving.

     

    “Caregivers play an essential role in the lives of many autistic people—often providing around-the-clock support that goes unpaid and under-recognized,” said Keith Wargo, President & CEO of Autism Speaks. “We’re grateful to Representatives Nick Langworthy and Jill Tokuda for championing the reauthorization of the Lifespan Respite Care Program. By offering caregivers a break from the physical, emotional, and financial demands they face, this legislation helps protect their well-being—and, in turn, the well-being of the people they care for.”

     

    “Everyone needs a break sometimes. That is especially true for caregiving. Caregiving can take its toll,”said Alexandra Bennewith, Vice President, Government Relations, United Spinal Association.“The Lifespan Respite Care Program helps ensure we keep caregivers healthy with appropriate rest.  United Spinal represents the nation’s 5.5 million wheelchair users who most often require caregivers in order to lead a fuller quality of life. That number is projected to grow and the graying of America is only going to increase the need for this program.  Already, 5 million children, those under 18, are serving as caregivers for their parents or grandparents. These numbers are just the tip of the iceberg. We need to give caregivers some space and supports to be able to recuperate before the whole system breaks. Congress should pass and fund the Lifespan Respite Care Reauthorization Act now.” 

    ###

    MIL OSI USA News –

    April 3, 2025

  • MIL-OSI USA: Attorney General Bonta Alerts Businesses: It Remains Illegal to Bribe Foreign-Government Officials

    Source: US State of California

    Wednesday, April 2, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND — California Attorney General Rob Bonta today issued a legal alert reminding businesses operating in California that it is illegal to make payments to foreign-government officials to obtain or retain business — regardless of the Trump Administration’s order temporarily suspending federal enforcement of the Foreign Corrupt Practices Act (FCPA). Violations of the FCPA remain actionable under California’s Unfair Competition Law (UCL), and businesses are expected to follow the law. 

    “Illegal activity is still illegal. Paying bribes to foreign officials is not only unethical, it’s also bad for business. Bribery erodes consumer confidence in the market and rewards corruption instead of competition. As the fifth largest economy in the world, California has a vested interest in defending honest business,” said Attorney General Bonta. “Despite the Trump Administration’s actions, I remind businesses in California that bribing foreign officials is illegal under California law and will not be tolerated.” 

    The FCPA prohibits U.S. businesses and citizens from offering or paying anything of value to a foreign-government official, foreign political party or politician, or official of a public international organization in order to attempt to obtain or retain business.

    On February 10, 2025, President Trump issued an executive order purporting to pause enforcement of the FCPA for at least 180 days and directing the U.S. Attorney General to update guidelines and policies governing the FCPA within 360 days to “restore proper bounds on FCPA enforcement and preserve Presidential foreign policy prerogatives.”

    In the alert, Attorney General Bonta reminds businesses and individuals to continue complying with all applicable laws, including the FCPA, regardless of the federal administration’s pronouncements. Violations of the FCPA are actionable under California’s UCL, which was enacted to preserve fair business competition and protect consumers. Accordingly, businesses should continue to ensure that they and their agents do not offer or pay anything of value to foreign officials to obtain or retain business.

    The full legal alert can be found here. 

    # # #

    MIL OSI USA News –

    April 3, 2025

  • MIL-OSI Security: New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of New Kensington, Pennsylvania, was sentenced in federal court to 72 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute cocaine, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Keith Hurst, 48.

    According to information presented to the Court, from in and around August 2022 to in and around March 2023, in the Western District of Pennsylvania, Hurst conspired with others to distribute and possess with intent to distribute 500 grams or more of cocaine. Hurst was intercepted on a federal wiretap obtaining quantities of cocaine that he distributed to others.

    Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation leading to the successful prosecution of Hurst. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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.

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI USA: Welch Slams Decision to Dismiss Corruption Charges Against Mayor Adams

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    Comes after Welch-led push to get answers about Todd Blanche’s Involvement in the DOJ’s Push to Dismiss Case
    WASHINGTON, D.C. – Today, a U.S. District Court judge in New York dismissed the corruption case, with prejudice, against Eric Adams, Mayor of New York City, blocking future legal action against Mr. Adams. This follows Trump allies at the Department of Justice (DOJ) making an unprecedented request to dismiss the case, leading to the resignation of career senior prosecutors at the DOJ. 
    Recent reporting raises questions as to whether Todd Blanche, now Deputy Attorney General, testified truthfully about his involvement in DOJ’s decision, while under oath during his nomination hearing in February. Mr. Blanche was asked by Senator Peter Welch (D-Vt.) about his knowledge of plans to dismiss the case against Mayor Adams, and similar questions were asked by Sens. Coons and Booker. Senators Welch and Coons this week led Democrats on the Senate Judiciary Committee in requesting documents from U.S. Attorney General Pam Bondi to determine the veracity of Mr. Blanche’s testimony before the Judiciary Committee.  
    Senator Peter Welch (D-Vt.) released the following reaction to the dismissal of the case against Mayor Adams:

    “The unprecedented push by DOJ to dismiss the case against Mayor Adams reeks of corruption, instigated by President Trump and his enablers. This dismissal undermines the rule of law and the independent Judiciary, and is the clearest indicator yet that Trump will stop at nothing to exploit his power to advance his agenda,” said Senator Welch. 

    New York City Mayor Eric Adams was charged with one count of conspiracy to receive campaign contributions from foreign nationals and commit wire fraud and bribery; one count of wire fraud; two counts of soliciting campaign contributions from foreign nationals; and one count of soliciting and accepting a bribe.  

    MIL OSI USA News –

    April 3, 2025

  • MIL-OSI United Kingdom: We must strengthen international commitments to protect aid workers: UK statement at the UN Security Council

    Source: United Kingdom – Executive Government & Departments

    Speech

    We must strengthen international commitments to protect aid workers: UK statement at the UN Security Council

    Statement by Ambassador Barbara Woodward, UK Permanent Representative to the UN, at the UN Security Council meeting on the protection of civilians in armed conflict.

    We welcome this session on implementing UNSCR2730. 

    I think it is critical that the Council maintains momentum on the safety, security and well-being of aid workers. 

    And I pay tribute to those on the frontline and extend, again, my condolences to the families and friends of those who have lost their lives.

    In the first 3 months of 2025, the Aid Worker Security Database has already recorded 64 deaths, 36 injuries and 8 kidnappings. 

    The majority were local or national aid workers. 

    The most dangerous place to deliver humanitarian assistance is Gaza, with over 400 aid workers reportedly killed since the beginning of the conflict. 

    That is followed by Sudan and South Sudan. 

    We are also concerned about the aid workers detained by the Houthis in Yemen and call for their release. 

    And we stress the need for the safety of aid workers in Myanmar, who are bringing essential responses for the victims of the devastating earthquake.

    At the one-year anniversary of the attack on a World Central Kitchen convoy in Gaza, which killed seven aid workers, including three British citizens, we continue to call for the conclusion of the Military Advocate General’s consideration of the incident, including determining whether criminal proceedings should be initiated. 

    Tragically, just last week, the Palestine Red Crescent Society (PRCS) reported that eight of its medics were killed in Gaza, alongside first responders and a UN aid worker. 

    We call for a thorough and swift investigation with meaningful accountability for those responsible. 

    PRCS medic Asaad Al-Nasasra is still missing and we call on Israel to support the search for him. 

    Three actions are essential.

    First, all parties to a conflict must comply with International Humanitarian Law. 

    This includes compliance with obligations relating to the passage of humanitarian supplies, equipment and personnel, and respecting and protecting aid workers. 

    States must investigate attacks on aid workers and hold perpetrators to account. 

    Effective, trusted deconfliction mechanisms must be set up and used.

    Second, we must strengthen international commitments to protect aid workers. 

    The UK is proud to be part of the Australian–led Ministers Group to develop a political declaration to galvanise collective action to protect aid workers. 

    And we encourage others to join and demonstrate unity to drive action beyond the Council that enhances protection for aid workers.

    Third, we must do all we can to support humanitarian organisations, including local organisations, to work safely. 

    Actors who play a fundamental role in aid worker safety face operational risks due to inadequate funding. 

    The UK supports organisations, such as the Aid Worker Security Database and INSO, who play a central role in aid worker security. 

    We urge others to consider supporting fundamental ‘enabler’ organisations.

    In conclusion, President, the UK remains steadfast in our commitment to allowing aid workers to do their job in safety and preventing violence against aid workers from becoming the new normal.

    Updates to this page

    Published 2 April 2025

    MIL OSI United Kingdom –

    April 3, 2025

  • MIL-OSI Security: Holyrood — Holyrood RCMP investigates break and enter, one man arrested

    Source: Royal Canadian Mounted Police

    Holyrood RCMP arrested 20-year-old Eric Browne of CBS for a residential break and enter that occurred on Wild Golf Course Road in Holyrood on March 30, 2025.

    Shortly after 4:00 a.m., on Sunday, police received a report of a residential break and enter in progress. A residential security camera captured a man on the property holding a large rock, attempting to break into the home.

    Upon arrival, police entered the home and located the man inside. He was arrested for break and enter, being unlawfully in a dwelling, and mischief under $5000.00 (damage to property). He was released from police custody and is set to appear in court at a later date.

    The investigation is continuing.

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI Security: Teenager convicted of multiple terrorism offences

    Source: United Kingdom London Metropolitan Police

    A man has pleaded guilty to a number of terrorism offences linked to sharing terrorist material online following an investigation by the Met’s Counter Terrorism Command.

    Leo Walby, 19 (08.08.2005) of Swanley, Kent, pleaded guilty at the Old Bailey on 2 April to six counts of dissemination of terrorist material, contrary to section 2 of the Terrorism Act (TACT), 2006. He also pleaded guilty to one count of failing to disclose a password, after being served notice, contrary to section 53, Regulation of Investigatory Powers Act (RIPA), 2000.

    Walby was arrested on 4 October, 2024, as part of a proactive investigation by officers from the Counter Terrorism Command. He was arrested at an address in Swanley, Kent and officers also carried out a search at the address and seized various digital devices.

    As the investigation progressed, officers found evidence that Walby had been sharing various posts sharing extreme Islamist-related terrorist material, including Daesh propaganda through various social media accounts he was controlling.

    Walby was charged on 5 October 2024, with six counts of disseminating terrorist material. As the investigation continued, officers also applied to the court for a ‘section 49 notice’ to compel Walby to provide them with a password to a cloud-based storage account he held.

    However, even after the notice was obtained from the court, Walby still refused to provide officers with the password, so he was subsequently charged with failing to provide the password, contrary to section 53, Regulation of Investigatory Powers Act (RIPA), 2000.

    Commander Dominic Murphy, head of the Met’s Counter Terrorism Command said: “Our investigation found that Walby was sharing various pieces of terrorist material across a number of social media accounts he was controlling. This kind of content can be extremely harmful, so where we identify people like Walby who are responsible for this, then we will take action and he is now facing the very serious consequences of doing this.

    “I’d encourage anyone who comes across extremist or terrorist material online to report it to our specialist team who will review to determine whether further police action is necessary and appropriate.”

    Anyone who sees what they believe to be extremist or terrorist-related material can report it via www.gov.uk/ACT.

    After pleading guilty to the above offences, Walby was remanded in custody and is due to appear for sentencing at the Old Bailey on 9 May.

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI USA: Boozman Joins Graham, Colleagues to Introduce Hard-Hitting Russia Sanctions

    US Senate News:

    Source: United States Senator for Arkansas – John Boozman

    WASHINGTON––U.S. Senator John Boozman (R-AR) joined Senators Lindsey Graham (R-SC), Richard Blumenthal (D-CT) and a bipartisan collection of more than three dozen other senators to introduce primary and secondary sanctions against Russia and actors supporting Russia’s aggression in Ukraine.

    These sanctions would be imposed if Russia refuses to engage in good faith negotiations for a lasting peace with Ukraine or initiates another effort, including military invasion, that undermines the sovereignty of Ukraine after peace is negotiated. The legislation also imposes a 500 percent tariff on imported goods from countries that buy Russian oil, gas, uranium and other products.

    “In 1994, as part of the Budapest Memorandum, Ukraine gave up approximately 1,700 nuclear weapons with a promise from the U.S., Russia and United Kingdom that Ukraine’s sovereignty would be honored in the future. This failed to deter Russian aggression. In 2014 and 2015, the Minsk agreements were reached to end Russia’s invasion of Ukraine, but again, it did nothing to deter future aggression. In 2022, Russia invaded Ukraine once more, leading to deaths of hundreds of thousands of people and the displacement of millions.

    “It is our hope that in 2025, President Trump and his team will achieve what has eluded the world in the past: ending Russian aggression against Ukraine permanently and ensuring the survivability of a free and democratic Ukraine. These sanctions against Russia are at the ready and will receive overwhelming bipartisan, bicameral support if presented to the Senate and House for a vote. 

    “We support an immediate ceasefire to secure a lasting, honorable peace,” the senators said.

    The sanctions are cosponsored by U.S. Senators Dan Sullivan (R-AK), Dick Durbin (D-IL), Katie Britt (R-AL), Sheldon Whitehouse (D-RI), Todd Young (R-IN), Angus King (I-ME), Pete Ricketts (R-NE), Tim Kaine (D-VA), Kevin Cramer (R-ND), Amy Klobuchar (D-MN), John Curtis (R-UT), Brian Schatz (D-HI), Tom Cotton (R-AR), Maggie Hassan (D-NH), Deb Fischer (R-NE), Angela Alsobrooks (D-MD), Joni Ernst (R-IA), Mazie Hirono (D-HI), Roger Wicker (R-MS), Jeanne Shaheen (D-NH), Thom Tillis (R-NC), Peter Welch (D-VT), Markwayne Mullin (R-OK), Chris Coons (D-DE), Tim Sheehy (R-MT), Kirsten Gillibrand (D-NY), Lisa Murkowski (R-AK), Mark Kelly (D-AZ), Jon Husted (R-OH), Elissa Slotkin (D-MI), Chuck Grassley (R-IA), John Hickenlooper (D-CO), John Cornyn (R-TX), Michael Bennet (D-CO), Shelley Moore Capito (R-WV), Ruben Gallego (D-AZ), John Hoeven (R-ND), John Fetterman (D-PA), Chris Van Hollen (D-MD), James Lankford (R-OK), Martin Heinrich (D-NM), Rick Scott (R-FL), Adam Schiff (D-CA), Jim Justice (R-WV), Elizabeth Warren (D-MA), Steve Daines (R-MT) and Jack Reed (D-RI).

    Click here for full text of the legislation.

    MIL OSI USA News –

    April 3, 2025

  • MIL-OSI Australia: Updated playground in Aranda now open

    Source: Northern Territory Police and Fire Services

    The playground offers play opportunities for children and areas for families to gather.

    The Banambila Street playground in Aranda is now open.

    The playground has been updated and offers features for all age groups and families.

    Toddlers (0-4 years)

    Play opportunities for small children includes a hidey ‘wombat’ tunnel for crawling.

    There is also a toddler seat on the swing set. A basket swing and spinner are perfect for toddlers and children of all ages.

    The frog rocker has been retained.

    The landscaping in and around the play space provides opportunities for climbing, crawling and balancing.

    Juniors (5-9 years) and pre-teens (10-13 years)

    The raised teepee includes a fishing trap net, ladder and a slide.

    Teens (14-17 years), adults and seniors

    Fitness equipment including horizontal bars and a mountain step climber are available for teen play and exercise by the general community.

    Family and community

    There is seating, including a picnic table and shelter that offer space for family and community gatherings.

    A shade sail covers the all abilities play area and there’s a concrete path through the playground.

    Cultural design elements

    The region where the Aranda play space holds an ancient cultural and spiritual connection to the Ngunnawal people and has for thousands of years.

    The artwork for Aranda, by artist and cultural consultant Bradley Mapiva Brown, reflects connections to country to Dharaban, Galambary and the Molonglo River.

    The floral motif used throughout the design portrays the Yam Daisy, referred to as Dharaban. The daisy has been harvested by Ngunnawal women and children for thousands of years and is used by the Ngunnawal people as a staple to create damper and native tea and to aid healing wounds.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: A new home for dragon boating at Grevillea Park

    Source: Northern Territory Police and Fire Services

    The new facility has been years in the making through the joint efforts of Dragon Boat ACT and the ACT Government.

    A new state-of-the-art dragon boating facility has opened at Grevillea Park on the shores of Lake Burley Griffin.

    Years in the making, the new facility has been finalised through the joint efforts of Dragon Boat ACT and the ACT Government.

    It was designed by Cox Architecture and construction was completed by local company Projex.

    The facility is equipped with boat storage, training and timekeeping rooms, office space and meeting room, new amenities and changerooms and a marshalling area.

    It can support training and competition activities for over 600 members, as well as interstate visitors participating in local and regional regattas.

    The building’s opening coincided with the ACT Dragon Boat Championships, making the event even more meaningful for Canberra’s dragon boat community.

    The ACT Government invested $2.1 million towards the construction of the purpose-built facility.

    A further $360,000 was provided by Dragon Boat ACT, the governing body of dragon boating in the Territory, who now run and maintain the facility.

    “Dragon Boat ACT is delighted that the ACT Government has recognised our sport and worked together with us for a permanent home for dragon boating in the ACT,” President of Dragon Boat ACT Donald Jenkins said.

    “Dragon Boat ACT has 10 clubs, an ACT state team and many of our paddlers represent Australia internationally. Our members range in age from 12 to 80+ from across the community, including Dragons Abreast, DeafACT, youth, veterans and all forms of diversity. The facility will help with our many activities, including regattas, training, corporate events and come-and-try days,” he said.

    Since dragon boating was introduced to the ACT in 1990, it has become one of Canberra’s most popular water-based sports.

    The sport is recognised for participants’ camaraderie, strength and endurance.

    In the ACT, it appeals to a growing number of women and people of all ages.

    Read more about this project on Builtforcbr.gov.au

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Security: Fresh appeal following murder in Brixton

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of Troy Ramsundar in Brixton are continuing to appeal for information.

    Officers from the Met’s Specialist Crime Command leading the investigation into Troy’s murder have today released images of a distinctive backpack they are keen to locate.

    The backpack is a blue Herschel rucksack with brown strapping and a pink or orange striped lining. The backpack belonged to the suspect and we believe he may have discarded it in or around the vicinity of Brockwell Park.

    The suspect entered the park from the Brixton Water Lane entrance at 05:15hrs on Thursday, 20 March and left by the junction of Norwood Road and Dulwich Road after approximately 30 minutes.

    The suspect was wearing and may have also discarded:

    • Dark outer jacket
    • Light (possibly grey) hooded top
    • Dark face-mask
    • Dark trousers
    • Dark shiny shoes
    • Gloves (possibly red / brown)

    Detectives are also keen to speak to anyone who was at the bus stop on Brixton Road (bus stop Q) between 04:30hrs and 05:15hrs on Thursday, 20 March. This bus stop is served by the 2, 3, 196, 415, 432, N2 & N3 buses.

    Detective Chief Inspector Brian Howie, from the Met’s Specialist Crime Command, who is leading the investigation, said: “My team continue to support Troy’s family who are inconsolable and are trying to understand why he was killed.

    “While we are making significant progress in our investigation, we continue to appeal for anyone who witnessed this incident and particularly anyone who has information about the bag and its contents to contact us.

    “Did you see Troy that evening? We believe that he was selling packets of crisps in the area, including to people at the bus stop. This may seem like an insignificant detail but we are hoping it may jog people’s memories.

    “My team are working tirelessly to piece together the events that took place on the morning of Thursday, 20 March. They will be conducting a witness appeal at 04:00hrs tomorrow in Brixton Road on the two-week anniversary of Troy’s death.

    “Please speak to them and share any information you may have. Help us to provide Troy’s family with the answers they need.”

    Police were called at approximately 05:10hrs on Thursday, 20 March to reports of a man suffering a stab injury in Brixton Road SW9.

    Officers and London Ambulance Service attended but despite their efforts Troy, aged 34, sadly died at the scene.

    Anyone with information that could assist police is asked to call 101 or message @MetCC on X giving the reference CAD843/20Mar. You can also provide information, or upload images and footage, through the online portal here .

    Information can also be provided anonymously to the independent charity Crimestoppers on 0800 555 111.

    + A man has been charged with Troy’s murder.

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI USA: Gov. Kemp: Georgia-based Flock Safety Opens New 97,000-Square-Foot Manufacturing Facility

    Source: US State of Georgia

    ATLANTA – Governor Brian P. Kemp today announced that Georgia-headquartered Flock Safety, a leading safety technology solutions provider, is opening a new manufacturing facility in Smyrna. The new 97,000-square-foot facility will ultimately create an estimated 210 new jobs over the next three years and represents an investment of approximately $10 million. Governor Kemp and First Lady Marty Kemp joined Flock Safety CEO Garrett Langley, Flock Safety Chief People Officer Paige Todd, Smyrna Mayor Derek Norton, Cobb County Chairwoman Lisa Cupid, Metro Atlanta Chamber of Commerce CEO Katie Kirkpatrick, Cobb County Police Chief Stuart VanHoozer, and other state and local leadership to celebrate the ribbon cutting.

    “In Georgia, we foster a business environment where innovative companies can get off the ground and grow into leaders in their industry while operating in safe communities,” said Governor Brian Kemp. “Flock Safety is a great example of the success that approach has created, and we’re proud to celebrate this milestone with them. We look forward to many years of partnership with Flock Safety in their efforts to help keep Georgians safe.”

    Flock Safety was founded in Georgia in 2017, and the company currently supports more than 250 jobs in the state. Over 300 law enforcement agencies and 100 businesses in Georgia have deployed Flock Safety’s technology to solve and reduce crime. Flock Safety launched its Drone as First Responder system last year upon the acquisition of Aerodome, a leader in rapid response drones for public safety.

    “We feel fortunate to have our roots in Georgia, the state that is undisputedly the leader in the American aerospace industry, and are proud to invest further by creating hundreds of advanced manufacturing and aviation jobs locally,” said Garrett Langley, Founder and CEO of Flock Safety. “Drone as First Responder technology stands to transform emergency response, and these made-in-America, NDAA-compliant drones will have a transformative impact on the local communities we aim to serve.”

    Flock Safety’s new facility in Smyrna is dedicated to the production of the company’s advanced public safety tools, including Drone as First Responder technology as well as refurbishing damaged devices and assembling solar panels. Hiring for the new facility is underway now, with projections to meet full operations in 2027. Interested individuals can learn more about working at Flock Safety and apply at www.flocksafety.com/careers.

    “Smyrna’s convenient location and diverse talent pool make the city an ideal environment for corporate innovation opportunities,” said Smyrna Mayor Derek Norton. “We appreciate Flock’s confidence in Smyrna and welcome them to our community.”

    “We are thrilled to welcome Flock Safety to Cobb County,” said Chairwoman Lisa Cupid, Cobb County Board of Commissioners. “We have been early partners with Flock Safety by deploying their public safety technology, and I am happy to see this relationship evolve in our community, with its ready workforce and a business environment supportive of their commitment to innovation in public safety technology. We are certain the dynamic energy of Cobb’s business climate and quality of life for residents will add to Flock Safety’s success.”

    “Flock Safety’s expansion is yet another Georgia business success story. This growth in Cobb County shows why companies that start here stay, put down roots, and keep thriving,” said Katie Kirkpatrick, President & CEO of the Metro Atlanta Chamber. “With our unmatched talent, innovation, and pro-business environment, the expansion strengthens Flock Safety’s ability to leverage technology to make our communities safer.” 

    Senior Regional Project Manager Caroline Kinchler represented the Georgia Department of Economic Development’s (GDEcD) Global Commerce team on this project in partnership with the City of Smyrna, Cobb County Economic Development, Metro Atlanta Chamber, Georgia Power, and SelectCobb.

    “Aerospace products – Georgia’s No. 1 export – come in all shapes and sizes, from jets and turbines to cutting-edge innovations like Flock Safety’s Drone as First Responder technology,” said GDEcD Commissioner Pat Wilson. “Georgia’s strength in aerospace innovation and manufacturing is driven by strategic investments in education and a collaborative, business-friendly environment. Congratulations to Flock Safety on launching the first of its aerospace-focused manufacturing operations, and to Cobb County and the greater metro Atlanta community on this exciting milestone.”

    About Flock Safety

    Flock Safety is a leading safety technology platform, helping communities thrive by taking a proactive approach to crime prevention and security. The company’s end-to-end hardware and software suite unites cities, law enforcement, businesses, schools, and neighborhoods in a nationwide public-private safety network. Flock is trusted by more than 5,000 communities, 4,500 law enforcement agencies, and 1,000 businesses to deliver real-time intelligence while upholding the highest standards of privacy, data integrity, and responsible innovation. Visit www.flocksafety.com for more info.

    MIL OSI USA News –

    April 3, 2025

  • MIL-OSI Australia: Canberra tourism industry wins big at national awards

    Source: Northern Territory Police and Fire Services

    Staffed by VisitCanberra, the CRVC at Commonwealth Park offers an exceptional experience for visitors and locals alike.

    The ACT has won seven awards at the 2023 Qantas Australian Tourism Awards.

    Gold awards

    The Canberra Region Visitors Centre (CRVC) was named best Visitor Information Service in Australia, leading the awards for the Territory’s tourism industry.

    Staffed by VisitCanberra, the CRVC at Commonwealth Park offers an exceptional experience for visitors and locals alike.

    It attracts 220,000 visitors each year, many of whom head to the CRVC as their first port of call.

    Two other local entrants won gold at the Awards. They are:

    • the National Capital Authority for the Lights on the Lake event, in the Events and Festivals category
    • the Royal Australian Mint in the Cultural Tourism category.

    Silver awards

    • The Museum Shop at the National Museum of Australia took home silver in the Tourism, Retail and Hire Services category
    • Alivio Tourist Park won silver for Caravan and Holiday Parks
    • Jamala Lodge won silver for Unique Accommodation

    Bronze award

    • The National Arboretum was awarded bronze in the Ecotourism category.

    Ongoing success

    Canberra’s tourism industry is unique. The past year has seen record leisure and visiting friends and family (VFR) numbers, and the Territory’s events, venues and business continue to provide new and enticing experiences for visitors.

    As a result of the industry’s hard work, Canberra is on track to grow the value of tourism to the ACT economy to $4 billion by 2030.

    This focuses on the ACT Government’s tourism 2030 strategic vision of a thriving, sustainable destination that benefits Canberrans.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: First-ever Canberra Monopoly game hits shelves

    Source: Northern Territory Police and Fire Services

    Featuring everything from Floriade to Mooseheads, the game captures the essence of the ACT.

    Canberra is getting its own version of the world’s most popular game.

    The first-ever official Monopoly Canberra edition was developed with the help of Canberra residents.

    It pays tribute to everything that’s unique to the region – from Floriade to the Belconnen Owl.

    Locally themed squares replace the likes of Mayfair and Park Lane, and circles have been added to the board’s design to reference Canberra’s infamous abundance of roundabouts.

    “For years, Canberra has been on the list of cities we’ve wanted to honour with its own custom Monopoly board, but we’ve wanted to get it just right,” Dale Hackett from Winning Moves, the makers of custom Monopoly Boards, said.

    “It’s been such a privilege to develop this edition over the past year, inspired by suggestions from locals, to create a game we think Canberra residents and tourists alike will truly be proud of.”

    The custom Canberra-themed squares and cards include:

    • Brown: Australian National Botanic Gardens, Cockington Green Gardens
    • Light Blue: Canberra Theatre Centre, National Museum of Australia, National Portrait Gallery
    • Pink: Yarralumla Play Station, GoBoat, National Dinosaur Museum
    • Orange: Floriade, Enlighten, Canberra Balloon Spectacular
    • Red: Canberra Outlet Centre, Old Bus Depot Markets, Westfield Belconnen
    • Yellow: BrodBurger, Mooseheads, Akiba
    • Green: Canberra Airport, University of Canberra, Royal Australian Mint
    • Dark Blue: Australian War Memorial, Parliament House
    • Local Icons: Belconnen Owl, Telstra Tower, Lake Burley Griffin, GIO Stadium Canberra
    • Utilities: Icon Water, ActewAGL.

    The new Monopoly: Canberra edition is available now at all retailers throughout the ACT.

    The Monopoly game first hit shelves in 1935. Since then, it has been played by more than 1 billion people.

    Today, the game is adored all around the world, played in 114 countries and enjoyed in over 47 languages.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: More affordable rentals for Canberra

    Source: Northern Territory Police and Fire Services

    The 54 new units will be affordable rentals and include a mix of one, two and three-bedroom apartments.

    The ACT Government is investing in the delivery of more affordable rental properties in Woden.

    Marymead CatholicCare Canberra and Goulburn will deliver a 54-unit build-to-rent development in Curtin.

    This is supported by the ACT Government’s $60 million Affordable Housing Project Fund.

    All 54 units will be affordable rentals and include a mix of one, two and three-bedroom apartments.

    Construction is expected to begin in mid-2025 and be completed by mid-to-late 2026, pending planning approvals.

    The Government established the Affordable Housing Project Fund in 2023 to grow the supply of affordable rental properties in Canberra and strengthen the community housing sector.

    The Curtin development is one of six projects identified for support under the fund. Others include:

    • a CHC Australia and Canberra Southern Cross Club 140-unit build-to-rent project in Phillip, which will include 70 affordable rental units; and
    • the Government’s $4.5 million contribution to the Ginninderry women’s housing initiative – a partnership between Housing Australia and CHC Australia as part of a joint venture to deliver the first women’s housing build-to-rent-to-buy pilot program.

    In total, the six projects are expected to deliver up to 280 new affordable rental properties in Canberra.

    These will contribute to the Government’s commitment to deliver 600 additional affordable rentals by 2025–26.

    “Marymead CatholicCare is extremely excited to partner with the ACT Government and the Catholic Archdiocese of Canberra and Goulburn’s North Woden Parish to deliver a brand new affordable rental development in Curtin,” Marymead CatholicCare Canberra and Goulburn CEO Anne Kirwan said.

    “This project has been five years in the making, and we have worked closely with the ACT Government to support this initiative and enable the Archdiocese to be able to use its own land to meet a growing need within our community – housing.

    “This build will increase rental supply in the ACT for individuals and families who earn less than $100,000 and who are experiencing rental distress,” Anne said.

    Community housing providers and landholders are encouraged to submit proposals to access the Affordable Housing Project Fund.

    They can do this via the Government’s request for proposal process, which closes on 9 April 2024.

    More information is available on the Government’s Housing website.

    Build to rent, which is aimed at increasing the supply of rental properties available for long-term tenure, is an important part of the Government’s ACT Housing Strategy to improve rental supply and affordability.

    With the Canberra population on track to reach half-a-million people by 2027, the project will help ensure the right mix of housing options for a growing city.

    The Government will announce further community housing partnerships for affordable build-to-rent projects soon.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: New places to play in Gungahlin

    Source: Northern Territory Police and Fire Services

    Kids of all ages will find something they enjoy at the upgraded Burrumarra Avenue playground.

    Gungahlin locals – with two legs and four – will soon have even more places to play.

    Kids are now enjoying the upgraded Burrumarra Avenue playground in Ngunnawal. The CaseyCommunity Recreation Park is well on its way and work will soon begin on the new dog park in Franklin.

    Burrumarra Avenue playground, Ngunnawal

    The suburb’s only fully fenced playground, the upgraded space provides more fun and accessible play opportunities for all ages and abilities.

    These include:

    • nature play with balancing elements
    • new all-abilities equipment with a timber double swing and spinner
    • junior fort with slide and climbing elements catering to ages 0–13
    • toddler (ages 0–4) play opportunities such as a double-rocker, seesaw and platypus sculpture
    • picnic tables, shelter and seating
    • four new trees and landscaping including mulched garden beds
    • Ngunnawal artwork and play elements.

    Find out more at builtforcbr.act.gov.au

    Casey Community Recreation Park

    Work continues on the Casey Community Recreation Park, which is scheduled to open around the middle of this year.

    The park is really taking shape with all play equipment now installed and construction continuing for the installation of the multi-purpose court, accessible toilet facilities and the picnic areas, as well as the carpark upgrades.

    The park will offer  a wide range of new recreation facilities, including:

    • shade structures, BBQ and picnic areas
    • play equipment for all abilities
    • design emphasising nature play
    • accessible toilet facilities
    • a multi-purpose court for different sports
    • a cricket net
    • a flying fox
    • 12 new parking spaces, including one accessible space, plus surface upgrades and new lighting
    • grassed areas including an amphitheatre and open play spaces.

    Find out more at builtforcbr.act.gov.au

    Franklin dog park

    Construction will soon begin on the new Franklin dog park.

    This is expected to take about nine months to complete.

    Conveniently located near the new community recreation park on the corner of Oodgeroo and Nullarbor avenues, it will feature:

    • an agility area with play elements
    • an irrigated grass area for ball and frisbee play
    • deciduous trees for canopy cover.

    Find out more on the City Services website.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: Take a virtual tour of the new CIT Woden campus

    Source: Northern Territory Police and Fire Services

    A new video has been released to showcase this state-of-the-art public education and transport hub.

    Construction is ramping up at CIT Woden with Canberrans invited to suggest names for the three public green spaces surrounding the main building.

    A new video has also been released to showcase this state-of-the-art public education and transport hub. This helps the community picture these new areas and understand how the campus will interact with the new public transport interchange.

    View the new fly-through video.

    The first of the three public spaces is a 169-metre-long boulevard running east-west. It features native landscaping and forms a critical pedestrian link between the interchange and the town centre. This central corridor will include a series of spaces for public seating, outdoor dining, and retail frontage.

    Situated at the northern end of the CIT Woden campus is a sunny 3700 square metre break out space for students and the public to enjoy. It includes canopy trees and gardens providing wind and sun protection, as well as dog clean-up facilities.

    The third public space at the western end is a welcoming 1295 square metre plaza. It is surrounded by a mix of native and non-native planting and features a gathering and ceremony space. There is also seating with charging ports, accessible paths and featured paving.

    Naming these spaces is an opportunity to connect people and places. It will also help to provide signage and wayfinding for students, staff and visitors across the CIT Woden Campus.

    The following themes are a guiding framework to help the public to think about possible names.

    • First Nations
    • Innovation
    • Education

    The community can put forward names under a single theme for all three public spaces or mix and match spaces, themes, and names.

    Canberrans can submit their naming suggestions on the ACT Government’s YourSay page. You can also present their ideas in person at pop-up information sessions being held at Westfield Woden, CIT Reid and CIT Bruce.

    A short-list of names will be reviewed by the CIT Woden place naming committee including representatives from First Nations advisory groups. The chosen names will be revealed later this year.

    With CIT Woden Campus opening in 2025, the community won’t have to wait long to start enjoying the public plazas and green spaces around the precinct.

    Place naming consultation will run until the end of April 2024. Place naming consultation will run until the end of April 2024.

    To submit your names visit www.yoursayconversations.act.gov.au/cit-campus-woden/citcampuswoden-placenaming.

    For further information on the CIT Woden Campus project visit www.builtforcbr.act.gov.au.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: Proposed Dickson Shops upgrade revealed

    Source: Northern Territory Police and Fire Services

    The design proposes a series of spaces that encourage socialisation and conversation.

    The draft design for the Dickson Shops upgrade is now available to view. The ACT Government is seeking feedback and suggestions from the community.

    The design enhances the unique identity and character of Dickson shops while providing much needed upgrades and improvements.

    Here are some of the elements included in the design:

    Safety and pedestrian experience

    The designs include enhanced lighting, upgraded paving and widened footpaths. Circulation spaces for pedestrians are included, with more seating opportunities and bicycle parking.

    The project proposes widening the pedestrian link from Cowper Street to the post office. It will also consider ways to improve the pedestrian crossing on Badham Street.

    Community connection

    Providing spaces for the community to gather and socialise is main feature of the design.

    It proposes decluttering Taglietti Square (the library plaza) and other courtyards. This would create more spacious, accessible and adaptable areas for small events and activities. This approach also supports outdoor dining.

    The design for the area south of the post office includes opportunities for incidental play. This will help to create a family-friendly space that is safety distanced from traffic.

    Existing artworks have been retained and repurposed in the proposal. The landscape design visually aligns with the iconic Dickson Heritage Library, designed by Enrico Taglietti.

    The plans propose reusing existing bricks as a feature in the paving design. This supports sustainability and respects the history of the area.

    Large mature trees have been kept and there is more greenery to mitigate urban heat.

    Consultation is open until 23 April 2024, with construction expected to begin in 2025.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: 2024 Canberra Gold Awards winners announced

    Source: Northern Territory Police and Fire Services

    Gold Awards recipient Margaret Constance was one of the first Avon ladies in Canberra and went on to work in the Supreme Court for 25 years.

    Each year, the Chief Minister’s Canberra Gold Awards recognise the unique contributions of individuals and groups who have lived or operated in the ACT for 50 years or more.

    This year, 71 individuals and 15 groups were awarded. Over the last half-century, each of them has shaped not only our city, but the people who live here. Whether that’s placing an instrument in a musically-gifted student’s hands for the first time, raising a family in Canberra, or leaving a mark on an industry.

    While the awards celebrate Canberra’s history, there was much recognition of the people who have helped shape our future: the teachers, principals and programs supporting the city’s schools.

    Leanne Fisher was born in Canberra in 1963 and has worked for the Department of Education for 20 years.

    “I’m just about to retire in three weeks’ time, it’s a nice way to finish,” she said.

    Paul Branson, Principal of Belconnen High, was also born in Canberra and is a self-titled “product of public schools”. Educated at Hackett Primary, Dickson College and the Australian National University, Paul was nominated for his contribution to public schooling.

    “There’s lots that I love about Canberra, lots of things happen here. I know people say it’s boring, but that’s not true at all,” Paul said.

    “Someone once said to me, Canberra thinks you’re boring too!”

    The ACT Instrumental Music Program was one of the groups that received a Gold Award. Now in it’s 51st year, the program is part of ACT public schools.

    “We were nominated by a former student,” former principal Naida Blackley said.

    “It’s about providing opportunities for students to access musical instruments in a group learning situation.”

    Many awards recipients spoke of their love of the city, and in particular, their love of Lake Burley Griffin.

    Margaret Constance’s arrival predated the construction of the now-iconic landmark.

    “In 1962, we moved to the newly developed Red Hill, and there were still sheep grazing on the perimeter,” she said.

    “I saw the building of the National Library, the High Court, the Portrait Gallery, and the lake. And I saw Woden and Belconnen Develop. They were the first suburbs – I think they were called satellite towns then.”

    Margaret was one of the first Avon ladies in Canberra and went on to work in the Supreme Court for 25 years.

    Ali Hosain was another Gold Award recipient who fondly recalls memories of Canberra being developed.

    “When we came, Canberra was not a very impressive place,” he said.

    “[Now] Canberra is so beautiful. We’ve travelled the whole world but there’s nothing like Canberra.”

    If you would like to nominate a person, group, or yourself, nominations are open year-round and can be made online.

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    MIL OSI News –

    April 3, 2025

  • MIL-OSI Security: Four Individuals Charged for Alleged Armed Robbery Spree

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

    LOS ANGELES—A federal grand jury returned an indictment Monday charging four individuals for their alleged involvement in an armed robbery spree in Oxnard, California.

    The following defendants are charged with conspiracy to interfere with commerce by robbery and interference with commerce by robbery (Hobbs Act):

    • Erasmo Jose Corral, 19, of Oxnard;
    • Wendy Xitlali Gutierrez, 21 , of Oxnard
    • Sylvia Martinez, 51 , of Oxnard and
    • Ramon Olvera, 29, of Oxnard

    According to the indictment, on January 4, 2025, Corral, Gutierrez, Martinez, and Olvera allegedly robbed a The Home Depot store in Oxnard, California and three days later, robbed a Walmart. According to court documents, on both occasions, Corral brandished a handgun and aimed it at store employees, as he and his co-conspirators fled with stolen items.

    Following the Walmart robbery on January 7, officers with the Oxnard Police Department located the suspects and conducted a traffic stop, resulting in the arrest of Corral and Gutierrez. During the search, officers reportedly discovered a loaded handgun in the vehicle that matched the handgun allegedly used in the robberies. Corral is not legally permitted to possess a firearm and ammunition because he was previously convicted of a felony and was on probation at the time of his arrest. Martinez and Olvera were arrested by officers with the Oxnard Police Department on March 29th and they were brought into federal custody yesterday.

    Corral was also charged with one count for possession with intent to distribute methamphetamine.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, Corral, Gutierrez, Martinez, and Olvera face a statutory maximum sentence of 20 years in federal prison for each Hobbs Act robbery count. Corral faces additional seven-year consecutive sentences for allegedly brandishing a firearm during each robbery, a statutory maximum of 15 years for felon in possession of a firearm and ammunition, and a statutory maximum 40 years for possession with intent to distribute at least 5 grams of methamphetamine. All defendants in this case are expected to remain in custody pending trial.

    The investigation is being conducted by the Ventura County Violent Crime Task Force, which includes the FBI, the Oxnard Police Department, and the Port Hueneme Police Department.

    Assistant United States Attorney Matt Coe-Odess is prosecuting this case.

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI Security: Butler County Man Pleads Guilty to Sexually Exploiting Toddler on Snapchat, Faces 25 to 30 Years in Prison

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

    CINCINNATI – A Middletown man pleaded guilty in federal court in Cincinnati today to sexually exploiting a toddler in Snapchat videos.

    Daveion Wright, 32, was indicted by a federal grand jury in March 2024. His plea agreement includes a sentencing recommendation of 25 to 30 years in prison.

    According to court documents, on at least five instances in January 2024, Wright sexually exploited a 2-year-old victim, uploaded videos of the explicit conduct, and shared one video on Snapchat.

    For example, one 54-second video depicted Wright and an adult female having vaginal intercourse as the toddler victim pushed on Wright’s hips. The other videos showed Wright exposing the toddler’s anus and vagina while Wright had intercourse with the adult female.

    He will be sentenced at a future court hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division and Middletown Police Chief Earl Nelson announced the guilty plea entered today before Senior U.S. District Judge Michael R. Barrett. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.

    # # #

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI Security: Father and Son Executives Charged with Defrauding Sports Park Bondholders

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

    Former Chairman and CEO Raised More Than $280 Million Using Forged Documents and Fake Revenue Projections

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging RANDY MILLER, former Chairman and President of Legacy Sports, and his son, CHAD MILLER, former CEO of Legacy Sports, with engaging in a scheme to defraud investors of more than $280 million in two municipal bond offerings. RANDY MILLER and CHAD MILLER were arrested today and will be presented tomorrow in the U.S. District Court for the District of Arizona. The case has been assigned to U.S. District Judge Lewis A. Kaplan. 

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Randy Miller and Chad Miller swindled investors out of over a quarter of a billion dollars by selling municipal bonds they knew were backed by forgeries and lies. Municipal bonds fund critical public projects and investors rely on accurate financial disclosures to make informed decisions. This Office is committed to protecting the integrity of the public finance system. When individuals abuse that system and investors’ trust, we will hold them accountable.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Fathers and sons have found shared bonds in sports for generation. Randy and Chad Miller allegedly chose to use a planned sports complex as a means to exploit and defraud investors.  The Millers allegedly executed the scheme using fraudulent documents to lie about the status of the proposed project in order to raise hundreds of millions of dollars which they used to enrich themselves.  The FBI will continue to ensure a level playing field by holding fraudsters accountable in the criminal justice system.”

    According to the allegations contained in the Indictment:[1]

    From November 2019 through May 2023, RANDY MILLER and CHAD MILLER engaged in a scheme to defraud investors in municipal bonds used to fund the development of a major sports complex in Mesa, Arizona called Legacy Park. The defendants worked together and with others to lie to potential bond investors about the interest sports organizations and other potential customers had in using or relocating to Legacy Park. The defendants and their associates forged and altered purported “binding” letters of intent and other documents from those potential customers to make it appear that the customers were committing to holding many events at Legacy Park, with a significant number of spectators, and agreeing to pay large fees – all far beyond what the organizations were considering, if they were considering Legacy Park at all. In some instances, RANDY MILLER and CHAD MILLER signed and directed others to sign customers’ names without the customers’ knowledge or permission. At other times the defendants copied and directed others to copy the signatures of other customers onto the fabricated letters, again without the customers’ knowledge or permission. As part of their scheme, the defendants forged documents on behalf of numerous persons and organizations, including an organization that promotes sports for disabled athletes.

    RANDY MILLER and CHAD MILLER presented the fraudulent documents to prospective bond investors and incorporated them into their solicitation materials by claiming that Legacy Park would be 100% occupied at opening and would generate nearly $100 million in revenue in its first year of operations, more than enough to cover the bond payments. 

    After the Legacy Park bonds were sold to investors, RANDY MILLER and CHAD MILLER used some of the proceeds to pay for personal expenses such as a home and SUVs. The defendants also paid themselves inflated salaries and withdrew hundreds of thousands of dollars in addition to their salaries.

    While the defendants enriched themselves, Legacy Park struggled to survive. The park opened in 2022, but within months failed to generate enough revenue to make the monthly bond payments, and by October 2022 it was in default. On May 1, 2023, the project filed for bankruptcy and was later sold for less than $26 million. Of those proceeds, less than $2.5 million went to repay the approximately $284 million owed to Legacy Park bondholders. Accordingly, because of the defendants’ fraud, bondholders were left with near total losses.

    *               *                *

    RANDY MILLER, 70, and CHAD MILLER, 41, both of Phoenix, Arizona, were both charged in the Indictment with one count of conspiracy to commit wire fraud and securities fraud, which carries a maximum term of five years in prison; one count of securities fraud and one count of wire fraud, each of which carries a maximum term of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison.

    The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. 

    Mr. Podolsky praised the outstanding work of the FBI. Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Courtney L. Heavey and Matthew R. Shahabian are in charge of the prosecution.

    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation. 

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI Security: Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

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

    CEO and Commercial Manager of Iranian Company Charged in Connection with Conspiracies to Provide Material Support, Violate Export Control Laws and Commit Money Laundering

    BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a complaint was unsealed charging Iranian nationals Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”), with conspiring to procure U.S. parts for Iranian Unmanned Aerial Vehicles (“UAVs”), also known as drones, conspiring to provide material support to the IRGC, a designated foreign terrorist organization, and conspiring to commit money laundering.  Akbari is the Chief Executive Officer (“CEO”) of Rah Roshd. Amidi is the company’s commercial manager and was previously the commercial manager of Qods Aviation Industries (“QAI”), an Iranian state-owned aerospace company.  They are both citizens of Iran and remain at large.

    John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, head of the Justice Department’s National Security Division, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.

    “As alleged in the complaint, the defendants conspired to obtain U.S.-origin parts needed to manufacture drones for military use in Iran and send those parts to Iran in violation of export control laws,” stated United States Attorney Durham.  “The charges filed today demonstrate the commitment by my Office and our law enforcement partners to dismantle illicit supply chains and prosecute those who unlawfully procure U.S. technology in support of a foreign terrorist organization.  The IRGC and Qods Aviation Industries have been core players in the Iranian military regime’s production of drones, which threaten the lives of civilians, U.S. personnel, and our country’s allies.  These charges should serve as a warning to those who violate U.S. export control laws and who unlawfully seek to aid Iran’s drone program.”

    Mr. Durham expressed his appreciation to the FBI and the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) for their work on the case.  Today, OFAC sanctioned Akbari, Rah Roshd, and other companies and individuals for their roles in the sanctions-evasion scheme described in the complaint.  OFAC previously sanctioned Amidi.

    “Today’s charges lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” stated Sue J. Bai, head of the Justice Department’s National Security Division.  “The Justice Department will continue to put maximum pressure on the Iranian regime. We will relentlessly dismantle illicit supply chains funneling American technology into the hands of Iran’s military and terrorist organizations and pursue those complicit in operations that threaten our country.”

    “Hossein Akbari and Reza Amidi allegedly engaged in a multi-year conspiracy to obtain U.S. technology for use in Iranian made drones in violation of export laws and to provide material support to the IRGC—a designated terrorist organization,” stated FBI Assistant Director in Charge Raia.  “The Iranian government has repeatedly demonstrated they are willing to violate the laws of our nation—this time utilizing dishonest businessmen who deliberately misrepresented themselves—in order to further their treacherous goals.  The FBI will continue to protect the national security and interests of the United States through vigorous enforcement of export control laws put in place to prevent sensitive U.S. technology from being obtained by hostile foreign governments.”

    As set forth in the complaint, Akbari and Amidi operate Rah Roshd, which procures and supplies advanced electronic, electro-optical, and security systems to the Government of Iran and designs, builds, and manufactures ground support systems for UAVs.  Akbari serves as the CEO and Managing Director of Rah Roshd, and Amidi serves as the Commercial Manager.  Rah Roshd’s clients include the IRGC and several Iranian state-owned aerospace companies and drone manufacturers, including QAI, Iran’s Ministry of Defense and Armed Forces Logistics (“MODAFL”), Shahed Aviation Industries Research Center (“SAIRC”), and Shahid Bakeri Industrial Group (SBIG).

    Between January 2020 and the present, Amidi and Akbari used Rah Roshd in furtherance of a scheme to evade U.S. sanctions and procure U.S.-origin parts for use in Iranian-manufactured UAVs, including the Mohajer-6 UAV.  At least one of those parts was manufactured by a Brooklyn, New York-based company (“Company-1”).  In September 2022, the Ukrainian Air Force shot down an Iranian-made Mohajer-6 drone used by the Russian military in Ukraine.  The drone recovered by the Ukrainian Air Force contained parts made by several U.S. companies, including Company-1.

    To facilitate their scheme, Amidi and Akbari falsely purported to represent companies other than Rah Roshd, including a company based in the United Arab Emirates (“Company-2”) and a company based in Belgium (“Company-3”).  The defendants used a “spoofed” email address with a misspelled version of Company-2’s name to communicate regarding the procurement of parts, including parts manufactured by U.S. companies.  The defendants also used various “front” or “shell” companies to pay for UAV parts and to obfuscate the true end destination and the true identities of the sanctioned end users, including QAI and the IRGC, which were acquiring U.S.-made parts through Rah Roshd.  Amidi and Akbari also used aliases to obfuscate their true identities in furtherance of the scheme.

    Additionally, the defendants conspired to provide material support to the IRGC by providing goods and services for the benefit of the IRGC’s military campaign. This included constructing military shelters, providing cameras and drone field hangers, and conspiring to procure drone parts as well as parts to operate drones, including “servo motors,” “pneumatic masts,” which are a component of the operation of the Mohajer-6 drone, and engines.  The investigation uncovered correspondence from the IRGC, signed by the head of the UAV Command for the IRGC’s Aerospace Force, thanking Rah Roshd for its work on behalf of the IRGC and praising Rah Roshd’s achievements in designing and manufacturing servo motors for defense equipment.  The letter included a quote from the Supreme Leader of Iran regarding the importance of self-sufficiency and domestic production to strengthen Iran’s economy and “disappoint the enemies of the Islamic Republic.”  The letter also noted continued efforts of Rah Roshd “in strengthening the defensive capabilities of the Islamic Republic of Iran.”  Both Amidi and Akbari possessed documents indicating that they had purchased servo motors for delivery to Iran, including a servo motor contained in the Mohajer-6 drone.  Akbari also emailed supply companies located in China and noted that he was purchasing parts for drones to be shipped to Iran.

    Finally, Amidi and Akbari conspired to commit money laundering.  They used at least three shell companies, all based in the United Arab Emirates, to pay a China-based company that sent invoices to Rah Roshd for the sale of motors.  Those payments were processed through U.S.-based correspondent bank accounts. The defendants also used two of these shell companies to pay a separate China-based company for the sale of pneumatic masts.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.

    The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States  Attorneys Nina C. Gupta and Lindsey R. Oken are in charge of the prosecution with the assistance of Paralegal Specialist Rebecca Roth, along with Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section. 

    The Defendants:

    HOSSEIN AKBARI (also known as “Danial Yousef” and “Danial White”)
    Age: 63
    Iran

    REZA AMIDI (also known as “Ali Rahmani”)
    Age: 62
    Iran

    RAH ROSHD COMPANY
    Tehran, Iran

    E.D.N.Y. Docket No. 25-MJ-114

    MIL Security OSI –

    April 3, 2025

  • MIL-OSI Australia: Meet the 2024 Canberra Citizen of the Year

    Source: Northern Territory Police and Fire Services

    Hannah Andrevski, Roundabout Canberra founder and CEO and 2024 Canberra Citizen of the Year.

    Roundabout Canberra founder and CEO Hannah Andrevski has been named the 2024 Canberra Citizen of the Year in recognition of her commitment to supporting families in need.

    Hannah founded Roundabout Canberra in 2018 after trying to find a service where she could donate pre-loved belongings her children no longer needed.

    The Holt-based charity provides safe, essential baby and children’s items to families across the ACT and its surrounds. This year alone, Roundabout Canberra has helped hundreds of children and gifted thousands of items – with each family’s dignity always upheld.

    Items donated to Roundabout are cleaned, sorted and safety checked. From there, the charity works with more than 500 social workers and support workers from more than 100 organisations in Canberra and the surrounding regions to distribute the items to families in need.

    Locations that items are delivered to include:

    • public hospitals
    • women’s and domestic violence refuges
    • migrant and refugee support services and more.

    The name of the charity is more than just a nod to Canberra’s love of roundabouts. Roundabout reflects a mission to reduce waste and a commitment to a circular economy, where items are passed from one child to another.

    Hannah was a 2019 Westfield Local Hero and a nominee for the 2020 ACT Local Hero award. She also won the Galent Management Consulting Profound Influence Award at the 2019 Volunteering Awards, Canberra Region.

    “It’s hard to express how much this award means to me,” Hannah said.

    “I’m a very proud and passionate Canberran, having grown up here, and now raising my own family here. I care deeply about our community and want to play a role in making it a better place for all of us to live.

    “It’s a privilege to get to do what I do – to provide much needed support to families in our community in a way that upholds their dignity.”

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

    April 3, 2025

  • MIL-OSI Australia: New operating theatres for Canberra Hospital

    Source: Northern Territory Police and Fire Services

    The new theatres are equipped with a range of advanced features aimed at revolutionising surgical practices in the ACT.

    The ACT Government has unveiled the 22 new operating theatres in Canberra Hospital’s Critical Services Building.

    The new building is on track to open later this year.

    As well as the new theatres, the Critical Services Building will include a bigger emergency department, expanded intensive care unit and new inpatient wards.

    The theatres are equipped with a range of advanced features aimed at revolutionising surgical practices in the ACT.

    These include:

    • an Intraoperative Magnetic Resonance Imaging (iMRI) Suite, providing surgeons with real-time images of the brain during procedures
    • three hybrid theatres equipped with cutting-edge angiography and CT angiography systems to support a variety of vascular surgeries and guided procedures
    • two Interventional Radiography Suites, relocated from Building 12 to the Critical Services Building, offering a comprehensive range of diagnostic and interventional services
    • 16 digital operating theatres.

    Access to the latest technology will improve image quality and resolution in the hospital’s operating theatres.

    This will lead to more precise diagnoses and improved patient outcomes.

    The new hospital building will significantly improve patient flow and experience, according to Dr Lance Lasersohn, Clinical Director of Anaesthetics for Canberra Health Services.

    “I’m excited about the technology’s co-location with angiography and the new technologies that will be available in the new building, which will make work more exciting for the workforce and enable the hospital to accommodate more patients.”

    The theatres are located on level 3 of the Critical Services Building, within the Perioperative Unit, which also features:

    • two spacious waiting areas
    • a Day Surgery Unit with 40 beds for admissions and post-operative care
    • a recovery area
    • a discharge lounge.

    Staffing within the Perioperative Unit will be expanded to manage the operation of the new theatres and improve patient flow.

    Recruitment efforts are currently underway, with Canberra Health Services implementing a range of strategies and initiatives aimed at targeting and attracting healthcare workers to the ACT.

    The operating theatres are connected to the Sterilising Services Unit via dedicated lifts. This improves efficiency by facilitating the swift transfer of instruments between clean and dirty areas.

    A Patient Transfer Link bridge has also been added to the Critical Services Building. This provides a private clinical connection between the new and existing hospital buildings. It enhances hospital efficiency and patient privacy by separating clinical pathways from public areas.

    One of the new operating theatres

    Recovery bays

    Recovery bays

    Children’s waiting area in the Perioperative Unit

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    MIL OSI News –

    April 3, 2025
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