Category: Justice

  • MIL-OSI USA: DHS, ICE, and interagency enforcement arrest and extradite Honduran criminal alien

    Source: US Immigration and Customs Enforcement

    WASHINGTON – A Honduran criminal alien, Eswin Mejia, 28, wanted in connection with a tragic 2016 motor vehicle homicide in Douglas County, Nebraska, was arrested and extradited to the United States, March 21 following an extensive U.S. Immigration and Customs Enforcement joint partner investigation.

    In January 2016, prior to the conclusion of his immigration proceedings, Mejia crashed his car and killed a 21-year-old woman. Following the incident, it was determined that his blood alcohol content was three times over the legal limit.

    Despite the severity of the charges, on Feb. 5, 2016, Mejia was granted bond and released back into the community. He later fled to Honduras to escape prosecution.

    “The extradition and arrest of this criminal alien is the culmination of a nearly decade-long battle for justice for Sarah Root and her family. Thanks to the hard work of our Homeland Security Investigation and our interagency law enforcement partners, Eswin Mejia, who fled the U.S. to evade prosecution, will finally face justice for the killing of Sarah Root. Sarah should still be here today, and this illegal alien should have never been in our country in the first place,” said Department of Homeland Security Secretary Kristi Noem. “Senator Joni Ernst has been a champion for Sarah and her family, and her efforts and leadership were crucial in Mejia’s extradition. President Trump is putting the safety of Americans first — no longer will murderers and criminal illegal aliens be released into American communities.”

    “For over nine years, I have called for justice on behalf of Sarah Root, and today President Trump and his administration are delivering,” said Senator Joni Ernst (R-Iowa). “Sarah should still be alive today, and for too long Michelle, Scott, and the rest of her loved ones have been forced to live with the fact that her killer was running free. Finally, Edwin Mejia will face the long overdue consequences after breaking our laws and taking an innocent life. I am incredibly thankful for President Trump’s strong action, his hardworking administration, and steadfast partnership to right this wrong on behalf of Iowa families.”

    “This arrest is a crucial step in our relentless pursuit of justice for the victim and her grieving family,” said ICE Homeland Security Investigations Kansas City Special Agent in Charge Mark Zito. “This case highlights the vital role ICE plays in relentlessly pursuing dangerous fugitives and criminal aliens. No matter how much time has passed or where they try to flee, ICE is working to bring them to justice.”

    “I want to express my appreciation and gratitude to the men and women of the Marshals Service, as well as our partner agencies who worked tirelessly to bring Mr. Mejia back to the U.S. to face justice,” said Scott Kracl, U.S. Marshal for the District of Nebraska. “I hope this arrest and extradition brings some measure of comfort to the Root family and will serve as a reminder to all fugitives from justice that there is no place to hide.”

    In February 2016, the Douglas County Nebraska County Court issued an arrest warrant for the fugitive on charges of motor vehicular homicide, after Mejia failed to appear at his court proceedings.

    Mejia was first encountered by immigration officials in May 2013 after entering the United States at an unknown date, location and without inspection or parole. U.S. Border Patrol him a notice to appear, and he was released on his own recognizance, pending immigration proceedings.

    Mejia failed to attend his immigration proceedings and in April 2016, an immigration judge with the Justice Department’s Executive Office for Immigration Review ordered his removal from the U.S. in absentia.

    Mejia’s capture is the direct result of an ICE HSI-led joint investigation, with significant assistance from ICE Enforcement and Removal Operations, U.S. Marshals Service, FBI, Department of State, U.S. Embassy of Honduras, HSI Tegucigalpa Transnational Criminal Investigative Unit, Honduran National Police Directorate for Police Investigations, Honduran National Police Directorate for Police Intelligence, Honduran Special Forces, Omaha Police Department, Douglas County Attorney, and Omaha United States Attorney’s Office.

    Mejia is currently in local custody at Douglas County Corrections, and ICE has lodged an immigration detainer with the jail.

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

    MIL OSI USA News

  • MIL-OSI Security: Eden Prairie Man Charged with Coercion, Enticement of a Minor, and Production of Child Sexual Abuse Material

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

    MINNEAPOLIS – Michael Bruce Gillis, an Eden Prairie man, has been charged via federal criminal complaint with coercion and enticement of a minor and production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to the criminal complaint, on March 2, 2025, the Mounds View Police Department received a report of a missing 15-year-old male. In an effort to locate the missing juvenile, his family members reviewed his personal electronic devices and discovered recent chat communications between Minor Victim A and an individual identified as “Nick Miller.” In their chat thread, Minor Victim A specifically identified himself as being “young” and still in high school, to which “Nick Miller” responded that he “like[s] younger guys” and that he was “okay with it.” From there, the chat transitioned to Minor Victim A and “Nick Miller” exchanging sexually explicit messages and graphic photos. The pair then made plans to meet, but because Minor Victim A was too young to drive, “Nick Miller” ordered an Uber to pick him up and drive him to the meetup location.

    A few hours after the electronic communications between “Nick Miller” and Minor Victim A, law enforcement conducted a welfare check at the address “Nick Miller” had provided.  Law enforcement officers discovered Minor Victim A walking on foot a short distance from the indicated residence. Minor Victim A reported that “Nick Miller” had sexually assaulted him, and that he had escaped from the house after “Nick Miller” had fallen asleep. Law enforcement officers subsequently apprehended “Nick Miller” at the address he had provided, and positively identified him as Michael Bruce Gillis, 35. A subsequent records check revealed two other pending matters involving allegations of child exploitation, one in Hennepin County, Minnesota, and the other in Polk County, Florida.

    “As this case demonstrates, child predators are clear and present dangers to the children of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “We have federal tools at our disposal—including significant mandatory minimum sentences—that appropriately take predators like this off the street for decades.  As Acting U.S. Attorney, I have directed my office to continue to prioritize these abhorrent crimes—to send a strong deterrent message and to protect our community.”

    “The allegations in this case are horrific. His deliberate, predatory behavior led to the sexual assault of a child, causing significant harm and trauma” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will use every resource available to ensure those who prey on the most vulnerable are brought to justice.”

    Gillis was charged by criminal complaint today in U.S. District Court with one count of coercion and enticement of a minor and one count of production of child pornography.  He is currently detained.  

    This case is the result of an investigation by the FBI, Eden Prairie Police Department, Mounds View Police Department, and the Bloomington Police Department.

    “I am glad we are working with our federal partners to get these child predators off the street,” said Bloomington Police Chief Booker Hodges. “I am confident this partnership will help keep our communities safe.”

    Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.  

    A complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Huntington Man Pleads Guilty to Federal Drug Crime

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

    HUNTINGTON, W.Va. – Semaj Markes Leondre Figg, 33, of Huntington, pleaded guilty today to possession with intent to distribute quantities of fentanyl and cocaine base, also known as “crack.”

    According to court documents and statements made in court, on February 9, 2024, law enforcement officers responded to reports of shots fired at an 11th Avenue residence in Huntington, encountered Figg, and arrested him on an outstanding warrant. Officers executed a search warrant at the residence and seized approximately 30 grams of crack, 54 grams of fentanyl, a Glock 22C pistol and a Ruger-5.7 pistol. Figg admitted that he intended to sell the seized controlled substances.

    Figg is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.

    United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.

    This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-180.

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    MIL Security OSI

  • MIL-OSI USA: United States Announces Plans to Extradite Three Tren de Aragua Members, Who Have Been Declared Alien Enemies, Wanted by Chile for Homicide and Kidnapping Offenses

    Source: US State of California

    Earlier today, the United States declared three members of Tren de Aragua (TdA) Alien Enemies and announced plans to extradite them to Chile, where they are wanted for violent crimes including homicide, kidnapping for ransom, and other offenses.

    TdA is a foreign terrorist organization with thousands of members, many of whom have unlawfully entered the United States to commit brutal crimes, including murder, kidnapping, extortion, and human and drug trafficking. Three known TdA members, Adrian Rafael Gamez Finol, Miguel Oyola Jimenez, and Edgar Javier Benitez Rubio, illegally entered the United States after allegedly committing horrific crimes in Chile.  Recognizing the grave threat that TdA poses to the nations it infiltrates, Chile has asked the United States to help return these men to Chile to face justice. Today, the Department of Justice announced that it will take swift action to grant these requests and send these Alien Enemies to Chile.   

    “These three Tren de Aragua members pose a grave risk to the public safety and national security of the United States, just as they allegedly did in Chile,” said Deputy Attorney General Todd Blanche. “Based on their membership in TdA, they have been declared Alien Enemies. We will not tolerate violent illegal aliens in our country. The Justice Department is taking every step within the bounds of the law to ensure these individuals are promptly sent to Chile to face justice for their abhorrent crimes. In fact, we would have already removed these violent gang members to Chile to face justice were it not for the nationwide injunction imposed by a single judge in Washington D.C., which we are challenging today in the D.C. Circuit,” he added.  “We hope common sense and justice will prevail.”

    The three TdA members are:

    • Adrian Rafael Gamez Finol, also known as Rafael Enrique Gamez Salas, 38, a dual Venezuelan and Colombian citizen, is wanted in Chile for extortion, kidnapping resulting in homicide, kidnapping for extortion, unjustified firearm discharge, and criminal association. Gamez Finol was removed from the United States to Venezuela in August 2023, and allegedly subsequently illegally re-entered the United States. On Feb. 18, Gamez Finol was indicted in the Southern District of Texas for illegally reentering the United States, in violation of 8 U.S.C. § 1326. Gamez Finol is currently in Texas county prison serving a sentence for human smuggling;
    • Miguel Oyola Jimenez, 37, a dual Venezuelan and Ecuadorian citizen, is wanted in Chile for two counts of kidnapping for ransom. Oyola Jimenez is currently in federal custody in the Western District of Washington, having been arrested on a provisional arrest request submitted by Chilean authorities seeking his return to Chile to stand trial on the kidnapping charges; and
    • Edgar Javier Benitez Rubio, 37, a Venezuelan citizen, is wanted in Chile for kidnapping with homicide, kidnapping for ransom, and criminal association. Benitez Rubio is in immigration custody in the Southern District of Indiana, pending removal.

    The Justice Department will work expeditiously to return these Alien Enemies to Chile to face justice.

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

    MIL OSI USA News

  • MIL-OSI Security: United States Announces Plans to Extradite Three Tren de Aragua Members, Who Have Been Declared Alien Enemies, Wanted by Chile for Homicide and Kidnapping Offenses

    Source: United States Attorneys General

    Earlier today, the United States declared three members of Tren de Aragua (TdA) Alien Enemies and announced plans to extradite them to Chile, where they are wanted for violent crimes including homicide, kidnapping for ransom, and other offenses.

    TdA is a foreign terrorist organization with thousands of members, many of whom have unlawfully entered the United States to commit brutal crimes, including murder, kidnapping, extortion, and human and drug trafficking. Three known TdA members, Adrian Rafael Gamez Finol, Miguel Oyola Jimenez, and Edgar Javier Benitez Rubio, illegally entered the United States after allegedly committing horrific crimes in Chile.  Recognizing the grave threat that TdA poses to the nations it infiltrates, Chile has asked the United States to help return these men to Chile to face justice. Today, the Department of Justice announced that it will take swift action to grant these requests and send these Alien Enemies to Chile.   

    “These three Tren de Aragua members pose a grave risk to the public safety and national security of the United States, just as they allegedly did in Chile,” said Deputy Attorney General Todd Blanche. “Based on their membership in TdA, they have been declared Alien Enemies. We will not tolerate violent illegal aliens in our country. The Justice Department is taking every step within the bounds of the law to ensure these individuals are promptly sent to Chile to face justice for their abhorrent crimes. In fact, we would have already removed these violent gang members to Chile to face justice were it not for the nationwide injunction imposed by a single judge in Washington D.C., which we are challenging today in the D.C. Circuit,” he added.  “We hope common sense and justice will prevail.”

    The three TdA members are:

    • Adrian Rafael Gamez Finol, also known as Rafael Enrique Gamez Salas, 38, a dual Venezuelan and Colombian citizen, is wanted in Chile for extortion, kidnapping resulting in homicide, kidnapping for extortion, unjustified firearm discharge, and criminal association. Gamez Finol was removed from the United States to Venezuela in August 2023, and allegedly subsequently illegally re-entered the United States. On Feb. 18, Gamez Finol was indicted in the Southern District of Texas for illegally reentering the United States, in violation of 8 U.S.C. § 1326. Gamez Finol is currently in Texas county prison serving a sentence for human smuggling;
    • Miguel Oyola Jimenez, 37, a dual Venezuelan and Ecuadorian citizen, is wanted in Chile for two counts of kidnapping for ransom. Oyola Jimenez is currently in federal custody in the Western District of Washington, having been arrested on a provisional arrest request submitted by Chilean authorities seeking his return to Chile to stand trial on the kidnapping charges; and
    • Edgar Javier Benitez Rubio, 37, a Venezuelan citizen, is wanted in Chile for kidnapping with homicide, kidnapping for ransom, and criminal association. Benitez Rubio is in immigration custody in the Southern District of Indiana, pending removal.

    The Justice Department will work expeditiously to return these Alien Enemies to Chile to face justice.

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

    MIL Security OSI

  • MIL-OSI Security: South Carolina Man Sentenced to Two Years in Prison for Trafficking More Than Two Dozen Illegal Firearms into Boston

    Source: Office of United States Attorneys

    BOSTON – A Columbia, S.C. man was sentenced on March 21, 2025 in federal court in Boston for conspiring to traffic more than two dozen illegal firearms from South Carolina to Boston. 

    Trevon Brunson, 32, was sentenced by U.S. District Court Judge Leo T. Sorokin to two years in prison, to be followed by three years of supervised release. In October 2024, Brunson pleaded guilty to one count of firearms trafficking and conspiracy to do so. In January 2024, Brunson was charged along with co-conspirator Aizavier Roache. 

    The investigation arose after a firearm recovered from a shooting in Boston was identified as having been purchased in South Carolina 15 days prior. Over a three-year period, Brunson and Roache conspired to traffic dozens of illegal firearms from South Carolina to Massachusetts. Specifically, Roache would text Brunson photos of the firearms he wanted. The two would then meet and Roache would provide Brunson with the cash to purchase the firearms. After purchasing the firearms in South Carolina, Brunson would meet Roache at different locations in Columbia, S.C. to transfer the firearms. Roache traveled between Massachusetts and South Carolina numerous times to obtain the firearms.

    Numerous text messages as well as bank, travel and firearm records detailed the conspiracy. Intercepted communications uncovered an instance were Brunson used Roache’s credit card to complete a multi-gun purchase because he didn’t have enough cash on hand, during which Roache texted Brunson the pin number for the card. Additionally, a video recovered from Roache’s phone showed him on a bus showing off a carry-on bag that contained four firearms. The date of the video corresponded with Roache’s trip back to Massachusetts after a multi-gun purchase in April of 2023.

    In total, the defendants trafficked more than 24 illegal firearms into Massachusetts from South Carolina. Eleven of the trafficked firearms were recovered in Massachusetts after being used in a crime.

    In February 2025, Roache was sentenced to five years in prison, to be followed by three years of supervised release.

    United States Attorney Leah B. Foley, James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Fort Washakie Man Sentenced to 29 Years of Imprisonment for Second-Degree Murder

    Source: Office of United States Attorneys

    Conrad Troy Tillman, 38, of Fort Washakie, Wyoming, was sentenced to 348 months and 23 days in federal prison with five years of supervised release for second-degree murder. U.S. District Court Judge Kelly H. Rankin imposed the sentence on March 21, 2025, in Casper. The federal sentence considered the fact Tillman had been serving a related tribal sentence for nearly a year. The court also ordered Tillman to pay $6,998.10 in restitution and a $100 special assessment.

    On April 14, 2024, the Wind River Police Department was dispatched to a vehicle located on Highway 287 within the Wind River Indian Reservation. The 911 call indicated that a man had shot his wife. According to court documents and witness testimony, Tillman, his wife, and their adolescent daughter were traveling on Highway 287 when an argument ensued between the couple. It culminated in Tillman firing a semi-automatic pistol, striking his wife in the head, and killing her. Tillman flagged down a passing motorist to call 911. EMS and law enforcement officers arrived on the scene and pronounced the victim deceased.

    The Bureau of Indian Affairs Wind River Police Department and the FBI investigated the case. Assistant U.S. Attorney Cameron J. Cook 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    Case No. 24-CR-00086

    MIL Security OSI

  • MIL-OSI Security: Boston Man Pleads Guilty to Extortion Conspiracy

    Source: Office of United States Attorneys

    Defendant involved in Massachusetts State Police Commercial Driver’s License bribery scheme

    BOSTON – A Boston man pleaded guilty on March 21, 2025 to his role in an extortion conspiracy involving former Massachusetts State Police (MSP) troopers who allegedly conspired to give false passing scores to certain Commercial Driver’s License (CDL) applicants who had failed or had taken only partial CDL skills test, in exchange for bribes.

    Eric Mathison, 48, pleaded guilty to one count of conspiracy to commit extortion. U.S. District Court Judge Indira Talwani scheduled sentencing for June 13, 2025. In January 2024, Mathison was charged in a 74-count indictment along with five others in the alleged conspiracy and related schemes.

    Mathison, who worked for a water company that employed drivers who needed CDLs to drive their delivery vehicles, admitted to his role in an alleged conspiracy with others including former MSP Sergeant Gary Cederquist, then in charge of MSP’s CDL Unit, to give false passing scores to certain CDL applicants affiliated with the water company. It is alleged that Cederquist gave passing scores to multiple applicants who actually failed the CDL skills test, as well as others who took only a partial test, in exchange for bribes of free inventory from the water company, such as cases of bottled Fiji, VOSS and Essentia water, cases of bottled Arizona Iced Tea and coffee and tea products, all of which Mathison delivered to an office trailer at the CDL test site in Stoughton. Mathison admitted to his alleged communications with Cederquist about particular CDL applicants, their performance on the skills test, and inventory from the water company that Cederquist allegedly requested and that Mathison delivered. For example, Mathison admitted that he received texts, allegedly from Cederquist, describing one water company applicant as “an idiot,” who had “no idea what he’s doing,” and “should have failed about 10 times already.” It is alleged that Cederquist then gave this applicant a passing score. On another occasion, Mathison admitted that he asked Cederquist, “Hows the trailer holding,” to which Cederquist allegedly responded, “In desperate need of restocking,” along with a specific request for, among other things, premium bottled water, tea, energy drinks and a “truckload of large water.”

    The charge of conspiracy to commit extortion provides for a sentence of up to 20 years in prison, up to 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Christopher A. Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine J. Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Davenport Man Sentenced to 15 Years in Federal Prison for Possessing a Firearm as an Armed Career Criminal

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Davenport man was sentenced on March 18, 2025 to 15 years in federal prison for possessing a firearm as a felon and Armed Career Criminal.

    According to public court documents, Dontae Lamonte Burrage, 36, had multiple outstanding arrest warrants. Members of a bail bond company attempted to arrest Burrage on February 26, 2022. Burrage ran and threw a loaded pistol. Burrage has six prior state felony drug convictions. Therefore, Burrage is prohibited from possessing firearms or ammunition under federal law and, as an Armed Career Criminal, faced a mandatory minimum sentence of 15 years in prison.

    After completing his term of imprisonment, Burrage will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Sentenced to 180 Months in Prison for Mailing Methamphetamine to Northern Alabama

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. – An Arizona man has been sentenced to prison for his role in a drug trafficking conspiracy, announced United States Attorney Prim F. Escalona and Special Agent in Charge Carlton L. Peeples of the Federal Bureau of Investigation, Birmingham Division. 

    United States District Judge Liles C. Burke sentenced Jeremiah Warren, 42, of Vail, Arizona, to 180 months in prison. On October 4, 2023, Warren pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine. 

    According to the plea agreement, Warren supplied Isaiah Oneal Rice, who lived in Athens, Alabama, with controlled substances for several years. Warren would send Rice drugs—including crystal methamphetamine—through the United States mail. From February to May 2022, Warren mailed over 34 pounds of packages containing controlled substances into the Northern District of Alabama.

    Rice was also prosecuted and sentenced to 176 months in prison on January 10, 2024. On July 27, 2022, Rice pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine, two counts of Unlawful Distribution of Methamphetamine, Possession with Intent to Distribute 50 grams or More of Methamphetamine, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Felon in Possession of a Firearm.

    The FBI’s North Alabama Safe Streets Task Force investigated the cases. The Limestone County Sheriff’s Office and Athens Police Department provided valuable assistance. Assistant United States Attorney John M. Hundscheid prosecuted the cases.

    MIL Security OSI

  • MIL-OSI Security: Boston Man Pleads Guilty to Illegal Possession of a Loaded Semi-Automatic Pistol and Drug Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Boston man pleaded guilty today in federal court in Boston to being a felon in possession of a loaded 9mm semi-automatic pistol.  

    Brevin Dossantos-Wellington, 27, pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possession with intent to distribute cocaine base, methamphetamine and oxycodone. U.S. District Court Judge William G. Young scheduled sentencing for Sept. 15, 2025. In August 2024, Dossantos-Wellington was indicted by a federal grand jury.

    On May 5, 2024, law enforcement conducted a motor vehicle stop of Dossantos-Wellington, during which time Dossantos-Wellington tried to flee. Subsequently, a loaded Springfield Armory XD-9 9mm pistol, along with 8 baggies of cocaine base, methamphetamine and oxycodone were found in his pants. Dossantos-Wellington recently completed a sentence for a prior federal drug trafficking conviction and is therefore prohibited from possessing firearms.

    The charge of felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of possession with intent to distribute cocaine base, methamphetamine and oxycodone provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting 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 gun violence and other violent crime, 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Global: America’s democratic decline has critical lessons for Canadian voters

    Source: The Conversation – Canada – By Matthew Lebo, Professor, Department of Political Science, Western University

    Canadians are soon heading to the polls as they watch American democracy crumble.

    United States President Donald Trump recently argued “he who saves his country does not violate any Law” as he ignores Congress and the courts, governs by executive order and threatens international laws and treaties.




    Read more:
    Is Donald Trump on a constitutional collision course over NATO?


    Once stable democratic institutions are failing to hold an authoritarian president in check.

    What lessons are there to protect Canadian democracy as the federal election approaches?

    Elites lead the way

    First, it’s important to delve into how so many Americans have become tolerant of undemocratic actions and politics in the first place. It’s not that Republican voters first became more extreme and then chose a representative leader. Rather, public opinion and polarization are led by elites.

    Republican leaders moved dramatically to the right, and the primary system allowed the choice of an extremist. Republican voters then aligned their opinions with his. Trump’s disdain for democratic fundamentals spread quickly. Partisans defending their team slid away from democratic values.

    Canada’s more centrist ideological spectrum is not foolproof against this type of extremism. Public opinion can be moved when our leaders take us there.

    Decline can start slowly and then accelerate. America’s democratic backsliding in the first weeks of Trump’s second presidency follows the erosion of democratic norms over decades. Republican attacks on institutions, the opposition, the media and higher education corrosively undermined public faith in the truth, including election results.

    Trust in government is holding steady in Canada, however. That provides an important guardrail for Canadian democracy.

    The dangers of courting the far right

    There are also lessons for our political parties. To maximize their seats, Republicans accepted extremists like Marjorie Taylor Greene, but soon needed those types of politicians for key votes.

    The so-called Freedom Caucus, made up of MAGA adherents, forced the choice of a new, more extreme, leader of the House of Representatives. This provides a clear lesson that history has shown many times: it is dangerous for the party on the political right to accommodate the far right, which can quickly take control.

    Once established within the ruling party, extremists can hold their party hostage.

    At a recent meeting of the Munich Security Conference, Vice-President JD Vance pushed European parties to include far-right parties, and Elon Musk outright endorsed the far-right Alternative for Germany party.

    Austria recently avoided the inclusion of the far right in its new coalition, and now Germany is working to do the same. As Canada’s Conservatives look for every vote, courting far-right voters and candidates risks destabilizing the system.

    Can it happen in Canada?

    How safe is Canada’s Westminster-style parliamentary democracy?

    The fusion of legislative and executive power in parliamentary systems like Canada’s seems prone to tyranny. America’s Constitutional framers thought so when they designed a system with separate legislative, executive and judicial branches that could check each other’s power.

    They clearly did not imagine party loyalty negating the safeguards that protect democracy from an authoritarian-minded president. The Constitution gives Congress the power to legislate and impeach, limits the executive’s power to spend and make appointments, gives the judiciary power to hold an executive accountable and contains the 25th amendment allowing cabinet to remove a president.

    But when one party controls the legislative and executive branches during a time of hyper-partisanship, these mechanisms may not constrain an authoritarian. Today, Republican loyalty has eroded these checks and balances and American courts are struggling to step up to their heightened role.

    Although counter-intuitive, parliamentary systems like Canada’s are usually less susceptible to authoritarianism than presidential ones because the cabinet or the House of Commons can turn against a lawless leader.

    Still, if popular, authoritarian leaders can still retain their party’s support — and then things can slide quickly. The rightward pull of extremists seen in the U.S. House would be more dangerous here since the Canadian House of Commons includes our executive.

    Guarding against xenophobia

    Lastly, Canada should be wary of xenophobic rhetoric.

    America First” is not simply shopping advice. It began as an isolationist slogan during the First World War but was soon adopted by pro-fascists, American Nazis and the Ku Klux Klan. These entities questioned who is really American and wanted not only isolationism, but racist policies, immigration restrictions and eugenics.

    Trump did not revive the phrase accidentally. It’s a call to America’s fringes. Alienating domestic groups is a sure sign of democratic decline.

    “Canada First” mimics that century-long dark theme in America. In combination with contempt for the opposition, it questions the right of other parties to legitimately hold power if used as a message by one party.

    Also, asserting that “Canada is broken” — as Conservative Leader Pierre Poilievre often does — mimics Trump’s talk of American carnage, language and imagery he uses to justify extraordinary presidential authority.

    Such language erodes citizens’ trust in democratic institutions and primes voters to support undemocratic practices in the name of patriotism. Canadian parties and politicians should exit that road.

    Ultimately, institutions alone do not protect a country from the rise of authoritarianism. Democracy can be fragile. As a federal election approaches in Canada, it’s important to know the warning signs of extremism and anti-democratic practices that are creeping into our politics.

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

    ref. America’s democratic decline has critical lessons for Canadian voters – https://theconversation.com/americas-democratic-decline-has-critical-lessons-for-canadian-voters-251544

    MIL OSI – Global Reports

  • MIL-OSI USA: Markey, Van Hollen, Booker Urge Trump to Work with Congress to Keep TikTok Online

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Letter Text (PDF)

    Washington (March 24, 2025) – Senator Edward J. Markey (D-Mass.), a member of the Commerce, Science, and Transportation Committee, and Senators Chris Van Hollen (D-Md.) and Cory Booker (D-N.J.) today wrote to President Donald Trump, requesting additional information on any efforts to keep TikTok online in the United States and urging the Administration to work with Congress on any potential resolutions to the TikTok ban.

    Under the Protecting Americans’ Data from Foreign Adversaries Act, ByteDance had until January 19 to either divest TikTok or face a ban in the U.S. In an executive order, President Trump directed the Department of Justice to not enforce the law for 75 days. This nonenforcement of the TikTok ban was not only unlawful but also raised serious questions about TikTok’s future, as the law imposes liability—up to $850 billion in fines—on companies for facilitating TikTok’s continued operations in the U.S. That 75-day extension expires on April 5. With a qualified divestiture unlikely to occur by that deadline, the Senators urged the Trump administration to work with Congress to keep TikTok online.

    In the letter, the lawmakers write, “There is a better solution: Work with Congress. We have previously introduced legislation — the Extend the TikTok Deadline Act — that would extend the TikTok deadline to October 16, 2025, but Senate Republicans blocked passage of our bill. If you need additional time to complete a deal, we urge you to direct Senate Republicans to pass our legislation and provide the companies with legal certainty to keep TikTok online and in the app stores over the next few months. If you intend to proceed with the reported Oracle deal, we urge you to work with Congress to propose modifications to the Protecting Americans’ Data from Foreign Adversaries Act to ensure that any Oracle deal prevents TikTok from going dark. Regardless of your approach, the path to saving TikTok should run through Capitol Hill.

    “Without any further action from Congress, the 170 million Americans that rely on TikTok will continue to face uncertainty about TikTok’s future. Creators will continue to fear that the platform could disappear at any moment. This situation is unfair and unworkable. We urge you to stand up for TikTok’s users and use your immense influence over congressional Republicans to demand a long-term solution to the TikTok ban.”

    Ahead of the April 5, 2025 deadline, the lawmakers request responses by March 28, 2025, to the following questions:

    1. Is your administration considering further extending the TikTok divestment deadline by executive order? If so, please identify the statutory basis for such an extension.
    2. Are news reports accurate that your administration is considering a potential deal with Oracle under which Oracle would take a stake in TikTok and provide certainty about the security of TikTok’s user data?
    3. Does your administration believe that any further legislative action is necessary to ensure that TikTok remains online in the United States?

    On January 16, 2025, Senator Markey, along with Senators Van Hollen and Booker, sent a letter to President Joe Biden urging him to trigger the 90-day extension in the Protection Americans’ Data from Foreign Adversary Controlled Applications Act to allow ByteDance additional time to divest from TikTok. Senators Markey, Booker, and Van Hollen, along with Senator Ron Wyden (D-Ore.) and Congressman Ro Khanna (CA-17), introduced the Extend the TikTok Deadline Act, legislation that would delay the January 19 deadline by which ByteDance must sell TikTok or face a ban, by an additional 270 days. In December 2024, Senators Markey and Rand Paul (R-Ky.), along with Congressman Khanna, submitted a bipartisan, bicameral amicus brief urging the U.S. Supreme Court to reverse the D.C. Circuit Court’s decision in TikTok Inc. v. Garland, which upheld the TikTok ban established under the Protecting Americans from Foreign Adversary Controlled Applications Act. On December 19, Senators Markey and Paul sent a letter to President Joe Biden urging him to provide TikTok owner ByteDance with a 90-day extension to either sell TikTok or face the ban.

    MIL OSI USA News

  • MIL-OSI USA: Law Library Publishes New Report, “Peru: Civic Space Legal Framework”

    Source: US Global Legal Monitor

    Today’s blog post is a guest post by foreign law specialist at the Law Library of Congress, Stephania Alvarez. Stephania has previously published the following blog post to In Custodia Legis: FALQs: Guyana-Venezuela Territorial Dispute, and Join Us on 11/21 for a Foreign and Comparative Law Webinar titled “Review of Law Library of Congress Research Reports Published in 2024.”

    A new report on Peru’s Civic Space Legal Framework is now available on the Law Library of Congress website. The report offers a comprehensive overview of the constitutional principles governing access to information, freedom of expression, ethnic plurality and cultural expression, freedom of association, the right to privacy, and freedom of the press and media in Peru.

    This report examines the scope and limitations of fundamental rights related to civic space as established by the Peruvian Constitution, various statutes, and regulatory frameworks. It is divided into several sections, each addressing a specific constitutional principle and exploring the relevant legal framework and potential challenges to the exercise of these rights.

    According to the report, the Peruvian Constitution safeguards individuals’ rights to privacy, including the protection of their personal data. There are specific laws and regulations that govern the collection, use, and protection of personal information. Additionally, Peruvian law guarantees the right to access public information, subject to limited exceptions for sensitive data. The government is obligated to provide information upon request, and specific laws outline the procedures and penalties for non-compliance.

    Peruvian citizens enjoy freedom of speech, expression, and assembly. However, these rights are not absolute and are subject to limitations to protect public order, morality, and individual reputation. Notably, defamation, libel, and slander are considered criminal offenses in Peru, even when committed through the media. The Peruvian constitution guarantees freedom of the press and media. However, this right is subject to limitations intended to safeguard individual reputation and public order.

    Peruvian law acknowledges and protects the rights of indigenous groups to use their native languages and preserve their cultural heritage. Additionally, Peru has ratified international agreements designed to promote cultural diversity. In Peru, individuals have the right to form associations and unions without prior authorization. Organizations are subject to several regulations and are penalized for committing illegal activities.

    We invite you to review our report here.

    The report is an addition to the Law Library’s Legal Reports (Publications of the Law Library of Congress) collection, which includes over 4,000 historical and contemporary legal reports covering a variety of jurisdictions, researched and written by foreign law specialists with expertise in each area. To receive alerts when new reports are published, you can subscribe to email updates and the RSS feed for Law Library Reports (click the “subscribe” button on the Law Library’s website). The Law Library also regularly publishes articles on Peru in the Global Legal Monitor.


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

    MIL OSI USA News

  • MIL-OSI United Nations: ‘Racism requires ignorance’: How art and culture can help end racial discrimination

    Source: United Nations 2

    By Ana Carmo

    Human Rights

    Despite significant progress over the years, the fight against racism and racial discrimination remains as urgent as ever. 

    “Ignorance allows for racism, but racism requires ignorance. It requires that we don’t know the facts,” says Sarah Lewis, Associate Professor of African and African American Studies at Harvard University and founder of the Vision & Justice programme there, which connects research, art, and culture to promote equity and justice.

    Ms. Lewis was at the UN Headquarters for an event marking last week’s International Day for the Elimination of Racial Discrimination.

    In an interview with UN News’s Ana Carmo, she discussed the crucial intersection of art, culture, and global action to tackle racial discrimination in the face of ongoing challenges.

    The interview has been edited for length and clarity.

    UN News: How can art contribute to both raising awareness of racial discrimination, and inspiring action towards its elimination?

    Sarah Lewis: I grew up not far from the United Nations, just ten blocks away. As a young girl, I became interested in the narratives that define who counts and who belongs. Narratives that condition our behaviour, narratives that allow for the implementation of laws and norms.

    And what I’ve come to study is the work of narratives over the course of centuries through the force of culture. We’re here to celebrate much of the policy work that’s been done through different states, but none of that work is binding and will last without the messages that are sent throughout the built environment, sent through the force of images, sent through the power of monuments.

    One of the thinkers in the United States who first focused on that idea was formerly enslaved abolitionist leader Frederick Douglass, and his speech Pictures in Progress, delivered in 1861 at the start of the American Civil War, offers a blueprint for how we must think about the function of culture for justice.

    He was not fixated on the work of any one artist. He was focused on the perceptual changes that happen in each of us, when we are confronted with an image that makes clear the injustices we didn’t know were happening, and forces action.

    UN News: This year also marks the 60th anniversary of the International Convention on the Elimination of All Forms of Racial Discrimination. How do you think societies can really engage with these historical struggles for racial justice, particularly in the context where racial discrimination is still deeply entrenched?

    Sarah Lewis: We are speaking at a moment in which we’ve altered norms around what we teach, what is in our curriculum in states around the world. We are in a moment in which there’s a sense that one can teach slavery, for example, as beneficial, for the skills that [it] offered the enslaved.

    When you ask what nations can do, we must focus on the role of education. Ignorance allows for racism, but racism requires ignorance. It requires that we don’t know the facts. When you come to see how slavery, for example, was, abolished but transformed into various forms of systemic and sustained inequity, you realize that you must act.

    Without the work of education, we can’t cohere, safeguard and implement the norms and new policies and treaties that we advocate for here today.

    UN Photo

    In the past, a hopeful future for South Africa was hindered by apartheid, but overcoming racial injustice paved the way for a society based on equality and shared rights for all.

    UN News: You speak about the power of education and this idea that we need to change the narratives. How can we as societies ensure that the narratives and bias really change?

    Sarah Lewis: If education is important, the related question is, how do we best educate? And we don’t only educate through the work of colleges and universities and curriculums of all kinds, we educate through the narrative messaging in the world all around us.

    What can we do on a personal, daily level, leader or not, is to ask ourselves the questions: what are we seeing and why are we seeing it? What narratives are being conveyed in the society that define who counts and who belongs? And what can we do about it if it needs to be changed?

    We all have this individual, precise role to play in securing a more just world in which we know we all can create.

    UN News: When you were an undergraduate at Harvard, you mentioned that you noticed exactly that, that something was missing and that you had questions about what was not being taught to you. How important is to include the visual representation topic in schools, especially in the United States?

    Sarah Lewis: Silence and erasure cannot stand in states who work to secure justice around the world. I’m fortunate to have gone to extraordinary schools but I found though that much was being left out of what I was being taught, not through any design or any individual culprit, any one professor or another, but through a culture that had defined and decided which narratives mattered more than others.

    I really learned about this through the arts, right through understanding and thinking through what mainstream society tells us we should be focusing on in terms of the images and artists that matter.

    I wrote a book ten years ago on – effectively – failure, on our failure to address these narratives that are being left out. And in many ways, you can see, the idea of justice as society’s reckoning with failure.

    Justice requires humility on the part of all of us to acknowledge how wrong we have been. And it’s that humility that the educator has, that the student has and it’s the posture that we all need to adopt as citizens to acknowledge what we need to put back into the narratives of education today.

    UN News: You speak in your book about the role of the ‘almost failure’ as a near win in our own lives. How can we all see the somewhat progress being made, to achieve the elimination of racial discrimination in societies, and not feel defeated by the failures?

    Sarah Lewis: How many movements for social justice began when we admitted failure? When we admitted that we were wrong? I would argue they all have been born of that realisation. We cannot be defeated. There are examples of men and women who exemplify how we do it.

    I’ll tell you a quick story about one. His name was Charles Black Jr, and we’re here today, in part because of his work in the United States. In the 1930s, he went to a dance party and found himself so fixated by the power of this trumpet player.

    It was Louis Armstrong, and he had never heard of him, but he knew in that moment that because of the genius coming out of this black man, that racial segregation in America, must be wrong – that he was wrong.

    © Unsplash/Joshua J. Cotten

    A mural of the I Am a Man protest that took place in Memphis, Tennessee, during the Civil Rights Movement in the USA.

    It was then that he began walking towards justice, he became one of the lawyers for the ‘Brown v Board of Education’ case that helped outlaw segregation in the United States, and went on to teach every year at Columbia and Yale University, and would hold this ‘Armstrong listening night’ to honor the man who showed him that he was wrong, that society was wrong, and that there was something he could do about it.

    We must find ways to allow ourselves to not let that feeling of failure defeat us, but to continue. There are countless examples I could offer in that vein, but the story of Charles Black Jr. is one that demonstrates the catalytic force of that recognition of that internal dynamic that is the smaller, more private encounter and experience that often leads to the public forms of justice that we celebrate today. 

    Listen to the full interview on SoundCloud:

    Soundcloud

    MIL OSI United Nations News

  • MIL-OSI USA: Governor Kehoe Announces Seven Appointments to Various Boards

    Source: US State of Missouri

    MARCH 24, 2025

     — Today, Governor Mike Kehoe announced seven appointments to various boards.

    Mason Bell, of Williamsville, was appointed to the Missouri Veterinary Medical Board.

    Dr. Bell currently serves as the chief financial officer and veterinarian at Bell Veterinary Services, LLC DBA Hillcrest Animal Hospital. He is a member of several professional organizations including the American Veterinary Medical Association, Missouri Veterinary Medical Association, American Association of Beef Cattle Practitioners, American Association of Equine Practitioners, and the Society for Theriogenology. Dr. Bell earned his Bachelor of Science in Animal Science from Oklahoma State University and a Doctor of Veterinary Medicine from the University of Missouri-Columbia College of Veterinary Medicine.

    Mark Ellebracht, of Excelsior Springs, was appointed to the Missouri Board of Probation and Parole.

    Mr. Ellebracht is a principal partner at The Injury Council, a personal injury law firm in Clayton, Missouri. Ellebracht formerly served in the Missouri House of Representatives from 2017 to 2023 for District 17 and later worked as an assistant prosecuting attorney for Clay County. He also served as a squad leader for the United States Army. Mr. Ellebracht earned his Bachelor of Arts in Political Science from William Jewell College and his Juris Doctor from the University of Missouri School of Law in Columbia.

    Marcy Hammerle, of Troy, was appointed to the Missouri Veterinary Medical Board.

    Dr. Hammerle is an associate veterinarian at Elm Point Animal Hospital. She previously served as board chair and president of the Missouri Veterinary Medical Association and is an active member of the Missouri Veterinary Medical Foundation, Therapeutic Horsemanship Board, and the Greater St. Louis Veterinary Medical Association. Dr. Hammerle earned her Doctor of Veterinary Medicine from the University of Missouri-Columbia College of Veterinary Medicine.

    Jeremy Manley, of Springfield, was appointed to the State Board of Mediation.

    Mr. Manley is the president and business representative of Teamsters Local 245. From 2017 to 2019, Manley served as a Democrat, Republican, Independent Voter Education (DRIVE) representative for International Brotherhood of Teamsters in Washington, D.C. Prior to working with Teamsters, Manley worked as a delivery driver for the United Parcel Service.

    Michael Pfander, of Clever, was reappointed to the Missouri Veterinary Medical Board.

    Dr. Pfander is a small animal veterinarian at Cottage Veterinary Hospital in Springfield, Missouri. He has served on the Missouri Veterinary Medical Board since 2012. Outside of veterinary medicine, Dr. Pfander also worked as an adjunct professor at Drury University from 1996 to 2012. He is a member of several professional organizations including the American Veterinary Medical Association, Missouri Veterinary Medical Association, Southwest Missouri Veterinary Medical Association, and the University of Missouri-Columbia Veterinary Medicine Alumni Association. Dr. Pfander earned his bachelor’s degree in agriculture and Doctor of Veterinary Medicine from the University of Missouri-Columbia.

    Christopher Rohlfing, of Fayette, was reappointed to the Missouri Veterinary Medical Board.

    Mr. Rohlfing is the owner and operator of Production Agriculture. He has been a public member of the Missouri Veterinary Medical Board since 2014. Prior to starting his own business, Rohlfing worked as the member services manager at Boone Electric Cooperative before retiring after 33 years. He’s also worked as an independent crop insurance agent since 1983. Mr. Rohlfing is as a member of the Deans Strategic Advisory Committee for the University of Missouri-Columbia School of Veterinary Medicine and is the president of the Howard County Farm Bureau. He earned his Bachelor of Science and Master of Education from the University of Missouri-Columbia and his Master of Business Administration from William Woods University in Fulton, Missouri.

    Rodney Schad, of Versailles, was appointed to the State Environmental Improvement and Energy Resources Authority.

    Mr. Schad is the owner and operator of Schad Farm where he raises cattle, corn, soybeans, and wheat. He formerly represented the 115th District in the Missouri House of Representatives from 2005 to 2012 and later as the Morgan County Commissioner from 2012 to 2020. Schad is an active member of the First Christian Church of Versailles and the Missouri Farm Bureau. He also serves as a board member for several organizations, including Quality Industries, Show Me Christian Youth Home, Highland Mutual Insurance Company, and the Missouri Public Defender Commission.

    ###

    MIL OSI USA News

  • MIL-OSI Security: Belgium National and Utah Business Owner Charged After Allegedly Running a $5 Million Ponzi Scheme

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

    $3M of investor funds allegedly used on real estate, a personal chef, Chevrolet Corvette & more

    SALT LAKE CITY, Utah –A Belgium national and the owner of K & K Strategies is facing federal charges after he allegedly operated a $5 million Ponzi scheme.  The Utah investment owner, who was not licensed to sell securities, allegedly defrauded approximately 75 investors, and used at least $3 million on real estate purchases, investor payouts, a personal chef, a 2002 Chevrolet Corvette, and other personal expenses.

    Kenny Dirk Van Der Spek, aka Kenny Vanderspek, 35, of South Jordan, Utah, was charged by complaint on March 12, 2025. He was charged by way of felony information on March 19, 2025.

    According to court documents, Van Der Spek, who was the owner and manager of K & K Strategies, LLC, defrauded at least 75 investors in his company between December 2017 and December 2023. K & K Strategies was a Utah limited liability company with a principal address in Salt Lake County and had investors in Utah and across the country. The stated purpose of the business was to help people who were not wealthy invest and teach about stock trading. However, Van Der Spek was not licensed to sell securities.

    As part of the scheme to defraud, Van Der Spek lied and manipulated clients to convince them to invest with K & K Strategies. He told them that K & K Strategies was legally operating a hedge fund and that he was licensed to do so. He represented to investors that their investments with K & K Strategies LLC were succeeding, showing them fabricated financial records, when in reality, investors were suffering losses. He also displayed an alleged “live stream” of trades on knkstrategies.com so that investors could “watch [their] money grow.”

    Van Der Spek is charged with securities fraud, wire fraud, and money laundering. His initial appearance on the felony information is scheduled for March 20, 2025, at 3:00 p.m. in courtroom 7.1 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated by the FBI Salt Lake City Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI) Phoenix Field Office, and the Utah Division of Securities.

    Special Assistant United States Attorney Sachiko J. Jepson and Assistant United States Attorney Mark Y. Hirata, of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Illegal alien charged in gift card fraud, identity theft scheme in Glen Carbon

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A Chilean national is facing federal charges for using a stolen credit card to purchase gift cards at the Sam’s Club in Glen Carbon.

    Maryorie Fernandez-Ormeno, also known as Guadalupe Maldanado Salinas, 36, is charged with one count of conspiracy to commit access device fraud, access device fraud, attempted access device fraud and illegal entry after deportation and two counts of aggravated identity theft.

    “Individuals who enter the U.S. illegally and steal from our communities will be prosecuted to the fullest extent of the law,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, Fernandez-Ormeno is accused of stealing a credit card out of another woman’s purse while she shopped at the Schnucks in Edwardsville. She then used the stolen credit card to purchase $2,684.24 in gift cards at the Sam’s Club in Glen Carbon on Feb. 18, 2024. Fernandez-Ormeno is also accused of using the same stolen credit card to attempt to make a $2,477.76 purchase at the same Sam’s Club.

    Fernandez-Ormeno was previously deported from the U.S. on Oct. 2, 2023, and she is facing a charge for reentering the country unlawfully. She was arrested by the U.S. Marshals Service in Philadelphia.

    A co-conspirator is also facing charges.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    Convictions for attempted access device fraud and access device fraud are punishable by up to 10 years’ imprisonment, aggravated identity theft is a mandatory two years in federal prison, conspiracy to commit access device fraud can earn five years’ imprisonment and illegal reentry after deportation is punishable by up to two years’ imprisonment.

    The Edwardsville Police Department and Homeland Security Investigations are contributing to the investigation. Assistant U.S. Attorney Kathleen Howard is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Goldsboro Gang Member Sentenced to 21 Years for Armed Robbery

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Goldsboro man was sentenced today to 258 months in prison for armed robbery. Fremandeus Connell Williams, age 45, pled guilty to interference with commerce by robbery and brandishing a firearm during a crime of violence on December 20, 2024.

    According to court documents and other information presented in court, the Wilson Police Department (WPD) responded to a call of a robbery at the Hot Spot Internet Café Sweepstakes on Ward Boulevard in Wilson on December 7, 2021. The investigation revealed that Williams entered the establishment wearing a surgical mask and appeared to play a game machine. As a Hot Spot employee unlocked the office door to assist a customer in cashing out, Williams walked up behind the employee, placed the barrel of a firearm against the back of her head, and pushed her to the ground.  Williams then threatened the employee and said, “where’s the money and you better not lie, or I’ll kill you.” Williams stole $7,039 in cash from the register and counter drawers while the employee remained in the back corner of the office.  The incident was captured on video surveillance. Williams, a known member of the United Blood Nation gang, was arrested a few days later on December 10, 2021.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, interagency coordination, and intelligence-led policing.

    Daniel Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  The WPD, Goldsboro Police Department, and the Bureau of Alcohol Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Leonard Champaign prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-87-D-RJ-1.

    ###

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Found Guilty Of Conspiring To Distribute Cocaine

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Philadelphia, Pennsylvania, man was found guilty of conspiring to distribute cocaine, U.S. Attorney John Giordano announced.

    Marvin Murphy, 48, of Camden, New Jersey, was convicted on March 18, 2025 after a two-day bench trial before Chief U.S. District Judge Renée Marie Bumb. Murphy was remanded into custody after the verdict.  

    According to documents filed in this case and evidence at trial:

    From June 2021 through July 13, 2021, Murphy conspired with Carl Lee Holloway, Lavinston Lamar, and others to distribute and to possess with intent to distribute cocaine. On June 23, 2021, Holloway traveled to San Diego, California, to meet with an undercover agent posing as a drug dealer.  Holloway and the undercover agent discussed arranging a drug deal in New Jersey during which the undercover agent would deliver at least 10 kilograms of cocaine for Holloway and his associates.  During the meeting, Holloway called Murphy, and the two proceeded to communicate about the drug deal during the subsequent weeks.

    On July 13, 2021, Holloway, Murphy, and Lamar separately arrived at a hotel in Mount Laurel, New Jersey, each with bags containing U.S. currency collectively totaling over $340,000.  They met with undercover agents inside a hotel room at the hotel. They briefly inspected one of the kilograms of cocaine previously brought into the room by undercover agents, after which agents entered the room and arrested Holloway, Lamar, and Murphy.

    Chief Judge Bumb previously sentenced Holloway to 120 months in prison after Holloway pleaded guilty to his involvement in the same conspiracy.  Chief Judge Bumb also previously sentenced Lamar to 114 months in prison, which was later reduced to 100 months, after Lamar pleaded guilty to his involvement in the same conspiracy and to violating the conditions of his supervised release from a prior conviction for conspiring to distribute cocaine.

    The count of conspiracy to distribute cocaine carries a maximum penalty of twenty years in prison and a fine of up to $1,000,000.  Sentencing is scheduled for July 17, 2025.  

    U.S. Attorney Giordano credited special agents with the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark and Special Agent in Charge Shawn S. Gibson in San Diego; and the Mount Laurel Police, under the direction of Chief Timothy Hudnall, with the investigation leading to today’s conviction.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender and Special Assistant U.S. Attorney Katelyn Waegener of the U.S. Attorney’s Office in Camden.
     

    MIL Security OSI

  • MIL-OSI Australia: Great Canberra walks to tick off your list

    Source: Northern Territory Police and Fire Services

    The paths around Lake Burley Griffin are some of Canberra’s most popular.

    Whether you are catching up with a mate, wanting to break a sweat or taking some solo time – here are some of the many tracks to explore in the ACT.

    Mount Painter

    Mount Painter lies in Canberra Nature Park in Belconnen and provides great views over north Canberra and the Molonglo River valley.

    This walk is around 4km return.

    National Arboretum

    The Arboretum has many different walking and cycling tracks ranging from

    2km–7km return.

    You can also take guided walking tours.

    Shepherds Lookout

    This 1.2km return walk rewards you with amazing views over the Murrumbidgee River on the edge of Belconnen.

    Gossan Hill

    Gossan Hill Nature Reserve is a 47-hectare protected area located in south-eastern Belconnen.

    This walk is a 2.5km loop.

    Yerrabi Pond

    Yerrabi Pond, located in Yerrabi District Park in Gungahlin, is an easy 4km loop walk.

    Mulligans Flat

    Mulligans Flat Nature Reserve is a 984-hectare woodland protected area in north-eastern Canberra.

    There are a few trails you can take through the reserve, ranging from 3km–8km.

    Whichever walk you take will be a scenic one – likely with glimpses of Canberra wildlife.

    One Tree Hill

    Experience spectacular views at One Tree Hill.

    The walk is around 8.5km return, starting near Hall.

    Mount Rogers

    Located in the northern suburbs, this popular walk is an easy 2km loop.

    Lake Ginninderra

    Located in Belconnen, this is an easy flat walk – great for a catch up with friends.

    The walk is a 7km loop around, with different starting points to choose from.

    Lake Burley Griffin

    This walk is a great way to see the city whilst getting some exercise.

    Whether you take the shorter or longer route (with walks ranging between 5km–20km), Lake Burley Griffin offers views of iconic Canberra attractions all the way around.

    Black Mountain

    The home to iconic Telstra tower, Black Mountain has a great walking trail that ranges from 2km–5km, depending on your starting and finishing point.

    This walk is a little harder as it is steep, but you will be rewarded with great views at the top.

    Mount Ainslie

    Most Canberrans have hiked up Mount Ainslie, or at least driven to the top to see the spectacular Canberra views.

    The walk is a great introductory hike (of easy to moderate difficulty depending on your fitness level) and is around 4.5km return.

    Booroomba Rocks

    One of Canberra’s greatest bushwalks with stunning views at the top, Booroomba Rocks is located in Namadgi National Park.

    Depending on your starting point the walk can range from 2.5km–11km.

    Mount Taylor Summit

    Mount Taylor Nature Reserve is a 300-hectare protected area in Canberra’s south.

    The track to the summit starts from Sulwood Drive, Kambah.

    The track is just over 2km return, beginning gently and gradually getting steeper.

    There are benches along the way, with beautiful views of the mountain ranges to enjoy as you sit.

    Lake Tuggeranong

    Situated adjacent to the Tuggeranong Town Centre, this lake walk is an easy 7km loop. After your walk you can also enjoy the nearby dog park, picnic area and beach.

    Find more trails and parks to explore in the ACT at parks.act.gov.au/find-a-park

    Some tips to remember before you start stepping

    • Distances will vary depending on your start and end point, so always research your way first – for time and safety reasons and so you know what kind of workout you’re in for.
    • Take a phone with you and let someone know where you’re going.
    • Check the weather so you can prepare properly or postpone if needed.
    • Pack essentials (water bottle, hat, sunscreen etc).
    • Be snake safe – wear enclosed shoes, and if you see a snake stay still or calmly back away. More tips here: https://www.environment.act.gov.au/nature-conservation/wildlife-management/snakes

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  • MIL-OSI Australia: Additional funding for light rail

    Source: Northern Territory Police and Fire Services

    Light Rail Stage 2A will extend the light rail network by 1.7 kilometres.

    A major works contract has been signed for the delivery of Light Rail Stage 2A City to Commonwealth Park with long-time delivery partner Canberra Metro.

    Stage 2A will extend the light rail network by 1.7 kilometres, with three new stops at Edinburgh Avenue, City South and Commonwealth Park.

    Not only will the light rail extension support thousands of local jobs during its construction, it will deliver improved public transport for decades in Canberra and help shape the development of Canberra’s city centre.

    Work on Stage 2A is planned to commence in late 2024. Construction and testing is expected to take approximately three years, with services commencing from January 2028.

    The alignment travelling along London Circuit will transform the southern part of the CBD, providing public transport to major employment and future housing precincts in City West, the ANU, City South, Acton Waterfront and Commonwealth Park.

    Already, there has been significant interest in ACT Government land release along the route – similar to the experience with stage 1 of the project.

    Light rail to Commonwealth Park will be delivered wire-free to support National Capital Authority requirements for a future connection through the Parliamentary Triangle.

    In a Canberra first, the light rail corridor to Commonwealth Park will include sections of green track where the light rail line sits within a bed of specially selected grass or plants instead of concrete.

    This project is jointly funded by the Australian and ACT governments.


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  • MIL-OSI Australia: NightCrew keeps CBR community safe

    Source: Northern Territory Police and Fire Services

    Josh Yeend, centre, on CBR NightCrew patrol with Chris Woods, left, and Tess Hammerton, right.

    As the weather warms and Canberrans head out to enjoy summer in the city, it’s heartening to know CBR NightCrew is there to help keep them safe.

    Funded by the ACT Government and run by St John Ambulance, CBR NightCrew is a well-recognised and loved part of Canberra CBD nightlife.

    The service is staffed by trained volunteers who provide support to vulnerable people, such as those affected by excessive alcohol or drug consumption.

    It operates from a ‘safe space tent’ on Thursday (daylight saving months only), Friday and Saturday nights, with volunteers caring for walk-ins and undertaking regular patrols around key areas.

    NightCrew team leader Josh Yeend began volunteering with the service 2.5 years ago while studying Alcohol and Other Drugs and counselling at CIT.

    “I thought this was a really good opportunity to upskill and get that really high-level on-the-ground experience,” he said.

    “You meet so many different people out there, both on the volunteer end and also the people who are out there enjoying their time, having a great night, and when they’re not, you are there for them when they need it.

    “It’s a really great experience to be there for them and to hear their stories about what brought them to that point. In some cases, maybe they’ve just had a messy night and it’s not their fault and something’s just gone wrong. In other cases, it’s maybe a repeated behaviour and being able to be that ongoing support for them, and then refer them to other services and encourage them to seek help outside what NightCrew does, yeah, it’s all really rewarding,” Josh said.

    Those seeking support on a night out have long known they can turn to CBR NightCrew. And with a new contract in place, the service will continue to be operated by St John Ambulance until 2026.

    “We are delighted to continue delivering the CBR NightCrew service and see this as the Government’s commitment to delivering the same quality service to keep our city safe,” CEO of St John Ambulance ACT Adrian Watts said.

    “We co-designed the CBR NightCrew project as a violence prevention strategy in 2017 with the Australian Federal Police. We simply do not accept that violence and assault are unpreventable risks. Our mission is to ensure all Canberrans enjoy a safe night out and get home safely.”

    The joint St John Ambulance ACT and ACT Government initiative works with a harm minimisation approach, including:

    • contacting family or friends
    • providing sober-up support – including all-important hydration
    • de-escalating potential violent incidents
    • providing first-aid.

    CBR NightCrew is set up near Bus Platform 5 on Mort Street on Thursday, Friday and Saturday nights and staffed from 10pm.

    Josh Yeend and Tess Hammerton at the CBR NightCrew tent on Mort Street, Canberra City


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  • MIL-OSI Australia: Canberra nights get even brighter

    Source: Northern Territory Police and Fire Services

    The changes encourage local businesses to play a more active role in Canberra’s nightlife.

    The ACT Government has introduced reforms to improve Canberra’s night-time economy. The changes will help create a more vibrant artistic and cultural scene.

    These reforms aim to help local licensed businesses to play a more active role in the city’s nightlife.

    Changes that began on 2 July 2024 include:

    • Supporting new businesses to begin trade as soon as possible. New businesses can now trade under an interim liquor license. This is possible where there is a delay on issuing the license because of the suitability of the premises. However, the Commissioner must be satisfied that the premises can still safely offer alcohol.
    • Supporting businesses to showcase Canberra’s artistic and cultural expression. License fees have been reduced by 80 per cent for some venues. This includes those with an occupancy of 150 people or less that showcase artists, musicians and other cultural activities.
    • Extending business trading hours to celebrate one-off special events. Where the Head of Access Canberra declares a special event, businesses will have greater flexibility. They will be able to extend their trading hours and celebrate events such as sports finals or holiday celebrations.
    • Providing 10 free authorisations for businesses to temporarily extend their trading hours and/or amend their floor plans. This will save liquor licensees time and money when temporarily extending their trading hours and/or changing the floor plan of a licensed premises. They will not have to move to a higher annual fee category or pay an application fee to get an authorisation. This amendment will allow for 10 authorisations in any 12-month period – an increase on the current 6.

    These changes follow the reforms that commenced from 1 January 2024, including:

    • allowing smaller licensed restaurants and cafés to trade until 2am
    • reducing liquor licensing fees for smaller restaurants, cafés, bars and general licences
    • removing the need for general licensed businesses to have separate areas for the sale of liquor for on-premises and off-premises consumption.

    Herbert’s, a small eatery serving local beers and wines in Evatt are excited by the changes. They say they have come just in time for summer.

    “This is an absolute game changer for small local venues like ours,” co-owners Kirstin and Dino Martiniello said.

    “At Herbert’s we proudly host local artists and musicians. We are so pleased that venues like ours are recognised and encouraged to continue this through meaningful and tangible support like fee reductions.”

    The ACT Government is committed to engaging with businesses and the community on noise settings for the City Centre Entertainment Precinct.

    It plans to review how noise complaints are managed. Consultation on this will start soon.

    Access Canberra’s Event Coordination and Business Assist Team is available to help businesses understand opportunities and flexibility under ACT legislation. The Team can give tailored support for individual business needs. Find out more about the Team.


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  • MIL-OSI Australia: New mobile phone policy for ACT public schools

    Source: Northern Territory Police and Fire Services

    Year 11 and 12 students must turn off and put away any mobile phones and personal communications devices during class time.

    A new mobile phone policy will come into effect from term 1, 2024 across all ACT public schools.

    From term 1 2024:

    • Students in Years K-10 at ACT public schools may not use or use personal communications devices at school, including recess and lunch, or during school authorised events.
    • Year 11 and 12 students must turn off and put away any mobile phones and personal communications devices during class time.

    Each individual school will communicate expectations on how and where to store devices at the beginning of the school year.

    The new Personal Use of Communication Devices in ACT Public Schools policy follows an extensive consultation process earlier this year.

    The consultation process attracted more than 3,200 pieces of feedback from parents and carers, students, and school staff.

    It also received submissions from unions, the Principal Advisory Group (PAG), ACT Council of Parents & Citizens Associations and community organisations.

    The consultation process found strong community and staff support for a first to last bell ban on communication devices for students in primary and high school years, and for ‘put it away’ restrictions during class time for college-aged students.

    Formal and specific exemptions to this new policy can be requested at the school level and be considered by the school principal.

    Exemptions can be requested if a student needs to use a device to support access to learning, has personal circumstances where they need to access their device in class and/or during the school day, or where a student needs to use a device to monitor or manage a medical condition.

    More information about the new Personal Use of Communication Devices in ACT Public Schools policy can be found at www.education.act.gov.au.


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  • MIL-OSI Security: Pictou — Pictou County District RCMP investigating theft of plaques

    Source: Royal Canadian Mounted Police

    Pictou County District RCMP is investigating the theft of three plaques in the community.

    On March 20, RCMP officers received a report that a large brass plaque had been stolen from a building on Haliburton Rd. during the overnight hours. And on March 23, officers responded to a report of two bronze plaques being taken from a stone monument at the intersection of Churchville Loop and Churchville Rd.; the plaques were removed from the monument sometime last week.

    The investigations are ongoing. Anyone with information about these thefts is asked to contact Pictou County District RCMP at 902-485-4333. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

    MIL Security OSI

  • MIL-OSI United Kingdom: Aberdeen law professor elected to the Royal Society of Edinburgh Professor Abbe Brown is among the new Fellows of the Royal Society of Edinburgh (RSE) recognised as outstanding individuals whose contributions are shaping society in Scotland and beyond.

    Source: University of Aberdeen

    Professor Abbe BrownProfessor Abbe Brown is among the new Fellows of the Royal Society of Edinburgh (RSE) recognised as outstanding individuals whose contributions are shaping society in Scotland and beyond.
    The Professor of Intellectual Property Law at the University of Aberdeen is among the 2025 cohort celebrating leading minds from across science, the arts, business, public life, and academia.
    Others include cartoonist and artist Kate Charlesworth whose vast library of work includes commissions from national newspapers, theatres, wildlife trusts, Greenpeace, New Scientist, Aardman Animations, and Spitting Image.
    Pioneer of space technology, Professor Asad Madni, has also been elected as an Honorary Fellow alongside David Field, Chief Executive of the Royal Zoological Society of Scotland and Professor Patricia Findlay who is professor of work and employment relations at the University of Strathclyde.
    The Royal Society of Edinburgh (RSE), Scotland’s National Academy was established in 1783 for ‘the advancement of learning and useful knowledge’. Its 1800-strong fellowship providesindependent expert advice to policymakers and inspire the next generation of innovative thinkers.
    Professor Brown’s research explores the levels of intersection between intellectual property and other legal fields and the possible impact on key societal challenges including health, digital technology, disability, climate change and ocean governance. She maintains strong links with the legal profession and with policy making in Scotland.
    She said: “I am honoured to become a Fellow of the Royal Society Edinburgh. I look forward to contributing to its ongoing impact in addressing key societal challenges, in Scotland and more widely.”
    President of the RSE, Professor Sir John Ball PRSE, said: “It is my sincere pleasure to welcome each of our new Fellows – from the worlds of academia, public service, business, and the arts – to Scotland’s National Academy.
    “They represent excellence in their fields and will reinforce our ability to tackle the challenges that Scotland, and indeed the wider world, faces now and in the future.
    “Across a range of disciplines, they have each shown an unshakeable commitment to their research, work or craft, and it is exactly this superlative level of accomplishment that makes them belong as Fellows of the RSE.
    “I would like to extend my heartfelt congratulations to all of our new Fellows, and I hope they will avail themselves of all that our great National Academy has to offer them.”

    MIL OSI United Kingdom

  • MIL-OSI USA: SBA Relief Still Available to Missouri Small Businesses and Private Nonprofits Affected by May Storms

    Source: United States Small Business Administration

    SACRAMENTO, Calif. – The U.S. Small Business Administration (SBA) is reminding eligible small businesses and private nonprofit (PNP) organizations in Missouri of the April 23, 2025, deadline to apply for low interest federal disaster loans to offset economic losses caused by the severe storms, straight-line winds, tornadoes and flooding occurring May 19–27, 2024.

    The disaster declaration covers the counties of Barry, Bollinger, Butler, Cape Girardeau, Carter, Dent, Douglas, Dunklin, Howell, Laclede, Lawrence, McDonald, Mississippi, New Madrid, Newton, Oregon, Ozark, Pemiscot, Phelps, Pulaski, Reynolds, Ripley, Scott, Shannon, Stoddard, Stone, Texas, Wayne and Wright in Missouri, as well as Benton, Clay, Carroll, Fulton and Randolph counties in Arkansas, Alexander County in Illinois, Fulton County in Kentucky, and Lake County in Tennessee.

    Under this declaration, SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries, and PNPs with financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    EIDLs are available for working capital needs caused by the disaster and are available even if the business or PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    The loan amount can be up to $2 million with interest rates as low as 4% for businesses and 3.25% for PNPs, with terms up to 30 years. Interest does not accrue, and payments are not due, until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online, visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services

    Submit completed loan applications to SBA no later than April 23.

    ###

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News

  • MIL-OSI Security: Port Saunders — Port Saunders RCMP responds to disturbance; suspect fled from police, crashed vehicle and arrested for impaired operation

    Source: Royal Canadian Mounted Police

    Forty-seven-year-old Chad Sinnicks of Hawke’s Bay was arrested for impaired operation and a number of other offences by Port Saunders RCMP on March 22, 2025, after crashing a vehicle on Route 430 near Port Saunders.

    At approximately 11:30 p.m., police received a report of a disturbance at a commercial property in Reef’s Harbour involving an assault, threats and property damage. Sinnicks, who was identified as the involved suspect, left the area in a vehicle prior to police arrival and was suspected to be driving while impaired.

    A short time, later, officers located the described vehicle and attempted to conduct a traffic stop. The vehicle fled from police and became out of sight. Police continued south on Route 430 looking for the suspect vehicle which was located a few minutes later in a ditch on the side of the highway. Sinnicks was arrested for impaired operation and was transported to the detachment. He provided breath samples that were above the legal limit.

    Chad Sinnicks is set to appear in court at a later date to face the following criminal charges:

    • Impaired operation
    • Impaired operation with a blood alcohol concentration above 80 mgs%
    • Flight from police
    • Assault
    • Uttering Threats
    • Mischief under $5000.00 – property damage
    • Various offences of the Highway Traffic Act

    The investigation is ongoing with additional charges pending.

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

    MIL Security OSI

  • MIL-OSI Security: Council Bluffs Women Sentenced to 210 Months on Methamphetamine Charges

    Source: Office of United States Attorneys

    Acting United States Attorney Matthew R. Molsen announced that Tracy Gulzow, 56, of Council Bluffs, Iowa, was sentenced on March 20, 2025, in federal court in Omaha, Nebraska, for possessing with intent to distribute more than 500 grams of methamphetamine. United States District Judge Brian C. Buescher sentenced Gulzow to 210 months’ imprisonment. There is no parole in the federal system. After her release from prison, she will begin a five-year term of supervised release.

    As part of a long-term Drug Enforcement Administration (DEA) investigation, Gulzow was identified as a distributor for a Mexican-based meth drug trafficking organization (DTO).  DEA first identified Gulzow as a customer of the DTO in March of 2022.  In the fall of 2023, DEA became aware that Gulzow had stepped into a distributor role for the DTO.  On January 24, 2023, the Omaha Police Department stopped Gulzow for a traffic violation.  During the traffic stop, nine pounds of meth were seized.  Gulzow admitted to law enforcement that more meth was located at her residence.  Gulzow also admitted to receiving more than 50 pounds of meth from the DTO since she became a distributor.  Law enforcement went to her residence where they recovered two more pounds of meth, a firearm, and $19,563 which was derived from the sale of methamphetamine.

    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.

    This case was investigated by the Drug Enforcement Administration, Omaha Police Department, and Bellevue Police Department.

    MIL Security OSI