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Category: Justice

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Maciej Wąsik – A10-0031/2025

    Source: European Parliament

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Maciej Wąsik

    (2024/2043(IMM))

    The European Parliament,

    – having regard to the request for waiver of the immunity of Maciej Wąsik, dated 29 July 2024, by the Prosecutor General of the Republic of Poland, transmitting a request from the Regional Prosecutor’s Office in Warsaw in connection with criminal proceedings brought against Maciej Wąsik, and announced in plenary on 16 September 2024,

    – having heard Maciej Wąsik on 18 February 2025 in accordance with Rule 9(6) of its Rules of Procedure and having regard to the documents submitted by him,

    – having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the members of the European Parliament by direct universal suffrage,

    – having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

    – having regard to Article 105(2) and (5) of the Constitution of the Republic of Poland,

    – having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

    – having regard to the report of the Committee on Legal Affairs (A10-0031/2025),

    A. whereas, by letter dated 29 July 2024, the Prosecutor General of Poland transmitted a request for waiver of the immunity of Maciej Wąsik, issued by the Regional Prosecutor’s Office in Warsaw, in relation to alleged offences under Article 244 of the Polish Criminal Code in conjunction with Article 12 of that Code;

    B. whereas the request indicates that the actions Maciej Wąsik is alleged to have engaged in on 21 and 28 December 2023 in Warsaw, with premeditated intent and at short intervals, violated his five-year ban on holding a public position, which was imposed in a final and binding judgment handed down on 20 December 2023 by the Regional Court in Warsaw, insofar as Maciej Wąsik performed the duties of a Member of the Sejm (the lower house of the Polish Parliament) of the Republic of Poland by participating in the session of the Sejm of the Republic of Poland held on 21 December 2023, which included taking part in votes, and taking part in a meeting held by the Sejm’s Administration and Internal Affairs Committee on 28 December 2023; whereas the alleged actions constitute an offence under Article 244 of the Polish Criminal Code in conjunction with Article 12 of that Code;

    C. whereas the above charges were brought against Maciej Wąsik on 18 April 2024; whereas Maciej Wąsik was elected to the European Parliament in the European elections in June 2024; whereas Maciej Wąsik was not a Member of the European Parliament at the time of the alleged offence;

    D. whereas the alleged offence and the subsequent request for waiver of his immunity are not related to an opinion expressed or a vote cast by Maciej Wąsik in the performance of his duties within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    E. whereas Article 9, first paragraph, point (a), of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of their own State, the immunities accorded to members of their parliament;

    F. whereas in accordance with Article 105(2) and (5) of the Polish Constitution, from the day of the announcement of the results of the elections until the day of the expiry of his or her mandate, a Deputy shall not be subjected to criminal accountability without the consent of the Sejm of the Republic of Poland and he or she shall be neither detained nor arrested without the consent of the Sejm, except for cases when he or she has been apprehended in the commission of an offence and in which his or her detention is necessary for securing the proper course of proceedings;

    G. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

    H. whereas, in accordance with Rule 5(2) of its Rules of Procedure, parliamentary immunity is not a personal privilege of the Member but a guarantee of the independence of Parliament as a whole, and of its Members;

    I. whereas, in this case, Parliament found no evidence of fumus persecutionis, which is to say factual elements indicating that the intention underlying the legal proceedings in question is to undermine the Member’s political activity in his capacity as a Member of the European Parliament;

    J. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a defendant[2];

    1. Decides to waive the immunity of Maciej Wąsik;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authorities of the Republic of Poland and to Maciej Wąsik.

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

     

     

    The rapporteur declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

     

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    Date adopted

    18.3.2025

     

     

     

    Result of final vote

    +:

    –:

    0:

    15

    5

    1

    Members present for the final vote

    Maravillas Abadía Jover, Tobiasz Bocheński, Ton Diepeveen, Mario Furore, Mary Khan, Ilhan Kyuchyuk, Sergey Lagodinsky, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Dominik Tarczyński, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Michał Wawrykiewicz, Dainius Žalimas

    Substitutes present for the final vote

    David Cormand, Billy Kelleher, Arash Saeidi, Ernő Schaller-Baross, Kosma Złotowski

    Members under Rule 216(7) present for the final vote

    Nacho Sánchez Amor, Angelika Winzig

     

     

    MIL OSI Europe News –

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Jana Nagyová – A10-0029/2025

    Source: European Parliament

    PR_IMM_Waiver

    CONTENTS

    Page

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Jana Nagyová

    (2024/2035(IMM))

    The European Parliament,

    – having regard to the request for waiver of the immunity of Jana Nagyová, dated 1 July 2024 and submitted by the High Court in Prague in connection with criminal proceedings pending before that court, on appeal, under reference 3 To 34/2024, and announced in plenary on 19 July 2024,

    – having heard Jana Nagyová on 29 January 2025 in accordance with Rule 9(6) of its Rules of Procedure,

    – having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the Members of the European Parliament by direct universal suffrage,

    – having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

    – having regard to Article 27 of the Constitution of the Czech Republic and Section l0(1) of Act No 141/1961 Coll. on Criminal Procedure (the Czech Criminal Procedure Code),

    – having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

    – having regard to the report of the Committee on Legal Affairs (A10-0029/2025),

    A. whereas on 1 July 2024 the High Court in Prague submitted a request for waiver of the parliamentary immunity of Jana Nagyová, a Member of the European Parliament elected in the Czech Republic, with a view to continuing criminal proceedings currently pending before it on appeal, concerning the charge of committing the offence of subsidy fraud pursuant to Section 212(1) and (6), point (a), and the offence of damage to the financial interests of the European Union pursuant to Section 260(1) and (5) of Act No 40/2009 Coll. (the Criminal Code of the Czech Republic);

    B. whereas the criminal proceedings against Jana Nagyová are being conducted on the basis of the indictment of the Municipal State Prosecutor’s Office in Prague, dated 21 March 2022, for an act she allegedly committed jointly with a co-accused person, on the grounds that she, in her capacity as a person with a professional focus on EU grants and, in the period from 17 January 2008 to 5 January 2010, as vice-chair of the board of directors of a Czech company, applied for a grant knowing that that company was not entitled to it and providing false information that the company was a small enterprise and an independent enterprise;

    C. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

    D. whereas the alleged offences do not concern opinions expressed or votes cast in the performance of the duties of a Member of the European Parliament within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    E. whereas Article 9, first paragraph, point (a), of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of their own State, the immunities accorded to members of their parliament;

    F. whereas Article 27(4) of the Constitution of the Czech Republic provides that Deputies and Senators may not be criminally prosecuted except with the consent of the chamber of which they are a member and that if that chamber withholds its consent, such criminal prosecution shall be foreclosed for the duration of their mandate;

    G. whereas in this case, Parliament has found no evidence of fumus persecutionis, i.e. factual elements which indicate that the intention underlying the legal proceeding may be to damage a Member’s political activity and thus the European Parliament;

    H. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a ‘defendant’[2];

    1. Decides to waive the immunity of Jana Nagyová;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authority of the Czech Republic and to Jana Nagyová.

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

     

     

    The rapporteur declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

     

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    Date adopted

    18.3.2025

     

     

     

    Result of final vote

    +:

    –:

    0:

    15

    7

    0

    Members present for the final vote

    Maravillas Abadía Jover, Tobiasz Bocheński, Ton Diepeveen, Mario Furore, Mary Khan, Ilhan Kyuchyuk, Sergey Lagodinsky, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Dominik Tarczyński, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Michał Wawrykiewicz, Dainius Žalimas

    Substitutes present for the final vote

    David Cormand, Billy Kelleher, Arash Saeidi, Ernő Schaller-Baross, Kosma Złotowski

    Members under Rule 216(7) present for the final vote

    Nacho Sánchez Amor, Angelika Winzig

     

     

    MIL OSI Europe News –

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Petr Bystron – A10-0030/2025

    Source: European Parliament

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Petr Bystron

    (2024/2048(IMM))

    The European Parliament,

    – having regard to the request for waiver of the immunity of Petr Bystron, received by letter dated 27 August 2024 from the German Federal Ministry of Justice, transmitting a request from the Munich I Chief Public Prosecutor, in connection with criminal proceedings pending before the Munich District Court, and announced in plenary on 16 September 2024,

    – having heard Petr Bystron in accordance with Rule 9(6) of its Rules of Procedure on 29 January 2025 and having regard to the documents submitted by him during the hearing,

    – having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the members of the European Parliament by direct universal suffrage,

    – having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

    – having regard to Article 46 of the Basic Law of the Federal Republic of Germany,

    – having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

    – having regard to the report of the Committee on Legal Affairs (A10-0030/2025),

    A. whereas the Munich I Chief Public Prosecutor has requested the waiver of the parliamentary immunity of Petr Bystron, Member of the European Parliament, in the context of accusations brought against him under Section 86a of the German Criminal Code and in connection with Section 86 of the Code, regarding the alleged use of symbols of unconstitutional and terrorist organisations;

    B. whereas the request indicates that, following the dismissal from office of the Ukrainian Ambassador to Germany on 12 July 2022, Petr Bystron allegedly published a photo montage on his Twitter account, showing clippings from pictures of persons having formerly occupied high public office, with each holding up their right or left arm with the hand outstretched and fingers pointing upwards; whereas the published collage is accompanied by the caption ‘Bye, bye […]! German politicians wave goodbye!’[2]; whereas Petr Bystron was accused of at least tacit acceptance that this photo montage would leave an objective Twitter user with the impression that the arm position depicted was the ‘Hitler salute’, as this was a form of greeting used by the Nazi regime; whereas Petr Bystron was charged with having distributed or publicly used in Germany symbols of unconstitutional and terrorist organisations;

    C. whereas after carrying out investigations, the competent authorities submitted a request for waiver of the immunity of Petr Bystron, addressed to the German Bundestag, of which he was a member at the time; whereas the German Bundestag waived his immunity on 7 September 2023;

    D. whereas Petr Bystron was elected to the European Parliament at the European elections in 2024; whereas after the announcement of the final election result, the competent authorities, by decision of 9 July 2024, provisionally suspended the criminal proceedings against him in order to proceed with the request for waiver of his immunity;

    E. whereas Petr Bystron was not a Member of the European Parliament at the time of the alleged offence;

    F. whereas the alleged offence and the subsequent request for waiver of his immunity are not related to an opinion expressed or a vote cast by Petr Bystron in the performance of his duties within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    G. whereas Article 9, first paragraph, point (a), of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of their own state, the immunities accorded to members of their parliament;

    H. whereas Article 46(2), (3) and (4) of the Basic Law for the Federal Republic of Germany provides that:

    ‘(2) A Member may not be called to account or arrested for a punishable offence without permission of the Bundestag unless he is apprehended while committing the offence or in the course of the following day.

    (3) The permission of the Bundestag shall also be required for any other restriction of a Member’s freedom of the person or for the initiation of proceedings against a Member under Article 18.

    (4) Any criminal proceedings or any proceedings under Article 18 against a Member and any detention or other restriction of the freedom of his person shall be suspended at the demand of the Bundestag.’;

    I. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

    J. whereas in accordance with Rule 5(2) of the Rules of Procedure, parliamentary immunity is not a personal privilege of the Member but a guarantee of the independence of Parliament as a whole and of its Members;

    K. whereas in this case, Parliament found no evidence of fumus persecutionis, which is to say factual elements indicating that the intention underlying the legal proceedings in question is to undermine the Member’s political activity in his capacity as a Member of the European Parliament;

    L. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a defendant[3];

    1. Decides to waive the immunity of Petr Bystron;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authority of the Federal Republic of Germany and to Petr Bystron.

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

     

     

    The rapporteur declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Challenging the Law of the Sea – E-002799/2024(ASW)

    Source: European Parliament

    The EU has repeatedly stated, including at the highest level, that it expects Türkiye to fully respect international law, to de-escalate tensions in the interest of regional stability in the Eastern Mediterranean, and to promote good neighbourly relations in a sustainable way[1]. Türkiye needs to respect the sovereignty, and territorial integrity of all Member States, as well as all their sovereign rights.

    Delimitation of the continental shelf and exclusive economic zones should be addressed through dialogue and negotiations in good faith, in accordance with international law, including as reflected in the United Nations Convention on the Law of the Sea, and any dispute settled peacefully, including through the International Court of Justice.

    Unequivocal commitment to good neighbourly relations, to international agreements and to the principle of peaceful settlement of disputes in accordance with the United Nations Charter, as well as abstaining from unilateral actions which run counter to EU interests, violate international law and the sovereign rights of Member States, remains an essential requirement to ensure a stable and secure environment in the Eastern Mediterranean and the development of a cooperative and mutually beneficial relationship between the EU and Türkiye[2].

    • [1] https://www.consilium.europa.eu/media/57442/2022-06-2324-euco-conclusions-en.pdf
    • [2] https://enlargement.ec.europa.eu/document/download/16679fa1-cb73-4481-bc02-e3620b8c6dd3_en?filename=Joint%20Communication%20to%20the%20European%20Council%20-%20State%20of%20play%20of%20EU-Turkiye%20political%2C%20economic%20and%20trade%20relations.pdf
    Last updated: 20 March 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Forthcoming visit of the Vice-President of the Commission/High Representative of the Union for Foreign Affairs and Security Policy – P-000285/2025(ASW)

    Source: European Parliament

    The High Representative/Vice-President regularly emphasises these aspects in her exchanges with her Turkish counterpart.

    Delimitation of the continental shelf and exclusive economic zones should be addressed through dialogue and negotiations in good faith, in accordance with international law, including the United Nations Convention on the Law of the Sea[1], having recourse, if necessary, to the International Court of Justice.

    The European Council conclusions of 12 December 2019[2] clearly stated that the Türkiye-Libya memorandum of understanding on the delimitation of maritime jurisdictions in the Mediterranean Sea infringes upon the sovereign rights of third states, does not comply with the Law of the Sea and cannot produce any legal consequences for third states.

    The EU has a strategic interest in a stable and secure environment in the Eastern Mediterranean and in the development of a cooperative and mutually beneficial relationship with Türkiye.

    In this context, the EU continues to expect Türkiye to respect the sovereignty and the sovereign rights of all Member States and to unequivocally commit to and promote good neighbourly relations and the peaceful settlement of disputes.

    • [1] https://www.un.org/depts/los/convention_agreements/texts/unclos/unclos_e.pdf
    • [2] https://www.consilium.europa.eu/media/41768/12-euco-final-conclusions-en.pdf
    Last updated: 20 March 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Enforcement of the Ottawa Convention in the light of ongoing hybrid warfare – E-000136/2025(ASW)

    Source: European Parliament

    All EU Member States are party to the Anti-Personnel Mine Ban Convention[1] since 2013. The EU’s position on the Convention was last comprehensively agreed in the Council conclusions of 27 May 2024[2]. The Convention contains provisions on withdrawal but not on suspension[3].

    The common security and defence policy is part of the EU’s common foreign and security policy (CFSP) and thus falls under the responsibility of the EU’s High Representative for Foreign Affairs and Security Policy. The High Representative conducts and develops the CFSP as mandated by the Council.

    Although security and defence policy is not directly under the Commission’s remit, furthering cooperation in matters related to security and defence is one of the top priorities for the newly established Commission.

    A Commissioner for Defence and Space has been tasked to ensure that when it comes to defence industry, Europe spends more, spends better and spends European.

    To this end, the Commissioner for Defence and Space, together with the High Representative, will present the Paper on the future of European defence to frame a new approach to defence and defence industry, and identify investment needs. As such, the Anti-Personnel Mine Ban Convention goes beyond the scope of the prospective White Paper.

    The rising and complex nature of threats facing Europe, notably the ongoing Russia’s war against Ukraine, have pointed to the need for Europe to take the next step on defence with a view to preparing for the most extreme military contingencies. For this, the EU and its Member States step up work on defence readiness to prepare for the challenges ahead.

    This includes closing critical capability gaps, ramping up European defence production, and mobilising additional funding for defence.

    • [1] Convention on the Prohibition of the Use, Stockpiling, Production and Transfer of Anti-Personnel Mines and on their Destruction, Oslo, 18 September 1997, https://legal.un.org/avl/ha/cpusptam/cpusptam.html
    • [2] Council conclusions on an EU position on strengthening the ban against anti-personnel mines in view of the Fifth Review Conference of the Anti-Personnel Mine Ban Convention, Brussels, 27 May 20204, (9442/24).
    • [3] General rules on suspension of an international treaty are contained in the Vienna Convention on the Law of Treaties of 1969.

    MIL OSI Europe News –

  • MIL-OSI Europe: President calls for Europe to increase its collective deterrent

    Source: France-Diplomatie – Ministry of Foreign Affairs and International Development

    Published on March 20, 2025

    Statement by M. Emmanuel Macron, President of the Republic, in Berlin (excerpts) (March 18, 2025)

    Check against delivery)

    Thank you very much, Chancellor, cher Olaf. (…)

    I’d like to return to a few points – first of all, to congratulate you on the Bundestag’s historic vote, which is good news for Germany and good news for Europe. It’s good news because it will enable us to do more for defence and investments, and we need that. Secondly, to get back to the issue of Ukraine, we’re continuing to support the Ukrainian army in its war of resistance against the Russian aggression, and we’re right to be doing so. We’re also in the process of raising funding that we’re fully committed to. I’m thinking of the European share of the G7 loan, and the €18 billion of revenues from frozen Russian assets to finance military support in particular. And it’s important to continue lending support at this time, when Russia has been stepping up the conflicts in recent days and again in recent hours, and continue standing by the Ukrainian people and their defence.

    You’re aware of what our position is. We were upholding peace, I would say, before the first day, because both of us did everything together in February 2022 to prevent a further operation after the annexation of Crimea and the initial, partial annexation of the Donbas that followed the operations of 2014. And so we’ve always been on the side of peace. In this regard, we mustn’t give in to any sort of inversion of values or discourse. That’s the historic role of Germany and France together and of Europe as a whole alongside the Ukrainians. The latest discussions are a step in the right direction, and indeed we want a solid, lasting settlement for Ukraine and for security in Europe.

    And in this regard, thanks to the work with the United Kingdom and Germany we have, I believe, done some useful work to persuade President Zelenskyy, and I believe he made a very good decision to have the courage to take a peace initiative with President Trump by agreeing to a 30-day ceasefire. The Chancellor has reported on the discussions we had before that conference. The first stages are being put in place, but the goal must remain the same: to have a measurable, verifiable ceasefire that is fully complied with, and to begin detailed, full peace talks that will allow for a solid, lasting peace and the guarantees that go with it. That’s still our aim. And obviously it’s inconceivable without the Ukrainians being around the table. That’s what we’ve also steadfastly argued for.

    In addition to Ukraine, on defence, tomorrow the Commission will present its White Paper, and there again our shared desire is to speed up the implementation of the plan we validated at the Council a few days ago, roll out the speediest and most efficient processes in order to have joint programmes, and basically continue defending ourselves, defending ourselves better, increasing our collective deterrence capabilities, and doing so by developing more equipment and capabilities in Europe – which means joint research, joint programmes, more simplicity and more speed. But this European added value which tends towards the strategic autonomy we both uphold is absolutely critical for us. It’s what we launched together in March 2022 with the so-called Versailles agenda, following the Russian aggression.

    We’re now in the implementation and action phase for issues of defence, production, joint procurement, simplification, standardization, and the release of available funding by the European Investment Bank and our national budgetary capabilities. On the issue of the economy – and the one doesn’t go without the other, because there’s no strategic autonomy in terms of defence and security unless Europe is also strongly competitive –, together we built in Meseberg a road map which is strategic for us, which remains totally valid as the Chancellor pointed out, which also, to a great extent, inspired the Commission’s guidelines, and which is also being rolled out, precisely with necessary reforms for simplification. And in this regard, the decisions at the end of February are a step in the right direction: regulatory simplification, lightening the burden, support for industry, clean tech, artificial intelligence, defending the plans for the automotive industry and for steel presented in recent days to our European manufacturers, and for the chemical industry of course, which all go in the same direction, which are support measures in the face of the world’s deregulation, measures of simplification, measures for greater competitiveness.

    In addition to simplification, strengthening the single market, defence policies and safeguarding clauses, we obviously built a historic agreement in Meseberg on the union of capital markets, with the desire in fact for European savings to fully finance major European innovation and investment projects. On each of these points we’re working together.

    And the Chancellor’s been very comprehensive – I don’t want to paraphrase him here – but I wanted to come back to these few points before this summit, which will essentially be about Ukraine, the implementation of our defence strategy and competitiveness. So we’ll meet again the day after tomorrow to continue this work, and certainly in the coming days and weeks, to continue not only this work for Europe but also this joint action alongside Ukraine for the sovereignty of our Ukrainian friends and the defence and security of all us Europeans. (…)./.

    MIL OSI Europe News –

  • MIL-OSI USA: India-Based Chemical Manufacturing Company and Top Employees Indicted for Unlawful Importation of Fentanyl Precursor Chemicals

    Source: US State of North Dakota

    WASHINGTON — An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl.

    According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of India and the United Kingdom; VPC Marketing Director Venkata Naga Madhusudhan Raju Manthena,  48, of India; and VPC Marketing Representative Krishna Vericharla, 40, of India, were charged with multiple counts of manufacturing and distributing a List I fentanyl precursor chemical for unlawful importation into the United States, and attempting and conspiring to do the same.

    It is alleged VPC advertised fentanyl precursor chemicals for sale worldwide on its website, in marketing materials, and at international trade shows. From March through November 2024, the defendants conspired to distribute a fentanyl precursor chemical knowing it would be unlawfully imported into the United States and used to make fentanyl that would be unlawfully imported into the United States, according to the indictment. On two occasions, in March 2024 and August 2024, the defendants sold an undercover agent 25 kilograms of the fentanyl precursor chemical 1-(tert-Butoxycarbonyl)-4-piperidone, also called N-BOC-4-piperidone, (N-BOC-4P), a List I chemical.

    It is further alleged that between August and September 2024, defendants and the undercover agent negotiated a four-metric-ton (4,000 kilogram) purchase of N-BOC-4P – two metric tons of N-BOC-4P to be shipped to Sinaloa, Mexico, and another two metric tons of N-BOC-4P to be shipped to the United States – for a total price of approximately $380,000, knowing that the N-BOC-4P would be unlawfully imported into the United States and used to manufacture fentanyl that would be unlawfully imported into the United States.

    The four-count indictment charges all defendants with conspiracy to manufacture and distribute a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States; manufacture and distribution of a listed chemical for unlawful importation into the United States; and attempted manufacture and distribution of a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States. Additionally, defendants VPC, Vericharla, and Manthena are charged with a second count of manufacture and distribution of a listed chemical for unlawful importation into the United States. If convicted, the individual defendants face a maximum penalty of 10 years in prison. VPC faces a fine of $500,000 on each count.

    Federal agents arrested Parkar and Manthena in New York City this morning.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Special Agent in Charge Deanne L. Reuter of the DEA Miami Field Division made the announcement.
     

    The Drug Enforcement Administration (DEA) Miami Field Division’s Counternarcotic Cyber Investigations Task Force, a DEA-led multi-agency task force with members from Homeland Security Investigations, the Internal Revenue Service-Criminal Investigations, and state and local agencies from south Florida, are investigating the case. The Special Operations Unit of the Narcotic and Dangerous Drug Section provided support.

    Acting Deputy Chief Melanie Alsworth and Trial Attorneys Jayce Born and Lernik Begian of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Elizabeth Man Sentenced To 60 Months In Prison For Illegally Possessing A Gun

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Elizabeth man was sentenced today to 60 months in prison for illegally possessing a firearm, U.S. Attorney John Giordano announced.

    Stanley Claiborne, 28, of Elizabeth, New Jersey, previously pleaded guilty before U.S. District Judge Evelyn Padin to an Indictment charging him with possession of a firearm by a convicted felon. Judge Padin imposed the sentence in Newark federal court.   

    According to documents filed in this case and statements made in court:

    On the morning of July 14, 2022, members of the United States Marshals Service apprehended Claiborne near Market and Broad Streets in downtown Newark based on two unrelated arrest warrants.  Claiborne was in possession of a loaded gun at the time of his arrest. Claiborne was previously convicted of unlawful possession of a handgun in New Jersey Superior Court, among other felony convictions, and is prohibited from possessing firearms and ammunition under federal law.

    In addition to the prison term, Judge Padin sentenced Claiborne to 3 years of supervised release.

    “This case is an excellent example of state and federal authorities partnering together to aggressively combat illegal gun possession in New Jersey” 

    U.S. Attorney John Giordano

    “The arrest of Stanley Claiborne and prosecution for possessing an illegal firearm is a testament to the U.S. Marshals Service and U.S. Attorney’s Office commitment to justice and safety for our communities throughout the state,” said Juan Mattos Jr., U.S. Marshal for the District of New Jersey.

    U.S. Attorney John Giordano credited special agents of the Federal Bureau of Investigation (FBI) Newark Field Office, under the direction of Acting Special Agent in Charge Terence G. Reilly, the United States Marshals Service (USMS), under the direction of Marshal Juan Mattos Jr., and the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda with the investigation leading to today’s sentencing.

    The investigation was also conducted as part of the USMS’s New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF). The NY/NJ RFTF was formed in 2002 and has made an extraordinary impact on the investigation and apprehension of the region’s most dangerous and violent fugitives.

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

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

    The government is represented by Assistant U.S. Attorneys Clara Kim and Thomas S. Kearney of the Special Prosecutions Division in Newark.

                                                               ###

    Defense counsel: Lorraine Gauli-Rufo, Verona, New Jersey

    MIL Security OSI –

  • MIL-OSI Security: Colombian National Sentenced To 12 Years In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Colombian citizen was sentenced to 12 years in prison for conspiring to import hundreds of kilograms of cocaine into the United States from Colombia, Venezuela, and the Dominican Republic, U.S. Attorney John Giordano announced.

    Edgar Ruiz-Gomez, a/k/a “Gono,” 57, previously pleaded guilty before U.S. District Judge Esther Salas to Count One of an Indictment charging him with conspiracy to import five kilograms or more of cocaine.

    According to documents filed in this case and statements made in court:

    From 2016 through January 2020, Ruiz-Gomez and others conspired to import hundreds of kilograms of cocaine.  Ruiz-Gomez acknowledged holding a managerial role in this conspiracy, which involved more than five individuals.

    In addition to the prison term, Judge Salas sentenced Ruiz-Gomez to five years of supervised release.

    “My office is fully committed to employing its considerable resources to prosecuting dangerous drug organizations,” said U.S. Attorney John Giordano.  

    U.S. Attorney Giordano credited special agents and task force officers with the Drug Enforcement Administration (DEA), under the direction of Special Agent in Charge Cheryl Ortiz in Newark, New Jersey, as well as special agents and task force officers with the DEA operating in Colombia, the Dominican Republic, and Puerto Rico.  He also thanked the Justice Department’s Office of International Affairs; the Criminal Division’s Narcotic and Dangerous Drug Section Judicial Attachés in Bogotá, Colombia; Colombian law enforcement authorities; and the U.S. Marshals Service for their assistance.

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

    The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark.
     

    MIL Security OSI –

  • MIL-OSI Security: Final Defendant Sentenced in Meth Conspiracy Tied to Officer’s Murder

    Source: Office of United States Attorneys

    The Defendants Conspired with Michael White and Others to Distribute Methamphetamine

    ABINGDON, Va. – The final defendant who participated in a conspiracy to distribute methamphetamine tied to the murder of Big Stone Gap, Virginia Police Officer Michael Chandler, was sentenced this week in federal court.

    Brian Carroll, 43, of Big Stone Gap, Virginia, was sentenced yesterday to 108 months.

    Previously sentenced for their roles in the conspiracy were: Timothy Ray Jones – 235 months; Charles Ryan Bowman – 120 months; Elicia Amber Burns – 172 months; James Brian Mullins – 180 months; Justin Dwayne Skaggs – 132 months; Anthony Curtis Steven Holmes – 130 months; Tyler Lee Westmoreland – 54 months; Hailee Dietz and Paul Jones, each sentenced to 121 months; James Ray Worley – 120 months; Kacie Lynn Werner – 36 months; Amanda Nicole Blanton – 36 months; Lucille Vanover – 24 months and 17 days; Christopher Adam Dewayne Bates – 78 months; Misty Lynn Ward – 30 months; Keri Leann Corbin – 24 months and 19 days; and Tiny Westmoreland – 60 months.

    Michael White was sentenced to 100 years for his murder of Officer Chandler in furtherance of the drug conspiracy.

    A total of 19 defendants were charged and convicted of conspiring to distribute in total more than 15 kilograms of methamphetamine, as well as heroin and fentanyl. According to court documents, beginning in August 2021 and continuing until their arrest, the 19 defendants participated in a conspiracy to traffic methamphetamine from Tennessee and other states into southwest Virginia, and then further distribute it throughout Wise County, Virginia.

    Tragically, at approximately 4:00 a.m. on November 13, 2021, Officer Chandler responded to a welfare check call at 2505 Orr Street in Big Stone Gap, known locally as “the red house.” Upon arriving at the Orr Street address, Officer Chandler encountered a vehicle outside the residence and was immediately shot by Michael Donivan White. Officer Chandler died later that evening from his injuries. White was later located at a motel in Kingsport, Tennessee, and a subsequent search of the motel room revealed a Taurus, 9mm pistol. Further testing ultimately proved this firearm to be the same one that fired the shots that killed Officer Chandler.  Michael Donivan White was indicted on federal and state charges for killing Officer Chandler and has since pled guilty and been sentenced to 100 years of active incarceration in both cases.

    Acting United States Attorney Zachary T. Lee, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Virginia State Police, the United States Marshal’s Service, the Wise County Sheriff’s Office, the City of Norton Virginia Police Department, the Kingsport Tennessee Police Department, the Big Stone Gap Police Department, the Wise County Commonwealth’s Attorney’s Office, the East Tennessee Drug Task Force, and the Southwest Virginia Drug Task Force, which is comprised of investigators from the Virginia State Police, Lee County Sheriff’s Office, Scott County Sheriff’s Office, Wise County Sheriff’s Office, City of Norton Police Department, and Big Stone Gap Police Department.

    Assistant U.S. Attorneys Lena L. Busscher and Danielle Stone are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: CEO Of Georgia HVAC Company Charged With Illegally Importing Harmful Greenhouse Gases Into The United States

    Source: Office of United States Attorneys

    TRENTON, N.J. – The chief executive officer of a Georgia-based HVAC company has been charged with illegally importing 500 cylinders of potent greenhouse gases known as hydrofluorocarbons (HFCs) into the United States from Peru, U.S. Attorney John Giordano announced today. This case is the second prosecution in the United States under the AIM Act, and the first prosecution of a corporate executive.

    William Randolph Hires a/k/a “Randy Hires,” 57, of Woodstock, Georgia and Lima, Peru, is charged by complaint with violating the American Innovation and Manufacturing Act (AIM Act) by unlawfully importing 500 cylinders of HFCs. Hires appeared today before U.S. Magistrate Judge André M. Espinosa in Newark federal court.

    HFCs include refrigerants used in heating, ventilation, and air conditioning systems commonly known as “Freon.” The global warming impact of an HFC can be hundreds to thousands of times greater than carbon dioxide. Because of this, in 2020 Congress enacted the AIM Act, which authorizes the Environmental Protection Agency (EPA) to phase down the production and consumption of HFCs by 85 percent over time. 

    “The defendant’s actions in this case not only violated the AIM Act and created a threat to the environment they also unfairly disadvantaged other law-abiding U.S. businesses,” said Dan Meyers, Acting Assistant Special Agent in Charge for the Environmental Protection Agency’s Criminal Investigation Division. “Today’s charges send a clear message: Enforcement of the law protects our air, land, and water, ensuring a brighter future for our citizens and a level playing field for American businesses and workers.”

    “Hires disregarded our nation’s environmental laws and put our country at risk with shipments containing potent greenhouse gases,” said ICE HSI Newark Special Agent in Charge Ricky J. Patel. “HSI Newark successfully conducts investigations into violations of U.S. import and export laws to ensure national security and protect the public’s health and safety. We will hold individuals and corporations accountable for violating global trade regulations.”
    According to documents filed in this case and statements made in court:

    In April 2022, on behalf of his company, Hires purchased 500 cylinders of HFCs in Peru. Over the next several months, EPA officials explained to Hires’s employees that, under the AIM Act and its implementing regulations, Hires’s company could not lawfully import the HFCs to the United States because it did not have the required EPA-issued allowances. In a July 22, 2022 email to one of Hires’s employees, an EPA official stated, in substance, “it is not possible to import bulk HFCs without consumption allowances.”

    Hires’s employees conveyed this information from the EPA to Hires on several occasions. On one occasion, an employee forwarded to Hires an email that the employee had received from an EPA official which stated, “[t]he HFC you listed (R-410A) is a regulated substance. So if you do not have allowances, you cannot import those bulk HFC refrigerants.” In another email exchange between Hires and an employee, the employee informed Hires that, based on a video conference the employee had with EPA officials, shipping without the necessary allowances would violate import laws so “[i]t is out of our hands.”

    Hires nevertheless instructed his employees to illegally import the HFCs into the United States. In a July 28, 2022 email, Hires stated to his employees: “[y]eah you have to be careful what agencies you’re reaching out to because the EPA . . . can create a hassle and they can hold our stuff up in customs there[.]” In a subsequent email, Hires instructed his employees to “get [the HFCs] on the ship and get it out to sea . . . don’t care what it takes[.]” Hires later instructed his employees via email: “Do not call the EPA please do not.”  

    The violation of the AIM Act with which Hires is charged carries a maximum potential penalty of 5 years in prison and a $250,000 fine.

    U.S. Attorney John Giordano credited special agents of the Environmental Protection Agency-Criminal Investigation Divisions, under the direction of Acting Assistant Special Agent in Charge Dan Meyers;  special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, New Jersey Division, under the direction of Special Agent in Charge Ricky J. Patel; and officers of U.S. Customs and Border Protection, under the direction of Francis J. Russo, Director of Field Operations, New York Field Office, with the investigation leading to today’s charge.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Bernard J. Cooney of the Health Care Fraud Unit, and Senior Trial Counsel Barbara Ward of the Asset Recovery and Money Laundering Unit, in Newark, and Trial Attorney Ronald A. Sarachan of the Environmental Crimes Section of the U.S. Department of Justice Environmental and Natural Resources Division.

    The charge and allegations contained in the complaint are merely accusations, and the defendant is considered innocent unless and until proven guilty.
     

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  • MIL-OSI Security: 11 Defendants Sentenced in Connection with Cleveland Drug Trafficking Organization

    Source: Office of United States Attorneys

    Suitcases stuffed with drugs were flown from L.A. to sell on Cleveland streets

    CLEVELAND – The U.S. Attorney’s Office for the Northern District of Ohio has announced sentencings in connection with a drug trafficking organization (DTO) that transported suitcases stuffed with illegal drugs from California to Ohio. Eleven defendants were charged with numerous federal crime violations, including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, in a superseding indictment on Feb. 22, 2024, with the initial indictment issued on Sept. 20, 2023.

    According to court documents, from about May 2021 to about Nov. 29, 2022, the defendants played different roles in a drug trafficking conspiracy. Jerry Baker, aka Jerry Bogarty, 34, of Cleveland, established a criminal organization primarily active on the city’s east side. He led the day-to-day operations of the organization, directing members and associates to generate income by engaging in illegal activities including drug trafficking, extortion, and robbery. Baker determined who was allowed to traffic narcotics on behalf of the enterprise and who was permitted to collect and launder the proceeds. Some enterprise members conspired and attempted to threaten others with acts of violence, including extortion, robbery, and assault, in attempts to collect outstanding debts.

    Overall, the DTO received more than 600 pounds of marijuana from a major supplier based in California. Walter Sornoza, 50, of Los Angeles, led a nationwide distribution network that he named “Empire Genetics.” To get the drugs to Cleveland, enterprise associates would fly from California to Ohio and check-in their baggage, which were suitcases filled with packaged marijuana. The drugs would then be delivered to Cleveland-based members of the organization. Baker directed associates to launder the cash profits from the marijuana sales by converting the proceeds into money orders. Another associate was responsible for flying from Cleveland to Los Angeles to hand the money orders and cash over to the Sornoza enterprise as payment for the marijuana supply received.

    Baker also purchased a small business in Cleveland, “In & Out Tires,” which served as a hub for members and associates to store and distribute drugs. During the investigation, agents also seized several firearms scattered throughout the business, which were intended to be used for protection of the drug enterprise. Other items recovered included money order receipts, packing materials, suitcases, and other supplies used to transport, store and distribute marijuana.

    The defendants were each sentenced to imprisonment and/or probation by U.S. District Judge Patricia A. Gaughan after pleading guilty to their roles in the drug trafficking conspiracy.

    • Baker was sentenced to 168 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder money, RICO conspiracy, possession with intent to distribute, and distribution, of marijuana, possession with intent to distribute fentanyl and heroin, maintaining a drug premise, and for being a felon in possession of a firearm and ammunition. He was also ordered to serve five years of supervised release after imprisonment.
    • Deshaun Martin, 36, of Cleveland, was sentenced to 87 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, RICO conspiracy, possession with intent to distribute marijuana and cocaine base (crack), and for being a felon in possession of a firearm and ammunition. He was also ordered to serve four years of supervised release after imprisonment.
    • Sornoza was sentenced to 108 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, and possession with intent to distribute, and distribution, of marijuana. He was also ordered to serve five years of supervised release after imprisonment.
    • Noblys Garcia, aka Flaco, 43, of Studio City, California, was sentenced to 60 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, distribution of marijuana, and possession with intent to distribute, and distribution, of marijuana. He was also ordered to serve five years of supervised release after imprisonment.
    • Sidne Spencer, 28, of North Hollywood, California, was sentenced to two years of probation for conspiracy to distribute and possess with intent to distribute controlled substances and marijuana.
    • Keveon Lewis, 44, of Corona, California, was sentenced to six months in prison and six months location monitoring for conspiracy to distribute and possess with intent to distribute controlled substances and distribution of marijuana. He was also ordered to serve two years of supervised release after imprisonment.
    • Moniqka Hazzard, 32, of Riverside, California, was sentenced to 30 days in prison and seven months location monitoring for conspiracy to distribute and possess with intent to distribute controlled substances, and conspiracy to launder monetary instruments. She was also ordered to serve three years of supervised release after imprisonment.
    • Jerry Baker Sr., 55, of Cleveland, was sentenced to three years of probation for conspiracy to distribute and possess with intent to distribute controlled substances and for maintaining a drug premise.
    • Antonio Lanier, 35, of Cleveland, was sentenced to 12 months and one day in prison for conspiracy to distribute and possess with intent to distribute controlled substances, and RICO conspiracy. He was also ordered to serve three years of supervised release after imprisonment.
    • Herman Wilson, 43, of Katy, Texas, was sentenced to two years of probation for conspiracy to launder monetary instruments.
    • Ajeremiah Baker, aka AJ, 20, of Garfield Heights, Ohio, was sentenced to 24 months in prison for RICO conspiracy. He was also ordered to serve three years of supervised release after imprisonment.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Homeland Security Investigations (HSI), United States Marshals Service (USMS), U.S. Postal Inspection Service (USPIS), Internal Revenue Service (IRS), and U.S. Customs and Border Protection (CBP), along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

    This case was investigated by the FBI Cleveland Division, IRS Criminal Investigation, ATF Cleveland Division, U.S. Marshals Service Cleveland, the Cleveland Division of Police, and the Los Angeles Police Department Narcotics Unit. The case was prosecuted by Assistant U.S. Attorney Margaret A. Sweeney for the Northern District of Ohio and Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section.

    MIL Security OSI –

  • MIL-OSI Security: Federal Law Enforcement Officer Charged With Falsifying Military Records To Take Hundreds Of Free Flights

    Source: Office of United States Attorneys

    Dior Jay-Jarrett Allegedly Falsified Military Orders to Take Trips to the Caribbean, Central and South America, Europe, and Elsewhere

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced the unsealing of a Complaint charging DIOR JAY-JARRETT with a scheme to defraud a major airline carrier of nearly $70,000 in free or discounted flights by claiming to be on military leave for years after he retired from the U.S. Marine Corps.  JAY-JARRETT was arrested this morning and was presented today before U.S. Magistrate Judge Katharine H. Parker.

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Jay-Jarrett—a federal law enforcement officer who currently serves as a Federal Air Marshal for the Department of Homeland Security—racked up thousands of dollars in free or discounted flights while pretending to be deployed on military missions around the world. He did so while simultaneously swearing an oath to protect and serve the public.  Federal law enforcement officers are responsible for upholding our laws, and they will be held responsible when they break them.”

    According to the allegations in the Complaint:[[1]]

    JAY-JARRETT served on active-duty in the U.S. Marine Corps from on or about December 9, 2013, until on or about November 29, 2022.  While still on active-duty, on or about October 20, 2021, JAY-JARRETT also began employment as a baggage handler for a major airline carrier (“Airline-1”). After completing approximately one week of training, JAY-JARRETT requested and received from Airline-1 an approximately eight-month period of military leave by submitting falsified documents purporting to be Marine Corps orders for deployment that he in fact had never been issued.

    In or about June 2023, JAY-JARRETT again submitted falsified documents to Airline-1 in order to receive another extended, approximately two-and-a-half-year long period of further military leave.  In those documents, JAY-JARRETT claimed to still be in active-duty military service, when in fact he had already retired from the military in or about November 2022. On or about July 17, 2024, JAY-JARRETT again submitted falsified military orders to Airline-1, forwarding the same orders he provided the previous year.

    JAY-JARRETT remained on military leave at Airline-1 even when he became a Federal Air Marshal with the Department of Homeland Security in or about October 2022, shortly before he retired from the Marine Corps.  By remaining on supposed long-term military leave at Airline-1, JAY-JARRETT remained entitled to travel benefits including the ability to take unlimited, free flights on Airline-1, alongside ticketed family members or travel companions. From in or about November 2021 through September 2024, JAY-JARRETT took at least 130 such flights at a value of nearly $70,000.

    Over the course of the scheme, from at least in or about December 2021 through in or about September 2024, JAY-JARRETT took free first-class flights to Los Angeles, London, San Diego, St. George’s, Las Vegas, and Dublin, and dozens more standard class flights to destinations including Antigua (five times), Aruba (three times), Bermuda (three times), Curaçao (twice), Barbados (twice), Belize (twice), the Grand Caymans (twice), Grenada (twice), Guatemala (twice), and a variety of other destinations including Mexico, Trinidad and Tobago, Peru, Jamaica, Turks and Caicos, the Dominican Republic, and St. Maarten.

    On or about September 29, 2024, during an interview with law enforcement officials, JAY-JARRETT admitted, in sum and substance, that he had retired from the Marine Corps in November 2022 without notifying Airline-1 that he had done so, and that he had submitted falsified military orders to Airline-1 stating that he was on military leave even after he had retired from the Marine Corps.

    *               *                *

    JAY-JARRETT, 29, of Queens, New York, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison.

    The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Podolsky praised the outstanding investigative work of the Naval Criminal Investigative Service Northeast Field Office, the Transportation Security Administration – Investigations, the U.S. Customs and Border Protection – New York Field Office, and the Special Agents and Task Force Officers assigned to the U.S. Attorney’s Office for the Southern District of New York.  Mr. Podolsky also thanked the Department of Homeland Security – Office of Inspector General and the Department of Veterans Affairs – Office of Inspector General for their assistance in the investigation.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Ryan T. Nees is in charge of the prosecution.

    The charge contained in the Complaint is merely an accusation and the defendant is presumed innocent unless and until proven guilty.

    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI Security: Burlington County Man Sentenced To 120 Months In Prison For Gunpoint Robberies In Passaic County

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Burlington County man was sentenced in connection with his role in two armed robberies committed in August 2022 in Passaic County, New Jersey, U.S. Attorney John Giordano announced today.

    Kareem Powell, 32, of Willingboro, New Jersey, was sentenced by U.S. District Judge Claire C. Cecchi in Newark federal court on March 20, 2025, to 120 months in prison.  Powell previously pleaded guilty before Judge Cecchi to two counts of Hobbs Act robbery and one count of brandishing a firearm in furtherance of a crime of violence.

    According to documents filed in this case and statements made in court:

    In the evening of August 22, 2022, Powell, along with accomplices Carlos Diaz and Edward Porter, robbed a Passaic bodega of several thousand dollars while pointing guns at a victim and threatening to kill him. Later that night, Powell, Diaz, and Porter also robbed a Paterson business of several thousand dollars. During both robberies, Powell, Diaz, and Porter wore face masks and ordered customers at gunpoint to lie down on the ground.

    Diaz and Porter have both admitted their guilt and pled guilty in connection with the two armed robberies described above, as well as in connection with two additional armed robberies committed the following day in Passaic County.  Their sentencings are scheduled to take place later in 2025.

    In addition to the prison term imposed on Powell, Judge Cecchi sentenced him to three years of supervised release and ordered him to make restitution to the victims of his crimes.

    U.S. Attorney Giordano credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr., and the Passaic County Sheriff’s Office, under the direction of Sheriff Thomas Adamo, with the investigation leading to the convictions and sentencing.  U.S. Attorney Giordano also thanked officers of the Paterson Police Department and the Passaic Police Department for their work on this case.

    The government is represented by Assistant U.S. Attorney Garrett Schuman of the Criminal Division in Newark.

    25-080                                                              ###

    Defense counsel: Lorraine Gauli-Rufo, Verona, New Jersey

    MIL Security OSI –

  • MIL-OSI Security: Four Defendants with Felony Convictions Sentenced to a Total of 15 Years in Federal Prison for Illegally Possessing Firearms

    Source: Office of United States Attorneys

                 MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced the resolution of four separate firearm cases in the Western District of Louisiana today. Chief United States District Judge Terry A. Doughty sentenced the following four defendants:

               Quinntavious Crump, 25, from Monroe, Louisiana was sentenced to 24 months (2 years) followed by three years of supervised release, for being a convicted felon in possession of a firearm.  On June 27, 2021, After the stop, the LSP Trooper asked Crump to step out of the car and asked for consent to search the car. Crump granted consent and stated that he was going to jail because there was a gun in the car and that he was a convicted felon. Thereafter, a Glock pistol, model 23Gen4; caliber 40 loaded with 13 rounds of ammunition was found in the vehicle. 

               Andreveon Kyles, 20, from Monroe, Louisiana was sentenced to 60 months (5 years)    followed by three years of supervised release, for being a convicted felon in possession of a firearm. On July 15, 2024, Andreveon Kyles was the passenger in a vehicle stopped by Ouachita Parish Sheriff deputies for a traffic violation. During the stop, deputies found that Kyles was in possession of a Taurus pistol; model: G2C (PTlll G2A); caliber: 9mm, and ammunition and determined that he was a convicted felon.  Lyles subsequently pled guilty to possession of a firearm by a convicted felon on December 13, 2024, admitting that he knew he was prohibited from possessing the firearm and ammunition. 

               Charles Montgomery, 40, from Monroe, Louisiana, was sentenced to 42 months (3.5 years) followed by three years of supervised release, for being a felon in possession of a firearm. On June 20, 2022, Charles Montgomery was stopped by Ouachita Parish Sheriff deputies for a traffic violation. During the stop, deputies searched vehicle and located a Canik pistol, model: TP9 SF Elite; caliber: 9×19. Montgomery admitted to possessing the firearm and told deputies how he obtained the firearm. He knew at the time of the offense that he was a convicted felon. He was arrested and charged with felon in possession of a firearm. He pled guilty and admitted to the charge on December 13, 2024.

                   Zachary Coburn, 25, from Memphis, Tennessee, was sentenced to 56 months (4 years and 8 months)  followed by three years of supervised release, for being a felon in possession of a firearm.  On May 13, 2024, Zachary Coburn entered S&W Pawn Shop in West Monroe, Louisiana. While there, he stole a Kel-Tec CNC Inc Rifle; Model: RDB; Caliber: 5.56, and ammunition and exited the shop. On May 15, 2024, an arrest warrant was executed at Coburn’s West Monroe residence, and the rifle was found in the laundry room of the home. Post-Miranda, he admitted to possessing the rifle. Prior to possessing the rifle, Coburn had been convicted of a felony offense. He pled guilty on December 19, 2024 to the charge. 

               These cases were prosecuted as 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 make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.

                These cases were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Ouachita Parish Sheriff’s Office, and Louisiana State Police.  The cases were prosecuted by Assistant United States Attorneys Seth Reeg, Robert F. Moody, Cheyenne Wilson, and Special Assistant United States Attorney Catherine L. Semmes.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: March Federal Grand Jury 2024-B Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Dylan Ray Alexander. Second Degree Murder in Indian Country;   Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition (superseding). Alexander, 31, of Bartlesville and a member of the Cherokee Nation, is charged with unlawfully killing Kevin Holden and discharging a firearm during a crime of violence. Additionally, Alexander is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bartlesville Police Department, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Tara Heign are prosecuting the case. 25-CR-052

    Daniel Allen Ash; Amber Dawn Murphy.Second Degree Murder in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2 through 5); Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; (Count 6); Second Degree Murder in Indian Country (Count 7); Child Neglect in Indian Country (Counts 8 through 11). Both from Commerce, Ash, 32, and Murphy, 30, a member of the Cherokee Nation, are charged with unlawfully killing a minor child in Sep. 2024 and willfully neglecting the health, safety, and welfare of four minor children. Ash is further charged with engaging in a sexual act with a minor child under 12 years old. The FBI and Quapaw Nation Marshal Service are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-088

    Eric Lee Blanchard. Sexual Abuse of a Minor in Indian Country; Production of Child Pornography; Coercion and Enticement of a Minor. Blanchard, 21, of Broken Arrow and a member of the Otoe-Missouria Tribe, is charged with knowingly engaging in sexual activity with a minor under 16 years old and coercing a minor to engage in sexually explicit conduct to produce material showing the sexual abuse of children. Further, he is charged with coercing and enticing a minor child to engage in sexually explicit conduct. Homeland Security Investigations, Rogers County Sheriff’s Office, Oklahoma Highway Patrol, and Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case. 25-CR-094

    Pedro Vazquez Camacho. Unlawful Reentry of a Removed Alien. Camacho, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Jun. 2009. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-089

    Kenneth Troy Cooper. Felon in Possession of a Firearm and Ammunition (superseding). Cooper, 58, of Drumright, is charged with possessing several firearms and various rounds of ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Creek Country Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-006

    Leonardo Giovanni Segura Curiel. Drug Conspiracy; Distribution of Fentanyl. Curiel, 26, a Mexican national, is charged with conspiring to distribute fentanyl and intentionally distributing fentanyl. Drug Enforcement Administration Tulsa Resident Office, Homeland Security Investigations, Tulsa Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics, and ICE Enforcement and Removal Operations Dallas Field Office are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-082

    Karina Garcia-Salazar; Jorge Augusto Prieto-Gamboa. Conspiracy to Transfer Identification Documents; Conspiracy to Possess with Intent to Use or Transfer Five or More Documents; Aggravated Identity Theft. Garcia-Salazar, 46, of Tulsa, Prieto-Gamboa, 40, a Mexican National, are charged with conspiring to make false identification documents in exchange for payment. They further conspired to knowingly possess with intent to transfer more than five identification documents, such as a United States Permanent Resident Card or Social Security Card, without lawful authority. Garcia-Salazar is additionally charged with unlawfully possessing and using the identification of others to create counterfeit permanent resident and social security cards. Homeland Security Investigations, Office of the Inspector General – Social Security Investigations, Tulsa County Sheriff’s Office, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 
    25-CR-099

    Hayden Barclay Greene. Abusive Sexual Contact by Force or Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country (Misdemeanor). Greene, 47, of Tulsa and a member of the Choctaw Nation of Oklahoma, is charged with engaging in a sexual act by force and threat. Additionally, Greene allegedly strangled an intimate dating partner and physically assaulted a second victim. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stacey Todd is prosecuting the case. 25-CR-095

    Phyllis Christine Henson. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Henson, 63, of Tulsa, is charged with possessing a firearm, knowing she was previously convicted of a felony. She is charged with knowingly possessing methamphetamine, fentanyl, and marijuana with intent to distribute. Additionally, Henson possessed a firearm while involved in drug trafficking and maintained a residence for the purposes of drug distribution. The Drug Enforcement Administration Tulsa Resident Office and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Attila Bogdan is prosecuting the case. 
    25-CR-096

    Patrick Kanaley; Teia Newberry. Drug Conspiracy; Distribution of Methamphetamine. Kanaley, 47, and Newberry, 45, of Tulsa, are charged with conspiring to distribute methamphetamine from May 2024 through Jan. 2025. They are further charged with intentionally distributing a substance that contains a detectable amount of methamphetamine. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-097

    Steven Shain McDaniel. Possession of Methamphetamine with Intent to Distribute. McDaniel, 49, of Tulsa, is charged with knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, Bureau of Indian Affairs, Oklahoma Highway Patrol, and Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Attila Bogdan is prosecuting the case. 25-CR-098

    Jimmie Dewayne Martin. Possession of Child Pornography in Indian Country (Count 1); Production of Child Pornography (Counts 2 through 4). Martin, 75, of Tulsa and a member of the Cherokee Nation, is charged with possessing visual images and videos depicting children under 12 years old engaging in sexually explicit conduct. Further, Martin is charged with using three minor children to produce images or videos that show the child engaging in sexually explicit conduct. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorneys Jessica Wright and Ashley Robert are prosecuting the case. 25-CR-086

    Geovani Narvaez-Ramirez. Unlawful Reentry of a Removed Alien. Narvaez-Ramirez, 29, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Feb. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 
    25-CR-090

    Adrian Marquez Rodriguez. Unlawful Reentry of a Removed Alien; Aggravated Identity Theft (superseding). Rodriguez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2005. He is further charged with unlawfully using another person’s identification to stay in the United States. ICE Enforcement and Removal Operations Dallas Field Office and Defense Criminal Investigative Service. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-054

    Jose Juan Salas-Esparza. Unlawful Reentry of a Removed Alien. Salas-Esparza, 47, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2014. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 
    25-CR-091

    E’Mari Yatel Stancle. Possession of Fentanyl with Intent to Distribute; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime. Stancle, 27, of Muskogee, is charged with knowingly possessing fentanyl with intent to distribute and discharging a firearm while drug trafficking. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mike Flesher is prosecuting the case. 
    25-CR-105

    Joseph Austin Wagener. Theft in Indian Country – Over $1,000. Wagener, 34, of Tulsa, is charged with stealing personal property exceeding $1,000 in value. The Homeland Security Investigations and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-100

    MIL Security OSI –

  • MIL-OSI Security: India-Based Chemical Manufacturing Company and Top Employees Indicted for Unlawful Importation of Fentanyl Precursor Chemicals

    Source: United States Attorneys General

    WASHINGTON — An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl.

    According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of India and the United Kingdom; VPC Marketing Director Venkata Naga Madhusudhan Raju Manthena,  48, of India; and VPC Marketing Representative Krishna Vericharla, 40, of India, were charged with multiple counts of manufacturing and distributing a List I fentanyl precursor chemical for unlawful importation into the United States, and attempting and conspiring to do the same.

    It is alleged VPC advertised fentanyl precursor chemicals for sale worldwide on its website, in marketing materials, and at international trade shows. From March through November 2024, the defendants conspired to distribute a fentanyl precursor chemical knowing it would be unlawfully imported into the United States and used to make fentanyl that would be unlawfully imported into the United States, according to the indictment. On two occasions, in March 2024 and August 2024, the defendants sold an undercover agent 25 kilograms of the fentanyl precursor chemical 1-(tert-Butoxycarbonyl)-4-piperidone, also called N-BOC-4-piperidone, (N-BOC-4P), a List I chemical.

    It is further alleged that between August and September 2024, defendants and the undercover agent negotiated a four-metric-ton (4,000 kilogram) purchase of N-BOC-4P – two metric tons of N-BOC-4P to be shipped to Sinaloa, Mexico, and another two metric tons of N-BOC-4P to be shipped to the United States – for a total price of approximately $380,000, knowing that the N-BOC-4P would be unlawfully imported into the United States and used to manufacture fentanyl that would be unlawfully imported into the United States.

    The four-count indictment charges all defendants with conspiracy to manufacture and distribute a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States; manufacture and distribution of a listed chemical for unlawful importation into the United States; and attempted manufacture and distribution of a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States. Additionally, defendants VPC, Vericharla, and Manthena are charged with a second count of manufacture and distribution of a listed chemical for unlawful importation into the United States. If convicted, the individual defendants face a maximum penalty of 10 years in prison. VPC faces a fine of $500,000 on each count.

    Federal agents arrested Parkar and Manthena in New York City this morning.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Special Agent in Charge Deanne L. Reuter of the DEA Miami Field Division made the announcement.
     

    The Drug Enforcement Administration (DEA) Miami Field Division’s Counternarcotic Cyber Investigations Task Force, a DEA-led multi-agency task force with members from Homeland Security Investigations, the Internal Revenue Service-Criminal Investigations, and state and local agencies from south Florida, are investigating the case. The Special Operations Unit of the Narcotic and Dangerous Drug Section provided support.

    Acting Deputy Chief Melanie Alsworth and Trial Attorneys Jayce Born and Lernik Begian of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

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  • MIL-Evening Report: The viability of some charities could rest on how they’re taxed – we should be cautious about changing the rules

    Source: The Conversation (Au and NZ) – By Juliet Chevalier-Watts, Associate Professor, Law School, University of Waikato

    Ground Picture/Shutterstock

    There have long been calls for New Zealand’s charity-linked businesses to lose their tax exemption status. Under the current rules, companies such as Sanitarium, which is wholly owned by the Seventh-day Adventist church pay no income tax.

    This could all change very soon.

    Inland Revenue recently opened consultation on rule changes that would include taxing business income unrelated to a charity’s charitable purpose. The consultation period runs until the end of this month.

    But overhauling the tax rules could undermine the sustainability of some charities, making it harder for them to continue their work.

    Our ongoing research looks into the economic contribution of the sector and, in particular, focuses on religious charities. The total value of the services provided by these charities in 2018 alone was NZ$6.1 billion – the equivalent of around 3% of annual government expenditure.

    Other studies have shown the substantial contributions charities make to education, sports, the arts, the environment and other activities that don’t get enough support from the government.

    Making a profit

    There are more than 29,000 registered charities in New Zealand. To register as one, an entity must meet strict legal criteria entrenched in the Charities Act 2005.

    Charities have to fall within one of four legally-recognised charitable purposes: relief of poverty, advancement of education, advancement of religion, and any other purposes beneficial to the community.

    The government recognises the high bar charities have to meet by giving some tax exemptions. This allows the charities to focus on providing benefits to communities rather than having to divert funds to the government. The exemptions are on both passive income (stocks, for example) as well as business income.

    But the issue is not as simple as certain criticisms might imply.

    Charities need to sustain themselves over time – particularly as donations fluctuate. Untaxed profits from charity-linked businesses allow them to do this, and changing the rules could undermine future cash flow for these groups.

    This argument should not be overstated. Removing the exemption won’t completely wipe out a charity’s profits. But it takes a portion of income that would then need to be covered by an increase in donations.

    The Inland Revenue discussion paper also only offers examples of businesses in the primary industry (farming, for example) and manufacturing sectors. But it is silent about the financial and services sectors. It appears charities’ income from interest or financial assets will still be exempt.

    This is not necessarily a bad thing.

    Holding assets such as a portfolio of stocks or bonds can improve charities’ ability to plan for the long term. But the tax rules should remain consistent between financial assets and non-financial assets, such as a farm or business.

    The Sanitarium Health and Wellbeing Company, the manufacturer of Weet-Bix, Marmite and other well known grocery items, is wholly owned by the Seventh-Day Adventist Church and doesn’t pay income tax.
    Adam Constanza/Shutterstock

    Will the gains be worth the cost?

    To better balance the contribution of charities to wider society with efforts to mak tax rules fair, there are a few points the government needs to consider.

    • Firstly, society benefits from having a wide variety of charities. Allowing them to build a stable financial base allows them to grow and continue to do their work.

    • There will always be gaps in what the government is able to provide. It’s arguably more efficient to address unmet need with charities than by leaving it to individuals to find donations themselves.

    • Charities should be able to structure themselves in ways that make them less dependent on donations.

    • The government needs to also consider what it would cost to overhaul the current tax rules when it comes to charities. Administrative costs for everyone could end up being greater than the revenue gained.

    • Finally, the impact of the proposed changes would extend beyond religious organisations to include gaming trusts, universities and asset-holding charities that provide significant funding for sports, arts, cultural and welfare organisations.

    Having public consultation on Inland Revenue’s proposed changes is a good start, but it is just that.

    More needs to be done to understand the implications for communities should tax changes occur – and what could be lost if charities are substantially less sustainable. So, if the government delivers a plan, let’s read and evaluate the small print.

    The authors thank Steven Moe, Partner at Parryfield Lawyers, for his significant help and mahi in contributing to this article.

    Juliet Chevalier-Watts receives funding from The Wilberforce Foundation and the InterChurch Bureau.

    Over four decades I have served as a volunteer and trustee for a range of development, educational, health and religious charities.

    – ref. The viability of some charities could rest on how they’re taxed – we should be cautious about changing the rules – https://theconversation.com/the-viability-of-some-charities-could-rest-on-how-theyre-taxed-we-should-be-cautious-about-changing-the-rules-251137

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Governor Stein Announces District Court Appointments

    Source: US State of North Carolina

    Headline: Governor Stein Announces District Court Appointments

    Governor Stein Announces District Court Appointments
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced the following judicial appointments:

    Jennifer Wells to the District Court for Judicial District 1, serving Camden, Chowan, Currituck, Dare, Gates, Pasquotank, and Perquimans Counties. Wells is filling the vacancy created after Judge Edgar Barnes retired.  

    • Wells most recently served as an Assistant Public Defender with the Office of the First Judicial District Public Defender. She received her B.A. from Tulane University and her J.D. from Campbell University School of Law.  

    Cameron “Chip” Harrison to the District Court for Judicial District 38, serving Gaston County. Harrison is filling the vacancy created after Judge Craig Collins was elected to the Superior Court.

    • Harrison most recently served as an Assistant Public Defender with the Gaston County Public Defender’s Office. He has also served as an Attorney at Law at the Law Office of Aaron Bradshaw and was an Instructor of Business Law at Alamance Community College. Harrison received his B.A. from the University of North Carolina – Wilmington, and his J.D. from North Carolina Central University.  

    “Given their experience and record as public defenders, I am proud to appoint Jennifer and Cameron to the District Courts,” said Governor Josh Stein. “They will be fair and hard-working jurists, and I look forward to their service.”  

    Mar 20, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Mississauga — CBSA stops the smuggling of $4.6M worth of Ketamine into Canada leading to criminal charges by the RCMP

    Source: Royal Canadian Mounted Police

    The RCMP and the CBSA announced today that four arrests have been made in Mississauga, Ontario, after foiling attempts to smuggle Ketamine, a dangerous anesthetic, from coming into Canada.

    Between February 18th and March 3rd four separate individuals arrived at Toronto Pearson International Airport after arriving from Europe. Baggage examinations by the CBSA uncovered alleged Ketamine concealed inside their luggage, amounting to an approximate total of 154 kilograms with an estimated street value of $4,608,000.

    Ketamine is an odorless and colourless drug that is used as a medical anesthetic in liquid form, but is often illicitly sold in powder form. There are several mental, physical, and long term effects associated with taking Ketamine. When taken, it can distort how an individual experiences sight and sound, and interferes with one’s ability to perceive pain. Due to these effects, it can sometimes be used to commit sexual assault.

    The CBSA seized the Ketamine and arrested the travelers. The RCMP Central Region Toronto Airport Detachment, Border Integrity Response team has charged:

    • Alison Louise Olmes (63), of Caledon, Ontario, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 30.8 kilograms of suspected Ketamine into Canada
    • Courtney Linda Johanne Desbois (27), of Toronto, Ontario, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 31.8 kilograms of suspected Ketamine into Canada
    • Lamia Hamici (40), of Montreal, Quebec, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 60 kilograms of suspected Ketamine into Canada
    • Britney Carolyn Allen (32), of Whitby, Ontario, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 30.95 kilograms of suspected Ketamine into Canada

    All accused have been released on an undertaking and are expected to appear at the A. Grenville and William Davis Courthouse in Brampton on March 26, 2025 & April 9, 2025

    “These seizures are yet another example of Canada’s Border Plan in action and the effective partnership between the CBSA and the RCMP in stopping drug trafficking. Ketamine poses a significant threat to public health, and our law enforcement agencies are keeping our communities safe, both in Canada and abroad.”
    – The Honourable David J. McGuinty, Minister of Public Safety and Emergency Preparedness

    “Ketamine is a strong anesthetic and it’s use has been the cause of many deaths including the death of Canadian actor Matthew Perry. The RCMP is acting to protect Canadians from dangerous drugs that harm our communities. The importation of a narcotic like ketamine is a serious offence under the Controlled Drugs and Substance Act and a conviction may result in a lengthy prison sentence.”
    – Inspector John McMath Officer in Charge, RCMP Toronto Airport Detachment

    “Ketamine is a lethal substance that poses a significant risk to the safety of Canadians, and the CBSA is committed to securing Canada’s border from drug threats like this one. These seizures exemplify the hard work of our border services officers with our RCMP partners who employ targeting and intelligence methods to protect the health and safety of Canadians.”
    – Lisa Janes, Regional Director General, Canada Border Services Agency, Greater Toronto Area Region

    Fast Facts

    • Canada is investing $1.3 billion to bolster security at the border and strengthen the immigration system, all while keeping Canadians safe. Information available on the Border Plan is available here: The Government of Canada’s Border Plan: significant investments to strengthen border security and our immigration system
    • The Canada Border Services Agency (CBSA) and Royal Canadian Mounted Police (RCMP) are committed to intercepting and investigating smuggling attempts at our border and disrupting organized crime.
    • The RCMP supports the CBSA’s mandate at the ports of entry from inbound and outbound criminal threats through criminal investigations and prosecutions related to narcotic smuggling.
    • With a presence across Canada, the RCMP is uniquely positioned to protect our border between ports of entry, but also conduct follow-up investigations when necessary.
    • The RCMP and the CBSA work closely in an investigative capacity, along with other domestic and international law enforcement partners, to combat the impact that cross border criminal activity is having on our communities.

    If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact the Ontario RCMP at 1-800-387-0020, the confidential CBSA Border Watch toll-free line at 1-888-502-9060 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    MIL Security OSI –

  • MIL-OSI Security: York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dommonick T. Chatman, age 49, of York, Pennsylvania, was indicted on twenty counts of bank fraud and one count of destroying records in a federal investigation.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Chatman either submitted or caused to be submitted false and fraudulent Paycheck Protection Program (PPP) loan applications and supporting documentation in order to obtain funds for his clients and kickback payments to himself.

    The PPP program was created by the March 2020 CARES Act, as part of the United States government’s efforts to mitigate the impact of the COVID-19 pandemic on the public’s health and economic well-being. The PPP program was designed to help small businesses facing financial difficulties during the COVID-19 pandemic. PPP funds were offered in forgivable loans, provided that certain criteria are met, including use of the funds for employee payroll, mortgage interest, lease, and utilities expenses.

               According to the indictment, Chatman operated a business located in York, PA, known as The Chatman Group, LLC, through which he offered tax-preparation services. It is alleged that Chatman discussed the PPP and funds available through the PPP with existing and prospective clients of his company. If the clients decided to move forward with PPP loan applications, Chatman prepared a PPP loan application for and on behalf of a client or directed an employee of The Chatman Group to prepare an application using information that he provided. Chatman then knowingly inserted false and fraudulent information into clients’ applications and supporting documentation. For example, several loan applications were supported by a Schedule C—an official IRS tax form for the reporting of business income by a sole proprietor—claiming over $100,000 in gross receipts when, in reality, the taxpayer either did not file a Schedule C for the corresponding tax year or filed a Schedule C reporting gross receipts of less than $15,000.

    A financial institution, including at times an unnamed financial institution headquartered in the Middle District of Pennsylvania, then approved such loans in reliance on the documentation submitted to it.

    The indictment contains twenty individual charges of bank fraud, each of which is based on an allegedly false and fraudulent PPP loan application filed during March and April 2021. Most of the applications were for a requested amount of approximately $20,833, which was the maximum possible amount for a sole proprietor with no employees. 

    The indictment also alleges that in November and December 2022, after being contacted and interviewed by members of federal law enforcement, Chatman knowingly destroyed records—including electronically stored PPP loan applications of clients and a hard copy list of PPP loan applications of clients—with the intent to obstruct a federal grand jury investigation. 

    The case was investigated by the Federal Bureau of Investigation and the U.S. Department of the Treasury, Office of Inspector General. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case. 

    The maximum penalty under federal law for bank fraud is 30 years of imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for destruction of records in a federal investigation is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

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  • MIL-OSI Security: Conviction Affirmed for Man Who Kidnapped, Murdered 80-year-old Horry County Woman

    Source: Office of United States Attorneys

    RICHMOND, Va. — The Fourth Circuit Court of Appeals has upheld the 2022 conviction of Dominique Devonah Brand for kidnapping resulting in death, carjacking resulting in death, and using or carrying a firearm during and in relation to a crime of violence in a manner constituting murder.

    In a written opinion, the court affirmed Brand’s convictions following a multi-day bench trial in September 2022. Evidence presented at trial established that on Sunday, March 28, 2021, Brand entered the Nichols, South Carolina, home of Mary Ann Elvington, a retired elementary school teacher and stalwart in her church and community. In the days prior, Brand had burglarized another nearby residence, stealing a shotgun, in addition to burglarizing and vandalizing a local church. Brand forced Ms. Elvington to drive him from her house to Lake Waccamaw, North Carolina, and back into South Carolina. During this trip, Brand sat behind Ms. Elvington with the shotgun before forcing her into the back seat and driving her to a remote crossroads in Marion County. Once there, he marched her behind an abandoned grocery store, held the shotgun to the back of her head, and pulled the trigger, executing her. Brand then drove Ms. Elvington’s car to Marion, where he hid it behind an abandoned club. Ms. Elvington’s body was located the following evening. During a post-arrest statement to authorities, Brand denied committing the murder, but his guilt was proven at trial with DNA evidence, cell phone analytics, and crime scene analysis.

    “We are pleased that the Fourth Circuit has affirmed the convictions we proved beyond a reasonable doubt in the senseless kidnapping and murder of Ms. Mary Ann Elvington,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This has been a painful ordeal for her loved ones, and we send our continued support to Ms. Elvington’s family.”

    United States District Judge Sherri A. Lydon presided over the trial and imposed two concurrent life sentences for the carjacking and kidnapping convictions, plus 10 consecutive years for using a firearm during the commission of these offenses. Brand, now 33, is in the custody of the Bureau of Prisons at USP Hazelton in West Virginia.

    The case was investigated by the FBI Columbia Field Office with significant assistance from the South Carolina Law Enforcement Division (SLED), Horry County Police Department, Marion County Sheriff’s Office, Marion Police Department, Lake View Police Department, and Nichols Police Department. Assistant U.S. Attorneys Everett McMillian and Kathleen Stoughton prosecuted the case along with Special Assistant U.S. Attorney Scott Hixson, who also serves as the Deputy Solicitor for the 15th Judicial Circuit.

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  • MIL-OSI Security: New Jersey Murder Fugitive Captured Near Temple University

    Source: US Marshals Service

    Philadelphia, PA – Investigators from the U.S. Marshals task force in Philadelphia, along with Deputies from the New York/New Jersey Atlantic City Division, arrested Kenneth Tripline in the 1500 block of West Diamond Street. Tripline was wanted by the Bridgeton Police Department for murder in relation to an incident that took place March 11th. Tripline allegedly stabbed his ex-girlfriend’s new boyfriend multiple times and then fled the scene. A warrant was issued March 12th and immediately delegated to the U.S. Marshals in New Jersey.

    On March 20th, Marshals developed information Tripline was presently in a residence around Temple University. At 9 a.m. investigators from the Marshals Service in Philadelphia and Atlantic City Division, along with Temple Police Officers, surrounded a home in the 1500 block of West Diamond Street. After knocking at the property, Tripline immediately attempted to escape from a rear window but was forced back inside by police. Tripline eventually surrendered to Marshals in front of the residence and was placed into custody without incident. 

    “Upon determining a fugitive wanted for murder was hiding in close proximity to Temple University, it was imperative for us to capture him as expeditiously as possible,” said Robert Clark, Supervisory Deputy for the Eastern Pennsylvania Violent Crime Fugitive Task Force.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Immigration Customs Enforcement, Chester Police Department, the Bucks County Sheriff’s Office, and the Delaware County Sheriff’s Office.

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  • MIL-OSI USA: Cassidy, Crapo, Colleagues Reintroduce Legislation to Correct Biden-Harris Attack on Louisiana Commuters

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Mike Crapo (R-ID), and a group of Republican colleagues reintroduced the Choice in Automobile Retail Sales (CARS) Act to repeal the aggressive Environmental Protection Agency (EPA) tailpipe rule from President Biden and Vice President Harris amid their efforts to phase out gas-powered cars and trucks. The CARS Act protects Louisianans’ right to choose what cars they drive and works to prevent future regulations on affordable, reliable vehicles. “Making Louisiana families pay for EV tax breaks for rich peoples’ cars was one of the many bad things the Biden Administration did,” said Dr. Cassidy. “The CARS Act helps fix this damage!”“The rule-making process under the previous Administration pushed a radical green agenda that harmed consumer choice in the automobile industry,” said Senator Crapo. “Americans deserve to have access to affordable, reliable vehicles fueled by American-made energy products. However, the EPA’s tailpipe rule will hurt everyday Americans while simultaneously helping China. Consequences of rules and regulations such as these restrict consumer choice and raise costs for the average American family.”
    Under the Biden-Harris Administration, the EPA finalized a rule titled “Multi-Pollutant Emissions Standards for Model Year 2027 and Later Light-Duty and Medium-Duty Vehicles,” which sets stringent emissions standards for criteria pollutants and greenhouse gasses for these vehicles and is a de facto EV mandate.  Under the rule, internal combustion engine (ICE) vehicles–which still represent the overwhelming majority of new car sales–can make up no more than 30 percent of new sales by 2032.  
    The average price of an electric vehicle (EV) is still significantly higher than the average price of a gas-powered vehicle, even with massive government subsidies for EVs paid for by American taxpayers.  EV mandates threaten to hurt everyday Americans and cost auto workers their jobs while simultaneously helping China, given that China continues to dominate the EV supply chain.  In recent years, demand for EVs made up less than ten percent of new car sales.
    The CARS Act would:
    Rescind the EPA tailpipe emissions rule;
    Prohibit the use of authority under the Clean Air Act to issue regulations that mandate the use of any specific technology or that limit the availability of new motor vehicles based on that vehicle’s engine type.  This includes any regulation prescribed on or after January 1, 2021;
    Require the EPA to update any regulations since January 1, 2021, that result in the limited availability of new vehicles based on that vehicle’s engine within two years; and
    End the EPA’s radical agenda, which is driving up costs for people and handing the keys of America’s auto industry to China.
    Cassidy and Crapo were joined by U.S. Senators Dan Sullivan (R-AK), Markwayne Mullin (R-OK), Tommy Tuberville (R-Alabama), Jim Risch (R-Idaho), Katie Britt (R-Alabama), Ted Budd (R-North Carolina), Pete Ricketts (R-Nebraska), Roger Marshall (R-Kansas), Steve Daines (R-Montana), Kevin Cramer (R-North Dakota), Joni Ernst (R-Iowa), Deb Fischer (R-Nebraska), John Barrasso (R-Wyoming), Ted Cruz (R-Texas), Rick Scott (R-Florida), John Hoeven (R-North Dakota), Jim Justice (R-West Virginia), Shelley Moore Capito (R-West Virginia) and Cynthia Lummis (R-Wyoming) in cosponsoring the bill.

    MIL OSI USA News –

  • MIL-OSI USA: Researcher Spotlight: Susan Habas’ Journey to Catalytic Innovation at NREL

    Source: US National Renewable Energy Laboratory

    From Sci-Fi Dreams to Scientific Discovery

    NREL’s Susan Habas stands in front of plasma catalysis equipment in her team’s lab. Photo by Frederick Baddour, NREL

    Susan Habas, now a senior scientist and distinguished member of research staff in the National Renewable Energy Laboratory’s (NREL’s) Catalytic Carbon Transformation and Scale-Up Center, had an unconventional start to her career in chemistry.

    Her research focuses on developing innovative catalysts for selective transformations of carbon sources into fuels and chemicals. She is a principal investigator in the Chemical Catalysis for Bioenergy Consortium, where she leads a multinational laboratory effort to advance new synthesis approaches and operando characterization capabilities for catalytic systems.

    “In high school, I thought I wanted to become a ‘biomedical genetic engineer.’ I had no idea what that meant (and I’m fairly sure it’s not a thing), but it was the ’90s, and there was so much compelling science out in the world—Michael Crichton’s ‘Jurassic Park’ and ‘ER,’ ‘The Hot Zone’ by Richard Preston, and advances in DNA analysis in forensics, as just a few examples,” she recalled. “For someone interested in science, the career options were exciting but overwhelming.”

    A freshman seminar at Wheaton College, titled “Science in Society,” intensified her love for sci-fi books—cyberpunk via Neal Stephenson in particular—but did not get her closer to choosing a career path. Habas majored in biology, thinking she might go to medical school, but classes in molecular biology and a summer program at The Jackson Laboratory working with mouse models for genetic research led her toward biochemistry.

    Encouragement from her chemistry professors helped her land a summer program in lanthanide and actinide chemistry at Los Alamos National Laboratory, solidifying her growing interest in chemistry and the national laboratory research environment.

    Finding Focus in Advanced Energy

    Habas’ journey to advanced energy R&D was not linear. Before completing her Ph.D. in chemistry at the University of California, Berkeley, she spent a year and a half as a Fulbright Scholar at Massey University in New Zealand working on carbon nanotube-based materials.

    Returning to the United States, Habas explored photoactive nanocrystals at Lawrence Berkeley National Laboratory.

    “At this point, I felt like I had finally found a reasonably focused career goal, at the intersection of materials chemistry and energy applications,” she shared.

    Curious about how fundamental discoveries transition to real-world applications, she found NREL to be a perfect fit for a postdoctoral position, where she could continue materials chemistry work while learning about photovoltaics and industry-scale challenges.

    Innovating With Catalysis and Plasma Science

    Today, Habas’ research focuses on developing tailored catalysts for a variety of chemical conversions targeted at fuels and chemicals production. One particularly exciting area is plasma catalysis, where applying an electrical potential to a gas can activate stable molecules like carbon dioxide and methane at low temperatures.

    “The excited species of the plasma can then react with one another to form higher-value products including long-chain hydrocarbon fuels and structured carbon materials,” Habas explained. “Another promising application is the use of plasmas at gas-liquid interfaces to precipitate and recover, ideally selectively, critical metals from dilute wastewater sources.”

    Habas also serves on the editorial board of EES Catalysis as an associate editor and is on the advisory board of Sustainable Energy & Fuels, contributing her expertise to help guide the future of catalytic research.

    “It has been an exciting (and challenging!) area of research to get involved in,” she added, “and it has been fantastic to work with and learn from incredibly talented early-career researchers with plasma expertise and to discover related programs and experts already at NREL.”

    The Joy of Lifelong Learning

    For Habas, the most rewarding aspect of her work is the constant evolution of science and her own learning journey.

    “The best part of my job, which is also emblematic of my career path, is learning about new science. And the best part about science is how it keeps advancing and how your career path can move with it,” she said. “I appreciate that NREL has enabled me to keep learning and branching into new areas of research and that there are great people here who are willing to help me learn and who share this enthusiasm.”

    MIL OSI USA News –

  • MIL-OSI Security: Methamphetamine Dealer Sentenced to Over 20 Years in Federal Prison

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

    A woman who worked with others to distribute a significant amount of methamphetamine was sentenced March 17, 2025, to more than 24 years in federal prison.

    Candace Sue Thein, age 42, from Dike, Iowa, received the prison term after an October 3, 2024 guilty plea to one count of conspiracy to distribute a controlled substance and one count of distribution of a controlled substance.  

    Evidence disclosed at sentencing showed that, from December 2023 through May 22, 2024, Thein worked with others to receive numerous packages of ice methamphetamine and marijuana from a source of supply in California.  In total, the group received over 50 pounds of methamphetamine from the source of supply in California, which the group then redistributed to individuals in Waterloo, Dike, Reinbeck, and Hudson, Iowa.  Law enforcement searched several of the residences of individuals receiving these packages, including Thein’s residence in Dike, on May 22, 2024.  In the early morning hours of June 15, 2024, Thein and two other individuals went to the residence of one of Thein’s drug customers, demanding money.  The two other individuals threatened to kill Thein’s drug customer, while Thein broke into the drug customer’s residence and stole his cellphone.   

    Thein was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Thein was sentenced to 292 months’ imprisonment, and she must also serve a three‑year term of supervised release after the prison term.  There is no parole in the federal system.  Thein is being held in the United States Marshal’s custody until she can be transported to a federal prison. 

    The case was prosecuted by Assistant United States Attorney Dillan Edwards and investigated by the Federal Bureau of Investigation; United States Postal Service; the Tri‑County Drug Enforcement Task Force, consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Department, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Department; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Iowa Division of Narcotics Enforcement; the Mid‑Iowa Drug Trask Force; the Grundy County Sheriff’s Office; the Iowa State Patrol; and the Santa Ana, California Police Department.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-00052-CJW.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Firework Control Zones consultation

    Source: Scotland – City of Edinburgh

    Councillors have agreed to move forward with an extensive consultation process on Firework Control Zones for autumn 2025.

    Since 3 March, local communities have been invited to apply for their area to be a Firework Control Zone (FCZ). Following a four-week application period, an eight-week consultation will now take place. The consultation process will include discussions on a potential citywide zone, as well as targeted areas such as Niddrie, Sighthill/Broomhouse, and Gracemount/Moredun—areas that saw significant disorder in 2024. The consultation will also consider any new local FCZ applications submitted before 31 March.

    Culture and Communities Convener Val Walker said:

    By expanding and refining our Firework Control Zones for 2025, we are taking proactive steps to enhance public safety and ensure that our communities can enjoy Bonfire Night in a safe and responsible way.

    The feedback we received from last year’s zones has been invaluable, and with a thorough consultation process, we are giving residents a voice in shaping these important decisions. We are committed to reducing anti-social behaviour while promoting a safer and more enjoyable experience for all.

    The consultation will run until May, with the final outcome being presented to the Culture and Communities Committee in August.

    In 2024, four FCZs were established across Edinburgh, based on assessments from Police Scotland, the Scottish Fire and Rescue Service, and Council data. These zones—Balerno, Calton Hill, Niddrie, and Seafield—operated from November 1 to 10 and were aimed at tackling firework misuse and anti-social behaviour. The feedback and results from these zones will also help inform the planning for 2025.

    Published: March 20th 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: Department of Defense Civilian Employee Pleads Guilty to Taking Classified Documents

    Source: US State of California

    A civilian electrical engineer for the Department of Defense pleaded guilty in federal court today to unauthorized removal and retention of classified material.

    According to court documents, Gokhan Gun, 51, of Falls Church, Virginia, was born in Istanbul, Turkey, and is a dual citizen of Turkey and the United States. Through his employment, Gun possessed a Top Secret security clearance with access to Sensitive Compartmented Information (SCI) and received training on the proper handling and storage of classified information.

    Beginning in May 2024, Gun, without permission, removed at least five classified documents from his Department of Defense workspace with the intent to retain them at his primary residence, which was not an approved facility for the storage of classified information.

    On Aug. 9, 2024, Gun was scheduled to depart the United States on a morning flight to Mexico. However, FBI agents observed a ride share service arrive at the defendant’s residence and approached Gun. Agents observed inside Gun’s residence a backpack inside which they located a Top Secret document and a notebook with handwritten notes that mirrored a Top Secret report. In the dining room, agents located additional classified documents, one of which Gun printed on Aug. 7, 2024, just two days before his scheduled departure.

    Gun is scheduled to be sentenced on June 17 and faces up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; Acting Assistant Director in Charge Phillip E. Bates of the FBI Washington Field Office and Executive Director Lee M. Russ of Air Force Office of Special Investigations Office of Special Projects (AFOSI) made the announcement.

    The FBI and AFOSI Office of Special Projects are investigating the case.

    Assistant U.S. Attorney John T. Gibbs for the Eastern District of Virginia and Trial Attorneys Adam L. Small and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: FBI Salt Lake City 2025 Citizens Academy Nominations Now Open

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

    SALT LAKE CITY, UT—The FBI Salt Lake City Division is now accepting nominations for the 2025 Citizens Academy through April 18, 2025.

    The Citizens Academy is a six to eight week class that gives business, religious, civic, and community leaders an inside look at the FBI, with a goal of creating partnerships to better understand and protect the communities we serve.

    Classes will meet Wednesday evenings for six weeks, starting August 6, 2025. Topics may include terrorism, cyber-enabled crime, public corruption, civil rights, and financial crimes, among others. Participants will also get a hands-on experience in evidence collection. The session culminates on September 13, 2025, with a “range day” at the FBI’s shooting range.

    Attendees must be at least 21 years of age, live and/or work in Utah and consent to a limited background check.

    To self-nominate or submit a nomination for someone else, visit the following link: — FBI Citizens Academy Nomination Form—Salt Lake City

    Questions can be directed to our Community Outreach Specialist at SU_Outreach@fbi.gov

    To learn about other outreach programs, visit: https://www.fbi.gov/contact-us/field-offices/saltlakecity/community-outreach

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