NewzIntel.com

Category: Justice

  • MIL-OSI Security: Spencer Woman Charged with Bank Fraud

    Source: Office of United States Attorneys

    BOSTON – A Spencer woman was charged today in federal court in Worcester with scheming to fraudulently obtain Social Security benefits.

    Gina Llerena-Donohue, 62, was charged with one count of bank fraud. Llerena-Donohue will make an appearance in federal court in Worcester at a later date.

    The charging document alleges that from February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954.20 in Social Security benefits. Llerena-Donohue is alleged to have held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She is further alleged to have not reported the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue allegedly accessed the improperly paid benefits through several counter cash withdrawals. Further, she is alleged to have submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary.

    The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.

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

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  • MIL-OSI Security: Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program

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

    MIAMI – Manuel Delgado, 64, has pleaded guilty to accepting cash bribes and self-dealing as part of a conspiracy to impede and obstruct the lawful functions of the U.S. Department of Health and Human Services (“HHS”) and the Center for Medicare and Medicaid Services (“CMS”) in their administration and oversight of the Medicare program. 

    According to court documents, Manuel Delgado was a contractor for the Board of Certification/Accreditation, International (“BOC”), who performed inspections of durable medical equipment (“DME”) companies to determine if they complied with CMS quality standards.  BOC accreditation was required before CMS would approve a company to bill Medicare for supplying durable medical equipment to Medicare patients.

    Delgado accepted cash bribes from numerous owners of DME companies to facilitate and expedite the accreditation process so those companies could be enrolled with and bill Medicare.  Delgado also formed DME companies in the names of family members in order to conceal his own personal interest in the companies.  Delgado himself inspected these companies and obtained BOC accreditation and CMS approval for the companies. Delgado then sold the companies to others, having made them valuable as Medicare-enrolled suppliers of durable medical equipment.  The estimated value of the fraudulently accredited DME companies that Delgado inspected was over $1.4 million.  

    Delgado entered his guilty plea during a hearing before U.S. Magistrate Judge Ellen D’ Angelo, who will prepare a report and recommendation pursuant to a referral and instructions from U.S. District Judge K. Michael Moore.      

    Delgado faces up to five years in prison. Any further proceedings will be set by the court.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; Acting Special Agent in Charge Ryan P. Lynch of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    FBI Miami and HHS-OIG investigated the case. 

    Assistant U.S. Attorney Aimee C. Jimenez and Trial Attorney Jacqueline DerOvanesian of the Criminal Division’s Fraud Section are prosecuting the case.  Assistant U.S. Attorney Daren Grove is handling the asset forfeiture.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20006.

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  • MIL-OSI Security: Whitehorse — RCMP investigate disturbance on Main Street in Whitehorse

    Source: Royal Canadian Mounted Police

    On March 15, 2025 at approximately 4:45 p.m., Whitehorse RCMP responded to multiple reports of a disturbance between a large group of young adults and youths on Main Street in Whitehorse involving weapons.

    Whitehorse RCMP member responded immediately to the incident and learned that some of the individuals involved in the disturbance had left the area in a vehicle. The vehicle that left the area during the disturbance was later located by RCMP members. Responding officers spoke with witnesses and obtained statements, photographs and videos of the incident. Further video surveillance canvassing of local businesses in the area is on-going as part of the investigation.

    Whitehorse RCMP are aware that several videos and photographs of the incident are currently circulating on social media. Whitehorse RCMP urge anyone with information or anyone who witnessed the disturbance to come forward by contacting the Whitehorse RCMP at 867-667-5555, or should you wish to remain anonymous, please contact Crime Stoppers at 1-800-222-8477.

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  • MIL-OSI Security: Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death

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

    TUCSON, Ariz. – Steven Beltran-Lugo, 19, of Glendale, was sentenced on March 11, 2025, by United States District Judge Angela M. Martinez to 38 months in prison for his role in transporting two illegal aliens in March 2024, one of whom suffered fatal injuries after jumping out of the vehicle while it was moving. Beltran-Lugo pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person and Resulting in Death on October 1, 2024.

    On March 6, 2024, Beltran-Lugo and his co-defendant, Cesar Velazquez-Munoz, picked up two illegal aliens near the border to transport them further into the United States. Beltran-Lugo was riding as a passenger in the front seat of the vehicle, and he was on the phone with a Phoenix-based smuggling coordinator throughout the event. When law enforcement began to follow the vehicle, the victim aliens were told to get out of the vehicle. One of the victims then jumped out of the vehicle while it was still moving at about 45 miles per hour. The driver accelerated as the second victim exited the moving vehicle and hit the pavement, causing a brain hemorrhage and internal bleeding. The victim eventually succumbed to these injuries and passed away at the hospital two days later. Cesar Velazquez-Munoz is scheduled to be sentenced on March 31, 2025.

    The sentencing is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 250 significant jail sentences imposed; and forfeitures of substantial assets.

    Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
     

    CASE NUMBER:           CR-24-01674-TUC-AMM
    RELEASE NUMBER:    2025-035_Beltran-Lugo

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

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  • MIL-OSI Security: Mexican National Sentenced to Federal Prison

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Mexican man convicted of Illegal Reentry after Deportation. The sentencing took place on March 10, 2025.

    Jose Jimenez, a/k/a Jose Lidio Chavez Flores, 42, was sentenced to two months in federal prison and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Jimenez was also ordered to be removed from the United States.

    Jimenez was indicted for Possession of a Firearm by a Prohibited Person and Illegal Reentry after Deportation by a federal grand jury in November 2024. He pleaded guilty on February 11, 2025.

    On November 8, 2024, in Rapid City, South Dakota, law enforcement attempted to initiate a traffic stop on a vehicle Jimenez was driving. Instead of stopping, Jimenez led law enforcement on a pursuit. Once stopped, law enforcement located a semi-automatic rifle in a rear seat of the vehicle.  Jimenez is not a United States citizen, and he has been removed from the United States to Mexico on two previous occasions. Jimenez had not obtained consent to reenter the United States from the U.S. Attorney General or the U.S. Secretary of the Department of Homeland Security.

    This case is 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.

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

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

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  • MIL-OSI Security: First-Degree Murder Suspect Arrested by U.S. Marshals

    Source: US Marshals Service

    Memphis, TN – Luck ran out today for Anntenika Brown as she was arrested for first-degree murder by the U.S. Marshals Service (USMS) in Memphis.

    On January 13, 2025, Jeffery Washington was shot to death at a residence in the 4200 block of Cottonwood in Memphis. The next day, an arrest warrant was issued charging Anntenika Brown, 45, with first-degree murder. The fugitive investigation was adopted by the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis.

    Today, March 17, 2025, Investigators with the USMS TRVFTF tracked Brown to a residence in the 3300 block of McCorkle Road in Memphis. She initially made false statements about her identity; however, Deputy marshals and task force officers positively identified her as the wanted person, Anntenika Brown. She was taken into custody without incident and transported to the Shelby County Detention Center.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI –

  • MIL-Evening Report: ASIC puts payday lenders on notice they may be breaching the law

    Source: The Conversation (Au and NZ) – By Jeannie Marie Paterson, Professor of Law (consumer protections and credit law), The University of Melbourne

    Late last week, corporate watchdog the Australian Securities and Investments Commission (ASIC) issued a warning to lenders that provide high-fee small-amount loans – known as payday lenders – that they may be breaching consumer-lending laws.

    Trying to provide effective protections to borrowers of these small loans is fiendishly difficult. People in financial hardship turn to payday loans, even though they are expensive. Lenders can charge high fees for such loans but may change products to avoid regulation.

    If access to payday loans dries up, borrowers in need are likely to turn to other products. And so the cycle begins again.

    The regulator’s report might be a prompt to government to think about other strategies.

    What is payday lending and why is it a concern?

    Payday lending is the name commonly given to loans of small amounts (under A$2,000) for short periods of time (16 days to one year) that promise quick credit checks and don’t require collateral.

    They are called payday loans because the original idea was borrowers would pay them back when they got their next pay cheque. But often that is not how it works, and borrowers struggle to repay.

    Payday lenders offer fast cash, but there are strings attached.

    ASIC said the total value of small and medium loans provided to consumers in 2023–24 was $1.3 billion. An earlier study by Consumer Action Law Centre found 4.7 million individual payday loans were written over three years to July 2019.

    Why do borrowers use (expensive) payday loans?

    Small, short-term loans like payday loans have been around for a long time – and in part, they respond to a reality that, for many people, their income is not sufficient to give them buffers.

    Payday loans can be used by borrowers who don’t have savings or credit cards to pay for one-off unexpected bills – a broken fridge, an emergency medical appointment or even utilities bills. But they can also be used to meet daily living expenses.

    There are limited other practical options – for some types of bills, there are hardship schemes, but these are not always well-known. For one-off expenses, there are low and no-interest loan schemes but they can be quite restrictive. Free financial counselling may also help, but knowledge and access can be an issue.

    Payday lenders have been moving customers into bigger loans that are harder to repay.
    Doucefleur/Shutterstock

    Why were new laws dealing with payday loans introduced?

    Payday lenders have typically charged very high fees. In 2013, concerns about the high cost of payday loans led to specific provisions to limit the fees that could be charged.

    Nonetheless, regulators and consumer advocates remain concerned these kinds of loans lock borrowers into debt spirals because they keep accumulating and that lenders manage to avoid many of the restrictions.

    Further reforms in 2022 introduced a presumption a loan is unsuitable if the borrower has already taken out two payday loans in the preceding 90 days. The reforms also prohibit payday lenders from offering loans where the repayments would exceed a prescribed proportion of a borrower’s income.

    What did ASIC say?

    ASIC said it found a trend of payday lenders moving borrowers who previously might have borrowed relatively small amounts ($700 to $2,000) to medium-sized loans ($2,000 to $5,000), which are not subject to the same consumer protections.

    The regulator said small loan credit contracts fell from 80% of loans in the December quarter of 2022 to less than 60% of loans by the August 2023 quarter.

    It said it was concerned by this approach and reminded lenders they were still subject to the reasonable lending regime. This effectively means not lending amounts that would be unsuitable for borrowers.

    Why are payday lenders moving consumers to larger loans?

    It’s a concern that lenders change products to avoid restrictive rules. But it is not altogether surprising.

    One response from increasing restrictions on one form of credit might be that lenders decide to focus on other, less restricted, products like medium-sized loans – this is what ASIC seems to have found.

    This is problematic if those larger loans are not meeting consumers’ needs and objectives (for instance, if they only needed a smaller amount), or complying with the loan would cause substantial hardship. It’s important to remind lenders that the responsible lending obligations apply to medium size loans, and for ASIC to take enforcement action where appropriate.

    What might be a better approach?

    The ASIC report highlights the increasing complexity of the National Consumer Credit Act regime – with the standard obligations complemented by specific and unique rules for a range of credit products. These include small amount credit, standard home loans, credit cards, reverse mortgages, and Buy Now Pay Later.

    It’s worth thinking about whether a better strategy might be to go back to a simpler approach, where one set of rules applied to all consumer credit products. Regulatory exceptions and qualifications are minimised.

    If access to payday loans becomes more restrictive, borrowers are likely to turn to other products. This means ASIC should also be looking at other products that are used to provide short-term small loans. These are likely to include buy now pay later schemes and pawn broking.

    Buy now pay later products are subject to their own regulations, including responsible lending obligations. But
    pawn brokers aren’t covered by the Consumer Credit laws and are subject to little regulatory scrutiny. This is also something that should change.

    We also need to consider whether there are financial inclusion options not dependent on lenders out to make a profit from borrowers struggling with the cost of living.

    Jeannie Marie Paterson receives funding from the Australian Research Council for a project on Treating Consumers Fairly.

    Nicola Howell receives funding from funding from the Australian Research Council for a project on Treating Consumers Fairly. She is affiliated with the Consumers’ Federation of Australia, as a member of the CFA Executive.

    – ref. ASIC puts payday lenders on notice they may be breaching the law – https://theconversation.com/asic-puts-payday-lenders-on-notice-they-may-be-breaching-the-law-252375

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Hopedale — Hopedale RCMP Constable experiences unique opportunity to mush a dog sled team

    Source: Royal Canadian Mounted Police

    What other career would open up an experience like this!?! Hopedale RCMP Constable (Cst) Krista Reid was recently afforded the unique opportunity of mushing a local dog sled team in Hopedale.

    While out enjoying her time off on her snowmobile, Cst. Reid happened upon a local dog sled team. Amazed by what she was seeing, Cst. Reid approached the owner and asked if she could give it a try. Without hesitation, the owner proudly obliged and handed over the reins. Cst. Reid jumped on the komatik and away they went!

    A career with the RCMP is only limited to the employee’s imagination. Rural policing, especially in some of our Labrador communities, offers such great cultural experiences that create memories to last a lifetime.

    Cst. Reid surely won’t forget this incredible experience!

    We’re Hiring!!!

    To find out more on a career with the RCMP, please click here: https://www.rcmpcareers.ca

    Video

      Text description

      A dog sled team is seen travelling across a snow and ice covered landscape.

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  • MIL-OSI Security: Shiprock Duo Sentenced for Violent Carjacking and High-Speed Chase

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two individuals from Shiprock have been sentenced for their roles in a violent carjacking and high-speed police chase that occurred on the Navajo Nation in 2022.

    There is no parole in the federal system.

    According to court documents, on the afternoon of May 9, 2022, Jane Doe was driving on the Navajo Nation in the area of Nenahnezad, NM. As Jane Doe approached the area, Lindsey Yazzie, 42, an enrolled member of the Navajo Nation, threw a large rock at her windshield, forcing her to stop. Brandon Barber, 39, an enrolled member of the Navajo Nation, then attacked the vehicle with a machete and hatchet, shattering windows. Yazzie attempted to pull Jane Doe out of the vehicle by her hair, and Barber then held the sharp edge of a machete against the back of Doe’s head.  Barber then tried to strike Jane Doe with a hatchet.

    After forcibly removing Jane Doe from her Jeep, Yazzie and Barber fled the scene in the stolen vehicle, nearly hitting Doe as they drove away. They led Navajo Nation police on a high-speed chase before abandoning the vehicle. Yazzie was found hiding nearby, while Barber was apprehended later.

    Yazzie was sentenced to 46 months in prison and Barber was sentenced to 90 months in prison.   Upon their release, both Barber and Yazzie will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Robert James Booth II is prosecuting the case.

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  • MIL-OSI Security: Las Cruces Teen Charged with Possessing Machine Gun and Stolen Firearm After Instagram Posts

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Las Cruces teenager is facing charges in federal court for possessing a machine gun and a stolen firearm, after authorities discovered Instagram posts allegedly showing him with the illegal weapons.

    According to court documents,on August 18, 2024, law enforcement became aware of an Instagram post depicting Jonathan Daniel Martinez, 18, an alleged member of the “East Side Locos” gang, holding a black handgun with the serial number visible. A subsequent check revealed that the firearm had been reported stolen to the Las Cruces Police Department on April 14, 2024. The handgun also had an aftermarket attachment, known as a machinegun conversion device (MCD), designed to convert the firearm into a fully automatic machine gun.

    Further investigation of the Instagram account linked to Martinez revealed numerous posts featuring the same firearm, as well as other firearms.

    A search warrant was executed on Martinez‘s residence on September 15, 2024, where the stolen black Glock 19 handgun with the Glock switch attached was found in his bedroom.

    Martinez will remain in custody pending trial, which has not been set. If convicted of the current charges, Martinez faces 20 years in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorney Maria Y. Armijo is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: John A. Sarcone III’s Remarks Upon his Swearing-In as United States Attorney

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – United States Attorney John A. Sarcone III made these remarks today upon his swearing-in at the James T. Foley U.S. Courthouse:

    Thank you, Chief Judge Sannes. Thank you to the Judges of the Northern District of New York, to Clerk of the Court John Domurad, and to First Assistant U.S. Attorney Dan Hanlon, who has ably assisted me with the onboarding process.

    I would like to first thank my family for the support and love throughout my life and career, My Wife Cecilia and Children who could not join us today, John Anthony (a Junior at Penn State) and Francesca (a freshman at the Darla Moore School of Business at the University of South Carolina) and Juliet, a sophomore at Croton Harmon High School who is missing school to be here.

    Also present are my Mom Deann, my sister Jennifer Genes, Aunt Jane Fiorito and cousins Bill and Janet Tuttle, Cousin Bruce Fiorito and his wife Lorraine, thank you for your steadfast support.

    To my brothers Michael and Raymond and their families who could not join us today and extended Sarcone, Fiorito and Hickey families and my wife Cecilia’s family, thank you for your love and support.

    Thanks, and a big shout out to my close confidante and friend Ola Hawatmeh.

    My dear friends Father Douglas Crawford and Rabbi Abraham Klein. Thank you for joining me today.

    Thank you, Governor George Pataki, for all your support throughout the years.

    I would like to recognize Senate Leader Rob Ortt, Senator Bill Weber, Assembly Leader Will Barclay, Assemblyman Robert Smullen, my dear friends Chairman Douglas Colety and Chairman Don Minichino, who took time out of their busy schedules to join me today.

    Thank you, Ambassador Elise Stefanik, for your support of my appointment.

    Also joining me are my Dear friend, mentor and former law partner, NYS Appellate Division 2nd Department Justice Mark Dillon and his wife Michelle, my longtime friend and colleague Maury Heller, Al Buonamici, and mentor in everything election law John Ciampoli.

    Thanks to some very special friends who believed in me and fought with me in the political trenches for the past 10 years, Former Congressman John Sweeney, White House Counsel David Warrington, First Deputy White House Counsel Gineen Bresso, Deputy White House Counsel Stuart McCommas.

    And to all friends and colleagues who traveled to Albany today to witness my swearing-in on this most sacred and blessed day, THANK YOU.

    Incidentally, the family bible that I swore my oath on was passed down from my great grandmother Jennie Curtis Hickey to my grandmother Dorothy “Dot” Hickey Fiorito and to my mom Deann Sarcone. I chose today to be sworn in to honor my late grandmother Dot! I was also spiritually moved when my brother Raymond pointed out the date Attorney General Bondi signed the Order appointing me to this most prestigious position, February 28. That day would have been my father’s 87th birthday, whom we lost 35 years ago.

    During the first Trump Administration, I had the privilege and honor of serving as the 14th Regional Administrator for the United States General Services Administration, Northeast Caribbean Region. My jurisdiction included the Northern District of New York and this historic courthouse.

    These federal courthouses mean something – they project the majesty and authority of our government. Everyone knows that important work is going on inside.

    I am honored to be welcomed again into this building, this time as U.S. Attorney, to lead the men and women of the U.S. Attorney’s Office for the Northern District of New York, who are doing the important work of representing the United States in enforcing its laws both civil and criminal.

    Since I was appointed U.S. Attorney two weeks ago, here are just some of the great results this office has achieved:

    • A Nigerian citizen, who has been illegally present in this country for decades and living under stolen identities, pled guilty to bank fraud and money laundering conspiracies that caused $1.7 million in losses;
    • A North Country woman pled guilty to her role in an alien smuggling conspiracy that left a Romanian family of four dead in the St. Lawrence River; and
    • A former music teacher was convicted after trial of transporting students across state lines, and raping and sexually abusing them.

    These cases are each the result of close collaboration between AUSAs and our law enforcement partners. My goal is to continue this great work, and to implement the mandate by President Trump and task of Attorney General Pam Bondi to restore public confidence in our justice system. I am humbled and honored that President Trump and Attorney General Bondi have placed their faith and trust in me to carry forth that mandate as the chief federal law enforcement officer in this district.

    Which leads me to this subject – what makes a good prosecutor? It’s not what college or law school you went to, or whether you have been a career prosecutor, as recent events show. What matters is judgment.

    A good prosecutor has wisdom, common sense, a strong moral and ethical compass, a sense of fairness and empathy, coupled with legal skills and acumen honed over time and from a diversity of representations and matters. As recent events have also shown, there’s just no substitute for common sense. For instance, we recently witnessed the heads of Ivy League institutions equivocate on whether calling for the genocide of Jews by a minority of its students and others violates their own rules.

    I believe the prosecutorial power, and discretion, is best entrusted to those with the full breath of professional and life experiences, from which common sense, wisdom and informed judgment emerge. With these values in mind, I look forward to working together with everyone at the U.S. Attorney’s Office, in collaboration with our dedicated Federal, State and Local law enforcement agencies, in pursuit of honest, transparent, non-political enforcement of federal laws and to restore public confidence in our federal government and our Justice Department.

    As United States Attorney leading this office, I will prioritize our resources to keep our northern border secure; to work with federal, state and local authorities to maintain safe communities; root out public corruption; protect our seniors from being victimized by endless scams and consumer fraud; to end lawlessness and willful disregard for Federal laws; keep our kids safe from illegal drugs; and combat human trafficking.

    I pledge to dedicate steadfast resources to root out hate crimes of all kinds and will not tolerate violations of college students’ rights to be free from harassment or threats because of their religious beliefs and I give fair warning to university leaders that our reach will not stop at prosecuting those who choose to violate our laws but also those who knowingly support any violations in any way, shape or form.

    In conclusion, I am honored and humbled to be standing here before you, my family, friends, colleagues, distinguished guests and our amazing Judges of the Northern District of New York. Thank you all for honoring me with your presence.

    MIL Security OSI –

  • MIL-OSI Security: Slingerlands Man Sentenced to 15 Years in Prison for Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    Victim Reported Abuse After Attending Elementary School Presentation on Inappropriate Touching

    ALBANY, NEW YORK – Daniel Fuino, age 75, of Slingerlands, New York, was sentenced today to 15 years in prison for the sexual exploitation of a child who was 6 years old during the abuse.  United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Last year, Fuino pled guilty to sexual exploitation of a minor and admitted that between the summer of 2022 and April 2023, he babysat a female child born in 2016 and used the child to engage in sexually explicit conduct for the purpose of producing child pornography.  According to statements previously made in court, the victim reported the abuse in May 2023 after attending an elementary school presentation on inappropriate touching and sexual contact.  During the execution of a federal search warrant at Fuino’s residence in Slingerlands shortly after the child’s report, Fuino admitted having touched the victim’s genitals.  Fuino has been incarcerated in pretrial detention since that time.

    Today, United States District Judge Mae A. D’Agostino sentenced Fuino to 15 years’ incarceration, followed by 15 years of supervised release.  Judge D’Agostino also ordered Fuino to pay restitution to the victim in the amount of $36,962.25 and imposed special assessments totaling $5,100.  Fuino will be required to register as a sex offender upon his release from prison. 

    The FBI investigated this case, with assistance from the New York State Police and the Colonie Police Department.  Assistant United States Attorney Benjamin S. Clark prosecuted the case as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon was Recruited over Social Media to Smuggle Aliens, will now Spend More than 2 Years in Federal Prison

    Source: Office of United States Attorneys

    DEL RIO, Texas – Alexzander JM Bisbee, 20, of Bryan, was sentenced in a federal court in Del Rio to 27 months in prison for conspiracy to transport illegal aliens placing lives in jeopardy.

    According to court documents, on July 3, 2024, a U.S. Border Patrol agent initiated a lawful immigration stop of an SUV traveling south on U.S. Route 377. The driver, Mark Anthony Sanchez, Jr., 22, accompanied by Bisbee, stopped the vehicle to let three undocumented noncitizens exit and run into the brush. As the agent approached the vehicle, Sanchez quickly accelerated and fled from the immigration stop. The agent returned to his vehicle and gave pursuit before ultimately terminating the pursuit for safety reasons.

    Sanchez and Bisbee were later pulled over by the Sonora Police Department for speeding and ordered to exit the vehicle. A lawful search of the vehicle uncovered two 9mm semiautomatic pistols, including an AR-15–style pistol. Agents canvassed the area where the passengers were observed fleeing and apprehended two of the undocumented noncitizens that were being transported by Sanchez and Bisbee.

    Bisbee admitted that an unindicted coconspirator contacted him on Instagram and offered to pay him to transport undocumented noncitizens and that he would be paid $2,000 per person. Bisbee was a convicted felon at the time of the offense, having previously been convicted of burglary of a building.

    Bisbee pleaded guilty Nov. 20, 2024. Sanchez pleaded guilty to the same charge Dec. 18. His sentence hearing is scheduled for May 13.

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

    USBP investigated the case with support from the Sutton County Sheriff’s Office and Sonora Police Department.

    Assistant U.S. Attorneys Jayvee Rhoda and Joshua Banister prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Gander — Gander RCMP investigates fatal ATV crash, one youth deceased

    Source: Royal Canadian Mounted Police

    Gander RCMP is investigating an off-road vehicle crash that occurred on the Newfoundland T’Railway on March 10, 2025. A youth is deceased.

    At approximately 5:30 p.m. on Monday, police received the report of the crash involving two youth under the age of 16. A side-by-side all-terrain vehicle (ATV) was traveling on the trail near Joe Batts Pond, approximately 15 kilometers west of Gander. The ATV lost control, departed the trail and came to rest on its side. The operator died at the scene and a second youth was transported to the James Paton Memorial Regional Health Centre in Gander for treatment of non-life-threatening injuries.

    The Office of the Chief Medical Examiner was engaged. The investigation is continuing.

    MIL Security OSI –

  • MIL-OSI USA: Warren, Raskin, Blumenthal, Lawmakers Push White House Chief of Staff Susie Wiles on Trump Administration Corruption

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    March 17, 2025
    Given Concerns, Warren, Blumenthal, Van Hollen Also Push for Investigations of Elon Musk’s Potential Ethics Violations and VA Secretary Doug Collins Also Serving as Acting Director of Federal Ethics Office
    “Despite President Trump’s promises to fight for working families, he has appointed a string of corporate billionaires and industry insiders, putting them in positions to enrich themselves at the expense of ordinary Americans.”
    Text of Letter to Wiles (PDF) | Text of Letters to Investigators (PDF)
    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.), Richard Blumenthal (D-Conn.), Jeff Merkley (D-Ore.), and Chris Van Hollen (D-Md.), along with House Judiciary Committee Ranking Member Jamie Raskin (D-Md.), sent White House Chief of Staff Susie Wiles a 10-page letter sounding the alarm on the overwhelming corruption and vast conflicts of interest throughout the Trump administration. 
    This comes just days after President Donald Trump joined Elon Musk to make what appeared to be a sales pitch for Teslas on the White House lawn. 
    This letter was sent along with two additional letters from Senators Warren, Blumenthal, and Van Hollen urging 1) the Department of Justice and Department of Transportation’s Office of Inspector General to determine whether Elon Musk has broken ethics rules through his possible involvement in the Federal Aviation Administration’s work with Starlink, despite his financial interest in the work, and 2) the Government Accountability Office to determine whether Doug Collins’s competing responsibilities as both Acting Director of the Office of Government Ethics and the Secretary of Veterans Affairs is undermining the work of either OGE or the VA.
    “One month into President Trump’s second term, his new administration is already beating his earlier record of corruption,” wrote the lawmakers.
    Within the first 50 days of his second term, President Trump has:

    Appointed former lobbyists, billionaire chief executive officers (CEOs), and stockholders with a direct financial stake in their own policy work. 

    Ceded power to the world’s richest man, Elon Musk, through the Department of Government Efficiency (DOGE). 

    Maintained his network of foreign real estate ventures and refused to divest from his maze of business interests.

    Attempted to fire at least 17 Inspectors General who were working to root out corruption in federal agencies and fired the head of the Office of Special Counsel (OSC).

    Become the first president in history to fire the director of the Office of Government Ethics (OGE), the primary office responsible for mitigating conflicts of interest in the executive branch.

    At the start of his last term, he released an executive order requiring appointees to agree to an ethics pledge. Now, Trump has still not issued any such pledge — though the past three presidential administrations did so.
    “Even now, it is not too late for President Trump to reverse course and put our national interests ahead of his personal dealings,” continued the lawmakers.
    The members of Congress urged President Trump to take the following steps to not just pay lip service to “draining the swamp” and to remediate the Administration’s worst signs of corruption: 

    Reinstate the government watchdogs who President Trump purportedly fired, including all Inspectors General, the OGE Director, and the OSC Director, and commit to protecting those offices from further political interference.

    Thoroughly vet potential nominees for all conflicts of interest and refuse to appoint anyone who would enter with clear conflicts that existing recusal and divestment rules alone cannot resolve. 

    Promptly issue an ethics pledge that is at least as robust as the Biden ethics pledge or President Trump’s own pledge from 2017, and ensure robust enforcement.

    Divest from his business holdings, in this case by either liquidating the Trump Organization assets or placing them in a truly blind trust operated by an independent trustee who is instructed to divest the assets and reinvest the proceeds in other holdings so that the President does not know what the trust contains. He should also disclose his tax returns from the past three years.

    Revoke Mr. Musk’s power to profit from his efforts to manipulate the executive branch for his own benefit. Mr. Musk should also be required to promptly release his financial disclosure form so that the public can understand his potential conflicts of interest.

    “The American people deserve a presidential administration that governs exclusively in the public’s interest,” concluded the lawmakers. 
    The lawmakers requested that the White House respond regarding its intention to take action on these concerns by March 31, 2025.

    MIL OSI USA News –

  • MIL-OSI Security: Clarenville — Arrest warrant issued for Samantha Piercey

    Source: Royal Canadian Mounted Police

    An arrest warrant has been issued for 43-year-old Samantha Piercey of Glovertown. Piercey, who is known to frequent St. John’s, failed to attend a recent court date in Clarenville in relation to charges of causing a disturbance and theft under $5000.00.

    An image of Samantha Piercey is attached. The investigation is continuing.

    Anyone with information about the current location of Samantha Piercey is asked to contact Clarenville RCMP at 709-466-3211. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Launch of Joint Task Force October 7

    Source: United States Attorneys General

    The Justice Department today announced the leadership team and membership of Joint Task Force October 7 (JTF 10-7), an initiative that will seek justice for the victims of the Oct. 7, 2023, terrorist attack in Israel and address the ongoing threat posed by Hamas and its affiliates.

    “The barbaric Hamas terrorists will not win—and there will be consequences,” said Attorney General Pamela Bondi. “As Attorney General, I have had the solemn honor of meeting with several families of U.S. citizens whose loved ones were kidnapped by Hamas on that dark day. This task force will strengthen the Department’s resolve to achieve justice for these families and their loved ones as we continue to fight antisemitism in all its forms.”

    The Attorney General established JTF 10-7 on her first day in office, demonstrating the high priority the Justice Department is placing on honoring the memories of the approximately 1,200 people murdered by Hamas in the attack, including 47 U.S. citizens, and supporting the approximately 250 additional people that Hamas abducted, including 8 U.S. citizens.

    JTF 10-7 will focus on targeting, charging, and securing for prosecution in the United States the direct perpetrators of the October 7 attack — the terrorists on the ground that day who murdered and kidnapped innocent civilians. JTF 10-7 will also assume responsibility for the pending charges against Hamas leadership relating to the October 7 attack and other acts of terrorism, and to bring those criminals to the United States to face justice for their reprehensible role in these atrocities. Finally, JTF 10-7 will investigate acts of terrorism and civil rights violations by individuals and entities providing support and financing to Hamas, related Iran proxies, and their affiliates, as well as acts of antisemitism by these groups.

    “The victims of Hamas’s decades-long violent campaign of terrorism against Israel will always have the support of the U.S. government, and the Department will no longer permit illegal support of Hamas on our campuses and elsewhere in the homeland,” said Deputy Attorney General Todd Blanche. “Antisemitic acts of terrorism – whether here or abroad – will never go unpunished. This task force represents our unyielding commitment to those who have suffered at the hands of these brutal terrorists.”

    “The FBI is committed to establishing the Joint Task Force October 7 to continue the FBI’s investigative and victim assistance efforts related to the horrific acts of terror committed by Hamas,” said FBI Director Kash Patel. “Working with our federal and international partners, this task force is a collaborative initiative between agencies, and together we will work to accomplish our vital counterterrorism mission.”

    JTF 10-7 will be led by a senior counterterrorism prosecutor from the Justice Department’s National Security Division (NSD), a senior FBI Special Agent as the Task Force Commander, and an FBI Intelligence Analyst as Deputy Task Force Commander, all under the supervision of the Office of the Deputy Attorney General. JTF 10-7 will also include trial attorneys from NSD, the Civil Rights Division, the Criminal Division’s Money Laundering and Asset Recovery Section, Assistant U.S. Attorneys from the U.S. Attorney’s Office for the Eastern District of Virginia, and other detailees, with additional dedicated support from the Department’s Office of International Affairs.

    JTF 10-7 will be supported by dedicated FBI agents, analysts, forensic accountants, data scientists, and linguists who are mostly co-located in Virginia. These professionals will contribute to JTF 10‑7’s expertise in investigating and prosecuting domestic and extraterritorial terrorism cases, including terrorism-financing matters, and serve as points of contact with the FBI’s Hostage Recovery Fusion Cell and Victim Services Division.

    The FBI will coordinate with other law enforcement and intelligence agencies on JTF 10-7 activities, as well as foreign counterparts through the FBI’s Legal Attaché office in Israel. FBI agents will be embedded with Israel’s National Bureau of Counter Terror Finance, which has already been a tremendous partner in the ongoing investigations.

    These efforts will build on the Justice Department’s ongoing investigations into the perpetrators of these heinous acts and demonstrate the Department’s commitment to degrading and dismantling Hamas, holding Hamas supporters accountable, achieving justice for victims, and fighting terrorist-led antisemitism.

    MIL Security OSI –

  • MIL-OSI USA: SBA Announces 2025 National Small Business Week Program and Specialty Award Winners

    Source: United States Small Business Administration

    WASHINGTON — Today, the U.S. Small Business Administration announced the national program and specialty award winners for SBA’s 2025 National Small Business Week, which will take place May 4-10, 2025. These awards recognize businesses and resource partners for their efforts in government contracting and disaster recovery as well as individual awards for exporter, small business investment company and surety bond agent of the year.

    “The Small Business Administration is proud to recognize excellence across our small businesses and key resource partners,” SBA Administrator Kelly Loeffler said. “As we prepare to highlight just a few of the many success stories during National Small Business Week, we are laser-focused on our mission to empower American job creators and drive economic growth.”

    Government Contracting-related Awards

    8(a) Graduate of the Year: Owner/President Gina Hill, G.M. Hill Engineering Inc., Jacksonville, Fla.

    Small Business Prime Contractor of the Year: President and CEO Karen Renee Paschal, Conco Inc., Louisville, Ky.

    Small Business Subcontractor of the Year: President and CEO Antonio Martinez, Renaissance Global Services LLC, Holmdel, N.J.

    Dwight D. Eisenhower Awards for Excellence

    These awards recognize small business prime contractors that have excelled in using small businesses as suppliers and subcontractors in various industries.

    • Construction: Vice President, Contracts and Compliance Glenn Sweatt, Environmental Chemical Corporation, Burlingame, Calif.
    • Manufacturing: Executive Director, Supplier Diversity and Sustainability Rondu Vincent, Bristol Myers Squibb, Lawrence Township, N.J.
    • Services: Small Business Liaison Officer and Senior Manager of Supply Chain Excellence Lisa Tanner, Savannah River Nuclear Solutions, Aiken, S.C.

    Phoenix Awards for Disaster Recovery

    These awards recognize inspiring resilience in the aftermath of devastating natural disasters and outstanding contributions toward recovery efforts.

    Small Business: Luis and Amy Fuentes Ruiz, Island Catering LLC, Lahaina, Hawaii

    Outstanding Contributions, Public Official: Mayor Jennifer Linam Hobbs, Wynne, Ark.

    Outstanding Contributions, Volunteer: Senior Pastor John Grayson, Gospel Tabernacle Church, Selma, Ala.

    SBA Resource Partner Awards

    These awards recognize SBA-funded training and assistance partners for their impact on local economic growth, job creation and entrepreneurial support.

    SCORE Chapter of the Year: SCORE Greater Seattle, Seattle, Wash., led by Chapter Chair Suvendoo Ray

    Small Business Development Center Excellence and Innovation Center Award: Angelo State University Small Business Development Center, San Angelo, Texas, led by Director Dezaray Kathlaine Johnson

    Women’s Business Center of Excellence Award: Women’s Business Center of Utah, Salt Lake City, Utah, led by Director Anne Marie Wallace

    Veterans Business Outreach Center of the Year: Veterans Business Outreach Center at University of Texas Arlington College of Business, Arlington, Texas, led by Director Patrick Alcorn

    Exporter of the Year

    President and CEO Louis Auletta and Senior Vice President, Sales and Marketing Michael Auletta, Bauer Inc., Bristol, Conn.

    Small Business Investment Company of the Year – Established Manager

    GMB Capital Partners, Minneapolis, Minn.

    Surety Bond Agent of the Year

    Vice President of Bond Operations Alicia Marasco, Capstone Risk Management Services, Las Vegas, Nev.

    Details on the National Small Business Week virtual summit, registrations and speakers are featured on National Small Business Week and will be updated as additional information and activities are confirmed. Local events will be featured on Find upcoming events and identifiable by searching with #SmallBusinessWeek.  

    # # #

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of entrepreneurship. As the leading voice for small businesses within the federal government, the SBA empowers job creators with the resources and support they need to start, grow, and expand their businesses or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News –

  • MIL-OSI Global: Thirty years ago Ukraine got rid of its nuclear arsenal – now some people regret that decision

    Source: The Conversation – UK – By Jennifer Mathers, Senior Lecturer in International Politics, Aberystwyth University

    Around 73% of Ukrainians now want their country to “restore” its nuclear weapons, according to a recent opinion poll. Most Ukrainians (58%) were in favour of their country owning nuclear weapons, even if it meant losing western allies.

    This suggests an underlying regret that Ukraine agreed to relinquish the world’s third largest nuclear arsenal as part of the Budapest Memorandum around 30 years ago. This agreement, signed in December 1994, provided security guarantees for Ukraine from the US, the UK and Russia in return for giving up the weapons. Ukraine also agreed it would not acquire nuclear weapons in the future.

    The focus on nuclear weapons is intensifying all over Europe. This week the Polish president, Andrzej Duda, called on the US to station its nuclear weapons in his country to deter Russian attacks. He cited Moscow’s decision to deploy nuclear weapons just across the border in Belarus during 2023 as part of his reasoning.

    Trump’s apparent weakening commitment to Nato has also prompted the French president, Emmanuel Macron, to suggest that France could extend protection of its own nuclear weapons to its allies.

    It’s clear that some Ukrainians now believe that their country would have been less likely to have experienced a Russian invasion if it had held on to its nuclear capacity. Ukrainians now question how much they can rely on other states after the failure of security guarantees that were central to the 1994 agreement.

    The pledges by the US, UK and Russia to protect the sovereignty and independence of Ukraine were put to the test in 2014 when Russia invaded and then annexed Crimea and began providing financial and military backing for militia leaders in eastern Ukraine who claimed to lead pro-Russian separatist movements.



    Read more:
    Are Ukrainians ready for ceasefire and concessions? Here’s what the polls say

    The US and UK imposed economic sanctions against Russia and provided training, equipment and non-lethal weapons to the Ukrainian armed forces. But these measures fell well short of ensuring Ukraine’s sovereignty and were insufficient to help Ukraine retake its territory.

    Similarly, US and UK support for Ukraine since the start of Russia’s full-scale invasion in 2022, although valuable and much appreciated by the Ukrainians, has not been enough to allow Kyiv to completely expel Russian troops from Ukrainian territory.

    What was the Budapest Memorandum?

    What if Ukraine still had nuclear weapons?

    But what if Ukraine had never given up its nuclear weapons? The logic of deterrence suggests that Putin would have not have invaded and attacked a nuclear-armed Ukraine. But the argument that Ukraine should not have surrendered the Soviet nuclear weapons on its territory overlooks the specific circumstances. For while physical components of a nuclear weapons capability – delivery vehicles and nuclear warheads – were within Ukraine’s grasp, the launch codes remained in Moscow, and Russian leaders showed no willingness to relinquish them.

    So, Kyiv would have had no control over whether, when or against whom those weapons might have been used. The risk to Ukraine of becoming the target of another state’s nuclear strike would have been considerable, and the Kyiv government would have been unable to do anything to reduce that risk. Retaining nuclear weapons left over from the Soviet period would have probably made Ukrainians less rather than more secure.



    Read more:
    What is the value of US security guarantees? Here’s what history shows

    Ukraine also lacked the economic resources to maintain the nuclear weapons on its territory, or develop them into a credible deterrent force. In exchange for giving up nuclear weapons, Ukraine received much-needed economic assistance from the west.

    In the 1990s Ukrainian views were shaped by the 1986 accident at the Chernobyl nuclear power plant. This had a devastating and lasting impact on the land and the people in that part of Ukraine, highlighting the risks of the nuclear sector. In 1994, when the Budapest Memorandum was being negotiated, only 30% of Ukrainians were in favour of Ukraine possessing nuclear weapons.

    What now?

    Ukraine would face considerable technical challenges in developing nuclear weapons today, both in creating the necessary quantities of fissile material for warheads and manufacturing delivery vehicles.

    Kyiv would also need to pay for an expensive nuclear weapons development programme at a time when the Ukrainian economy is struggling to supply its soldiers with conventional weapons and meet the needs of civilians.

    And unless Ukraine’s international supporters were on board, Kyiv might face the withdrawal of economic and military aid at a crucial juncture. If Moscow detected any move on Ukraine’s part to develop nuclear weapons, there would be a strong motive for a preemptive Russian strike to put an end to that plan.

    But even though it may not be feasible for Ukraine to develop an independent nuclear deterrent in the short term, Kyiv may feel compelled to pursue a nuclear weapons programme unless Ukraine is provided with serious and reliable security guarantees. With the Trump administration apparently ruling out Nato membership for Ukraine, the onus is on the country’s international supporters to come up with an alternative unless they want to see further nuclear proliferation in Europe.

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

    – ref. Thirty years ago Ukraine got rid of its nuclear arsenal – now some people regret that decision – https://theconversation.com/thirty-years-ago-ukraine-got-rid-of-its-nuclear-arsenal-now-some-people-regret-that-decision-251733

    MIL OSI – Global Reports –

  • MIL-OSI USA: Attorney General Bonta Files Second Amicus Brief in Support of Challenge to Refugee Ban and Refugee Funding Suspension

    Source: US State of California Department of Justice

    Friday, March 14, 2025

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

    OAKLAND – Attorney General Bonta, as part of a coalition of 20 attorneys general, filed an amicus brief in Pacito v. Trump in support of a challenge to the Trump Administration’s Refugee Ban and Refugee Funding Suspension, arguing that the actions are unlawful, misrepresent the concerns and interests of states, and undermine states’ ongoing efforts to successfully assimilate and integrate newly arrived refugees.

    A copy of the brief is available here. 

    # # #

    MIL OSI USA News –

  • MIL-Evening Report: What is the rules-based order? How this global system has shifted from ‘liberal’ origins − and where it could be heading next

    Source: The Conversation (Au and NZ) – By Andrew Latham, Professor of Political Science, Macalester College

    Global order? Put a pin in it. Getty Images

    The phrase “international rules-based order” has long been a fixture in global politics.

    Western leaders often use it to describe a framework of rules, norms and institutions designed to guide state behavior. Advocates argue that this framework has provided the foundation for decades of stability and prosperity, while critics question its fairness and relevance in today’s multipolar world.

    But what exactly is the international rules-based order, when did it come about, and why do people increasingly hear about challenges to it today?

    The birth of a universal vision

    The rules-based international order, initially known as the “liberal international order,” emerged from the devastation of World War II. The vision was ambitious and universal: to create a global system based on liberal democratic values, market capitalism and multilateral cooperation.

    At its core, however, this project was driven by the United States, which saw itself as the unmatched leader of the new order.

    The idea was to replace the chaos of great power politics and shifting alliances with a predictable world governed by shared rules and norms.

    Central to this vision was the establishment of institutions such as the United Nations, the International Monetary Fund and the World Bank. These institutions, alongside widely accepted norms and formalized rules, aimed to promote political cooperation, the peaceful resolution of disputes, and economic recovery for countries damaged by war.

    However, the vision of a truly universal liberal international order quickly unraveled. As the Cold War set in, the world split into two competing blocs. The Western bloc, led by the United States, adhered to the principles of the liberal international order.

    Meanwhile, the Soviet-led communist bloc established a parallel system with its own norms, rules and institutions. The Warsaw Pact provided military alignment, while the Council for Mutual Economic Assistance managed economic cooperation. The communist bloc emphasized state-led economic planning and single-party rule, rejecting the liberal order’s emphasis on democracy and free markets.

    Emerging cracks

    When the Soviet Union collapsed in the early 1990s, the liberal international order appeared to have triumphed. The United States became the world’s sole superpower, and many former communist states integrated into Western institutions. For a brief period, the order’s universal vision seemed within reach.

    By the 1990s and early 2000s, however, new cracks began to appear.

    NATO expansion, the creation of the World Trade Organization and greater emphasis on human rights through institutions such as the International Criminal Court all closely aligned with Western liberal values. The spread of these norms and the institutions enforcing them appeared, to many outside the West, as Western ideology dressed up as universal principles.

    In response to mounting criticism, Western leaders began using the term rules-based international order instead of liberal international order. This shift aimed to emphasize procedural fairness – rules that all states, in theory, had agreed upon – rather than a system explicitly rooted in liberal ideological commitments. The focus moved from promoting specific liberal norms to maintaining stability and predictability.

    New challenges to the status quo

    China’s rise has brought these tensions into sharp relief. While China participates in many institutions underpinning the rules-based international order, it also seeks to reshape them.

    The Belt and Road Initiative and the Asian Infrastructure Investment Bank illustrate Beijing’s efforts to establish alternative frameworks more aligned with its interests. These initiatives challenge existing rules and norms by offering new institutional pathways for economic and political influence.

    Meanwhile, Russia’s actions in Ukraine – especially the annexation of Crimea in 2014 and the 2022 invasion – challenge the order’s core principles of sovereignty and territorial integrity.

    Western inconsistencies have long undermined the credibility of the rules-based order. The 2003 U.S.-led invasion of Iraq, widely criticized for bypassing international norms and institutions, exemplified a selective application of the rules. This double standard extends toward Washington’s selective engagement with international legal bodies and its inconsistent approach to sovereignty and intervention.

    An uncertain future

    Supporters argue that the rules-based order remains vital for addressing global challenges such as climate change, pandemics and nuclear proliferation.

    However, ambiguity surrounds what these “rules” actually entail, which norms are genuinely universal, and who enforces them.

    This lack of clarity, coupled with shifting global power dynamics, complicates efforts to sustain the system.

    The future of the rules-based international order is uncertain. The shift from “liberal” to “rules-based” reflected an ongoing struggle to adapt a complex web of rules, norms and institutions to a rapidly changing international environment.

    Whether it evolves further, splinters or endures as is will depend on how well it balances fairness, inclusivity and stability in an increasingly multipolar world.

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

    – ref. What is the rules-based order? How this global system has shifted from ‘liberal’ origins − and where it could be heading next – https://theconversation.com/what-is-the-rules-based-order-how-this-global-system-has-shifted-from-liberal-origins-and-where-it-could-be-heading-next-250978

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Gov. Kemp, DPS Announce Further ICE Partnership

    Source: US State of Georgia

    ATLANTA – At the direction of Governor Brian P. Kemp, Department of Public Safety (DPS) Commissioner Billy Hitchens has requested U.S. Immigration and Customs Enforcement (ICE) train all 1,100 sworn officers under his command through the 287(g) Program to better assist in identifying and apprehending illegal aliens who pose a risk to public safety in the state. First authorized by the Illegal Immigration Reform and Immigrant Responsibility Act, this program enables ICE to delegate to state and local law enforcement officers the authority to perform specified immigration officer functions under the agency’s direction and oversight. On the day of his 2025 inauguration, President Donald Trump also issued an Executive Order entitled Protecting the American People Against Invasion which requires ICE to utilize this program in partnership with state and local law enforcement.

    “If you are in our country illegally and committing crimes, you have no place in Georgia,” said Governor Brian Kemp. “This is another commonsense measure on top of those we’ve taken since I first took office to further enable hardworking law enforcement to assist in identifying and apprehending illegal aliens who pose a risk to public safety. I’m also thankful we now have an administration and partner in the White House who recognizes the gravity of this issue and prioritizes keeping Americans safe by securing the border and cracking down on illegal immigration.”

    At his direction, the Georgia Department of Corrections (GDC) also already participates in the 287(g) program through the Jail Enforcement Model. This ongoing agreement with ICE and the state was renewed in 2019 and again in 2020. Just last week, ICE contacted the GDC requesting two additional corrections officers to assist in deportation of illegal, criminal aliens as part of the 287(g) agreement. The Department currently has a sergeant and three corrections officers assigned to these continuous measures. Thanks to the hard work of state and local law enforcement, GDC currently incarcerates roughly 1,730 criminals on ICE detainers who have been taken off the streets.

    Participating in the 287(g) program enhances collaboration between state and local law enforcement with ICE partners to protect the homeland through the arrest and removal of aliens who pose a public safety risk and undermine the integrity of U.S. immigration laws. On behalf of the Department of Public Safety, Colonel Hitchens submitted a Memorandum of Agreement (MOA) request to the Department of Homeland Security to participate in the Task Force Model (TFM) within the ICE 287(g) program. This agreement will create a network of knowledge and teamwork that will broaden the ability of DPS to keep citizens across the State of Georgia safe.

    “We take the safety of Georgians and travelers to this state very seriously,” said Colonel Billy Hitchens. “This training and collaboration between agencies increases our ability to keep our communities safe. Identifying those who pose a threat and who are not in our country legally through education and interagency communication allows us to serve our citizens to the best of our ability, which is ultimately our goal.”

    As part of the 287(g) program, participating law enforcement receive education from ICE and have greater ability to communicate with the federal agency about individuals who they encounter during the course of their duties. Nominees to the program receive training at the expense of ICE related to the immigration duties pertinent to the MOA. The partnership also provides another tool to troopers and officers to use during traffic stops, crash investigations, and commercial vehicle inspections throughout the state. 

    About DPS

    The Georgia Department of Public Safety was created in 1937 and oversees the day-to-day operations of the Georgia State Patrol (GSP), Capitol Police and the Motor Carrier Compliance Division (MCCD). GSP troopers investigate traffic crashes and enforce traffic and criminal laws on the state’s roads. Capitol Police officers prevent and detect criminal acts, and enforce traffic regulations throughout Capitol Hill. MCCD officers conduct safety inspections of commercial motor vehicles and inspect highway shipments of hazardous materials. 

    Learn more about the Department of Public Safety here. 

    The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 added Section 287(g) to the Immigration and Nationality Act (INA) — authorizing U.S. Immigration and Customs Enforcement to delegate to state and local law enforcement officers the authority to perform specified immigration officer functions under the agency’s direction and oversight. The 287(g) Program enhances the safety and security of our nation’s communities by allowing ICE Enforcement and Removal Operations (ERO) to partner with state and local law enforcement agencies to identify and remove criminal aliens before they are released into the community.

    The 287(g) program allows ICE — through the delegation of specified immigration officer duties — to enhance collaboration with state and local law enforcement partners to protect the homeland through the arrest and removal of aliens who undermine the safety of our nation’s communities and the integrity of U.S. immigration laws. Nominees for the program receive training at the expense of ICE related to the immigration duties pertinent to the applicable MOA.

    Learn more about ICE 287(g) program here.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Files Statement of Interest in California Religious Land Use Case Brought by Small Christian Church

    Source: US State of North Dakota

    The Justice Department filed a statement of interest today in the U.S. District Court for the Central District of California supporting a small Christian church’s claim that the City of Santa Ana violated its rights under the under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the church’s zoning application to use space in the city’s professional district as a house of worship.

    The statement of interest was filed in Anchor Stone Christian Church v. City of Santa Ana, a private lawsuit alleging that the City violated RLUIPA by enacting and enforcing zoning provisions that treat religious uses less favorably than secular places of assembly. The lawsuit alleges that the city’s professional district allows, as of right, nonreligious assembly uses like museums and art galleries, but only allows religious assembly uses with the city’s discretionary approval of a conditional use permit (CUP).  

    “RLUIPA prohibits local governments from treating religious assembly uses like the Anchor Stone Church worse than comparable nonreligious assemblies,” said Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they make it more difficult for people to gather for religious worship than for secular purposes. The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship as a community.” 

    “Zoning practices that unfairly limit assemblies by faith-based groups violate federal law,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Municipalities cannot create zoning districts that treat houses of worship worse than comparable secular assemblies. The Justice Department will vigorously protect the right of religious institutions to receive equal treatment under the law.”

    The lawsuit alleges that Anchor Stone is a small Christian church of first-generation Chinese and Taiwanese Americans. It obtained space within the city’s professional district and applied for a CUP to operate a Church but was denied by the city. The Church filed a motion for preliminary injunction, seeking an order allowing it to worship at its property. The Department’s statement of interest supports the Church’s argument that the zoning code, on its face, treats religious uses less favorably than nonreligious assembly uses, in violation of RLUIPA’s equal terms provision, and that the city has failed to justify this unequal treatment.

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions. Additionally, as part of a series on combating religious discrimination and promoting awareness of RLUIPA, the department hosted an outreach forum last year with land use practitioners and religious leaders at Fowler School of Law at Chapman University in Orange County, California.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (213) 894-2879 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Announces Launch of Joint Task Force October 7

    Source: US State Government of Utah

    The Justice Department today announced the leadership team and membership of Joint Task Force October 7 (JTF 10-7), an initiative that will seek justice for the victims of the Oct. 7, 2023, terrorist attack in Israel and address the ongoing threat posed by Hamas and its affiliates.

    “The barbaric Hamas terrorists will not win—and there will be consequences,” said Attorney General Pamela Bondi. “As Attorney General, I have had the solemn honor of meeting with several families of U.S. citizens whose loved ones were kidnapped by Hamas on that dark day. This task force will strengthen the Department’s resolve to achieve justice for these families and their loved ones as we continue to fight antisemitism in all its forms.”

    The Attorney General established JTF 10-7 on her first day in office, demonstrating the high priority the Justice Department is placing on honoring the memories of the approximately 1,200 people murdered by Hamas in the attack, including 47 U.S. citizens, and supporting the approximately 250 additional people that Hamas abducted, including 8 U.S. citizens.

    JTF 10-7 will focus on targeting, charging, and securing for prosecution in the United States the direct perpetrators of the October 7 attack — the terrorists on the ground that day who murdered and kidnapped innocent civilians. JTF 10-7 will also assume responsibility for the pending charges against Hamas leadership relating to the October 7 attack and other acts of terrorism, and to bring those criminals to the United States to face justice for their reprehensible role in these atrocities. Finally, JTF 10-7 will investigate acts of terrorism and civil rights violations by individuals and entities providing support and financing to Hamas, related Iran proxies, and their affiliates, as well as acts of antisemitism by these groups.

    “The victims of Hamas’s decades-long violent campaign of terrorism against Israel will always have the support of the U.S. government, and the Department will no longer permit illegal support of Hamas on our campuses and elsewhere in the homeland,” said Deputy Attorney General Todd Blanche. “Antisemitic acts of terrorism – whether here or abroad – will never go unpunished. This task force represents our unyielding commitment to those who have suffered at the hands of these brutal terrorists.”

    “The FBI is committed to establishing the Joint Task Force October 7 to continue the FBI’s investigative and victim assistance efforts related to the horrific acts of terror committed by Hamas,” said FBI Director Kash Patel. “Working with our federal and international partners, this task force is a collaborative initiative between agencies, and together we will work to accomplish our vital counterterrorism mission.”

    JTF 10-7 will be led by a senior counterterrorism prosecutor from the Justice Department’s National Security Division (NSD), a senior FBI Special Agent as the Task Force Commander, and an FBI Intelligence Analyst as Deputy Task Force Commander, all under the supervision of the Office of the Deputy Attorney General. JTF 10-7 will also include trial attorneys from NSD, the Civil Rights Division, the Criminal Division’s Money Laundering and Asset Recovery Section, Assistant U.S. Attorneys from the U.S. Attorney’s Office for the Eastern District of Virginia, and other detailees, with additional dedicated support from the Department’s Office of International Affairs.

    JTF 10-7 will be supported by dedicated FBI agents, analysts, forensic accountants, data scientists, and linguists who are mostly co-located in Virginia. These professionals will contribute to JTF 10‑7’s expertise in investigating and prosecuting domestic and extraterritorial terrorism cases, including terrorism-financing matters, and serve as points of contact with the FBI’s Hostage Recovery Fusion Cell and Victim Services Division.

    The FBI will coordinate with other law enforcement and intelligence agencies on JTF 10-7 activities, as well as foreign counterparts through the FBI’s Legal Attaché office in Israel. FBI agents will be embedded with Israel’s National Bureau of Counter Terror Finance, which has already been a tremendous partner in the ongoing investigations.

    These efforts will build on the Justice Department’s ongoing investigations into the perpetrators of these heinous acts and demonstrate the Department’s commitment to degrading and dismantling Hamas, holding Hamas supporters accountable, achieving justice for victims, and fighting terrorist-led antisemitism.

    MIL OSI USA News –

  • MIL-OSI USA: Senators Coons, McCormick introduce bipartisan, bicameral bill to combat the flow of fentanyl

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons
    WASHINGTON – U.S. Senators Chris Coons (D-Del.) and Dave McCormick (R-Pa.) introduced the Joint Task Force to Counter Illicit Synthetic Narcotics Act of 2025 to combat the flow of fentanyl coming into American communities that is killing hundreds of thousands of Americans. This legislation would improve federal coordination to?combat this crisis, with a particular focus of responding to China’s central role in producing fentanyl precursors and laundering drug money.
    In addition to Senators Coons and McCormick, the bill is cosponsored by Senators Katie Britt (R-Ala.) and John Fetterman (D-Pa.). Representatives Dan Newhouse (R-Wash.), Jake Auchincloss (D-Mass.), John Moolenaar (R-Mich.), Raja Krishnamoorthi (D-Ill.), Neal Dunn (R-Fla.), Ro Khanna (D-Calif.), Dusty Johnson (R-S.D.), and Ritchie Torres (D-N.Y.) cosponsored the bill in the U.S. House of Representatives.
    “Fentanyl?continues to claim lives every day and?devastate?communities in Delaware and across the country,” said Senator Coons. “We know China is contributing to this crisis, and I’m proud to support the introduction of this bipartisan bill to determine how agencies can best coordinate to eliminate redundancies, maintain safeguards, and make our law enforcement efforts to address China’s role as effective as possible.”
    “Fentanyl killed nearly 4,000 Pennsylvanians last year and over 200 Americans each day,” said Senator McCormick. “This legislation would empower our federal government to coordinate all the tools at its disposal to combat the trafficking of lethal fentanyl that is ruining American families. I’ve heard from too many families who have lost their loved ones to fentanyl overdoses, I refuse to allow it to continue.”
    “The CCP is the leading force behind the fentanyl crisis, and the United States is failing to respond while they profit from the loss of American lives. This Joint Task Force will pool resources across the federal government and respond to this crisis with everything from sanctions to joint drug raids to keep this deadly substance out of our communities,” said Representative Newhouse. “This task force will help President Trump and his administration accomplish his goal of stopping the flow of fentanyl from China across our northern and southern borders.”
    “The U.S. government must take decisive action at every link of the illegal synthetic narcotic supply chain, beginning with China,” said Representative Auchincloss. “This Task Force would provide a coordinated framework to hold bad actors accountable for the state-sanctioned poisoning of Americans.”
    Improving federal coordination is critical to combatting fentanyl. This legislation establishes a Joint Task Force to Counter Illicit Synthetic Narcotics, which will be composed of representatives from the Departments of Justice, Treasury, Homeland Security, State, Commerce, Defense, the Office of the Director of National Intelligence, and any other agency deemed appropriate. Together, these agencies can conduct joint operations, enforce sanctions, disrupt trafficking networks, and address the central role of the People’s Republic of China in the opioid crisis.
    As Co-Chair of the Senate Law Enforcement Caucus, Senator Coons has worked across the aisle in the Senate to address America’s fentanyl crisis. He introduced the bipartisan Fentanyl Safe Testing and Overdose Prevention Act with Senator John Cornyn (R-Texas) in 2023, which aims to prevent deaths from fentanyl poisoning by increasing access to fentanyl test strips. Senator Coons also hosted a Senate Law Enforcement Caucus roundtable last year with Senator Cornyn to hear on-the-ground perspectives on the fentanyl and xylazine crises from Delaware and Texas and discuss ways to support law enforcement and public health officials. He also introduced a resolution designating May 7, 2024, as National Fentanyl Awareness Day with Senator Chuck Grassley (R-Iowa) to raise awareness and educate the public regarding the dangers posed by counterfeit fentanyl pills.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Files Statement of Interest in California Religious Land Use Case Brought by Small Christian Church

    Source: United States Attorneys General 1

    The Justice Department filed a statement of interest today in the U.S. District Court for the Central District of California supporting a small Christian church’s claim that the City of Santa Ana violated its rights under the under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the church’s zoning application to use space in the city’s professional district as a house of worship.

    The statement of interest was filed in Anchor Stone Christian Church v. City of Santa Ana, a private lawsuit alleging that the City violated RLUIPA by enacting and enforcing zoning provisions that treat religious uses less favorably than secular places of assembly. The lawsuit alleges that the city’s professional district allows, as of right, nonreligious assembly uses like museums and art galleries, but only allows religious assembly uses with the city’s discretionary approval of a conditional use permit (CUP).  

    “RLUIPA prohibits local governments from treating religious assembly uses like the Anchor Stone Church worse than comparable nonreligious assemblies,” said Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they make it more difficult for people to gather for religious worship than for secular purposes. The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship as a community.” 

    “Zoning practices that unfairly limit assemblies by faith-based groups violate federal law,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Municipalities cannot create zoning districts that treat houses of worship worse than comparable secular assemblies. The Justice Department will vigorously protect the right of religious institutions to receive equal treatment under the law.”

    The lawsuit alleges that Anchor Stone is a small Christian church of first-generation Chinese and Taiwanese Americans. It obtained space within the city’s professional district and applied for a CUP to operate a Church but was denied by the city. The Church filed a motion for preliminary injunction, seeking an order allowing it to worship at its property. The Department’s statement of interest supports the Church’s argument that the zoning code, on its face, treats religious uses less favorably than nonreligious assembly uses, in violation of RLUIPA’s equal terms provision, and that the city has failed to justify this unequal treatment.

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions. Additionally, as part of a series on combating religious discrimination and promoting awareness of RLUIPA, the department hosted an outreach forum last year with land use practitioners and religious leaders at Fowler School of Law at Chapman University in Orange County, California.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (213) 894-2879 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL Security OSI –

  • MIL-OSI Security: Falmouth — West Hants RCMP Detachment charges youth after Hwy. 101 crash

    Source: Royal Canadian Mounted Police

    A youth is facing multiple charges after a crash on Hwy. 101 near Windsor.

    On March 13, at approximately 8:00 am, West Hants RCMP Detachment received a report of a car driving erratically and unsafely on Hwy. 101. Police located the car twice – once in motion on the highway, and a second time when it was parked off the road. Both times, the driver fled from police. The officers also learned upon observing the car that the licence plate had been reported stolen.

    At approximately 9:00 am, the car, a 2004 Honda Accord, attempted to pass a marked RCMP vehicle on Hwy. 101. The officer observed the car approaching, and activated emergency lights to signal for the vehicle to stop. Immediately after overtaking the police vehicle, the car hit the median concrete divider and the guard rail, then stopped after hitting the median a second time.

    The driver, identified as a 17-year-old from Dartmouth, was safely arrested for Dangerous Operation of a Conveyance. The youth was assessed by EHS and transported to hospital for treatment of injuries from the crash.

    Officers searched the vehicle and located a quantity of cocaine and a knife. The investigation, which included assistance of the RCMP Drug Recognition Expert, led to further charges for the youth, including Operation while Impaired by Drug, Possession of a Weapon for Dangerous Purpose, and Possession for the Purpose of Trafficking (cocaine).

    The youth had a first court appearance on March 14 at Windsor Provincial Court and was remanded into custody, pending future court appearances.

    There were no other vehicles involved in this crash and no reports of collisions with other vehicles. Police appreciated cooperation from the public while a portion of Hwy. 101 was reduced to one lane as officers were on scene after the crash.

    Anyone with dashcam footage or surveillance video showing the crash or the actions leading up to it are asked to contact West Hants RCMP Detachment at 902-798-2207. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Canada: Statement on Intimate Partner Violence

    Source: Government of Canada regional news

    NOTE: The following is a joint statement from Becky Druhan, Attorney General and Minister of Justice, and Leah Martin, Minister responsible for the Advisory Council on the Status of Women.

    Today, we met with a coalition of advocates from across Nova Scotia who are dedicated to addressing intimate partner violence and gender-based violence. We are grateful for the passion and focus these advocates bring to this critical issue. Their tireless work is instrumental in supporting those affected and driving meaningful change in our communities.

    Our government is committed to working with coalition members to support survivors and implement solutions to address its root causes.

    Today’s discussions reaffirmed our commitment to:

    • delivering on the recommendations of the Mass Casualty Commission, the Desmond Fatality Inquiry and the National Inquiry into Missing and Murdered Indigenous Women and Girls, ensuring that these reports result in tangible change
    • developing and supporting community-wide strategies to prevent violence, including sustainable funding for organizations on the front lines
    • strengthening partnerships with advocates and experts to ensure our response reflects the needs and realities of those affected by intimate partner violence and gender-based violence.

    Our thoughts are with the victims, their loved ones and all those affected by these recent tragedies in our province. Help is available for those experiencing intimate partner violence and those who have used violence. If you or someone you know needs support, please call 211 for access to services. In emergencies, call 911 immediately.

    MIL OSI Canada News –

  • MIL-OSI United Nations: Afghanistan: Security Council renews UN mission as WHO warns of health catastrophe

    Source: United Nations 2

    By Vibhu Mishra

    Peace and Security

    The Security Council on Monday extended the mandate of the UN Assistance Mission in Afghanistan (UNAMA) for another year, as UN agencies reported sharp declines in resources for lifesaving aid.

    Unanimously adopting resolution 2777 (2025), the 15-member council stressed the “critical importance” of a continued presence of UNAMA and other UN agencies across Afghanistan.

    The council also expressed appreciation for the UN’s long-term commitment to the country and its people, reiterating its full support for UNAMA and the Special Representative of the Secretary-General who leads the mission.

    Ambassadors also expressed “serious concern” over the continued presence of terrorist groups in Afghanistan, and highlighted the need to combat the production, trade and trafficking of illicit drugs and chemicals used to manufacture narcotics.

    They stressed the need to improve disaster risk reduction, as disasters worsen the humanitarian and socio-economic crisis.

    Cuts could shut down 80 per cent of WHO programmes

    Meanwhile, the UN World Health Organization (WHO) in Afghanistan warned on Monday that funding shortages could force the closure of 80 per cent of the agency’s health services there, leaving millions without access to critical medical care.

    As of 4 March, 167 health facilities in 25 provinces had to shut down due to lack of money. A further 220 facilities could close by June, affecting the most vulnerable populations – women, children, the elderly and the displaced and returnees.

    “These closures are not just numbers on a report, they represent mothers unable to give birth safely, children missing lifesaving vaccinations, entire communities left without protection from deadly disease outbreaks,” said Edwin Ceniza Salvador, WHO’s top official in Afghanistan.

    “The consequences will be measured in lives lost,” he warned.

    © WHO

    Eighty percent of WHO-supported facilities in Afghanistan risk shutdown by June.

    Dire health crisis

    Even before the funding cuts, Afghanistan had been battling multiple health emergencies, including outbreaks of measles, malaria, dengue, polio and Crimean-Congo haemorrhagic fever.

    Over 16,000 suspected measles cases, including 111 deaths, were reported in January and February 2025. Children are most at risk of illness and death, given “critically low” vaccination rates – only 51 per cent for first dose and 37 per cent for the second.

    While some donors continue to support Afghanistan’s health sector, funding has been significantly reduced as development aid priorities have shifted in recent months.

    Resources for broader humanitarian efforts in the country remain uncertain. With the first quarter coming to an end, the UN-coordinated $2.4 billion Afghanistan Humanitarian Needs and Response Plan for 2025 is only about 13 per cent funded.

    “This is not just about funding,” said Dr. Salvador.

    Afghanistan HNRP

    Resource requirements for health programmes under the Afghanistan Humanitarian Needs and Response Plan 2025

    Click here for the Plan (pdf)

    “It is a humanitarian emergency that threatens to undo years of progress in strengthening Afghanistan’s health system … every day that passes without our collective support brings more suffering, more preventable deaths and lasting damage to the country’s health care infrastructure.”

    UNAMA in Afghanistan

    Established in 2002, UNAMA is a political mission which facilitates dialogue between political leaders in Afghanistan, regional stakeholders and the international community, to promote inclusive governance and conflict prevention.

    The deputy chief of the mission is also in charge of coordinating the UN’s extensive aid operation in cooperation with the de facto Taliban authorities since they returned to power in 2021.

    It is also mandated by the Security Council to monitor and report on the human rights situation, with a focus on women’s rights, minorities and vulnerable groups.

    UNAMA also supports regional cooperation, encouraging engagement between Afghanistan and neighbouring countries on issues related to security, stability and economic development.

    MIL OSI United Nations News –

  • MIL-OSI USA: Federal Court Finds Louisiana Tax Return Preparer in Contempt and Orders Disgorgement of Ill-Gotten Fees and Litigation Costs as Sanctions

    Source: US State of North Dakota

    Note: View order here.

    Last week, a federal court in Baton Rouge, Louisiana, found Whylithia R. Robinson in contempt for violating a permanent injunction that prohibited her and her business AAA Tax Service LLC from preparing, filing, or assisting in the preparation or filing of federal tax returns for others.

    The United States filed a complaint against Robinson and AAA Tax Service on Jan. 23, 2023. According to the complaint, Robinson prepared and filed 2,629 federal income tax returns for customers though AAA Tax Service from 2019-2021. The complaint further alleged that Robinson displayed a pattern of filing tax returns during this period that understated the customer’s tax liabilities and overstated tax refunds by fabricating business losses, claiming false charitable donations, or falsely claiming education credits for customers who were not entitled to them. On April 23, 2023, the court issued a default judgment of permanent injunction that barred Robinson and AAA Tax Services from preparing tax returns for others.

    Following a hearing last week, the court found that the United States demonstrated that Robinson violated the permanent injunction by continuing to prepare 227 tax returns for others. For these violations, the court held Robinson in civil contempt and ordered as sanctions that she disgorge $68,100 in ill-gotten fees she earned in violation of the injunction and reimburse the United States its costs of litigation and travel expenses.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL OSI USA News –