Category: Justice

  • MIL-OSI Security: U.S. Department of Justice Dismisses Biden-Era Lawsuit Against Alabama in order to have more Secure Elections

    Source: United States Department of Justice

    Today, the U.S. Department of Justice’s Civil Rights Division filed a dismissal of the complaint in United States v. Alabama. The previous administration had filed the action in 2024 after the Secretary of State in Alabama had taken steps to remove ineligible alien voters from their voter rolls in the run-up to the 2024 presidential election.   

    “States are required to maintain accurate voting rolls and remove ineligible voters,” said Acting Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division. “This Administration supports the efforts of states like Alabama that engage in voting security measures that ensure only citizens are voting in our elections. We are dismissing this case from the prior Administration to permit Alabama the time and space to develop a legal, efficient, and effective process to remove noncitizens from their voting roll and secure the vote for their citizens in upcoming elections.”

    In mid-August 2025, Alabama Secretary of State Wes Allen announced a “process to remove non-citizens registered to vote in Alabama,” citing over 3,200 people who he said registered to vote and were not U.S. citizens. The stipulated notice of dismissal filed today ends the lawsuit brought by the prior administration challenging that procedure. Because of that lawsuit, Alabama was forced to cease its process in 2024.

    By ending the Department of Justice’s action against them, Alabama should now have the opportunity develop a new process to ensure that ineligible voters are removed from its voter rolls, as it is required to do under Section 8 of the NVRA.

    MIL Security OSI

  • MIL-OSI Security: Illinois Doctor Pleads Guilty to Evading Approximately $1.6M in Taxes

    Source: United States Department of Justice Criminal Division

    An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.

    According to court documents and statements made in court, Krishnaswami Sriram was a medical doctor who resided in Lake Forest. From approximately 2011 to 2017, Sriram evaded payment of approximately $1.6 million he owed to the IRS. Among other steps, Sriram transferred ownership, in name only, of two rental properties from himself to his children without their knowledge, even though he continued to receive income from these properties. He also transferred approximately $600,000 from bank accounts he controlled in the United States to accounts in India. To fraudulently reduce the money he owed the IRS, Sriram submitted documents to the IRS that omitted an investment account in the United States, bank and investment accounts in India, and ownership of the rental properties.

    In total, Sriram caused a tax loss to the IRS of approximately $1.6 million.

    As part of the plea, Sriram also admitted that, between February 2012 and January 2022, he caused false billing to Medicare for episodes of in-home physician care, which he purportedly provided to Medicare beneficiaries on dates when those beneficiaries resided at inpatient facilities other than their homes or were deceased. Sriram’s false statements in medical records relating to these episodes of care resulted in false billing to Medicare in the amount of $136,980.36.

    Sriram is scheduled to be sentenced on June 10. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Assistant U.S. Attorney Sara E. Henderson for the Northern District of California prosecuted the case, with assistance from Trial Attorney Victor Yanz, of the Criminal Division’s Fraud Section.

    MIL Security OSI

  • MIL-OSI Security: Virginia Businessman Sentenced for Tax and Investment Fraud

    Source: United States Department of Justice Criminal Division

    A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, of Great Falls, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” to which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months. 

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time period as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during the course of his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeit over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Erik S. Siebert for the Eastern District of Virginia made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Trial Attorneys William Montague and Ashley Stein of the Tax Division and Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    MIL Security OSI

  • MIL-OSI USA: Member of ‘764’ Network Sentenced for Possession of Child Sexual Abuse Material

    Source: US State of North Dakota

    Jack Rocker, 19, of Tampa, was sentenced to serve 84 months in federal prison for possessing child sexual abuse material (CSAM) followed by a lifetime of supervised release. The court also ordered Rocker to forfeit an iPhone 12, thumb drive, and Acer Laptop, all of which possessed CSAM. Rocker will also have to register as a sex offender and pay restitution to the victims.

    Rocker pleaded guilty on Dec. 16, 2024. According to court filings, Rocker was a member of “764” a network of violent online extremists who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability. These extremists work individually or as part of a network with these goals of destroying civilized society through the corruption and exploitation of vulnerable populations, which often include minors. 764 uses known online social media communications platforms, as mediums to support the possession, production, and sharing of extreme gore media and CSAM.

    On Jan. 19, 2024, the FBI conducted a search of Rocker’s residence located in the Middle District of Florida. The FBI seized Rocker’s iPhone, thumb drive, and Acer laptop. At this time, the FBI has determined that Rocker’s devices contain over 8,300 images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers, masochistic sexual behavior, and bestiality.

    This case was investigated by the FBI. It is being prosecuted by the U.S. Attorney’s Office for the Middle District of Florida and the Counterterrorism Section of the Justice Department’s National Security Division.

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

    MIL OSI USA News

  • MIL-OSI USA: Illinois Doctor Pleads Guilty to Evading Approximately $1.6M in Taxes

    Source: US State of North Dakota

    An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.

    According to court documents and statements made in court, Krishnaswami Sriram was a medical doctor who resided in Lake Forest. From approximately 2011 to 2017, Sriram evaded payment of approximately $1.6 million he owed to the IRS. Among other steps, Sriram transferred ownership, in name only, of two rental properties from himself to his children without their knowledge, even though he continued to receive income from these properties. He also transferred approximately $600,000 from bank accounts he controlled in the United States to accounts in India. To fraudulently reduce the money he owed the IRS, Sriram submitted documents to the IRS that omitted an investment account in the United States, bank and investment accounts in India, and ownership of the rental properties.

    In total, Sriram caused a tax loss to the IRS of approximately $1.6 million.

    As part of the plea, Sriram also admitted that, between February 2012 and January 2022, he caused false billing to Medicare for episodes of in-home physician care, which he purportedly provided to Medicare beneficiaries on dates when those beneficiaries resided at inpatient facilities other than their homes or were deceased. Sriram’s false statements in medical records relating to these episodes of care resulted in false billing to Medicare in the amount of $136,980.36.

    Sriram is scheduled to be sentenced on June 10. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Assistant U.S. Attorney Sara E. Henderson for the Northern District of California prosecuted the case, with assistance from Trial Attorney Victor Yanz, of the Criminal Division’s Fraud Section.

    MIL OSI USA News

  • MIL-OSI USA: Virginia Businessman Sentenced for Tax and Investment Fraud

    Source: US State of North Dakota

    Defendant Caused Nearly $4.5M in Loss to IRS and Caused Significant Losses to Investors

    A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, of Great Falls, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” to which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months. 

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time period as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during the course of his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeit over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Erik S. Siebert for the Eastern District of Virginia made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Trial Attorneys William Montague and Ashley Stein of the Tax Division and Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    MIL OSI USA News

  • MIL-OSI Security: Member of ‘764’ Network Sentenced for Possession of Child Sexual Abuse Material

    Source: United States Department of Justice

    Jack Rocker, 19, of Tampa, was sentenced to serve 84 months in federal prison for possessing child sexual abuse material (CSAM) followed by a lifetime of supervised release. The court also ordered Rocker to forfeit an iPhone 12, thumb drive, and Acer Laptop, all of which possessed CSAM. Rocker will also have to register as a sex offender and pay restitution to the victims.

    Rocker pleaded guilty on Dec. 16, 2024. According to court filings, Rocker was a member of “764” a network of violent online extremists who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability. These extremists work individually or as part of a network with these goals of destroying civilized society through the corruption and exploitation of vulnerable populations, which often include minors. 764 uses known online social media communications platforms, as mediums to support the possession, production, and sharing of extreme gore media and CSAM.

    On Jan. 19, 2024, the FBI conducted a search of Rocker’s residence located in the Middle District of Florida. The FBI seized Rocker’s iPhone, thumb drive, and Acer laptop. At this time, the FBI has determined that Rocker’s devices contain over 8,300 images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers, masochistic sexual behavior, and bestiality.

    This case was investigated by the FBI. It is being prosecuted by the U.S. Attorney’s Office for the Middle District of Florida and the Counterterrorism Section of the Justice Department’s National Security Division.

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

    MIL Security OSI

  • MIL-OSI Security: Security News: Illinois Doctor Pleads Guilty to Evading Approximately $1.6M in Taxes

    Source: United States Department of Justice 2

    An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.

    According to court documents and statements made in court, Krishnaswami Sriram was a medical doctor who resided in Lake Forest. From approximately 2011 to 2017, Sriram evaded payment of approximately $1.6 million he owed to the IRS. Among other steps, Sriram transferred ownership, in name only, of two rental properties from himself to his children without their knowledge, even though he continued to receive income from these properties. He also transferred approximately $600,000 from bank accounts he controlled in the United States to accounts in India. To fraudulently reduce the money he owed the IRS, Sriram submitted documents to the IRS that omitted an investment account in the United States, bank and investment accounts in India, and ownership of the rental properties.

    In total, Sriram caused a tax loss to the IRS of approximately $1.6 million.

    As part of the plea, Sriram also admitted that, between February 2012 and January 2022, he caused false billing to Medicare for episodes of in-home physician care, which he purportedly provided to Medicare beneficiaries on dates when those beneficiaries resided at inpatient facilities other than their homes or were deceased. Sriram’s false statements in medical records relating to these episodes of care resulted in false billing to Medicare in the amount of $136,980.36.

    Sriram is scheduled to be sentenced on June 10. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Assistant U.S. Attorney Sara E. Henderson for the Northern District of California prosecuted the case, with assistance from Trial Attorney Victor Yanz, of the Criminal Division’s Fraud Section.

    MIL Security OSI

  • MIL-OSI Security: Security News: Virginia Businessman Sentenced for Tax and Investment Fraud

    Source: United States Department of Justice 2

    A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, of Great Falls, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” to which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months. 

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time period as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during the course of his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeit over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Erik S. Siebert for the Eastern District of Virginia made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Trial Attorneys William Montague and Ashley Stein of the Tax Division and Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    MIL Security OSI

  • MIL-OSI USA: ICE Boston arrests Turkish alien charged with raping Massachusetts resident

    Source: US Immigration and Customs Enforcement

    BURLINGTON, Mass. — U.S. Immigration and Customs Enforcement arrested an illegal Turkish national charged with raping a Massachusetts resident when officers with ICE Boston apprehended Bilal Karayigit, 26, in Burlington Feb. 19.

    “Bilal Karayigit stands accused of brutally victimizing a resident of our community,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “He represents a significant threat to the members of our Massachusetts neighborhoods that ICE will not tolerate. We will continue to prioritize public safety by arresting and removing illegal alien threats to New England.”

    Karayigit lawfully entered the United States July 12, 2022, at JFK International Airport in New York but later violated the terms of his lawful admission.

    The Brighton District Court in Massachusetts arraigned Karayigit Dec. 5, 2023, for rape and indecent assault and battery on a person over 14 years of age. ICE lodged an immigration detainer later that day against Karayigit with the court.

    The Brighton District Court ignored the detainer and released Karayigit from custody April 24, 2024.

    The Suffolk Superior Court in Boston arraigned Karayigit June 11, 2024, for rape, indecent assault and battery on a person over 14 years of age, and kidnapping.

    The Boston Police Department arrested Karayigit Sept. 19, 2024, on warrants stemming from his pending charges. ICE lodged an immigration detainer against Karayigit with the Nashua Street Jail in Boston later that day. The jail ignored the immigration detainer and released Karayigit from custody Sept. 26, 2024. 

    ICE served Karayigit with a notice to appear before a Justice Department immigration judge after his arrest and he remains in ICE custody.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston.

    MIL OSI USA News

  • MIL-OSI USA: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

    Source: US Justice – Antitrust Division

    Headline: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

    Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her.

    MIL OSI USA News

  • MIL-OSI Security: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

    Source: United States Department of Justice Criminal Division

    Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her.

    According to the evidence presented at trial, Mitchell found the child waiting for school to start, introduced himself as a law enforcement officer, and ordered the child into his car. Mitchell then restrained the child’s hands and feet with handcuffs and drove her nearly an hour away to his apartment.

    At his apartment, Mitchell forced the victim into his bedroom, where he repeatedly sexually assaulted her over the course of several hours, before he returned the victim to an alley near the middle school.

    An examination of Mitchell’s cellphone revealed that he conducted numerous searches regarding rape, how to stop someone from screaming, and how long it takes to smother someone.

    “As we work to secure the southern border, it is essential that our law enforcement officers remain above reproach and are trusted by the people they protect,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “This sentence shows that if anyone abuses their position of authority, they will face the harshest consequences available. And while we can never undo the pain inflicted by this defendant on the victim, we are proud to see that justice has been served.”

    “This sentence underscores the FBI’s commitment to holding law enforcement officers accountable when they violate the rights of individuals. When an officer shrugs off his sworn oath and harms those they promised to protect, he betrays the people of his community and all of us who wear a badge,” said Special Agent in Charge Jose A. Perez of the FBI Phoenix Field Office. “The FBI continues to ensure the rights of every American are protected. Thank you to the Douglas Police Department for their partnership and work on this case.”

    The Douglas Police Department and FBI Phoenix Field Office, Sierra Vista Resident Agency investigated the case.

    Assistant U.S. Attorney Carin Duryee for the District of Arizona and Trial Attorney MarLa Duncan of the Justice Department’s Civil Rights Division prosecuted the case. 

    MIL Security OSI

  • MIL-OSI USA: SBA’s 2025 National Small Business Week Will Take Place May 4-10

    Source: United States Small Business Administration

    WASHINGTON — Today, the U.S. Small Business Administration announced its list of state and territory Small Business Persons of the Year ahead of this year’s National Small Business Week, which will take place May 4-10, 2025. SBA Administrator Kelly Loeffler will kick off the week with a ceremony in Washington, D.C., where she will name the National Small Business Person of the Year before embarking on a national small business roadshow. Over the course of the week, she will visit four cities to highlight the impact, economic contributions and importance of small business owners in communities across the nation.

    “For more than 60 years, National Small Business Week has honored the risk takers, innovators and job creators who are the backbone of the American economy,” Administrator Loeffler said. “I congratulate the more than 50 state and territory winners on their recognition and look forward to this week of education and appreciation for entrepreneurship – as we highlight the small business owners who fuel prosperity, growth, and opportunity in communities across our country.”

    After the Washington, D.C., ceremony on May 5, which will crown the National Small Business Person of the Year and other national award winners, Administrator Loeffler plans to visit Boise, Idaho; Phoenix, Ariz.; Nashville, Tenn.; and Hartford, Conn. While on the road, she will meet with local entrepreneurs, lenders and other community leaders to share SBA’s mission of empowering job creators, delivering disaster relief and driving economic growth.

    Along with the awards and roadshow, National Small Business Week is slated to feature a two-day virtual summit, community events across the country honoring small businesses, educational sessions featuring key topics such as manufacturing, digital marketing, cybersecurity and cryptocurrency, as well as online business resources and renowned speakers.  

    State and territory awardees in consideration for the National Small Business Person of the Year and runner-up include:

    Alabama: Kimberly Lewis, ProjectXYZ Inc., Huntsville

    Alaska: Christine Hopkins, ASCI Federal Services LLC, Anchorage

    Arizona: Virginia Saldivar, Metro Accounting and Professional Services, Goodyear

    Arkansas: Kimberly Stinson, Lil Lions Daycare LLC, Bismarck

    California: Qais Salem Alkurdi, HQE Systems, Temecula

    Colorado: Larisa Hegenbarth, Novastar, Englewood

    Connecticut: Michelle Nicholson, The Flour Girl Bakery Cafe, Hebron

    Delaware: Alison Schuch, Tangerine Goods, Bethany Beach

    District of Columbia: Craig Williams, Cyber Synergy Consulting Group LLC

    Florida: Benjamin Nagengast, Point Summit, Largo

    Georgia: Patrick Wells, Piedmont Landscape Management, Augusta

    Guam: Robert Salas II, Pacific Federal Management Inc., Tumon

    Hawaii: Pamela Cariaga, P&S Plumbing LLC, Kailua-Kona

    Idaho: Patrick Buchanan, Buchanan Insurance and Financial Services Inc., Hailey

    Illinois: Eric Cup, Bridgewater Studios, Chicago

    Indiana: Sudhansu (Sam) Yadav, Quest Safety Products Inc., Indianapolis

    Iowa: Jamie Jackson, Jake Oakland and Joni Campidilli, Percival Scientific Inc., Perry

    Kansas: Cang Quoc Phu and Tuan Lai, QuikTek Machining LLC, Wichita

    Kentucky: Crinda Francke, ExecuTrain Corp., Lexington

    Louisiana: Ronald “Rocky” Ortego III, Red Bison Services LLC, Kenner

    Maine: Carrie Gervais and Jennifer Cousins, Stepping Stones Montessori School, Chelsea

    Maryland: Jaqueline Lopez, Premier Enterprise Solutions, Upper Marlboro

    Massachusetts: Pablah Ferraz Schwartz-Linhares, Fresscafe Inc., Framingham

    Michigan: Greg McArthur and Shelly McArthur, NTL Industries, Sterling Heights

    Minnesota: Beth Benike, Busy Baby, Oronoco

    Mississippi: David Kittrell and Karen Kittrell, Kittrell’s Industrial and Supply, Petal

    Missouri: Tamara Keefe, Clementine’s Creamery, St. Louis

    Montana: Jerry Stroot, Superior Meats Inc., Superior

    Nebraska: Joseph Hodges Jr., Lion’s Gate Security Solutions Inc., Omaha

    Nevada: Kristen Corral-Marin, Carlos Corral-Marin, Dan Simmons and Regina Simmons, Tacotarian, Las Vegas

    New Hampshire: Tanya Lawson, Inbloom Health and Medispa, Londonderry

    New Jersey: Nichole Ann Bryson, FT Mobility LLC, Saddle Brook

    New Mexico: Victor D’Andrea and Jeffrey Giangiuli, TechSource Inc., Los Alamos

    New York: Melissa Baidme, C.K. Natural Fruit Juice, LLC, Westfield

    North Carolina: Mamie Hoffer and Jason Futrell, Hoffer Flow Controls Inc., Elizabeth City

    North Dakota: Dee Decimus, All Embrace Home Caring, Grand Forks

    Ohio: Victor Omar D’Angelo, Barroluco LLC, Columbus

    Oklahoma: Shawn Collins, Sisemore & Associates, Tulsa

    Oregon: Tadd Mick, Tradewinds Charters, Depoe Bay 

    Pennsylvania: Sheree Beth Thomas, SB Thomas & Associates Inc., Pittsburgh

    Puerto Rico/Virgin Islands: Yoel Rivera Santos, Ultimate Solutions Corp., Caguas, P.R.

    Rhode Island: Kaitlyn Roberts, Easy Entertaining Inc., Providence

    South Carolina: Michael Haldeman, SpokeWorks Bicycle Workshop, Summerville

    South Dakota: Tara Olson, Valley Ag Supply Inc., Gayville

    Tennessee: Reggie Polk, Polk & Associates Construction Inc., Brentwood

    Texas: Gabe Wander, Wander Staffing, Austin

    Utah: Alfonso Porras, Sir Walter Candy Corp., South Salt Lake

    Vermont: Christopher Swasey, Lewis Creek Builders, Essex Junction

    Virginia: Donald Mills, Mills Marine and Ship Repair, Suffolk

    Washington: Courtni Doherty and Stephen Doherty, Circle Creek Therapy PLLC, Auburn

    West Virginia: Cathy Jo Higgins, The Developmental Advantage LLC, Charleston

    Wisconsin: Mark Bula and Shawn Bula, Signature Farms II LLC, Grand Marsh

    Wyoming: Lauren Heerschap, Brunton International LLC, Riverton

    Details on National Small Business Week, the 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 Security: Security News: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

    Source: United States Department of Justice 2

    Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her.

    According to the evidence presented at trial, Mitchell found the child waiting for school to start, introduced himself as a law enforcement officer, and ordered the child into his car. Mitchell then restrained the child’s hands and feet with handcuffs and drove her nearly an hour away to his apartment.

    At his apartment, Mitchell forced the victim into his bedroom, where he repeatedly sexually assaulted her over the course of several hours, before he returned the victim to an alley near the middle school.

    An examination of Mitchell’s cellphone revealed that he conducted numerous searches regarding rape, how to stop someone from screaming, and how long it takes to smother someone.

    “As we work to secure the southern border, it is essential that our law enforcement officers remain above reproach and are trusted by the people they protect,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “This sentence shows that if anyone abuses their position of authority, they will face the harshest consequences available. And while we can never undo the pain inflicted by this defendant on the victim, we are proud to see that justice has been served.”

    “This sentence underscores the FBI’s commitment to holding law enforcement officers accountable when they violate the rights of individuals. When an officer shrugs off his sworn oath and harms those they promised to protect, he betrays the people of his community and all of us who wear a badge,” said Special Agent in Charge Jose A. Perez of the FBI Phoenix Field Office. “The FBI continues to ensure the rights of every American are protected. Thank you to the Douglas Police Department for their partnership and work on this case.”

    The Douglas Police Department and FBI Phoenix Field Office, Sierra Vista Resident Agency investigated the case.

    Assistant U.S. Attorney Carin Duryee for the District of Arizona and Trial Attorney MarLa Duncan of the Justice Department’s Civil Rights Division prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Canada: Joint statement of the G7 Foreign Ministers’ Meeting in Charlevoix

    Source: Government of Canada News

    March 14, 2025 – Charlevoix, Quebec – Global Affairs Canada

    1. We the G7 Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom and the United States of America, and the High Representative of the European Union, met in Charlevoix on March 12 to 14, 2025.

    Ukraine’s long-term prosperity and security

    2. We reaffirmed our unwavering support for Ukraine in defending its territorial integrity and right to exist, and its freedom, sovereignty and independence.

    3. We welcomed ongoing efforts to achieve a ceasefire, and in particular the meeting on March 11 between the U.S. and Ukraine in the Kingdom of Saudi Arabia. We applauded Ukraine’s commitment to an immediate ceasefire, which is an essential step towards a comprehensive, just and lasting peace in line with the Charter of the United Nations.

    4. We called for Russia to reciprocate by agreeing to a ceasefire on equal terms and implementing it fully. We discussed imposing further costs on Russia in case such a ceasefire is not agreed, including through further sanctions, caps on oil prices, as well as additional support for Ukraine, and other means. This includes the use of extraordinary revenues stemming from immobilized Russian Sovereign Assets. We underlined the importance of confidence-building measures under a ceasefire including the release of prisoners of war and detainees—both military and civilian—and the return of Ukrainian children.

    5. We emphasized that any ceasefire must be respected and underscored the need for robust and credible security arrangements to ensure that Ukraine can deter and defend against any renewed acts of aggression. We stated that we will continue to coordinate economic and humanitarian support to promote the early recovery and reconstruction of Ukraine, including at the Ukraine Recovery Conference which will take place in Rome on July 10-11, 2025.

    6. We condemned the provision to Russia of military assistance by DPRK and Iran, and the provision of weapons and dual-use components by China, a decisive enabler of Russia’s war and of the reconstitution of Russia’s armed forces. We reiterated our intention to continue to take action against such third countries.

    7. We expressed alarm about the impacts of the war, especially on civilians and on civilian infrastructure. We discussed the importance of accountability and reaffirmed our commitment to work together to achieve a durable peace and to ensure that Ukraine remains democratic, free, strong and prosperous.   

    Regional peace and stability in the Middle East  

    8. We called for the release of all hostages and for the hostages’ remains held by Hamas in Gaza to be returned to their loved ones. We reaffirmed our support for the resumption of unhindered humanitarian aid into Gaza and for a permanent ceasefire. We underscored the imperative of a political horizon for the Palestinian people, achieved through a negotiated solution to the Israeli-Palestinian conflict that meets the legitimate needs and aspirations of both peoples and advances comprehensive Middle East peace, stability and prosperity. We noted serious concern over the growing tensions and hostilities in the West Bank and calls for de-escalation.

    9. We recognized Israel’s inherent right to defend itself consistent with international law. We unequivocally condemned Hamas, including for its brutal and unjustified terror attacks on October 7, 2023, and the harm inflicted on the hostages during their captivity and the violation of their dignity through the use of ‘handover ceremonies’ during their release. We reiterated that Hamas can have no role in Gaza’s future and must never again be a threat to Israel. We affirmed our readiness to engage with Arab partners on their proposals to chart a way forward on reconstruction in Gaza and build a lasting Israeli-Palestinian peace.

    10. We expressed our support for the people of Syria and Lebanon, as both countries work towards peaceful and stable political futures. At this critical juncture, we reiterated the importance of Syria’s and Lebanon’s sovereignty and territorial integrity. We called unequivocally for the rejection of terrorism in Syria. We condemned strongly the recent escalation of violence in the coastal regions of Syria, and called for the protection of civilians and for perpetrators of atrocities to be held accountable. We stressed the critical importance of an inclusive and Syrian-led political process. We welcomed the commitment by the Syrian interim government to work with the OPCW in eliminating all remaining chemical weapons.

    11. We stressed that Iran is the principal source of regional instability and must never be allowed to develop and acquire a nuclear weapon. We emphasized that Iran must now change course, de-escalate and choose diplomacy. We underscored the threat of Iran’s growing use of arbitrary detention and foreign assassination attempts as a tool of coercion.

    Cooperation to increase security and resilience across the Indo-Pacific  

    12. We reiterated our commitment to upholding a free, open, prosperous and secure Indo-Pacific, based on sovereignty, territorial integrity, peaceful resolution of disputes, fundamental freedoms and human rights.

    13. We remain seriously concerned by the situations in the East China Sea as well as the South China Sea and continue to oppose strongly unilateral attempts to change the status quo, in particular by force and coercion. We expressed concern over the increasing use of dangerous maneuvers and water cannons against Philippines and Vietnamese vessels as well as efforts to restrict freedom of navigation and overflight through militarization and coercion in the South China Sea, in violation of international law. We emphasized the importance of maintaining peace and stability across the Taiwan Strait. We encouraged the peaceful resolution of cross-Strait issues and reiterated our opposition to any unilateral attempts to change the status quo by force or coercion. We also expressed support for Taiwan’s meaningful participation in appropriate international organizations.  

    14. We remain concerned with China’s military build-up and the continued, rapid increase in China’s nuclear weapons arsenal. We called on China to engage in strategic risk reduction discussions and promote stability through transparency.

    15. We emphasized that China should not conduct or condone activities aimed at undermining the security and safety of our communities and the integrity of our democratic institutions.16. We expressed concerns about China’s non-market policies and practices that are leading to harmful overcapacity and market distortions. We further called on China to refrain from adopting export control measures that could lead to significant supply chain disruptions. We reiterated that we are not trying to harm China or thwart its economic growth, indeed a growing China that plays by international rules and norms would be of global interest.

    16. We demanded that the DPRK abandon all its nuclear weapons and any other weapons of mass destruction as well as ballistic missile programs in accordance with all relevant United Nations Security Council resolutions. We expressed our serious concerns over, and the need to address together, the DPRK’s cryptocurrency thefts. We called on DPRK to resolve the abductions issue immediately.

    17. We denounced the brutal repression of the people of Myanmar by the military regime and called for an end to all violence and for unhindered humanitarian access.

    Building stability and resilience in Haiti and Venezuela

    18. We strongly denounced the ongoing horrifying violence that continues to be perpetrated by gangs in Haiti in their efforts to seize control of the government. We reaffirmed our commitment to helping the Haitian people restore democracy, security and stability, including through support to the Haitian National Police and Kenya-led Multinational Security Support Mission and an increased role for the UN. We expressed support for Haitian authorities’ efforts to create a specialized anti-corruption jurisdiction that complies with the highest international standards.

    19. We reiterated our call for the restoration of democracy in Venezuela in line with the aspirations of the Venezuelan people who peacefully voted on July 28, 2024, for change, the cessation of repression and arbitrary or unjust detentions of peaceful protestors including youth by Nicolas Maduro’s regime, as well as the unconditional and immediate release of all political prisoners. We also agreed Venezuelan naval vessels threatening Guyana’s commercial vessels is unacceptable and an infringement of Guyana’s internationally recognized sovereign rights. We reaffirmed respect for the sovereignty and territorial integrity of all nations as an enduring value.

    Supporting lasting peace in Sudan and the Democratic Republic of the Congo

    20. We unequivocally denounced the ongoing fighting and atrocities in Sudan, including sexual violence against women and girls, which have led to the world’s largest humanitarian crisis and the spread of famine. We called for the warring parties to protect civilians, cease hostilities, and ensure unhindered humanitarian access, and urged external actors to end their support fueling the conflict.

    21. We condemned the Rwanda-backed M23 offensive in the eastern Democratic Republic of the Congo (DRC) and the resulting violence, displacement and grave human rights and international humanitarian law violations. This offensive constitutes a flagrant disregard of the territorial integrity of the DRC. We reiterated our call for M23 and the Rwanda Defence Force to withdraw from all controlled areas. We urged all parties to support the mediation led by the East African Community and the Southern African Development Community, to promote accountability for human rights abuses by all armed actors, including M23 and the FDLR, and to commit to a peaceful and negotiated resolution of the conflict, including the meaningful participation of women and youth.

    Strengthening sanctions and countering hybrid warfare and sabotage

    22. We welcomed efforts to strengthen the Sanctions Working Group focused on listings and enforcement. We also welcomed discussions on the establishment of a Hybrid Warfare and Sabotage Working Group, and of a Latin America Working Group.

    MIL OSI Canada News

  • MIL-OSI Canada: G7 Foreign Ministers’ Declaration on Maritime Security and Prosperity

    Source: Government of Canada News

    March 14, 2025 – Charlevoix, Québec – Global Affairs Canada

    1. We, the Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States of America, and the High Representative of the European Union, reaffirm the G7’s steadfast commitment to contribute towards a free, open, and secure maritime domain based on the rule of law that strengthens international security, fosters economic prosperity, and ensures the sustainable use of marine resources.

    2. Maritime security and prosperity are fundamental to global stability, economic resilience, and the well-being of all nations, and the conservation and sustainable use of ocean ecosystems is essential to all life on Earth. Over 80% of global trade is transported by sea, and 97% of global data flows through submarine cables. Disruptions to maritime routes pose a direct threat to international food security, critical minerals, energy security, global supply chains, and economic stability. We express deep concern over the growing risks to maritime security, including strategic contestation, threats to freedom of navigation and overflight, and illicit shipping activities. State behaviour in these areas has increased the risk of conflict and environmental damage, and imperils all nations’ prosperity and living standards, especially for the world’s poorest. 

    3. We recognize the role of the UN Convention on the Law of the Sea (UNCLOS) as the legal framework for governing all activities in the oceans and the seas.

    4. We recall the G7 Statements on Maritime Security adopted in Lübeck (2015) and Hiroshima (2016). We welcome related work presently underway through other G7 ministerial tracks and working groups, on a range of issues including securing undersea cable networks and combating abandoned fishing gear. We welcome, as well, G7 work relating to transnational organized crime and terrorism that touches on the maritime domain, including in relation to piracy and armed robbery at sea, trafficking in persons, and strengthening the maritime law enforcement capabilities of coastal states. We acknowledge the importance of regional maritime security frameworks, to support coastal states to address collectively threats to their maritime security. We welcome existing initiatives, such as the G7++ Friends of the Gulf of Guinea (G7++ FoGG, that Canada chairs this year), which has been the primary forum for dialogue among G7 members and partners on maritime security in the Gulf of Guinea.

    Emerging Threat on Safe Seas and Freedom of Navigation and Overflight

    5. Enhancing Stability: We underscore the importance of freedom of navigation and overflight and other internationally lawful uses of the high seas and the exclusive economic zones as well as to the related rights and freedoms in other maritime zones, including the rights of innocent passage, transit passage and archipelagic sea lanes passage, as provided for under international law. We share a growing concern at recent, unjustifiable efforts to restrict such freedom and to expand jurisdiction through use of force and other forms of coercion, including across the Taiwan Strait, and the South China Sea, the Red Sea, and the Black Sea. We condemn China’s illicit, provocative, coercive and dangerous actions that seek unilaterally to alter the status quo in such a way as to risk undermining the stability of regions, including through land reclamations, and building of outposts, as well as their use for military purpose. In areas pending final delimitation, we underline the importance of coastal states refraining from unilateral actions that cause permanent physical change to the marine environment insofar as such actions jeopardize or hamper the reaching of the final agreement, as well as the importance of making every effort to enter into provisional arrangements of a practical nature, in those areas. We condemn, as well, dangerous vessel maneuvers, the indiscriminate attacks against commercial vessels and other maritime actions that undermine maritime order based on the rule of law and international law. We reiterate that the award rendered by the Arbitral Tribunal on 12 July 2016 is a significant milestone, which is legally binding upon the parties to those proceedings and a useful basis for peacefully resolving disputes between the parties. We reaffirm that our basic policies on Taiwan remain unchanged and emphasize the importance of peace and stability across the Taiwan Strait as indispensable to international security and prosperity. We welcome the resumption of exports from Ukraine’s Black Sea ports. Freedom of navigation for commercial shipping in the Black Sea must be upheld.

    6. Attempts to Change the Status Quo by Force: We oppose unilateral attempts to change the status quo, in particular by force or coercion including in the East and South China Seas. We undertake to implement means through which to track systematically and report on attempts to change the status quo by force and by the establishment of new geographical facts, including through coercive and dangerous actions on the oceans and seas that might threaten regional and international peace and security.

    7. Protecting Critical Maritime and Undersea Infrastructure: We are seized of the fact that vital energy and telecommunications infrastructure under the oceans and seas connects our economies and is vital to our prosperity. We recall the G7 Joint Statement on Cable Connectivity for Secure and Resilient Digital Communications Networks (2024) and the New York Joint Statement on the Security and Resilience of Undersea Cables in a Globally Digitalized World (2024). We share a growing concern that undersea communications cables, subsea interconnectors and other critical undersea infrastructure have been subject to critical damage through sabotage, poor seamanship or irresponsible behaviour which have resulted in potential internet or energy disruption in affected regions, delays in global data transmission, or compromised sensitive communications. We will enhance our cooperation with industry to mitigate risks, reduce bottlenecks to operational tasks while strengthening repair capacities in order to improve the overall resilience of critical undersea and maritime infrastructure. In this respect, we welcome the EU Action Plan on Cable Security adopted in February 2025 by the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy.

    8. Maritime Crime: Maritime crime, including piracy, armed robbery at sea, maritime arms trafficking and sanctions evasion, human trafficking, illegal drug trafficking and Illegal, Unreported, Unregulated (IUU) fishing, continues to impede maritime security, freedom of navigation, and our economy and prosperity. We have been working together to tackle these maritime crimes, but maritime illegal activities have extended into new areas, to become an urgent issue to be addressed. We welcome the G7 Action Plan to combat migrant smuggling adopted under Italy’s 2024 G7 Presidency.

    9. Protecting Freedom of Trade: In the past year, indiscriminate Houthi attacks in the Red Sea have endangered maritime security of vessels and their crews, disturbed international trade, and exposed neighboring countries to environmental hazards. Enabled by Iran’s military, financial, and intelligence support, these illegal attacks have also contributed to increased tension in the Middle East and Yemen, with severe repercussions on the intra-Yemeni peace process. The vessel “Galaxy Leader” seized by the Houthis must be released immediately. We appreciate the efforts of all those countries that have engaged to ensure freedom of navigation in the Red Sea, protecting crucial shipping lanes and helping to restore regular flows of trade through the Suez Canal connecting the Mediterranean Sea to the Indian and Pacific Oceans. In this regard, we commend the efforts of EU’s maritime operation “Aspides” and U.S.-led operation “Prosperity Guardian”.

    Safe Shipping and Supply Chain Security

    10. Curtailing Unsafe and Illicit Shipping Practices: The rise of unsafe and illicit shipping practices, including fraudulent registration and registries, poses a significant threat to global trade and environmental sustainability.  We are concerned that unsafe and illicit shipping imposes heavy costs on industry, governments and citizens. Russia’s ability to earn revenue has been sustained through its extensive effort to circumvent the G7+ oil price cap policy through its shadow fleet of often older, underinsured, and poorly maintained ships that routinely disable their automatic identification systems or engage in “spoofing” to avoid detection and circumvent international safety, environmental, and liability rules and standards. North Korea continues to pursue its nuclear and ballistic missile programmes and evade sanctions, particularly through its illicit maritime activities, including prohibited ship-to-ship transfers of petroleum and other UN-banned commodities. Through G7 coordination, we have exposed North Korea uses of “dark” vessels – those that engage in illicit activity – to circumvent United Nations Security Council mandated sanctions. Russia and North Korea are strengthening their economic relations including through maritime routes, such as the reported transfer of petroleum products from Russia to North Korea. Unregulated, “dark” vessels undertake IUU fishing, destroying marine habitats and depleting fish stocks, with negative impacts for biodiversity and food security. Unregulated, inadequately insured “dark” vessels also pose a high risk of maritime accidents, including in fragile ecosystems such as the Arctic and Antarctic. We commit to strengthening our coordination, amongst the G7 and with other partners, to prevent the use of unregistered or fraudulently registered, uninsured and substandard vessels engaged in sanctions evasion, arms transfers, illegal fishing and illicit trade. We encourage relevant International Organizations to improve maritime domain awareness by expanding satellite-based vessel tracking and establishing comprehensive data records of the movement of individual ships and of ship-to-ship transfers, as a means of identifying and tracking illicit maritime activities. We are also committed to capacity building of the countries in the region in law enforcement and Maritime Domain Awareness.

    11. Shadow Fleet Task Force: We invite members of the Nordic-Baltic 8 (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, Sweden), and possibly others, to join participating G7 members in a Shadow Fleet Task Force to enhance monitoring and detection and to otherwise constrain the use of shadow fleets engaged in illegal, unsafe or environmentally perilous activities, building on the work of others active in this area. The Task Force will constitute a response by the participating States to the call by the International Maritime Organization in its Resolution A.1192(33) of 6 December 2023 for Members States and all relevant stakeholders to promote actions to prevent illegal operations in the maritime sector by shadow fleets and their flag states, including illegal operations for the purposes of circumventing sanctions, evading compliance with safety or environmental regulations, avoiding insurance costs, or engaging in other illegal activities.

    12. Enhancing Maritime Supply Chain Resilience and Energy and Food Security: Maritime supply chains will continue to underpin the global economy, but these face a variety of threats, both present and future, stemming from both geopolitical tensions and environmental factors.  Maritime disruptions raise consumer costs, increase transit times, and can reduce demand in importing countries, which in turn means lower revenues and diminished competitiveness for producers in exporting countries. Such vulnerabilities in maritime transport can undermine energy and food security, particularly for developing nations reliant on stable shipping routes, including Small Island Developing States (SIDS) and Least Developed Countries (LDCs). We welcome maritime initiatives involving and supported by G7 partners intended to promote energy and food security, such as the Grain from Ukraine scheme, and the ASEAN Outlook on the Indo-Pacific. We invite cooperation with the African Union (pursuant to Africa’s Integrated Maritime Strategy 2050) and other relevant International Organizations to identify best practices for enhancing maritime supply chain resilience and for safeguarding energy and food security, including in times of geopolitical crisis. 

    13. Promoting Safe and Resilient Ports and Strategic Waterways: Port ownership and operational control matter to national security, as foreign control or influence over critical port infrastructure can create vulnerabilities in trade, in defence and security, and in economic stability. Port resilience is also crucial to economic stability and global trade and yet ports face growing risks from environmental degradation, extreme weather events and geopolitical conflicts. Strengthening port security and modernizing infrastructure are essential to maintaining safe and efficient maritime trade. Ensuring that the ownership and management of strategic waterways and key maritime choke points are not vulnerable to undue influence by potential adversaries is also essential to national security. We underscore the importance of scrutiny of ownership structures and port management and resilience within our own national jurisdictions, including with regard to Information and Communications Technology (ICT) systems, to ensure that adversaries do not gain leverage over supply chains, military operations, or the flow of strategic resources. We will work with partners and with relevant International Organizations to encourage robust cybersecurity standards for port ICT infrastructure, to increase resilience against malicious cyber incidents on maritime logistical networks, to reduce monopolistic power over key supply chain nodes, to promote secure and transparent port ownership, to limit unsolicited or undue foreign influence over critical infrastructures and strategic waterways, and to otherwise encourage greater focus on such potential vulnerabilities.

    14. Unexploded Ordnance (UXO) at sea poses a significant hazard to the marine environment, to the safety of fishermen and other users of the maritime space, and to various marine economic activities. We commit to enhancing diplomatic efforts and to exchanging best practices among national authorities, relevant international and regional organizations, and relevant industry sectors to accelerate the clean-up of UXO from the seas and ocean.

    Sustainable Stewardship of Maritime Resources

    15. Strengthen Enforcement Against IUU Fishing: IUU fishing is a major contributor to declining fish stocks and to marine habitat destruction. It may account for a third of all fishing activity worldwide, at a cost to the global economy of more than US$23 billion per year and with negative consequences for fisheries as an enduring economic asset, including for developing countries. We welcome the Canadian-led Dark Vessel Detection System in Ecuador, Peru, Costa Rica, the Philippines, and members of the Pacific Islands Forum (PIF) and would see value in replicating the model to support other partners whose fisheries are under threat from IUU fishing. We recognize that data sharing and transparency play a key role in this fight by exposing bad actors and that technological advances can support a robust Monitoring, Control and Surveillance and enforcement landscape. We encourage further progress in addressing IUU fishing, working with and through relevant International Organizations to establish and strengthen rules to sustainably manage fish stocks on the high seas and to improve the enforcement of these measures, including through the further development of detection technologies, aircraft patrols and high seas boarding and inspection of vessels, building upon the 2022 G7 Ocean Deal.

    16. We welcome the Third UN Ocean Conference, in Nice, France, from 9 to 13 June 2025.

    PARTNERSHIPS

    17. This G7 Maritime Security and Prosperity Declaration provides a framework for cooperation with non-G7 partners, including countries hosting major ports, large merchant fleets, or extensive flag registries as well as relevant regional and International Organizations, such as the International Maritime Organization and ASEAN. We would welcome robust cooperation with partners to take forward the goals set out in this Declaration, consistent with the principles of sovereignty and territorial integrity, under the efforts of the G7 countries, including a free, open, prosperous and secure Indo-Pacific region, to build a free and open maritime order based on the rule of law, and of commitment to the sustainable development of the world’s maritime spaces.

    18. We welcome the cooperation on Coast Guard Functions, including the Global Coast Guard Forum hosted by Italy in 2025, as well as the Arctic Coast Guard Forum, which could also support the objectives of this Declaration.

    [14] March 2025

    Charlevoix, Canada

    MIL OSI Canada News

  • MIL-OSI Canada: Swearing-in of the 30th Canadian Ministry

    Source: Government of Canada – Prime Minister

    Today, at a ceremony presided by the Governor General, Her Excellency the Right Honourable Mary Simon, at Rideau Hall, Canada’s new Prime Minister, Mark Carney, was sworn in alongside members of the 30th Canadian Ministry.

    This new, leaner, focused Cabinet includes returning ministers, seasoned leaders, and new voices who will bring fresh ideas and perspectives to the team as it delivers on the things that matter most to Canadians, such as strengthening Canada’s economy and security.

    The new Cabinet is as follows:

    • Mark Carney, Prime Minister
    • Dominic LeBlanc, Minister of International Trade and Intergovernmental Affairs and President of the King’s Privy Council for Canada
    • Mélanie Joly, Minister of Foreign Affairs and International Development
    • François-Philippe Champagne, Minister of Finance
    • Anita Anand, Minister of Innovation, Science and Industry
    • Bill Blair, Minister of National Defence
    • Patty Hajdu, Minister of Indigenous Services
    • Jonathan Wilkinson, Minister of Energy and Natural Resources
    • Ginette Petitpas Taylor, President of the Treasury Board
    • Steven Guilbeault, Minister of Canadian Culture and Identity, Parks Canada and Quebec Lieutenant
    • Chrystia Freeland, Minister of Transport and Internal Trade
    • Kamal Khera, Minister of Health
    • Gary Anandasangaree, Minister of Justice and Attorney General of Canada and Minister of Crown-Indigenous Relations and Northern Affairs
    • Rechie Valdez, Chief Government Whip
    • Steven MacKinnon, Minister of Jobs and Families
    • David J. McGuinty, Minister of Public Safety and Emergency Preparedness
    • Terry Duguid, Minister of Environment and Climate Change
    • Nate Erskine-Smith, Minister of Housing, Infrastructure and Communities
    • Rachel Bendayan, Minister of Immigration, Refugees and Citizenship
    • Élisabeth Brière, Minister of Veterans Affairs and Minister responsible for the Canada Revenue Agency
    • Joanne Thompson, Minister of Fisheries, Oceans and the Canadian Coast Guard
    • Arielle Kayabaga, Leader of the Government in the House of Commons and Minister of Democratic Institutions
    • Kody Blois, Minister of Agriculture and Agri-Food and Rural Economic Development
    • Ali Ehsassi, Minister of Government Transformation, Public Services and Procurement

    This team reflects the ambition that makes Canada strong and it will work each day to protect workers, families, and businesses. It will take action to unite Canadians, defend Canada’s sovereignty in the face of unjustified trade actions by the United States, make Canada an energy superpower in both conventional and clean energy, create new trade corridors with reliable partners, and build one Canadian economy – the strongest economy in the G7.

    Quote

    “This team is built for immediate action and focused on protecting Canadian workers, supporting their families, and growing this great country. We are changing how things work, so our government can deliver to Canadians faster – and we have an experienced team that is made to meet the moment we are in. Our government is united and strong, and we are getting right to work.”

    Quick Facts

    • Mark Carney is Canada’s 24th Prime Minister.
    • The 30th Canadian Ministry consists of a total of 23 ministers, in addition to the Prime Minister.
    • The Cabinet is the central decision-making forum in government, responsible for its administration and the establishment of its policy. Its members are each responsible for individual portfolios or departments.

    Associated Link

    MIL OSI Canada News

  • MIL-OSI Security: New White Paper on the Standardization of the Government Specialist Position from Chief FOIA Officers Council Committee on Cross-Agency Collaboration and Innovation

    Source: United States Department of Justice

    A white paper issued by the Chief FOIA Officer (CFO) Council Committee on Cross-Agency Collaboration and Innovation (COCACI) has been published on FOIA.gov.  The white paper, written by COCACI’s Working Group for Standardizing the Government Information Specialist (GIS) Position (Working Group), presents its findings and recommendations on ways to standardize the GIS job series.

    The Working Group surveyed FOIA practitioners and agency executives about four key areas: work demographics, FOIA experience, workplace environment, and career plan.  Taking the data from this research, the Working Group held conversations with FOIA leadership at several federal agencies, with the goal of identifying existing approaches in improving the professionalization and standardization of qualifications for FOIA professionals and determining the transferability of these approaches to the GIS job series. Additionally, the Working Group aimed to understand what made a FOIA program successful, what challenges were faced by FOIA programs, and how a cross-agency approach could improve a FOIA, and therefore GIS, professional’s career.

    The Working Group identified a series of trends in leadership support, career development, the hiring landscape, and retention.  After analyzing its data, the Working Group developed five recommendations to aid in the standardization of the job series:

    1. Promote GIS careers and create opportunities to raise career-field awareness;
    2. Implement both in-agency and cross-agency GIS career support;
    3. Cultivate employee engagement and transparency to create a more desirable work environment;
    4. Create clear career advancement opportunities and re-examine the job series; and
    5. Consider a certification program to enhance the job series.

    Agency FOIA professionals, agency FOIA leadership, GIS career professionals, and members of the public are encouraged to review this white paper and consider how its findings and recommendations could benefit the GIS job series and agency FOIA programs.

    For additional information about the CFO Council’s work, visit the Council page on FOIA.gov.  For additional information on the Working Group for Standardizing the GIS Position, review the Working Group’s charter on COCACI’s FOIA.gov page

    MIL Security OSI

  • MIL-OSI Security: Agency Fiscal Year 2024 Annual Report Data Published on FOIA.gov

    Source: United States Department of Justice

    The Office for Information Policy (OIP) is pleased to announce that all agencies subject to the Freedom of Information Act (FOIA) have finalized their Fiscal Year (FY) 2024 Annual FOIA Reports and that the Justice Department has published all of the data from these reports on FOIA.gov.

    From the data published on FOIA.gov, we can see that demand for FOIA reached another record high in FY 2024, surpassing 1.5 million requests received and reflecting a 25% increase compared to FY 2023.  In the face of this demand, agencies processed a record high of 1,499,265 requests, a 34% increase in the number processed compared to FY 2023.  OIP is compiling its Summary of Agency Annual FOIA Reports for FY 2024, which will provide further breakdown of the data.  Agencies will soon be posting their Chief FOIA Officer Reports, which provide helpful context to the statistics reported in the Annual FOIA Reports and detail agencies’ work in key areas of FOIA administration.  OIP will again assess agencies based on key FOIA metrics from both reports.

    Since its initial launch in 2011, FOIA.gov has served as a dashboard of all agencies’ Annual FOIA Report data.  Each year, federal departments and agencies are required by law to submit a report to the Attorney General detailing various statistics regarding their agency’s FOIA activities, such as the numbers of requests processed and received, and the time taken to process them.  The data from these Annual FOIA Reports is then published on FOIA.gov so that the public can easily view it and compare FOIA data by agency and over time.  Users can search for individual agency or component data, compare data from several agencies, and gather government-wide data.  The results can be viewed on the page or downloaded as a .csv file.

    We encourage everyone to visit FOIA.gov to view each agency’s data as well as government-wide FOIA statistics.

    MIL Security OSI

  • MIL-OSI USA: Senator Murray, Former NOAA Administrator and WA State NOAA Employees Fired for No Reason Slam Trump & Elon’s Destructive Mass Layoffs at NOAA

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    ICYMI: Senator Murray Statement on Mass Layoffs Beginning at NOAA
    WA state NOAA employee fired for no reason by Trump & Elon: “I’m here because I care. I care about the people and communities that are impacted by reduced or closed fisheries that my work supported. I care about the devastating effects a diminished NOAA may have on Washingtonians and Americans across our country… I care because I am a grandpa and a fisherman, and I want to ensure these resources are perpetuated for the generations following me.”
    ***WATCH HERE, DOWNLOAD VIDEO HERE***
    Washington, D.C. — Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, held a virtual press conference with former National Oceanic and Atmospheric Administration (NOAA) Administrator Dr. Rick Spinrad, and former NOAA employees in Washington state who were recently fired through no fault of their own and with zero justification as part of Trump and Elon Musk’s unprecedented assault on the federal workforce. About 650 NOAA employees have already been dismissed for no reason by Trump and Elon, with another round of job cuts targeting more than 1,000 additional employees expected.
    Joining Senator Murray for today’s press conference were: former NOAA Administrator Dr. Rick Spinrad, Dr. Rebecca Howard, former Research Fish Biologist at the Alaska Fisheries Science Center in Seattle; Dennis Jaszka, former NOAA Investigative Support Technician for Office of Law Enforcement for the Alaska Division based in Seattle; and Mark Baltzell of Olympia, a former Fisheries Management Specialist at the Sustainable Fisheries Division in the Anadromous Harvest Management Branch at NOAA.
    “NOAA scientists play a crucial role protecting our waters, oceans, and our fisheries. The Puget Sound, the Columbia River, they all rely on NOAA. In Washington state, salmon are not just a pillar of our economy—and of the seafood industry that is so prominent in our state—it is also a way of life for our communities, for our tribes, and it’s part of our state identity, So NOAA’s work could not be more important when it comes to that. I think we all know that we can take the weather for granted, we can take our fish and water for granted. But this work is make or break—not just for Washington state, but for our entire country. So, it is beyond alarming to me that right now, Donald Trump and Elon Musk are choosing ‘break’ and taking a wrecking ball to NOAA offices. They are firing public servants they’re firing our experts, they’re closing buildings, like at Port Angeles, and they’re throwing a lot of critical work into jeopardy,” Senator Murray said on today’s press call. “About half of the National Weather Service offices were already understaffed, and then came this hiring freeze and then came the mass firings—and that was just round one. Musk and Trump have already fired 650 NOAA workers—including dozens of people right here in Washington state—with no rhyme or reason, with no clue or concern how it will seriously harm our economy and our communities. And now we are hearing that NOAA intends to lay off another 10 percent of its workforce—that is more than a thousand critical jobs Trump and Elon are putting on the chopping block.”
    NOAA has a major footprint in Washington state, employing over 700 people—and communities across Washington state rely on the agency’s work, from providing storm warnings and weather forecasts to protecting and restoring marine resources that are essential to our state’s economy and culture. Senator Murray has been outspoken in calling attention to how Trump and Elon’s indiscriminate mass layoffs are hurting people across the country and will undermine services Americans everywhere rely on.
    “The firings, facilities closures, and program terminations currently ongoing by this Administration are misguided, ill-informed, often illegal, and just plain stupid actions.  They will also cause great harm. In short, this is ‘All cost, no benefit,’” said Dr. Rick Spinrad, a former NOAA Administrator, who abruptly lost his job because of the Trump administration’s mass firings.
    “Our branch is small but mighty. Our work is responsible for regulatory oversight of salmon and steelhead fisheries occurring in the EEZ off the West Coast, the Columbia River, and Puget Sound. An additional significant portion of our work involves implementing the relevant chapters Pacific Salmon Treaty. The work that my branch conducts enables hundreds of millions in economic activity around salmon fisheries coast-wide,” said Mark Baltzell from Olympia, who worked as a Fisheries Management Specialist at the Sustainable Fisheries Division in the Anadromous Harvest Management Branch, before he was abruptly fired for no reason by Trump and Elon on February 27th and given only 68 minutes to pack his office and leave. “I’m here because I care. I care about the people and communities that are impacted by reduced or closed fisheries that my work supported. I care about the devastating effects a diminished NOAA may have on Washingtonians and Americans across our country. I care about the tens of millions of dollars in Federal Money that is funneled through NOAA for salmon recovery, monitoring, hatchery improvements, and supporting fisheries that is in danger of going away. I care because I was in an Agency loaded with people who care and were devoted because they believed in the science and the mission. I care because I am a grandpa and a fisherman, and I want to ensure these resources are perpetuated for the generations following me. Gutting NOAA and the federal government puts all those things that I care about at risk.”
    “At the Alaska Fisheries Science Center, I was part of the groundfish bottom trawl survey team. This meant I was involved in the work needed to assess Alaska’s populations of shellfish and groundfish, which are fish that live near the seafloor like pollock, cod, and flatfish. These fish make up not only some of the largest and most valuable fisheries in the country, but also the world. The team I was part of was in the midst of preparing for the two bottom trawl surveys that are expected to happen this summer, as they have for the last four decades. We were busy staffing surveys, preparing scientific equipment and software, setting up staff and volunteer trainings, and making sure we have necessary supplies. This requires an immense amount of time and effort, and is done by a team that was very understaffed and stretched thin even before I was fired. Several NOAA employees who were supposed to participate in the survey were fired, including myself, making it even more challenging to find the necessary staff,” said Dr. Rebecca Howard, former Research Fish Biologist at the Alaska Fisheries Science Center in Seattle, who was fired from her dream job with NOAA for no reason by Trump and Elon on February 27. “If more employees from the bottom trawl teams retire or are fired in upcoming reductions in force, the surveys will be extremely difficult to pull off, if not impossible. And, we have recent examples of how important these kinds of data are. In 2020, the Bering Sea bottom trawl survey did not happen due to the Covid-19 pandemic. This led to a missing year of data and critically, missing information on the snow crab population. As many of you know, the snow crab fishery collapsed in 2021 and consequently, we don’t have a good idea of what their population looked like in 2020. We need these types of data to know how many fish and crabs we can catch each year, where those populations are going as the oceans changes, and to keep track of environmental trends. Firing people like me will make it incredibly hard for NOAA Fisheries to fulfill its mission and provide the best available science.”
    “The work I did was essential to Office of Law Enforcement’s efforts to ensure the safety of fisheries observers. While the Alaska Division is spread throughout coastal Alaska, the observer operations staff is mostly located in Seattle. Therefore, one of my main roles was to be the point of contact for enforcement officers. Having an enforcement representative in Seattle is essential to connect people and ensure fisheries observers are familiar with the enforcement arm of NMFS,” said Dennis Jaszka, former NOAA Investigative Support Technician for Office of Law Enforcement for the Alaska Division based in Seattle, who was with NOAA for 26 years before being abruptly fired by Trump and Elon as part of their massive indiscriminate staffing cuts. “The rapport between Alaska Division, the North Pacific Observers, and the Observer support staff is lauded every year as being the gold standard of partnerships between an enforcement division and a scientific division. It was an honor to play such a role in this partnership. But practically speaking, having someone in that position who is familiar with both observer and enforcement operations, is simply the most efficient way to do things. Without a person to represent and connect law enforcement to the observers in Seattle, NMFS loses an opportunity to continue building rapport with observers. Support staff will have no contact with an individual who can answer compliance-related questions. This will result in an excess of complaints being filed. Additionally, the task of reviewing, vetting, and sending documents falls on others who already have a high workload. The whole point of my job was to streamline and educate people in a very proactive way.”
    Senator Murray’s full remarks from today’s press conference are below and video is HERE:
    “Thank you all for joining me to talk about something people actually rely on every day, they take for granted, and they may not even know the name of—and that is NOAA. NOAA does work that is crucial to our safety, to our economy, and to our everyday lives.
    “People all across the state of Washington count on the National Weather Service, which is at NOAA, when you watch the weather forecast on the news and decide whether it’s a great week for hiking or you check the weather app on your phone and grab your umbrella in Seattle—you are relying on NOAA.
    “Farmers in Yakima Valley rely on NOAA for seasonal outlooks for crop advice—which means our groceries actually rely on it too. When pilots take off from Sea-Tac airport, or boats head out from our ports, they are consulting NOAA data to prepare for a safe journey.
    “When there is a dangerous storm coming, a blizzard, or flooding, or a tsunami, or high winds, local officials and disaster experts use NOAA’s data to help issue public safety guidance, to protect property, and most importantly—to save lives.
    “NOAA is also tracking data that is crucial to understanding climate change and showing us how serious this threat is. When we warn that 2024 was the hottest year on record—it’s NOAA that tracks that data so you can know that and people can raise the alarm.
    “NOAA scientists also play a crucial role protecting our waters, oceans, and our fisheries. The Puget Sound, the Columbia River, they all rely on NOAA. In Washington state, salmon are not just a pillar of our economy—and of the seafood industry that is so prominent in our state—it is also a way of life for our communities, for our tribes, and it’s part of our state identity—so NOAA’s work could not be more important when it comes to that.
    “I think we all know that we can take the weather for granted, we can take our fish and water for granted. But this work is make or break—not just for Washington state, but for our entire country. So, it is beyond alarming to me that right now, Donald Trump and Elon Musk are choosing ‘break’ and taking a wrecking ball to NOAA offices.
    “They are firing public servants they’re firing our experts, they’re closing buildings, like at Port Angeles, and they’re throwing a lot of critical work into jeopardy.
    “About half of the National Weather Service offices were already understaffed, and then came this hiring freeze and then came the mass firings—and that was just round one.
    “Musk and Trump have already fired 650 NOAA workers—including dozens of people right here in Washington state—with no rhyme or reason, with no clue or concern how it will seriously harm our economy and our communities.
    “And now we are hearing that NOAA intends to lay off another 10 percent of its workforce—that is more than a thousand critical jobs Trump and Elon are putting on the chopping block.
    “Meanwhile—the problems this has already caused are already mounting. NOAA has already had to stop releasing weather balloons due to some staff shortages.
    “Here in Washington state, I have heard from fired NOAA employees who worked to support Tribal fish and infrastructure projects, another was an engineering technician who worked to make sure that our radar locations and our forecast offices could produce the data that we all need. Others were fired that worked to educate the public about our coast at the Olympic Coast National Marine Sanctuary in Port Angeles—gone.
    “A NOAA employee of the year—someone who helped divert orcas from an oil spill off San Juan Island a few years ago—was fired as a result of the fact that she had been promoted in the last year.
    “And that is just the tip of the iceberg Trump and Musk are steering us into, as you will hear from the people on this call, who did really important work for our country only to have the rug pulled out from under them by a couple of billionaires without a clue. 
    “So, I want to again say personally thank you to each one of you. I am really grateful to your years of public service, what you have done for all of us, and I so appreciate you coming here today.
    “I know you’re all dealing with personal things as well as a result of being laid off—but I appreciate you coming here today to send one more forecast. And that is a forecast that warns a dark cloud is coming if Trump and Musk don’t reverse this course and reverse the unthinkable damage they are doing to NOAA.”

    MIL OSI USA News

  • MIL-OSI USA: IAM Union Demands Increased Protections After United Airlines Passenger Assault at Dulles Airport

    Source: US GOIAM Union

    WASHINGTON, March 14, 2025 – Brian Bryant, International President of the 600,000-member IAM Union, and Richie Johnsen, IAM Air Transport Territory General Vice President, issued the following statement demanding stronger protections for airline customer service representatives following a violent assault on a United Airlines employee/IAM Union member at Washington Dulles International Airport yesterday: 

    “Our members deserve a workplace where they can focus on providing excellent customer service—not one where they fear being attacked by passengers. This latest incident is yet another example of the unacceptable rise in violence against frontline airline workers, and immediate action is needed to address it.

    “Across the country, airline customer service representatives continue to face physical assaults, including being punched, kicked, struck by thrown luggage, and having their clothing ripped. Some of these attacks have resulted in life-altering injuries.

    “These employees, who are already under immense stress as frontline workers, should not have to endure the constant threat of abuse and physical harm from unruly passengers. The increase in assaults—often involving intoxicated or belligerent individuals attempting to board aircraft—has created an unsafe work environment, and enforcement must be strengthened.

    “Despite the rise in violent incidents over the past several years, there have been minimal legal repercussions for offending passengers. IAM leaders argue that these incidents endanger airline customer service representatives and pose risks to the safety of flight crews and passengers.

    “Any disruptive behavior—whether due to intoxication, aggression, or other factors—introduces unnecessary risks to airline operations. The Department of Justice has the authority to take action, and we urge immediate enforcement of existing statutes to deter future assaults.

    “The IAM Union, representing over 100,000 airline workers, including customer service agents, ramp workers, aircraft technicians, stock clerks and flight attendants, calls on FAA to take action and implement the stronger safety standards that recently passed under the current FAA reauthorization. These standards include employee assault prevention and response plan standards. 

    “As long as these violent incidents persist, the IAM will not stop advocating for real enforcement of laws that protect airline employees.”

    The International Association of Machinists and Aerospace Workers (IAM) is one of North America’s largest and most diverse industrial trade unions, representing approximately 600,000 active and retired members in the aerospace, defense, airlines, railroad, transit, healthcare, automotive, and other industries across the United States and Canada.

    goIAM.org | @MachinistsUnion

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    MIL OSI USA News

  • MIL-OSI USA: North Country Winners of DRI and NY Forward Announced

    Source: US State of New York

    overnor Kathy Hochul today announced that the Village of Malone will receive $10 million in funding as the North Country winner of the eighth round of the Downtown Revitalization Initiative, and the Hamlet of Keeseville and the Village of Gouverneur will each receive $4.5 million as the North Country winners of the third round of NY Forward. For Round 8 of the Downtown Revitalization Initiative and Round 3 of the NY Forward Program, each of the State’s 10 economic development regions are being awarded $10 million from each program, to make for a total state commitment of $200 million in funding and investments to help communities boost their economies by transforming downtowns into vibrant neighborhoods.

    “My goal for New York is to help transform downtown areas across the state into vibrant, thriving hubs. This funding will support new housing, attract businesses, and create public spaces that enhance quality of life,” Governor Hochul said. “By revitalizing these communities, we are strengthening local economies, creating more opportunities for growth, and ensuring a brighter, more sustainable future for the North Country.”

    To receive funding from either the DRI or NY Forward program, localities must be certified under Governor Hochul’s Pro-Housing Communities Program — an innovative policy created to recognize and reward municipalities actively working to unlock their housing potential. Governor Hochul’s Pro-Housing Communities initiative allocates up to $650 million each year in discretionary funds for communities that pledge to increase their housing supply; to date, 287 communities across New York have been certified as Pro-Housing Communities. This year, Governor Hochul is proposing an additional $100 million in funding to cover infrastructure projects necessary to create new housing in Pro-Housing Communities, and a further $10.5 million for technical assistance to help communities seeking to foster housing growth.

    Many of the projects funded through the DRI and NY Forward support Governor Hochul’s affordability agenda. The DRI has invested in the creation of more than 4,400 units of housing — 1,823 of which are affordable or workforce housing. The programs committed over $8.5 million to 11 projects that provide affordable or free child care and child care worker training. DRI and NY Forward have also invested in the creation of public parks, public art (such as murals and sculptures) and art, music and cultural venues that provide free outdoor recreation and entertainment opportunities.

    $10 Million Downtown Revitalization Initiative Award for Malone

    The Village of Malone’s downtown sits at the heart of a commercial district that is listed on both the State and the National Registers of Historic Places, with a built environment boasting a timeless charm that embodies all the nostalgic elements of Main Street America. Wide cobbled sidewalks are flanked by welcoming storefronts tucked neatly under second and third stories articulated with unique prewar detailing. The downtown also includes Arsenal Green Park, Veteran’s Memorial Park, Mill Park, and the Salmon River riparian corridor, providing natural elements and public spaces that complement the commercial activity of Main Street. The Village seeks to become a vibrant mixed-use neighborhood that is home to a growing number of residents, prosperous locally owned businesses, strong civic institutions, a thriving cultural scene and accessible outdoor recreation opportunities along the Salmon River.

    $4.5 Million NY Forward Award for Keeseville

    Situated where the Champlain Valley meets the Adirondack mountains and just three miles west of Lake Champlain, the hamlet of Keeseville offers tremendous recreational, commercial and residential opportunities. When Keeseville was founded in the 1800s its commercial and residential activity was closely tied to the Ausable River. The downtown includes a vibrant mixed-use development district framed by two historic bridges and three main streets, which create an accessible, walkable perimeter for residents and visitors to enjoy. It also acts as a bridge between two towns and counties uniting them into a single community. Keeseville’s vision for its future is to revitalize its historic and character-defining assets and to cultivate a vibrant and desirable community where current and future residents can live, work, play and thrive.

    $4.5 Million NY Forward Award for Gouverneur

    The Village of Gouverneur is a charming historic community located along the Oswegatchie River. The Village embodies the feel of community with a beautiful downtown and park area. The Village is home to many festivals and events, including the St. Lawrence County Fair, that entertains residents and attracts visitors from across the region. Gouverneur will capitalize on its historical charm, vibrant and expanding downtown business community, safe, friendly, and walkable environment and its proximity to major regional employers to enhance quality of life, strengthen resilience and increase economic opportunities for both current and future residents. Additionally, Gouverneur aims to attract visitors to experience its rich recreational, cultural and retail assets, positioning the village as a regional destination.

    New York Secretary of State Walter T. Mosley said, “The Downtown Revitalization Initiative and NY Forward programs are making huge impacts in communities all across the State. We’re excited for Malone, Keeseville and Gouverneur to join this ongoing renaissance and experience the benefits of these programs first-hand. Congratulations to these three communities as they begin their new paths toward revitalization!”

    Empire State Development President, CEO and Commissioner Hope Knight said, “Through the DRI and NY Forward programs, these three North Country communities will develop and implement strategic plans that maximize the impact of public funding to create economic growth. Targeted investments in Malone, Keeseville and Gouverneur will generate new developments that encourage more people, visitors and businesses to establish roots, grow and thrive.”

    New York State Homes and Community Renewal Commissioner RuthAnne Visnauskas said, “Today’s $19 million investment in Malone, Gouverneur and Keeseville will have a transformative impact on these North Country communities by creating opportunities for them to leverage their historic, small-town charm to generate tourism, revitalize local economies, and create more housing. Thank you to Governor Hochul for her continued commitment to life-changing investments that leave no region of our State behind.”

    North Country Regional Economic Development Council Co-Chairs James McKenna and Dr. Kathryn Morris said, “The North Country is home to unparalleled history and culture, and one-of-a-kind natural beauty, and these awards will support new economic development in three regional downtown destinations. DRI and NY Forward funds will help to transform Malone, Keeseville and Gouverneur by adding needed housing and powering projects that will ensure sustainable long-term growth.”

    Assemblymember Billy Jones said, “Congratulations to the Village of Malone and Keeseville for being selected for the DRI and New York Forward programs! This funding will help revitalize these communities, preserve their historic charm, and improve the quality of life for current and future residents. I have been a strong supporter of these projects since their inception and throughout the process and I want to congratulate the local officials who made this possible by working with Empire State Development. It is great to see these programs make a difference in the North Country and I look forward to seeing what the future has in store for Malone and Keeseville.”

    Assemblymember Ken Blankenbush said, “Gouverneur is a true treasure to the 117th Assembly District. I always like to see NYS invest in our rural villages. When you invest in downtowns you invest in small businesses and residents. I am always in support of that.”

    Village of Gouverneur Mayor Ron McDougall said, “On behalf of the Village of Gouverneur, I would like to thank Governor Hochul for this opportunity. This NY Forward Grant will be such a benefit to our community and we look forward to revitalizing our downtown.”

    Village of Malone Mayor Andrea Dumas said, “On behalf of the Village of Malone, we want to express our sincere gratitude for the announcement of the $10 million DRI grant award. This investment represents a significant moment for our community and reflects the cooperative spirit of our residents, business community, and local organizations that supported our application. Having applied in Round 7 and not giving up, this victory proves that persistence does pay off! We extend our sincerest thanks to the Regional Economic Development Council for having faith in Malone’s potential and moving our vision of a revitalized downtown forward. This funding will leverage meaningful projects that create new economic opportunities and enhance community engagement. This award isn’t just financial support—it’s a vote of confidence in Malone’s future, and we’re committed to making every dollar count for generations to come!”

    Chesterfield Town Supervisor Clayton Barber said, “I’m so very excited to hear that our community was selected to receive a NY Forward grant. This will allow us the opportunity to upgrade our sidewalks, make beautification improvements and attract more businesses and tourists to the downtown area. We also have plans to light up our downtown park and add a new walkway. The Town of Chesterfield is looking forward to working with the Town of Ausable on projects to enhance our two towns. Thanks to our NY Forward committee for all their hard work.”

    Ausable Town Supervisor Tim Bresett said, “I am deeply grateful and thrilled that Keeseville has been awarded a NY Forward grant, a testament to the incredible collaboration between the towns of AuSable and Chesterfield. This achievement reflects the tireless dedication of the NY FORWARD Committee, whose vision and hard work have paved the way for a brighter, more vibrant future for our community. Together, we’re not just revitalizing Keeseville—we’re celebrating its unique spirit and building a legacy for generations to come. It’s a moment to celebrate and a promise of progress we can all rally behind!”

    Malone, Keeseville and Gouverneur will now begin the process of developing a Strategic Investment Plan to revitalize their downtowns. A Local Planning Committee made up of municipal representatives, community leaders and other stakeholders will lead the effort, supported by a team of private sector experts and state planners. The Strategic Investment Plan will guide the investment of DRI and NY Forward grant funds in revitalization projects that are poised for implementation, will advance the community’s vision for their downtown and that can leverage and expand upon the state’s investment.

    The North Country Regional Economic Development Council conducted a thorough and competitive review process of proposals submitted from communities throughout the region and considered all criteria before recommending these communities as nominees.

    About the Downtown Revitalization Initiative

    The Downtown Revitalization Initiative was created in 2016 to accelerate and expand the revitalization of downtowns and neighborhoods in all ten regions of the state to serve as centers of activity and catalysts for investment. Led by the Department of State with assistance from Empire State Development, Homes and Community Renewal and NYSERDA, the DRI represents an unprecedented and innovative “plan-then-act” strategy that couples strategic planning with immediate implementation and results in compact, walkable downtowns that are a key ingredient to helping New York State rebuild its economy from the effects of the COVID-19 pandemic, as well as to achieving the State’s bold climate goals by promoting the use of public transit and reducing dependence on private vehicles. Through eight rounds, the DRI will have awarded a total of $900 million to 89 communities across every region of the State.

    About the NY Forward Program

    First announced as part of the 2022 Budget, Governor Hochul created the NY Forward program to build on the momentum created by the DRI. The program works in concert with the DRI to accelerate and expand the revitalization of smaller and rural downtowns throughout the State so that all communities can benefit from the State’s revitalization efforts, regardless of size, character, needs and challenges.

    NY Forward communities are supported by a professional planning consultant and team of State agency experts led by DOS to develop a Strategic Investment Plan that includes a slate of transformative, complementary and readily implementable projects. NY Forward projects are appropriately scaled to the size of each community; projects may include building renovation and redevelopment, new construction or creation of new or improved public spaces and other projects that enhance specific cultural and historical qualities that define and distinguish the small-town charm that defines these municipalities. Through three rounds, the NY Forward program will have awarded a total of $300 million to 60 communities across every region of the State.

    MIL OSI USA News

  • MIL-OSI Security: Eight GoodFellas Gang Members and Associates Charged with Violent Crimes in Aid of Racketeering, Including Attempted Murder

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

    According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

    As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

    Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

    Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

    Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

    Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI China: China releases full text of NPC Standing Committee work report

    Source: People’s Republic of China – State Council News

    BEIJING, March 14 — The full text of the report on the work of the Standing Committee of the National People’s Congress (NPC) was released via Xinhua News Agency on Friday.

    The report, delivered by Zhao Leji, chairman of the NPC Standing Committee, was approved on March 11 at the third session of the 14th NPC.

    The report reviews the NPC Standing Committee’s work over the past year in six aspects:

    I. Strengthening the implementation of the Constitution and enhancing compliance oversight to uphold its authority and sanctity;

    II. Fulfilling legislative functions to enhance the Chinese socialist legal system;

    III. Lawfully exercising oversight functions to fulfill the NPC’s role in the Party and state oversight systems;

    IV. Strengthening deputy-related work to support deputies in the lawful performance of duties;

    V. Engaging in foreign exchanges to advance the nation’s diplomatic agenda;

    VI. Enhancing self-improvement to strengthen competence in the law-based performance of functions.

    The report lays out the NPC Standing Committee’s main tasks for the coming year as follows:

    I. Ensuring constitutional implementation and strengthening compliance oversight;

    II. Advancing high-quality legislative work;

    III. Conducting effective oversight to serve the overall national interest;

    IV. Fully leveraging the roles of NPC deputies;

    V. Strengthening foreign exchanges;

    VI. Fulfilling the four-fold role.

    MIL OSI China News

  • MIL-OSI USA: Child exploitation task force seizes 10+ million images, videos in second year, sends stern warning to predators

    Source: US Immigration and Customs Enforcement

    JACKSONVILLE, Fla. – In its second year combatting child exploitation in northeast Florida, the Inter-agency Child Exploitation and Persons Trafficking Task Force continues its relentless pursuit of child predators, warning them that, with the combined strength of multiple agencies and advanced resources, their abhorrent actions will be exposed, even in the darkest corners of the web.

    In 2024, the Northeast Florida INTERCEPT Task Force initiated 1,220 investigations and resolved 728 Cyber Tips from the National Center for Missing and Exploited Children. Investigators seized 122 electronic devices containing over 10 million images and videos, including more than 48,000 identified as child sexual abuse material. As a result, 28 victims were identified, and 66 arrests made, with many cases still active or in various stages of prosecution.

    The INTERCEPT Task Force is a unique coalition of local, state, and federal law enforcement, including U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Jacksonville, Clay County Sheriff’s Office, Putnam County Sheriff’s Office, St. Johns County Sheriff’s Office, Nassau County Sheriff’s Office, Jacksonville Sheriff’s Office, and the Florida Department of Law Enforcement. Together, alongside private sector partners, they adopt a whole-of-government approach and collaborate daily to tackle the complexities on the front lines of child exploitation and human trafficking.

    Partnering with Operation Light Shine and supported by donors like the Tim Tebow Foundation, the task force provides law enforcement with essential tools, funding, and training to combat this modern-day slavery of child exploitation and human trafficking. This collaboration enhances their investigative capabilities with advanced technology and expert resources.

    Since its inception in March 2023, the Northeast Florida INTERCEPT Task Force has become a national model in the fight against child exploitation, committed to holding offenders accountable and rescuing vulnerable victims. With the full backing of HSI and numerous law enforcement and private sector partners, this task force is resolute in its mission to hold offenders accountable and rescue vulnerable victims.

    To report any information about human trafficking, child sexual abuse, or the trafficking in child sexual abuse material immediately to your local sheriff’s office. Those who wish to remain anonymous can report information to the National Center for Missing and Exploited Children through their tip line at (800) 843-5678 or report it to them online at report.cybertip.org.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James’ Office of Special Investigation Releases Report on Death of a Civilian in Suffolk County

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of A.S., a minor, who died on September 13, 2023, following a motor vehicle collision involving a member of the Suffolk County Police Department (SCPD) in Suffolk County on September 9, 2023. Following a thorough investigation, which included review and analysis of video footage from a nearby residence, interviews with the involved officer and civilian witnesses, and comprehensive legal analysis, OSI determined that a prosecutor would not be able to prove beyond a reasonable doubt at trial that the involved officer committed a crime, and therefore criminal charges would not be pursued in this matter.

    On the evening of September 9, an SCPD officer was driving southbound on William Floyd Parkway responding to a medical emergency in a marked police vehicle with the emergency lights and siren activated. William Floyd Parkway has four main lanes – two southbound and two northbound – divided by a grass median. The southbound roadway, north of Adobe Drive, has two additional lanes, a left-turn lane and a right-turn lane. The posted speed limit on William Floyd Parkway in the vicinity of Adobe Drive is 30 MPH. As the officer approached the intersection with Adobe Drive/Beacon Street, she maneuvered around a car stopped ahead of her and entered the travel lane to the right of the left-turn lane and proceeded into the intersection through a green traffic light, traveling at a speed over 85 MPH. When the officer entered the intersection, she struck A.S., who was riding his bicycle east from Beacon Street across William Floyd Parkway. A.S. was transported to a local hospital, where he died from his injuries on September 13, 2023.

    Under OSI’s analysis of New York’s Vehicle and Traffic Law, Penal Law, and case law from New York’s highest court, a police officer who causes a death while properly responding to an emergency in a police vehicle cannot be charged with a crime unless the officer acts recklessly or intentionally. The criminal charge that requires recklessness is Manslaughter in the Second Degree, in which a person is guilty when they recklessly cause the death of another person. “Recklessly” means that the person consciously disregards a “substantial and unjustifiable” risk of death and that their actions are a “gross deviation” from a reasonable standard of conduct.

    In this case, while the officer caused A.S.’s death, the evidence does not establish beyond a reasonable doubt that the officer’s conduct was a gross deviation from the standard that would have been observed by a reasonable officer in the same circumstances, or that the officer consciously disregarded a substantial and unjustifiable risk of death. The officer was speeding because she was responding to an emergency. She took precautionary measures by activating her vehicle’s emergency lights and siren, and when the officer saw A.S., she attempted to swerve around him. There was not any evidence that the officer was impaired by drugs or alcohol, or that she was otherwise distracted at the time of the crash. OSI therefore will not pursue charges against the officer.

    Determining the possibility of alcohol impairment is an essential component of investigating vehicular crashes. In this case, the officer was never administered a Portable Breath Test (PBT) after the incident. While there is no evidence that the officer driving the car was impaired by drugs or alcohol, OSI recommends that all precinct supervisors be trained in the administration of PBTs and field sobriety tests so that any on-duty or off-duty police officer, or any civilian, involved in a motor vehicle collision can be tested as close to the time of the collision as practicable to ensure the most accurate results.

    OSI also recommends that SCPD equip all police vehicles with dashboard cameras that automatically record when officers activate the police car’s emergency lights to foster transparency, accountability, and evidence gathering. In this case, the officer’s vehicle was equipped with a dashcam, but the officer did not activate the dashcam when she activated the car’s emergency lights or sirens.  

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James Takes Action to Protect New York Consumers and Small Businesses 

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today advanced new legislation to protect consumers and small businesses from unfair, deceptive, and abusive practices. The Fostering Affordability and Integrity through Reasonable Business Practices, or FAIR Business Practices Act, is a program bill from the Office of the Attorney General (OAG) and championed in the state legislature by Senator Leroy Comrie and Assemblymember Micah Lasher. This legislation will strengthen New York’s consumer protection law, GBL §349, to protect New Yorkers from a wide array of scams, including deed theft, artificial intelligence (AI)-based schemes, online phishing scams, hard-to-cancel subscriptions, junk fees, data breaches, and other unfair, deceptive, and abusive practices. Forty-seven other states and federal law already prohibit unfair practices, making New York’s current law both antiquated and inadequate. 

    The FAIR Business Practices Act would also help stop lenders, including auto lenders, mortgage servicers, and student loan servicers, from deceptively steering people into higher cost loans. It would reduce unnecessary and hidden fees, stop unfair billing practices by health care companies, and prevent companies from taking advantage of New Yorkers with limited English proficiency. With the federal government rolling back protections for consumers and small businesses, the FAIR Business Practices Act authorizes OAG and victims to seek civil penalties and restitution against businesses that use unfair, deceptive, or abusive practices against vulnerable New Yorkers. 

    “In New York right now, companies can make canceling a subscription so hard it seems impossible; nursing homeowners can sue relatives of deceased former residents; and debt collectors can steal Social Security benefits,” said Attorney General James. “This legislation will put a stop to this all. At a time when the federal government is making life harder, we want to make life easier for New Yorkers. The FAIR Business Practices Act will close loopholes that make it too easy for New Yorkers to be scammed, and will allow my office to go after anyone who violates the law and look forward to working with my partners in state government to ensure that as Washington retreats from protecting consumers, New York steps up to lead.” 

    “Strong consumer protection tools are essential for protecting Americans from unfair and abusive business practices,” said former FTC Chair Lina Khan. “At the FTC, we used these tools to tackle a range of exploitative tactics, from outrageous subscription traps and predatory scams to dangerous commercial surveillance. By passing a strong consumer protection bill, New York lawmakers can empower Attorney General James to fully defend New Yorkers’ pocketbooks, privacy, and economic freedoms.”

    “Businesses should compete by providing great products and superior service, not by devising schemes to rip people off,” said former CFPB Director and FTC Commissioner Rohit Chopra. “We need stronger state laws to combat abuses that harm families and honest businesses. With stronger laws on the books, Attorney General James and state law enforcement across the country can stop the scourge of junk fees and other crimes against consumers.”

    “When unscrupulous actors take advantage of New Yorkers through online scams, junk fees, and hidden costs, our community and our economy suffer,” said Senator Leroy Comrie. “From unfair debt collection to deed theft, too many consumers have been hurt by abusive and deceptive practices. Let’s get the FAIR Business Practices Act passed this year and put the power back in the hands of the people, ensuring that businesses play fairly and put New York on par with 47 other states that already have these protections. I’m proud to work alongside Assemblyman Micah Lasher and Attorney General Letitia James to bring much-needed protections to the people who need them most.”

    “Consumer protection equals affordability. Every year, billions of hard-earned dollars are extracted from American consumers by companies, big and small, that take advantage of us,” said Assemblymember Micah Lasher. “And as we speak, Donald Trump, who ran on the issue of affordability, is turning the lights off at the Federal agencies responsible for protecting our pocketbooks. The news today is that New York is going to fight back with the FAIR Business Practices Act. Making sure that the Attorney General has the tools she needs to look out for New Yorkers is one of the best ways we can stop the damage Trump is trying to do. By passing this bill, we will protect consumers from the high costs of unfair business practices and make sure they can spend the money they earn on the things they need. It is an honor to stand together in this fight with Attorney General James, who is a beacon for New York and for the nation in this moment of darkness, and with Senator Comrie, who has taught me a great deal over many years about combining conviction and common sense to deliver for constituents.”

    New York’s current consumer protection law, GBL §349, was passed in 1970 and only prohibits deceptive business acts and practices, leaving consumers vulnerable to unfair or abusive acts by companies. The FAIR Business Practices Act will protect New Yorkers from unfair and abusive business acts, such as: 

    • Companies that make it difficult for consumers to cancel a subscription;
    • Student loan servicers that steer borrowers into the most expensive repayment plans;
    • Car dealers that refuse to return a customer’s photo ID until a deal is finalized and charge for add-on warranties that the customer did not actually purchase;
    • Nursing homes that routinely sue relatives of deceased residents for their unpaid bills despite not having any basis for liability;
    • Companies that take advantage of consumers with limited English proficiency and obscure pricing information and fees;
    • Debt collectors that collect and refuse to return a senior’s Social Security benefits, even though they are exempt from debt collection; and
    • Health insurance companies’ that use long lists of in-network doctors who turn out not to accept the insurance.

    On February 9, the Trump administration ordered the Consumer Financial Protection Bureau (CFPB) to stop all work protecting consumers and decline any new cases. The CFPB is an independent agency that oversees big banks, lenders, credit card companies, and mortgage servicers and ensures companies are following federal consumer protection laws. As a result of the Trump administration’s actions, the nation’s largest banks are no longer being closely watched for compliance with key consumer protections by any federal regulator. The administration’s efforts to destroy the CFPB could also prevent consumers from reporting issues of fraud or deception. 

    “For months, I battled my student loan servicer over errors that delayed my payments, cost me critical progress toward loan forgiveness, and left me in financial limbo—all with no clear explanation or accountability,” said Erik Krause, a student loan borrower. “My case is just one of many. Too often, consumers are left vulnerable to mismanagement from financial institutions with little recourse. The legislation advanced by Attorney General James and the bill sponsors will change that, ensuring real protections for millions of New Yorkers against these unfair and harmful practices.”

    “Nearly every one of the small business clients I advise has had some experience with predatory lenders,” said Eda Henries, Founder & Managing Principal of Henries and Co. in Brooklyn. “This is the case because traditional banks have largely exited the small business lending space, meaning that when a small business owner needs capital they often turn to non-traditional lenders that can offer quick turnarounds on underwriting and disbursing a loan. But the flip side of that is these loans come with hidden interest rates that are very high and extremely onerous repayment terms. What may look like growth funding or growth capital often ends up being a debt trap. New York must stop allowing bad actors in the lending space to act without guardrails and should provide small businesses with more meaningful protections from abusive practices by these lenders, vendors, and other predatory businesses. That is why I support Attorney General James’ efforts to advance the FAIR Business Practices Act.”

    “I am a co-op owner and up to date on my mortgage,” said Richard Barrett, a senior homeowner in Harlem. “Last year my mortgage servicer – a company I never even chose to do business with – improperly paid my entire building’s property taxes and is demanding that I reimburse them even though they are entitled to a refund from the City. I believe this practice is unfair and abusive and that Attorney General James’ FAIR Act would incentivize the company to fix the problem it created, instead of taking advantage of New Yorkers due to New York’s weak consumer protection laws.”

    “New York once stood as a model of consumer protection, but over time has fallen behind most other states in this regard,” said Carolyn Carter, Deputy Director of the National Consumer Law Center. “New Yorkers are especially vulnerable in this moment as our strongest line of defense – the Consumer Financial Protection Bureau and Federal Trade Commission – are being eroded, and there are no state-level protections in New York against unfair and abusive market conduct. From large financial transactions such as student loan borrowing and auto sales to the everyday “subscription” economy, we see consumers fall victim to nefarious business practices without the ability for redress. NCLC applauds the Attorney General, Senator Comrie, and Assemblyman Lasher for championing the Fair Business Practices Act which will again make New York a leader in general consumer protection laws and promote a fairer economy for all.”

    “All too often we see seniors and their families fall victim to predatory business practices such as unfair debt collection by nursing homes, home repair scams, and financial exploitation,” said Karen Nicolson, CEO and Executive Director of the Center for Elder Law and Justice. “Our attorneys work tirelessly to help secure redress for our clients, but New York’s weak general consumer protection law – which notably does not ban unfair or abusive business activity – limits our ability to secure restitution. We applaud Attorney General James, Senator Comrie, and Assemblymember Lasher for championing the FAIR Business Practices Act which will better protect aging New Yorkers from nefarious marketplace conduct, hold bad actors accountable, and ensure that victims will be made whole.”

    “Every single day we hear from older adults who have been victims of scams,” said Ann Marie Cook, President and CEO of Lifespan of Greater Rochester. “Scams are serious crimes that, at a minimum, disrupt a person’s life and usually impact their financial future for a long time. At Lifespan we work to educate older adults, protect them against unscrupulous people, and help them if they have been scammed. I want to sincerely thank Attorney General Letitia James for her leadership on this issue and for protecting all consumers from deceptive practices.” 

    New Yorkers, especially seniors, veterans, low-income New Yorkers, and immigrant communities, are most vulnerable to these types of unfair, deceptive, or abusive practices. The FAIR Business Practices Act will authorize OAG and impacted individuals to bring a civil case against individuals or companies that engage in unfair, deceptive, or abusive practices to seek penalties and restitution. This legislation has been introduced in the State Senate and State Assembly, and Attorney General James will work to have it advanced and signed into law so New York consumers are better protected regardless of what happens on the federal level. 

    MIL OSI USA News

  • MIL-OSI USA: Eight GoodFellas Gang Members and Associates Charged with Violent Crimes in Aid of Racketeering, Including Attempted Murder

    Source: US State Government of Utah

    An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

    According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

    As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

    Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

    Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

    Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

    Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

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

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

    MIL OSI USA News

  • MIL-OSI Asia-Pac: HK holds int’l trade law forum

    Source: Hong Kong Information Services

    The Conference on Climate Change & International Trade Law was held in hybrid format in Hong Kong today, attracting about 600 registrations from jurisdictions in the Asia-Pacific, Middle East, Latin America, Europe and Africa.

    Jointly organised by the UN Commission on International Trade Law (UNCITRAL) and the Hong Kong International Legal Talents Training Academy of the Department of Justice, the conference discussed how international trade law can effectively support the achievement of climate action goals set by the international community.

    Secretary for Justice Paul Lam, UNCITRAL Secretary Anna Joubin-Bret and Deputy Director General, Department of Treaty & Law of the Ministry of Commerce Tian Ya gave opening remarks, while Deputy Secretary for Justice Cheung Kwok-kwan delivered closing remarks.

    International Law Commission Member Ma Xinmin gave a keynote address, with prominent speakers from around the world joining the panel discussions.

    Noting that various local climate change initiatives have demonstrated Hong Kong’s status as an international financial centre as well as a green and sustainable finance hub, Mr Lam said the wide spectrum of issues discussed at the conference illustrates how international trade law can effectively support the climate action goals set by the global community.

    ​The International Legal Talents Training Academy will continue to work with UNCITRAL in different areas and is planning to co-organise the 6th UNCITRAL Asia Pacific Judicial Summit in Hong Kong later this year.

    MIL OSI Asia Pacific News

  • MIL-OSI: SAIC Board of Directors Declares Cash Dividend

    Source: GlobeNewswire (MIL-OSI)

    RESTON, Va., March 14, 2025 (GLOBE NEWSWIRE) — Science Applications International Corp. (NASDAQ: SAIC) announced today that the company’s board of directors declared a cash dividend of $0.37 per share of the company’s common stock payable on April 25, 2025 to stockholders of record on April 11, 2025.

    SAIC intends to continue paying dividends on a quarterly basis, although the declaration of any future dividends will be determined by the board of directors each quarter and will depend on earnings, financial condition, capital requirements and other factors.

    About SAIC

    SAIC is a premier Fortune 500® technology integrator focused on advancing the power of technology and innovation to serve and protect our world. Our robust portfolio of offerings across the defense, space, civilian and intelligence markets includes secure high-end solutions in mission IT, enterprise IT, engineering services and professional services. We integrate emerging technology, rapidly and securely, into mission critical operations that modernize and enable critical national imperatives.

    We are approximately 24,000 strong; driven by mission, united by purpose, and inspired by opportunities. Headquartered in Reston, Virginia, SAIC has annual revenues of approximately $7.4 billion.​​​​ For more information, visit saic.com. For ongoing news, please visit our newsroom.

    Forward-Looking Statements

    Certain statements in this release contain or are based on “forward-looking” information within the meaning of the Private Securities Litigation Reform Act of 1995. In some cases, you can identify forward-looking statements by words such as “expects,” “intends,” “plans,” “anticipates,” “believes,” “estimates,” “guidance,” and similar words or phrases. Forward-looking statements in this release may include, among others, estimates of future revenues, operating income, earnings, earnings per share, charges, total contract value, backlog, outstanding shares and cash flows, as well as statements about future dividends, share repurchases and other capital deployment plans. Such statements are not guarantees of future performance and involve risk, uncertainties and assumptions, and actual results may differ materially from the guidance and other forward-looking statements made in this release as a result of various factors. Risks, uncertainties and assumptions that could cause or contribute to these material differences include those discussed in the “Risk Factors,” “Management’s Discussion and Analysis of Financial Condition and Results of Operations” and “Legal Proceedings” sections of our Annual Report on Form 10-K, as updated in any subsequent Quarterly Reports on Form 10-Q and other filings with the SEC, which may be viewed or obtained through the Investor Relations section of our website at saic.com or on the SEC’s website at sec.gov. Due to such risks, uncertainties and assumptions you are cautioned not to place undue reliance on such forward-looking statements, which speak only as of the date hereof. SAIC expressly disclaims any duty to update any forward-looking statement provided in this release to reflect subsequent events, actual results or changes in SAIC’s expectations.

    SAIC also disclaims any duty to comment upon or correct information that may be contained in reports published by investment analysts or others.

    Media Contact:

    Kara Ross

    publicrelations@saic.com

    The MIL Network