Category: Justice

  • MIL-OSI Security: Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations

    Source: Office of United States Attorneys

    SAN ANTONIO – Providence Park, Inc., doing business as Ascension Living Providence Village, and Ascension Providence, formerly known as Providence Health Services of Waco, have agreed to pay the United States and the State of Texas $6,526,851.64 to resolve allegations under the Federal False Claims Act and the Texas Health Care Program Fraud Prevention Act.

    The United States alleged that Providence Park, which owns and operates a skilled nursing facility in Waco, submitted medically unnecessary Ultra-High Resource Utilization Group therapy claims to federal healthcare programs. The United States further alleged that Ascension Providence, which owns and operates an acute care hospital in Waco, submitted false claims to federal healthcare programs for individual outpatient therapy services at the Lacy Lakeview Clinic when group therapy was being provided, and for therapy services at Woodway, Providence Sports & Physical Therapy, and Lacy Lakeview when there was no plan of care signed by a physician.

    “My office will hold providers accountable when they submit inaccurate claims or seek reimbursement for medically unnecessary services,” said Acting United States Attorney Margaret F. Leachman of the Western District of Texas. “I encourage providers that identify instances of improper billing to work proactively to remedy the issue, as happened in this case.”

    Providence Park and Ascension Providence received cooperation credit under the terms of the settlement pursuant to the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters. They cooperated with the United States’ investigation by, among other things, disclosing the results of an internal investigation at Ascension Providence that resulted in an overpayment refund to Medicare, voluntarily identifying overpayments for outpatient therapy services at Ascension Providence pursuant to the Department of Health and Human Services Office of Inspector General Healthcare Fraud Self-Disclosure Protocol, and identifying corrective actions to address the issues identified in the self-disclosure.

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam lawsuit is captioned United States and Texas ex rel. Bland and Ellison v. Ascension Health Senior Care, et al., No. 5:21-CV-269 (W.D. Tex.).

    Assistant United States Attorney Thomas Parnham negotiated the settlement on behalf of the United States.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    ###

    MIL Security OSI

  • MIL-OSI Security: Eight Gang Members Arrested in Operation Targeting Area Known as “Dead End”

    Source: Office of United States Attorneys

    Eight gang members were arrested Tuesday in ATF-led  “Operation Blue Laces,” announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Monday’s takedown, which occurred in the Wheatley Place Neighborhood in South Dallas, resulted in the apprehension of eight members of the 42 Oakland Crips street gang. They made their initial appearances Wednesday before U.S. Magistrate Judge Renee H. Toliver.

    Those charged in three separate indictments include: 

    • Kendrick Jamal Young, aka “Peanut,” charged with conspiracy to possess with intent to distribute controlled substances, felon in possession of a firearm (a Springfield Hellcat 9mm pistol, a Ruger 9mm pistol, and a FedArm AR-15 style pistol), and possession of a firearm in furtherance of a drug trafficking crime
    • Christopher Jamiel Love, aka “Black,” charged with conspiracy to possess with intent to distribute controlled substances, felon in possession of a firearm (a Springfield Hellcat 9mm pistol, a Ruger 9mm pistol, and a FedArm AR-style pistol) and possession of a firearm in furtherance of a drug trafficking crime
    • Alex Jerome Bowman, aka “Big A,” charged with conspiracy to possess with intent to distribute controlled substances
    • Victor Scott Wingham, aka “Johnny Joe,” charged with conspiracy to possess with intent to distribute controlled substances
    • Joshua Jimond Wheatley, charged with conspiracy to possess with intent to distribute controlled substances
    • Travion Williams, aka “Traa Savage,” charged with carjacking and brandishing a firearm during a crime of violence (a Taurus 9mm pistol and a Glock 9mm pistol)
    • Jihadd Thies Gorree Thomas, charged with carjacking and brandishing a firearm during a crime of violence (a Taurus 9mm pistol and a Glock 9mm pistol)
    • Jamarian Augustus Hewitt, charged with possession with intent to distribute a controlled substances, felon in possession of a firearm (a Ruger 9mm pistol), possession of a firearm in furtherance of a drug trafficking crime , and using a communication facility (cell phone) to facilitate a drug felony

    At a detention hearing on Friday, prosecutors said defendants had been dealing drugs on a daily basis on Dallas’ Casey Street, in an area known as the “Dead End.” Phone records introduced into evidence showed that several members of the conspiracy texted to warn one another about upcoming law enforcement raids, sent young people in to look for missing dope following the raids, and went right back to dealing drugs after the raids concluded.

    Many of the arrestees had extensive criminal histories, with rap sheets that included drug and gun crimes.

    During the takedown, agents seized 14 firearms, more than a kilogram’s worth of methamphetamine pills, as well as oxycodone, hydrocodone, codeine, alprazolam, marijuana, TXC wax, hash, and more than $47,000 in cash. They also seized six vehicles, several pieces of Crips -themed jewelry, and a caiman alligator, which was transported to the Dallas Zoo. 

    Indictments are merely allegations of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law. 

    If convicted, some defendants face up to life in federal prison. 

    The Bureau of Alcohol, Tobacco, Firearms & Explosives conducted the investigation with the assistance of the Drug Enforcement Administration’s Dallas Field Division, the Dallas Police Department, Homeland Security Investigation’s Dallas Field Office, the U.S. Marshals Service, IRS – Criminal Investigative Division, the Texas Department of Public Safety, the Kaufman County Sheriff’s Office, and the Texas Game Wardens. The U.S. Fish and Wildlife Service assisted with care and transportation of the seized alligator. Assistant U.S. Attorney Rick Calvert is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: Farmington Hills Man Convicted in a Racially Motivated Assault of a Postal Worker

    Source: Office of United States Attorneys

    DETROIT – A Farmington Hills man was convicted by a federal jury yesterday on charges of assaulting a United States Postal Worker, Acting United States Attorney Julie A. Beck announced today.

    Beck was joined in the announcement by Rodney Hopkins, Inspector in Charge of the U.S Postal Inspection Service’s Detroit Division. 

    Russell Valleau, 62, was convicted following a three-day jury trial before United States District Judge Nancy G. Edmunds. The jury also unanimously found that Valleau intentionally selected the letter carrier as the object of his offense because of her actual or perceived race or color. The jury deliberated approximately two hours before returning their verdict.  Valleau was convicted of assaulting a federal employee but acquitted of using a dangerous weapon in the assault.

    Evidence presented at the trial established that Valleau, angered by receiving a black person’s mail in his mailbox, aggressively approached the passenger window of his letter carrier’s postal truck yelling racially charged insults at her. This letter carrier, a black woman herself, tried to diffuse the situation by directing him to leave the unwanted mail in his mailbox. Undeterred, Valleau continued his insults, now pointing the vitriol directly to the letter carrier.  When she asked him to step away from her vehicle, he attempted to attack her through her open passenger window.  Valleau was only thwarted when the letter carrier sprayed him in the face with her USPS-issued mace and drove away.  Once apprehended, Valleau continued his offensive and profane language while in the custody of the officers – this included referring to his letter carrier as a “f**king smelly n**ger.” When officers admonished him for his language, he responded: “Oh, you like n**gers.”

    Acting U.S. Attorney Beck stated, “A letter carrier was simply trying to do her job, and this defendant physically attacked her while using racist and offensive language. This type of behavior has no place in our community and will not be tolerated.”

    “As the law enforcement arm of the U.S. Postal Service, the Postal Inspection Service prioritizes the safety and security of postal employees above all else,” said Detroit Division Inspector in Charge Rodney Hopkins. “Let this verdict be a warning to those who threaten, intimidate, or otherwise harm the dedicated men and women of USPS: We will arrest you, and we will seek to prosecute you to the fullest extent of the law.”

    The Court scheduled a sentencing hearing for May 27, 2025 at 10:00 AM.  Valleau faces up to twelve months incarceration.

    This case was investigated by the United States Postal Inspection Service and the Farmington Hills Police Department and was prosecuted by Assistant U.S. Attorneys Frances Carlson and Darrin Crawford. 

    MIL Security OSI

  • MIL-OSI Security: Cartel Boss Tied to Southlake Murder-for-Hire Among Defendants Extradited From Mexico

    Source: Office of United States Attorneys

    Among the 29 cartel bosses extradited from Mexico to the United States on Thursday was Northern District of Texas defendant Jose Rodolfo Villarreal Hernandez, aka “El Gato,” announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Mr. Villarreal Hernandez, a Mexican national who held a high-level position in the Beltran-Leyva Organization (BLO) Drug Cartel, was charged in June 2018 with interstate stalking and conspiracy to commit murder-for-hire in the brutal slaying of a 43-year-old Southlake, Texas lawyer in 2013. 

    He was added to the FBI’s Ten Most Wanted Fugitives List in October 2020 and arrested by Mexican law enforcement agents in Atizapán de Zaragoza, Mexico in January 2023.

    Attorney General Pam Bondi announced his successful extradition yesterday, pledging to prosecute all extradited cartel bosses “to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels.” 

    Mr. Villarreal Hernandez will make his initial appearance in federal court next week.

    According to evidence presented at the trial of his coconspirators, Mr. Villarreal Hernandez allegedly directed and financed a multi-year effort to locate and assassinate his victim, an attorney with ties to a rival cartel. Testimony revealed that Mr. Villarreal Hernandez allegedly believed the attorney was involved with the death of Mr. Villarreal Hernandez’s father and wanted revenge. 

    The victim was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in  Southlake on May 22, 2013. His wife was standing near the driver’s side door when her husband was killed. 

    Three men who, acting on orders from Mr. Villarreal Hernandez, tracked the victim prior to his death were convicted and sentenced in 2016: Jose Luis Cepeda-Cortes and Jesus Gerardo Ledezma-Cepeda were convicted at trial of interstate stalking and conspiracy to commit murder-for-hire; Mr. Cepeda-Cortez was also convicted of tampering with documents or proceedings. Both men received life sentences. Jesus Gerardo Ledezma-Campano, son of Mr. Ledezma-Cepeda, pleaded guilty prior to trial to one count of interstate stalking and was sentenced to 20 years in prison.

    A fourth defendant, Ramon Villarreal-Hernandez, the brother of Jose Rodolfo, was arrested in Mexico and extradited to the United States in 2020. He pleaded guilty to interstate stalking in June 2022 and was sentenced to ten years in prison.

    According to the U.S. State Department, in addition to allegedly ordering the Southlake murder, Mr. Villarreal Hernandez is believed to have overseen the importation of large quantities of cocaine into the United States as well as committing violent acts within the Republic of Mexico and the United States to maintain his organization’s power and status.

    “After more than a decade, Mr. Villarreal Hernandez will have to answer for his alleged crimes in an American courtroom,” said Acting U.S. Attorney Chad Meacham. “Since the victim was gunned down in a public parking lot in 2013, law enforcement’s commitment to this case has never wavered. I extend my sincere thanks to the federal, state, local, and international partners who have pulled together to ensure this defendant will be brought to justice.”

    An indictment is merely an allegation of criminal conduct, not evidence. Mr. Villarreal Hernandez is presumed innocent until proven guilty in a court of law.

    The statutory maximum penalty for interstate stalking is life in prison; the statutory maximum for the murder-for-hire charge is life in prison or death.

    The investigation was led by the Federal Bureau of Investigation’s Dallas Field Office and the Drug Enforcement Administration’s Dallas Field Division, with assistance from the Southlake Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, US. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Texas Department of Public Safety, the Tarrant County Sheriff’s Office, the Tarrant County District Attorney’s Office, the Fort Worth Police Department, and the Grapevine Police Department. The  Mexican Secretariat of the Navy, Fiscalía Generalde la República (FGR), Coordinación Nacional Antisecuestro (CONASE) coordinated in the arrest of Mr. Villarreal-Hernandez.  The U.S. Marshal Service for the Northern District of Texas assisted in securing the defendant upon his arrival in Texas. The Justice Department’s Office of International Affairs, the FBI’s Legal Attaché Office in Mexico City, and the U.S. Marshals Mexico City Foreign Field Office provided valuable assistance.

    Assistant U.S. Attorneys Joshua Burgess (fmr) and Aisha Saleem prosecuted the case against Mr. Luis Cepeda-Cortes, Mr. Ledezma-Cepeda, and Mr. Ledezma-Campano. Assistant U.S. Attorneys Shawn Smith and Laura Montes are prosecuting the case against Mr. Villarreal Hernandez.

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Felon Who Shot at Police Sentenced to 25 Years in Prison

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a convicted felon who shot at St. Louis County Police Department officers in 2020 to 25 years in prison.

    On Sept. 1, 2020, Dexter McKinnies shot at police, including officers who were members of the FBI Violent Crime Safe Streets Task Force, as they were trying to arrest him. Police had been trying to locate Dexter McKinnies during an investigation of multiple violent crimes and learned that his brother, Lawton McKinnies, had an active felony arrest warrant for three counts of first-degree assault and three counts of armed criminal action.

    Officers arranged a meeting as a ruse. The McKinnies went to the meeting believing that they would be performing maintenance work on a property. When Lawton McKinnies arrived, officers arrested him and discovered that he was armed with a 9mm pistol. Dexter McKinnies was across the street and fired multiple shots at officers with a 9mm pistol, striking an FBI truck. Officers returned fire and struck McKinnies.

    Both McKinnies are convicted felons and are thus barred from possessing a firearm.

    Dexter McKinnies, now 34, pleaded guilty in November to five felonies: one count of being a felon in possession of a firearm and two counts each of assault on a federal officer and discharging a firearm in furtherance of a crime of violence.

    Lawton McKinnies, now 36, pleaded guilty to one count of being a felon in possession of a firearm and was sentenced to three years in prison. In March, he was sentenced to another year for violating his supervised release.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorneys Donald Boyce and Nichole Frankenberg prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Co-Leader of Transnational Drug Trafficking Organization Arrives in the U.S. to Face Federal Narcotics and Murder Charges

    Source: Office of United States Attorneys

    LOS ANGELES – An alleged leader of a transnational drug trafficking enterprise co-helmed by former Canadian Olympic snowboarder Ryan Wedding has been sent to the United States from Mexico to face federal charges alleging that he ran a continuing criminal enterprise, committed murder and attempted murder, and conspired to possess, distribute, and export cocaine, the Justice Department announced today. 

    Andrew Clark, 34, a Canadian citizen who was residing in Mexico, was arrested by Mexican authorities in October 2024 and is scheduled to be arraigned on Monday in United States District Court in Phoenix on charges contained in a 16-count superseding indictment out of the Central District of California. Alongside Wedding, Clark allegedly controlled a billion-dollar drug enterprise with supply routes that transported ton-quantities of cocaine from Colombia to Canada by way of Mexico and Southern California.

    From March to August 2024, Wedding and Clark allegedly conspired with others to export, possess, and distribute more than 1,800 kilograms of cocaine. In addition, using a network of virtual currency wallets, Wedding, Clark, and their co-conspirators transferred approximately a quarter of a billion dollars from April to September 2024. In one day, investigators seized more than $3 million dollars from one cryptocurrency wallet. 

    “The defendant, as described in the superseding indictment, played a key role in running a violent, international drug trafficking organization that was responsible for multiple murders,” said Acting United States Attorney Joseph T. McNally. “We are grateful to have him in the United States where he will face justice. When law enforcement officials around the globe work together, there is nowhere criminals can hide.”

    The superseding indictment alleges that Wedding and Clark, whose aliases include “The Dictator,” directed the November 20, 2023, murders of two individuals and the attempted murder of a third victim in Ontario, Canada. Wedding and Clark also allegedly ordered the murder of a fourth individual on May 18, 2024. Clark and another co-defendant are also charged with the April 1, 2024, murder of a fifth individual in Ontario, Canada.

    Clark is the second-named defendant in the superseding indictment that charges a total of 16 defendants. With Clark’s expected court appearance, a total of eight defendants will have been arraigned in this case. Clark’s co-conspirators are scheduled to begin trial on May 6.

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

    If convicted, Clark would face a mandatory minimum penalty of life in federal prison on the continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 years in prison.

    The FBI investigated this matter with the Los Angeles Police Department, the Drug Enforcement Administration’s Los Angeles Field Division, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance was provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners, including the Attorney General’s Office (Fiscalía General de la República) and the Criminal Investigation Agency (Agencia de Investigación Criminal); and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales). This investigation was conducted with the support of the Organized Crime Drug Enforcement Task Force (OCDETF).

    Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.

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

    MIL Security OSI

  • MIL-OSI USA: BERKS COUNTY – Lt. Gov. Austin Davis to Highlight 2025-26 Proposed Budget Investments in Safer Communities

    Source: US State of Pennsylvania

    March 03, 2025Reading, PA

    ADVISORY – BERKS COUNTY – Lt. Gov. Austin Davis to Highlight 2025-26 Proposed Budget Investments in Safer Communities

    Lt. Gov. Austin Davis will discuss the Shapiro-Davis Administration’s proposed 2025-26 budget and its investments to make Pennsylvania communities safer on Monday, March 3, at 1 p.m. at Reading Hospital, 420 S. Fifth Ave., West Reading.

    The Pennsylvania Commission on Crime and Delinquency, which Davis leads, recently approved $45 million in Violence Intervention and Prevention (VIP) grants. This program supports a wide range of models focused on reducing community violence and relies on community groups that are most in tune with specific local needs. Reading Hospital is receiving more than $600,000 to expand and enhance its Violence Recovery Program.

    The proposed 2025-26 budget includes a $10 million increase for the VIP program, as well as $10 million more for the Building Opportunity through Out-of-School Time program, which provides funding for afterschool programs that help keep kids safe and give them enrichment opportunities.

    WHO:
    Lt. Gov. Austin Davis, state Sen. Judy Schwank, state Rep. Johanny Cepeda-Freytiz, Berks County District Attorney John T. Adams, representatives from Reading Hospital and Safe Berks

    WHAT:
    Roundtable conversation about gun violence prevention and the Shapiro-Davis Administration’s proposed state budget

    WHEN:
    Monday, March 3, at 1 p.m.

    WHERE:
    Reading Hospital, 420 S. Fifth Ave., West Reading

    RSVP:
    Members of the news media who are interested in attending must RSVP to Kirstin Alvanitakis at kirstinalv@pa.gov.

    MIL OSI USA News

  • MIL-OSI Security: Previously convicted felon sentenced to 30 years in prison for possessing a machinegun while trafficking methamphetamine

    Source: Office of United States Attorneys

    NORFOLK, Va. – A member of the Bloods criminal street gang was sentenced today to 30 years in prison for possession with intent to distribute methamphetamine and possession of a machinegun during a drug-trafficking crime.

    According to court documents, on Aug. 28, 2021, in Norfolk, Christopher Scarbor, aka Hellboy, 32, was in a BMW that fled from a marked police unit at a high rate of speed and ignored stop signs. The car entered a cemetery and crashed through and over gravestones before it spun out and stopped.

    After the car came to rest in the cemetery, Scarbor was arrested after he attempted to flee on foot. Scarbor possessed a waist pack that contained 87 pills and a machinegun conversion device (MCD), used to convert a semi-automatic firearm into a fully automatic machinegun. Police also recovered two semi-automatic firearms inside the car.

    On April 5, 2023, Scarbor was wanted for failing to appear in court while he was on pretrial release for his Aug. 28, 2021 offense. Norfolk police located Scarbor in a hotel in Norfolk. Officers observed an ammunition magazine in the bathroom and, from within the toilet tank, recovered a handgun with an affixed MCD; 8.51 grams of cocaine; 14.94 grams of fentanyl and xylazine; 17.16 grams of para-fluorofentanyl, fentanyl, and xylazine; and 37.06 grams of methamphetamine.

    In 2013, Scarbor was convicted for robbery and use of a firearm in the commission of a felony.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Joseph E. DePadilla prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-112.

    MIL Security OSI

  • MIL-OSI Security: Essex County Armed Career Criminal Charged With Weapons Possession And Trafficking Fentanyl, Heroin, And Methamphetamine

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Essex County man was charged today with (i) being a felon in possession of a firearm, (ii) possession with intent to distribute fentanyl, heroin, and methamphetamine, and (iii) possessing a firearm in furtherance of a drug trafficking crime, Acting U.S. Attorney Vikas Khanna announced.

    Michael Weaver, 38, of Irvington, New Jersey was charged today by superseding indictment with the above-referenced charges, and his arraignment will be scheduled before U.S. District Judge Claire C. Cecchi in Newark federal court.

    As a result of Weaver’s significant and violent criminal history, which includes numerous convictions in Essex County for robbery, aggravated assault, unlawful weapons possession, and drug trafficking, he was charged under the Armed Career Criminal Act.  That charge carries a mandatory minimum penalty of 15 years in prison.  In total, as a result of all the charges in the Superseding Indictment, Weaver faces a total mandatory minimum sentence of 20 years in prison and a maximum sentence of imprisonment of life in prison.  Each offense carries a maximum fine of $250,000.  

    Acting U.S. Attorney Khanna credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II and Chief Mitchell G. McGuire, and the Newark Police Department, under the direction of Director Emanuel Miranda, with the investigation.

    The government is represented by Assistant U.S. Attorney Joseph Stern of the Opioid Abuse Prevention and Enforcement Unit in Newark.

    The charges and allegations contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI Security: Ross River — Ross River RCMP recover stolen firearms

    Source: Royal Canadian Mounted Police

    Ross River RCMP investigators have recovered several stolen firearms and charged two adult males following separate and unrelated investigations.

    On November 26, 2024, Ross River RCMP received a report of a break and enter at a residence where two rifles were stolen. Through the course of the investigation, police were able to recover the firearms and Robert Power, was arrested and charged with:

    • Possession of a weapon obtained by crime;
    • Unauthorized possession of a firearm;
    • Weapons trafficking;
    • Possession of property obtained by crime.

    On November 30, 2024 police received a report of a rifle that was stolen. Police have since recovered this firearm and have charged Michael Bondarchuk with weapons trafficking and unauthorized possession of a firearm.

    Mr. Bondarchuk and Mr. Power were arrested on February 19, 2025 and held in custody for court on February 20. They were both released on Release Orders with conditions including a court appearance for March 6, 2025 in Ross River.

    Ross River RCMP request that anyone with information about these incidents to contact Ross River RCMP at 867-969-5555 or Crime Stoppers at 1-800-222-TIPS (8477).

    MIL Security OSI

  • MIL-OSI United Nations: ‘A litany of human suffering’ in Myanmar, warns UN rights chief

    Source: United Nations 2-b

    Human Rights

    Myanmar is mired in one of the world’s worst human rights crises, UN High Commissioner for Human Rights Volker Türk said on Friday, describing conditions there as “a litany of human suffering.”

    Addressing the Human Rights Council on Friday, he detailed the devastating toll of the ongoing conflict and economic collapse on civilians – many of whom have been displaced by the fighting.

    Earlier in the day the Council discussed the deteriorating situation in South Sudan, having heard a report from rights investigators serving on the Commission on Human Rights in the country.

    “Conflict, displacement and economic collapse have combined to cause pain and misery across Myanmar and civilians are paying a terrible price,” Mr. Türk said.

    The number killed in violence last year was the highest since the military coup in 2021. Over 1,800 civilians were killed in 2024, many in indiscriminate airstrikes and artillery shelling, with attacks on schools, places of worship and healthcare facilities having become routine.

    Mr. Türk condemned the military’s brutal tactics, including beheadings, burnings, mutilations, and the use of human shields. He also noted that nearly 2,000 people have died in custody since the coup, most due to summary executions and torture.

    Deepening humanitarian crisis

    Fighting between the junta forces and opposition armed groups has fuelled a humanitarian catastrophe, with more than 3.5 million people displaced and 15 million facing hunger – two million of whom are at risk of famine.

    In Rakhine state, clashes between the military and the Arakan Army have intensified, with thousands of civilians killed and Rohingya communities caught in the crossfire.  

    Tens of thousands of Rohingya fled to Bangladesh in 2024, despite border restrictions. More than 8,000 fled by sea – an 80 per cent increase over 2023 – but at least 650 people, nearly half of them children, perished on the dangerous journey.

    Economic collapse

    Myanmar’s economic collapse has fuelled corruption and crime, with one global tracker ranking it the world’s biggest nexus of organized crime. It remains the top producer of opium and a major manufacturer of synthetic drugs.

    Furthermore, scam centres in eastern Myanmar have become notorious for human trafficking, where victims are coerced into cybercrime and subjected to torture, sexual violence, and forced labour.

    Military conscription

    Mr. Türk also condemned the junta’s activation of military conscription laws, which have led to arbitrary arrests and forced recruitment, particularly targeting young men and women. Fear of conscription has driven many to flee the country, exposing them to trafficking and exploitation.

    “Given the humanitarian, political and economic impacts fuelling instability across the region, the international community must do more,” Mr. Türk underscored.

    He reiterated his call for an arms embargo, coupled with targeted sanctions – including on jet fuel and dual-use goods – to better protect the people of Myanmar.

    He also stressed the need for accountability, citing efforts at the International Criminal Court (ICC) and the International Court of Justice (ICJ) to hold Myanmar’s military leaders accountable for atrocities.

    © WFP/Eulalia Berlanga

    Displaced South Sudanese people arrive at a camp in Upper Nile State. (file)

    South Sudan: Leaders failing their own people

    The UN Commission on Human Rights in South Sudan presented its latest report to the Human Rights Council earlier in Geneva, detailing widespread violations, including extrajudicial killings, forced recruitment of children and systematic sexual violence.

    Despite South Sudan winning independence over a decade ago and repeated commitments to peace during years of civil war, the Commission found that the same patterns of abuses persist, often implicating high-ranking officials.

    It is unconscionable that so many years after its independence, political leaders continue their violent contestations across the country and are abjectly failing the people of South Sudan,” said Yasmin Sooka, Chair of the Commission.

    Extreme ethnic violence

    The report described the situation in Tambura, where armed forces and militias inflicted extreme violence along ethnic lines in 2024, reigniting tensions from the 2021 conflict.

    Political elites at both local and national levels have actively fuelled this violence while remaining in power despite past crimes.

    The Commission also raised alarms over the “Green Book” law introduced in Warrap State in 2024, which authorizes extrajudicial executions for suspected cattle raiding and communal violence.

    Address corruption

    South Sudan’s leaders agreed in September 2024 to extend the transitional political arrangements by two years, citing funding constraints.

    The Commission’s report noted that the government generated $3.5 billion in revenue between September 2022 and August 2024, while essential institutions – such as courts, schools, and hospitals – remain underfunded and civil servants go unpaid.

    “Financing essential services and rule of law institutions requires an end to the corruption. The theft of national wealth robs citizens of justice, education, and healthcare,” said Commissioner Carlos Castresana Fernández.

    Without addressing this systemic looting, no peace agreement will ever translate into meaningful change,” he added.

    The Commission on Human Rights in South Sudan is an independent body mandated by the UN Human Rights Council. First established in March 2016, it has been renewed annually since. Its three Commissioners are not UN staff, they are not paid for their work and serve in an independent capacity.

    MIL OSI United Nations News

  • MIL-OSI Security: Colorado Dentist Pleads Guilty to Multiple Tax Evasion Charges

    Source: United States Attorneys General

    A Colorado dentist pleaded guilty today to six counts of tax evasion related to his use of an illegal tax shelter.

    According to court documents and statements made in court, since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2017 through 2022, Ulibarri used this tax shelter to conceal from the IRS over $3.5 million in income he earned from his dental practice.

    To set up the tax shelter, Ulibarri, as the purported trustee, signed trust instruments purporting to create the three trusts and foundation, and he opened bank accounts in the name of each. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts. Ulibarri then transferred majority ownership of his dental practice to the business trust. Ulibarri did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.

    He then transferred over $3 million he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities. In reality, Ulibarri retained complete control over the funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats and professional baseball season tickets. Finally, he filed false tax returns for himself, his dental practice, the trusts and foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.

    In total, Ulibarri is alleged to have caused a tax loss to the IRS of over $1 million.

    Ulibarri is scheduled to be sentenced on June 17. He faces a maximum penalty of five years in prison for each count of tax evasion 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 and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Global: Are unions really shifting toward Conservatives? Here’s a closer look at their Ontario election endorsements

    Source: The Conversation – Canada – By Steven Tufts, Associate Professor, Faculty of Environmental and Urban Change, York University, Canada

    Ontario Premier Doug Ford has secured a third consecutive majority government for the Progressive Conservative Party.

    Despite attacks on public sector unions through laws deemed unconstitutional and extensive privatization plans, Ford managed to increase endorsements from labour unions during his campaign.

    Police and firefighter unions endorsed the Ontario PCs and Ford continued to build support in private sector unions. The Carpenters’ Regional Council, UNITE HERE! Local 75 representing hotel workers and some Unifor Local groups endorsed the party for the first time. Ford centred this union support in much of his media campaign material.

    Conservatives now claim we are in the middle of a “movement” of workers away from the New Democratic Party, which has historically been seen as the party of labour, toward both federal and provincial conservative parties.

    Former Conservative Party of Canada leader Erin O’Toole reached out to workers in the last federal election and current Conservative leader, Pierre Poilievre, continues to do so.

    However, the actual extent of union support for Ford must be put into context. There is no evidence to suggest a major political re-alignment of unions with conservative parties. At the same time, the ability of Ford’s brand of populism to engage with a strategic transactionalism in some unions is a serious challenge to labour movement solidarity.

    The truth behind union support

    While researchers have observed a shifting relationship between unions and the NDP, it varies greatly by sector and region. Although some affiliates endorsed Ford, the Ontario Federation of Labour, representing 54 unions, publicly supported the NDP.

    Local autonomy is part of a democratic labour movement, and many of the endorsements for Ford came from union locals, not the entirety of a union’s membership.

    Some unions have policies of not endorsing any party, while others allow endorsements by union locals of individual candidates. More importantly, even if unions decide to endorse a candidate or party, individual members vote for whoever they want. Union members continue to vote in complex and contradictory ways, and they can be swayed by populist politicians as much as any other voter.

    Right-wing populism presents a challenge to unions whose members are not isolated from populist politics. Ford’s brand of populism has proven effective in attracting and dividing organized labour, especially public versus private sector union members. He uses populist rhetoric to challenge public sector unions while making more moderate overatures to non-union and private sector workers.

    This pivoting populism has proven effective. Promises of a “buck-a-beer” and allowing liquor into corner stores appeals to workers while potentially reducing unionized jobs at LCBO outlets and government revenue for health care and education.

    Ford has also demonstrated the ability to shift his populist message when needed. He quickly positioned himself as a leading voice against tariffs proposed by United States President Donald Trump. He successfully engaged a nationalist economic populism defending workers, specifically in Ontario’s manufacturing sector.

    Despite being caught saying he was “100 per cent” happy with Trump’s victory, he pivoted to a message that muzzled, at least temporarily, the racist, anti-immigrant, anti-transgender and anti-climate change sentiments of Trumpian populism.

    Ford’s folksy rhetoric was flexible enough to maintain his appeal. Union leaders representing workers supportive of Ford, especially in the private sector, either felt pressure to reflect their members politics or were supportive themselves. As a result, some unions were more open to being transactional with the Ontario PCs than in the past.

    Transactional approach to politics

    In their recent book Shifting Gears, labour experts Stephanie Ross and Larry Savage document Unifor’s shift toward a more transactional approach when dealing with political parties. They argue the union abandoned its traditional party-union alliance with the NDP for more pragmatic relationships with those in power.

    Transactional politics are increasingly practised by many unions, and Ford has used it to his advantage. Private sector unions in the building trades and hospitality industries that endorsed Ford have secured millions in training funds from the government.

    For example, on Jan. 25, the Carpenter’s Regional Council announced it received $14 million from Ontario’s Skills Development Fund to train 1,500 workers. Less than a month later, the Ontario PCs announced it received the council’s endorsement.

    Ford’s transactional relationships with unions are not without growing pains. Several unions that supported the Ontario PCs in the 2022 election condemned Bill 28, which would have removed the right to strike for 55,000 educational workers. After thousands walked off the job in response, the government withdrew the bill.

    Here, we see a broader form of transactional politics in play. If Ford wanted to maintain even minimal union support, he had to recognize basic rights for unionized workers.

    The current levels of union support for the Ontario PCs may have an exaggerated significance. After all, the Conservatives only slightly increased their popular vote and lost three seats, dropping to 80 from 83. Similarly, the NDP remains the official opposition, but had their seat count and popular vote diminished, while the Liberals increased both.

    The future of labour

    Shifting union support for political parties can have an impact, as unions have people and resources that can be allocated to campaigns. But there are limits to the union support conservative parties can build.

    First, much of this support is driven by right-wing populism, which can fade over time. The traditional conservative business community can reinstate neoliberal policies that restricts unions and their power.

    Second, transactional politics that use taxpayer money are expensive for governments. After all, not every union can be awarded a new training centre.

    Perhaps the most significant implications are for the future of the labour movement itself. The politics between unions that collaborate with right-wing populists and those who are attacked by them remain divisive as labour leaders have publicly debated the issue. At what point will the fissures erupt and threaten overall solidarity?

    It may be time for the labour movement to go on the offensive against support for right-wing populists among their own memberships — the unions giving endorsements in exchange for resources and the bare minimum, in terms of union recognition.

    At this juncture, this will be a struggle. Union political education has always been a challenge, and it’s more difficult in the era of right-wing legacy and social media. Any attempt by central labour bodies, such as the Ontario Federation of Labour, to sanction or expel affiliates who support right-wing parties would have high political costs.

    But accommodating, rather than confronting, right-wing populist sentiments among workers and maintaining inter-union solidarity may eventually lead to the movement and political realignment conservatives are hoping for.

    Steven Tufts receives funding from the Social Sciences and Humanities Research Council of Canada. He also sits on the board of an organisation that has recevied past funding from the Ontario Skills Development Fund mentioned in the article.

    ref. Are unions really shifting toward Conservatives? Here’s a closer look at their Ontario election endorsements – https://theconversation.com/are-unions-really-shifting-toward-conservatives-heres-a-closer-look-at-their-ontario-election-endorsements-250988

    MIL OSI – Global Reports

  • MIL-OSI USA: Support Pours in for President Trump, VP Vance’s America First Strength

    US Senate News:

    Source: The White House
    Today, President Donald J. Trump and Vice President JD Vance made clear to the world that the United States will not be taken advantage of — a sentiment echoed by the cabinet and members of Congress from across the country.
    Secretary of State Marco Rubio: “Thank you @POTUS for standing up for America in a way that no President has ever had the courage to do before. Thank you for putting America First. America is with you!”
    Sen. Lindsey Graham: “I’ve never been more proud of President Trump for showing the American people — and the world — you don’t trifle with this man … He wanted to get a ceasefire. He wants to end the war and Zelenskyy felt like he needed to bait Trump in the Oval Office.”
    Secretary of Homeland Security Kristi Noem: “I am so proud of our Commander-in-Chief. Thank you President @RealDonaldTrump and @VP for standing up for America. We will not tolerate the political games and disrespect of America. America is back.”
    Secretary of Defense Pete Hegseth: “Amen, Mr. President.”
    Secretary of the Treasury Scott Bessent: “Thank you, President Trump, for standing up for the American people and our nation on the global stage.”
    Secretary of the Interior Doug Burgum: “Thank you @POTUS for standing strong for America while working to end the killing abroad.”
    Secretary of Agriculture Brooke Rollins: “American leadership is back — in the Oval Office — and on the world stage. FEARLESS. BOLD. RELENTLESS. We will save America.”
    Secretary of Transportation Sean Duffy: “Thank you @POTUS for standing up for the United States. The American people will not stand for disrespect of our President, Oval Office, or our generous taxpayers. Peace is only accomplished through strength and our allies need to understand that.”
    Secretary of Housing and Urban Development Scott Turner: “President Trump is standing up for forgotten Americans, not endless foreign wars. Biden’s legacy — increased homelessness, record high interest rates, all-time highs to buy a house, and Americans footing the bill. That ended January 20th. The American people are behind @POTUS.”
    Sen. Jim Banks: “Thank you President Trump for standing up for America!”
    Sen. Marsha Blackburn: “Thank you President Trump and VP Vance or standing up for America.”
    Sen. Bill Hagerty: “The United States of America will no longer be taken for granted. The contrast between the last four years and now could not be more clear. Thank you, Mr. President.”
    Sen. Josh Hawley: “Remember: the U.S. Senate has repeatedly and for years voted BILLIONS of taxpayer dollars to Ukraine with no strings attached and with no true oversight. It’s time for some ACCOUNTABILITY.”
    Sen. Jim Justice: “Glad to have a @POTUS and @VP in charge that absolutely put America FIRST.”
    Sen. Mike Lee: “Thank you for standing up for OUR COUNTRY and putting America first, President Trump and Vice President Vance!”
    Sen. Bernie Moreno: “Finally we have a President who will speak the TRUTH and stand up against Washington’s endless wars. American taxpayers have been funding this war, it’s time to stop the killing and stop risking World War 3!”
    Sen. Markwayne Mullin: “Under this President— the greatest, freest, and most generous nation on Earth is putting America First. I’d encourage anyone who has a problem with that to reevaluate their priorities.”
    Sen. Rick Scott: “Thank you President Trump for standing up for America.”
    Sen. Eric Schmitt: “It’s about time we have leaders who say what the American people are really thinking and prioritize the core national interests of America. The American taxpayer is tapped out, and President Trump and VP Vance are spot on.”
    Sen. Tommy Tuberville: “Thank you Mr. President and Vice President Vance for putting America first”
    Majority Leader Steve Scalise: “President Trump is fighting for PEACE around the world and is putting America First as our best negotiator—he’s the only one to get Russia to the table to consider a serious and lasting peace agreement with Ukraine.”
    Chairwoman Lisa McClain: “President Trump inherited this war. He has said from the beginning he wants to bring peace. @POTUS is a strong leader, and I know his negotiations will bring a deal together.”
    Rep. Andy Biggs: “Gone are the days of foreign leaders walking all over us and snubbing their noses at America’s generosity. There’s a new President and Vice President in town. World leaders would be wise to humble themselves.”
    Rep. Tim Burchett: “Job well done by @realDonaldTrump and our VP @JDVance. Give respect to get respect.”
    Rep. Mike Collins: “Thank God we finally have a @POTUS who is willing to put America FIRST. Blessed are the peacemakers.”
    Rep. Eli Crane: “America First. Thank you, President Trump and Vice President Vance.”
    Rep. Dan Crenshaw: “If you are the leader of a country in a dire situation with no path to peace without American support, do not come into the Oval Office and argue with the President of the United States in public. Just a word of advice.”
    Rep. Andrew Clyde: “President Trump and Vice President Vance are standing up for the AMERICAN PEOPLE. Our great country will NOT be taken advantage of or disrespected.”
    Rep. Byron Donalds: “This is what putting the AMERICAN PEOPLE FIRST looks like. Thank you @realdonaldtrump and @JDVance for standing up for our nation.”
    Rep. Brandon Gill: “America First in action. Thank you, @realdonaldtrump and @JDVance, for prioritizing our people and for promoting peace!”
    Rep. Lance Gooden: “President @realdonaldtrump and Vice President @JDVance will never allow the United States to be disrespected or taken advantage of. America First, always!”
    Rep. Paul Gosar: “Thank you, Mr. President and Vice President. The days of the USA getting pushed around are clearly over.”
    Rep. Marjorie Taylor Greene: “President Trump and Vice President Vance will put America First every single time. Putting Zelensky in his place while he disrespects the U.S. in the Oval Office is exactly what American leadership should look like. This is what We The People want to see!”
    Rep. Pat Harrigan: “America’s priorities come first. @POTUS and @VP made it clear—Ukraine’s interests are not America’s interests. We’ve spent hundreds of billions with no accountability, no clear objectives, and no plan for peace. It’s time to put America first and end this war.”
    Rep. Mark Harris: “Thank you, President Trump and Vice President Vance, for boldly defending America’s interests. This is PEACE THROUGH STRENGTH”
    Rep. Diana Harshbarger: “The act displayed by Zelenskyy in the Oval Office was nothing short of a massive show of disrespect for the Trump Administration and the American people. Despite this, President Trump and Vice President Vance are holding the line and trying to end this conflict peacefully. God bless them both.”
    Rep. Wesley Hunt: “You do NOT blame the people fighting to save your country! America leads—no more excuses!”
    Rep. Nancy Mace: “Peace through strength live from the Oval”
    Rep. Thomas Massie: “Is this the end of Zelensky’s presidency? He hitched his wagon to Biden and the deep state. They lost and now he doesn’t seem to be playing his cards well.”
    Rep. Brian Mast: “American won’t be taken advantage of and America won’t be taken for granted. Thank you, President Trump and Vice President Vance for standing up for America.”
    Rep. Addison McDowell: “AMERICA AND THE AMERICAN TAXPAYER ALWAYS COME FIRST”
    Rep. Mary Miller: “What has happened in Ukraine is a travesty. Joe Biden threw “gas on the fire.” Ukraine lost an entire generation, and Americans hundreds of billions in tax dollars. We thank God for giving us strong leadership. Thank you @POTUS and @VP for putting America’s interests first, and working to end this terrible war.”
    Rep. Riley Moore: “It is amazing to have a President and VP who put America First! Thank you President Trump and VP Vance for fighting for our country and our people!”
    Rep. Troy Nehls: “President Trump and Vice President Vance are standing up for the American people. This is America First leadership on display. Thank you POTUS and VP!”
    Rep. Ralph Norman: “THIS is strong leadership that is ensuring we put the American people FIRST. Thank you @realDonaldTrump and @JDVance for standing up for our nation.”
    Rep. Andy Ogles: “This is what it looks like to stand up for America.”
    Rep. Mike Rulli: “You don’t have the cards!”
    Rep. Keith Self: “TOUGH and FAIR. The world is witnessing American leadership back in the White House. Thank you President Trump and Vice President Vance.”
    Rep. Victoria Spartz: “Zelensky is doing a serious disservice to the Ukrainian people insulting the American President and the American people – just to appease Europeans and increase his low polling in Ukraine after he failed miserably to defend his country. This is not a theater act but a real war!”
    Rep. Greg Steube: “Ridiculous grandstanding by Zelensky in the Oval Office. The United States has spent hundreds of billions of dollars to defend Ukraine. And this is the thanks the American people get?  It’s time to end this war.”
    Rep. Marlin Stutzman: “TRUMP IS THE GREATEST NEGOTIATOR AMERICA HAS EVER HAD! AMERICA IS BEING MADE GREAT BEFORE OUR VERY EYES!”
    Rep. Andy Weber: “America FIRST. Strong, unapologetic leadership on the world stage is BACK!”
    Rep. Joe Wilson: “I agree with President Trump that Ukrainian soldiers have been unbelievably brave! Critical Minerals Deal a major step forward toward ending the war responsibly. More sanctions on Russia & arms for Ukraine create maximum leverage for FULL land swap Art of the Deal!”

    MIL OSI USA News

  • MIL-OSI USA: Duckworth, Booker, Blunt Rochester Urge Trump Administration to Reopen EPA Environmental Justice Office That Helped Most Disadvantaged Communities Solve Environmental and Public Health Challenges

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    February 28, 2025

    [WASHINGTON, D.C.] – Today, U.S. Senators Tammy Duckworth (D-IL) and Cory Booker (D-NJ)—founding co-chairs of the Senate’s first-ever Environmental Justice Caucus—along with U.S. Senator Lisa Blunt Rochester urged EPA Administrator Lee Zeldin to reopen the EPA’s Office of Environmental Justice and External Civil Rights (OEJECR), which Duckworth and Booker led the charge to create, so the office can continue helping our most disadvantaged communities in rural, urban and tribal areas by improving access to clean drinking water, addressing legacy pollution that has led to higher cancer, asthma and death rates and more. Additionally, the Senators are demanding a more detailed explanation behind why the Trump Administration decided to abolish such a critical office and how the Administration is planning to ensure victims of environmental harm receive the attention, resources and protections they deserve.

    “The closure of this office which assisted underserved communities across the country leaves us seriously questioning your commitment to adhere to the Congressional appropriations process of the agency and address the impacts of pollution on communities in urban, suburban, and rural America,” wrote the lawmakers. “The 168 EPA staff placed on administrative leave were dedicated, trusted in their community, and worked to help Americans overcome the public health and economic effects of pollution. We strongly urge you to reinstate this workforce and to provide Congress and the American people a reasonable strategy to make their communities healthier and cleaner.”

    In addition to Duckworth, Booker and Blunt Rochester, the letter is co-signed by U.S. Senators Angela Alsobrooks (D-MD), Richard Blumenthal (D-CT), Chris Coons (D-DE), Dick Durbin (D-IL), Andy Kim (D-NJ), Ed Markey (D-MA), Jeff Merkley (D-OR), Alex Padilla (D-CA), Bernie Sanders (I-VT), Adam Schiff (D-CA), Tina Smith (D-MN), Chris Van Hollen (D-MD), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).

    The full text of the letter is available on Senator Duckworth’s website and below:

    Dear Administrator Zeldin,

    We write to you today to express our deep concern regarding the Environmental Protection Agency’s (EPA) recent decision to shut down the Office of Environmental Justice and External Civil Rights (OEJECR). In the United States, communities across the country lack access to safe and reliable drinking water and sewer systems, and remain exposed to pollution that causes cancer and respiratory illnesses. These issues impact every state and community type from cities to rural and farming communities, to tribal lands. Many of these areas were deliberately targeted due to their demographics for the siting of polluting activities.

    The closure of this office which assisted underserved communities across the country leaves us seriously questioning your commitment to adhere to the Congressional appropriations process of the agency and address the impacts of pollution on communities in urban, suburban, and rural America. The 168 EPA staff placed on administrative leave were dedicated, trusted in their community, and worked to help Americans overcome the public health and economic effects of pollution. We strongly urge you to reinstate this workforce and to provide Congress and the American people a reasonable strategy to make their communities healthier and cleaner. Established in 1992 under a different name by President George H.W. Bush, OEJECR has played a pivotal role in ensuring that these communities, often marginalized and ignored, receive the attention, resources, and protections they deserve.

    This office and its staff ensure the EPA prioritizes its work to lend a hand for these communities in their fight to reduce environmental disparities and promote health outcomes. This office ensured the EPA centered its work on the experiences and concerns of Americans. Its closure, especially without an adequate replacement, suggests that EPA’s posture will be one that ignores the concerns of families experiencing the health and economic effects of a polluted environment.

    We are seriously concerned that the closure of this successful office comes with no alternative vision or strategy to help Americans overcome the public health issues pollution poses to their communities. For example, in February 2023, the EPA worked with the U.S. Department of Justice to file a suit against Denka Performance Elastomer for emitting cancerous air pollutants 14 times the recommended level 450 feet from a majority Black elementary school. Also, in June of 2023, a settlement agreement with the City of Houston was announced because of illegal dumping taking place in a majority Black and Latino neighborhood. Lastly, in July 2024, the EPA announced a settlement agreement with Marathon Oil arising out of the company’s violation of air emission regulations and permit laws at nearly 90 oil and natural gas production facilities on the Fort Berthold Indian Reservation in North Dakota. These are only a few legal actions initiated by the EPA that displays the need of a dedicated office tasked with engaging and providing resources to communities who are the victims of environmental harm.

    Without the specialized expertise of this office and its 168 employees, the EPA will be ill equipped to achieve your stated outcome that “every American should have access to clean air, land, and water.” Instead, what we fear is an EPA that is devoid of the strategies necessary to confront the challenges faced by environmental justice communities disproportionately affected by the impacts of environmental degradation and climate change. Further, OEJECR managed the environmental justice mapping tool, EJScreen, which you have scrubbed from your website. EJScreen is a valuable tool, not only for EPA to ensure fully informed permitting, enforcement, outreach, and compliance decisions, but also for other federal agencies, state and local partners, industry, and communities across the country.

    Absent strong leadership by the EPA and the resources to address these concerns, a dangerous precedent will be set, signaling that the federal government will no longer be a resource to all Americans, especially those in areas overburdened by pollution and the accompanying health burden. Congress has been clear that the EPA must prioritize combating pollution in marginalized communities around the country. It has directed appropriations toward offices like the OEJECR and programs that address environmental justice. For many years, the EPA has had an environmental justice line item under the agency’s enforcement unit. Congress explicitly directed the EPA to work on environmental justice in the explanatory statement to Public Law 117-103, going so far as to direct the EPA to provide to Congress a “comprehensive briefing” on how environmental justice work will be executed by the Agency and to create a proposal of a “national program office” centered on the work.

    We strongly urge you to reinstate the Office of Environmental Justice and External Civil Rights and its workforce. Further, to better help us understand how and why you reached this decision and your strategies to combat these real public health concerns, please provide responses to the following requests for information by no later than March 17, 2025:

    1. Please explain in detail the process by which this decision was made and how it was communicated to staff.
    1. Please explain thoroughly how you will continue to execute programs such as the Environmental Justice Community Change Grants Program, Environmental Justice Thriving Communities Grantmaking Program, the Environmental Justice Small Collaborative Problem Solving Grants Program, the Environmental Justice Government to Government Grants Program, and the Thriving Communities Technical Assistance Centers Program initiatives that help communities access grants to address water contamination, air pollution, and lead reduction. a. Will you continue to provide technical assistance so the most impacted communities can have a chance to compete for EPA’s national federal funding programs?
    1. Please explain in detail how the agency will ensure fair access to grant programs and support economically and socially disadvantaged communities – including communities of color, rural and farm communities, and Tribal communities – in competing for funding and addressing critical issues in their community.
    1. What is your strategy to combat pollution in marginalized communities across the country?
    1. What plans do you have for continuing to engage with community organizations and local governments on environmental justice issues in the absence of the office?
    1. How do you intend to work with local governments to expand access to clean water and improve air quality?
    1. How will the agency assist local governments in developing and enforcing pollution reduction regulations?
    1. Explain how you intend to support local leaders and officials in building capacity and expertise in environmental justice work at the community level?
    1. How will EPA identify areas that may have higher environmental burdens without access to EJScreen, what agency personnel will be tasked with maintaining that information, and how will EPA proactive share that information with the public?
    1. How will you ensure transparency and accountability in the agency’s environmental justice work after the closure of the office?
    1. How will you rebuild trust with community-based organizations after the closure of this office and work to ensure they have the necessary resources to combat pollution?
    1. How will you rebuild trust with local government, communities, Tribes and stakeholders who are now concerned about the lack of budget assurance for millions of dollars in projects funded through with Congressional allocated Bipartisan Infrastructure Law and Inflation Reduction Act resources?

    You stated to the Environment and Public Works Committee that you believe “every American deserves access to clean air and water” and that you would “commit to working hard to meet the needs of all communities.” We trust that you will stand by your commitment to communities across the nation who rely on the EPA’s commitment to environmental justice and work to ensure that the agency continues to serve all Americans fairly and effectively.

    Sincerely,

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Colorado Dentist Pleads Guilty to Multiple Tax Evasion Charges

    Source: US State of California

    A Colorado dentist pleaded guilty today to six counts of tax evasion related to his use of an illegal tax shelter.

    According to court documents and statements made in court, since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2017 through 2022, Ulibarri used this tax shelter to conceal from the IRS over $3.5 million in income he earned from his dental practice.

    To set up the tax shelter, Ulibarri, as the purported trustee, signed trust instruments purporting to create the three trusts and foundation, and he opened bank accounts in the name of each. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts. Ulibarri then transferred majority ownership of his dental practice to the business trust. Ulibarri did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.

    He then transferred over $3 million he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities. In reality, Ulibarri retained complete control over the funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats and professional baseball season tickets. Finally, he filed false tax returns for himself, his dental practice, the trusts and foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.

    In total, Ulibarri is alleged to have caused a tax loss to the IRS of over $1 million.

    Ulibarri is scheduled to be sentenced on June 17. He faces a maximum penalty of five years in prison for each count of tax evasion 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 and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Suspected bank robbers arrested in Belgium

    Source: Eurojust

    28 February 2025|

    Eurojust coordinated the collaboration between French and Belgian authorities that led to the arrest of 12 gang members on 26 February. The criminals are suspected of attempting to rob cash transports for banks. Due to the swift cooperation between the authorities, the criminals were stopped before committing a robbery.

    Two High Value Targets specialised in armed robbery were part of the criminal group. One of the suspects is known as the ‘escape king’ due to him escaping from prison multiple times. In the course of their investigation, the French authorities noticed the two High Value Targets travelling regularly to Belgium. They suspected the targets were planning to commit a crime. After their investigations showed that the members had links with Belgian suspects, cooperation with the Belgian authorities was quickly set up through Eurojust. 

    A joint investigation team was set up at Eurojust to allow the Belgian and French authorities to work together swiftly and efficiently, exchanging information and evidence in real time. To stop the criminals, a joint operation was planned at Eurojust. 

    In the late hours of 26 February, the Belgian authorities arrested 12 suspects. The authorities know several of the people arrested. Following the arrests, several searches were carried out in France and Belgium. Investigations into the robbers are ongoing. 

    The following authorities carried out the operations: 

    • France: JIRS PARIS inter regional specialised jurisdiction; OCCLO National Police Organised Crime unit  
    • Belgium: PPO Brussels; Investigative Judge Brussels; Judicial Police Brussels (PJF Bruxelles); Special Units Belgian Federal Police (DSU)

    MIL Security OSI

  • MIL-OSI Security: Collingwood Corner — Cumberland County District RCMP appeals for information as investigation continues

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP is appealing to the public for information in regards to a snowmobile crash as it continues its investigation.

    On February 21, at approximately 10:20 p.m., RCMP, fire services and EHS responded to a report of a snowmobile crash on Wyvern Rd: RCMP investigates fatality following snowmobile crash | Royal Canadian Mounted Police.

    The investigation into all aspects of the incident is continuing, and investigators are appealing to the public for information pertaining to the hours leading up to, and including, the time of the snowmobile crash.

    Anyone with information who has not yet spoken with police is asked to contact Cumberland County District RCMP at 902-667-3859. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Our thoughts continue to be with the victim’s loved ones at this difficult time.

    File #: 2025-234808

    MIL Security OSI

  • MIL-OSI Security: Northborough Man Sentenced to Two Years in Prison for Embezzling Over $360,000 From Non-Profit

    Source: Office of United States Attorneys

    BOSTON – A Northborough man was sentenced today in federal court in Worcester for wire fraud and money laundering charges after embezzling approximately $366,477 from a non-profit organization in Sturbridge.

    Kyriakos Kapiris, a/k/a Rick Kapiris, 38, was sentenced by U.S. District Court Judge Margaret R. Guzman to two years in prison, to be followed by five years of supervised release. Kapiris was also ordered to pay $371, 088.97 in restitution. In June 2022, Kapiris pleaded guilty to two counts of wire fraud and one count of money laundering.

    From April 2015 to May 2020, Kapiris worked as the Information Technology Manager at Venture Community Services (VCS), a non-profit organization in Sturbridge, Mass. that services developmentally disabled members of the community. As part of his responsibilities, the organization provided Kapiris access to two company credit cards to purchase equipment and services as needed. Beginning in 2016, Kapiris used the two company credit cards to purportedly purchase equipment from two vendor accounts on the web app Square and one account on Amazon. In reality, Kapiris created the three vendor accounts to embezzle the funds and fabricated sales invoices for purportedly purchased equipment to conceal the scheme. Kapiris used the names of legitimate Massachusetts companies for the two Square accounts and created the Amazon account in the name of a company that he controlled, “NetworkingPlus.”  

    Kapiris linked the three vendor accounts to several of his own personal accounts at Bank of America into which he transferred the fraudulent proceeds. Kapiris then used the stolen funds for personal expenses, including to build a house. The house was forfeited by the government and sold.  

    At sentencing, the Court noted that the defendant had been previously convicted of stealing from a prior employer and was on probation for that offense at the time of his theft from VCS.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Sturbridge and Northborough Police Departments. Assistant U.S. Attorneys Lucy Sun and Kristen Noto of the Worcester Branch Office prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office announces 4 defendants charged with violating immigration crimes

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges in four cases in the District.

    Task force agents arrested Alberto Caiceros-Cruz, 40, after observing him leave his residence in Columbus and drive a vehicle with no registration displayed. Caiceros-Cruz is a Mexican national and was most recently removed from the United States in 2022.

    On Tuesday, a federal grand jury in Columbus indicted an El Salvadoran national with illegally reentering the United States after being convicted of sex offenses and a Honduran national with illegally possessing firearms.

    Carlos Gonzales-Hernandez, 55, was detained in January 2025 following a traffic stop in Madison County. He was then transferred into ICE custody. The defendant had been removed from the United States following a local prison sentence for sex offenses. Gonzales-Hernandez was previously convicted in Franklin County Court of Common Pleas of three counts of gross sexual imposition and received a prison sentence of six years.

    Elmer Edison Rodriguez-Guzman, 46, was in a vehicle that was stopped in Cambridge, Ohio, in July 2024 due to no taillights. Law enforcement officials discovered items including a handgun, a double-barrel shotgun and ammunition. Rodriguez-Guzman was arrested in Guernsey County and then transferred into federal custody.

    On Thursday, a federal grand jury in Columbus indicted Pedro Marquez, 34, who is also known as Peter Marquez, Pedro Ravas Rivas, Alex Rivas Vasquez and Alex Vasquez Rivas. In 2011, Marquez was convicted of participating in a drug trafficking conspiracy and illegally reentering the United States and was sentenced to federal prison. Marquez had conspired with others in the Eastern District of Oklahoma to possess with intent to distribute 500 grams or more of methamphetamine. Marquez transported, delivered and distributed the drugs on behalf of the conspiracy. He was removed from the United States again in 2016 following his term of imprisonment. Law enforcement found and arrested Marquez in Bloomingburg, Ohio, on Feb. 13.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Assistant United States Attorneys Tyler J. Aagard, Sheila G. Lafferty and David J. Twombly are representing the United States in these cases.

    Indictments and criminal complaints merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.

    # # #

    MIL Security OSI

  • MIL-OSI USA: Padilla, Pfluger Lead Bipartisan Push to Address Youth Mental Health Crisis

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)
    WASHINGTON, D.C. — Ahead of World Teen Mental Wellness Day, U.S. Senators Alex Padilla (D-Calif.), co-founder of the bipartisan Senate Mental Health Caucus, Thom Tillis (R-N.C.), Tim Kaine (D-Va.), and Lisa Murkowski (R-Alaska), along with Representatives August Pfluger (R-Texas-11), Kim Schrier (D-Wash.-8), John Joyce (R-Pa.-13), and Kathy Castor (D-Fla.-14), introduced bipartisan legislation to combat the growing youth mental health crisis in America. The Early Action and Responsiveness Lifts Youth (EARLY) Minds Act would provide early intervention and prevention services to children struggling with mental health challenges.
    The data is clear: more work needs to be done to protect children’s mental health. Over the past few decades, mental health disorders have steadily risen among children and adolescents, with nearly half of adolescents in the United States facing a mental health disorder at some point in their lives. Nearly 20 percent of children ages 3-17 in the United States have a mental, emotional, developmental, or behavioral disorder. More than 40 percent of teens — including 57 percent of teenage girls — reported persistent feelings of sadness or hopelessness. Research shows that intervening early with people who are experiencing mental health challenges can help prevent those challenges from turning more serious and becoming more costly to treat, while leading to improvements in symptoms, relationships, quality of life, and engagement with schoolwork.
    The EARLY Minds Act seeks to empower states by allowing them to allocate up to five percent of their Mental Health Block Grant funding for prevention and early intervention activities. This strategic allocation of resources is critical to identify and support Americans before their mental health challenges escalate. The Community Mental Health Services Block Grant, administered by the Substance Abuse and Mental Health Services Administration, is currently limited to funding services for those with severe, diagnosed mental illnesses. With this adjustment, states will have the opportunity to take full advantage of Mental Health Block Grants to intervene early and save lives.
    “Young people deserve access to mental health services as soon as they need them. But our children are often forced to wait years for an official diagnosis, leaving them without vital mental health support,” said Senator Padilla. “Our bipartisan legislation would address the growing youth mental health crisis by equipping states to provide young people preventative treatment and early intervention services — because no child should have to suffer in silence.” 
    “Prevention and early intervention are key to addressing the mental health crisis,” said Senator Tillis. “The bipartisan EARLY Minds Act gives states the flexibility to invest in these critically-important services to ensure children and families get the support they need when it matters most – not years too late.”
    “In recent years, we’ve seen an uptick in depression, anxiety, and other behavioral health conditions among young people, and we need to do more to support them,” said Senator Kaine. “That’s why I’m joining my colleagues in introducing this bipartisan legislation that will help states expand prevention and early intervention mental health resources for young people.”
    “As reports of severe mental health issues continue to rise across the country, it is imperative that we address this issue and help people in crisis receive the treatment they need,” said Representative Pfluger. “Research has consistently demonstrated the effectiveness of early intervention in mitigating the severity of mental health challenges among children and adults. By allowing states the flexibility to utilize MHBG funds for prevention and early intervention, the EARLY Minds Act presents a commonsense solution to address the worsening youth mental health crisis.”
    “As a pediatrician, I understand the value of preventative care, including for mental health,” said Representative Schrier. “That is why Mental Health Block Grants should fund prevention and early intervention services. At a time when behavioral health challenges are on the rise, it is important to build support systems, resiliency, and coping mechanisms early. This bill will complement existing federal programs like Medicaid and CHIP, that provide critical behavioral health care to children and families across the country.”
    “Prevention and early intervention are vital for reducing the severity of mental health challenges, particularly in children,” said Representative Castor. “As Co-Chair of the Children’s Health Care Caucus, I am committed to ensuring families have the support they need to keep their kids healthy at a time with so much uncertainty. Allowing Mental Health Block Grants to fund prevention and early intervention services is a sensible, bipartisan solution to an urgent need. This bill will connect more children with proven, effective care before their health escalates into crisis level. This bill will work best in tandem with strong, robust Medicaid and CHIP programs that provide lifesaving mental health services to children and their families. I look forward to working with Representatives Pfluger, Schrier, and Joyce to advance this critical legislation and protect health coverage for our nation’s kids.”
    “Assisting children in crisis so that they can receive the care and support that they need is vital to fixing the youth mental health epidemic in our country,” said Representative Joyce. “As a physician, I know the importance of prevention and early intervention, and I’m proud to cosponsor this legislation to ensure SAMHSA’s Community Mental Health Services Block Grant can be used to effectively reach and assist our nation’s youth in need.” 
    “Proactive early intervention and prevention can dramatically change the trajectory of a child’s life by addressing mental health issues before they escalate,” said Matthew Cook, President and CEO of the Children’s Hospital Association (CHA). “The EARLY Minds Act gives states greater flexibility to make resources available for early detection and prevention services like mental health screenings, educational support for parents, and evidence-based interventions for children facing behavioral health challenges. CHA applauds this bipartisan legislation that will help combat the escalating youth mental health crisis.”
    On average, there is an 11-year delay between when someone starts experiencing a mental health condition and when they receive treatment. For a young person, that means suffering without help throughout the majority of their childhood before receiving treatment.
    The EARLY Minds Act also requires the U.S. Department of Health and Human Services (HHS) to provide reports to Congress detailing states’ efforts to promote early intervention. HHS would report to Congress every two years regarding states’ efforts to promote early intervention, including comprehensive information on their activities and outcomes.
    The EARLY Minds Act has garnered widespread support from leading mental health advocacy organizations, including American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Pediatrics, American Association of Child and Adolescent Psychiatry, American Foundation for Suicide Prevention, American Mental Health Counselors Association, American Psychiatric Association, American Psychological Association, Anxiety and Depression Association of America, Association of Child and Adolescent Psychiatry, Association of Children’s Residential & Community Services (ACRC), Association of Maternal & Child Health Programs, Association of State and Territorial Health Officials, Center for Law and Social Policy (CLASP), Children’s Hospital Association, Committee for Children, Crisis Text Line, Family Voices, First Focus Campaign for Children, Global Alliance for Behavioral Health & Social Justice, International Society of Psychiatric Mental Health Nurses (ISPN), Meadows Mental Health Policy Institute, Mental Health America, Mental Health Counselors Association, MomsRising, National Alliance on Mental Illness, National Association of Pediatric Nurse Practitioners, National Association of School Psychologists, National Board for Certified Counselors, National Children’s Alliance, National Federation of Families, National League for Nursing, Nemours Children’s Health, Sandy Hook Promise, School Social Work Association of America, Society for Adolescent Health and Medicine, The Jed Foundation, The National Alliance to Advance Adolescent Health, Trust for America’s Health, Western Youth Services, and Youth Villages.
    “Suicide is the third leading cause of death for young people ages 10-19. Preventing youth suicide begins with early intervention,” said Laurel Stine, J.D., M.A., Executive Vice President and Chief Policy and Advocacy Officer of the American Foundation for Suicide Prevention. “By allowing states to use a portion of their Mental Health Block Grant funding to identify and treat behavioral health conditions among children and youth, the EARLY Minds Act takes an upstream approach to mental health that will help support youth at risk for suicide. We commend Representative Pfluger, Representative Schrier, Representative Joyce, Representative Castor, Senator Padilla, Senator Murkowski, Senator Tillis, Senator Kaine, and Senator Murkowski for their leadership on this important issue.”
    “Pediatricians know prevention and early intervention is critical to keeping our patients healthy – including their mental health. The EARLY Minds Act would provide states with more options for funding key services that help young people get the care they need before a mental health condition is diagnosed or gets worse. The American Academy of Pediatrics applauds the EARLY Minds Act sponsors for their leadership on this bipartisan bill and calls on lawmakers to swiftly advance it,” said Susan Kressly, MD, FAAP, president of the American Academy of Pediatrics.
    “The American Psychological Association applauds Senators Padilla, Tillis, Murkowski, and Kaine for introducing the bipartisan EARLY Minds Act, which will help expand quality, evidence-based mental health prevention and early intervention services to all communities,” said APA CEO Arthur C. Evans Jr., PhD. “Intervening before the onset of mental illness is a cornerstone of a population health approach to treatment. Allowing the Community Mental Health Services Block Grant to be used for prevention and early intervention is critical for ensuring that more people, including the very youngest, do not develop mental health conditions and can lead healthy, productive and fulfilled lives.”
    “The Early Minds Act adds critical intervention and preventive programs for children and can greatly benefit families in the under-resourced communicates served by Children’s Hospital Los Angeles,” said Paul Viviano, President and Chief Executive Officer of CHLA. “Allowing states the flexibility of supporting these services can help identify troubled children in the early stages of a mental health crisis before conditions worsen, creating hope and building healthier futures for children.”
    “Federal data shows us that our nation’s youth are facing an unprecedented mental health crisis that demands immediate action from us all. As many as 4 out of 10 high school students experience persistent feelings of hopelessness, and 1 in 5 have seriously considered suicide. The sooner we, as Trusted Adults, can intervene and connect young people with help, the more opportunities we have to avert tragedies, self-harm, or suicide. This legislation provides a pathway to act sooner, and lives will not only be saved but will also be transformed, as a result,” said Mark Barden, co-founder and co-CEO of the Sandy Hook Promise Action Fund and father of Daniel, who was killed in the Sandy Hook Elementary School tragedy.
    “There’s no question that youth are struggling right now. At Crisis Text Line, young people reaching out for help have told us that they need more in-person programs to support their mental health. That is why we are thrilled to support the EARLY Minds Act, which would allow states the flexibility to invest in critical prevention and early intervention programming,” said Courtney Gallo Hunter, VP, Public Policy, Crisis Text Line.
    Senator Padilla is a leading advocate for expanding mental health care access, especially for underserved communities. In 2023, Padilla, Tillis, and Senators Tina Smith (D-Minn.) and Joni Ernst (R-Iowa) launched the bipartisan Senate Mental Health Caucus to serve as a forum for Senators to collaborate on and promote bipartisan legislation and solutions, hold events to raise awareness of critical mental health issues, and destigmatize mental health. Last year, Padilla and Tillis passed a Senate resolution to raise the alarm about the mental health care crisis American children face and highlight the urgent need to increase our investment in mental health care for children and adolescents. Padilla and Tillis applauded the Federal Communications Commission for making critical improvements to the 988 Suicide and Crisis Lifeline to help callers access localized, lifesaving behavioral health resources and mirrored the main provision of the Senators’ Local 9-8-8 Response Act of 2023. Padilla previously introduced a trio of bills to address the unique mental health needs of military children, Latinos, and farm workers.
    A one-pager on the bill is available here.
    Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI NGOs: Israel/OPT: Civilian hostages and Palestinian detainees must not be treated as ‘political pawns’

    Source: Amnesty International –

    Negotiations over the second phase of the ceasefire set to begin

    Release of civilian hostages and arbitrarily detained Palestinians must be immediate and not hinge on ceasefire negotiations

    ‘The release of both civilian hostages and Palestinians arbitrarily detained – especially those held without charges or trial – should not be a matter of negotiation; it is a matter of international law’ – Erika Guevara Rosas

    Responding to the first phase of the hostage-prisoner swap deal drawing to a close, Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Advocacy, Policy and Campaigns, said:

    “Israeli and foreign hostages and Palestinian detainees must not be treated as political pawns in a despicable power struggle over the next phase of the ceasefire deal. Only a durable ceasefire, including unhindered humanitarian assistance for Gaza, will end suffering for all.

    “The release of both civilian hostages and Palestinians arbitrarily detained – especially those held without charges or trial – should not be a matter of negotiation; it is a matter of international law. Hostage taking is a war crime. There can be no justification for abducting anyone to use as a hostage, nor for the prolonged, arbitrary detention of individuals to serve as bargaining chips.

    “Outrages to personal dignity, in particular humiliating and degrading treatment, are prohibited by international humanitarian law. Yet we have witnessed hostages being paraded in public as trophies of war or coerced to participate in propaganda videos. Hamas and other armed groups must immediately put an end to these degrading spectacles and ensure all hostages and human remains are treated with respect and dignity.

    “Continuing to arbitrarily hold thousands of Palestinians without any legal grounds is cruel, unjustified and blatantly unlawful. Israeli authorities must stop using arbitrary detention and refrain from holding the bodies of deceased Palestinians as bargaining chips. Until the detainees are released, Israel must allow international monitors access to detention facilities. All individuals in custody must be protected from torture and provided with adequate food, water and medical treatment, as well as access to their families and lawyers.

    “Israel and Hamas must release all unlawfully held individuals – immediately – regardless of the outcome of political negotiations over phase two of the ceasefire.”

    Civilian hostages

    At least 250 individuals, alive and dead, were taken hostage in southern Israel during the Hamas-led attacks on 7 October 2023. An Israeli forensic examination of the bodies of at least six deceased hostages retrieved in August 2024 indicates they were shot dead at close range shortly before their retrieval suggesting they were killed by their captors.

    At least 59 hostages, the vast majority of them Israelis, remain in captivity in Gaza, of whom at least 24 are believed to be alive. Hamas has also withheld the bodies of two Israeli soldiers since 2014. One of those bodies was recovered by Israeli forces during a military operation in January 2025.

    Israeli media reports indicate some released hostages described being held in tunnels while in chains, deprived of food and with very limited exposure to daylight. They also reported being subjected to torture and other ill-treatment.

    Hamas has publicly paraded hostages and forced them to participate in humiliating public handover ceremonies in front of crowds. In one incident, the coffins of deceased Israeli hostages, including two children, were displayed publicly in front of a poster depicting Prime Minister Benjamin Netanyahu as a vampire. 

    Palestinian detainees

    Over 4,000 Palestinians are held without charge or trial either under administrative detention or based on the Unlawful Combatants’ Law, which violates international law. 

    The release of Palestinian detainees and Israeli hostages in recent weeks has raised grave concerns over inhumane treatment in custody and dire conditions of detention for both hostages in Gaza and detainees in Israel.

    Palestinian detainees released during the ceasefire deal have also emerged from detention looking gaunt and bearing signs of torture and other ill-treatment. Amnesty has previously documented how detainees have been subjected to enforced disappearance, incommunicado detention and widespread torture in custody including through beatings, starvation and other cruel inhuman or degrading treatment. At least 60 Palestinian detainees have died while in Israeli custody since 7 October 2023.

    Israeli authorities also forced Palestinians to undergo degrading and humiliating treatment during their release, including forcing them to wear shirts with a Star of David logo and the slogan “we will not forget or forgive”.

    In one case in September 2024, Israeli forces also sent containers including the remains of at least 88 unidentified Palestinians to Gaza, who were then buried in a mass grave. The bodies of at least 600 Palestinians continue to be held by Israeli forces as bargaining chips under a long-standing illegal Israeli practice that predates October 2023.

    MIL OSI NGO

  • MIL-OSI Global: Homeless Britons say cost of addiction is forcing them into modern slavery – so why are they not being recognised as victims?

    Source: The Conversation – UK – By Emily Kenway, PhD Candidate, Social Policy, University of Edinburgh

    A homeless man asleep in Edinburgh, where the author carried out research into the link between drug use and exploitation. Serge Bertasius Photography/Shutterstock

    All names have been changed to protect the identities of interviewees.


    Patrick is 32 years old and has been homeless on and off in Edinburgh since growing up in care. He speaks with a rasping quality due to the ravages of sleeping outdoors in cruel Scottish winters. Until recently, he was one of thousands of people in the UK trapped in exploitation, often referred to as modern slavery.

    In the UK over the past five years, more than 59,000 people have been identified as possible victims of exploitation – sometimes having been trafficked into the country for this express purpose. Some are forced into criminal forms of labour, like growing marijuana, or put to work in agriculture, hospitality, care or construction in illegal conditions. Still more are trapped in private homes in what is termed “domestic servitude”.

    And there is Patrick’s category, which is sexual exploitation.

    Patrick began taking drugs at 14 years old while in care. Two years later, he was kicked out of the children’s home and met an older man who introduced him to gammahydroxybutrate, or “G” as Patrick calls it. This is known as a “chemsex” drug due to its ability to induce arousal and reduce inhibitions.

    The dealer began having sex with him and taking him to sex parties with other men. Soon, Patrick was addicted to G and, over time – the precise length is unclear as, like many people who’ve experienced trauma and addiction, his memories are highly fragmented – the man began to control him. If Patrick wanted more G, he had to have sex with the older man or with other people he selected. Specific sex acts were demanded, regardless of Patrick’s consent.

    This controlling behaviour escalated: if Patrick wanted heating in the room in which he slept, if he wanted access to electricity to charge his phone, if he wanted clean clothes or food, if he wanted to avoid being hit, sex was required.

    “I never had a choice,” Patrick tells me about his time living in that house. “If I hadn’t got the drugs, I’d die.”

    The man kept him on a chemical leash for years. He was not physically restrained in the house, and he had access to his own bank account and benefits payments. Sometimes he slept rough to escape the abuse – but he always returned, because he lived in fear of “rattling”, as he calls withdrawal.

    It wasn’t just fear of the physical suffering involved in going without the drug. Patrick’s father murdered his mother when he was a small child. He describes his addiction as a chance to feel free of that trauma – to feel “like superman, like flying”.

    A man sleeping next to passersby in the centre of Edinburgh.
    Jaroslav Moravcik/Shutterstock

    The link between addiction and exploitation

    Addiction was a driving force in Patrick’s exploitation. And he isn’t alone: several court cases involving the exploitation of homeless people have acknowledged the role of addiction in their victimisation.

    In 2013, R v Connors found that the Connors family, which ran a casual construction business in Bedfordshire, had recruited homeless men into their service. The men were promised accommodation, food and reasonable wages, only to receive “something like £10 per day” – if they were paid at all. They worked long hours in poor conditions without necessary equipment or clothing, and “on occasion they were subjected to violence or the threat of violence”.

    As a result, three members of the Connors family received custodial sentences of between four and 14 years. The court judgement noted that their victims “were chosen deliberately. Usually they were homeless, addicted to alcohol, friendless and isolated.”

    Three years later, the case of R v Rooney found that 11 members of the Rooney family had victimised at least 18 people in Lincolnshire, forcing them to work without pay and to live in squalid conditions for up to 26 years. In one instance, they made a victim dig his own grave to force him to sign a contract of lifelong servitude. Nine members of the family were sentenced to jail, with most receiving sentences of five years or more.

    After a subsequent unsuccessful appeal, the judge drew a direct link between victimisation, addiction and homelessness, stating: “The appellants were said to have manipulated and controlled these men by withholding pay [and] feeding their vulnerabilities and addictions, such as to alcohol or cannabis.”

    It didn’t end there. In 2020, the office of the UK’s Independent Anti-Slavery Commissioner examined Operation Fort, “the UK’s largest anti-slavery prosecution”, which took four years to conclude. It found that some of the victims had been recruited from homeless shelters and were addicted to drugs or alcohol.



    Illicit drug use is damaging large parts of the world socially, politically and environmentally. Patterns of supply and demand are changing rapidly. In our longform series Addicted, leading experts bring you the latest insights on drug use and production as we ask: is it time to declare a planetary emergency?


    The role of addiction in all these cases is important to acknowledge – as is recognising that homelessness isn’t a singular thing. Some people experience homelessness only once; others are homeless repeatedly and for years. There are people for whom lacking shelter is the main measure by which they are disadvantaged, which differs to those who are “multiply excluded” or who have “severe and multiple disadvantages” – including histories of institutional care, substance dependency, and criminal records. And that’s without layering on additional factors such as race, ethnicity, sexuality and gender.

    As part of my PhD research, I spent several months investigating Edinburgh’s street community, delving into homeless people’s experiences of exploitation, and finding out how and why these experiences occurred.

    I chose to work exclusively with people who, like Patrick, were either British or had migration statuses that afforded them the same rights as British people (such as access to benefits). Other statuses – like being an asylum seeker, being on highly restrictive work visas or being undocumented – are widely recognised to make people more vulnerable to being exploited. Removing this factor enabled me to focus on victimisation that could not be explained by immigration policy, and which might point to new or under-explored territories.

    I uncovered many cases like Patrick’s: homeless British people who had been exploited. But I also met people who were homeless and had not been exploited. And one of the main differences was addiction. Everyone who had been exploited while homeless had a substance dependency. And it seemed to be this, more than homelessness, which had put them in harm’s way.

    Debt bondage on the streets of Edinburgh

    Like Patrick, Paul is a white Scottish man in his 30s. He began sofa-surfing at the age of 11 after leaving his abusive family home. Since then, his life has been chronically chaotic: rough sleeping, prison, time in hostels, social housing and back again. Addiction has been the sole stable feature – in his case, a heroin habit which started “when I was 22, in prison”.

    Paul has done various things for money over the years: begging (but only once because “I couldn’t deal with the shame of sitting down with people I knew walking past”); house-breaking (“shit stuff I wish I could take back”); shoplifting and reselling (“bacon, cheese, booze, anything that was more expensive”); and also drug running. It was this last method where he got into trouble.

    A homeless man sleeping outside a branch of Barclays bank in Princes Street, central Edinburgh.
    Serge Cornu/Shutterstock

    Paul was shoplifting and wasn’t making much money when he “got an offer” to become a drug runner instead. Although movies would have us believe that most modern slavery is the result of kidnapping or abduction, it’s usually the result of a subtler process. The potential victim is offered something they need, such as money or passage to a different country, and it goes wrong.

    For Patrick and Paul, what they needed was drugs. Paul accepted the offer and began working as a runner, taking drugs from the dealer’s house to the customers and risking arrest on the way. He was paid in small amounts of heroin for his personal use. Looking back, he sees the dealer as “basically getting me deeper and deeper into trouble”, by escalating his addiction and using it as a control mechanism to keep him working – like the chemical leash experienced by Patrick.

    For Jack, a third Scottish homeless man, it was worse. Initially, he bought drugs (both heroin and crack cocaine) using cash, but then a dealer began giving him more than he could afford. “I’d say I only want a half-ounce … and he’d say nah, he’s gonna give me the full one.”

    Over time, Jack’s debt grew. He tried to repay it by working as a drug runner for the man, but the money could never be paid off. This was partly because he always needed his next hit, but also because the dealer was inflating the debt each time. There was no way out.

    The dealer was also, according to Jack, “quite a fuckin’ scary bloke” – which turned out to be Jack’s way of disclosing that he had been threatened when he tried to leave for a different dealer. At least once, he had been hit.




    Read more:
    ‘There has never been a more dangerous time to take drugs’: the rising global threat of nitazenes and synthetic opioids


    The Gangmasters and Labour Abuse Authority describes debt bondage as when “an employer or controller will use different tactics to trap the victim in an endless cycle of debt which can never be repaid”. In Jack’s case, as with others in my investigation, it was a particular instrumentalisation of that chemical leash.

    “We call it ‘in your pocket’,” Jack explains. “That’s what they say: ‘I’ve got him in my pocket now.’”

    Paul and Jack had experienced localised permutations of what government and police call county lines – the transporting of drugs by children or vulnerable adults under coercion.

    It may have a special label, but this is a normal part of the drug dealing business model. When I recount Paul’s and Jack’s experiences to Ryan, another homeless Scottish man who is familiar with the drug economy thanks to his dealer dad, he snorts: “Well aye, obviously.”

    Into the arms of would-be exploiters

    Patrick, Paul and Jack had all been exploited within the drug economy in one way or another, and this is where government-approved county lines strategies are focused. But addiction drives exploitation more broadly than the drug sector itself; as in the Rooney and Connors cases, legal employment sectors including construction and farmwork are subject to addiction-fuelled exploitation too.

    When Jack was approached to paint scaffolding poles for £80 a day, he jumped at the chance – it looked like good money for an easy task. But the job wasn’t what it seemed. The recruiter knew Jack was an addict and dropped him off alone at a warehouse with a bag of speed, so he would work through the night with no sleep. This happened for four weekends in a row, with the man alternating between treating Jack well (“made me feel like I was ‘the man’”) and frightening him (“he pure intimidated me”). The £80 per day never materialised.

    In Paul’s case, he was offered farmwork by a man outside a soup kitchen he frequented. Paul says he didn’t trust the guy “just from looking at him … and the way he went about it, like strolling up to a homeless place. That’s where most serial killers go to get victims.”

    Paul was warned off by street acquaintances who’d heard of people being treated badly at the farm. “They were living in, basically, homeless situations – in a barn or something with no heating and stuff like that, being worked when the guy says … You’ve no money to get home, you don’t know where you are.”

    Yet even with this information, when it happened a second time, Paul decided to go. He needed money for his heroin habit. Thankfully, he was too slow to say yes and he lost out to two other men. He doesn’t know what happened to them.

    When Paul and I met, he was staying off heroin, thanks to methadone and various other prescription drugs. I asked what he’d do if someone approached him with the same kind of job offer now. He said he’d decline; he no longer needs the money for heroin.

    Video: BBC Scotland.

    Lorraine, in her 40s and also Scottish, spent years doing sex work. She’d been in various situations during that time, including being deceived into brothel work based on potential earnings which turned out to be untrue, and being pimped by someone who “was supposed to be a friend”.

    When we met, Lorraine was no longer doing sex work for anyone but herself. I asked what had changed. Along with getting a place in an emergency shelter, she said it was “because I’m not using [drugs], you know; I’m not using any more. I used to be a prolific crack and heroin addict.”

    Paul and Lorraine aren’t alone. Nearly everyone I’ve interviewed draws a direct line between the high cost of illegal drugs and the likelihood of being exploited. In contrast, those who’ve got clean are free from coercion and able to get by on their benefits – benefits they receive, in general, for severe mental health conditions and learning disabilities.

    Can criminals be victims too?

    Ryan was right when he snorted “aye, obviously” to me: the link between addiction and exploitation should be plain to see. There are passing mentions of addiction issues among homeless survivors peppered in the Rooney, Connors, Operation Fort and other case documents. So why had all bar one of the people whom I met, and who shared their stories of exploitation with me, not been flagged as possible victims by services?

    The one exception to this rule offers some answers.

    Piotr came to the UK after seeing an advert for a job in a car garage. He liked that first job. Even though it paid lower than the minimum wage, it was enough to meet his needs and the boss was reasonable. But when that garage closed and his long-distance marriage broke down, Piotr relapsed into alcoholism. He needed to find a new job so he could fund his daily intake.

    Another garage owner who was aware of Piotr’s dependency offered him work. They didn’t make an agreement about money, but Piotr told me he’d hoped to get around £20 a day plus some food or cigarettes. That may sound bad to people accustomed to legal minimum wages, but the reality turned out much worse.

    Piotr wasn’t paid at all. He slept in a caravan on the garage site, and if he wanted to use gas or electricity, he had to pay for it … with no wages. He told me how the boss would shout at him, and sometimes hit him too.

    Thankfully, after around a year, Piotr was able to leave and, during the period we met, he was working somewhere that treated him better and paid him consistently – though still below the legal minimum.

    It was while Piotr was working at this new and better place that homelessness support workers encountered him and began to wonder whether he’d been exploited. The fact they were correct isn’t the point here; rather, why had they flagged his victimisation but not Patrick’s, Paul’s, Lorraine’s or Jack’s? And what might this tell us about homelessness and exploitation more broadly?


    The Insights section is committed to high-quality longform journalism. Our editors work with academics from many different backgrounds who are tackling a wide range of societal and scientific challenges.


    The answer may lie in a concept introduced nearly 40 years ago by criminologist Nils Christie. The “ideal victim” is the notion that we’re more willing to view some people as victims than others. Christie suggested various criteria that make people more likely to receive the social label of “victim”: including that they’re weaker than the perpetrator; that they’re carrying out a respectable project at the time of the harm occurring; and that their general behaviour is blameless – namely, they were doing nothing illegal nor putting themselves at risk.

    In this analysis, it should be obvious that Patrick, Paul, Lorraine and Jack are all non-ideal victims. Most have been in prison, some multiple times, and all regularly commit crimes by taking drugs or earning money in illegal (drug running, stealing) or semi-legal (sex work) ways. In contrast, Piotr does none of these things.

    But while social bias goes against viewing Patrick, Paul, Lorraine and Jack as victims, empirical data tells us otherwise. Studies show that “engagement in offending behaviour is one of the strongest correlates of victimisation”. Substance abuse in particular is recognised to put people at greater risk of becoming victims of crime.

    Yet the support workers I interviewed make it clear that, in general, their homeless clients are not asked about their various criminal activities. Their rationale varied: some felt that asking probing questions about these activities might harm their relationship, making clients suspicious of their motives and damaging their ability to support them. Others felt it was simply none of their business how or whether clients earned money illegally, either because of their perceived remit of their work, or because they viewed the activities as distasteful or shameful.




    Read more:
    We analysed 101 companies’ statements on modern slavery – here’s what we found


    Drinking alcohol was safe to ask about, as was working in legal sectors like car garages – but not heroin, not crack cocaine, not G, not sex work, not drug running, and so on.

    Paradoxically, then, the very aspects of someone’s life which may instinctively put off support workers, police, medical professionals and others from viewing them as possible victims are the same aspects which make them more at risk of victimisation.

    Compounding this, Piotr is not British while all the others are. There is very limited data on exploitation in the homelessness community but, according to information published by the charities Unseen and The Passage, most people who are identified as victims of exploitation have been migrants. Two-thirds of those highlighted by the latter have “no recourse to public funds”, a particularly precarious form of migration status which bans people from accessing benefits and other forms of social assistance.

    In theory, this should have meant that my investigation – which excluded anyone in that precarious category, solely interviewing British people or migrants who have the same protections as UK citizens – wouldn’t have easily found victims. But when I spent lots of time getting to know people living on the streets of Edinburgh, I found this wasn’t the case.

    That doesn’t mean Unseen or The Passage are wrong in their activities or data, far from it. Victimisation is not a zero-sum game: multiple categories of homeless people can be at especially high risk. Rather, it brings an additional population into view for deeper consideration.

    A tent pitched in New Calton burial ground in Calton Hill, Edinburgh.
    Fotokon/Shutterstock

    Following Christie’s concept, academics have considered how migration and victimhood intersect, noting that migrants’ perceived “weakness, frailty and passivity” aligns with the ideal victim idea. On exploitation specifically, a great deal of research and action has taken place to highlight the ways in which the UK’s “hostile environment” migration policy renders migrants vulnerable to exploitation.

    This combination of perception and policy makes it plausible that homeless people of foreign origin are more easily recognised as victims than people who have remained in the area in which they grew up, like the Scottish people encountered in my investigation – and especially those exhibiting some of the other “unideal” factors I’ve described.

    What does this mean?

    The finding that addiction is an important driver of exploitation among the homeless community offers guidance for targeted intervention. People who are homeless and have substance dependencies should be considered higher risk for exploitation than people who are homeless without addictions.

    While there are many factors which contribute to victimisation, and this article is the product of a broader body of research, it does offer a strong indication of one place we should look for harm.

    Second, police and other frontline services should consider biases that may be blinding them to some victims, specifically British people with offending records.

    Third, my investigation points to a broader question: if addiction is driving vulnerability to exploitation, what does this mean for drug and alcohol policy? In England, funding of local council addiction services has halved over the past ten years; while in Scotland as well as England and Wales, the high rate of drug-related deaths demonstrates a desperate need for more intervention.

    Meanwhile, the National Police Chiefs’ county lines policing strategy for 2024-2027 doesn’t mention addiction even once. There is a glaring need for a better-funded, more joined-up approach to understanding and addressing addiction, thereby reducing exploitation crimes.

    Going further, one useful response could be the UK-wide introduction of “safe consumption rooms”, whose main purpose is to reduce drug-related harms including contamination and overdose. After much political debate, the first such facility in Scotland, called the Thistle and located in Glasgow, opened on January 13 2025.

    Video: Channel 4 News.

    In the context of exploitation, these safe consumption rooms could remove the obstacle of illegality from identification. In a space in which drug-taking is explicit, people may feel safer to disclose harm, and support workers may feel safer to probe into people’s lifestyles.

    This builds on my forthcoming study, to be published in a collection from Amsterdam University Press. It shows how health clinics and social spaces that are explicitly run by and for sex workers, and which have no links to policing, are able to identify victims of exploitation who have otherwise gone unnoticed or avoided sharing their victimisation out of fear of being criminalised, because of their involvement with the sex industry or their migration statuses. By creating safe spaces free from judgement or criminalisation, we open new opportunities for support.

    Being able to regulate drugs by decriminalising them may also be beneficial. It would not remove the problem – alcohol is legal and Piotr was still exploited – but it could blunt the instrumentalisation of addiction by would-be exploiters, making it harder to construct “drug debt bondage” like that experienced by Jack, and more difficult to hold the threat of imposed withdrawal over victims, as experienced by Patrick.

    But, regardless of which policy levers exist, successive UK governments’ track records on tackling modern slavery do not bode well. While they purport to take “anti-slavery” action, they have consistently sidestepped the policies which construct vulnerability to exploitation in the first place. From maintaining visas that push migrants into domestic slavery to restricting benefits and pushing impoverished people into the arms of abusers, one hand creates what the other purports to tackle.

    So far, the Labour government appears to be continuing this disappointing track record. In its election manifesto, it pledged to introduce “a new offence of criminal exploitation of children, to go after the gangs who are luring young people into violence and crime”. But this reinforces the “ideal victim” problem: children are innocents, but what of their adult, addicted counterparts? And what about the drug policies underlying this illicit economy?

    Since taking office, and as we approach the ten-year anniversary of the UK’s “world-leading” Modern Slavery Act, the government has committed to a “holistic victim-centred approach”, but there is no indication that this will include people like Patrick, Paul and Jack.

    We have known the factors driving modern slavery for years. This investigation provides more evidence that we must address drug policy and addiction support as part of any effective strategy to reduce the deeply damaging effects of exploitation.


    For you: more from our Insights series:

    To hear about new Insights articles, join the hundreds of thousands of people who value The Conversation’s evidence-based news. Subscribe to our newsletter.

    Emily Kenway receives funding from the University of Edinburgh and is on the boards of National Ugly Mugs (trustee) and the New Economy Organisers Network (chair). She is the author of Who Cares: The Hidden Crisis of Caregiving, and How We Solve It (Headline, 2023), which was a finalist for the Orwell Prize for Political Writing.

    ref. Homeless Britons say cost of addiction is forcing them into modern slavery – so why are they not being recognised as victims? – https://theconversation.com/homeless-britons-say-cost-of-addiction-is-forcing-them-into-modern-slavery-so-why-are-they-not-being-recognised-as-victims-247270

    MIL OSI – Global Reports

  • MIL-OSI Australia: Stabbing at Prospect

    Source: South Australia Police

    A man is in hospital after an incident at Prospect.

    About 11.50pm on Friday 28 February, police and ambulance crews were called to a house in Charles Street after reports that a man had been stabbed.

    No one else was at the man’s house when police arrived.

    Paramedics took the 40-year-old man to hospital for treatment of life-threatening injuries.

    Anyone who may have witnessed the incident, or seen suspicious activity in Charles Street or Princess Street is asked to call Crime Stoppers on 1800 333 000, or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-OSI New Zealand: Unexplained death, Morningside

    Source: New Zealand Police (National News)

    Attribute to Detective Senior Sergeant Chris Allan:

    An investigation has been launched after the death of a woman at a Morningside address last night.

    Police were called to the Don Croot Street property about 9.15pm, after a report of a woman being found unconscious.

    CPR was performed, however unfortunately the woman was not able to be revived.

    Her death is currently being treated as unexplained, and Police are working to establish the full circumstances of what has occurred.

    A scene examination will be carried out at the property today.

    Anyone who has any information about this incident encouraged to call Police.

    You can do so through our 105 service, quoting reference number 250228/6990.

    Information can also be shared anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Asia-Pac: Fatal traffic accident in Tseung Kwan O

    Source: Hong Kong Government special administrative region

         Police are investigating a fatal traffic accident happened in Tseung Kwan O yesterday afternoon (February 28), in which a man died.

         At 6.10pm, a medium goods vehicle (MGV) driven by a 58-year-old man, a motorcycle driven by a 50-year-old man and a bus driven by a 62-year-old man were travelling along Wan Po Road southbound. When approaching the junction of Wan Po Road and Chun Yat Street, the MGV driver and the motorcyclist slowed down and stopped their vehicles due to traffic condition. The bus suspectedly failed to brake in time and rammed into the motorcycle.

         The motorcyclist was trapped between the MGV and the bus and rescued by firemen. Sustaining serious head injury, the motorcyclist was rushed to Tseung Kwan O Hospital in unconscious state and was certified dead at 8.52pm.

         The bus driver was sent to Tseung Kwan O Hospital in conscious state. He was then arrested for dangerous driving causing death and is being detained for enquiries.

         Investigation by the Special Investigation Team 1 of Traffic, Kowloon East is under way.

         Anyone who witnessed the accident or has any information to offer is urged to contact the investigating officers on 3661 0264.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation, Shri Amit Shah chaired a high-level meeting with newly-elected Chief Minister of Delhi, Smt. Rekha Gupta, Home Minister, Shri Ashish Sood, Commissioner of Police, Delhi and senior officials on Law and Order and coordination, in New Delhi today

    Source: Government of India (2)

    Union Home Minister and Minister of Cooperation, Shri Amit Shah chaired a high-level meeting with newly-elected Chief Minister of Delhi, Smt. Rekha Gupta, Home Minister, Shri Ashish Sood, Commissioner of Police, Delhi and senior officials on Law and Order and coordination, in New Delhi today

    Home Minister said, the double engine government of Delhi will work with double speed for a developed and safe Delhi, as per the expectations of Prime Minister Shri Narendra Modi

    Strict action should be taken against the entire network that helps Bangladeshi and Rohingya intruders enter the country, get their documents made and facilitate their stay here

    The issue of illegal intruders is also related to national security and it should be dealt with strictly and they should be identified and deported

    Strict action should be taken against police stations and sub-divisions which consistently perform poorly

    Union Home Minister said, it should be the priority of Delhi Police to eliminate interstate gangs in Delhi with a ruthless approach

    Work with top to bottom and bottom to top approach in narcotics cases and dismantle its entire network

    Home Minister directed that permission of Delhi Police will not be required in matters related to construction in Delhi

    For quick disposal of 2020 Delhi riots cases, the Delhi government should appoint special prosecutors so that these cases can be disposed of soon

    Delhi Police should start the process of recruitment for additional posts soon

    Union Home Minister said, DCP-level officers should go to police stations and organize public hearing camps and solve the problems of the public

    New security committees should be formed in JJ clusters for the safety of women and children

    Delhi Police should identify the places where there is daily traffic jam and Delhi Police Commissioner and Chief Secretary should meet and find a quick solution to this, so that the public can get relief

    Delhi Government should prepare a ‘Monsoon Action Plan’ to deal with water-logging by identifying the places where water-logging occurs

    Posted On: 28 FEB 2025 7:02PM by PIB Delhi

    Union Home Minister and Minister of Cooperation Shri Amit Shah chaired a review meeting on Delhi’s law and order situation in the presence of Delhi Chief Minister Smt. Rekha Gupta in New Delhi today. Home Minister of Delhi Government Shri Ashish Sood, Union Home Secretary Shri Govind Mohan, Director of Intelligence Bureau, Chief Secretary of Delhi, Delhi Police Commissioner, and several senior officials of Union Home Ministry, Delhi Government and Delhi Police, were present.

    During the review meeting, several measures and suggestions to strengthen safety of women, children and senior citizens and improve law and order in the national capital and controlling crime were discussed in detail. While reviewing the performance of Delhi Police, Home Minister Shri Amit Shah said that the Delhi Police has done good work in maintaining the law and order in Delhi. Home Minister expressed hope that the double engine government of Delhi will work with double speed for a developed and safe Delhi, as per the expectations of Prime Minister Shri Narendra Modi.

    Union Home Minister and Minister of Cooperation directed Delhi police that strict action should be taken against the entire network that helps Bangladeshi and Rohingya intruders enter the country, get their documents made and facilitate their stay here. He said that the issue of illegal intruders is also related to national security and it should be dealt with strictly and they should be identified and deported.

    Shri Amit Shah emphasized that strict action should be taken against police stations and sub-divisions which fail to perform. He said that it is very important to know the level of satisfaction of the people about various other activities of Delhi police through third party surveys, like lost and found, police clearance certificate, character verification, traffic management, safety of senior citizens and Himmat App. The review by third party will help improve the efficiency of these initiatives.

    Union Home Minister and Minister of Cooperation Shri Amit Shah said that it should be the priority of Delhi Police to eliminate interstate gangs in Delhi with a ruthless approach. Home Minister said that DCP-level officers should go to police stations and organize public hearing camps and solve the problems of the public. Shri Shah said that all ACPs should monitor of serious cases themselves in police stations under them. He said that for the next one year, Delhi Police should run a special drive against crimes at an interval of every three months and later on it should be run every one and a half months.

    Union Home Minister said that there is a need to work with a ‘top to bottom’ and ‘bottom to top’ approach in dealing with narcotics cases and dismantle its entire network. He directed that permission of Delhi Police will not be required in matters related to construction in Delhi. He directed that 25 security committees should be formed, on a pilot basis, in JJ clusters and after seeing their results and efficacy the initiative may then be taken forward.

    Union Home Minister asked the Delhi Government to prepare a ‘Monsoon Action Plan’ to deal with water-logging by identifying the places where water-logging occurs.

    Shri Amit Shah directed that to prevent traffic jams caused by broken down buses, DTC should deploy QRTs and coordinate with other departments to seek immediate help and reduce the response time in removing the obstruction to the traffic.

    Union Home Minister and Minister of Cooperation said that efforts should be made to make Mandoli and Tihar jails of Delhi as model jails. He asked Delhi Police to start the process of recruitment for additional posts soon. He said that for quick disposal of 2020 Delhi riots cases, the Delhi government should appoint special prosecutors so that these cases can be disposed of soon.

    Shri Amit Shah said that only with mutual cooperation between Delhi Police and Delhi Government the country’s capital can be made an ideal capital. He suggested working towards joint efforts on traffic management, strengthening the infrastructure of law enforcement, women and child empowerment, mutual cooperation between civic departments, curbing corruption, community policing, maintenance and integration of CCTV cameras, etc.

    ***

    RK/VV/RR

    (Release ID: 2107051) Visitor Counter : 12

    MIL OSI Asia Pacific News

  • MIL-OSI USA: California Department of Justice Releases Report on Officer-Involved Shooting of Victor Marquez

    Source: US State of California

    Friday, February 28, 2025

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

    OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Victor Marquez’s death from an officer-involved shooting in an unincorporated area of Tulare County, near Exeter, California, on December 17, 2022. The incident involved officers from the Woodlake Police Department (WPD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case. 
     
    “We recognize the considerable challenges and difficulties faced by all those impacted, including Mr. Marquez’s family, the law enforcement agencies involved, and the community as a whole,” said Attorney General Bonta. “The California Department of Justice aims to partner with law enforcement to build a just and equitable legal environment, ensuring that the rule of law is upheld, and justice is accessible to everyone.”
     
    On December 17, 2022, at approximately 10:50 AM, WPD police officers heard over radio dispatch that the Tulare County Sheriff’s Office was trying to locate a domestic violence suspect, later identified as Mr. Marquez, who was armed with a nine-millimeter firearm. At approximately 11:30 AM, a WPD officer located Mr. Marquez’s vehicle, a high-speed pursuit of Mr. Marquez ensued, and other law enforcement officers joined the pursuit. The pursuit ended when Mr. Marquez’s vehicle collided with two other vehicles and came to a stop. Officers approached Mr. Marquez’s vehicle while issuing commands, such as, “Show me your hands,” and “Don’t do this!” The officers would later describe Mr. Marquez as holding what they believed to be a firearm in a small black bag and raising it at officers. At which point two WPD officers discharged their duty weapons and Mr. Marquez was fatally shot. After the shooting, the officers discovered that Mr. Marquez’s right hand, which was hidden inside the small black bag, was not holding a firearm, and that there were no firearms in the vehicle. 
     
    Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that there is insufficient evidence to prove, beyond a reasonable doubt, that the officers did not act in lawful defense of themselves or others. Therefore, there is insufficient evidence to support a criminal prosecution of the officers. As such, no further action will be taken in this case. 
     
    As part of its investigation, DOJ has identified five policy recommendations related to this incident. The first recommendation is that WPD revise its policy on body-worn camera footage, to state that the officer “shall” activate their body worn cameras, rather than state that officers “should” activate them. Currently, WPD policy states that officers “should” activate the camera in specified situations. 
     
    The second recommendation is that WPD consider installing digital in-car video systems in its patrol units. In-car video systems work to enhance accountability and transparency to establish a higher level of trust between law enforcement officers and their community. In-car video systems ensure officers are always recording when needed.
     
    The third recommendation is that WPD ensure that its officers are equipped with a variety of less lethal options, in addition to TASERS, such as 40mm launchers and pepper spray. If WPD has already issued these less lethal weapons to its officers, DOJ recommends that WPD amend its policies to require that officers have these less lethal options with them while on patrol.
     
    The fourth recommendation is that WPD amend its vehicle pursuit policy, to simplify the criteria for determining when to engage in and terminate a vehicle pursuit. “If police departments eliminate the factor-based cognitive analysis requiring patrol officers to decide whether to initiate or sustain a pursuit and, instead, implement simple clear-cut rules of engagement for police vehicle pursuits, this may eliminate many dangerous high-speed chases and some high-speed crashes.”
     
    The fifth recommendation is that WPD amend its current policy on de-escalation to make the language clear. Government Code section 7286, subdivision (b)(1), requires that each law enforcement agency maintain a policy that includes a requirement that officers utilize de-escalation techniques, crisis intervention tactics, and other alternatives to force, when feasible. WPD should further review its other processes, procedures, and training related to de-escalation to ensure those too are consistent with existing law.
     
    A copy of the report can be found here.
     

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Newton Man Charged with Federal Firearm Offense

    Source: Office of United States Attorneys

    BOSTON – A Newton man has been charged in federal court in Boston with illegally possessing a firearm and ammunition.

    James Welch, 29, was charged by criminal complaint with one count of being a felon in possession of a firearm and ammunition. Welch will appear in federal court at a later date.

    According to the charging documents, on Feb. 28, 2025, during a search of Newton’s residence, two firearms—a pistol and a rifle— and ammunition were recovered. Welch is prohibited from possessing firearms and ammunition due to multiple prior felony convictions.

    The charge of possessing ammunition after being convicted of a felony provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of a $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah Foley and James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. The Newton Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Eric L. Hawkins of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Johnson County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Debord, Ky., man, Dustin Newsome, 35, was sentenced on Friday to 35 years in prison, by U.S. District Judge Karen Caldwell for production of child pornography. 

    According to his plea agreement, in August 2023, the parent of the minor victim called law enforcement and reported that she had located THC vape cartridges in her child’s room.  The minor victim stated that he received the cartridges and a cellphone from a mail carrier, later identified as Newsome, in exchange for nude images and sexually explicit videos.  Law enforcement discovered nine minor victims that reported having produced sexually explicit images and videos at Newsome’s request.

    A search of Newsome’s residence revealed devices that contained numerous sexually explicit images, videos, and recordings of live chats between Newsome and at least four of the minor victims. In addition to the images and videos he produced, there were several hundred images and videos of prepubescent minors engaged in sexually explicit conduct that Newsome had obtained from the internet and stored on his electronic devices.  These images and videos were obtained over many years beginning in 2013. 

    Under federal law, Newsome must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years. Newsome was also ordered to pay $105,000 in restitution. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by FBI and KSP.  Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 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 better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    – END –

    MIL Security OSI