Category: Justice

  • MIL-OSI New Zealand: Two arrests following Queenstown assaults

    Source: New Zealand Police (National News)

    Attributable to Inspector Paula Enoka

    Two people have been arrested and charged following a search warrant at a local Queenstown address on Wednesday 26 February.

    The warrant was executed in relation to two assaults in Jardine Park on Sunday 23 and Tuesday 25 February.

    In both assaults, the victims were left with injuries requiring hospital treatment.

    Two young males have been charged with aggravated burglary, threats to kill, assault with a weapon and possession of an offensive weapon.

    Both males have also been charged with burglary following a burglary in the area earlier in February.

    The pair are set to appear in the Queenstown Youth Court on 12 March.

    Police are still seeking any further information in relation to these young people, and appealing to anyone who has been the victim of their offending.

    We are also seeking information in relation to any suspicious activity in the Jardine Park area over the last week.

    Please contact Police on 105, either by calling or making a report online here and quote the reference number 250224/8050.

    Information can be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files

    Source: US State of Vermont

    Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locations. The first phase of declassified files largely contains documents that have been previously leaked but never released in a formal capacity by the U.S. Government.

    “This Department of Justice is following through on President Trump’s commitment to transparency and lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators,” said Attorney General Pamela Bondi. “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability.”  

    “The FBI is entering a new era—one that will be defined by integrity, accountability, and the unwavering pursuit of justice,” said FBI Director Kash Patel. “There will be no cover-ups, no missing documents, and no stone left unturned — and anyone from the prior or current Bureau who undermines this will be swiftly pursued. If there are gaps, we will find them. If records have been hidden, we will uncover them. And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people as it should be. The oath we take is to the Constitution, and under my leadership, that promise will be upheld without compromise.”

    Attorney General Bondi requested the full and complete files related to Jeffrey Epstein. In response, the Department received approximately 200 pages of documents, however, the Attorney General was later informed of thousands of pages of documents related to the investigation and indictment of Epstein that were not previously disclosed. The Attorney General has requested the FBI deliver the remaining documents to the Department by 8:00 AM on February 28 and has tasked FBI Director Kash Patel with investigating why the request for all documents was not followed.

    The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein’s victims.

    A copy of Attorney General Bondi’s letter can be downloaded here.

    Links to released documents below:

    MIL OSI USA News

  • MIL-Evening Report: ‘He knows how to make sure that there is no evidence’: when your domestic violence abuser is a police officer

    Source: The Conversation (Au and NZ) – By Ellen Reeves, Lecturer in Criminology, University of Liverpool

    Traci Hahn/Shutterstock

    People experiencing domestic violence are often urged to report their abuse to police. But what if your abuser is a police officer?

    Our new research, drawing on 17 interviews with victim-survivors from two studies and published in the journal Violence Against Women, examined the challenges faced by victim-survivors in this situation.

    ‘He knows how to make sure that there is no evidence’

    Victim-survivors told us their abusers often initially used their police role to project a “safe” image. Later, however, many perpetrators were able to draw on their police training and skills in control, surveillance and investigation to abuse and entrap their partners. One interviewee said:

    He is a state-funded, trained master manipulator.

    Police also have access to weapons, and importantly, knowledge about how domestic violence evidence is collected. One interviewee said:

    They’re doing things that they believe they can get away with or that they know they can get away with […] Police offenders are smarter than that and they’re looking for these little insidious ways to skirt the system.

    One person who experienced coercive control from her police officer father-in-law said:

    He knows how to make sure that there is no evidence.

    ‘The people coming to interview me are his colleagues’

    Victim-survivors told us they faced many barriers when seeking help.

    Some victim-survivors had moved away from family and friends for the perpetrator’s job and only socialised with other “police families”, leaving them isolated.

    One person said her perpetrator:

    used to bitch about DVs, like just how it’s that victim’s moment of 15  minutes of fame, a moment of attention.

    This made some victim-survivors reluctant to report abuse.

    When they did report abuse, many encountered police reluctance or refusal to take action against “one of their own”. One person said:

    I tried to report his stalking to the local police station. The moment I mentioned the name, I was pretty much told to get the fuck out.

    Other victim-survivors we interviewed said:

    I had to report at the police station where he works, where everybody knows everybody […] So the people coming to interview me are his colleagues […] You can’t trust them, you don’t feel safe, and even the police stations nearby, it’s still regional and they still work with each other.

    They just had a chat to him and he went, “No, that didn’t happen” and then that was it, he just got more and more and more empowered.

    Some victim-survivors in our study felt no amount of evidence was sufficient to see the perpetrator charged or convicted. One told us:

    Every time I spoke to a solicitor, they’d say, “Oh, well. You’ll have such a – you’ll have a far higher threshold to prove anything because he’s a police officer, and magistrates don’t like giving orders against police officers because they get made non-operational.”

    In some cases, the police perpetrator had the victim-survivor arrested or subjected to a domestic violence intervention order. One victim-survivor recounted:

    He’d wake you up all night, he’d break in, he’d destroy property, intimidation. He did do an assault but it wasn’t an assault — it didn’t leave a mark, but then he said that I had dug my fingernails into his hand and that’s what I was charged on the basis of. Minor, minor injury that I actually saw him do […] So I ended up with assault occasioning an actual bodily harm over that.

    What do you do when your abuser is a police officer?
    ymgerman/Shutterstock

    ‘I can call the police now if I want and get you sectioned’

    Some interviewees told us police officers can use police databases to get information (such as location) about the victim-survivor.

    In one case, a fellow police officer drove the perpetrator to the victim-survivor’s “secure” location.

    Police perpetrators can also draw on their knowledge and connection with broader formal institutions. One interviewee told us:

    He was convincing me that I had a mental health issue. He’d get me to a point where I’d be sobbing because he’d tell me everything that was wrong with me and berate me and then say, “I can call the police now if I want and get you sectioned and you have to go to [mental health facility] for the night”.

    Many interviewees expressed frustration that family violence cases where the perpetrator was a police officer are often not referred to Professional Standards Command, an internal police oversight body operating in most state and territory police forces.

    Calls for genuine accountability and independence

    Many victim-survivors interviewed said police perpetrators were not – in their experience – likely to be held accountable. One told us:

    Police sought [an intervention order] for my protection and this was granted for 12 months. He has his weapon taken from him, then returned two weeks later.

    Another said:

    He didn’t get sacked, they let him resign […] and now he’s on a nice cushy pension for the rest of his life.

    Another participant said her perpetrator was simply moved to another location.

    Cases were often handed back and forth between different police stations, Professional Standards Command, and other independent or semi-independent police bodies. There was often no transparency in how decisions were made and little – if any – communication with the victim-survivor about the progression of their case.

    Legal or professional repercussions were rare and minimal. They also often failed to stop the abuse, and allowed the perpetrator to keep their job.

    Some state and territory police forces, including Victoria Police and Tasmania Police, now have specific police officer-involved domestic violence policies.

    For example, Professional Standards Command in Victoria has a Sexual Offences and Family Violence Unit to investigate allegations that involve Victoria Police employees accused of family violence, sexual assault, serious sexual harassment and predatory behaviour.

    Victim-survivors welcomed this but expressed concern these new dedicated teams may remain vulnerable to the “boy’s club mentality” and information leaks.

    Ultimately, broader police responses to gender-based violence cannot improve while a problematic police culture persists.

    The National Sexual Assault, Family and Domestic Violence Counselling Line – 1800 RESPECT (1800 737 732) – is available 24 hours a day, seven days a week for any Australian who has experienced, or is at risk of, family and domestic violence and/or sexual assault.

    Ellen Reeves has received funding for family violence related research from the Australian Institute of Criminology, the Australian Research Council and Respect Victoria.

    Kate has received funding for family violence related research from a range of federal and state government and non-government sources. Currently, Kate receives funding from Australia’s National Research Organisation for Women’s Safety (ANROWS), the South Australian government, Safe Steps, Australian Childhood Foundation, and 54 Reasons. This piece is written by Kate Fitz-Gibbon in her role at Monash University and is wholly independent of Kate Fitz-Gibbon’s role as chair of Respect Victoria and membership on the Victorian Children’s Council.

    Sandra Walklate has received funding from the Australian Institute of Criminology and the Australian Research Council for family violence relayed research.

    Silke Meyer has received federal and state government funding for research and evaluation. She currently receives research funding from Australia’s National Research Organisation for Women’s Safety (ANROWS), the Queensland government and non-government organisations.

    ref. ‘He knows how to make sure that there is no evidence’: when your domestic violence abuser is a police officer – https://theconversation.com/he-knows-how-to-make-sure-that-there-is-no-evidence-when-your-domestic-violence-abuser-is-a-police-officer-250754

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Australia: Appointments to National Library of Australia Council

    Source: Australian Executive Government Ministers

    The Australian Government has appointed Professor Sarah Holland-Batt and reappointed Dr Shane Simpson AM as members of the Council of the National Library of Australia for three-year terms.

    Minister for the Arts, Tony Burke, said both members would contribute significant experience towards the management and operation of the Library. 

    “Shane has been a valuable member of the Council, providing expertise and knowledge in the arts and law for the past six years and his insight will continue to be of great value.

    “I’d also like to welcome Sarah, whose experience will help the National Library forge stronger connections with Australia’s academic and literary communities.

    “The library holds some of our Nation’s most valuable treasures, and is the custodian of Trove,  so we need strong leadership to guide its administration.”

    The Council – established by the National Library Act 1960 – is the National Library’s governing body and sets the overall strategic direction of the Library.

    Dr Shane Simpson AM is Special Counsel at Simpsons Solicitors, having established the firm in 1986. One of Australia’s most highly regarded intellectual property and entertainment lawyers, Dr Simpson was the founder of the Arts Law Centre of Australia and has served as the Chair of the Bundanon Trust Board, the New South Wales Film and Television Office (now Screen NSW), Museums and Galleries of NSW and various other boards and foundations. In 2011 Dr Simpson was appointed as a Member of the Order of Australia for service to the law and the arts through leading roles in intellectual property and entertainment law, and as a contributor to a range of cultural organisations.

    Professor Sarah Holland-Batt is an award-winning contemporary poet, editor, critic and academic. Professor Holland-Batt’s books have won several literary prizes, including the Prime Minister’s Literary Award for Poetry, the Stella Prize, the Queensland Premier’s Award for State Significance and more. Her poems have been widely published in international journals and magazines, including The New Yorker and Poetry, and have been translated into several languages. In 2025 Professor Holland-Batt was elected as an Honorary Fellow of the Australian Academy of the Humanities. Professor Holland-Batt is a member of the Creative Writing and Literary Studies faculty at Queensland University of Technology. She also works as an advisor to various industry bodies and is currently Chair of Australian Book Review.

    MIL OSI News

  • MIL-OSI Australia: Work ramps up to return rail service to Wallerawang

    Source: New South Wales Government 2

    Headline: Work ramps up to return rail service to Wallerawang

    Published: 28 February 2025

    Released by: Minister for Regional Transport and Roads


    The Minns Labor Government is moving ahead with plans to restore regional rail services to the town of Wallerawang for the first time in 35 years.

    Thanks to a $7 million investment from the government, early work to allow passenger trains to stop at Wallerawang Railway Station will begin next week.

    The geotechnical preparations next week will pave the way in coming weeks for early enabling works to improve the station’s amenity.

    A contract has been awarded for these early enabling works which will involve building assessments and improvements to adjacent buildings including painting, cleaning and refurbishment of existing signage. 

    Then, in coming months, the community will be updated on the final stage which will be minor infrastructure construction works to bring the station up to the standard required to allow trains to stop there.  

    The Wallerawang station, between Lithgow and Bathurst, was closed by the Liberal and Nationals government in 1989 and is currently inaccessible to the public. 

    Once all the necessary work has been completed, passengers will be once again able to catch services to and from Wallerawang, which will operate similarly to Millthorpe, Stuart Town and Tarana stations which operate as unattended stations.

    Details of the train services that will stop at Wallerawang and the associated timetables will be confirmed closer to the station’s re-opening date which is scheduled around the end of 2026.  

    Minister for Regional Transport and Roads, Jenny Aitchison said:

    “I know how keen the community of Wallerawang and rail advocates are to see Wallerawang Station re-open and I am delighted to announce that early work is starting to enable it once again to host passenger services, instead of trains just passing through.

    “I’m sure this is welcome news for the roughly 2000 people who live in Wallerawang but also those from surrounding villages and towns.

    “They will have increased public transport options to access education, health and employment providing vital connections that will help sustain the economic and social wellbeing of the region. 

    “Returning passenger trains to Wallerawang will also help open up tourism and visitation to the region which offers beautiful scenery, national parks, recreational activities such as mountain biking and fishing spots and farm stays.”

    NSW Labor’s Bathurst spokesperson, Stephen Lawrence said:

    “Wallerawang Railway Station has a special place in NSW rail history and on the eve of its 155 year anniversary, I am excited to see work ramping up on the restoration passenger rail services.

    “The Minns Labor Government is committed to improving access to regional transport option across the state and I look forward to seeing the first train stop at Wallerawang around the end of 2026.”

    Mayor of Lithgow City Council, Cassandra Coleman said:

    “I’d like to thank the Labor government for honouring a promise made by the current state member when he was in government.

    “Railway services are always going to be central to ensuring that this community is economically viable going into the future.”

    MIL OSI News

  • MIL-OSI Security: Lyons Resident Charged In Connection With Series of Incidents At Loveland Tesla Dealership

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Lucy Grace Nelson, also known as Justin Thomas Nelson, 42, of Lyons, Colorado, was charged by complaint with one count of malicious destruction of property for a series of incidents at the Tesla dealership in Loveland, Colorado.

    According to the complaint, on January 29, Loveland Police received a call reporting a fire near a Cyber Truck located at the Tesla dealership. Investigators discovered an incendiary device, commonly referred to as a “Molotov cocktail” next to the vehicle. Additionally, on February 2, Loveland Police received a report of graffiti on the Tesla dealership sign where black spray paint was used to write the word “NAZI.” On February 7, police received a call for graffiti and possible arson at Tesla. During that investigation police found multiple broken bottles consistent with incendiary devices. On February 11, a security guard at the dealership came into contact with a person painting graffiti, which used an expletive, on the front windows of the building. On February 24, police confronted Nelson at the dealership. Inside Nelson’s car, police found a container of gasoline plus a box of bottles and wick material which were similar to the items police recovered after the prior incidents.

    The defendant made an initial appearance in front of Magistrate Judge N. Reid Neureiter.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation Denver Field Office, and the Loveland Police Department are handling the investigation.  The Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office is handling the prosecution.

    Case Number: 1:25-mj-00043-NRN

    MIL Security OSI

  • MIL-OSI Security: Three Louisiana Men Sentenced to Decades in Prison for Armed Robbery of Undercover Federal Agent

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – MICHAEL LOTT (“LOTT”), age 51, DIANTA TROPEZ (“TROPEZ”), age 30, and VERNELL WOODARD (“WOODARD”), age 23, all residents of New Orleans, were sentenced on February 18 and 19, 2025, by United States District Judge Ivan L.R. Lemelle for the armed robbery of an undercover Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) special agent that resulted in the agent’s paralysis from the shoulders down, announced Acting U.S. Attorney Michael M. Simpson.

    According to court records, VERNELL WOODARD and three other co-defendants conspired to distribute methamphetamine to an undercover ATF agent and another individual on August 29, 2023 at a Westbank, New Orleans apartment.  The plan came to fruition when the conspirators sold the undercover ATF agent approximately seven grams of pure methamphetamine.

    After this August 29 methamphetamine distribution deal was completed, VERNELL WOODARD arranged for the undercover ATF agent and the other individual to return to the apartment the following day to purchase more drugs. When the undercover ATF agent and the other individual arrived at the apartment complex the next day, WOODARD told them to return to the same apartment.  As they were coming upstairs, MICHAEL LOTT, armed with an AR-15 style weapon,hid in a closet inside the apartment. Once the undercover ATF agent and the other individual were inside the apartment, DIANTA TROPEZ entered, pointed a Glock pistol at the undercover ATF agent and the other individual, and demanded they get down and hand over their possessions.  Simultaneously, MICHAEL LOTT emerged from the closet, pointed the AR-15 style weapon at them, and demanded they turn over their possessions.

    Other agents monitoring the deal, realized something was wrong and responded.  Once LOTT and TROPEZ heard the law enforcement response, they stopped the robbery, and everyone in the apartment tried to flee.  The undercover ATF agent and the other individual went onto the third-floor apartment balcony and began climbing down to escape.  During their climb, the agent fell and sustained severe injuries, resulting in his paralysis.

    As a result of this criminal conduct, MICHAEL LOTT, DIANTA TROPEZ, VERNELL WOODARD, and three others were charged in an eleven-count superseding indictment with various offense related to the drug trafficking and the armed robbery.

    On September 13, 2024, DIANTA TROPEZ pleaded guilty to several crimes including, conspiring to rob a person of money belonging to the United States, armed robbery of a person of money belonging to the United States, brandishing a firearm during and in relation to a crime of violence, assaulting an officer of the United States with a deadly weapon, and being a felon in possession of a firearm.  On October 2, 2024, MICHAEL LOTT pleaded guilty to the same charges as TROPEZ.  On November 22, 2024, VERNELL WOODARD pleaded guilty to the methamphetamine conspiracy and distribution charges, as well as all the charges related to his participation in the armed robbery and to maintaining a drug involved premises.

    During three lengthy sentencing hearings, the Court heard from the injured special agent, as well as members of his family and other special agents who had worked with the injured agent.  Judge Lemelle imposed sentences on all three defendants convicted of participating in the robbery that were well above the recommended guidelines ranges.  Judge Lemelle sentenced LOTT to 300 months of imprisonment.  He also sentenced TROPEZ to 284 months of imprisonment, and WOODARD to 209 months of imprisonment.  Each defendant was also placed on a five-year term of supervised release following release from imprisonment and payment of a mandatory special assessment fee of $100 per count.

    “Following the lengthy sentences imposed on Michael Lott, Dianta Tropez, and Vernell Woodard, our community is a bit safer,” stated Acting U.S. Attorney Simpson.  “We take any violence against law enforcement very seriously.  Although we cannot undo the tragic events in this case ultimately, justice was achieved, not only for the ATF special agent so grievously injured by this crime, but also for, law enforcement professionals and the community at large.  Violent criminals, bent on preying upon our citizens, will be prosecuted to the fullest extent of the law.”

    “The substantial sentencings of Michael Lott, Dianta Tropez, and Vernell Woodard signifies that each defendant will be held accountable for engaging in violent crime in the community,” said ATF New Orleans Special Agent in Charge Joshua Jackson.  “Holding accountable offenders who commit violent crimes against law enforcement, like our Special Agent in this case, and protecting the public are cornerstones of what our agency seeks to accomplish.  No matter how long it takes, we will investigate, arrest, prosecute and ensure accountability for those violent criminals and to remove them from the community as we are working to keep our neighborhoods safe.”

    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.

    The investigation giving rise to the superseding indictment was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO.  The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.

    *        *       *

    MIL Security OSI

  • MIL-OSI Security: Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

    Source: United States Department of Justice (National Center for Disaster Fraud)

    MINNEAPOLIS – A Minneapolis man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from April 2020 through January 2022, Abdikadir Ainashe Mohamud, a.k.a. “AK,” 33, claimed to be operating a child nutrition site in Willmar, Minnesota, a small town with a total population of approximately 21,000. Mohamud ran his food site, Stigma-Free Willmar, under the sponsorship of Feeding our Future. In October 2020, Mohamud approached the owner of FaaFan restaurant and offered to pay him monthly so that he could claim the small storefront restaurant as a Stigma-Free Willmar food site. By October 20, 2020, less than a month after registering the Stigma-Free Willmar site, Mohamud claimed to be serving meals to 3,000 children per day, seven days a week from FaaFan. Mohamud created a shell company, Tunyar Trading, and claimed it was a meal vendor for the Stigma-Free Willmar food site. Between November 2020 and December 2021, Mohamud and his co-conspirators claimed to have served approximately 1.6 million meals to children through Stigma-Free Willmar.

    To accomplish their scheme, Mohamud and his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Mohamud ultimately transferred more than $2.5 million from Tunyar Trading to himself and other co-conspirators. He also created another shell company called Five A’s Projects LLC, where he transferred more than $1 million in Federal Child Nutrition Program funds. These proceeds were used to purchase the former location of Kelly’s 19th Hole, a bar and restaurant in Brooklyn Park, Minnesota.

    According to court documents, Mohamud paid more than $225,000 in bribes and kickbacks from Tunyar Trading LLC to Abdikerm Eidleh, a Feeding Our Future employee who served as the site support manager for the Stigma-Free Willmar site, in exchange for sponsoring and facilitating Stigma-Free Willmar’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $500,000 in administrative fees for sponsoring the Stigma-Free Willmar site’s participation in the program.  In December 2021, the defendant paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

    In total, Stigma-Free Willmar received over $5.3 million in payments from Feeding Our Future based on fraudulent claims. As part of his sentence, Mohamud was ordered to forfeit the Kelly’s 19th Hole property, and $378,207.20 in fraudulent funds seized from his Tunyar Trading LLC bank account.

    Mohamud pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI New Zealand: Arrest made following assault in Christchurch park

    Source: New Zealand Police (District News)

    Attributable to Detective Sergeant James Haigh, Canterbury CIB

    Police have today arrested a male youth in relation to a serious assault at the Richmond Village Green on Stanmore Road on 4 February.

    The male, aged 16, will appear in the Christchurch Youth Court today charged with wounding with intent to cause grievous bodily harm, and assault in relation to a second victim.

    He has also been charged with theft in relation to a separate offence in the same area two days prior.

    Police wish to thank the members of the community for their assistance provided that has assisted enquiries leading to the arrest today.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Four New Orleans Men Indicted for Selling Fentanyl and Methamphetamine and Multiple Firearms Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that SHERWIN WHITE (“WHITE”), age 29, LIONEL WINDING, JR. (“WINDING”), age 20, LORENZO SMITH (“SMITH”), age 19, and ANDRE MILLS (“MILLS”), age 37, were indicted on February 21, 2025, in a 20-count indictment for violations of the Federal Controlled Substances and Gun Control Acts.

    WHITE, WINDING, SMITH, and MILLS are all charged in Count 1 of the indictment with conspiracy to distribute, and possess with intent to distribute, 400 grams or more of fentanyl and 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

    WHITE, WINDING, and SMITH are each charged with distributing various quantities of fentanyl in Counts 2 and 3 and distributing 50 grams or more of methamphetamine in Counts 4 and 8, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).  WHITE and MILLS are also charged with distributing 50 grams or more of methamphetamine in Count 12, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). WHITE is additionally charged with possession with intent to distribute 400 grams or more of fentanyl in Count 16, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).  WINDING is additionally charged in Count 19 with possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).

    As to their firearms crimes, WHITE, WINDING, and SMITH are each charged in Counts 6 and 10, and WHITE and MILLS are charged in Count 13, with carrying firearms during, and in relation to, a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  WINDING is charged in Counts 5, 9, and 20, and WHITE is charged in Count 17, with possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  WHITE is also charged in Counts 7, 11, 14, and 18, and MILLS is charged in Count 15, with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to the indictment, between November of 2024 and January of 2025, the defendants distributed fentanyl and methamphetamine and conspired to distribute, and possess with intent to distribute, those substances.  On January 30, 2025, WHITE and WINDING possessed additional controlled substances with the intent to distribute them.  The indictment also alleges that the defendants carried firearms during three of the drug distributions and that WINDING also possessed a firearm in furtherance of two of the distributions.  The indictment further alleges that, on four different dates, WHITE illegally possessed firearms, after previously being convicted of distribution of heroin, and, on one of those dates, MILLS also illegally possessed firearms, after previously being convicted of distribution of cocaine and possession with intent to distribute cocaine.  In total, the indictment alleges that the defendants committed federal crimes involving 17 firearms.

    As to the conspiracy charge in Count 1, all four defendants face a mandatory minimum of 10 years in prison up to life, up to a $10,000,000 fine, and at least five years of supervised release up to life. WHITE also faces the same penalties for his possession with intent to distribute 400 grams or more of methamphetamine charge in Count 16.

    As to the fentanyl distribution charge in Count 2, WHITE, WINDING, and SMITH face up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. WINDING faces the same penalties for his possession with intent to distribute cocaine and marijuana charge in Count 19.

    As to the charge of distribution of 40 grams or more of fentanyl in Count 3, and each of the charges of 50 grams or more of methamphetamine in Counts 4, 8, and 12, the defendants face a mandatory minimum sentence of five years in prison up to 40 years, up to a $5,000,000 fine, and at least four years of supervised release up to life.

    As to each of the charges of carrying a firearm in relation to a drug trafficking crime and possessing a firearm in furtherance of a drug trafficking crime in Counts 5, 6, 9, 10, 13, 17, and 20, the defendants face a mandatory minimum sentence of five years up to life imprisonment, which must run consecutively to each other and all other sentences, up to a $250,000 fine, and up to five years of supervised release.

    As to each of the felon in possession charges in Counts 7, 11, 14, 15, and 18, WHITE and MILLS face up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.

    WHITE is also charged with a sentencing enhancement based on his prior convictions for distributing heroin that raises his mandatory minimum sentence for Count 1 to 15 years in prison.

    Altogether, WHITE faces a cumulative mandatory minimum sentence of 35 years in prison; WINDING faces a cumulative mandatory minimum sentence of 30 years in prison; SMITH faces a cumulative mandatory minimum sentence of 25 years in prison; and MILLS faces a cumulative mandatory minimum sentence of 15 years in prison.

    Each count also carries a mandatory special assessment fee of $100.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Two Southern California Men Arrested on Indictment Alleging Scheme Targeting Elderly Victims and Causing $10 Million in Losses

    Source: Office of United States Attorneys

    LOS ANGELES – Two men living in Southern California were arrested today for allegedly leading a complex money laundering scheme that targeted more than 100 victims, many of whom were targeted because they were elderly, and caused victims more than $10 million in losses.

    Sylas Nyuydzene Verdzekov, 38, of Chino Hills, and Lovert Che, 44, of Lomita, were taken into federal custody today. A third defendant, Mustapha Nkachiwouo Selly Yamie, 29, of Inglewood, is being sought by law enforcement. Each defendant is charged with one count of conspiracy to commit money laundering.

    Verdzekov and Che are expected to be arraigned this afternoon in United States District Court in downtown Los Angeles.

    “As the indictment alleges, these defendants built a sophisticated fraud and money laundering scheme that targeted and preyed on our most vulnerable citizens.  They not only stole the victims’ money, but robbed them of their security and trust,” said Acting United States Attorney Joseph T. McNally. “Let this serve as a clear message: If you defraud members of our community, especially the elderly, we will hold you accountable to the fullest extent of the law.”

    “Financial fraud against our elder population has unfortunately lined the pockets of several transnational criminal organizations,” said HSI Los Angeles Acting Special Agent in Charge John Pasciucco. “HSI and our law enforcement partners remain committed to protecting our most vulnerable and ensuring the public is informed of the red flag indicators of elder fraud.”

    According to the indictment, from at least November 2021 and continuing to the present, Verdzekov, Yamie, and Che, and their co-conspirators, created fake identification documents of fictitious people, including passports and driver’s licenses. Using these fake documents, the defendants and their co-conspirators created at least 36 shell companies in California, which conducted no legitimate business and were created solely to advance their crimes.

    Verdzekov, Yamie, and Che, and their co-conspirators, opened at least 145 bank accounts and at least 32 private mailboxes across Southern California using the fake identities and sham businesses.

    In one scheme specifically targeting elderly victims using phone calls and email pop-ups, the defendants and their co-conspirators posed as law enforcement personnel or employees with well-known companies attempting to help the victims maintain the security of their accounts. They then allegedly fabricated claims of victim bank accounts or payment accounts being compromised and needing to be resolved quickly.

    The defendants and their co-conspirators convinced the victims of their purported authority through pictures of fake badges and fake job titles, then requested the victims’ personally identifiable information (PII) and bank account information. Victims were told they needed to move money from their corrupted accounts quickly to ensure they kept all their money, and to move it into accounts that Verdzekov, Yamie, and Che, and their co-conspirators, fraudulently opened and controlled. Victims typically moved money via electronic bank transfers, money orders, cashier’s checks, or personal checks into these fraudulent bank accounts or mailboxes. 

    The defendants and their co-conspirators then deposited the ill-gotten gains into the bank accounts they controlled with the intent of disguising the ownership and control of the funds. Verdzekov, Yamie, Che, and their co-conspirators then withdrew large cash amounts to use the stolen funds on personal expenses, including rental payments.

    In a similar scam, the defendants and their co-conspirators allegedly posed as a real estate owner selling property. Using fake identification and credentials, the defendants deceived victims into believing that they were entering into a legitimate sale of the property and tricked the victims into wiring money or mailing a check to an account or mailbox the defendants and their co-conspirators controlled.

    In total, Verdzekov, Yamie, and Che, and their co-conspirators, laundered at least $10 million in funds taken from at least 100 victims. 

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

    If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison.

    Homeland Security Investigations’ Document Benefit Fraud Task Force, the FBI’s Honolulu Field Office, the U.S. Department of State’s Diplomatic Security Service (DSS), and the United States Postal Inspection Service are investigating this matter.  The investigation remains ongoing.

    If you think you have been a victim of a scam, immediately contact your bank or financial institution to request a recall or reversal as well as a Hold Harmless Letter or Letter of Indemnity and contact local law enforcement. Additionally, file a detailed complaint with the Internet Crime Complaint Center at www.ic3.gov. The Internet Crime Complaint Center is run by the FBI and serves as the country’s hub for reporting cybercrime. 

    Assistant United States Attorneys Sarah S. Lee and Gregg E. Marmaro of the Major Frauds Section are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Corona Man Who Sold Stan Lee Memorabilia Agrees to Plead Guilty to Tax Fraud of More Than $1.2 Million in Income

    Source: Office of United States Attorneys

    LOS ANGELES – A Riverside County man has agreed to plead guilty to filing false income tax returns after selling Stan Lee-signed memorabilia and receiving more than $1.2 million in proceeds which he never reported to the IRS, the Justice Department announced today.

    Mac Martin Anderson, 59, of Corona, has agreed to plead guilty to two counts of willfully subscribing to a false tax return, a felony that carries a statutory maximum sentence of three years in prison for each charge.

    According to his plea agreement, from 2015 to 2018, Anderson had a personal relationship with Marvel Comics publisher Stan Lee and sold Marvel-related items bearing Lee’s autograph to various dealers, brokers and fans at comic conventions.

    In exchange for selling these memorabilia, Anderson received payments from buyers, typically in the form of cash or checks. These payments were considered regular income by the IRS and should have been reported on Anderson’s income tax return each year that he received money.

    For tax years 2015 through 2018, income from the sold memorabilia totaled $289,460, $452,269, $414,166, and $80,590, respectively. In total, Anderson admitted to profiting approximately $1,236,485 in reportable income from the memorabilia sales which resulted in him owing the IRS approximately $482,833.

    As part of his plea agreement, Anderson agreed to pay restitution to the IRS of approximately $482,833.

    The IRS Criminal Investigation is investigating this matter.

    Assistant United States Attorneys Mark Aveis of the Major Frauds Section and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Three Defendants Sentenced To Prison For Methamphetamine Trafficking Conspiracy

    Source: Office of United States Attorneys

    RENO – Three individuals were sentenced Tuesday for their involvement in a drug trafficking organization to distribute large quantities of methamphetamine in Reno. They all participated in multiple drug buys involving pounds of methamphetamine for thousands of dollars, totaling over 33 kilograms of methamphetamine distributed into Reno. 

    Saul Nolasco (25), of Lodi, California, and Maria Valenzuela (64) and Xochitl Sanchez-Pacheco (38), both of Sinaloa, Mexico, each pleaded guilty to conspiracy to distribute and possess with intent to distribute a controlled substance. United States District Judge Miranda M. Du sentenced Nolasco to 41 months in prison; Valenzuela to 33 months in prison, and Sanchez-Pacheco to 30 months in prison. 

    According to court documents and admissions made in court, from January 20, 2023 to October 8, 2023, Nolasco, Valenzuela, and Sanchez-Pacheco conspired together to distribute 33 kilograms of methamphetamine into the Reno community. Methamphetamine is a Schedule II controlled substance. 

    Nolasco worked with his brother who was located in Mexico. Nolasco acted as the drug trafficking organization’s boots on the ground in Nevada and California. He collected and handled cash payments; obtained and stored large quantities of methamphetamine at his house; and distributed large quantities of methamphetamine to various buyers in Reno and elsewhere. 

    Valenzuela conducted multiple drug transactions involving pounds of methamphetamine, where she was responsible for the delivery of methamphetamine as well as the collection of cash payments of thousands of dollars behalf of the drug trafficking organization. In November 2023, Valenzuela was caught at the border with her daughter moving 97 pounds of methamphetamine across the U.S.-Mexico border. The van was outfitted with trap compartments used to conceal the drugs.

    Sanchez-Pacheco delivered large quantities of methamphetamine in both Reno and Modesto, California. She collected the money associated with those deliveries, one of which involved $5,500.

    The fourth co-defendant, Bobby Jo Kissel (54), pleaded guilty in October 2024 and is awaiting sentencing.

    Acting United States Attorney Sue Fahami for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office made the announcement.

    The DEA investigated the case, along with the Regional Narcotics Unit, Washoe County Sherriff’s Office K-9 Unit, Modesto Police Department, HSI, USMS, Nevada Department of Investigation and Nevada Highway Patrol. Assistant United States Attorney Andolyn Johnson prosecuted the case.

    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 www.justice.gov/OCDETF.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files

    Source: United States Attorneys General 1

    Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locations. The first phase of declassified files largely contains documents that have been previously leaked but never released in a formal capacity by the U.S. Government.

    “This Department of Justice is following through on President Trump’s commitment to transparency and lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators,” said Attorney General Pamela Bondi. “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability.”  

    “The FBI is entering a new era—one that will be defined by integrity, accountability, and the unwavering pursuit of justice,” said FBI Director Kash Patel. “There will be no cover-ups, no missing documents, and no stone left unturned — and anyone from the prior or current Bureau who undermines this will be swiftly pursued. If there are gaps, we will find them. If records have been hidden, we will uncover them. And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people as it should be. The oath we take is to the Constitution, and under my leadership, that promise will be upheld without compromise.”

    Attorney General Bondi requested the full and complete files related to Jeffrey Epstein. In response, the Department received approximately 200 pages of documents, however, the Attorney General was later informed of thousands of pages of documents related to the investigation and indictment of Epstein that were not previously disclosed. The Attorney General has requested the FBI deliver the remaining documents to the Department by 8:00 AM on February 28 and has tasked FBI Director Kash Patel with investigating why the request for all documents was not followed.

    The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein’s victims.

    A copy of Attorney General Bondi’s letter can be downloaded here.

    Links to released documents below:

    MIL Security OSI

  • MIL-OSI New Zealand: Reviewing legal aid to ensure access to justice

    Source: New Zealand Government

    The Government has agreed to review the legal aid system in order to prioritise victims and their access to justice, Justice Minister Paul Goldsmith says. 

    “We’ve heard from the judiciary, lawyers, and others that changes are needed to address difficulties facing legal aid providers and the people who need assistance.

    “The scheme was last reviewed in 2018 and a lot has changed since then. This will provide an opportunity to ensure the scheme is efficient, is of good quality, and promotes access to justice in a way that is sustainable and cost-effective.

    “Legal aid is demand driven and spending reflects what is happening in the courts. In recent years we have seen significant increases in spending and those costs are expected to continue to rise.  

    “We have a duty to ensure those who cannot afford a lawyer still have access to legal advice and representation. It ensures access to justice by means of a fair and open process.

    “The review will focus on key areas raised consistently by stakeholders involved in the scheme.

    “The review will be carried out by the Ministry of Justice, which will consult with the public and the legal profession as part of its work.

    “I’ve asked the Ministry to concentrate on the key areas that have been consistently raised by the legal profession, judges, and others. This includes the sustainability of the scheme, provider quality assurance and coverage, provider incentives and remuneration, and eligibility and repayment settings.

    “The Government anticipates communicating decisions following the review in 2026.”

    MIL OSI New Zealand News

  • MIL-OSI Australia: Man charged with firearms trafficking

    Source: Tasmania Police

    Man charged with firearms trafficking

    Friday, 28 February 2025 – 9:57 am.

    Investigators have charged a 48-year-old Herdsmans Cove man with firearms trafficking and other offences as part of an ongoing police operation.
    Officers from Glenorchy and Bridgewater Criminal Investigation Branches executed a search warrant at a Herdsmans Cove address yesterday, locating several mobile phones, firearms and firearms parts and ammunition.
    The man was arrested at the scene and police will allege he has been trafficking and storing illegal firearms.
    He was charged with unlawful trafficking in firearms and other firearms, drug and family violence offences and is expected to appear in the Hobart Magistrates Court this morning.

    MIL OSI News

  • MIL-OSI USA: Governor Polis Signs First Bill of Legislative Session into Law Strengthening Colorado’s Healthcare Workforce

    Source: US State of Colorado

    DENVER – Today, Governor Polis signed bipartisan HB25-1022 – Qualified Medication Administration Personnel, sponsored by Representatives Cecelia Espenoza and Karen McCormick, and Senators Dafna Michaelson Jenet and Janice Rich. The bill helps expand qualifications for healthcare professionals and strengthen Colorado’s healthcare workforce. 

    “In Colorado we are committed to cutting costs and supporting quality health care that is affordable and accessible to all Coloradans. By boosting our workforce and setting high standards for our medical staff, we can continue to deliver the quality services all Coloradans deserve,” said Governor Polis. 

    Governor Polis also signed the following bills into law administratively: 

    • SB25-088 – Department of Agriculture Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-089 – Department of Corrections Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-090 – Department of Early Childhood Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-091 – Department of Education Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-092 – Department of Governor, Lt. Governor, and Office of State Planning & Budgeting Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-093 – Department of Health Care Policy & Financing Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-094 – Department of Higher Education Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-095 – Department of Human Services Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-096 – Judicial Department Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-097 – Department of Labor & Employment Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-098 – Department of Law Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-099 – Legislative Department Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-100 – Department of Local Affairs Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-101 – Department of Military Affairs Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-102 – Department of Natural Resources Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-103 – Department of Personnel Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-104 – Department of Public Health & Environment Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-105 – Department of Public Safety Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-106 – Department of Regulatory Agencies Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-107 – Department of Revenue Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-108 – Department of State Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-109 – Department of Transportation Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-110 – Department of Treasury Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25- 111 – Capital Construction Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-112 – Capital Construction Information Technology Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-113 – Mid-Year Adjustments to School Funding, sponsored by Senator Jeff Bridges, Senator Barbara Kirkmeyer, Representative Shannon Bird, and Representative Rick Taggart. 
    • SB25-114 – Repeal of the FLEX Program, sponsored by Senator Judy Amabile, Senator Barbara Kirkmeyer, Representative Shannon Bird, and Representative Rick Taggart. 
    • SB25-115 – Seedling Tree Nursery Spending Authority Extension, sponsored by Senator Jeff Bridges, Senator Barbara Kirkmeyer, Representative Emily Sirota, and Representative Rick Taggart. 
    • HJR25-1004 – Water Project Eligibility Lists, sponsored by Representatives Karen McCormick and Ty Winter, and Senators Dylan Roberts and Cleave Simpson. 

    ###

    MIL OSI USA News

  • MIL-OSI Australia: Work begins on new refuge for women and children fleeing domestic violence in Newcastle LGA

    Source: New South Wales Ministerial News

    Published: 28 February 2025

    Released by: Minister for Homelessness, Minister for the Hunter, Minister for the Prevention of Domestic Violence and Sexual Assault


    The NSW Government is building a safer New South Wales for women and children escaping domestic violence with construction beginning on a new emergency refuge in the Newcastle LGA.

    Home in Place has started building the nine-unit Core and Cluster complex that will feature a central hub of on-site support services to help victim-survivors rebuild their lives and heal from trauma. The site will also have a dedicated yarning space for Aboriginal and Torres Strait Islander women.

    The NSW Government is investing $8.97 million into the construction, which is expected to be completed by the end of 2025.

    The Core and Cluster model promotes independent living by providing a ‘cluster’ of self-contained accommodation located next to a ‘core’ of support including access to counselling, legal assistance, education, and employment support.

    The NSW Government has invested $426.6 million over four years in the Core and Cluster program to ensure support for more than an additional 2,900 women and children fleeing domestic and family violence across the state each year.

    This is part of the Minns Labor Government’s work to address domestic and family violence in the state from every angle – by investing in primary prevention, early intervention, crisis responses and recovery. Making sure women and children have a safe place to go when they escape abuse is crucial to their recovery and helping them rebuild their lives.

    Minister for Housing and Homelessness Rose Jackson said:

    “Women fleeing abusive relationships need a safe and secure place to rebuild their lives, free from violence and the fear that comes with it.

    “Core and Cluster refuges have already made a significant difference giving women and children a secure place to turn to when they need it most.

    “With more Core and Cluster refuges underway—including right here in the Newcastle LGA—the NSW Government remains committed to providing women and children with the safety and support they deserve.”

    Minister for the Prevention of Domestic Violence and Sexual Assault Jodie Harrison said:

    “Having a safe place to stay is a crucial element in helping women and children escape domestic violence and recover.

    “We want victim-survivors to know they have somewhere safe to go, with 49 brand new refuges under the Core and Cluster program expected to be operational across the state by 2026. Having services on site also means support is available when they need it most to help them heal, regain their confidence and rebuild their lives.

    “This new refuge in the Newcastle LGA is an important addition to the region, as we work towards building a New South Wales free from domestic and family violence.”

    Minister for Hunter Yasmin Catley said:

    “Domestic and family violence is a huge issue all over NSW, and the Hunter is stepping up to be part of the solution – giving victim-survivors a safe space and a fresh start.

    “We know the hardest part of leaving an unsafe situation is taking that first step, so we’re giving victims the confidence that once they’ve made it, the rest is taken care of – with the solutions they need for the journey ahead, right at their fingertips.”

    Lyndall Robertshaw, CEO Australia of Home in Place, said:

    “With almost four decades of experience in delivering housing projects for people who are most in need in our community, we understand the importance of designing safe spaces that encourage healing and rebuilding.

    “Safe, appropriate housing is a fundamental human right. If you are worrying and organising where you or your family will sleep that night, it is very hard to work, study, raise children, take care of your physical or mental health or contribute to your community.”

    Support:

    If you or someone you know are in immediate danger, call the Police on Triple Zero / 000.

    If you or someone you know is experiencing domestic and family violence, call the NSW Domestic Violence Line on 1800 65 64 63 for free counselling and referrals, 24 hours a day, 7 days a week.

    For confidential advice, support, and referrals, contact 1800 RESPECT or 13 YARN.

    MIL OSI News

  • MIL-OSI USA: Attorney General Bonta Files Amicus Brief Supporting Nevada Voting Rights Law

    Source: US State of California Department of Justice

    Thursday, February 27, 2025

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

    Coalition argues that Nevada law is constitutional and helps increase voter participation

    OAKLAND — California Attorney General Rob Bonta today joined a coalition of 17 attorneys general in filing an amicus brief with the U.S. Court of Appeals for the Ninth Circuit in support of a Nevada mail-in ballot law. The mail-in ballot law at issue in Republican National Committee (RNC) v. Burgess permits the counting of absentee ballots postmarked on or by Election Day and received within four days of Election Day. The lower court — the U.S. District Court for the District of Nevada — held that the RNC, several Republican organizations, and a Nevada voter lacked standing to bring their claims. The RNC appealed the ruling to the Ninth Circuit. In the amicus brief, the attorneys general underscore that the Nevada statute falls squarely within states’ constitutional authority to regulate elections. Similar to the challenged Nevada statute, California law provides that ballots returned by mail are timely if postmarked by Election Day and received within seven days.  

    “Yet again, the RNC is attempting to make it harder for Americans to participate in our democracy. It is disappointing, but unsurprising,” said Attorney General Bonta. “My fellow attorneys general and I are proud to support Nevada’s voting rights law. If you lawfully cast your ballot on or by Election Day and meet other state law requirements, you should not have to worry about your vote being tossed out through no fault of your own.” 

    In the amicus brief, the attorneys general argue that: 

    • A majority of states permit counting at least some mail-in ballots that arrive after Election Day and that states’ flexibility to make policy judgments in this area comes from their constitutional authority to regulate effective and efficient elections. Ballot-receipt deadlines can exist and have existed side-by-side with the federal election-day statutes, and Nevada’s and other states’ laws fall neatly into the framework envisioned by the Framers and set out in federal election-day statutes. 
    • Absentee voting has long existed as a way to increase voter participation. It first appeared in America before its founding, became more common during and after the Civil War, and entered the mainstream in the late 20th and early 21st centuries. Extending ballot-receipt deadlines has become especially important as more people vote absentee. State laws permitting absentee voting have multiplied in recent years, and so too has voters’ utilization of absentee voting. 
    • As absentee voting increases, laws like Nevada’s play a crucial role in maximizing voter participation. Voting absentee shifts some of the voting process from voting machines to the postal system. Statutes like Nevada’s help mitigate the burdens imposed on mail carriers as a result of that shift. Post offices need several days to deliver ballots in ideal circumstances, and as more voters cast ballots by mail, the post office will only need more time. 

    Attorney General Bonta also defended before the U.S. Court of Appeals for the Fifth Circuit a similar Mississippi law that permits absentee ballots to be counted if postmarked by Election Day and received within five days of Election Day. In filing today’s amicus brief, Attorney General Bonta joins the attorneys general of Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New York, Oregon, Rhode Island, Vermont, and Washington.

    A copy of the brief can be found here.

    # # #

    MIL OSI USA News

  • MIL-OSI USA: Transcript: Governor Hochul is a Guest on ‘Morning Joe’

    Source: US State of New York

    arlier today, Governor Hochul was a guest on MSNBC’s “Morning Joe”.

    AUDIO: The Governor’s remarks are available in audio form here.

    A rush transcript of the Governor’s remarks is available below:

    William Geist, MSNBC:  Let’s bring in New York’s Democratic Governor, Kathy Hochul. Governor, great to have you here.

    Governor Hochul: Thank you.

    William Geist, MSNBC:  So much to talk to you about, including your meeting with President Trump. But what do you think about the idea of former Governor Cuomo being the Mayor of New York City?

    Governor Hochul: My job as the Governor of the State is to work with whomever the voters select as their candidate – their nominee for Mayor.

    I’ve worked with Bill de Blasio. I’ve worked with Mayor Adams. My job is to work closely, unlike the past when it seemed like there always had to be this inherent battle between Albany and New York City. I reject that. And the people are better served when they have a Governor who’s willing to try and help the City, which I’ve been doing.

    William Geist, MSNBC:  Do you think Cuomo would be a good mayor?

    Governor Hochul: God only knows. Who knows? We’ll see. We’ll see. And I don’t know if that’s going to be the case either. So a lot of unknowns, but my view is — my job is to work with whoever the voters want.

    Jonathan Lemire, MSNBC: So Governor, speaking of the current Mayor of New York City, Eric Adams, last week you put some guardrails in place to limit his power. We know that the Mayor is under investigation, and has received some sort of deal from the Trump DOJ. Do you feel like right now, you have left — you had the option to start a process to remove him from power, you opted not to. What would change your mind? Could you revisit that decision?

    Governor Hochul: Certainly. And it’s an extraordinary power — to think that one individual can use her judgment and say that you’ve lost the public trust. And so it’s not one that you take lightly, but I also know there’s a lot of people in the City who are very concerned about the influence of the Trump Administration in our city.

    They’re trying very hard to have control over everything, not just immigration, but even how I control the traffic in New York. So this is a concern. A lot of people are outraged. People are very concerned about this — worried. But I said, “If I can get some controls in place to give me line of sight into budget investigations, legal—” and this has to be approved by the City Council. I can’t even unilaterally do those controls.

    I was just trying to create some safeguards or people can trial dial down the temperature a little bit — and just like I had to do last fall — calm it down and just let people know that we’re fighting for them, working for them, and not all this drama that seems to be just so prevalent all the time.

    New Yorkers are just getting exhausted.

    Mika Brzezinski, MSNBC: Joe, jump in.

    Joe Scarborough, MSNBC : Governor, you talked about traffic and we’ve had Congressman Mike Lawler on, who I think wants your job. And he’s been very critical of congestion pricing, your role in it. I know Donald Trump also has tried to get involved in traffic patterns in New York City.

    Would love for you to respond to those criticisms from Congressman Lawler as well as pushback from Donald Trump on congestion pricing. And is it working?

    Governor Hochul: First of all, I’d be happier if someone like a Mike Lawler and his six colleagues in Congress, the Republicans, instead of making sure that we have people in our state without health care — taking away thousands of individuals’, millions of individuals’ right to be able to get chemo treatments and insulin — to be able to get the health care they need like they voted on the other day saying, “We don’t care about Medicaid.” I’d rather they focus on that, but let me get back to congestion.

    Joe Scarborough, MSNBC: Governor, can I, since you talked about that, I’m really glad you talked about that because this is a common misconception among Republicans, and I know because I used to be one. Most Republicans don’t understand how much rural health care is controlled, is powered by, is supported by Medicaid. Hospitals are shutting down when their Medicaid cuts providers massively in underserved rural communities like upstate New York. And areas where I lived in upstate New York, Medicaid often is where people send their parents in upstate New York if they need long-term care.

    And so I am curious, you look at a map of America, and you see the dark red spots where Medicaid is used — upstate New York is one of those places. I’m wondering what would these Medicaid cuts that Republicans are promising right now, what would these Medicaid cuts do to people who lived in communities like I lived in, in upstate New York?

    Governor Hochul: Joe, you hit on something that is so profound — is that the red parts of even New York and across America, these are the people who are going to be hit hardest by what the Republican members of Congress did, and by drinking the Kool-Aid and not even questioning the merits of destroying a program that so many of their own constituents, their own constituents rely on it.

    If you go back memory lane, 2011, I got elected to Congress in the most Republican district in the State of New York, large swaths of upstate New York. You know how I did that? The Paul Ryan budget came out and declared war on Medicare, and I was able to take that as a long-shot Democrat that no one thought I had a chance to win and weaponize that and say, “You did this to these seniors up in Wyoming County and Orleans County and Niagara County. You’ve hurt the health care system. You’ve made sure this little child who’s got leukemia can never get treatment again because now their insurance company can drop them.” That’s how I won by a fairly good margin in a district that I had no chance in. That’s what we have to remember.

    These Republicans need to own that vote starting now. Show up at their offices and say “Did you ask what the impact is, Joe?” I have rural hospitals on the verge of collapse. Doctors don’t want to go there. But that does not mean I don’t have high pockets of poverty. I have people who have major dental problems. I’m trying so hard to eradicate this. And I’ve got my own Republicans from New York working against me, against their constituents.

    This is all about basic health care, maternal health care. This is about getting your insulin treatments. This is about trying to take care of your cancer. And this is about your grandma and grandpa and maybe your parents sitting in a nursing home because that’s the largest expense for Medicaid. So that’s what they need to own. As I’ve said before, Joe, they break it, they own it. And you now own this.

    Joe Scarborough, MSNBC: And we’re going to get to congestion pricing. I just want to finish on one thought that again, I don’t think most Republicans that voted this way know, or if they do know — man, it sure is a vote against their own constituents, if they’re from rural areas and they represent upstate New York.

    In rural America, almost 50 percent of children get their health care through Medicaid. About 20 percent of adults under the age of 65 get their health care from Medicaid. More people, especially children, a higher percentage of children and adults, get their health care in rural America from Medicaid than do people in urban areas. So they are specifically going after their own constituents, whether it’s upstate New York, whether it’s upstate in Michigan — it is remarkable that they are voting against their own constituents’ interests.

    Governor Hochul: And I’m very happy to remind their constituents of that very fact: that their own elected leaders have betrayed them. And everything that was promised — remember how on day one of the Trump Administration, prices were going to go down? You know what the cost of eggs in New York City are, if you can even find them?

    Mika Brzezinski, MSNBC: You can’t find them.

    Governor Hochul: It went up 40 percent since Donald Trump was elected. So instead of going down, they’re going up even higher. So people are starting to wake up. They’re saying, “Wait a minute, this is not what I thought I was voting for.” And it’s happening even sooner than I thought — literally in the first few months here. I thought this would take a little longer, but my God, they’re self destructing so fast.

    Mika Brzezinski, MSNBC: Yeah. Mike?

    Mike Barnicle, MSNBC: Governor, we’re sitting here this morning in New York City, arguably one of the three most important cities in the world. And as Governor—

    Governor Hochul: I’d say number one.

    Mike Barnicle, MSNBC: Washington’s pretty important.

    Governor Hochul: I lived in Washington, I get it. But we’re still number one.

    Mike Barnicle, MSNBC: Okay. I don’t want to do geography with you.

    Governor Hochul: And then there’s Buffalo.

    Mike Barnicle, MSNBC: Yeah, there is Buffalo, yeah. You know, you’re talking about congestion, parking, traveling, talking subways here in New York, which is the easiest way to get around. And yet the Governor of New York plays an enormous role in New York City in terms of public safety. Finally, New York City, after two or three tries, has a really, really excellent Police Commissioner, Jessica Tisch. How do you, as Governor of New York, help New York City and help the police department, help the subways, help the concept of safety; reducing the concept of fear?

    Governor Hochul: This is the most important thing I can do as Governor: to provide dollars for public safety and programming. We have spent over $1 billion on public safety — much of it for New York City. But, you know what we’re doing right now? I was told that we should have more police officers on the overnight trains. They couldn’t afford the overtime. We’re picking up the tab. No governor has had that level of cooperation to help solve city problems, probably in its history. But I know that if this city is paralyzed with fear and the thought of something happening to themselves or their children on the streets of New York, then all of a sudden it starts to suppress the vitality of the City and people don’t want to come here.

    We have turned the corner on this. I will work with the Commissioner of Police. She is outstanding, and she’s just this down to earth, incredible person who says, “I understand how to get this done.” So, I put cameras in all the subway trains. They said, “It’s going to take two years.” I said, “you’re going to get it done now.” Every single car has a camera to keep an eye on things. I have National Guard all over the streets and also the subway. I said, “I need to have a physical presence to calm it down, especially over the summer and the fall, when things are very anxious,” and paying for the overtime. So, we are making a difference.

    I want you to know that it may not feel it — and I’m not trying to tell everybody how they should feel — but the crowds are back, the energy is back and people are safer than they had been. And the numbers are just extraordinary, but we’re not stopping. We never, never say we’re done with fighting crime. We have to keep doing it, but I want to keep partnering with the city and our commissioner as well.

    But congestion pricing — I love to talk about that too, because that is an area where we have a major conflict. I want you to process this distinction here. The Trump Administration has said that it should be up to the states to decide whether women can control their own bodies, right? States should decide whether they should control their own bodies, but they’re telling me as a state that I can’t control my own traffic? That I have to go to them for approval to control traffic in New York City and deal with a paralyzing congestion problem that — after decades of people talking about it — we finally got it done. And guess what? It is working.

    Everybody should see this brochure that I designed. I’m very proud of this. But it shows all the numbers, the traffic—

    Mika Brzezinski, MSNBC: What was this for, this brochure?

    Willie Geist, MSNBC: It was for a meeting you had.

    Governor Hochul: Yeah, I did make it for the President. But I’m willing to share it with all of you.

    Mika Brzezinski, MSNBC: Okay.

    Governor Hochul: I took this to the White House when I was there with the governors in the afternoon. I said to the President’s staff, I said, “I still need that conversation about congestion pricing that he promised me.”

    So I got called back to go over there at 6:00 last Friday evening. I went over there and went in the White House by myself, and I was greeted by serious members of his cabinet who were in his office as well. We sat all together, but I said, “Mr. President, you’re a New Yorker.”

    First of all, the most offensive thing I found in the letter from Sean Duffy was citing New Jersey, saying they don’t like this program. I said, “Mr. President, we’re both New Yorkers. What do we care what New Jersey thinks?”

    Willie Geist, MSNBC: Easy, come on, I’m from Jersey.

    Governor Hochul: It’s a lovely place, but you know what? Your ride in if you are taking the tunnels – it’s 48 percent faster. So, I want New Jersey residents to come here. Come, you’re part of an important part of our economy. And if you’re still driving — and although 90 percent of you take public transit, which is why I need to keep this money coming to investment — the vast majority of you are taking public transit, but if you’re driving, I just gave you the gift of time. Yes, I’m sorry there’s a cost to it, but that’s what the concept of congestion pricing is all about.

    This city is in a different place than it was before congestion pricing. I need to continue proving this to the President.

    Mika Brzezinski, MSNBC: Ambulances can get to the hospital; that would be the bottom line.

    Governor Hochul: Delayed buses are now down 48 percent. Kids are getting to school sooner. It has had a profound impact on the lives of New Yorkers. We have to fight to keep it going, and that’s why I’m taking it to the courts and I’ll take it wherever I can. And they’re telling us we have to have an orderly cessation by the end of March. I’m saying I’m going to have an orderly resistance. We are not turning off the cameras.

    Willie Geist, MSNBC: And as you spoke New Yorker to New Yorker to the President of the United States, what did he say? How did he respond to your case?

    Governor Hochul: He said it’s a terrible tax — terrible tax on the working class. And I said, “The vast majority of people go into that district, take public transit. You’re going to have to give me $15 billion to invest in a subway system then.” If I lose $15 billion that we’re able to leverage with the money brought in by congestion pricing, then I won’t be able to fix the stations and the repairs and the new buses I need.

    And I said to everybody, and when he sent out his “Trump is the King” picture in the paper — if you saw that cover, that’s what they tweeted when he said “Long live the king,” when he killed congestion pricing. I said, “You know what? I need this to work. I need this to work. And we cannot be dictated to by someone who calls himself a king.” This is America. This is New York.

    Mike Barnicle, MSNBC: What did he say?

    Governor Hochul: I said that, yeah.

    Mike Barnicle, MSNBC: But what did he say?

    Governor Hochul: I just said — I don’t remember what he said. I just said, “It’s not about being a king. It’s not about being a king.” And I’m trying to find a common ground here. I want him to understand that this is a city that he cares about. And he understands it more than any president since FDR.

    We haven’t had a New York president, but more than anyone, he’s got property here. He understands we want to make sure that this city keeps moving. So I was just trying to appeal to him as a New Yorker and say, “This is good for New York.” I said, I wasn’t sure it was going to work like this. Guaranteed I was, this is a little bit of an experiment, but I think other cities are going to look at what we’re doing here and say that we reduce congestion. We also improve the quality of life dramatically for everyone who lives in this district. So we’re a model and I just hope the President will give us another chance to prove this.

    And as a lot of friends he has and business leaders and people that own the real estate and see what’s happening, they should be calling him up and talking about this. So it ain’t over.

    Mika Brzezinski, MSNBC: It ain’t over. New York State’s Democratic Governor, Kathy Hochul. Thank you very much.

    MIL OSI USA News

  • MIL-OSI: Lendmark Financial Services Expands Alabama Presence with Guntersville Branch, Marking its Sixth Branch Opening in 2025

    Source: GlobeNewswire (MIL-OSI)

    GUNTERSVILLE, Ala., Feb. 27, 2025 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Alabama footprint, opening a new branch in Guntersville and its 18th in the state.

    The branch is located at 11521 US 431, Suite K and is expected to serve hundreds of customers in its first year. Ryan Bendele, who serves as the branch manager, will be responsible for the administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “Planned and unplanned life events still happen, causing many consumers to look for financial resources to meet these needs,” said Patrick Jones, Vice President of Branch Operations at Lendmark. “Our team will be laser focused on serving the Guntersville community, delivering personalized and convenient household credit solutions that meet their respective financial needs.”

    In addition to serving consumers directly, Lendmark provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to provide financing solutions for their customers should visit the branch or call 470-226-3828.

    Lendmark’s ‘Climb to Cure’ is its signature cause-related initiative. The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    Lendmark customers can participate by donating $1 when closing their loan. Lendmark matches the donation.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit www.lendmarkfinancial.com.

    Media Contact
    Jeff Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    The MIL Network

  • MIL-OSI USA: Cassidy, Grassley, Heinrich Applaud Senate Committee Passage of Legislation to Combat Illegal Fentanyl

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Chuck Grassley (R-IA), and Martin Heinrich (D-NM) applaud the passage of the Halt Lethal Trafficking (HALT) Fentanyl Act by the U.S. Senate Judiciary Committee. The HALT Fentanyl Act makes permanent the temporary classification of fentanyl-related substances as a Schedule I drug of the Controlled Substances Act (CSA). The drug’s Schedule I classification is set to expire on March 31, 2025. The HALT Fentanyl Act builds on the momentum of the Stopping Overdoses of Fentanyl Analogues (SOFA) Act introduced by U.S. Senator Ron Johnson (R-WI).
    “Chinese fentanyl was pouring into the U.S. under President Biden’s open border. Law enforcement needs every tool possible to combat this,” said Dr. Cassidy. “I am grateful for Chairman Grassley’s quick work to move this through the Judiciary Committee. Let’s make it law.”
    “The Senate Judiciary Committee’s broad, bipartisan passage of the HALT Fentanyl Act is an important step towards ending our nation’s deadly opioid epidemic,” said Senator Grassley. “Congress has a dwindling shot clock to pass this bill before fentanyl-related substances’ Schedule I status runs out. I urge my congressional colleagues to continue moving this legislation forward, so we can make permanent scheduling of fentanyl analogs the law of the land.” 
    “The HALT Fentanyl Act incorporates the permanent scheduling of fentanyl-related substances, which I first introduced in 2017 in the Stopping Overdoses of Fentanyl Analogues Act (SOFA). SOFA served as the template for the Trump administration’s temporary scheduling rule in 2018, and it recognizes the admirable devotion of Wisconsinites Dr. Tim Westlake and Lauri Badura. Ms. Badura founded Saving Others For Archie and made it her life’s mission to end the fentanyl crisis after losing her son, Archie, to fentanyl poisoning. I’m pleased SOFA will advance to the Senate floor under the HALT Fentanyl Act,”said Senator Johnson. 
    “I’m pleased that my HALT Fentanyl Act is one step closer to becoming law,” said Senator Heinrich. “My legislation now heads to the Senate floor, and I urge my colleagues to pass it. The HALT Fentanyl Act is urgently needed to help our law enforcement crack down on illegal trafficking, get deadly fentanyl out of our communities, and save lives.” 
    The bill now awaits a vote on the U.S. Senate floor. President Trump’s Office of Management and Budget (OMB) has confirmed that, if Congress passes the bill in its current form, the president will sign it.
    Additionally, the bill has 24 U.S. Senate cosponsors and is supported by 40 advocacy groups, including 25 State Attorneys General, 11 major law enforcement organizations, nine major medical associations and Facing Fentanyl, a coalition of over 200 impacted family groups.
    Background:
    Drug overdoses, largely driven by fentanyl, are the leading cause of death among young adults 18 to 45 years old. Synthetic opioids like fentanyl account for 66 percent of the total U.S. overdose deaths. According to the U.S. Centers for Disease Control and Prevention (CDC), there were an estimated 107,543 drug overdose deaths in the U.S. in 2023. This was primarily fueled by synthetic opioids, including illegal fentanyl, which are largely manufactured in Mexico from raw materials supplied by China. In 2022, there were over 50.6 million fentanyl-laced fake prescription pills seized by the U.S. Drug Enforcement Administration (DEA), more than doubling the amount seized in 2021.
    In 2017, Johnson introduced SOFA in the U.S. Senate following the Wisconsin legislature’s unanimous adoption of a bill that mirrors the HALT Fentanyl Act. In 2019, Cassidy became a cosponsor of SOFA. 

    MIL OSI USA News

  • MIL-OSI USA: Grassley, Cortez Masto Seek to Boost Investment in Local Police Departments

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Sen. Catherine Cortez Masto (D-Nev.) today reintroduced the bipartisan Invest to Protect Act to increase local law enforcement’s access to training, mental health support, and recruitment and retention resources.

    “Law enforcement in Iowa and across the nation are struggling with low recruitment and retention rates,” Grassley said. “Our bipartisan bill would unlock access to critical resources, allowing local law enforcement to grow and strengthen their forces. As always, I’m proud to back the blue and will continue to protect and support our courageous officers.”

    “Nevada’s small police departments deserve more access to critical funding to keep communities safe,” Cortez Masto said. “I’ll always stand up for our law enforcement, and this bipartisan bill is simple – it gets our police in rural, suburban and Tribal communities the resources they need.”

    Additional cosponsors include Senate Judiciary Committee Ranking Member Dick Durbin (D-Ill.) and Sens. Richard Blumenthal (D-Conn.), Raphael Warnock (D-Ga.), Bill Cassidy (R-La.), Chris Coons (D-Del.), Susan Collins (R-Maine), Mark Kelly (D-Ariz.) and Todd Young (R-Ind.).

    The Invest to Protect Act is endorsed by the Fraternal Order of Police, the National Sheriffs’ Association, the National Association of Police Organizations, National Organization of Black Law Enforcement Executives, the Peace Officers Research Association of California, the National Criminal Justice Association, the National Troopers Coalition, the Sergeants Benevolent Association, the National Tactical Officers Coalition, the Federal Law Enforcement Officers Association, the United Coalition of Public Safety, the National League of Cities, the National Association of Counties, the New Jersey Fraternal Order of Police, the New Jersey State Policemen’s Benevolent Association, the New Jersey State Troopers Fraternal Association, the Port Authority PBA, the NJ State Troopers Non-Commissioned Officers Association and the State of Hawaii Organization of Police Officers.

    Download bill text HERE.

    Background:

    Most police departments in the U.S. employ fewer than 200 full-time officers. In Iowa and across the country, these departments struggle to compete with larger law enforcement agencies for access to critical resources.

    The Invest to Protect Act establishes a grant program through Community Oriented Policing Services (COPS), setting aside $250 million to help local law enforcement agencies invest in their officers and communities. The bill also simplifies the grant application process to boost small agencies’ access to funding.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Senate Judiciary Committee Advances HALT Fentanyl Act

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – The Senate Judiciary Committee today voted to advance the Halt All Lethal Trafficking of (HALT) Fentanyl Act. The bipartisan legislation, led by Judiciary Chairman Chuck Grassley (R-Iowa), Health, Education, Labor and Pensions Chairman Bill Cassidy, M.D. (R-La.) and Sen. Martin Heinrich (D-N.M.), would permanently classify fentanyl-related substances before their temporary Schedule I status expires on March 31, 2025.  

    The HALT Fentanyl Act was passed out of Committee by a bipartisan vote of 16-5. Attorney General Pam Bondi has endorsed the legislation. President Trump’s Office of Management and Budget has confirmed that, if Congress passes the bill in its current form, the president will sign it. 

    “The Senate Judiciary Committee’s broad, bipartisan passage of the HALT Fentanyl Act is an important step towards ending our nation’s deadly opioid epidemic,” Grassley said. “Congress has a dwindling shot clock to pass this bill before fentanyl-related substances’ Schedule I status runs out. I urge my congressional colleagues to continue moving this legislation forward, so we can make permanent scheduling of fentanyl analogs the law of the land.” 

    “Chinese fentanyl was pouring into the U.S. under President Biden’s open border. Law enforcement needs every tool possible to combat this,” Cassidy said. “I am grateful for Chairman Grassley’s quick work to move this through the Judiciary Committee. Let’s make it law.” 

    “I’m pleased that my HALT Fentanyl Act is one step closer to becoming law,” Heinrich said. “My legislation now heads to the Senate floor, and I urge my colleagues to pass it. The HALT Fentanyl Act is urgently needed to help our law enforcement crack down on illegal trafficking, get deadly fentanyl out of our communities, and save lives.” 

    The HALT Fentanyl Act is supported by over 40 major advocacy groups, including a coalition of over 200 impacted family groups. Learn more about the bill’s widespread support HERE. 

    Download bill text HERE and a fact sheet HERE. 

    -30-

    MIL OSI USA News

  • MIL-OSI United Nations: From Protecting Civilians to Combating Crime, Preventing Conflict, United Nations Police Play Vital Role in Peacekeeping, Security Council Told

    Source: United Nations General Assembly and Security Council

    Note: Complete coverage of this afternoon’s meeting of the Security Council will be available 28 February.

    United Nations police are a critical part of the Organization’s peacekeeping architecture and must be adequately prepared, equipped and resourced to meet current and future challenges, the Security Council heard today, as it met to discuss UN support to conflict-affected countries.

    Jean-Pierre Lacroix, Under-Secretary-General for Peace Operations, said that today’s meeting offers the opportunity to discuss a critical question:  “How can we position United Nations police to be prepared for the future and the challenges that, even as they evolve, retain many known aspects?”  Such challenges, he noted, include lack of adherence to the rule of law, corruption, disregard for international law, transnational organized crime and human-rights violations.  Further, he underlined the need to work collectively to ensure that United Nations police are properly prepared, equipped and resourced “to meet whatever tomorrow brings”.

    Gap between Mandates, Capacity to Deliver

    However, he emphasized that “the gap between peacekeeping mandates and what the missions can, in practice, actually deliver has become increasingly apparent”.  Yet, the Action for Peacekeeping agenda continues to help close this gap, as do the areas prioritized within the Action for Peacekeeping Plus agenda.  Detailing several of these, he added that “rigorous and transparent monitoring of the performance and impact of peacekeeping operations provides the foundation for improving our operations”.  Through such an agenda, he concluded, “we are better placed to address today’s challenges to peace and security and, ultimately, to improve the lives of the people we serve”.

    “Although our footprint may be smaller today”, said Faisal Shahkar, United Nations Police Adviser, the tasks and responsibilities of the United Nations police remain complex.  This includes support to develop host-State policing capacities and institutions that underpin long-term stability and the rule of law.  Noting the need to enhance trust between missions, host-State Government institutions and host populations, he said that it is vital to address mis- and disinformation.  He also called for investment in training, highlighting the United Nations Police Commanders Course — “the crown jewel in the United Nations Police Training Architecture”.

    He also pointed out that United Nations police help reinforce the capacities of their host-State policing counterparts and support their operations, detailing several examples of this — including in the Central African Republic.  There, United Nations police provided extensive training for internal security forces, with a particular emphasis on human rights, gender-based violence and security in preparation for upcoming elections. Underlining the importance of skilled and knowledgeable police commanders, he urged:  “We need your support in ensuring that such officers — including highly skilled women and Francophone officers — are made available.”

    Maintaining Security towards Elections in Central African Republic

    Providing further detail on the situation in that country, Christophe Bizimungu, Chief of the Police Component of the United Nations Multidimensional Integrated Stabilization Mission in the Central African Republic (MINUSCA), said that the security situation there will undoubtedly be impacted by upcoming elections.  “In addition to physical security measures, we will contribute towards the prevention of election violence — particularly violence against women and hate speech,” he said.  Noting that United Nations police primarily focus on civilian protection, he said it is ready to support electoral security and ensure that civilians are not affected during this period.

    Ensuring Lasting Calm in Cyprus

    Mingzhu Xu, Senior Police Adviser, United Nations Peacekeeping Force in Cyprus (UNFICYP), also provided country-specific information on United Nations police activities.  She said that as one of the longest-running active missions UNFICYP has consistently upheld efforts to prevent the recurrence of conflict, contribute to the maintenance of law and order and facilitate a return to normal conditions.  While its role has expanded beyond monitoring and reporting in the last five years, she emphasized that the Force’s most-important role is conflict prevention: “Every day, UNPOL officers engage with a multitude of actors in the buffer zone, employing community-oriented policing to defuse tensions, broker compromises and generally keep the peace.”

    MIL OSI United Nations News

  • MIL-OSI USA: Fourteenth and Final Defendant Convicted in Federal Dog Fighting Case

    Source: US State of North Dakota

    All 14 defendants in a large-scale federal dog fighting case indicted last year in Albany, Georgia, have now been convicted. The U.S. District Court for the Middle District of Georgia has accepted the guilty pleas of the following defendants:

    • Tamichael Elijah, 48, of Donalsonville, Georgia;
    • Marvin Pulley, III, 53, of Donalsonville and Jakin, Georgia;
    • Brandon Baker, 42, of Panama City, Florida;
    • Christopher Travis Beaumont, 38, of Panama City, Florida;
    • Herman Buggs, Jr., 57, of Donalsonville, Georgia;
    • Terrance Davis, 46, of Pansey, Alabama;
    • Timothy Freeman, 27, of Bainbridge, Georgia;
    • Terelle Ganzy, 35, of Panama City, Florida;
    • Gary Hopkins, 67, of Donalsonville, Georgia;
    • Cornelious Johnson, 40, of Panama City, Florida;
    • Rodrecus Kimble, 44, of Donalsonville, Georgia;
    • Donnametric Miller, 42, of Donalsonville, Georgia;
    • Willie Russell, 43, of Blakely, Georgia; and
    • Fredricus White, 36, of Panama City, Florida.

    According to court documents filed in this case, the defendants all converged on a property in Donalsonville, Georgia, on April 24, 2022, where they held a large-scale dog fighting event. The defendants and others brought a total of 24 pit bull-type dogs to be fought that weekend in a series of matches. Law enforcement personnel who disrupted the event found numerous dogs inside crates in cars on the property.

    The participants used their cars to store dogs who had already been fought, as well as those whose handlers were awaiting their turn in the fighting pit. Some dogs were kept on chains on the property. Law enforcement rescued a total of 27 dogs, including one found in the pit with severe injuries and which died a shortly thereafter. Dogs in the cars also bore recent injuries and historical fighting scars.

    Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.

    All defendants but Freeman pleaded guilty to felony conspiracy to violate the animal fighting prohibition of the federal Animal Welfare Act. Defendants Beaumont and Miller also pleaded guilty to sponsoring or exhibiting (i.e., handling) a dog in a dog fight. Defendants Baker, Davis, Ganzy, Johnson, Pulley, and White further pleaded guilty to possessing and transporting a dog for purposes of using the dog in an animal fighting venture. Freeman pleaded guilty to spectating at an animal fight. Defendants Miller and Pulley also pleaded guilty to the unlawful possession of a firearm by a person with a prior felony conviction.

    Russell is set to be sentenced on Feb. 28. The court has not yet set sentencing dates for the other defendants. Each defendant faces maximum penalties of five years in prison and a $250,000 fine per count of animal fighting charges. Miller also faces a maximum penalty of 10 years in prison and a $250,000 fine on the firearm charge, and Pulley faces a maximum penalty of 15 years in prison on his firearm charge.

    Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney C. Shanelle Booker for the Middle District of Georgia made the announcement.

    The U.S. Department of Agriculture’s Office of the Inspector General and detectives with the Seminole County, Georgia, Sheriff’s Office investigated the case. Detectives with the Bay County, Florda, Sheriff’s Office also provided invaluable assistance.

    Senior Trial Attorney Ethan Eddy and Trial Attorney Leigh Rendé of ENRD’s Environmental Crimes Section are prosecuting the case with assistance from Criminal Chief Leah McEwen of the U.S. Attorney’s Office for the Middle District of Georgia. Assistant U.S. Attorney Michael Morrill and Paralegal Kristi Cote for the Middle District of Georgia handled a parallel civil forfeiture proceeding to ensure that the dogs did not have to be returned to the defendants. The U.S. Attorney’s Offices for the Northern District of Florida and Middle District of Alabama also assisted with the dog rescue operation. 

    MIL OSI USA News

  • MIL-OSI Security: Ansonia Man Arrested in Stamford Charged with Fentanyl Trafficking Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 30, of Ansonia, was arrested yesterday on a federal criminal complaint charging him with fentanyl trafficking offenses.

    As alleged in court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Graham as a large-scale fentanyl distributor in and around Fairfield County.  Investigators also connected Graham’s drug trafficking activities to an overdose death of a male victim in Branford in March 2023, and an overdose death of a female victim in Shelton in October 2024.  In January and February 2025, investigators made multiple controlled purchases of fentanyl from Graham.

    On February 26, 2025, Graham was arrested on High Ridge Road in Stamford.  It is alleged that Graham possessed approximately 400 grams of fentanyl at the time of his arrest.

    Following his arrest, Graham appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    The complaint charges Graham with possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and with use of a communications device to facilitate a drug trafficking felony, an offense that carries a maximum term of imprisonment of four years.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force.  The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.

    MIL Security OSI

  • MIL-OSI Security: Members of Newport News mail theft and bank fraud ring sentenced to prison

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – Four people have been sentenced to prison for their roles in a conspiracy in the Newport News area to steal mail and deposit counterfeit checks.

    According to court documents, on July 6, 2023, Andre Ephraim Billups Jr., 22, of Gloucester, and Johnny Ray Riddick, aka Glo, 24, of Newport News, robbed a U.S. Postal Service (USPS) letter carrier in the area of Jefferson Point in Newport News. Arrow keys are used by letter carriers to access various types of mailboxes in a specific area, including blue collection boxes and apartment panel mailboxes. Riddick served as the getaway driver while Billups served as the gunman.

    Billups approached the letter carrier and first attempted to grab the key from her, but she resisted. Billups indicated to the carrier that he was armed to coerce her into producing and turning over her arrow key. After Billups obtained the arrow key from the carrier, he fled on foot towards the location where Riddick was waiting for him.

    Because a maintenance worker was chasing him, Billups diverted into the apartment of his friend and Riddick’s girlfriend, Alexis Sierra West, 24, of Newport News. Billups entered the apartment and left the key and his backpack with West, who contacted Riddick and asked him what to do with the key. Riddick directed her to hide it, which she did within her bedroom closet. West later lied to law enforcement about her knowledge of the robber and robbery. After Billups fled the apartment, he ran to where Riddick was waiting in his car.

    When West met Billups later to turnover the backpack and key, Riddick wiped her cellphone because he was worried about a potential law enforcement investigation. Billups separately wiped his own cellphone.

    Riddick and Billups repeatedly used the arrow key to illegally access USPS collection boxes in the area and steal mail. Due to numerous customer complaints of mail theft, the U.S. Postal Inspection Service (USPIS) began surveilling blue collection boxes in the area.

    On Dec. 3, 2023, law enforcement officers with USPIS, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Newport News Police Department (NNPD) conducted surveillance of the Hidenwood Post Office in Newport News. Karon-Omar Gary, 21, of Gloucester, whom Billups had recruited to serve as getaway driver in connection with the collection box break-ins, drove Billups to the collection box outside the Post Office. Billups was armed with a handgun and a rifle loaded with 30 rounds of ammunition.

    Billups got out of the vehicle and used the arrow key to open a collection box and access the mail but was interrupted by a Postal Inspector and an NNPD officer. Billups quickly retreated to the vehicle, but when the Inspector approached and gave verbal commands to stop, Gary drove in the direction of the Inspector. The Inspector discharged her service weapon, striking Billups in the shoulder.

    Officers pursued the vehicle, which fled through Newport News into York County and then Gloucester County, at almost 100 miles per hour. Gloucester County law enforcement deployed “stop sticks” to disable the vehicle. Gary was taken into custody immediately. Billups fled on foot but eventually surrendered after disposing of his handgun.

    Investigators searched the vehicle and recovered the stolen arrow key, Billups’ rifle, ammunition, two magazines, and Gary’s and Billups’ cellphones. They also recovered a driver’s license, debit cards, and checks in the names of several different individuals.

    Riddick, Billups, and West engaged in a bank fraud scheme that involved “card cracking,” “check washing,” or “smacking the account.” They would deposit a counterfeit check that had been altered or fabricated into a third-party account, then withdraw or spend as much of that money as possible before the fraud was detected. Billups and Riddick would steal mail, then Riddick would send West pictures of checks from the mail, which she digitally “washed” and sent back to Riddick, who used them to produce counterfeit checks. Billups and Riddick maintained supplies, including stacks of blank checks and a printer, which they operated in West’s apartment.

    On Feb. 29, 2024, Gary pled guilty to attempted theft of U.S. Mail. On Nov. 12, 2024, he was sentenced to time served.

    On Sept. 25, 2024, Billups pled guilty to interference with commerce by robbery and using a firearm in a crime of violence. He was sentenced today to seven years and six months in prison.

    On Sept. 26, 2024, West pled guilty to unlawful possession of postal keys and accessory after the fact. On Feb. 6, she was sentenced to six months in prison.

    On Sept. 30, 2024, Riddick pled guilty to interference with commerce by robbery and conspiracy to commit bank fraud. On Feb. 14, he was sentenced to six years and six months in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Steve R. Drew, Chief of Newport News Police; Ronald Montgomery, York County Sheriff; and Darrell W. Warren, Jr., Gloucester County Sheriff, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Assistant U.S. Attorney Julie Podlesni 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. 4:23-cr-94.

    MIL Security OSI

  • MIL-OSI Security: Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone County Schools Out of $3.4 Million

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Jesse Marks, 65, of Rush, Kentucky, pleaded guilty today to conspiracy to commit mail fraud. Marks admitted to conspiring with Michael David Barker to overbill the Boone County Schools system while Barker was its maintenance director.

    According to court documents and statements made in court, Marks was the sole owner and operator of Rush Enterprises when Barker contacted him in November 2019 about Rush Enterprises selling custodial and janitorial supplies to Boone County Schools. Marks agreed and began supplying Boone County Schools with supplies including hand soap, trash can liners, facemasks, face shields, and hand sanitizer.

    Marks admitted that he and Barker entered into the overbilling scheme in November 2019. Barker submitted invoices to Boone County Schools on behalf of Rush Enterprises that significantly inflated the number of products that it was delivering. Boone County Schools relied on the fraudulent invoices and mailed checks to Rush Enterprises using the United States Postal Service.

    As part of the agreement with Barker, Marks deposited the checks from Boone County Schools into the business bank account for Rush Enterprises, wrote himself checks on that account that he cashed at various banks, and personally delivered some of that cash to Barker in manila envelopes. Marks admitted that he and Barker initially agreed to evenly split the proceeds of the overbilling scheme after deducting the cost of the products actually delivered to Boone County Schools. Marks further admitted that their agreement changed in October 2020, when Barker began receiving 55 percent of the fraudulent profits.

    Marks estimated that approximately 80 percent of the total payments received by Rush enterprises from Boone County Schools, or $3,448,571.85 out of $4,310,714.82, was for products never delivered.

    Marks is scheduled to be sentenced on June 16, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $250,000 fine. Marks also owes restitution in an amount to be determined by the Court.

    A federal grand jury returned an 18-count indictment on December 11, 2024, charging Barker, 47, of Foster, with mail fraud, conspiracy to commit mail fraud, theft concerning programs receiving federal funds, and money laundering. Barker’s trial is scheduled for April 15, 2025. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Department of Education, Office of Inspector General, the Internal Revenue Service-Criminal Investigations (IRS-CI), the West Virginia State Police, and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), and the assistance provided by the West Virginia Department of Education.

    United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Gabriel Price is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-6.

    ###

     

    MIL Security OSI

  • MIL-OSI Security: Massachusetts Man Pleads Guilty to Firearms Dealing, Possession of a Machinegun and Cocaine Distribution

    Source: Office of United States Attorneys

    Defendant sold five firearms while on state pretrial release for charges including possessing large capacity weapon and assault and battery

    BOSTON – A former Worcester resident pleaded guilty today in federal court in Worcester to firearms offenses and distributing cocaine.

    Juan Otero, 23, of Franklin, Mass. pleaded guilty to one count of dealing in firearms without a license; one count of receiving a firearm while under indictment; one count of possession of a machinegun; and one count of possession with intent to distribute and distribution of cocaine. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for June 16, 2025. In March 2024, Otero Was indicted by a federal grand jury.

    Between Nov. 27, 2023 and Jan. 23, 2024, Otero sold five firearms on four different occasions. One of the firearms was a Glock pistol with a machinegun conversion device, also known as a “Glock switch,” attached. Otero also sold large capacity magazines and multiple rounds of ammunition. In addition, Otero distributed or possessed with intent to distribute cocaine on or about Dec. 6, 2023.

    In 2022, Otero was indicted in Worcester Superior Court for multiple state crimes, including the unlawful possession of a large capacity weapon, unlawful possession of a loaded firearm, unlawful possession of a large capacity firearm and ammunition and attempted assault and battery. Otero was on release pending trial on the state court charges at the time of his firearm sales in this matter.  

    The charges of dealing in firearms without a license and receipt of a firearm while under indictment both provide for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of distribution of cocaine carries a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Paul Saucier, Interim Police Chief of the Worcester Police Department made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration and the Franklin, Mansfield and Auburn Police Departments. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

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

    MIL Security OSI