NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Justice

  • MIL-OSI USA: Graham, Colleagues Urge ATF To Strengthen Second Amendment Protections And Rescind Unconstitutional Biden Rules

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham

    WASHINGTON – U.S. Senator Lindsey Graham (R-South Carolina) joined U.S. Senator John Cornyn (R-Texas) and 28 of their Senate Republican colleagues today to send a letter to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Deputy Director Marvin Richardson urging him to align the agency with President Trump’s Second Amendment priorities as laid out in his recent Executive Order.

    Graham and his colleagues called on Director Richardson to identify and rescind former President Biden’s unlawful firearms regulations, including the “Engaged in the Business” rule, pistol brace rule, so-called “ghost gun” rule, and “zero tolerance” policy under which ATF has revoked the licenses of federal firearm licensees (FFLs) over minor bookkeeping violations.

    The Senators wrote, “On Friday, February 7, 2025, President Donald J. Trump took decisive action to reaffirm law-abiding Americans’ Second Amendment rights in issuing his Executive Order, Protecting Second Amendment Rights.  We urge you to immediately align ATF’s rules and policies with the President’s strong support for the Second Amendment.”

    “Under former President Joe Biden, ATF adopted numerous policies and rules that infringed upon Americans’ Second Amendment protections. President Trump’s Executive Order directs Attorney General Pam Bondi to review and develop a plan of action regarding President Biden’s unlawful firearms regulations. We ask that you work with the Attorney General to quickly identify and rescind these policies.”

    Along with Graham and Cornyn, the letter was signed by Senate Majority Leader John Thune (R-South Dakota) and U.S. Senators Thom Tillis (R-North Carolina), John Barrasso (R-Wyoming), Cindy Hyde-Smith (R-Mississippi), Shelley Moore Capito (R-West Virginia), Jim Justice (R-W Virginia), Jim Risch (R-Idaho), Cynthia Lummis (R-Wyoming), Steve Daines (R-Montana), Ted Cruz (R-Texas), Kevin Cramer (R-North Dakota), Mike Crapo (R-Idaho), James Lankford (R-Oklahoma), John Hoeven (R-North Dakota), Roger Marshall (R-Kansas), Rick Scott (R-Florida), Ted Budd (R-North Carolina), Bill Hagerty (R-Tennessee) Tim Sheehy (R-Montana), Pete Ricketts (R-Nebraska), Bill Cassidy (R-Louisiana), Joni Ernst (R-Iowa), Marsha Blackburn (R-Tennessee), Todd Young (R-Indiana), Markwayne Mullin (R-Oklahoma), Deb Fischer (R-Nebraska), Jim Banks (R-Indiana) and Jerry Moran (R-Kansas).

    The full text of the letter is available here.

    MIL OSI USA News –

    February 21, 2025
  • MIL-OSI Canada: Sheriffs close drug house in Medicine Hat

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –

    February 21, 2025
  • MIL-OSI Canada: Justice Administration Amendments Advanced

    Source: Government of Canada regional news

    Amendments to legislation introduced today, February 20, will make targeted changes to help clarify processes for those representing others while in a position of trust, update legislation and make amendments to the Provincial Court Act.

    “Our laws need to keep pace with the needs of Nova Scotians,” said Attorney General and Justice Minister Becky Druhan. “Today’s amendments will bring important legislation up to date and add additional safeguards for adults who need assistance in making important decisions.”

    The Justice Administration Amendment Act addresses four pieces of legislation, which include:

    • Following a first phase of amendments in 2022, the Powers of Attorney Act will be further modernized to better clarify roles and responsibilities. Changes include allowing remote witnessing of documents, compensation for those acting as a power of attorney and flexibility to delegate authority to a financial specialist.

    • The Adult Capacity and Decision-Making Act will be amended to improve the application process for personal representatives including allowing courts to waive the current bond requirement for representatives, aligning the times for notice of application and increasing safeguards by requiring the public trustee to be added as a party to proceedings.

    • The Interpretation Act will allow for legislation to be automatically repealed if it has not been proclaimed within ten or more years.

    • The Provincial Court Act will be amended to repeal the Family Court Act to reflect that family law matters are now heard in the unified family court and to clarify the composition of judicial council and the authority of the provincial court chief judge.


    Quick Facts:

    • the Interpretation Act will allow for the House of Assembly to pass a resolution to prevent the repeal of any statute; the governor-in-council will also have the authority to delay the automatic repeal for up to three years
    • the unified family court has been in place for several years; changes to the Provincial Court Act were needed to reflect this structure

    Additional Resources:

    Bills tabled in the legislature are available at: https://nslegislature.ca/legislative-business/bills-statutes/bills/assembly-65-session-1

    MIL OSI Canada News –

    February 21, 2025
  • MIL-OSI New Zealand: Serious crash, SH 73/Curletts Road, Christchurch

    Source: New Zealand Police (District News)

    A busy Christchurch intersection is shut as emergency services respond to a crash involving a car and motorbike this morning.

    Curletts Road (State Highway 73) is blocked at the intersection of Lunns Road, following the 5.40am crash.

    The rider of the motorcycle is being treated for critical injuries.

    The Serious Crash Unit is attending and the intersection will likely be closed for some time.

    Motorists are advised to use alternative routes.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    February 21, 2025
  • MIL-OSI USA: Services & Support for Youth Who Repeatedly Go Missing

    Source: US State of New York

    Governor Kathy Hochul today announced a new state initiative launched in Buffalo to connect youth who repeatedly go missing with services and support that address their needs and the circumstances that cause them to leave home. The Runaway Intervention Program: Services, Training, Opportunity, Prevention, or RIPSTOP, pilot program is designed to increase safety and stability and reduce multiple missing episodes, which put youth at risk of harm and victimization. The Scott Bieler Child Advocacy Center at BestSelf is partnering with the Buffalo Police Department and Community Foundation for Greater Buffalo to implement the pilot program developed by the State Division of Criminal Justice Services (DCJS) with support from 10 other state agencies.

    “Public safety is my top priority and I’m committed to using every tool at my disposal to protect all New Yorkers, especially our most vulnerable population,” Governor Hochul said. “That’s why my administration is supporting this pilot program and several other initiatives to provide assistance to our most vulnerable youth. We thank our partners in my hometown of Buffalo for helping us launch this pilot, which, if successful, will be replicated statewide.”

    The pilot will serve children younger than 18 who are involved with social services, and those who are not, providing opportunities to identify specific services and interventions that can reduce or eliminate runaway episodes. The initiative kicked off earlier this week with a community listening circle hosted by the Scott Bieler Child Advocacy Center at BestSelf to raise awareness about the pilot and seek community input. A second session is scheduled for Tuesday, Feb. 25, at the Martha Mitchell Community Center. The listening circle will be closed to the media to facilitate open and honest dialogue and protect privacy of youth and families in attendance.

    New York State Department of Criminal Justice Services Commissioner Rossana Rosado said, “Youth outreach and engagement are critical components in our efforts to prevent crime. When we invest in the future of our youth by providing support, services and opportunities, we improve lives, strengthen families and communities, and increase public safety. I thank Governor Hochul for her commitment to young New Yorkers and my DCJS staff for working with sister state agencies and other partners to spearhead this pilot.”

    The Scott Bieler Child Advocacy Center at BestSelf will administer the two components of the pilot: a Missing Youth Services Referral Program, and a Multi-Disciplinary Runaway Youth Treatment Team. BestSelf plans to hire a youth runaway coordinator to run the referral program, which is funded by a grant from the Community Foundation for Greater Buffalo. The Buffalo Police Department unit that responds to reports of missing persons, child abuse and domestic violence refers children to the Scott Bieler Child Advocacy Center at BestSelf and plans to have an officer at the Center daily as part of the pilot.

    BestSelf CEO and President Elizabeth Woike said, “We’re incredibly proud that our Scott Bieler CAC at BestSelf was chosen as the pilot program, consistently proving itself as the premier CAC in New York State. We are looking at the youth runaway crisis through a preventative lens to address larger health issues down the road. Our commitment remains strong to provide cutting-edge treatment and lead the way in collaboration and advocacy.”

    Youth who are reported missing are at risk of homelessness, exploitation for sex and/or labor trafficking, academic underachievement that can lead to dropping out of school, and involvement in the juvenile justice system. Children with multiple missing episodes are more likely to be depressed, have attempted suicide, and have mental health or substance use issues. Last year, 12,114 reports of missing children younger than 18 were entered into the New York State register, with 94 percent reported by police as runaways. More than half (6,161) of those reports involved a total of 1,772 children. DCJS identified Buffalo for the pilot due to the high number of missing children reports received by the city’s police department, which had already begun working with the Scott Bieler Child Advocacy Center at BestSelf to address the issue. During that same time period, the City of Buffalo had 522 missing child reports, with nearly 200 representing multiple incidents.

    Staff from the Missing Persons Clearinghouse at DCJS will oversee implementation of the pilot and foster ongoing communication and coordination among all national, state and local partners with the goal of improving how different systems respond and support these youth. The New York State Youth Justice Institute, a partnership between DCJS and the University at Albany, will evaluate the pilot’s implementation and outcomes to determine its success and whether it should be replicated in other communities. The Youth Justice Institute strives to build and strengthen the capacity of localities around New York State to adopt evidence-informed youth justice practices by disseminating information, assisting with implementation and assessing efficacy in existing youth justice programs, and by conducting cutting-edge research to advance the science and practice of evidence-based initiatives.

    The following state agencies are participating: the Department of Health; State Education Department; Justice Center for the Protection of People with Special Needs; Office of Addiction Services and Supports; Office of Children and Family Services; Office of Mental Health; Office for People With Developmental Disabilities; Office for the Prevention of Domestic Violence; Office of Victim Services; and New York State Police.

    The New York City Administration for Children’s Services; New York State Association of Chiefs of Police; New York State Sheriff’s Association; New York State Youth Justice Institute; St. Anne Institute; State of New York Police Juvenile Officers Association; National Center for Missing & Exploited Children; and National Child Protection Task Force also are partners in the initiative.

    City of Buffalo Mayor Christopher P. Scanlon said, “I want to thank Governor Hochul for her continued investment in our youth and for recognizing the urgent need to address the challenges facing vulnerable children in our community. One of my administration’s key priorities is collaboration, and the RIPSTOP pilot program is a powerful example of what we can accomplish when we work together. By bringing together New York State, the City of Buffalo, the Buffalo Police Department, the Community Foundation for Greater Buffalo, and the Scott Bieler Child Advocacy Center at BestSelf, we are ensuring that at-risk youth receive the care and support they need. This initiative reflects our collective commitment to building a safer, more supportive future for the children of Buffalo.”

    Justice Center for the Protection of People with Special Needs Acting Executive Director Maria Lisi-Murray said, “We know from our work safeguarding vulnerable populations that runaway youth are particularly susceptible to trafficking, exploitation, and homelessness. They are also often reluctant to seek help from law enforcement or access critical intervention programs. The RIPSTOP pilot will help bridge those safety and communication gaps by getting youth the support they need sooner to reduce the likelihood of recurrent runaway episodes. Thank you to Governor Hochul for continuing to prioritize the safety of New York’s youth.”

    New York State Police Superintendent Steven G. James said, “Providing accessible support services to our youth is imperative for their well-being and is key to reducing the number of runaway and missing episodes. The relationship between law enforcement partners, combined with the execution of effective initiatives are essential in carrying out the mission of keeping the youth of New York State safe. I commend Governor Hochul for her continued commitment in making sure each New Yorker has the assistance available they need.”

    Office of Addiction Services And Supports Commissioner Dr. Chinazo Cunningham said, “Young people with an unstable home life are at increased risk of experiencing harm when it comes to their health, including the impacts of substance use and addiction. Programs like this support our goal to reach at-risk individuals and direct them to the services and help they need. As one of the agencies involved with the development of this pilot program, alongside our partners in state government and community stakeholders, we are looking forward to seeing the benefits that this will bring to youth in the Buffalo area.”

    Office of Victim Services Director Bea Hanson said, “Key to our mission at OVS is advocating for victims’ rights and working to ensure that systems designed to assist them are accessible and meet their needs. We are proud to partner with our sister agencies to improve state services for at-risk youth, protect them from harm and give them the support they need to thrive.”

    About the Division of Criminal Justice Services Missing Persons Clearinghouse

    The Missing Persons Clearinghouse at the State Division of Criminal Justice Services provides investigative support to local, state and national law enforcement, including cold case reviews; assists left-behind family members, and offers internet safety education programs for children and parents, among other responsibilities. Staff members have extensive experience in law enforcement, training and information technology, and the Clearinghouse accepts leads and tips about missing persons cases it has permission to publicize at [email protected] and 800-346-3543.

    About BestSelf Behavioral Health

    BestSelf Behavioral Health is the largest community-based behavioral health organization serving Western New York. It offers comprehensive services for mental health and substance use disorders. The organization serves over 41,000 individuals annually across more than 70 locations, focusing on trauma-informed care and person-centered treatment.

    MIL OSI USA News –

    February 21, 2025
  • MIL-OSI Security: Big River First Nation — Update #3: Saskatchewan RCMP: stabbing incidents reported on Big River First Nation

    Source: Royal Canadian Mounted Police

    February 19, 2025
    Big River First Nation, Saskatchewan

    News release

    On February 19, 2025 at 6:00 p.m., Saskatchewan RCMP located and arrested 29-year-old Ryan Lachance at a residence on Big River First Nation.

    Ryan Lachance was wanted by Big River RCMP for charges including aggravated assault and possession of a weapon for a dangerous purpose.

    As a result of additional investigation, Ryan Lachance has also been charged with:

    • four counts possession of ammunition contrary to prohibition order section 117.01(1), Criminal Code; and
    • one count of failing to comply with a release order section 145(5)(a), Criminal Code.

    Ryan Lachance is scheduled to appear in Prince Albert Provincial Court on February 20, 2025.

    –30–

    Backgrounder

    As a result of further investigation, Saskatchewan RCMP determined the third stabbing victim, an adult male, to be a suspect in the first two stabbings that occurred on February 15 on Big River First Nation. Once released from hospital, the adult male was arrested.

    25-year-old Jacky Lachance from Big River First Nation is charged with:
    • two counts, aggravated assault, Section 268(2), Criminal Code;
    • one count, robbery with a weapon, Section 344(1)(b), Criminal Code; and
    • one count, break and enter, Section 348(1)(b), Criminal Code.
    Jacky Lachance is scheduled to appear in Prince Albert Provincial Court on February 18, 2025 (Information #90564732).
    Saskatchewan RCMP continue to look for 29-year-old Ryan Lachance. As a result of continued investigation into the February 15 incidents, Ryan Lachance has been charged with:
    • two counts, aggravated assault, Section 268(2), Criminal Code;
    • two counts, robbery, Section 344(1)(b), Criminal Code;
    • one count, possession of a weapon for a dangerous purpose, Section 88, Criminal Code;
    • one count, mischief under $5000 – damage to property, Section 430(4), Criminal Code;
    • one count, break, enter and commit, Section 348(1)(b), Criminal Code; and
    • two counts, fail to comply with release order condition, Section 145(5), Criminal Code.

    He has also been charged for failing to attend court, Section 145(2)(b), Criminal Code in relation to a missed court date earlier in February.

    Ryan is also wanted on warrant from Big River RCMP in relation to an unrelated aggravated assault that occurred in November 2024.

    Ryan Lachance is described as approximately 5’6″ tall and 150 lbs. He has brown eyes and brown hair. Ryan has a teardrop tattoo under his left eye. He was last seen wearing a black hoodie with a large white logo on it, and black pants. If you see Ryan Lachance, do not approach him. He is considered armed and dangerous.

    Ryan Lachance may be in a stolen black KIA Optima with Saskatchewan license plate 649 NPP. This is not confirmed and Ryan’s whereabouts are currently unknown. On February 17, 2025, Big River RCMP located and seized the grey BMW SUV.

    If you see Ryan Lachance, the black Kia Optima, or if you have information about this investigation, please call police immediately. In an emergency call 911, and in a non-emergency call 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    Saskatchewan RCMP continue to investigate.

    ————————

    Saskatchewan RCMP continue to investigate three stabbing incidents on Big River First Nation.

    On February 15, 2025 at approximately 3:50 p.m., Big River RCMP received a report of a stabbing at a residence on Big River First Nation. Investigation determined an altercation occurred between a male and a female. As a result, the female was injured. The female victim was taken to hospital with injuries described as non-life threatening.

    At approximately 4:00 p.m., Big River RCMP received a report that a stabbing had occurred at a second residence on Big River First Nation. Investigation determined a group of people entered the residence and stabbed a male. The injured male was taken to hospital with injuries described as non-life threatening.

    At approximately 4:20 p.m., Big River RCMP received a report of a male who was stabbed on Big River First Nation. Officers responded and located the male at a third residence on Big River First Nation. The male was transported by STARS to hospital for treatment of his injuries.

    While officers were responding to the third stabbing, they received a report of an attempted armed robbery with a machete in Victoire, SK. Investigation determined a male approached a vehicle and threatened the driver. The driver exited the vehicle and fled. The male suspect was unable to steal the vehicle and fled on foot in an unknown direction.
    Saskatchewan RCMP continue to investigate.

    The Saskatchewan RCMP continue to look for a male suspect in relation to the stabbings. 29-year-old Ryan Lachance is wanted by Big River RCMP in relation to an unrelated aggravated assault that occurred in November 2024. Ryan Lachance is described as approximately 5’6″ tall and 150 lbs. He has brown eyes and brown hair. Ryan has a teardrop tattoo under his left eye. He was last seen wearing a black hoodie with a large white logo on it, and black pants.

    The suspect is considered armed and dangerous, and should not be approached. If you see him, call police immediately by dialling 911 in the case of an emergency, or 310-RCMP in a non-emergency.

    The last confirmed sighting of Ryan Lachance was around 5:30 p.m. on February 15, in the Victoire, SK area. Ryan may be in a stolen black KIA Optima with Saskatchewan license plate 649 NPP OR a grey BMW SUV, but this is not confirmed.

    If you see Ryan Lachance, the black KIA Optima, or the grey BMW SUV, call your local police immediately. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    Residents in the Big River First Nation area will note an increased police presence while this investigation continues. People are asked to avoid the areas where police officers are present and follow any police direction provided.

    Saskatchewan RCMP is not currently asking the public’s assistance in locating the second male, Kenneth Joseph, from the initial Crime Watch Advisory. Please remove his name from your reporting.

    ———————

    The Saskatchewan RCMP is investigating three stabbing incidents in the Big River First Nation. Investigators are trying to determine if the incidents are random. Two victims were taken to hospital for treatment.

    The Saskatchewan RCMP is asking members of the public to contact the police if they see Ryan Lachance, 29, who is wanted by the Big River RCMP detachment under an arrest warrant. Ryan Lachance is approximately 1.68 m tall and weighs 68 kg. He has brown eyes and hair. Ryan has a teardrop tattoo under his left eye. He was last seen wearing a black hooded sweatshirt with a large white logo and black pants.

    The suspect is considered armed and dangerous, and should not be approached. If you see him, call the police immediately by dialing 911 in case of emergency, or 310-RCMP if the situation is not urgent.

    The last confirmed sighting of the suspect was at approximately 5:30 p.m. in the Victoire neighborhood of Saskatchewan. The suspect may be driving a black KIA with Saskatchewan license plate 649 NPP or a gray BMW SUV.

    The Saskatchewan RCMP has indicated that an increased police presence has been deployed in the Big River First Nation as part of this investigation. People are asked to avoid areas where police officers are present and to follow all instructions given by the police.

    We will provide an update on this investigation as soon as possible.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Providence Woman Sentenced in Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center

    Source: Office of United States Attorneys

    PROVIDENCE – A Providence woman who previously admitted to a federal judge that she provided contraband that made its way into the Wyatt Detention Center in Central Falls, RI, was sentenced today to two years of federal supervised release, the first six months to be served in home detention with GPS monitoring, and fined $1,500, announced Acting United States Attorney Sara Miron Bloom.

    Yahaira Cristina Contreras, 32, admitted that in early 2021, she conspired with others to provide 201 suboxone strips containing buprenorphine that made its way to a Wyatt Detention Center correctional officer and into the facility. Contreras admitted that she provided the contraband and that she transferred $3,000 from her bank account to another person’s account to facilitate getting the suboxone strips inside the Wyatt Detention Center.

    Contreras’ sentence was imposed by U.S. District Court Judge Melissa R. DuBose.

    Former Wyatt Detention Center correctional officer Kaii Almeida-Falcones, 30, of Smithfield, pleaded guilty on June 10, 2024, to a charge of providing contraband to an inmate. He was sentenced on November 19, 2024, to six months in federal prison to be followed by twenty-four months of federal supervised release – the first six months to be served on home confinement.

    The cases were prosecuted by Assistant United States Attorney Ly T. Chin.

    The matter was investigated by the FBI, the United States Marshals Service, the U.S. Department of Justice, Office of Inspector General, and the Professional Standards Unit at the Wyatt Detention Center.

    ###

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: 29 Plead Guilty to Conspiracy to Commit Wire Fraud in $5M COVID Fraud Investigation

    Source: Office of United States Attorneys

    COLUMBIA, S.C. —Twenty-Nine out of 31 indicted defendants have pleaded guilty in a five-year investigation into a scheme to fraudulently obtain COVID-19 unemployment benefits led by SCDC inmates along with family members and friends outside the prison system.

    Evidence presented in court revealed that incarcerated inmates harvested personal information, such as social security numbers and dates of birth, from other inmates and used the information to apply for COVID unemployment benefits in the names of those inmates as well as themselves. Some inmates provided their details willingly to the named defendants in exchange for a portion of the proceeds derived from the unemployment benefits. Other inmates had no knowledge that unemployment benefits were being applied for on their behalf. The incarcerated defendants also obtained the information of unwitting individuals outside of the Department of Corrections using various extortion schemes.

    One of the primary schemes utilized by the defendants was known as “Johning.” Using contraband cellphones within the Department of Corrections, inmates posed as younger males or females and lured individuals to send them nude or compromising photos. After obtaining the photos, the inmates used a second line feature on their contraband cell phones and contacted the victim posing as law enforcement. The inmates then extorted the victims into sending them money and/or photos of their social security cards and driver’s license.

    After the defendants applied for unemployment benefits in the names of the extortion victims and Department of Corrections inmates, the benefits were diverted to the incarcerated defendants with the assistances of the non-incarcerated defendants. The non-incarcerated defendants received government checks and prepaid Visa debit cards in the mail. The non-incarcerated defendants then utilized ATM withdrawals, wire transfers, and mobile banking applications such as Zelle, Venmo, Green Dot, and Cash App to make the proceeds available to the incarcerated defendants.

    The indictment alleges the named defendants submitted COVID-19 unemployment applications in multiple states. Fraudulent benefit applications were filed in South Carolina, Pennsylvania, North Carolina, Nevada, New Jersey, Missouri, Arizona, and California. In total, the fraudulent scheme resulted in a loss of approximately $4,996,673.00 to the United States Government. 

    “This extensive fraud scheme exploited and misused individuals’ personal information, some unknowingly, for financial gain at the expense of American taxpayers,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “The individuals involved showed a complete disregard for the law and used deception, manipulation, and extortion to unlawfully obtain nearly $5 million in unemployment benefits. Our agencies remain committed to holding those responsible accountable and ensuring that such fraudulent schemes do not undermine public trust in vital government programs.”

    “Inmates using this brazen scheme stole millions of dollars from an effort to help everyday Americans survive the COVID-19 pandemic,” SCDC Director Bryan Stirling said. “It is shameful, and the taxpayers deserve better. I am grateful to everyone involved in bringing these defendants to justice.”

    Each defendant faces a maximum penalty of 20 years in federal prison, a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  United States District Sherri A. Lydon has accepted 29 guilty pleas and handed down sentences for 14 of the defendants thus far. The remaining defendants will be sentenced after the court receives and reviews a sentencing report prepared by the U.S. Probation Office. One defendant, Jessica Ann Howell, passed away and another defendant, Christine Hankins, remains at large as a fugitive.

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

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

    This case was investigated by the United States Secret Service, the South Carolina Department of Corrections, and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Winston Holliday and Scott Matthews are prosecuting the case.

    ###

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Mission man sent to prison for drug trafficking, again

    Source: Office of United States Attorneys

    McALLEN, Texas – A 56-year-old convicted felon has been ordered to prison for drug trafficking while on federal supervision, announced U.S. Attorney Nicholas J. Ganjei.

    Salvador Noyola pleaded guilty May 3, 2024.

    Chief U.S. District Judge Randy Crane has now ordered Noyola to serve 188 months in federal prison to be immediately followed by five years of supervised release. On supervised release when he committed the crime, the court included 18 months as part of the sentence for violating that term. In handing down the sentence, Judge Crane warned Noyola, stating “You’ve got to get out of this business… I hope hat you will find another way to make money.”

    In December 2023, authorities arrested Noyola following a search at his residence.

    At the time of the search, law enforcement seized over a kilogram of powdered cocaine.

    Noyola will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    This case is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texas Department of Public Safety – Criminal Investigations Division are conducting the OCDETF operation with the assistance of the Hidalgo County Sheriffs Office and the Mission and Alton police departments. 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 on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr., Lance Watt and Brittany Jensen are prosecuting the case.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI: Net Asset Value(s) as at 31 January 2025

    Source: GlobeNewswire (MIL-OSI)

    Volta Finance Limited (VTA / VTAS)
    January 2025 monthly report

    NOT FOR RELEASE, DISTRIBUTION, OR PUBLICATION, IN WHOLE OR PART, IN OR INTO THE UNITED STATES

    Guernsey, February 20th, 2025

    AXA IM has published the Volta Finance Limited (the “Company” or “Volta Finance” or “Volta”) monthly report for January 2025. The full report is attached to this release and will be available on Volta’s website shortly (www.voltafinance.com).

    Performance and Portfolio Activity

    Dear Investors,

    Volta Finance started 2025 on a positive note as net performance reached +1.7% in January while Financial Half Year net performance for Volta settled at 11.4%. Both our investments in CLO Debt and CLO Equity performed positively over the course of the month, benefiting from positive market conditions for risky assets.

    In broader economic news, the Federal Reserve decided to keep interest rates unchanged for the first time since it started cutting rates last September. This has led markets to expect that the easing cycle might resume in 2026. In Europe, the eurozone economy showed no growth despite anticipations of a +0.1pp expansion, and Christine Lagarde announced a 25 basis points cut in key European Central Bank interest rates. Although largely backed by the data divergence with the US, it is interesting to note the striking difference in terms of monetary path between the US and the European Union as we anticipate further cuts in Europe.

    Credit markets tightened significantly this month, although we noted heightened volatility in line with broader macro headlines around mid-month. In Europe, High Yield indices were roughly 20bps tighter while US CDX High-Yield tightened by 11bps. On the Loan side, Euro Loans prices increased by about 40cts up to 98.41% (Morningstar European Leveraged Loan Index), while US Loans rose by 28cts to 97.61%.

    The primary CLO markets started strong this year, especially in Europe with New Issue volumes up 120% vs. Jan 24 (down 21% in the US vs. Jan 24). In terms of performance, CLO markets performed in line with US High Yield at +1.4% over the month and better than Global Loans +0.9%. In line with all major rating agencies that expect Loan default rates to go down in 2025 we remain constructive on the CLO asset class and the performance of the underlying loan portfolios this year.

    CLO Equity distributions remained healthy in January, although as expressed earlier, the spread compression in the Loan market has slightly lowered these distributions. Over the last 6 month period, the cashflow generation was c. €27m equivalent of interests and coupons, representing c.19% of January’s NAV on an annualized basis, compared to c. €30m equivalent of interest and coupons received 6 months ago. Refinancing or Resetting CLO liabilities will continue to be a key focus for us in 2025.

    Regarding our portfolio activities, we took profits on a US Mezzanine position as the market was risk-on (c. USD 7mm nominal) while another USD 3mm of US CLO mezzanine debt redeemed at face value.

    Over the month, Volta’s CLO Equity tranches returned a 3% performance** while CLO Debt tranches returned +1.6% performance**, cash representing c.9.0% of NAV. The fund being c.21% exposed to USD, the recent currency moves had a negative impact of -0.1% on the overall performance.

    As of end of January 2025, Volta’s NAV was €279.0m, i.e. €7.63 per share.

    *It should be noted that approximately 0.16% of Volta’s GAV comprises investments for which the relevant NAVs as at the month-end date are normally available only after Volta’s NAV has already been published. Volta’s policy is to publish its NAV on as timely a basis as possible to provide shareholders with Volta’s appropriately up-to-date NAV information. Consequently, such investments are valued using the most recently available NAV for each fund or quoted price for such subordinated notes. The most recently available fund NAV or quoted price was 0.05% as at 31 December 2024, 0.11% as at 30 September 2024.

    ** “performances” of asset classes are calculated as the Dietz-performance of the assets in each bucket, taking into account the Mark-to-Market of the assets at period ends, payments received from the assets over the period, and ignoring changes in cross-currency rates. Nevertheless, some residual currency effects could impact the aggregate value of the portfolio when aggregating each bucket.

    CONTACTS

    For the Investment Manager
    AXA Investment Managers Paris
    François Touati
    francois.touati@axa-im.com
    +33 (0) 1 44 45 80 22

    Olivier Pons
    Olivier.pons@axa-im.com
    +33 (0) 1 44 45 87 30

    Company Secretary and Administrator
    BNP Paribas S.A, Guernsey Branch
    guernsey.bp2s.volta.cosec@bnpparibas.com 
    +44 (0) 1481 750 853

    Corporate Broker
    Cavendish Securities plc
    Andrew Worne
    Daniel Balabanoff
    +44 (0) 20 7397 8900

    *****
    ABOUT VOLTA FINANCE LIMITED

    Volta Finance Limited is incorporated in Guernsey under The Companies (Guernsey) Law, 2008 (as amended) and listed on Euronext Amsterdam and the London Stock Exchange’s Main Market for listed securities. Volta’s home member state for the purposes of the EU Transparency Directive is the Netherlands. As such, Volta is subject to regulation and supervision by the AFM, being the regulator for financial markets in the Netherlands.

    Volta’s Investment objectives are to preserve its capital across the credit cycle and to provide a stable stream of income to its Shareholders through dividends that it expects to distribute on a quarterly basis. The Company currently seeks to achieve its investment objectives by pursuing exposure predominantly to CLO’s and similar asset classes. A more diversified investment strategy across structured finance assets may be pursued opportunistically. The Company has appointed AXA Investment Managers Paris an investment management company with a division specialised in structured credit, for the investment management of all its assets.

    *****

    ABOUT AXA INVESTMENT MANAGERS
    AXA Investment Managers (AXA IM) is a multi-expert asset management company within the AXA Group, a global leader in financial protection and wealth management. AXA IM is one of the largest European-based asset managers with 2,700 professionals and €844 billion in assets under management as of the end of December 2023.  

    *****

    This press release is published by AXA Investment Managers Paris (“AXA IM”), in its capacity as alternative investment fund manager (within the meaning of Directive 2011/61/EU, the “AIFM Directive”) of Volta Finance Limited (the “Volta Finance”) whose portfolio is managed by AXA IM.

    This press release is for information only and does not constitute an invitation or inducement to acquire shares in Volta Finance. Its circulation may be prohibited in certain jurisdictions and no recipient may circulate copies of this document in breach of such limitations or restrictions. This document is not an offer for sale of the securities referred to herein in the United States or to persons who are “U.S. persons” for purposes of Regulation S under the U.S. Securities Act of 1933, as amended (the “Securities Act”), or otherwise in circumstances where such offer would be restricted by applicable law. Such securities may not be sold in the United States absent registration or an exemption from registration from the Securities Act. Volta Finance does not intend to register any portion of the offer of such securities in the United States or to conduct a public offering of such securities in the United States.

    *****

    This communication is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order”) or (iii) high net worth companies, and other persons to whom it may lawfully be communicated, falling within Article 49(2)(a) to (d) of the Order (all such persons together being referred to as “relevant persons”). The securities referred to herein are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents. Past performance cannot be relied on as a guide to future performance.

    *****
    This press release contains statements that are, or may deemed to be, “forward-looking statements”. These forward-looking statements can be identified by the use of forward-looking terminology, including the terms “believes”, “anticipated”, “expects”, “intends”, “is/are expected”, “may”, “will” or “should”. They include the statements regarding the level of the dividend, the current market context and its impact on the long-term return of Volta Finance’s investments. By their nature, forward-looking statements involve risks and uncertainties and readers are cautioned that any such forward-looking statements are not guarantees of future performance. Volta Finance’s actual results, portfolio composition and performance may differ materially from the impression created by the forward-looking statements. AXA IM does not undertake any obligation to publicly update or revise forward-looking statements.

    Any target information is based on certain assumptions as to future events which may not prove to be realised. Due to the uncertainty surrounding these future events, the targets are not intended to be and should not be regarded as profits or earnings or any other type of forecasts. There can be no assurance that any of these targets will be achieved. In addition, no assurance can be given that the investment objective will be achieved.

    The figures provided that relate to past months or years and past performance cannot be relied on as a guide to future performance or construed as a reliable indicator as to future performance. Throughout this review, the citation of specific trades or strategies is intended to illustrate some of the investment methodologies and philosophies of Volta Finance, as implemented by AXA IM. The historical success or AXA IM’s belief in the future success, of any of these trades or strategies is not indicative of, and has no bearing on, future results.

    The valuation of financial assets can vary significantly from the prices that the AXA IM could obtain if it sought to liquidate the positions on behalf of the Volta Finance due to market conditions and general economic environment. Such valuations do not constitute a fairness or similar opinion and should not be regarded as such.

    Editor: AXA INVESTMENT MANAGERS PARIS, a company incorporated under the laws of France, having its registered office located at Tour Majunga, 6, Place de la Pyramide – 92800 Puteaux. AXA IMP is authorized by the Autorité des Marchés Financiers under registration number GP92008 as an alternative investment fund manager within the meaning of the AIFM Directive.

    *****

    Attachment

    • Volta Monthly Report Jan 2025

    The MIL Network –

    February 21, 2025
  • MIL-OSI USA: Rail Division Local Chairmen Visit Winpisinger Center for Training

    Source: US GOIAM Union

    IAM Rail Division Local Chairmen, also known as lead or first stewards, recently attended the Basic Local Chairman Class at IAM Union’s William W. Winpisinger Center in Hollywood, MD.

    Helping to lead the class from District 19 were:

    • Reece Murtagh, President/Directing General Chairman
    • Marty Rosato, Secretary-Treasurer 
    • John Denny, General Chairman and Assistant President/Directing General Chairman
    • Kenny Krause, General Chairman and Assistant to the President/Directing General Chairman
    • General Chairs Heath Jacobs, James Orwan, Jason Gibbs and Daniel Tavares

    Transportation Communications Union/IAM’s Allison Parker and Cortney Anderson instructed the claim writing portion of the training, and IAM Associate General Counsel in the IAM Legal Department Connie Vallas spoke to the class about the intricacies of the Railway Labor Act.

    Josh Hartford, Special Assistant to the International President for the Rail Division, also stopped by to introduce himself and speak with local chairs.

    Representatives of United Healthcare, Locomotive Engineers and Conductors Mutual Protective Association (LECMPA), IAM Veteran Services, and the Law Office of Christy and Ferguson also contributed to the training about their respective association with rail workers.

    “This class focused mainly on claim writing and claim negotiations,” said Krause. “We also briefly touched on hearings and investigations. It was a great group of guys; they were engaged the whole week and said they’re leaving with a lot of things they didn’t know.”

    Share and Follow:

    MIL OSI USA News –

    February 21, 2025
  • MIL-OSI Security: Meadow Lake — Update – Meadow Lake RCMP: two charged after shooting on Waterhen Lake First Nation

    Source: Royal Canadian Mounted Police

    February 11, 2025
    Meadow Lake, Saskatchewan

    News release

    On February 8, 2025 at approximately 6:15 p.m., Meadow Lake RCMP received a report of a shooting on Waterhen Lake First Nation.

    Officers responded immediately and located an adult male with injuries described as serious in nature. He was transported to hospital for treatment. Investigators were notified he passed away in hospital on February 13.

    Saskatchewan RCMP Major Crimes, Meadow Lake RCMP, Saskatchewan RCMP’s General Investigation Section and Forensic Identification Services have continued to investigate. As a result, on February 16, Logan Lapratt was charged with: one count, second-degree murder, Section 235(1), Criminal Code and Derek Lasas was charged with: one count, manslaughter with a firearm, Section 236(a), Criminal Code in relation to the death of 29-year old Antoine Hamm from Waterhen Lake First Nation.

    Logan Lapratt and Derek Lasas are scheduled to appear in Meadow Lake Provincial Court on February 18, 2025 (Information #90468305 and #90468306).

    Previously released information:

    Meadow Lake RCMP: two charged after shooting on Waterhen Lake First Nation | Royal Canadian Mounted Police

    –30–

    Backgrounder

    Around 6:15 p.m. February 8, 2025, Meadow Lake RCMP received a report of a shooting at a residence on Waterhen Lake First Nation. One male was reportedly injured and was transported to hospital for treatment of injuries. We do not have an update on their condition.

    As a result of continued investigation by Meadow Lake RCMP, Saskatchewan RCMP’s General Investigation Section and Forensic Identification Services, two 42-year-old males were arrested on Waterhen Lake First Nation without incident on February 8, 2025.

    42-year-old Logan Lapratt from Waterhen Lake First Nation is charged with:

    one count, attempted murder, Section 239, Criminal Code;
    one count, aggravated assault, Section 268(2), Criminal Code;
    one count, discharge firearm with intent, Section 244, Criminal Code
    42-year-old Derek Lasas from Waterhen Lake First Nation is also charged with:

    one count, aggravated assault, Section 268(2), Criminal Code;
    one count, possession of a firearm in motor vehicle, Section 94(1), Criminal Code
    Both accused appeared in Meadow Lake Provincial Court on Monday, February 10, 2025

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI United Kingdom: The UK has information that Proxies directed by the Russian state have plans to interfere with CAR elections: UK statement at the UN Security Council

    Source: United Kingdom – Executive Government & Departments

    Statement by Ambassador James Kariuki, UK Deputy Permanent Representative to the UN, at the UN Security Council meeting on the Central African Republic.

    President, like others I extend condolences to the fallen Tunisian peacekeeper’s family, and express our gratitude for the personal sacrifices that peacekeepers and their families make in support of peace.

    We condemn all attacks on UN peacekeepers.

    I will make three points today.

    First, the UK welcomes the work by the government of CAR, in coordination with MINUSCA, to advance voter registration for elections. 

    The elections should be an important milestone in expanding the political participation of all individuals in CAR.

    However, the UK has information that Proxies directed by the Russian state have plans to interfere with CAR elections, including through suppressing political voices and conducting disinformation campaigns to interfere in political debate. 

    These actions demonstrate that Russian proxies act without regard for CAR’s sovereignty in order to secure continued support for their destabilising objectives. 

    Furthermore, they jeopardise the dedicated UN role, mandated by this Council, to help support inclusive, free and fair elections in 2025 and 2026.

    Second, the UK also welcomes progress by the government of CAR to improve its security and accountability capacity. 

    This includes delivering the first disciplinary sanctions against magistrates since 2013.

    However, as the Secretary-General’s report highlights, CAR faces many security challenges. 

    Attacks by Sudanese Rapid Support Forces in CAR threaten progress made in implementing the 2019 Political Agreement. 

    The UK calls on all actors to respect CAR’s territorial integrity. 

    We also encourage the government of CAR to enhance border management with Sudan to support refugees and prevent their exploitation by armed elements.

    Third, we remain concerned at the human rights situation in the country. 

    The UK condemns reports of ‘Wagner Ti Azande’ and other armed groups committing atrocities against civilians, including conflict-related sexual violence. 

    Grave violations against children are also increasing. 

    We urge the government of CAR to enhance their efforts to identify recruited children and secure their handover to child protection actors. 

    We also call on all actors to the conflict to uphold their obligations under International Humanitarian and Human Rights Law.

    President, to conclude, the coming year will be important for supporting peace and security in CAR, including through elections. 

    The UK remains committed to supporting MINUSCA and the government of CAR to embed genuine long-term security while preserving CAR’s sovereignty.

    Updates to this page

    Published 20 February 2025

    MIL OSI United Kingdom –

    February 21, 2025
  • MIL-OSI Security: Houston Resident Pleads Guilty to Laundering Proceeds From $40 Million Fraud Scheme

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

    HOUSTON – A 43-year-old man has admitted to laundering proceeds from a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.

    Bun Khath admitted that from 2016 to 2021, he conspired with others in a bank fraud scheme involving dozens of loans totaling at least $40 million in fraudulent loan proceeds.  

    As part of the plea, Khath acknowledged opening and maintaining shell companies and bank accounts to collect money from the scheme and then laundering the fraud proceeds by wiring them to bank accounts other co-conspirators controlled.

    Khath and others accomplished the bank fraud by preparing loan applications that contained false and fraudulent information and documents, including fake equipment sales invoices, income tax returns and financial and bank statements.

    U.S. District Keith Ellison will impose sentencing April 29. At that time, Khath faces up to 10 years in federal prison and a $250,000 possible fine or twice the amount involved in the transaction.  

    He was permitted to remain on bond pending that hearing.

    Another Houston resident charged in the case – Hugo Villanueva, 70, – is considered a fugitive, and a warrant remains outstanding for his arrest. Anyone with information about his whereabouts is asked to contact the FBI at 713-693-5000.

    The Federal Housing Finance Agency-Office of Inspector General (OIG), IRS-Criminal Investigation, FBI and Federal Deposit Insurance Corporation-OIG conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Carry the Kettle Nakoda Nation — Saskatchewan RCMP Major Crimes: two arrested in relation to homicides on Carry the Kettle Nakoda Nation

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP has arrested two suspects in relation to four homicides on Carry the Kettle Nakoda Nation, SK.

    On February 4, 2025 at approximately 11:15 a.m., File Hills First Nations Police Service received a report of sudden deaths at a residence on Carry the Kettle Nakoda Nation.

    Officers immediately responded. They located four deceased persons in the residence. Saskatchewan RCMP Major Crimes took carriage of the investigation and investigated the deaths as homicides. Initial investigation suggested the residence may have been targeted.

    As a result of continued investigation, Saskatchewan RCMP Major Crimes located and arrested 18-year-old Darrius Racette in Yorkton, SK on February 18, 2025.

    A youth has also been arrested. We anticipate charges will be laid against them later today. Further details will be provided as we are able to. We will not be able to identify the youth as per the Youth Criminal Justice Act.

    Darrius Racette is facing four counts, first-degree murder, Section 235(1), Criminal Code in relation to the deaths of Tracey Hotomani, Sheldon Quewezance, Shauna Fay and Terry Jack.

    “We thank the public for their cooperation and patience as these investigations were conducted. Officers rely on witnesses and members of the community to come forward with information to further investigations,” says Inspector Ashley St. Germaine, Senior Investigative Officer with the Saskatchewan RCMP’s Major Crimes Branch.

    “We also share our condolences with the families and community members impacted by this tragedy.”

    The Saskatchewan RCMP Major Crimes Family Liaison team and Victim Services continue to communicate with the victims’ families.

    File Hills First Nations Police Service, Regina Police Services and Saskatchewan RCMP’s General Investigation Section, Forensic Identification Services, Historical Case Unit, Saskatchewan Enforcement Response Teams, Indigenous Policing Services, and local RCMP detachments all assisted with this investigation.

    Darrius Racette is scheduled to appear in Yorkton Provincial Court on February 20, 2025.

    To our media partners: We understand there were audio issues with our livestream. We have attached the statements to media, as prepared for delivery.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Burlington Man Who Committed Shooting Sentenced to 10-Year Prison Term

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on February 18, 2025, Loren Senna, III, age 41, of Burlington, Vermont, was sentenced by Chief United States District Judge Christina Reiss to a term of 120 months’ imprisonment to be followed by a three-year term of supervised release. Senna previously pleaded guilty to possessing with intent to distribute cocaine base and being a felon in possession of ammunition.

    According to court records, on March 19, 2021, Senna leaned out of the driver’s side window of the Jeep he was driving and fired multiple rounds from a semi-automatic rifle-style handgun while chasing another vehicle through a densely populated area of the Old North End in Burlington, Vermont. Although fired bullets went into multiple residences, and although pedestrians were present at the time of the shooting, no one was injured. Senna then sped through Burlington, briefly tried to hide in a parking lot, and crashed into an occupied Burlington Police Department cruiser with his Jeep while escaping the parking lot. He subsequently abandoned the Jeep and ran away on foot, throwing the semi-automatic handgun and a loaded pistol into an empty railcar. A short time later, Senna was pulled over in South Burlington, Vermont, driving a truck that belonged to a friend. In the truck were over 200 grams of cocaine base, over 20 grams of cocaine, and over 4 grams of a heroin/fentanyl mixture. Within a blue backpack on the floor on the passenger side was another loaded pistol. On Senna’s person was $5,812 in cash and a 9-millimeter bullet.

    Acting United States Attorney Michael P. Drescher stated “The defendant’s shooting and subsequent flight from law enforcement the evening of March 19, 2021, were shocking and extraordinarily dangerous. I commend our law enforcement partners for their bravery, and their quick, collaborative, focused investigative work that night to apprehend the shooter without injury to the public, the officers involved, or to the defendant.” Specifically, the Acting United States Attorney thanked the Burlington Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the South Burlington Police Department for their contributions to this case.

    “From dispatch to patrol, to detectives, to our identification unit, dozens of BPD employees took part in this elaborate case, to say nothing of our partners at the South Burlington police department and in federal law enforcement,” said Burlington Chief of Police Jon Murad. “Given the volume of gunfire, the intentional collision with a cop, and the span of the multiple crime scenes—a shooting scene, a vehicle crash, discarded evidence, a traffic stop—it’s nothing short of a miracle that no one was shot or seriously injured. I’m tremendously grateful to the US Attorney’s office, particularly AUSA Cate, for prosecuting this case and winning the kind of just, effective sentence that ensures the defendant won’t put the public at risk again for a long, long time.”

    “The reckless actions of Loren Senna, who fired a weapon from a moving vehicle in a residential neighborhood, posed a serious threat to public safety,” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers posed by armed felons and drug traffickers that underscores the importance of aggressive enforcement measures to keep our communities safe. We are committed to working with our law enforcement partners to hold violent offenders accountable.”

    The case was prosecuted by Assistant U.S. Attorneys Nicole P. Cate and Zachary B. Stendig. Senna was represented by Mark Kaplan, Esq.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI USA: America Is Back — and President Trump Is Just Getting Started

    US Senate News:

    Source: The White House
    President Donald J. Trump took office just one month ago, but has already accomplished more than most presidents do in their entire term as he makes good on his promise to usher in the New Golden Age of America.
    Here is a non-comprehensive list of President Trump’s wins after just one month:
    SECURING OUR HOMELAND:
    President Trump declared a national emergency at the border and deployed the military, including the 10th Mountain Division, to secure our nation.
    Illegal border crossings have hit lows not seen in decades as U.S. Border Patrol is re-empowered to once again enforce the law.
    ABC News: “From Jan. 21 through Jan. 31, the number of U.S. Border Patrol apprehensions along the southwest border dropped 85% from the same period in 2024, according to data obtained by ABC News. In the 11 days after Jan. 20, migrants apprehended at ports of entry declined by 93%.”

    Illegal aliens have started turning around in droves amid the crackdown.
    The Department of Homeland Security announced that arrests of criminal illegal immigrants have doubled under President Trump.
    President Trump signed the Laken Riley Act into law, which requires illegal immigrants arrested or charged with theft or violence to be detained — honoring the legacy of Laken Riley, a Georgia college student brutally murdered by an illegal alien released into the country.
    President Trump ended “catch-and-release,” reversing the dangerous Biden-era policy that released dangerous illegal aliens back into our communities.
    President Trump shut down the “CBP One” app, which “paroled” more than one million illegal immigrants into the country.
    A migrant shelter in San Diego announced it will shut down after it has received no new arrivals since President Trump took office.

    President Trump terminated all taxpayer-funded public benefits for illegal aliens.
    President Trump ramped up deportation flights of criminal illegal aliens.
    After President Trump announced “urgent and decisive retaliatory measures” against Colombia over its refusal to accept deportation flights from the U.S., the country’s president quickly backtracked — even offering the use of his personal plane for the deportations.
    El Salvadorian President Nayib Bukele offered to accept deportees of any nationality, including violent American criminals currently imprisoned in the U.S.

    President Trump began transferring criminal illegal aliens to Guantanamo Bay ahead of their repatriation back to their own countries.
    President Trump re-established the successful “Remain in Mexico” policy.
    President Trump restarted construction of the border wall.
    The Trump Administration officially declared Tren de Aragua, MS-13, the Sinaloa Cartel, the Jalisco New Generation Cartel, the United Cartels, the Gulf Cartel, the Northeast Cartel, and the Michoacán Family as Foreign Terrorist Organizations.
    New York City Mayor Eric Adams (D) agreed to allow federal immigration officials to operate on Rikers Island and deport illegal alien criminals following his meeting with Border Czar Tom Homan.
    Mexico announced a deployment of 10,000 troops to the border to combat illegal immigration and fentanyl trafficking, while Canada announced a flurry of measures to combat fentanyl manufacturing and trafficking following President Trump’s imposition of tariffs on the two countries.
    President Trump implemented an additional 10% tariff on imports from China in order to stem the flow of illegal aliens and fentanyl.
    President Trump ordered an end to birthright citizenship.
    President Trump suspended the U.S. Refugee Admissions Program.
    The Department of Justice filed suit against the State of New York and some of its elected officials over their willful failure to follow federal immigration law and announced that it will take action against so-called “sanctuary cities” for their obstruction of U.S. law.
    The Department of Homeland Security “clawed back” tens of millions of dollars in funds paid by rogue FEMA officials to house illegal aliens in luxury New York City hotels.
    President Trump reinstated the death penalty for federal capital crimes.
    PROTECTING AMERICAN WORKERS AND FOSTERING ECONOMIC GROWTH:
    President Trump restored a 25% tariff on steel imports and elevated the tariff to 25% on aluminum imports to protect these critical American industries from unfair foreign competition — a move praised by the Steel Manufacturers Association, the Aluminum Association, and businesses across the country.
    Robert Simon, CEO of JSW Steel USA, praised President Trump’s steel and aluminum tariffs, celebrating them “as a project that will flood the U.S. with jobs as trading partners move their industries to U.S. soil to avoid tariffs.”

    Makoto Uchida, the CEO of global automaker Nissan, said President Trump’s tariffs could push the car manufacturer to move its production from Mexico to the U.S.
    President Trump unveiled a plan for fair and reciprocal trade, making clear to the world that the United States will no longer tolerate being ripped off.
    President Trump secured hundreds of billions of dollars in new investments.
    President Trump announced the largest artificial intelligence infrastructure project in history, securing $500 billion in planned private sector investment — with major CEOs agreeing it would not have been possible without President Trump’s leadership.
    Saudi Arabia declared its intention to invest $600 billion in the United States over the next four years.
    President Trump secured a $20 billion investment by DAMAC Properties to build new U.S.-based data centers.
    Taiwan pledged to boost its investment in the United States.
    Electronics giants Samsung and LG “are considering moving their plants in Mexico to the U.S.” now that President Trump is back in office.

    In February, forecasters from the Federal Reserve Bank of Philadelphia revised their economic growth projections for the first quarter of 2025 up from 1.9% to 2.5%, and their unemployment rate projections for the quarter down from 4.2% to 4.1%.
    After a meeting with President Trump, Stellantis announced it will reopen its assembly plant in Belvidere, Illinois — putting 1,500 employees back to work — and build its next-generation Dodge Durango in Detroit, Michigan. The company also announced new investments in their Toledo, Ohio, and Kokomo, Indiana, facilities.
    President Trump laid out a visionary plan to establish a Sovereign Wealth Fund to maximize the stewardship of the $5+ trillion in assets held by the United States.
    Following President Trump’s victory, the S&P 500 set a new record as the stock market surged to record highs — while major Wall Street firms like JP Morgan Chase posted their highest ever annual profits.
    LOWERING THE COST OF LIVING:
    President Trump directed the heads of all executive departments and agencies to “deliver emergency price relief … to the American people and increase the prosperity of the American worker.”
    President Trump established the National Energy Dominance Council to maximize use of the U.S.’ extensive energy resources, thereby enabling lower energy prices.
    Crude oil prices have fallen over 5% since President Trump took office.
    The Department of Energy postponed burdensome Biden-era efficiency standard rules for the following appliances, saving American consumers large sums:
    Central air conditioners: Biden rules were slated to make air conditioners $1,100 more expensive, according to Alliance for Consumers.
    Gas water heaters: Biden rules were slated to make water heaters $2,800 more expensive.
    Clothes washers and dryers: Biden rules were slated to make washers $200 more expensive.
    Light bulbs: Biden rules were slated to make light bulbs $140 more expensive.
    Walk-in coolers and freezers, commercial refrigeration equipment, and air compressors.

    The total cost of federal regulations in 2023 was a record-breaking $2.1 trillion, or $15,788 per U.S. household, according to the Competitive Enterprise Institute. By requiring agencies to identify at least ten existing rules, regulations, or guidance documents to be repealed for every one rule they promulgate, President Trump has put the U.S. on track to severely reduce regulatory costs for everyday Americans.
    The National Associations of Manufacturers found the cost of federal regulations was even greater — at $3.079 trillion in 2022.

    Secretary Sean Duffy’s very first action at the Department of Transportation was to initiate rulemaking resetting Corporate Average Fuel Economy (CAFE) standards — effectively eliminating the Biden-era electric vehicle mandate.
    NBER economist Mark R. Jacobsen “estimates that a one-mpg increase in CAFE standards costs consumers of all income levels approximately 0.5% of their income in the first year of the increase. By the 10th year following the increase, however, this cost becomes regressive, as the increase drives up the price of used cars. A one-mpg increase in CAFE standards costs consumers earning less than $25,000 per year 1.12% of their income, but only costs consumers earning more than $75,000 per year 0.41% of their income.”

    RE-ESTABLISHING AMERICAN STRENGTH:
    President Trump secured the release of six American hostages in Venezuela, two Americans in Afghanistan, an American-Israeli citizen in Hamas captivity, a Pennsylvania teacher in Russian captivity, and an American citizen in Belarus — bringing the total number of American hostages released under President Trump to 11.
    President Trump spoke with Russian President Vladimir Putin and Ukrainian President Volodymyr Zelenskyy in pursuit of finally securing peace as negotiations get underway.
    President Trump restored maximum pressure on Iran, “sanctioning an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to the People’s Republic of China.”
    President Trump redesignated the Iran-backed Houthis as a Foreign Terrorist Organization.
    President Trump hosted Israeli Prime Minister Benjamin Netanyahu for a visit where he proposed a bold vision for securing lasting peace in Gaza.
    Former U.S. Ambassador to Israel David Friedman described the proposal as “brilliant, historic and the only idea I have heard in 50 years that has a chance of bringing security, peace and prosperity to this troubled region.”

    President Trump hosted Japanese Prime Minister Shigeru Ishiba, who announced his intention to “elevate Japan’s investment in the United States to an unprecedented amount of $1 trillion,” import “historic” quantities of LNG from Alaska, and open new auto plants in the U.S.
    President Trump hosted Jordan’s King Abdullah II, who announced that the Kingdom will accept 2,000 sick children from Gaza “as quickly as possible.”
    President Trump hosted Indian Prime Minister Narendra Modi for a visit where they announced new deals between the two countries on immigration, trade, energy, and artificial intelligence.
    President Trump banned funding to UNRWA — a United Nations agency that employed hundreds of Hamas and jihad operatives.
    President Trump imposed sanctions on the International Criminal Court, which has illegitimately asserted jurisdiction over internal U.S. matters and baselessly targeted Israeli Prime Minister Benjamin Netanyahu.
    President Trump reinstated the Mexico City Policy to ensure no taxpayer dollars support foreign organizations that perform, or actively promote, abortion in other nations.
    The Department of State ordered embassies worldwide to only fly the American flag — not activist flags.
    President Trump declared all foreign policy must be conducted under the President’s direction, ensuring career diplomats reflect the foreign policy of the United States at all times.
    The Department of State declared that U.S. foreign policy will be America First going forward.
    Following a visit from Secretary of State Marco Rubio, Panamanian President José Raúl Mulino agreed to withdraw from China’s Belt and Road Initiative, a debt-trap diplomacy scheme the Chinese Communist Party uses to gain influence over developing nations.
    The U.S. rejoined the Geneva Consensus Declaration, which promotes and strengthens opportunities for women and girls around the world, and protects the family as the fundamental unit of society.
    President Trump cracked down on anti-Semitism by canceling visas for foreign students who are Hamas sympathizers.
    President Trump ordered the immediate dismissal of the Board of Visitors for the Army, Air Force, Navy, and Coast Guard following years of woke ideologies infiltrating U.S. service academies.
    The U.S. Army barred transgender people from enlisting and stopped using taxpayer funds for sex change surgeries.
    President Trump reinstated, with backpay, U.S. service members who were discharged under the military’s nonsensical COVID-19 vaccine mandate.
    Secretary of Defense Pete Hegseth restored Fort Liberty, North Carolina, to “Fort Bragg,” in honor of a World War II hero.
    President Trump withdrew the U.S. from the World Health Organization.
    President Trump paused enforcement of the overregulation of American businesses abroad, which negatively impacted national security.
    President Trump proclaimed “Gulf of America Day” after the Department of the Interior officially established it on its mapping databases.
    President Trump initiated a process to build a next-generation missile defense shield over the United States.
    UNLEASHING AMERICAN ENERGY:
    President Trump declared a National Energy Emergency to unlock America’s full energy potential and bring down costs for American families.
    President Trump rescinded every one of the Biden Administration’s job-killing, pro-China, anti-American energy regulations.
    President Trump empowered Americans with choice in vehicles, showerheads, toilets, washing machines, light bulbs, and dishwashers, and killed Biden-era regulations that restricted water flow and mandated inadequate light bulb standards.
    President Trump terminated the job-killing Green New Scam.
    President Trump withdrew from the disastrous Paris Climate Agreement, which unfairly ripped off our country.
    President Trump paused federal permitting for massive wind farms, which degrade our natural landscapes and fail to serve American consumers.
    President Trump reversed bureaucratic regulations that impeded Alaska’s ability to develop its vast natural resources.
    President Trump re-opened 625 million acres for offshore drilling, which Biden banned in his waning days, in order to “drill, baby, drill.”
    President Trump scrapped an Obama-era rule on greenhouse gases.
    President Trump ended the Liquefied Natural Gas pause and approved the first LNG project since the Biden Administration banned them last year.
    BRINGING BACK COMMON SENSE:
    Health systems across the nation stopped or downsized their sex change programs for minors following President Trump’s “Protecting Children from Chemical and Surgical Mutilation” executive order.
    In Illinois, Chicago’s Lurie Children’s Hospital paused sex-change surgeries for patients under 19 as it “work[s] to understand the rapidly evolving environment.”
    In Colorado, Denver Health announced it would stop performing sex change surgeries on minor children, while UCHealth said it was ending so-called “gender-affirming care” for all minors.
    In Washington, D.C., Children’s National Hospital “paused” prescribing puberty blockers and hormone therapies for minors, while Northwest Washington Hospital did the same.
    In Virginia, VCU Health and Children’s Hospital of Richmond “suspended” providing transgender-related medication and surgeries for minors, while UVA Health also “suspended” transgender-related services for minors.

    President Trump ended the unfair, demeaning practice of forcing women to compete against men in sports — which resulted in the NCAA changing its rules.
    The Department of Education launched investigations into the California Interscholastic Federation and the Minnesota State High School League over their failures to comply.

    President Trump made it the official policy of the U.S. government that there are only two sexes.
    President Trump banned COVID-19 vaccine mandates at schools that receive federal funding.
    President Trump rolled back the Biden-era push to mandate paper straws.
    President Trump instructed the Secretary of the Treasury to stop production of the penny, which cost 3.69 cents each to make.
    President Trump directed full enforcement of the Hyde Amendment, which bars taxpayer dollars from being used to fund or promote elective abortion.
    The Department of Transportation terminated the approval for New York City’s burdensome “congestion pricing” scheme.
    RESTORING ACCOUNTABILITY AND TRANSPARENCY IN GOVERNMENT
    President Trump established the Department of Government Efficiency (DOGE) to maximize government productivity and ensure the best use of taxpayer funds — which has already achieved billions of dollars in savings for taxpayers.
    President Trump commenced his plan to downsize the federal bureaucracy and eliminate waste, bloat, and insularity.
    President Trump ordered federal workers to return to the office five days a week.
    President Trump ordered federal agencies hire no more than one employee for every four employees who leave.
    President Trump ended the wasteful Federal Executive Institute, which had become a training ground for bureaucrats.
    President Trump ordered the termination of all federal Fake News media contracts.

    President Trump ordered the Consumer Financial Protection Bureau — the brainchild of Elizabeth Warren, which funneled cash to left-wing advocacy groups — to halt operations.
    President Trump ordered an end to anti-Christian bias in the Federal Government.
    President Trump ordered an examination of all regulations to assess any infringements on Americans’ Second Amendment rights.
    The Environmental Protection Agency canceled tens of millions of dollars in contracts to left-wing advocacy groups, announced an investigation into a scheme by Biden EPA staffers to shield billions of dollars from oversight and accountability, and put 168 “environmental justice” employees on leave.
    President Trump stopped the waste, fraud, and abuse within USAID — ensuring taxpayers are no longer on the hook for funding the pet projects of entrenched bureaucrats, such as sex changes in Guatemala.
    President Trump ordered an end to the weaponization of the Federal Government against American citizens.
    The Department of Justice immediately began rooting out politically motivated lawfare that occurred in the Biden Administration.

    President Trump reversed the massive over-expansion of the IRS that took place during the Biden Administration.
    President Trump eliminated discriminatory DEI offices, employees, and practices across the bureaucracy alongside a return to merit-based hiring — including at the Federal Aviation Administration, where the Biden Administration specifically recruited individuals with intellectual disabilities and psychiatric issues.
    As a result, taxpayer-funded PBS closed its DEI office, Disney dropped two of its DEI programs, Goldman Sachs ended its DEI policy, and Institutional Shareholder Services announced it would no longer consider diversity of company boards when making its voting recommendations.
    The Federal Communications Commission opened an investigation into discriminatory DEI policies at Comcast, an entity it regulates.

    President Trump ordered an end to all censorship of Americans by the federal government.
    President Trump ordered a review of funding for all non-governmental organizations, so taxpayers are no longer funding those that undermine America’s interests.
    The Department of State issued a “pause” on existing foreign aid grants to ensure accountability and efficiency.

    President Trump lifted last-minute collective bargaining agreements issued by the Biden Administration, which sought to impede reform.
    President Trump overrode bureaucratic red tape that limited water availability in California following the failure of the state’s water system during the devastating wildfires.
    President Trump terminated the Biden-era electric vehicle mandate.
    President Trump suspended the Biden-era EV charging program, which had resulted in just eight charging stations despite $7.5 billion earmarked for the program.

    President Trump shut down the wasteful Biden-era “Climate Corps” program.
    The Federal Communications Commission took action against a Soros-backed radio station that leaked sensitive information about ICE operations.
    President Trump ordered the declassification of documents related to the assassinations of President John F. Kennedy, Jr., Robert F. Kennedy, and Rev. Dr. Martin Luther King, Jr.
    President Trump opened the White House Press Briefing Room to non-legacy media outlets as the White House sets a new standard for transparency in the digital age.
    President Trump reinstated press privileges for roughly 440 journalists who the Biden Administration sought to silence.
    President Trump fired members of The Kennedy Center’s Board of Trustees amid their obsession with perpetuating radical, left-wing ideology at taxpayer expense.
    President Trump revoked the security clearances of the 51 “spies who lied.”
    EMPOWERING THE AMERICAN PEOPLE
    President Trump established the Make America Healthy Again Commission, which redirects the national focus to promoting health rather than simply managing disease.
    President Trump took executive action to expand access to in vitro fertilization (IVF).
    President Trump established the White House Faith Office to protect Americans’ religious liberty.
    President Trump ordered an end to the radical indoctrination of children in K-12 schools that receive federal funding.
    President Trump took executive action to support parents in choosing the best education for their children.
    President Trump established the Presidential Working Group on Digital Asset Markets to strengthen U.S. leadership in digital finance.
    President Trump granted full and unconditional pardons to 23 pro-life Americans who were unjustly persecuted by the Biden Administration.
    President Trump pardoned two Washington, D.C., police officers who were imprisoned simply for doing their jobs of apprehending criminals.
    President Trump has had his cabinet confirmed by the Senate at a far faster pace than his predecessors, with a majority of his cabinet earning confirmation in his first month.

    MIL OSI USA News –

    February 21, 2025
  • MIL-OSI USA: Attorney General James Sues Nation’s Largest Vape Distributors for Fueling the Youth Vaping Epidemic

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced a lawsuit against 13 major e-cigarette, or “vape,” manufacturers, distributors, and retailers for their role in fueling the youth vaping epidemic. These companies are responsible for illegally distributing, marketing, and selling flavored disposable vapes – including popular brands such as Puff Bar, Elf Bar, Geek Bar, Breeze, MYLE, and more – which have become extraordinarily popular among minors. An Office of the Attorney General (OAG) investigation found that these companies market highly addictive, candy- and fruit-flavored nicotine products to underage consumers, mislead customers about the safety and legality of their products, illegally ship products to New York, and violate health regulations designed to curb youth vaping.  

    With this action, Attorney General James is holding the nation’s leading vape distributors accountable for their role in this public health crisis. The landmark lawsuit seeks hundreds of millions of dollars, including financial penalties for wide-ranging violations of local, state, and federal laws; damages and restitution for the public health impact of the companies’ illegal actions; the recovery of all revenue made from unlawful activity; and the establishment of an abatement fund to address the youth vaping crisis in New York. 

    “The vaping industry is taking a page out of Big Tobacco’s playbook: they’re making nicotine seem cool, getting kids hooked, and creating a massive public health crisis in the process,” said Attorney General James. “For too long, these companies have disregarded our laws in order to profit off of our young people, but we will not risk the health and safety of our kids. Today, we are taking critical steps toward holding these companies accountable for the harm they have caused New Yorkers.” 

    The vaping industry has adopted deceptive, inescapable marketing strategies that are reminiscent of the tactics that made the tobacco industry infamous. Vaping companies directly target youth with bright, colorful packaging, candy and fruit flavors, social media and influencer campaigns, and unproven claims that their products are “safe” alternatives to cigarettes. The vape products the defendants often help develop, design, and even taste-test are intended to attract young people, with eye-catching, cartoonish packaging and flavors like “Blue Razz Slushy,” “Sour Watermelon Patch,” “Unicorn Cake,” “Fruity Bears Freeze,” “Cotton Candy,” “Rainbow Rapper,” “Sour Fruity Worms,” “Fruity Pebbles,” and “Strawberry Cereal Donut Milk,” to entice kids.

    Vape companies use bright, colorful packaging and candy and fruit flavors to entice children.

    The OAG investigation found that these companies often rely on social media in their marketing and ensure their vapes are abundantly available within walking distance of schools in an effort to reach young consumers. The companies also make use of celebrity or influencer endorsements, sponsor brand activations and social media photo opportunities at popular festivals and events, and promote dangerous vaping trends and challenges to drive engagement online. One company, Puff Bar, ran a social media advertisement during the early days of the pandemic lockdown that billed their vapes as “the perfect escape from back-to-back zoom calls [and] parental texts.”

    Vaping advertisements feature bright colors and candy, as well as illegal discounts and relatable language to attract kids.

    The investigation also revealed that vape companies have long been aware that their products pose health risks to users – and are particularly harmful to youth – but have continued to target young people with deceptive and misleading messages about the products’ safety. In particular, the companies’ advertisements often position vaping products as a safer, healthier alternative to cigarettes. One of the defendants has even advanced conspiracy theories in an attempt to brush away concerns over the safety of vaping, repeatedly pushing the idea that state governments were campaigning to crush vaping in an attempt to boost tobacco sales for financial gain. In addition, despite knowing that New York banned the sale of flavored vapor products in 2020, the companies have continued to sell these products while intentionally misleading customers about the legality of the sales.

    None of the companies named in the lawsuit have received authorization from the U.S. Food and Drug Administration (FDA) for their fruit – or – candy flavored vapes, making their sale illegal under federal law. Attorney General James’ lawsuit alleges the companies have knowingly and intentionally ignored FDA warning letters and regulations, as well as the federal Prevent All Cigarette Trafficking (PACT) Act, which prohibits online sales of vaping products to consumers and unlicensed retailers. In addition to violating federal bans on shipping these products, the companies fail to register with the appropriate authorities, verify recipients’ ages, or follow any other shipping restrictions.

    Attorney General James also alleges that these vape companies have blatantly disregarded New York state public health laws, including several policies enacted in recent years to curb youth vaping. In 2020, New York banned the sale of flavored vapor products, restricted the shipment and transport of nicotine products, and raised the legal purchase age for all vapes to 21. The state also banned coupons and discounts on vapes, and began requiring certain companies to disclose dangerous ingredients in their vapes. The vape companies named in this lawsuit have repeatedly and knowingly violated these laws.

    The OAG investigation uncovered widespread evidence of this illegal conduct, including documents showing illegal shipments of flavored vapes to New York residential addresses, communications demonstrating companies’ knowledge of health and legal risks, and company advertisements and social media campaigns that misleadingly promoted vapes as safe and fun.

    The rise in youth vaping has reversed years of progress in reducing tobacco and nicotine use among adolescents. According to the New York State Department of Health (DOH), e-cigarette use among high school students has skyrocketed over the past decade, with flavored vapes being the most commonly used tobacco and nicotine product among youth. Attorney General James’ lawsuit highlights the severe health risks associated with vaping, including nicotine addiction, respiratory issues, and long-term cognitive impairments. According to the American Lung Association, some vape ingredients have been found to cause irreversible lung damage, while nicotine exposure during adolescence can permanently alter brain development. Kids who use nicotine products are also at increased risk for future addiction to other drugs. 

    The rapid rise popularity of vaping among teenagers reversed years of progress in reducing youth nicotine use. 

    For their illegal conduct and role in fueling the youth vaping crisis, Attorney General James is seeking broad relief from the companies, including a permanent ban on selling flavored vapes in New York, significant financial penalties and restitution for harm caused to New Yorkers, public corrective statements to inform consumers of the dangers of vaping, and the creation of an abatement fund to address and mitigate the effects of the public health crisis these companies helped create. In addition, OAG is pursuing total disgorgement of all revenues earned as a result of illegal activity. In total, Attorney General James is seeking hundreds of millions of dollars in financial compensation for the havoc these companies’ products and marketing have wreaked on New York’s kids and their health and well-being.

    The manufacturers, distributors, and retailers named in the lawsuit are Puff Bar, MYLE Vape, Pod Juice, Mi-One Brands, Happy Distro, Demand Vape, EVO Brands, PVG2, Magellan Technology, Midwest Goods, Safa Goods, EVO Brands, and Price Point Distributors, as well as Price Point principals Weis Khwaja, Hamza Jalili, and Mohammad Jalili. 

    “These predatory companies purposefully preyed on our classmates and peers, irreparably damaging our lives,” said Erin Kennedy, founder of anti-vaping advocacy group at East Hampton High School and a frontline witness to the second youth nicotine epidemic. “Therapeutic tools are the only useful actions to try to help the second wave of youth nicotine addiction. Money received from lawsuits with vaping companies must be funneled to therapeutic treatments to try and undo the harm, even death, created by these exploitative companies.”

    “I thank Attorney General James for her significant financial commitment to Suffolk County to hopefully invest in community-based therapeutic treatments for my friends and classmates who have been poisoned and now struggle with nicotine addiction,” said Samantha Price, founder of anti-vaping advocacy group at East Hampton High School and a frontline witness to the second youth nicotine epidemic.  

    “Vaping continues to be a public health issue for teens and young adults and has been exacerbated by irresponsible marketing strategies,” said Dr. Susan Gasparino, Medical Director of the Clinical and Community-Based Programs at the Center for Community Health & Prevention at the University of Rochester Medical Center. “I applaud and sincerely thank Attorney General Letitia James for, once again, taking action to hold these companies accountable. Her efforts, paired with the counseling and educational services like those we provide at our Center’s clinic, are what it takes to see change and advocate for the health of our young people.” 

    “Parents Against Vaping is enormously grateful to New York’s Attorney General Letitia James and her team for their ongoing commitment to and leadership in the fight to protect kids from a predatory industry that seeks to addict an entire generation to nicotine,” said Meredith Berkman, Co-Founder of Parents Against Vaping. “By going after those who deliberately market, promote, and peddle illegal flavored vapes to minors, causing serious negative health consequences that can impact young people for years to come, the Attorney General makes clear that she will not allow these bad actors to continue making enormous profits while harming New York’s children.” 

    “The vaping industry has taken advantage of youth as a vulnerable and profitable market through flavoring, advertising, and sales techniques, putting their health at risk,” said Melissa Safford, Program Director of Uplift Irondequoit. “Our coalition and community work hard to promote prevention amid a market that is flooded with false claims surrounding the safety and benefits of vaping. It is wonderful to see that Attorney General James is continuing to be a champion for youth’s health, protecting them from the vaping industry.” 

    “The Long Island Council on Alcoholism and Drug Dependence (LICADD) offers our professional support to the continued leadership by our New York State Attorney General Letitia James in her unwavering efforts to keep New Yorkers safe from unscrupulous marketing strategies flagrantly targeting our youth and exposing them to dangerous and addictive nicotine products,” said Steve Chassman, Executive Director of LICADD. “Nicotine is a potent mind- and mood-altering drug that potentially develops into a physical and psychological dependence. The implications of nicotine intoxication and dependence for young people on their mental, physical, academic, and social well-being are far reaching when dangerous levels of nicotine are consumed at a vulnerable age. These dangerous products are being callously marketed as ‘candy-like’ materials, distorting the harmful effects the drug has on human development. LICADD commends Attorney General Letitia James for fighting for the health and wellness of our youth who are potentially falling prey to monetary greed and a total disregard of public health.” 

    This lawsuit builds on Attorney General James’ efforts to hold the vaping industry accountable. Last month, Attorney General James filed a lawsuit against a retailer in upstate New York for knowingly selling vapor products to underage customers. In April 2023, Attorney General James secured $462 million from Juul Manufacturers for its role in the youth vaping epidemic. In August 2021, Attorney General James co-led a bipartisan coalition calling on the FDA to regulate e-cigarettes and oral nicotine products. In December 2020, Attorney General James ordered dozens of retailers across the state to immediately stop selling e-cigarette products to underage customers and to stop selling flavored vaping products in violation of New York state law. Also in December 2020, Attorney General James held a roundtable with elected officials, students, and parents on the subject of vaping among young people in New York state. In July 2020, Attorney General James cracked down on three online retailers that were illegally selling e-cigarettes online to consumers in New York, including minors. In April 2019, Attorney General James led a coalition of seven states in urging the Food and Drug Administration (FDA) to take stronger action in addressing the scourge of e-cigarette use among youth by taking proposed measures such as strengthening guidance, beginning enforcement earlier, and banning online sales of e-cigarettes.   

    This matter is being handled by Special Counsel Monica Hanna with assistance from Health Care Deputy Bureau Chief Leslieann Cachola, Special Counsel for Complex Litigation Collen Faherty, Assistant Attorneys General Alex Finkelstein, Wil Handley, and Joy Mele, Legal Assistants Ketty Dautruche and Dana-Ann Henry, and Document Review Managers Carol Cheng and Kristin Petrella, under the supervision of Health Care Bureau Chief Darsana Srinivasan. Data analysis was provided by Data Scientist Blythe Davis under the supervision of Deputy Director Gautam Sisodia and Director Victoria Khan of the Research and Analytics Department. The Health Care Bureau is part of the Division of Social Justice which is led by Chief Deputy Attorney General Meghan Faux and overseen by First Deputy Attorney General Jennifer Levy.   

    MIL OSI USA News –

    February 21, 2025
  • MIL-OSI Security: Dillon — Saskatchewan RCMP Major Crimes: two males charged in suspicious death investigation

    Source: Royal Canadian Mounted Police

    As a result of continued investigation, Saskatchewan RCMP Major Crimes have arrested and charged two males in relation to the death of 25-year-old Mason Morrison from Dillon, SK. The two males were arrested at a residence in Dillon on February 17, 2025. The victim’s family has been notified and victim services made available to them.

    Resulting from further investigation, 22-year-old Levi Noltcho from Dillon, SK and a 17-year-old male from the Buffalo Narrows RCMP Detachment area are each charged with one count, manslaughter, Section 236(b), Criminal Code.

    We are unable to identify the 17-year-old male as per the Youth Criminal Justice Act.

    Levi Noltcho and the 17-year-old male appeared in Buffalo River Provincial Court on February 19, 2025.

    Saskatchewan RCMP Major Crimes continue to investigate.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Aberdeen Man Sentenced to More than 10 Years in Prison for Drug Trafficking

    Source: Office of United States Attorneys

    Oxford, MS – An Aberdeen man was sentenced Wednesday to 140 months in prison for distribution of methamphetamine.

    According to court documents, Brandon Lenoir, 43, of Aberdeen, Mississippi pleaded guilty in the U.S. District Court for the Northern District of Mississippi to distribution of methamphetamine.  Lenoir was sentenced by U.S. District Court Chief Judge Debra Brown in Oxford on Wednesday to 140 months in prison for drug trafficking. He was further sentenced to five years of supervised release.

    Lenoir is a repeat offender having been convicted on prior occasions of drug and firearms crimes.

    “Methamphetamine destroys individuals, families and communities, and those who traffic it deserve to go to prison,” said U.S. Attorney Clay Joyner. “I commend the joint efforts of our AUSA, the DEA and the Mississippi Bureau of Narcotics in removing this repeat drug offender and the poison he peddles from our streets.”

    “The DEA is committed to ensuring our communities remain safe and free from the devastating impacts of drug trafficking. The lengthy sentence handed down to a repeat offender underscores the seriousness of these crimes and our unwavering determination to hold those who contribute to the cycle of addiction accountable,” said Assistant Special Agent in Charge Anessa Daniels-McCaw. “Together, we will continue to work diligently to protect our neighborhoods from the dangers of drugs.”

    The Drug Enforcement Administration, alongside the Mississippi Bureau of Narcotics investigated the case.

    Assistant U.S. Attorney Chad M. Doleac prosecuted the case.

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

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Indian National Indicted for Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on February 6, 2025, ASHISH KAPOOR, a/k/a “Romy Kapoor,” (“KAPOOR”) age 28, a national of India, was indicted for Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

    If convicted, KAPOOR faces a maximum sentence of 20 years imprisonment, a fine of up to 250,000.00, a period of supervised release up to life, and a mandatory special assessment fee of $100.00.

    According to the indictment, on or about December 20, 2024, KAPOOR possessed digital videos and computer images containing visual depictions of prepubescent minors engaging in sexually explicit conduct.

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

    The case was investigated by the United States Department of Homeland Security, the United States Customs and Border Protection, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Maria Carboni of the Financial Crimes Unit.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Federal Inmate Given Life Sentence for Brutal Murder of Cellmate at Federal Correctional Complex in Terre Haute, Indiana

    Source: Office of United States Attorneys

    TERRE HAUTE— Lawrence Taylor, 44, formerly of Akron, Ohio, and current inmate of the Federal Bureau of Prisons, has been sentenced to life in federal prison after pleading guilty to second-degree murder.

    According to court documents, Taylor and Jan Stevens (“Stevens”) were inmates at the Federal Correctional Complex, in Terre Haute, Indiana, and housed within the Special Housing Unit (“SHU”). Taylor and Stevens were cellmates in the SHU for just three days prior to January 12, 2019.

    On January 12, 2019, at approximately 1:25 a.m., a SHU staff member walked by Taylor’s and Stevens’s cell and observed Stevens lying on the lower bunk, partially covered with a sheet, with his head at the foot of the bed. Taylor was also inside the cell, standing in front of the door window. Upon a second glance, the staff member saw a laceration to Stevens’s neck, along with blood spattered against the wall and pooling on the floor. The next day, a forensic pathologist conducted an autopsy of Stevens and found his cause of death to be 43 stab wounds to his body, most significantly to the neck area, leading him to bleed out. During an interview with FBI agents, Taylor admitted to killing Stevens with a weapon he had possessed for the previous three months.

    At the time of the murder, Taylor was serving a 284-month sentence for a series of bank robberies in 2009.  Prior to the murder of Stevens, Taylor was projected to be released from the Bureau of Prisons in September 2031.

    “This murder extends beyond the taking of a life – it shatters the lives of those closest to the victim.  Taylor’s act was heinous; well justifying the imposition of a life sentence,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “I commend the FBI, Corrections Officers and our federal prosecutors who handled this case with such a determination for justice.”

    “This life sentence reflects the FBI’s commitment to justice for all victims including those who are incarcerated in federal correctional facilities. The brutality of this violent murder deserves the maximum penalty allowed under the law,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI will continue to work closely with the Bureau of Prisons and all of our law enforcement partners to investigate and apprehend those who commit violent acts and hold them accountable.”

    “Today’s sentencing sends a clear message – those who threaten or harm others will be held accountable,” said a Federal Bureau of Prisons Spokesperson. “The safety and security of our facilities will always be the FBOP’s top priority in our mission to ensure public safety.”

    The Federal Bureau of Investigation and the Federal Bureau of Prisons investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath and former Assistant U.S. Attorney James M. Warden, who prosecuted this case.

    ###

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Bokeelia Man Pleads Guilty To Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Fort Myers, Florida – Acting United States Attorney Sara C. Sweeney announces that Vincent Jay Yau (42, Bokeelia) has pleaded guilty to possession of child sexual abuse material. Yau faces a maximum penalty of 20 years in federal prison. Yau has agreed to forfeit his laptop and cellphone which were used to commit the offense. A sentencing date has not yet been set.

    According to court documents, Homeland Security Investigations served a federal search warrant on Yau’s residence and located multiple electronic devices attributed to Yau. On those devices agents located thousands of files containing child sexual abuse material (CSAM). Some of the CSAM files depicted toddlers.

    This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Defense News: Chief of Naval Operations Visits New England Bases, Stresses Lethality and Readiness

    Source: United States Navy

    NEWPORT, R.I. – Chief of Naval Operations (CNO) Adm. Lisa Franchetti traveled to New England to meet with area Sailors, civilians, and leadership, tour General Dynamics Bath Iron Works (BIW) and Portsmouth Naval Shipyard (PNSY), and meet with students and faculty at Navy school houses and the Naval War College in Newport, R.I., Feb. 18-19.

    This visit underscores the Navy’s commitment to putting more ready players on the field and prioritizing training with a focus on warfighting, wargaming, and readiness.

    At BIW, in Bath, Maine, Franchetti met with two dozen shipbuilders who are working on the new radar and combat suite for Pre-Commissioning Unit (PCU) Louis H. Wilson Jr. (DDG 126), BIW’s first Flight III Arleigh Burke-class destroyer. She commended them for their hard work and recognized their vital contributions to the Navy’s shipbuilding efforts.

    “I’m focused on warfighting and the warfighters that do that warfighting, and they can’t do that without platforms like this,” said Franchetti to Bath Iron Works shipyard workers aboard DDG-126. “I believe in service both in uniform and out. Your service here, building this amazing warship, is also service to your nation. You’re making sure we have the most ready, capable, and lethal Navy that our Nation needs to be able to protect our national security interests all over the world. That all starts right here.”

    Franchetti also met with Sailors from the PCUs Harvey C. Barnum Jr (DDG 124) and Patrick Gallagher (DDG 127), the final DDG Flight IIA being built for the Navy.

    “It’s exciting to be the plank owners of ships that are going to serve our Nation for 30 years,” said Franchetti. “At the commissioning ceremony for the first Arleigh Burke destroyer, Adm. Arleigh Burke told the crew, ‘this ship was built to fight.  You better know how,’ and I know that’s what this crew thinks about when you go to work every day.”

    Franchetti added, “we’ve had 26 warships operating in the Red Sea over the last 15 months, at a level of combat intensity we haven’t seen since World War II. Twelve of those ships were built right here at BIW and have been performing magnificently. That performance is because of our investments in lethal systems, investments in our foundation – shipyards like this one – and investments in Sailors who live and breathe the warrior ethos every day.”

    Continuing the visit, CNO took a Quality of Service tour at PNSY where she visited various facilities, including the Bachelor Enlisted Quarters, the Navy Exchange, and the Micromart. During the tour, she engaged in discussions about initiatives focused on improving the quality of life for Sailors. These efforts are part of the ongoing commitment to deliver the high level of service that Sailors deserve and are a key Project 33 target outlined in the CNO’s Navigation Plan for America’s Warfighting Navy.

    CNO also received updates on ongoing Shipyard Infrastructure Optimization Program modernization efforts, ship maintenance, and refit timelines at PNSY. She emphasized the need to build readiness and capability now as the Navy partners to scale industrial capacity and expand budgets for future growth—an effort that aligns with another key target in the CNO’s Navigation Plan, to strengthen and modernize the Navy’s industrial base to get platforms in and out of maintenance on time. While at PNSY, she presented the FY24 Battle “E” award to the crew of the Virginia-class fast attack submarine USS North Dakota (SSN 784).

    “One of the big tenants of America’s Warfighting Navy is getting more players on the field. That’s platforms with the right capabilities, the right modernization, the right lethality, and people with the right skillset, toolset, and mindset, and you embody that every single day,” Franchetti told the crew. “I’m confident that you’re going to get this player back out on the field as fast as possible because of your very clear commitment to getting after every challenge that comes your way. Your partnership with the shipyard team is second to none, and together, you got left of any barrier that came up. Our submarines are the Apex Predators of the Fleet, and I know the ‘Reapers of the Deep’ are excited to get back out there.”

    Following the visit, the CNO went to Newport, R.I., to meet with leadership at the Surface Warfare Schools Command (SWSC) and to speak at the department head graduation. While there she also relayed her charge of command and spoke about standards to the prospective commanding officers.

    “You’re going back to the Fleet at a critical time for our Navy and our nation. As you have seen this past year, our Navy-Marine Corps team, and really our surface warfare community, has been in high demand in every region around the globe,” Franchetti said. “We are operating in contested waterways and airspaces to underwrite the global security environment, and to keep the sea lanes of communication open for all to use. There’s no other Navy that operates at this scale, no other Navy can train, deploy and sustain such a lethal, globally deployed, combat credible force at the pace, the scale, and the tempo that we do.”

    The CNO then met with leadership from the U.S. Naval War College and received briefs from the college’s Halsey Group advanced research programs, which conduct data collection, research, analysis and wargaming to examine challenges at the operational level of war in the Middle East and East Asia.

    To wrap up the visit, CNO met with leadership and students from both the Naval Supply Corps School and the Naval Justice School to thank them for their work delivering warfighting advantage every day.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: North Battleford — Battlefords RCMP: three arrested after fleeing from police in stolen vehicle

    Source: Royal Canadian Mounted Police

    On February 14, 2025 at approximately 10:45 p.m., Battlefords RCMP received a report of a firearm discharge in North Battleford, SK. Investigation determined the firearm was discharged from a vehicle with three individuals inside; no injuries were reported to police.

    Battlefords RCMP responded immediately and located the suspect vehicle in the parking lot of a business on 99th Street. The vehicle fled the scene. Officers activated emergency lights and attempted a traffic stop. The vehicle did not stop. Officers initiated a pursuit and attempted to use a tire deflation device to stop the vehicle, however it fled southbound through Battleford to the Red Pheasant First Nation.

    Officers patrolled the Red Pheasant First Nation in an effort to locate the suspect vehicle. RCMP Police Dog Services and Saskatoon Police Service both assisted with this search.

    At approximately 12:30 a.m. on February 15, 2025, officers located the suspect vehicle stuck in a ditch on the Red Pheasant First Nation. One adult male suspect was arrested at the scene.

    Investigation determined the vehicle had been stolen earlier that night. Officers located a firearm and a magazine a short distance from the vehicle.

    Officers then received a report that the two additional suspects were at a residence on the Red Pheasant First Nation. Officers attended the residence and arrested the two adult male suspects.

    As a result of investigation, 21-year-old Jamieson Thomas of Sweetgrass First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, discharge firearm while being reckless, Section 244.2(3), Criminal Code; and
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code.

    18-year-old Kojac Adams of Sweetgrass First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of a firearm when knowing possession unauthorized, Section 92(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, resisting/obstructing peace officer, Section 129(a), Criminal Code;
    • one count, fail to comply with release order condition, Section 145(5)(a), Criminal Code; and
    • four counts, weapons possession contrary to order and fail to surrender authorization, Section 117.01(1), Criminal Code.

    23-year-old Mackenzie Wahobin of Red Pheasant First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code,
    • one count, discharge firearm with intent, Section 244.2(3), Criminal Code;
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, resisting/obstructing peace officer, Section 129(a), Criminal Code;
    • one count, fail to comply with probation orders, Section 733.1(1), Criminal Code; and
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code.

    Jamieson Thomas, Kojac Adams and Mackenzie Wahobin made their first appearance in North Battleford Provincial Court on February 18, 2025.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Twenty-Nine-Year-Old Arrested, Charged With Threatening to Shoot Up Elementary School

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

    A man who threatened to shoot up a Lubbock elementary school has been arrested and charged, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Stephen Patrick Furr, 29, was charged via criminal complaint with interstate threatening communications and arrested Monday afternoon. He made his initial appearance before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch Wednesday morning.

    “The foresight of a single tipster – coupled with the prompt action of law enforcement – may have saved dozens of young lives,” said Acting U.S. Attorney Chad Meacham. “The adage holds true: If you see something, say something. You may help law enforcement avert a tragedy.”

    “The defendant’s concerning social media posts were reported to the FBI, and the resulting law enforcement response ensured no one was harmed,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI and our partners are committed to protecting the communities we serve, and we encourage the public to remain vigilant and report suspicious or threatening behavior to law enforcement.”

    According to the complaint, on Feb. 2, the FBI received a tip about threats posted on BlueSky, a microblogging site.

    “Thinking about going out and buying a gun,” the user posted. “When in Texas, shoot [expletive] [expletive] am I right? Good thing I live next to an elementary school.”

    The posts escalated from musings about a possible future shooting to statements that the user had a gun and intended to carry out a school shooting: 

    “Will be fun to legally shoot up a school,” the user posted. “I can already smell the blood.”

    “Anyone wanna sign my gun?” he added.

    The user also posted images from the March 2019 shootings in Christchurch, New Zealand, which killed 51 people and injured 89 more.

    Agents identified the user of the account as Mr. Furr and visited him at his home in Lubbock on Feb. 3.

    According to the complaint, Mr. Furr was “disheveled and unkempt.” He allegedly screamed incoherent profanities and stated that he would not talk to the agents until the President confirmed their identity.

    Officers contacted two of Mr. Furr’s family members, who stated that Mr. Furr had also threatened them.

    A criminal complaint is merely an allegation of criminal conduct, not evidence. Like all defendants, Mr. Furr is presumed innocent unless and until proven guilty in a court of law.

    If convicted, he faces up to five years in federal prison.

    The Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency conducted the investigation with the Lubbock Police Department. Assistant U.S. Attorney Jeffrey Haag is prosecuting the case.

    Members of the public can report potential threats to the FBI by calling 1-800-CALL-FBI or online at tips.fbi.gov.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Africa: Kumasi was called the garden city – but green spaces are vanishing in a clash of landuse regulations

    Source: The Conversation – Africa – By Stephen Appiah Takyi, Senior Lecturer, Department of Planning, Kwame Nkrumah University of Science and Technology (KNUST)

    Urban parks in Kumasi, the capital city of Ghana’s Ashanti region, are fast disappearing or in decline. Kumasi was designed 60 years ago as a “garden city”, with green belts, parks and urban green spaces. These have been encroached on by developments and are in a poor condition.

    Like other cities in Ghana, Kumasi has been growing. According to the latest population data from Ghana’s Statistical Service, the population of Kumasi in 1950 and 2024 was 99,479 and 3,903,480 respectively. The city’s current annual population growth rate is 3.59%. This growth is a challenge for city authorities.

    Adding to the challenge is the fact that in Ghana, political authorities and traditional leadership exist together. It’s the capital of the Ashanti Region and the capital of the ancient Ashanti Kingdom. Most of the land is owned by the traditional authority. This makes it difficult sometimes for city authorities to enforce planning regulations.

    We are urban planners who have conducted research on environmental planning, urban informality and inclusive city development. We studied the extent to which areas demarcated as urban parks in the Kumasi Metropolis have been rezoned, and why there’s been encroachment into urban parks.

    Our study showed that 88% of the 16 parks studied in the Kumasi Metropolis had either been rezoned or encroached upon by other land uses. This was done in an unplanned way. Zoning regulations have not been enforced and urban sprawl has not been controlled. Part of the reason is that land scarcity drives up its value and customary authorities have an incentive to allow other uses. As a result, the city has lost green spaces that are important for their environmental, traditional and recreational functions.

    Decline of urban parks in Kumasi Metropolis

    To understand why Kumasi has been losing its green spaces, our study looked at 16 parks across six communities within the Kumasi Metropolis.

    The World Health Organization recommends there should be 9m² of green space per city dweller. We calculated that Kumasi currently has only 0.17m² of green space per city dweller.

    We also noted significant changes in land zoned for parks. This was mainly due to the politics of land ownership and administration. Other social factors played a part too. The results of the research showed that out of the 16 existing parks studied, 14 (88%) had been rezoned to residential or commercial use or encroached upon by other uses.

    The rezoning of parks was gradual, unapproved by local planning authorities, and unplanned. Existing land tenure arrangements and laxity in the enforcement of laws are some of the barriers affecting park development and management in the city.

    An official of the city’s Physical Planning Department indicated that places zoned as parks were supposed to be owned, controlled, managed and protected by the state. But this was not the case, because of the complex land tenure arrangement of the city, where most land is customarily owned.

    Though Ghana’s land tenure system recognises customary ownership, the determination of land use remains the responsibility of local planning authorities. Land sold for physical developments must conform to an approved scheme prepared by the Physical Planning Department. In most cases, the parks rezoned by the customary owners were in contravention with spatial planning laws (such as the Land Use and Spatial Planning Act, 2016).

    The representative of the planning department noted that even though it prepared layouts that made provision for parks and open spaces, it was often helpless when it came to enforcement and other land use regulations. We were told that information about the land ownership and transfer process between government agencies and customary landowners was not made available to the department.

    Due to poor coordination and increased demand for land for development, about 88% of land demarcated for park development across the study communities had been leased or sold to private developers by the customary landowners.

    Our study also revealed a lack of funding for parks development and management. All the agency officials confirmed that parks were planned for but the funds to support their development and management were inadequate. They explained that property values rose as a result of urban development, leading to intense competition among various land uses. We were told that landowners were willing to sell any land available in their community at a higher value without considering its use in the community.

    Bringing back the green

    The once green city of Kumasi has lost much of its foliage. We suggest that this decline can and should be stopped.

    City authorities can incorporate cultural elements that highlight the identity of neighbourhoods to promote ownership and a sense of place in the design of parks. Local planning institutions, custodians of land and residents should collaborate so that plans meet everyone’s needs.

    Traditional authorities, together with relevant city authorities, should consciously ensure that parks are developed, protected, managed and sustained. Laws and regulations which guide park use and protection should be enforced strictly.

    Finally, parks and green spaces can only survive if there is sustainable funding. City authorities could consider green taxation and charges. For example, they can fine residents whose activities threaten the environment, and use the money to fund parks and green spaces. A percentage of property tax can be dedicated to the protection and development of green spaces in the city.

    – Kumasi was called the garden city – but green spaces are vanishing in a clash of landuse regulations
    – https://theconversation.com/kumasi-was-called-the-garden-city-but-green-spaces-are-vanishing-in-a-clash-of-landuse-regulations-248016

    MIL OSI Africa –

    February 21, 2025
  • MIL-OSI Global: Kumasi was called the garden city – but green spaces are vanishing in a clash of landuse regulations

    Source: The Conversation – Africa – By Stephen Appiah Takyi, Senior Lecturer, Department of Planning, Kwame Nkrumah University of Science and Technology (KNUST)

    Urban parks in Kumasi, the capital city of Ghana’s Ashanti region, are fast disappearing or in decline. Kumasi was designed 60 years ago as a “garden city”, with green belts, parks and urban green spaces. These have been encroached on by developments and are in a poor condition.

    Like other cities in Ghana, Kumasi has been growing. According to the latest population data from Ghana’s Statistical Service, the population of Kumasi in 1950 and 2024 was 99,479 and 3,903,480 respectively. The city’s current annual population growth rate is 3.59%.
    This growth is a challenge for city authorities.

    Adding to the challenge is the fact that in Ghana, political authorities and traditional leadership exist together. It’s the capital of the Ashanti Region and the capital of the ancient Ashanti Kingdom. Most of the land is owned by the traditional authority. This makes it difficult sometimes for city authorities to enforce planning regulations.

    We are urban planners who have conducted research on environmental planning, urban informality and inclusive city development. We studied the extent to which areas demarcated as urban parks in the Kumasi Metropolis have been rezoned, and why there’s been encroachment into urban parks.

    Our study showed that 88% of the 16 parks studied in the Kumasi Metropolis had either been rezoned or encroached upon by other land uses. This was done in an unplanned way. Zoning regulations have not been enforced and urban sprawl has not been controlled. Part of the reason is that land scarcity drives up its value and customary authorities have an incentive to allow other uses. As a result, the city has lost green spaces that are important for their environmental, traditional and recreational functions.

    Decline of urban parks in Kumasi Metropolis

    To understand why Kumasi has been losing its green spaces, our study looked at 16 parks across six communities within the Kumasi Metropolis.

    The World Health Organization recommends there should be 9m² of green space per city dweller. We calculated that Kumasi currently has only 0.17m² of green space per city dweller.

    We also noted significant changes in land zoned for parks. This was mainly due to the politics of land ownership and administration. Other social factors played a part too. The results of the research showed that out of the 16 existing parks studied, 14 (88%) had been rezoned to residential or commercial use or encroached upon by other uses.

    The rezoning of parks was gradual, unapproved by local planning authorities, and unplanned. Existing land tenure arrangements and laxity in the enforcement of laws are some of the barriers affecting park development and management in the city.

    An official of the city’s Physical Planning Department indicated that places zoned as parks were supposed to be owned, controlled, managed and protected by the state. But this was not the case, because of the complex land tenure arrangement of the city, where most land is customarily owned.

    Though Ghana’s land tenure system recognises customary ownership, the determination of land use remains the responsibility of local planning authorities. Land sold for physical developments must conform to an approved scheme prepared by the Physical Planning Department. In most cases, the parks rezoned by the customary owners were in contravention with spatial planning laws (such as the Land Use and Spatial Planning Act, 2016).

    The representative of the planning department noted that even though it prepared layouts that made provision for parks and open spaces, it was often helpless when it came to enforcement and other land use regulations. We were told that information about the land ownership and transfer process between government agencies and customary landowners was not made available to the department.

    Due to poor coordination and increased demand for land for development, about 88% of land demarcated for park development across the study communities had been leased or sold to private developers by the customary landowners.

    Our study also revealed a lack of funding for parks development and management. All the agency officials confirmed that parks were planned for but the funds to support their development and management were inadequate. They explained that property values rose as a result of urban development, leading to intense competition among various land uses. We were told that landowners were willing to sell any land available in their community at a higher value without considering its use in the community.

    Bringing back the green

    The once green city of Kumasi has lost much of its foliage. We suggest that this decline can and should be stopped.

    City authorities can incorporate cultural elements that highlight the identity of neighbourhoods to promote ownership and a sense of place in the design of parks. Local planning institutions, custodians of land and residents should collaborate so that plans meet everyone’s needs.

    Traditional authorities, together with relevant city authorities, should consciously ensure that parks are developed, protected, managed and sustained. Laws and regulations which guide park use and protection should be enforced strictly.

    Finally, parks and green spaces can only survive if there is sustainable funding. City authorities could consider green taxation and charges. For example, they can fine residents whose activities threaten the environment, and use the money to fund parks and green spaces. A percentage of property tax can be dedicated to the protection and development of green spaces in the city.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Kumasi was called the garden city – but green spaces are vanishing in a clash of landuse regulations – https://theconversation.com/kumasi-was-called-the-garden-city-but-green-spaces-are-vanishing-in-a-clash-of-landuse-regulations-248016

    MIL OSI – Global Reports –

    February 21, 2025
  • MIL-OSI Security: Fourteen Members of Bandidos Motorcycle Gang Indicted for Offenses Including Racketeering, Assault, and Murder

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

    HOUSTON – A 22-count indictment has been unsealed in the Southern District of Texas (SDTX) following an operation targeting multiple members of an allegedly violent, transnational motorcycle gang in the Houston metropolitan area.

    Current and former members of the Bandidos Outlaw Motorcycle Gang and Mascareros Motorcycle Club are charged for their alleged roles in a criminal enterprise engaged in violent criminal activity in and around Houston. The Mascareros is a support club of the Bandidos.

    Several of those are expected to make their initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Feb. 20.

    A federal grand jury returned an indictment Feb. 11 against 14 members and associates of the Bandidos outlaw motorcycle gang accusing them of various crimes, to include engaging in a conspiracy to commit racketeering activity and committing violent crimes in furtherance of the gang such as murder, attempted murder and assault. The indictment alleges the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico.

    “Ensuring the safety of the public is SDTX’s paramount concern,” said U.S. Attorney Nicholas J. Ganjei. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.” 

    “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals—and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.”

    The indictment alleges that beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges.

    John M. Pfeffer aka Big John, 32, Darvi Hinojosa aka 10 Round, 35, Bradley Rickenbacker aka Dolla Bill, 37, all of Katy; Michael H. Dunphy aka Money Mike, 57, Cleveland; Christopher Sanchez aka Monster, 40, Tomball; and Brandon K. Hantz aka Loco and Gun Drop, 33, Crosby; are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson.

    Pfeffer, Hinojosa, Rickenbacker and Sanchez each face up to life in prison if convicted, while Dunphy and Hantz each face up to 20 years on each of their counts upon conviction.

    The indictment also charges David Vargas aka Brake Check and First Time, 33, Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using, carrying, brandishing, discharging and possessing a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. Murder in aid of racketeering carries a mandatory life sentence or the death penalty, if convicted.

    Further, Pfeffer and Rickenbacker are also charged with assault in aid of racketeering and using a firearm during and in relation to a crime of violence  along with Marky Baker aka Pinche Guero and Guero, 40, Ronnie McCabe aka Meathead, 56, and Jeremy Cox aka JD, 37, all of Houston; Roy Gomez aka Repo, 50, Richmond; and Marcel Lett, 56, Pearland. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they face up to life in prison.

    Hinojosa is also charged along with John Sblendorio aka Tech9, 54, Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. Sblendorio and Hinojosa each face up to life in prison, if convicted.

    In addition, Sean G. Christison, aka Skinman, 30, Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life imprisonment. 

    The FBI, Texas Board of Criminal Justice – Office of Inspector General, Texas Department of Public Safety and Montgomery County Sheriff’s Office conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation with the assistance of Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cypress-Fairbanks Independent School District Police Department. 

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos of the Southern District of Texas are prosecuting the case in partnership with Trial Attorneys Grace H. Bowen and Christopher Taylor of the Department of Justice’s Criminal Division – Violent Crime and Racketeering Section.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

    February 21, 2025
  • MIL-OSI Security: Crips Gang Member Charged With Ordering Murders in 2011 and 2015

    Source: Office of United States Attorneys

    RUBIN MOYE, a/k/a “Nut,” Directed Others to Kill, Leading to the August 2011 Murder of Phillip Richards and the March 2015 Murder of Michelle Cox.

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and HSI Acting Special Agent in Charge Michael Alfonso announced today the unsealing of an Indictment charging Rubin Moye, a/k/a “Nut,” with ordering murders in 2011 and 2015.  As alleged, MOYE, a member of the Santana Block Crips set that operated around 2000 Valentine Avenue in the Bronx, ordered the murders of rival gang members or associates, leading fellow Crips to shoot and kill Phillip Richards on August 4, 2011, and Michelle Cox on March 4, 2015, neither of whom was a member of the rival gang.  In between those murders, MOYE himself shot a gang rival’s mother.  MOYE, who was previously detained in federal custody on separate charges, will be presented today before U.S. Magistrate Judge Sarah Netburn.  The case is assigned to U.S. District Judge J. Paul Oetken.  

    Acting U.S. Attorney Matthew Podolsky said: “Rubin Moye allegedly terrorized his community for years, engaging in gang warfare on the streets and in apartment buildings in the Bronx.  As alleged in the Indictment, Moye ordered fellow Crips gang members to murder rivals resulting in the shooting deaths of two people, and he personally attempted to kill a rival’s mother by shooting her in the head.  These vicious crimes occurred years ago, but this Office and our partners at HSI and the NYPD do not forget the victims of violent crime, and we will not stop pursuing justice for them.”

    Acting Special Agent in Charge Michael Alfonso said: “The defendant’s indictment for the 2011 and 2015 murders of innocent victims underscores HSI New York’s commitment to its enduring mission: the safety of our public regardless of how much time has passed. Together with our law enforcement partners, we refuse to let lawlessness run unchecked on the streets of New York City. I commend HSI’s Violent Gang Task Force, together with the NYPD and the Southern District of New York, for its unwavering pursuit of justice on behalf of our communities.”          

    According to the allegations in the Indictment,1 MOYE was a member of the Santana Block Crips set that sold drugs and engaged in violent crimes around 2000 Valentine Avenue in the Bronx—a building known as “Two Stacks.” This Crips set engaged in racketeering activity to enrich its members, preserve and protect its power, and promote and enhance its activities in that neighborhood, and they did so through drug sales, firearms offenses, robberies, and acts involving murder.  On August 4, 2011, MOYE directed a co-conspirator (“CC-1”) to kill a rival gang member (“Rival-1”) or someone associated with that rival gang member, and in the course of trying to do so, the co-conspirator shot and killed Phillip Richards, an innocent bystander, near East 181st and Lafontaine Avenue in the Bronx.  On November 19, 2011, MOYE shot Rival-1’s mother in the chest and head in retaliation for Rival-1’s alleged murder of MOYE’s brother, who was a leader of MOYE’s Crips set.  Rival-1’s mother survived the shooting.  Additionally, on March 4, 2015, MOYE directed CC-1 and a second co-conspirator (“CC-2”) to find and kill someone associated with Rival-1.  CC-1 and CC-2 then located Michelle Cox, a/k/a “Destiny,” who was a friend of Rival-1, in the stairwell of an apartment building, and CC-2 shot her in the head, killing her.

    *                 *                 *

    MOYE, 42, of the Bronx, New York, is charged with two counts of murder in aid of racketeering, which carries a mandatory minimum sentence of life in prison; two counts of murder while engaged in a narcotics conspiracy, which carries a mandatory minimum sentence of twenty years’ imprisonment and a maximum sentence of life; and two counts of murder through the use of a firearm, which carries a maximum sentence of life.

    The statutory minimum and maximum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

    Mr. Podolsky praised the outstanding work of the Homeland Security Investigations’ Violent Gangs Task Force and the New York City Police Department’s Bronx Violent Crimes Squad.   

    The case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Frank Balsamello, Matthew Hellman, Michael Herman, and Ashley Nicolas are in charge of the prosecution.

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


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

    MIL Security OSI –

    February 21, 2025
←Previous Page
1 … 706 707 708 709 710 … 1,005
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress