NewzIntel.com

Category: Justice

  • MIL-OSI USA: ICE Boston arrests illegal Guatemalan national charged with forcibly raping Massachusetts minor

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement apprehended an illegally present Guatemalan national charged with three counts of forcible rape of a child and three counts of aggravated rape of a child when officers arrested Jose Fernando-Perez, 49, in Framingham, Massachusetts, Feb. 2.

    “Jose Fernando-Perez has been charged with some horrific crimes against a minor in our commonwealth,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “He is exactly the type of alien we are targeting with our ‘worst first’ policy. He posed a significant danger to the children of Massachusetts, and we will not tolerate such a threat to our community. ICE Boston will continue to prioritize the safety of our public by arresting and removing egregious alien offenders from our New England communities.”

    Fernando illegally entered the United States on an unknown date, at an unknown location, and without being inspected, admitted, or paroled by a U.S. immigration official.

    The Lynn District Court in Massachusetts arraigned Fernando Dec. 6, 2005, for leaving the scene of an accident with property damage and for attaching inaccurate license plates. The court convicted him of those charges Oct. 19, 2012.

    The Lynn District Court arraigned Fernando April 19, 2022, for rape of a child by force. The court later dismissed the case due to an indictment in the superior court.

    ICE lodged an immigration detainer against Fernando May 16, 2022, with the Essex County House of Correction.

    The Essex County Superior Court in Salem, Massachusetts arraigned Fernando on three counts of rape of a child by force and three counts of aggravated rape of a child.

    The Essex County Superior Court ignored the immigration detainer against Fernando and released him on pre-trial conditions Oct. 6, 2022.

    ICE officers served Fernando with a notice to appear before a Department of Justice immigration judge following his arrest, and he remains in ICE custody.

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

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

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Ernst Work to Protect Farm Families’ Access to Higher Education

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sen. Chuck Grassley (R-Iowa), a lifelong family farmer, joined Sen. Joni Ernst (R-Iowa) and Michael Bennet (D-Colo.) in introducing bipartisan legislation to protect farm families’ access to higher education. The Family Farm and Small Business Exemption Act would amend the FAFSA Simplification Act to restore the original exemption of non-liquid, farm and small business assets when determining a family’s FAFSA eligibility.  
    “Farm assets can’t be cashed out in the same way traditional investments can,” Grassley said. “Last Congress, I worked with the Department of Education to ensure the FAFSA asset test is only applied to investment farms, not family farms. Our bipartisan legislation would codify this guidance to ensure farm kids and other small business operators get a fair shake when applying for need-based financial aid.” 
    “No one should have to sell off the farm – or their small business – to afford college. As a farm kid myself, I know the enormous impacts grants and financial aid have on rural students’ decision to go to college,” Ernst said. “I’m fighting for Iowa families, so unfair policies don’t hold them back from investing in their child’s education.” 
    Additional cosponsors include Sens. Roger Marshall (R-Kan.), Jim Justice (R-W.Va.), Jerry Moran (R-Kan.), John Hoeven (R-N.D.), Mike Rounds (R-S.D.), John Boozman (R-Ark.) and Thom Tillis (R-N.C.). 
    Download audio of Grassley discussing the bill HERE.  
    Find bill text HERE. 
    Background:
    Under the original FAFSA contribution formula, the expected family contribution didn’t factor in the non-liquid assets of family farms and small businesses with fewer than 100 employees. However, the 2020 FAFSA Simplification Act, which went into effect last year, created a new formula that didn’t explicitly exempt family farms and small businesses from declaration.
    The value of a farm family’s assets – including land, buildings, livestock, unharvested crops and machinery – could total millions of dollars, but the family’s annual salary is significantly less. Per Iowa College Aid, if the value of family farms is included in the FAFSA asset test, a family making $60,000 a year could face over $41,000 in annual college tuition costs, compared to $7,600 previously. 
    Grassley has voiced strong concerns about the new FAFSA contribution formula’s impact on Iowa families. An overview of Grassley’s FAFSA-related efforts follows: 
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Longtime Champion of the False Claims Act, Urges AG Bondi to Fully Review Biden-Harris DOJ’s Pending Qui Tam Case Dismissals

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sen. Chuck Grassley (R-Iowa), Chairman of the Senate Judiciary Committee and author of legislation that significantly strengthened the False Claims Act (FCA), is urging Attorney General Pam Bondi to immediately halt pending FCA qui tam case dismissals issued under the Biden-Harris administration and conduct a full review to ensure decisions were made appropriately and in accordance with the facts and law. According to the DOJ, in 2024 qui tam FCA cases yielded the lion’s share of recoveries, recouping $2.4 billion out of the $2.9 billion recovered.
    “The False Claims Act (FCA) is our Nation’s greatest tool to fight and deter government fraud and return money to the taxpayers. A critical part of the FCA is its qui tam provision, which allows whistleblowers who typically have inside knowledge of fraudulent conduct to sue on the government’s behalf,” Grassley wrote.
    Last year, Grassley wrote two letters to the Biden-Harris DOJ requesting information on the Department’s standards for dismissing FCA qui tam cases in the wake of the Supreme Court ruling that DOJ may dismiss at any point during the litigation. Grassley raised concerns that the DOJ will be emboldened to dismiss qui tam cases, even years into the process and for reasons unrelated to the merits, after initially declining to intervene. The Biden-Harris DOJ failed to respond to either letter.
    “The Biden-Harris Justice Department’s failure to provide transparency into the process and standards it used to dismiss qui tam cases after initially declining to intervene raises questions with respect to whether fraudsters were potentially let off the hook at significant cost to the taxpayers,” Grassley continued.
    In her response to Grassley’s questions for the record, AG Bondi confirmed that she “will ensure the Department makes [FCA] dismissal decisions only as appropriate and in accordance with the relevant facts and law.” Grassley cited Bondi’s response in his letter and urged the DOJ to withdraw motions that do not align with the facts and the law.
    Text of Grassley’s letter to Attorney General Bondi follows: 
    February 7, 2025
    VIA ELECTRONIC TRANSMISSION
    The Honorable Pamela J. BondiAttorney GeneralDepartment of Justice
    Dear Attorney General Bondi:
    The False Claims Act (FCA) is our Nation’s greatest tool to fight and deter government fraud and return money to the taxpayers.  A critical part of the FCA is its qui tam provision which allows whistleblowers, who typically have inside knowledge of fraudulent conduct, to sue on the government’s behalf.[1]  Since the updates I authored to the qui tam provision were enacted into law, the FCA has recovered over $78 billion in taxpayer dollars and saved billions more by deterring would be fraudsters.[2]  According to Justice Department statistics, in 2024 FCA cases recovered more than $2.9 billion lost to fraud.[3]  Of that $2.9 billion, over $2.4 billion came from qui tam cases.[4]
    On March 6 and May 9, 2024, I wrote to the Biden-Harris Justice Department requesting information and statistics concerning the Department’s dismissal of FCA qui tam cases after the Supreme Court’s June 16, 2023, decision in United States Ex Rel. Polansky v. Executive Health Resources, Inc., et al.[5]   In that case, the Supreme Court ruled that the Justice Department may dismiss a qui tam case at any point, so long as they first intervene.[6]  I am concerned that the Justice Department, after initially declining to intervene in a case, will now be emboldened to intervene at any point in litigation – even years into litigation – and dismiss FCA cases for reasons unrelated to the merits.[7]  My March and May letters were similar to my September 4, 2019, letter to then-Attorney General Barr requesting information about the Justice Department’s implementation of their new FCA dismissal policy, known as the “Granston Memorandum,” and its vague instructions that could potentially lead to a greater number of qui tam cases being dismissed for reasons unrelated to their merits.[8]  On December 19, 2019, then-Attorney General Barr responded to my letter and provided the list of cases I requested where the government moved to dismiss.[9]   However, the Biden-Harris Justice Department failed to respond to both of my letters. 
    The Biden-Harris Justice Department’s failure to provide transparency into the process and standards it used to dismiss qui tam cases after initially declining to intervene raises questions with respect to whether fraudsters were potentially let off the hook at significant cost to the taxpayers.  The process and standards the Biden-Harris administration used in determining whether to intervene and dismiss FCA cases post-Polansky may not align with the priorities of the current administration.
    In your response to my questions for the record about FCA dismissals, you stated “I will c decisions only as appropriate and in accordance with the relevant facts and law.”[10]  Accordingly, I strongly urge you to immediately halt all pending dismissals and conduct a review of all qui tam cases from June 2023 to the present with pending Biden-Harris Justice Department motions to dismiss to ensure that the decisions were made “only as appropriate and in accordance with the relevant facts and law.”  Should these motions to dismiss not align with the facts and the law, the Justice Department must withdraw them. In addition, I request that you provide responses to my March 6 and May 9 letters, which the Biden-Harris Justice Department failed to answer, which I’ve enclosed along with copies of my September 2019 letter to Attorney General Barr and his response.
    Thank you for your prompt review and responses. If you have any questions, please contact Brian Randolph on my Committee staff at (202) 224-7708.
    Sincerely,
    Charles E. GrassleyChairmanCommittee on the Judiciary

    [1] 31 U.S.C. § 3730(c).
    [2] Department of Justice, False Claims Act Settlements and Judgments Exceed $2.9B in Fiscal Year 2024, Press Release (Jan. 15, 2025) https://www.justice.gov/opa/pr/false-claims-act-settlements-and-judgments-exceed-29b-fiscal-year-2024.
    [3] Id.
    [4] Id.
    [5] United States, ex rel. Polansky v. Exec. Health Res., Inc., 599 U.S. 419, 143 S. Ct. 1720, 216 L. Ed. 2d 370 (2023) https://www.supremecourt.gov/opinions/22pdf/21-1052_fd9g.pdf.
    [6] Id.
    [7] G. Norman Acker III, John H. Lawrence, Michael H. Phillips, Supreme Court Affirms Government’s Broad Dismissal Authority In False Claims Act Suits, US Health Care and FDA Alert (Jul. 5, 2023) https://www.klgates.com/Supreme-Court-Affirms-Governments-Broad-Dismissal-Authority-in-False-Claims-Act-Suits-7-5-2023; see also Tirzah S. Lollar and Megan Pieper, DOJ Flexes Its Post-Polansky (c)(2)(A) Muscles and Moves To Dismiss Qui Tam Midway Through Discovery, Qui Notes: Unlocking the False Claims Act (Mar. 19, 2024) https://www.arnoldporter.com/en/perspectives/blogs/fca-qui-notes/posts/2024/03/doj-flexes-post-polansky-muscles; Brenna E. Jenny and Matt Bergs, First Court of Appeals to Apply Polansky Upholds DOJ’s Dismissal, FCA Blog (Aug. 8, 2024) https://fcablog.sidley.com/2023/08/08/first-court-of-appeals-to-apply-polansky-upholds-dojs-dismissal/; Paula Ramer and Alejandra C. Uria, Another One Bites the Dust: The Government Secures Its Third Federal Qui Tam Dismissal Under Its Broad (c)(2)(A) Authority Since Polansky, Qui Notes: Unlocking the False Claims Act (Apr. 23, 2024) https://www.arnoldporter.com/en/perspectives/blogs/fca-qui-notes/posts/2024/04/another-one-bites-the-dust.
    [8] Letter from Senate Judiciary Chairman Charles E. Grassley to Attorney Barr re: Granston Memo, (Sep. 4, 2019) https://www.grassley.senate.gov/imo/media/doc/2019-09-04%20CEG%20to%20DOJ%20(FCA%20dismissals).pdf.
    [9] Letter from the Justice Department to Senate Judiciary Chairman Charles E. Grassley re: Granston Memo, (Dec. 19, 2019) https://www.arnoldporter.com/en/-/media/files/perspectives/publications/2020/01/doj-response-to-senator-grassley.pdf.
    [10] On file with Committee staff.

    MIL OSI USA News –

  • MIL-OSI USA: Durbin Delivers Opening Statement During Senate Judiciary Committee Hearing For Justice Department Executive Nominees

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    February 12, 2025
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today delivered an opening statement during a Senate Judiciary Committee hearing on the nominations of Todd Blanche to be Deputy Attorney General (DAG), and Gail Slater to be Assistant Attorney General for the Antitrust Division (AAG-Antitrust).
    Key Quotes:
    “President Trump has vowed to use the Justice Department to advance his own interests and to seek ‘retribution’ against ‘the enemy within.’”
    “The Trump Administration already purged dozens of senior career leaders at the Department of Justice and Federal Bureau of Investigation… And, the Administration has forced career law enforcement officers to retire, resign, or be fired simply for executing tasks that were assigned to them. These actions are nakedly partisan.”
    “Many members on the Democratic side of the aisle expressed fears that Attorney General Pam Bondi would put her loyalty to the President ahead of anything else. Our fears have been realized.”
    “On her first day as Attorney General, Pam Bondi issued 14 memos to Department of Justice staff that reflect the most extreme of President Trump’s priorities, including far-right Project 2025 policies. Attorney General Bondi established a ‘Weaponization Working Group’ that is a clear effort to make good on her pledge to ‘investigate the investigators.’”
    “Given the political retribution that is already being carried out with the blessing of the President at the Justice Department, Mr. Blanche’s nomination deserves heightened scrutiny. If confirmed, he will serve as the second-in-command at the Department, overseeing the day-to-day operations.”
    “With Ms. Bondi’s unyielding loyalty to President Trump already disclosed, we must ask ourselves whether Mr. Blanche would be willing to act as an independent voice within the Department’s leadership.”
    “Mr. Blanche, I enjoyed meeting with you in my office… You told me repeatedly that your true loyalty is to the rule of law. That’s the right answer from my point of view. But I am afraid I need to ask you more to conclude that you would be able to arise to the occasion which is likely to present itself.”
    “What is happening at the Federal Bureau of Investigation should give Republicans and Democrats pause. That great agency is entrusted with the safety and security of the United States of America. Making it political does not help.”
    Video of Durbin’s opening statement is available here.
    Audio of Durbin’s opening statement is available here.
    Footage of Durbin’s opening statement is available here for TV Stations.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Durbin Questions Todd Blanche, Trump’s Nominee To Be Deputy Attorney General, During Senate Judiciary Committee Hearing

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    February 12, 2025
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, questioned Todd Blanche, nominated by President Donald Trump to be Deputy Attorney General (DAG), during today’s Senate Judiciary Committee nominations hearing. Mr. Blanche represented President Trump in multiple criminal cases, including the hush money prosecution brought by the Manhattan District Attorney’s Office for which Trump was convicted on 34 counts. Mr. Blanche also represented President Trump in the criminal investigations and prosecutions pursued by Special Counsel Jack Smith regarding Trump’s mishandling of classified documents in Florida and his role in the January 6 insurrection at the U.S. Capitol.
    Durbin’s questions focused on reports that Acting Deputy Attorney General Emil Bove ordered Acting Federal Bureau of Investigation (FBI) Director Brian Driscoll to compile a list of all current and former FBI employees who were assigned “at any time” to a January 6 investigation “to determine whether any additional personnel actions are necessary.”
    Durbin began by asking Mr. Blanche about the insurrection at the Capitol on January 6, 2021.
    “As a former prosecutor, when you saw those scenes, did it cross your mind that it should be investigated?” Durbin asked.
    Mr. Blanche responded, “absolutely.”
    Durbin then asked Mr. Blanche, “If you are going to have a federal prosecution of the people who assaulted the Capitol, it would be understandable that you would turn to FBI agents to conduct the investigation. True?”
    Mr. Blanche responded, “Well, yes.”
    “Of course, during the course of conducting the largest criminal investigation in the history of the Department of Justice, it is no surprise that some 5,000 FBI agents were called on and assigned duties to investigate those crimes,” Durbin said.
    Durbin continued, “Do you understand what is going on now? They are asking for the names of all of the FBI agents who were engaged in that investigation to be disclosed… I am just wondering, in this situation, how you can justify disclosing the identities of these individuals, many of whom were given an assignment. Didn’t you tell me that when you were a U.S. Attorney you didn’t have the luxury of picking the cases you worked on? You were told, at least at the beginning, that this is what you’ll do.”
    Mr. Blanche responded, “That is true.”
    Durbin went on to detail the crimes that January 6th insurrectionists, recklessly pardoned by President Trump, committed during the storming of the U.S. Capitol, including the violent assaults on law enforcement officers. Guy Reffitt was the first defendant to stand trial on charges related to the January 6 insurrection. He was sentenced to 87 months in prison for bringing a firearm to the Capitol on January 6, 2021. Reffitt’s 19-year-old son, Jackson, turned him into law enforcement after the attack. Jackson also indicated that Reffitt had threatened to shoot him and his sister, Peyton, if they reported him to authorities.
    Just weeks after his pardon, Reffitt returned to the Capitol to support Kash Patel, who has been nominated to serve as FBI Director despite a troubling record of peddling conspiracy theories about January 6 and whistleblower reports that he is personally involved in the ongoing purge of senior law enforcement officials at the FBI. Reffitt posted on social media: “Present and in support of @KashPatel as the leftist commies continue to spew lies, misinformation and disinformation. My man Klean House Kash…!!!”
    “Can you understand why the FBI agents would be reluctant to disclose not only their names but perhaps the locations of their families in an effort to justify keeping their jobs if this kind of person is on the loose?” Durbin said. “Let me lay it on the table. Are you prepared to say that if your nomination is approved by the United States Senate, you would stop any effort to disclose this information that might jeopardize the safety of FBI agents?”
    Mr. Blanche responded, “I cannot sit here and commit to anything beyond that statement that we will never do anything to put the lives of the family or the agents of the Federal Bureau of Investigation in danger.”
    Durbin concluded, “There were 5,000 agents involved in this investigation, and they are now being asked to disclose if they were involved in it. I don’t think there is any precedent at the FBI of that kind of effort. And the impact it’s going to have on morale and the operation of that agency will not benefit the safety of Americans.”
    Video of Durbin’s questions in Committee is available here.
    Audio of Durbin’s questions in Committee is available here.
    Footage of Durbin’s questions in Committee is available here for TV Stations.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Tillis Leads Resolution Calling on NATO Members to Meet Defense Spending Commitments for Leadership Roles

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis

    WASHINGTON, D.C. – Today, Senators Thom Tillis (R-NC), Jim Justice (R-WV), John Cornyn (R-TX), Tim Sheehy (R-MT), Mike Lee (R-UT), Steve Daines (R-MT), and Shelley Moore Capito (R-WV) introduced a resolution that expressed the view that, to maintain leadership roles within NATO and continue receiving benefits from NATO, Allies must now, at a bare minimum, meet the current required commitment with an eye towards likely increases in burden sharing to come. 

    In 2006, NATO Defense Ministers agreed to commit at least two percent of their Gross Domestic Product (GDP) to defense spending to ensure the Alliance’s military readiness. This resolution asserts that countries not meeting this goal should be excluded from holding leadership positions within NATO or hosting significant NATO events, including summits or foreign ministers’ meetings. Additionally, it calls for members to either meet the two percent commitment or have a plan to do so by the NATO Summit in The Hague in June 2025.

    “Given the increased aggression from Russia in Ukraine, provocations from China, and other rising threats, it is crucial that our partner nations not only meet but exceed the current defense spending goals,” said Senator Tillis. “The existing two percent commitment is the bare minimum necessary. We must aim for higher targets, such as the proposed five percent from President Trump, to bolster and strengthen NATO.”

    “Conflicts in Europe and the Middle East and tensions in the Indo-Pacific threaten our global stability and security,” said Senator Cornyn. “It’s critical for NATO nations to honor their commitments to spend two percent of their GDP on national defense, ensuring military readiness within the NATO alliance.”

    “Thanks to President Trump’s leadership, many of our European allies are finally pulling their weight when it comes to defense spending,” said Senator Daines. “However, the world remains dangerous and it’s time for the remaining European countries to step up. Raising defense spending is an important part of deterrence and the time to act is now.”  

    Full text of the resolution is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Risch, Cortez Masto Introduce Legislation to Protect Critical Mineral Production in the West

    US Senate News:

    Source: United States Senator for Idaho James E Risch

    WASHINGTON – U.S. Senators Jim Risch (R-Idaho) and Catherine Cortez Masto (D-Nev.) today introduced the Mining Regulatory Clarity Act to allow critical mineral production to continue in the West.

    This legislation would provide clarity that mine support activities, like waste storage or processing, can proceed on lands that do not contain economically valuable minerals. Recent litigation has upended the long-held interpretation of the Mining Law and, without congressional action, will significantly impede critical mineral production on public lands across the West.

    “Domestic mineral production is critical to everyday energy, technology, and national security needs,” said Risch. “For too long, Idaho’s minerals have been tied up in red tape, preventing responsible use of our natural resources. The Mining Regulatory Clarity Act ensures mining projects in Idaho and across the West can proceed and provide invaluable support to our communities and country.” 

    “We need to streamline our federal permitting process to unleash the full potential of Nevada’s critical mineral economy,” said Cortez Masto. “I’m continuing my bipartisan push to pass this commonsense bill that will cut red tape, protect mining jobs in Nevada, help support clean energy projects nationwide.”

    MIL OSI USA News –

  • MIL-OSI USA: Sens. Moran, Scott Join Colleagues in Introducing Legislation to Ease Burdens on Small Businesses

    US Senate News:

    Source: United States Senator for Kansas – Jerry Moran

    WASHINGTON. – U.S. Senators Jerry Moran (R-Kan.) and Tim Scott (R-S.C.) joined nine of their Senate colleagues in introducing legislation to ease burdens and shield small businesses from excessive legal red tape. The Protect Small Businesses from Excessive Paperwork Act of 2025 would extend the filing deadline for businesses to report beneficial ownership information (BOI) until January 1, 2026, giving the U.S. Department of Treasury more time to educate business owners on the new reporting requirements, assess Biden administration BOI decisions and make certain small businesses are not overburdened or penalized for violating unclear and unnecessarily complicated regulations.

    The senators were joined by Sens. Mike Rounds (R-S.D.), Thom Tillis (R-N.C.), Bill Hagerty (R-Tenn.), Cynthia Lummis (R-Wyo.), Katie Boyd Britt (R-Ala.), Pete Ricketts (R-Neb.), Jim Banks (R-Ind.), Kevin Cramer (R-N.D.) and James Lankford (R-Okla.).

    “Small businesses are the backbone of our rural communities, and with limited staff and resources, the current reporting requirements place an unnecessary burden on our businesses,” said Sen. Moran. “Extending the filing deadline allows small businesses the additional time they need to comply with updated guidelines and avoid harmful penalties.”

    “Small businesses are the backbone of our economy, and we need to ensure they have the necessary time and information to comply with reporting requirements from the federal government,” said Sen. Scott. “This commonsense bill will ensure small businesses are protected and not overly burdened by unclear and unnecessarily complicated regulations – allowing them to focus on serving their customers while following the law.”

    Representative Zach Nunn (R-Iowa) led companion legislation in the House, which passed on Monday by a vote of 408-0.

    BACKGROUND:

    • The Corporate Transparency Act was signed into law as part of the FY21 National Defense Authorization Act and established new reporting requirements around beneficial ownership for businesses.
    • During implementation of the rule, the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) failed to notify small businesses of the new reporting requirements. According to a survey by the National Federation of Independent Businesses (NFIB), 80% of NFIB members have never heard of the new reporting requirements.
    • On January 23, 2025, the U.S. Supreme Court declined to block the enforcement of these filing requirements. Now, small businesses across the country are expected to comply immediately or face harsh penalties.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Serious crash, Puruatanga Road, Martinborough

    Source: New Zealand Police (District News)

    Four people on a shared bicycle have been injured in a serious crash with a car in Martinborough.

    The collision happened on Puruatanga Road, between Regent Street and Todds Road, about 10.45am.

    At least one person is being flown to hospital with critical injuries. Three others have serious injuries.

    The driver of the vehicle is uninjured and is being spoken to by Police. 

    The Serious Crash Unit has been notified and the road will likely remain closed for some time. Members of the public are advised to avoid the area.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Prison Term of 18 Years Handed to Man Who Sexually Abused 13-Year-Old

    Source: Office of United States Attorneys

                WASHINGTON – Damion Brown, 33, of Washington D.C., was sentenced today to 18 years in prison and lifetime supervision, for sexually abusing the 13-year-old daughter of his long-time girlfriend in February of 2023, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                The defendant was convicted on May 7, 2024, by a Superior Court jury of ten felony charges, including first-degree sexual abuse and first-degree child sexual abuse following a multi-day jury trial. The Honorable Judge Anthony Epstein also ordered Brown to stay away and have no contact with the victim or her mother.

                According to the government’s evidence, on February 24, 2023, the 13-year-old victim was home alone with the defendant, who was the victim’s mother’s live-in boyfriend. While the victim was changing clothes, the defendant came into her room and began hugging and kissing her and pushed her onto her bed. The defendant performed a number of sexual acts on the child, then left the room laughing. The victim immediately left the apartment and reported to her aunt, who called the police. The defendant was still in the apartment when police arrived.

                Subsequent DNA testing determined that the defendant could not be excluded from the positive results of DNA found on the victim after the abuse.           

                In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office for the District of Columbia, including Victim Advocate Veronica Vaughn; former Forensic Child Interviewer Tracy Owusu; Paralegals ReShawn Johnson and Garcia Clarke; and Katina Washington-Adams, who assisted with witness travel, and Assistant U.S. Attorneys Sarah Folse and Robert Platt, who prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Australia: Four charged over alleged aggravated armed robbery at Perth

    Source: Tasmania Police

    Four charged over alleged aggravated armed robbery at Perth

    Thursday, 13 February 2025 – 10:17 am.

    Four people have been charged over a targeted armed robbery at Perth.
    Police received a call from the victim of the alleged robbery on Tuesday evening after four people known to him forced their way into his residence.
    The victim was physically assaulted by one offender who was in possession of a baseball bat, but not seriously injured.
    The alleged offenders then left the scene with the victim’s vehicle, wallet and phone and a large amount of his property.
    Police quickly responded, and located the stolen vehicle a short time later at a Newnham residence.
    Four people – including a 32 Newnham woman, 29 year old Westbury man, 35 year old Newnham man, and 20 year old Launceston man, were located with the vehicle and arrested by police.
    All four have been charged with aggravated armed robbery and motor vehicle stealing and appeared in the Launceston Magistrates Court yesterday.
    They are due to appear again on March 11.
    Police would like to reassure the public this was a targeted incident involving people known to each other and there was no threat to the wider community.
    Investigations are ongoing.
    Anyone with information should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News –

  • MIL-OSI Security: Perryton Coach Sentenced to 30 Years in Prison for Sexual Abuse of Teenage Student

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

    A Perryton ISD coach who sexually abused a 15-year-old student was sentenced today to 30 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Cole Underwood, 29, was charged via criminal complaint in June 2024 and indicted later that same month. In September 2024, he pleaded guilty to enticement of a minor. He was sentenced Tuesday by U.S. District Judge Matthew J. Kacsmaryk to 30 years in federal prison followed by a lifetime of supervised release. He will also be required to register as a sex offender. 

    According to court documents, Perryton ISD’s superintendent reached out to law enforcement in May 2024 to report a possible inappropriate relationship between Mr. Underwood and a female student. According to the superintendent, surveillance video allegedly showed Mr. Underwood meeting with the girl alone after hours, despite being given a specific directive not to be alone with her.

    Agents reviewed the footage and observed Mr. Underwood propping an exterior door open and then shutting off lights. Approximately 15 minutes later, the girl entered the darkened building through the propped door and walked into Mr. Underwood’s office.

    In interviews with law enforcement, the child said Mr. Underwood had sex with her in his office more than a dozen times between February and May.

    She said that after she added him as a contact on Snapchat, he established a personal friendship with her, and even invited her to his office to confide in him. She said that Mr. Underwood began messaging her in a flirtatious and sexual manner in December, and eventually used Snapchat to arrange sexual encounters.

    A search of the girl’s cell phone revealed multiple late-night conversations – some lasting more than six hours – between her and Mr. Underwood, who allegedly occasionally referred to the child as “wifey” and told her he loved her.

    At Thursday’s sentencing hearing, the student detailed how the situation escalated from the defendant acting as a confidant during a stressful period to isolating her and continually pressuring her for sex:

    “I had no idea that he was slowly in the process of grooming me, I genuinely thought that he actually cared about me,” she said in a victim impact statement. “I didn’t know how to stop it… He convinced me to shut everyone out. I felt like I seriously had no one but him.”

    “I hope if there is a girl out there who is going through what I have been through, she has the chance to hear my story to know it’s okay to speak up. There are people who want to help,” she bravely added. “Just because you have one bad chapter does not mean your story is over.”

    The Federal Bureau of Investigation’s Dallas Field Office – Amarillo Resident Agency, the Ochiltree County Sheriff’s Office, and the Perryton Police Department conducted the investigation with the full cooperation of the Perryton Independent School District. Assistant U.S. Attorney Callie Woolam is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: New Hampshire Registered Sex Offender Sentenced for Attempting to Purchase a Gun in Maine

    Source: Office of United States Attorneys

    Brandon Pinard checked “No” on ATF form to having a felony conviction despite 2013 conviction in Massachusetts

    PORTLAND, Maine:  A New Hampshire man was sentenced today in U.S. District Court in Portland for making false statements to acquire a firearm.

    Chief U.S. District Judge Lance E. Walker sentenced Brandon Pinard, 33, to time served, approximately 9 months, followed by three years of supervised release. Pinard pleaded guilty on November 19, 2024.

    According to court records, in May 2024, the Seabrook (N.H.) Police Department received a firearms denial notice showing that Pinard was denied a purchase of a long gun in Bath, Maine. When attempting to purchase the Daniel Defense DDM4 assault rifle, Pinard listed a Dover, N.H. address and checked “No” next to the question on the ATF Form 4473 that read, “Have you ever been convicted in any court, including a military court, of a felony, or any other crime for which the judge could imprison you for more than one year, or are you a current member of the military who has been charged with violations(s) of the Uniform Code of Military Justice and whose charge(s) have been referred to a general court-martial?” At the time of the attempted purchase, Pinard was prohibited from possessing firearms due to a 2013 conviction in Massachusetts for a felony sex offense. He had been a registered sex offender in Seabrook since relocating from Dover in November 2022. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Seabrook (N.H.) Police Department.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Wisconsin Rapids Man Sentenced to 9 Years for Methamphetamine Trafficking and Illegally Possessing Firearms

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Bradly Rosenthal, 42, Wisconsin Rapids, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to nine years in federal prison for possessing methamphetamine intended for distribution and possessing two loaded firearms as a felon.

    Rosenthal sold methamphetamine to a confidential informant three times in February 2024. On March 13, 2024, law enforcement received a report of suspected drug activity at a car wash located in Nekoosa, Wisconsin. Officers responded to the car wash where they encountered Rosenthal. After a K9 alerted to the presence of illicit substances, law enforcement searched Rosenthal’s vehicle and found 266 grams of methamphetamine, two loaded firearms, a Taser, $2,000, and drug distribution paraphernalia. Rosenthal is prohibited from legally possessing firearms because of a prior felony conviction.

    At sentencing, Judge Conley expressed concern at Rosenthal’s “repeated serious crimes,” which include prior drug trafficking and firearms offenses, and his continued “endangerment of others.”

    The charges against Rosenthal were the result of an investigation conducted by the FBI Central Wisconsin Drug Task Force and the Wisconsin Rapids and Nekoosa Police Departments. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. Assistant U.S. Attorneys Jennifer Remington and Megan Stelljes prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

  • MIL-OSI Security: Child Predator Sentenced to 84 Months’ Imprisonment

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Randall Walker Holland, 51, of West Jordan, Utah, was sentenced today to seven years’ imprisonment and a life term of supervised release after he admitted to distributing images of child sexual abuse.

    According to court documents and statements made at Holland’s change of plea and sentencing hearing, from May 2, 2024 thru May 9, 2024, Holland used his cellphone to communicate via social media and text messaging with an individual he believed had access to, and was abusing, a 12-year-old victim. The individual Holland was communicating with was an undercover officer.  During Holland’s communication he sent over 1,000 videos files of child sexual abuse materials to the undercover officer. Holland also discussed his interest in engaging in sexual acts with the 12- year-old victim. When Holland arrived at the meeting location, he was arrested by law enforcement.

    United States Attorney Trina A. Higgins of the District of Utah made the announcement.

    The case was investigated by the FBI Child Exploitation Task Force.

    Assistant U.S. Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

    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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI United Nations: United nations Pavilion at Expo 2025 Osaka, Kansai: 35 UN entities, 15 Secretariat Departments, Offices to Gather under Theme “United for a Better Future”

    Source: United Nations General Assembly and Security Council

    Two months from today, the United Nations will welcome visitors to a dedicated pavilion in the Empowering Zone of Expo 2025 in Osaka, Kansai, Japan under the theme “United for a Better Future”.  The United Nations Pavilion is proud to host exhibits and programming that represent the work of 35 UN entities and 15 UN Secretariat departments and offices.

    The United Nations pavilion will feature highlights of eight decades of impact, current efforts to achieve the Sustainable Development Goals (SDGs), and to address global challenges and humanitarian crises, as well as a vision of a sustainable future that is possible only through collective action and multilateral collaboration.  The UN Pavilion will also host special weekly exhibits and events aligned with the Expo’s theme weeks, United Nations international days and other priorities to promote sustainable development, human rights, climate action and peace and security.  Visitors can also purchase UN and SDG-related merchandise at the giftshop located inside the pavilion.

    Confirmed participating UN entities include:

    • United Nations Secretariat
      • Department of Global Communications
      • Department of Economic and Social Affairs
      • Department of Peace Operations
      • Department of Political and Peacebuilding Affairs
      • Development Coordination Office
      • Office for the Coordination of Humanitarian Affairs
      • Office of the United Nations High Commissioner for Human Rights (OHCHR)
      • United Nations Global Compact Office
      • United Nations Mine Action Service
      • United Nations Office for Disarmament Affairs
      • United Nations Office for Disaster Risk Reduction
      • United Nations Office on Drugs and Crime (UNODC)
      • United Nations Office for Outer Space Affairs
      • United Nations Road Safety Fund / Special Envoy for Road Safety
      • United Nations Youth Office
    • Food and Agriculture Organization of the United Nations (FAO)
    • International Atomic Energy Agency (IAEA)
    • International Civil Aviation Organization (ICAO)
    • International Fund for Agricultural Development (IFAD)
    • International Labour Organization (ILO)
    • International Maritime Organization (IMO)
    • International Organization for Migration (IOM)
    • International Telecommunication Union (ITU)
    • International Trade Centre (ITC)
    • Joint United Nations Programme on HIV/AIDS (UNAIDS)
    • United Nations High Commissioner for Refugees (UNHCR)
    • Secretariat of the United Nations Framework Convention on Climate Change
    • Statistical Institute for Asia and the Pacific)
    • United Nations Capital Development Fund (UNCDF)
    • United Nations Children’s Fund (UNICEF)
    • United Nations Development Programme
    • United Nations Educational, Scientific and Cultural Organization (UNESCO)
    • United Nations Entity for Gender Equality and the Empowerment of Women (UN-Women)
    • United Nations Environment Programme (UNEP)
    • United Nations Human Settlements Programme (UN-Habitat)
    • United Nations Industrial Development Organization (UNIDO)
    • United Nations Institute for Training and Research (UNITAR)
    • United Nations Office for Project Services (UNOPS)
    • United Nations Population Fund (UNFPA)
    • United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA)
    • United Nations Research Institute for Social Development (UNRISD)
    • United Nations University (UNU)
    • United Nations Volunteers programme (UNV)
    • United Nations Water*
    • Universal Postal Union (UPU)
    • World Tourism Organization (UN Tourism)
    • World Food Programme (WFP)
    • World Health Organization (WHO)
    • World Intellectual Property Organization (WIPO)

    The UN Pavilion will also host prominent guest speakers, including senior UN officials, leading experts, celebrities and advocates, who will share their insights and experiences on global challenges and solutions.

    “In the year that the United Nations will turn 80 years old, the UN Pavilion presents key milestones since 1945 that have reshaped values and the world as we know it.  We will also showcase examples of the UN in our daily lives and a vision of a world in which everyone thrives in peace, dignity and equality on a healthy planet,” said Maher Nasser, Commissioner-General of the United Nations at Expo 2025.  “It is our hope that our pavilion will serve as a dynamic platform for learning, collaboration and inspiration for action.” 

    The video interview of Mr. Nasser is available at www.youtube.com/watch?v=5MBS_DOB_k8.

    Expo 2025 Osaka, Kansai, will run from 13 April to 13 October and is expected to attract over 28 million visitors.  The UN Pavilion will be open every day from 9:30 a.m. to 9 p.m.

    For additional information about the United Nations presence at Expo 2025 in Osaka, Kansai, Japan, please contact Naomi Ichikawa, UN Department of Global Communications (New York), at email:  nichikawa@un.org.

    __________

    * UN Water is a coordination mechanism, comprising United Nations entities (members) and international organizations (partners) working on water and sanitation issues.

    MIL OSI United Nations News –

  • MIL-OSI Security: U.S. Marshals in Maine Arrest a Florida Man in Bangor for Failure to Register as a Sex Offender

    Source: US Marshals Service

    Bangor, ME — A Florida man was arrested in Bangor, ME today by the U.S. Marshals Service Maine Violent Offender Task Force (MVOTF) for failing to register as a sex offender.

    Christopher David Peet, 34, was arrested today on a warrant issued on January 9, 2025 from Pasco County, FL for failure to register as a sex offender. Peet’s requirement to register as a sex offender stems from a 2014 conviction in NY for incest – 3rd degree. Peet also has a prior 2020 conviction for failure to register as a sex offender in FL. The conviction in 2014 designated Peet as a lifetime offender in the State of Florida.

    The U.S. Marshals Service (USMS) in the Middle District of Florida requested the assistance Marshals Service in Maine with locating and apprehending this fugitive.

    Through a collaborative law enforcement effort, authorities developed information which led investigators to Bangor, ME. USMS Task Force members were able to identify Peet at a residence in Bangor and were able to safely apprehend him without incident. Peet is charged as a fugitive from justice and will be arraigned in Maine pending his extradition back to Florida.

    The USMS in Maine received significant assistance from the USMS Middle District of Florida. The USMS Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, and the Maine National Guard Counter Drug Task Force.

    If you have any information regarding the whereabouts of any state or federal fugitive please contact the United States Marshals Service, District of Maine at MED.TIPLINE@usdoj.gov.

    MIL Security OSI –

  • MIL-OSI USA: Sens. Scott, Rosen Introduce Antisemitism Awareness Act

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott

    WASHINGTON — U.S. Senators Tim Scott (R-S.C.) and Jacky Rosen (D-Nev.) introduced the Antisemitism Awareness Act, which directs the Department of Education to use the International Holocaust Remembrance Alliance’s (IHRA) definition of antisemitism when investigating antisemitic acts on campus. This bill ensures that the Department of Education has a clear definition of antisemitism when determining whether an antisemitic incident on campus crosses the line from free speech into harassing, unlawful, or discriminatory conduct. Congressmen Mike Lawler (R-N.Y.) and Josh Gottheimer (D-N.J.) are leading companion legislation in the House of Representatives. 

    “In the continued aftermath of the October 7th attacks on Israel by Hamas and Iran, we have seen college campuses across our nation become hotbeds of antisemitism where Jewish students’ rights are being threatened,” said Senator Scott. “It’s critical the Department of Education has the tools and resources it needs to investigate antisemitism and root out this vile hatred wherever it rears its ugly head. There can be no equivocating when it comes to the issue of anti-Jewish violence and harassment.”

    “Antisemitism is on the rise across the nation, particularly on college campuses, and Congress has a responsibility to do everything in its power to fight back against this hate,” said Senator Rosen. “I’m proud to introduce bipartisan legislation today with Senator Tim Scott to help protect Jewish students from antisemitic bigotry. I’ll keep working with colleagues on both sides of the aisle to get this bill passed and signed into law.”

    “The House overwhelmingly passed my bipartisan Antisemitism Awareness Act last session, and today I am proud to reintroduce this critical legislation in the new Congress. Since the horrific terrorist attacks by Hamas on October 7th, 83% of college students said they witnessed or experienced antisemitism on campus,” said Congressman Lawler upon introducing the House version of the bill. “This is unacceptable. No person should feel unsafe, targeted, or ostracized because of their faith – and the Antisemitism Awareness Act will stop it from happening. When I met with Jewish students at Columbia University last spring, their fear was palpable. Many wondered if they could ever feel safe on campus again. They deserve better—as does every student, and that’s what this bipartisan bill will accomplish.”

    “Since the heinous October 7 attacks on Israel, we have seen an explosion of antisemitic violence and intimidation on college campuses and in communities across New Jersey and the nation. Far too many in our community no longer feel safe in their own homes or classrooms,” said Congressman Gottheimer. “That’s why I’m reintroducing the Antisemitism Awareness Act, which will give state officials and law enforcement a clear framework for identifying and addressing antisemitism to hold harassers accountable. Our bipartisan bill adopts the most widely recognized definition of antisemitism in the world, already used by more than 40 countries and 35 states. Hate and discrimination have no place in New Jersey or the country, and we must act now to protect our Jewish students and families from threats, intimidation, and violence.”

    “The Conference of Presidents of Major American Jewish Organizations thanks Sens. Scott and Rosen for re-introducing the Antisemitism Awareness Act (AAA). It comes at an important time–Since Hamas’s October 7th attack on Israel, there has been a dramatic increase in antisemitism on college campuses. We continue to see university administrators show they have little understanding of how to identify antisemitism.  The AAA will adopt the IHRA Working Definition of Antisemitism into U.S. law, enabling university leaders to support Jewish students and accurately determine – and discipline those who engage in—antisemitic discrimination on college campuses. The Conference of Presidents urges swift passage of AAA,” said Stephanie Hausner, COO of the Conference of Presidents of Major American Jewish Organizations (COP). 

    “Antisemitism isn’t just a Jewish problem. It’s everyone’s problem. Despite the hollow arguments of some, this legislation neither outlaws antisemitism nor is it anti-Christian. The Antisemitism Awareness Act, like President Trump’s 2019 executive order combatting antisemitism and his order last month doubling down on the same,  provides students, parents, teachers and administrators alike with a clear definition of the world’s oldest and most prevalent hatred. Advancing this legislation is  important in making American campuses safe and welcoming for all. We must defeat the vile cancer of antisemitism and defining it under US law is a critical step in that righteous effort,”said CUFI Action Fund Chairwoman Sandra Hagee Parker.

    “As ADL data shows, antisemitism is at crisis levels in the United States, creating the urgent need for decisive action,” said ADL CEO Jonathan Greenblatt. “The Antisemitism Awareness Act makes clear that antisemitism, including anti-Zionist harassment, has no place in our schools or society and, importantly, reinforces the IHRA Working Definition of Antisemitism as a critical tool for the U.S. Department of Education. We urge Congress to act swiftly and send a powerful message that combating antisemitism remains a national priority and deeply appreciate the effort by Senators Tim Scott and Jacky Rosen to quickly reintroduce this bipartisan bill.”

    “According to American Jewish Committee’s upcoming State of Antisemitism in America 2024 Report, three in ten American adults are either unsure of what antisemitism means or never heard the term. This number jumps for young Americans (ages 18-29): 41% of young Americans are unsure of what antisemitism means or never heard the term, while, at the same time, young American Jews (ages 18-29) are more likely to have experienced antisemitism in the past year than Jews ages 30 and older. These numbers show why it is critical to have a clear understanding of what antisemitism is and why it matters for American society because to even begin to solve the problem of antisemitism, there must be clarity about what it is and what it isn’t. The International Holocaust Remembrance Alliance (IHRA) Working Definition of Antisemitism is a clear and concise description of antisemitism in its various forms. AJC has supported efforts by both Republican and Democratic Administrations to use this definition at the Department of Education when investigating Title VI complaints. We applaud Senators Tim Scott (R-SC) and Jacky Rosen (D-NV) for introducing the Antisemitism Awareness Act, for prioritizing the continued use of this important educational tool and ensuring the safety of Jewish students across the country,” said Ted Deutch, CEO of American Jewish Committee.

    “As antisemitic incidents continue to rise, Jewish Federations of North America are grateful to Senators Tim Scott (R-SC) and Jacky Rosen (D-NV) for introducing the Antisemitism Awareness Act today. This bill provides a clear framework for identifying antisemitism, offering concrete examples to help distinguish between constitutionally protected speech and targeted attacks against Jewish individuals. Congress must act now to send a strong message that antisemitism has no place in our society,” said Karen Paikin Barall, Vice President, Government Relations, Jewish Federations of North America.

    Joining Senators Scott and Rosen in cosponsoring the legislation are Senators James Lankford (R-Okla.), Charles Schumer (D-N.Y.), Lindsey Graham (R-S.C.), Richard Blumenthal (D-Conn.), Rick Scott (R-Fla.), Maggie Hassan (D-N.H.), Susan Collins (R-Maine), Kirsten Gillibrand (D-N.Y.), Shelley Moore Capito (R-W.Va.), Ruben Gallego (D-Ariz.), Mike Crapo (R-Idaho), John Hickenlooper (D-Colo.), Katie Britt (R-Ala.), Ron Wyden (D-Ore.), John Cornyn (R-Texas), Chris Coons (D-Del.), Tom Cotton (R-Ark.), Catherine Cortez Masto (D-Nev.), John Boozman (R-Ark.), Michael Bennet (D-Colo.), Pete Ricketts (R-Neb.), Maria Cantwell (D-Wash.), Chuck Grassley (R-Iowa), John Fetterman (D-Pa.), Kevin Cramer (R-N.D.), Adam Schiff (D-Calif.), Cindy Hyde-Smith (R-Miss.), Elissa Slotkin (D-Mich.), Deb Fischer (R-Neb.), Mark Warner (D-Va.), John Barrasso (R-Wyo.), and Gary Peters (D-Mich.).

    In addition to introducing the Antisemitism Awareness Act during the 118th Congress, Senator Scott has worked relentlessly to push back on the alarming rise of blatant and vile antisemitism on college campuses by:

    • Leading a resolution to condemn the explosion of antisemitism on U.S. college campuses, call out university presidents who have enabled and refused to take action against this antisemitism, and urge the Biden Department of Education to take necessary actions to ensure that colleges and universities are complying with Title VI of the Civil Rights Act to protect Jewish students;
    • Calling on the president of Columbia University to resign over rampant antisemitism on campus;
    • Introducing the Stop Antisemitism on College Campuses Act to defund colleges and universities that enable violent antisemitism on their campuses; and
    • Forcefully condemning antisemitism and supporting Israel’s right to self-defense in a speech at the Orthodox Union’s Advocacy Day on Capitol Hill.

    MIL OSI USA News –

  • MIL-OSI Security: Whitehorse — Repeat offender arrested and charged with numerous property related offences

    Source: Royal Canadian Mounted Police

    Whitehorse RCMP have charged an individual with multiple charges, including break and enter of three downtown Whitehorse businesses.

    On February 3, 2025 Whitehorse RCMP located Christopher Schafer in possession of a stolen vehicle. Mr. Schafer was arrested and charged with possession of stolen property over $5000 and fail to comply with a probation order. He was held in custody for court February 3, 2025, and was released from custody.

    Between February 4 and February 6, 2025, Whitehorse RCMP responded to four separate calls for service related to incidents of break and enter, mischief under $5000, and uttering threats. Evidence gathered from the scenes led police in identifying a suspect.

    On February 8, 2025, RCMP arrested Christopher Schafer. Mr. Schafer appeared in court on February 12, 2025 and has been remanded until February 26, 2025. He has been charged with the following offences:

    • Possession of property obtained by crime over $5000
    • Possession of break-in instruments with intent to be used (3 counts)
    • Possession of weapon for a dangerous purpose
    • Uttering threats to cause bodily harm (2 counts)
    • Fail to comply with a probation order (5 counts)
    • Disguise with intent to commit an indictable offence (3 counts)
    • Break and enter to business (3 counts)
    • Mischief under $5000

    If you were a witness to a crime or have information about any crimes, please contact the RCMP at 867-667-5555.

    MIL Security OSI –

  • MIL-OSI Security: Bakersfield Man Pleads Guilty to Aiming a Laser at a Sheriff’s Helicopter

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

    FRESNO, Calif. — Jesse Torres-Alonso, 35, of Bakersfield, pleaded guilty today to aiming the beam of a laser pointer at an aircraft, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Sept. 28, 2023, Torres struck a Kern County Sheriff’s Office helicopter (Air One) 12 times with a dangerously bright green laser beam. The laser strikes interfered with the pilot’s ability to see and avoid other aircraft and effectively monitor the aircraft instrument panel. Law enforcement officers were able to locate and seize the laser device, which bore a prominent warning label, stating, “DANGER,” and warned against shining the light in the eyes.

    In the year that Torres committed this offense, the Federal Aviation Administration received 13,304 reports of laser strikes from pilots, marking a 41% increase over the 9,457 reported during 2022 and setting a record for the growing hazard.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Kern County Sheriff’s Office. Assistant U.S. Attorney Karen Escobar is prosecuting the case.

    Torres is scheduled for sentencing on May 20, 2025, by U.S. District Judge John A. Mendez. Torres faces a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: Hunting Outfitter Pays $500,000 to Resolve Allegations Related to the Cow Creek Fire in Ouray County, Colorado

    Source: Office of United States Attorneys

    DENVER—The United States Attorney’s Office for the District of Colorado announced today that Jackson Outfitters, LLC, a hunting outfitter based in Placerville, Colorado, has agreed to pay $500,000 to resolve allegations that it is liable for the ignition of a wildland fire, which became known as the Cow Creek Fire and which burned 850 acres on the Uncompahgre National Forest in Ouray County, Colorado, in October 2019.

    The United States alleges that the Cow Creek Fire was caused by a wood-burning stove located inside a wall tent in the Green Mountain Camp, which is owned and operated by Cow Creek Outfitters, an affiliate of Jackson Outfitters.  At the time of the incident, the Green Mountain Camp was occupied by a party that had booked a self-guided elk hunt through Cow Creek Outfitters.  Jackson Outfitters operates its business in the National Forest under a Special Use Permit, which states that Jackson Outfitters has an affirmative duty to protect the land, property, and other interests of the United States—including fire suppression costs—from damage.

    The United States alleges that the Cow Creek Fire started at Green Mountain Camp when embers and other ignited material exited a stovepipe attached to the wood-burning stove and landed on the ground, igniting dry vegetation.  The Cow Creek fire ultimately burned approximately 850 acres of National Forest System lands. The United States incurred significant suppression costs fighting the fire.  The United States alleges that by not ensuring that the wood-burning stove was equipped with a functional, properly-installed spark arrestor, Jackson Outfitters breached its duty to ensure that its activities did not result in an escaped fire.

    “Outfitters must ensure that the equipment they use in National Forests is safe and protects public lands for all of us,” said Acting U.S. Attorney J. Bishop Grewell.  “We appreciate that this resolution was cooperative and reimburses the United States for costs incurred in fighting the fire.”

    The claims against Jackson Outfitters are allegations, and in agreeing to settle this matter, the company did not admit to any liability.

    This matter was investigated by U.S. Forest Service Law Enforcement and Investigations and was handled by Assistant United States Attorney Katherine Ross.

    MIL Security OSI –

  • MIL-OSI Security: Charlotte Man Sentenced To Prison For Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Robert Upchurch, 52, of Charlotte, was sentenced today to 54 months in prison and a lifetime of supervised release for possession of child sexual abuse material (CSAM), announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upchurch was also ordered to pay a $17,000 special assessment for the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney King in making today’s announcement.

    According to court documents and today’s sentencing hearing, in July 2022, the National Center for Missing and Exploited Children (NCMEC) referred a tip to law enforcement that a Dropbox account user had uploaded numerous images containing suspected CSAM. Law enforcement identified Upchurch as the Dropbox account user. On December 8, 2022, law enforcement executed a search warrant at Upchurch’s residence, seizing the defendant’s cell phone, computers, and other electronic devices. A forensic analysis of the seized items revealed that they contained more than 5,800 images and 2,500 videos depicting the sexual abuse of children, including infants and toddlers, and files depicting sadistic or masochistic behavior or violence involving young children. During an interview with law enforcement, Upchurch first denied possessing CSAM, but later admitted to viewing child pornography.

    On September 4, 2024, Upchurch pleaded guilty to possession and accessing with intent to view child pornography containing a minor who had not attained the age of 12 years.

    The FBI and CMPD investigated the case.

    Assistant U.S. Attorney Nick J. Miller of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    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 U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Pair admit stealing ski boat from St. Mary Lake property on Blackfeet Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS — A man and a woman today admitted they stole a ski boat and trailer from property on St. Mary Lake on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said.

    The defendants, Tiffany Rae Morris, 37, of Shelby, and Levi Jacques Carl Johnson, 44, of Kevin, each pleaded guilty in separate hearings to theft within Indian Country. Morris and Johnson face a maximum of five years in prison, a $250,000 fine and three years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 25. The defendants were released pending further proceedings.

    In court documents, the government alleged that on June 9, 2024, Morris and Johnson stole a ski boat and trailer from the property of the victim, identified as John Doe. The property is on St. Mary Lake on the Blackfeet Indian Reservation. Doe reported the theft to law enforcement and posted about it on Facebook. An investigation identified Morris and Johnson as potential suspects, based on video surveillance. The following day, a landowner in the Cut Bank area notified law enforcement that a boat had been abandoned on his property and that he thought it was the stolen boat. John Doe responded to the scene and identified his boat. The boat’s identifying decals had been removed. In interviews with law enforcement, Morris and Johnson admitted to stealing the boat. After the theft was circulated on Facebook, the defendants wanted to return the boat but were afraid of being apprehended and abandoned it in the field. Johnson reported that the decals came off when he power-washed the boat. The boat was a 2007 Ski-doo Challenger 180, valued at more than $1,000.

    The U.S. Attorney’s Office is prosecuting the case. Blackfeet Law Enforcement Services, Glacier County Sheriff’s Office, and the FBI conducted the investigation.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Plaquemines Parish Man Sentenced for Federal Fentanyl and Heroin Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – RODERICK PARKER (“PARKER”), age 54, a resident of Plaquemines Parish, Louisiana, was sentenced February 6, 2025 to (9) nine months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee, announced U.S. Attorney Duane A. Evans.

    PARKER previously pleaded guilty to conspiracy to distribute, and possess with the intent to distribute, quantities of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.

    Drug Enforcement Administration (DEA) agents started investigating PARKER, and other co-conspirators in October 2019 as narcotics distributors in the New Orleans area. The investigation revealed that PARKER was regularly supplied with 25 to 50 heroin and fentanyl pills, and PARKER subsequently distributed those narcotics to his own customers. 

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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. 

    The Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office led the investigation.  The prosecution was handled by Assistant United States Rachal Cassagne of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Montgomery County Man Sentenced to 20 Years in Prison for Enticing Minors to Engage in Sexually Explicit Conduct, Manufacturing and Possessing Child Pornography

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kevin Kelly Murray, 30, of Oreland, Pennsylvania, was sentenced today by United States District Court Judge R. Barclay Surrick to 20 years in prison, to be followed by 15 years of supervised release, for child exploitation and child pornography offenses.

    In June 2022, Murray was charged by indictment with one count of use of an interstate commerce facility to entice a minor to engage in sexually explicit conduct, one count of manufacture and attempted manufacture of child pornography, and one count of possession of child pornography. He pleaded guilty to all three charges in October of last year.

    As presented in court filings, on September 1, 2020, a user of the online chat service Omegle uploaded and shared videos depicting the sexual abuse and exploitation of prepubescent children. A content moderator for Omegle reported the activity to the National Center for Missing and Exploited Children (“NCMEC”), with NCMEC subsequently providing this report in the form of a cybertip to the Pennsylvania Internet Crimes Against Children Task Force. Records revealed that the unlawful content had been distributed online using an internet account registered to the defendant’s residence.

    On October 22, 2020, law enforcement executed a search warrant on Murray’s residence and found the defendant inside. After being advised of the reason for the search warrant, Murray admitted to possessing child pornography on his computer. Murray then consented to an interview at the local police station, where he confessed to police that he had accessed Omegle to both download and share child pornography. He further admitted to soliciting “preteen” girls over Omegle to undress themselves and perform sexual acts on themselves, at which point he would record their images/videos on his computer for his sexual gratification.

    A forensic review of his electronic devices showed that from 2019 through 2020, the defendant used his cell phone and his computer to obtain at least 361 images and 93 videos of child pornography. Among the videos were several taken during Murray’s Omegle video chats with at least three different young girls, including Minor #1, who appeared to be approximately eight to ten years old. Chat records documented the defendant directing the child to engage in sexually explicit behavior. In response, Minor #1 engaged in the sexually explicit conduct and the defendant created three videos depicting the conduct.

    “Murray preyed on children, grooming them for his own deviant purposes,” said U.S. Attorney Romero. “He exposed these young girls to child pornography to normalize sexual behavior in their minds, convinced them to engage in explicit acts on camera, then saved the material for his repeated consumption. My office and our partners are working every day to prosecute predators like this, get justice for their victims, and keep all children safe from similar harm.”

    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 projectsafechildhood.gov.

    The case was investigated by Homeland Security Investigations and the Abington Township Police Department and is being prosecuted by Assistant United States Attorney Priya T. De Souza.

    MIL Security OSI –

  • MIL-OSI Security: Torrington Man Pleads Guilty to Child Exploitation Offense

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting U.S. Attorney of the District of Connecticut, announced that CHRISTOPHER JESUS CONSTANZO, 22, of Torrington, pleaded guilty today in Hartford federal court to an offense stemming from his sexual exploitation of three different minors, including kidnapping and sexual assault of a 16-year-old girl, enticement and sexual assault of another 16-year-old girl, and production of child pornography involving a 17-year-old girl.

    According to court documents and statements made in court, on December 2, 2021, at approximately 7:27 a.m., Constanzo and a 16-year-old female arrived by car at the U.S. Port of Entry at Highgate Springs, Vermont.  Just prior to their arrival, officials at the St-Armand/Philipsburg Border Crossing in Canada had refused Constanzo and the minor victim entry into Canada.  After U.S. Customs and Border Protection (“CBP”) officers separated Constanzo from the minor victim, the victim reported that she met Constanzo the night before at Stillwater Pond State Park in Torrington.  Constanzo then sexually assaulted the minor victim, forced her into the trunk of the minor victim’s car, restrained her with a shoelace, and began driving.  At some point during the night, Constanzo removed the minor victim from the trunk and sexually assaulted her again.  As they neared the Canadian border, Constanzo had the minor victim sit in the front passenger seat of the car.  Constanzo instructed her to “act normal” and “go along with the story.”  Constanzo then told Canadian Border Services Agency officials that the minor victim was his sister and they intended to go into Canada for four days to visit friends.  However, due to their lack of COVID tests, Constanzo and the minor victim were denied entry into Canada.  Costanzo was arrested by CBP on December 2, 2021.

    In July 2021, Costanzo used SnapChat to coerce a 16-year-old female to go to an abandoned warehouse in Torrington to record herself having sex with Constanzo, and, posing as two fictitious individuals on SnapChat, he threatened to kill the minor victim and kill her boyfriend if she did not comply.  At the warehouse, Constanzo sexually assaulted the minor victim at knifepoint.

    Also in July 2021, Costanzo used his iPhone to record sexually explicit Facetime videos of a 17-year-old female. 

    Costanzo pleaded guilty to production of child pornography and, as part of his plea agreement, admitted his conduct against all three victims.  Costanzo is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on May 7, at which time he faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years. 

    Costanzo has been detained since his arrest.

    State charges against Costanzo are pending.

    This matter has been investigated by Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Vermont State Police, and the Torrington Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Nancy V. Gifford and Neeraj N. Patel.

    Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Vermont and the State’s Attorney for the Litchfield Judicial District for their assistance in the investigation and prosecution of this matter.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI –

  • MIL-OSI USA: Cornyn, Blumenthal, Colleagues Introduce Bill to Combat Child Exploitation

    US Senate News:

    Source: United States Senator for Texas John Cornyn
    WASHINGTON – U.S. Senators John Cornyn (R-TX), Richard Blumenthal (D-CT), Josh Hawley (R-MO), and Marsha Blackburn (R-TN) and Representatives Jeff Van Drew (NJ-02), Debbie Wasserman Schultz (FL-25), Nathaniel Moran (TX-01), and Jared Moskowitz (FL-23) today introduced the PROTECT Our Children Act, which would reauthorize and modernize the Internet Crimes Against Children Task Force Program:
    “The Internet Crimes Against Children Task Force Program has a long history of equipping our law enforcement officers with the tools needed to safeguard children and hold perpetrators accountable,” said Sen. Cornyn. “This legislation would reauthorize and update this critical program to address the evolving digital threat landscape and protect our children from these heinous crimes.”
    “The Internet Crimes Against Children Task Force leads the fight to keep kids safe from predators online,” said Sen. Blumenthal. “This bipartisan legislation gives the Task Force and its law enforcement partners the tools and resources they need in their collaborative effort to fight child exploitation and protect our nation’s kids from abhorrent abuse in an increasingly online society.”
    “The number of threats children face online in today’s digital age is unlimited, and we need to make certain that law enforcement has the resources to go after these criminals and prevent future crimes against innocent children,” said Sen. Blackburn. “The Internet Crimes Against Children Task Force Program has helped law enforcement protect children from harm for decades, and this bill would reauthorize this important program.”
    “Predators are using new technology every day to exploit children online, and law enforcement needs to be able to keep up,” said Rep. Van Drew. “The PROTECT Our Children Act gives them the tools to track down these criminals, rescue victims, and hold offenders accountable.”
    “Our lives are increasingly intertwined with the internet, and those who would commit crimes against our children know that all too well. With the PROTECT Our Children Act, the ICAC Task Force Program will get predators off line and help make the internet a safe space for all children,” said Rep. Wasserman Schultz. “I’m proud to introduce this bipartisan legislation to build on the original PROTECT Our Children Act that I authored over a decade ago. We all have a role to play in keeping our children safe.”
    “Our nation’s children must be protected at all costs from technology-facilitated child exploitation and Internet crimes against them,” said Rep. Moran. “The PROTECT Our Children Act reauthorizes the Internet Crimes Against Children (ICAC) Task Force and ensures that federal, state, and local law enforcement work together to combat the exploitation of children from online predators.”
    “In Florida and every other state in the country, Internet Crimes Against Children (ICAC) Task Forces have protected our kids from vile predators in the darkest parts of the digital world,” said Rep. Moskowitz. “These law enforcement programs have a proven track record of getting tens of thousands of bad actors off the streets, and reauthorizing this program is the right thing to do to keep kids safe. I’m proud to be joining this broad, bipartisan group of colleagues to support these programs so law enforcement agencies across Florida can continue their work combatting child exploitation and other heinous crimes.”
    Background:
    The Internet Crimes Against Children (ICAC) Task Force Program helps state and local law enforcement agencies develop an effective response to technology-facilitated child sexual exploitation and Internet crimes against children. This encompasses forensic and investigative components, training and technical assistance, victim services, and community education. This national network of 61 coordinated task forces represents more than 5,400 federal, state, and local law enforcement and prosecutorial agencies engaged in both proactive and reactive investigations, forensic investigations, and criminal prosecutions.
    From 1998 to 2022, ICAC Task Forces trained more than 826,700 law enforcement officers, prosecutors, and other professionals on techniques to investigate and prosecute ICAC-related cases. They also reviewed more than 1.4 million reports of online child exploitation, which resulted in the arrest of more than 123,790 suspects.
    The PROTECT Our Children Act would:
    Update and modernize the requirements for the National Strategy for Child Exploitation Prevention and Interdiction, including requiring the U.S. Department of Justice to provide detailed, useful information on efforts to protect children nationwide;
    Provide liability protection for ICAC Task Forces in the course of conducting criminal investigations of child sexual abuse material (CSAM) and child abuse material;
    Make needed technical improvements and clarifications to the statutory text of the program to match it to current technology and needs;
    Focus the ICAC program on both proactive and reactive investigations;
    And reauthorize the ICAC Program through 2027 with an escalator authorization.
    The PROTECT Our Children Act is endorsed by the National Center on Sexual Exploitation (NCOSE), the Rape, Abuse, and Incest National Network (RAINN), National Children’s Alliance, National Center for Missing & Exploited Children (NCMEC), Rights 4 Girls, National District Attorneys Association (NDAA), Raven, Fraternal Order of Police, Association of State Criminal Investigative Agencies (ASCIA), and the National Criminal Justice Training Center (NCJTC). 
    Sen. Cornyn has long championed the ICAC Task Force Program and has led its reauthorization efforts in the U.S. Senate since 2017.

    MIL OSI USA News –

  • MIL-OSI Security: California Teenager Sentenced to 48 Months for Nationwide Swatting Spree

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

    Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Alan W. Filion (18, Lancaster, CA) to four years in federal prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and/or other individuals had committed, or intended to imminently commit, violent crimes. 

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Filion claimed in a post on January 20, 2023, that when he swats someone he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a January 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . . .” On several occasions, Filion placed posts on social-media channels advertising his services and swatting-for-a-fee structure.

    On January 18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College & University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed his (the federal officer’s) mother, and threatened to kill any responding police officers.  

    This case was investigated by the Federal Bureau of Investigation and the United States Secret Service. Valuable assistance was provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Kara Wick, with valuable assistance from the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; the Counterterrorism Section of the United States Department of Justice; and the United States Attorneys’ Offices for the Western District of Washington, the Northern District of Florida, the Western District of Texas, and the District of Columbia. 

    MIL Security OSI –

  • MIL-OSI Security: Carry the Kettle Nakoda Nation  — Update on Suspicious Deaths on Carry the Kettle Nakoda Nation

    Source: Royal Canadian Mounted Police

    Identities of victims released

    The Saskatchewan Coroner’s Service, in conjunction with the Saskatchewan RCMP and in collaboration with the families of the deceased victims, are releasing the names of the people who died as a result of the homicides on Carry the Kettle Nakoda Nation on February 4, 2025. Their identities are being released to help further the investigation.

    We 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 victim’s families.

    With this in mind and to assist ongoing reporting, families of the deceased have provided photographs of their loved ones which they have permitted us to share with news partners. They are the highest quality photographs we have available. The families have asked for privacy during this difficult time.

    The deceased victims are identified as:

    34-year-old Tracey Hotomani of Carry the Kettle Nakoda Nation
    44-year-old Sheldon Quewezance of Zagime Anishinabek
    47-year-old Shauna Fay of Indian Head
    51-year-old Terry Jack of Carry the Kettle Nakoda Nation

    Investigation has determined the homicide victims were injured by firearm. We are investigating the deaths as homicides. Initial investigation suggests the residence may have been targeted.

    The investigation continues, which includes investigators speaking with individuals who may have relevant information to share, as well as evidence analysis. Neighbourhood canvasses have also occurred on Carry the Kettle Nakoda Nation.

    At this time no arrests have been made in relation to the deaths of the four victims.

    “We are actively investigating this tragedy to piece together the details of what happened – this takes time. We must be mindful that releasing more specific details could impact the overall investigation,” says Inspector Ashley St. Germaine, Senior Investigative Officer of Saskatchewan RCMP Major Crimes. “I reiterate: if you have information to share about this investigation, please speak directly with the police so it can be examined thoroughly. Rumours can spread quickly. Please remember the loss the victim’s loved ones have experienced. Misinformation can impact an investigation by rerouting investigators in false directions. Investigations must follow evidence and our investigators are trained to do just that.”

    Report all tips to the RCMP by calling 911 in an emergency and 310-RCMP in non-emergencies. Information can be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Global: The Paris summit marks a tipping point on AI’s safety and sustainability

    Source: The Conversation – Canada – By Robert Diab, Professor, Faculty of Law, Thompson Rivers University

    United States Vice President JD Vance made headlines this week by refusing to sign a declaration at a global summit in Paris on artificial intelligence.

    In his first appearance on the world stage, Vance made clear that the U.S. wouldn’t be playing ball. The Donald Trump administration believes that “excessive regulation of the AI sector could kill a transformative industry just as it’s taking off,” he said. “We’ll make every effort to encourage pro-growth AI policies.”

    His remarks confirmed a widespread fear that Trump’s return to the White House will signal a sharp turn in tech policy. American tech companies and their billionaire owners will now be shielded from effective oversight.

    But upon a closer look, events this week point to signs that just the opposite may be unfolding. A host of nations took notable steps towards address growing safety and environmental concerns about AI, indicating that a regulatory tipping point has been reached.

    Prime Minister Justin Trudeau delivered the keynote address at the AI Action Summit in Paris, France.

    Wide consensus

    The two-day global summit in Paris, chaired by France and India, led to broad consensus. Some 60 countries signed on to a Statement on Inclusive and Sustainable AI. This included Canada, the European Commission, India and China.

    Both the U.S. and the United Kingdom declined to sign on. But the prevailing winds are against them.

    The meeting in Paris was the third global summit on AI, following meet-ups at Bletchley Park in the U.K. in 2023 and in Seoul, South Korea, in 2024. Each of them ended with similar declarations widely endorsed.

    The Paris communiqué calls for an “inclusive approach” to AI, seeking to “narrow inequalities” in AI capabilities among countries. It encourages “avoiding market concentration” and affirms the need for openness and transparency in building and sharing technology and expertise.

    The document is not binding. It does little more than tout principles, or affirm a collective sentiment among the parties. One of these — perhaps the most important — is to keep talking, meeting and working together on the common concerns that AI raises.

    Environmental challenges

    Meanwhile, a smaller group of countries at the Paris summit, along with 37 tech companies, agreed to form a Coalition for Sustainable AI — setting out a series of goals and deliverables.

    While nothing is binding on the parties, the goals are notably specific. They include coming up with standards for measuring AI’s environmental impact and more effective ways for companies to report on the impact. Parties also aim to “optimize algorithms to reduce computational complexity and minimize data usage.”

    Even if most of this turns out to be merely aspirational, it’s important that the coalition offers a platform for collaboration on these initiatives. At the very least, it signals a likelihood that sustainability will be at the forefront of debate about AI moving forward.



    Read more:
    AI is bad for the environment, and the problem is bigger than energy consumption

    Signing the first international treaty on AI

    A further notable event at the summit was that Canada signed the Council of Europe’s Framework Convention on Artificial Intelligence and Human Rights, Democracy and the Rule of Law. In recent months, 12 other countries had signed, including the U.S. (under former president Joe Biden), the U.K., Israel and the European Union.

    The convention commits parties to pass domestic laws on AI that deal with privacy, bias and discrimination, safety, transparency and environmental sustainability.

    The treaty has been criticized for containing no more than “broad affirmations” and imposing few clear obligations. But it does show that countries are committed to passing law to ensure that AI development unfolds within boundaries — and they’re eager to see more countries do the same.

    If Canada were to ratify the treaty, Parliament would likely revive Bill C-27, which contained the AI and Data Act.



    Read more:
    The federal government’s proposed AI legislation misses the mark on protecting Canadians

    The act aimed to do much of what Canada agrees to do under the convention: impose greater oversight of the development and use of AI. This includes transparency and disclosure requirements on AI companies, and stiff penalties for failure to comply.

    What does this really mean?

    While the U.S. signed the convention on AI and human rights, democracy and rule of law in the fall of 2024, it likely won’t be implemented by a Republican Congress. The same might happen in Canada under a Conservative government led by Pierre Poilievre. He could also decide not to fulfil commitments made under other agreements about AI.

    And if Poilievre comes to power by the time Canada hosts the next G7 meeting in June, he might decline to honour the Trudeau government’s commitment to make AI regulation a central focus of the meeting.

    The Trump administration may have ushered in a period of more lax tech regulation in the U.S., and Silicon Valley is indeed a key player in tech — especially AI. But it’s a wide world, with many other important players in this space, including China, Europe and Canada.

    The events in Paris have revealed a strong interest among nations around the globe to regulate AI, and specifically to foster ideas about inclusion and sustainability. If the Paris summit was any indication, the hope of sheltering AI from effective regulation won’t last long.

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

    – ref. The Paris summit marks a tipping point on AI’s safety and sustainability – https://theconversation.com/the-paris-summit-marks-a-tipping-point-on-ais-safety-and-sustainability-249706

    MIL OSI – Global Reports –