NewzIntel.com

Category: Justice

  • MIL-Evening Report: Trump’s foreign aid freeze throws independent journalism into chaos

    Pacific Media Watch

    President Donald Trump has frozen billions of dollars around the world in aid projects, including more than $268 million allocated by Congress to support independent media and the free flow of information.

    Reporters Without Borders (RSF) has denounced this decision, which has plunged NGOs, media outlets, and journalists doing vital work into chaotic uncertainty — including in the Pacific.

    In a statement published on its website, RSF has called for international public and private support to commit to the “sustainability of independent media”.

    Since the new American president announced the freeze of US foreign aid on January 20, USAID (United States Agency for International Development) has been in turmoil — its website is inaccessible, its X account has been suspended, the agency’s headquarters was closed and employees told to stay home.

    South African-born American billionaire Elon Musk, an unelected official, whom Trump chose to lead the quasi-official Department of Government Efficiency (DOGE), has called USAID a “criminal organisation” and declared: “We’re shutting [it] down.”

    Later that day, Secretary of State Marco Rubio announced that he was named acting director of the agency, suggesting its operations were being moved to the State Department.

    Almost immediately after the freeze went into effect, journalistic organisations around the world — including media groups in the Pacific — that receive American aid funding started reaching out to RSF expressing confusion, chaos, and uncertainty.

    Large and smaller media NGOs affected
    The affected organisations include large international NGOs that support independent media like the International Fund for Public Interest Media and smaller, individual media outlets serving audiences living under repressive conditions in countries like Iran and Russia.

    “The American aid funding freeze is sowing chaos around the world, including in journalism. The programmes that have been frozen provide vital support to projects that strengthen media, transparency, and democracy,” said Clayton Weimers, executive director of RSF USA.

    President Donald Trump . . . “The American aid funding freeze is sowing chaos around the world, including in journalism,” says RSF. Image: RSF

    “President Trump justified this order by charging — without evidence — that a so-called ‘foreign aid industry’ is not aligned with US interests.

    “The tragic irony is that this measure will create a vacuum that plays into the hands of propagandists and authoritarian states. Reporters Without Borders (RSF) is appealing to the international public and private funders to commit to the sustainability of independent media.”

    USAID programmes support independent media in more than 30 countries, but it is difficult to assess the full extent of the harm done to the global media.

    Many organisations are hesitant to draw attention for fear of risking long-term funding or coming under political attacks.

    According to a USAID fact sheet which has since been taken offline, in 2023 the agency funded training and support for 6200 journalists, assisted 707 non-state news outlets, and supported 279 media-sector civil society organisations dedicated to strengthening independent media.

    The USAID website today . . . All USAID “direct hire” staff were reportedly put “on leave” on 7 February 2025. Image: USAID website screenshot APR

    Activities halted overnight
    The 2025 foreign aid budget included $268,376,000 allocated by Congress to support “independent media and the free flow of information”.

    All over the world, media outlets and organisations have had to halt some of their activities overnight.

    “We have articles scheduled until the end of January, but after that, if we haven’t found solutions, we won’t be able to publish anymore,” explains a journalist from a Belarusian exiled media outlet who wished to remain anonymous.

    In Cameroon, the funding freeze forced DataCameroon, a public interest media outlet based in the economic capital Douala, to put several projects on hold, including one focused on journalist safety and another covering the upcoming presidential election.

    An exiled Iranian media outlet that preferred to remain anonymous was forced to suspend collaboration with its staff for three months and slash salaries to a bare minimum to survive.

    An exiled Iranian journalist interviewed by RSF warns that the impact of the funding freeze could silence some of the last remaining free voices, creating a vacuum that Iranian state propaganda would inevitably fill.

    “Shutting us off will mean that they’ll have more power,” she says.

    USAID: the main donor for Ukrainian media
     In Ukraine, where 9 out of 10 outlets rely on subsidies and USAID is the primary donor, several local media have already announced the suspension of their activities and are searching for alternative solutions.

    “At Slidstvo.Info, 80 percent of our budget is affected,” said Anna Babinets, CEO and co-founder of this independent investigative media outlet based in Kyiv.

    The risk of this suspension is that it could open the door to other sources of funding that may seek to alter the editorial line and independence of these media.

    “Some media might be shut down or bought by businessmen or oligarchs. I think Russian money will enter the market. And government propaganda will, of course, intensify,” Babinets said.

    RSF has already witnessed the direct effects of such propaganda — a fabricated video, falsely branded with the organisation’s logo, claimed that RSF welcomed the suspension of USAID funding for Ukrainian media — a stance RSF has never endorsed.

    This is not the first instance of such disinformation.

    Finding alternatives quickly
     This situation highlights the financial fragility of the sector.

    According to Oleh Dereniuha, editor-in-chief of the Ukrainian local media outlet NikVesti, based in Mykolaiv, a city in southeast Ukraine, “The suspension of US funding is just the tip of the iceberg — a key case that illustrates the severity of the situation.”

    Since 2024, independent Ukrainian media outlets have found securing financial sustainability nearly impossible due to the decline in donors.

    As a result, even minor budget cuts could put these media outlets in a precarious position.

    A recent RSF report stressed the need to focus on the economic recovery of the independent Ukrainian media landscape, weakened by the large-scale Russian invasion of February 24, 2022, which RSF’s study estimated to be at least $96 million over three years.

    Moreover, beyond the decline in donor support in Ukraine, media outlets are also facing growing threats to their funding and economic models in other countries.

    Georgia’s Transparency of Foreign Influence Law — modelled after Russia’s legislation — has put numerous media organisations at risk. The Georgian Prime Minister welcomed the US president’s decision with approval.

    This suspension is officially expected to last only 90 days, according to the US government.

    However, some, like Katerina Abramova, communications director for leading exiled Russian media outlet Meduza, fear that the reviews of funding contracts could take much longer.

    Abramova is anticipating the risk that these funds may be permanently cut off.

    “Exiled media are even in a more fragile position than others, as we can’t monetise our audience and the crowdfunding has its limits — especially when donating to Meduza is a crime in Russia,” Abramova stressed.

    By abruptly suspending American aid, the United States has made many media outlets and journalists vulnerable, dealing a significant blow to press freedom.

    For all the media outlets interviewed by RSF, the priority is to recover and urgently find alternative funding.

    How Fijivillage News reported the USAID crackdown by the Trump administration. Image: Fijivillage News screenshot APR

    Fiji, Pacific media, aid groups reel shocked by cuts
    In Suva, Fiji, as Pacific media groups have been reeling from the shock of the aid cuts, Fijivillage News reports that hundreds of local jobs and assistance to marginalised communities are being impacted because Fiji is an AUSAID hub.

    According to an USAID staff member speaking on the condition of anonymity, Trump’s decision has affected hundreds of Fijian jobs due to USAID believing in building local capacity.

    The staff member said millions of dollars in grants for strengthening climate resilience, the healthcare system, economic growth, and digital connectivity in rural communities were now on hold.

    The staff member also said civil society organisations, especially grantees in rural areas that rely on their aid, were at risk.

    Pacific Media Watch and Asia Pacific Report collaborate with Reporters Without Borders.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI New Zealand: Fatal Crash, Parihauhau Road, Parikino

    Source: New Zealand Police (National News)

    A man has died following a crash involving a ute and a motorbike on Parihauhau Road, Parikino this afternoon.

    Emergency services responded to the scene around 1:40pm.

    The motorcyclist was located deceased, and the occupants of the vehicle were uninjured.

    The Serious Crash Unit has completed a scene examination and the road has since reopened. 

    ENDS

    Issued by Police Media Cente 

    MIL OSI New Zealand News –

  • MIL-OSI Security: Youth arrested as stolen phones and e-bike seized in Camden

    Source: United Kingdom London Metropolitan Police

    By building up intelligence around suspects and working at pace, Met officers in Camden arrested a male and recovered 16 stolen phones which are being returned to their owners.

    At around 08:00hrs on Thursday, 6 February, officers were alerted to a phone robbery in Euston. The police helicopter had tracked the suspect to the Belsize Park area of Camden, and utilising the intelligence picture built up by the Met, a nearby address was raided.

    A 16-year-old boy was arrested at the location after around £1,000 in cash was found at the address along with a quantity of cannabis. 16 mobile phones were found nearby. A Surron electric motorcycle found outside the property was also seized. The boy has been bailed pending further enquiries.

    Inspector John Wilde, one of the senior officers policing Camden, said: “This arrest shows what we are doing to deal with theft and robbery offences, including by offenders riding bikes, e-bikes and mopeds.

    “We are constantly building intelligence, linking offences and working to establish who might be responsible. And we are responding to robberies at pace.

    “These tactics, among others, are enabling us to get significant results like this, recovering stolen goods and drugs, and arresting those we suspect of committing offences.”

    If you have been a victim of robbery, please call 999 or, if your phone has been stolen, ask someone nearby to call police urgently. If you have information about those committing robberies or selling stolen good, please call 101, message @MetCC or to remain anonymous, contact Crimestoppers.

    MIL Security OSI –

  • MIL-OSI United Nations: After years of conflict, Timor-Leste turns peacemaker

    Source: United Nations 4

    By Felipe de Carvalho

    Peace and Security

    During the turbulent early years of Timor-Leste’s independence, the UN was a constant presence, helping to maintain peace and stability. Twenty-four years on, the country has made the successful transition from a host nation for UN peacekeeping operations, to one that contributes to supporting missions elsewhere.

    Timor-Leste’s road to peace has not been easy. In 1976, not long after Indonesia became independent it invaded the eastern part of the island of Timor, formerly a Portuguese colony.

    An unhappy period of occupation, punctuated by violent repression, followed until 1999 when, with the support of the UN, the small Asian nation embarked on the path of self-determination.

    The United Nations Mission in East Timor, UNAMET, conducted the referendum on self-determination in September 1999. Some 78.5 percent of voters opted for independence, but the population found itself confronted by brutal attacks by militia forces in favour of integration with Indonesia.

    ONU News/Felipe de Carvalho

    Natércia Martins, a Timorese police officer, and former UN member of staff.

    Natércia Martins was 19 at the time. She worked for UNAMET, checking the list of those registered to vote. Her polling station was attacked by anti-independence fighters who stabbed two employees to death and forced UN teams to evacuate. In the wave of violence that followed, 14 UNAMET employees would be killed across the country, including her cousin, Ana Lemos.

    The International Force for Timor-Leste, INTERFET, approved by the Security Council, made a major contribution to ending the crisis.  Ms. Martins says that her cousin’s strength and sacrifice inspired her to join the police, and “ensure safer lives for people, especially women and children.” According to her, the presence of UN peacekeeping missions made the entire Timorese population feel safe, after the trauma of the loss of loved ones and property in the post-referendum crisis.

    In the years that followed Timor-Leste and its institutions became more stable, but in 2006 an internal political crisis shook the country, leading to violent clashes that displaced more than 150 thousand people.

    UN News/Felipe de Carvalho

    Sister Guilhermina, at the convent of the Canossian Mothers in Dili.

    One of these places they sought refuge was the Convent of the Canossian Mothers, in Balide, Dili, which once housed 23 thousand. Sister Guilhermina, responsible for the convent at the time, says that there were “shootings everywhere and the people were very afraid”. She thought that when she opened the gates to welcome people, they would only stay for a few hours, but in the end the situation lasted for two years and nine months.

    On many occasions, UN peacekeepers provided security for the site, preventing attacks.

    “Through dialogues the United Nations always sought a peaceful intervention among the Timorese,” says Sister Guilhermina. The displaced people sheltering in the convent also received support from UN agencies for medical and food assistance, as well as water and sanitation.

    “The most successful missions in the history of the UN”

    In all, Timor-Leste hosted six UN missions (four peacekeeping and two political), up until 2012. “The birth of Timor-Leste was made by the United Nations,” former Peacekeeper Major Luis Pinto told UN News, addingthat the missions in the country were the “most successful in the history of the UN”.

    UN Photo/Martine Perret

    UN and Timor Police Prepare for Presidential Elections in 2012.

    Major Pinto said that during the struggle for freedom, the Timorese simultaneously developed military and political skills. Now they are exporting this experience, fostering dialogue between warring parties in other countries, encouraging them to find common cause.

    Timorese soldiers have taken part in peacekeeping missions in Kosovo and Lebanon and, since 2011, the country has provided military observers to the South Sudan mission.

    One of those observers, Major Zequito Ximenes, told UN News that the UN role in bringing peace to his country was influential in his decision to become a blue helmet. “I wanted to contribute to similar missions around the world and make a difference in conflict-affected regions.”

    There has been a peacekeeping operations training centre in Timor-Leste since 2018, preparing male and female military personnel for UN missions. The country is prepared to send more peacekeepers to work in areas such as rescue and protection, and a company of engineers, for the building of roads and schools.

    To prevent a return to war, Timorese leaders prioritized national reconciliation, and the normalization of relations with Indonesia. These choices, and the support of the international community, have made the country a model for post-conflict stabilization and show a path to peace and security is possible.

    MIL OSI United Nations News –

  • MIL-OSI New Zealand: Fatality, Maketu

    Source: New Zealand Police (District News)

    A person has died on the northern end of Maketu Beach this afternoon.

    Emergency services were advised just after 4pm today that an unresponsive male had washed up on the shoreline.

    Despite immediate medical attention, he was sadly unable to be revived.

    The man’s death will be referred to the Coroner.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Fatal water incident, Rakaia River

    Source: New Zealand Police (National News)

    A woman has died following a water incident at the Rakaia river mouth this afternoon.

    Around 1pm emergency services responded to the south side of the Rakaia River mouth, following reports a group had become stuck in the river after attempting to cross on quad bikes.

    Fire and Emergency New Zealand, Police, and Hato Hone St John responded, with the assistance of a member of the public in a private vessel.

    Of the six people recovered, one person was located deceased and one person was transported to hospital in a critical condition by the Westpac Rescue Helicopter.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

  • MIL-OSI China: HKSAR government to file complaint with WTO against US tariff hikes

    Source: China State Council Information Office 3

    The Hong Kong Special Administrative Region (HKSAR) government said on Friday that it will file a complaint with the World Trade Organization (WTO) against the U.S. decision to impose an additional 10-percent tariff on products from Hong Kong.

    The U.S. measures have seriously violated relevant WTO rules and ignored Hong Kong’s status as a separate customs territory as stipulated in Article 116 of the Basic Law and recognized by the WTO, said a spokesperson for the HKSAR government.

    The HKSAR government will launch procedures in accordance with the WTO’s dispute settlement mechanism against the unreasonable measures to defend our legitimate rights, said the spokesperson.

    The spokesperson stressed that Hong Kong is a staunch supporter of the rules-based multilateral trading system. The HKSAR government strongly opposes the U.S. measures, and urges the U.S. side to immediately rectify its wrongdoings.

    MIL OSI China News –

  • MIL-OSI New Zealand: Man before courts after item of concern found at Hamilton Police Station

    Source: New Zealand Police (District News)

    A 29-year-old man is before the courts after an item of concern was located following an incident in Hamilton.

    On Friday 7 February around 4.05pm, Police were called to a Massey Street address after reports that a man had been seen with a firearm before leaving the area in a vehicle.

    A short time later, a Police unit located the vehicle and kept observations before conducting an armed traffic stop on Cambridge Road.

    The driver was taken into custody without incident.

    A search of the vehicle located two firearms and a collection of ammunition.

    On arrival at the Hamilton Central Police Station, staff located an item of concern among the man’s property.

    Police took advice from the New Zealand Defence Force to secure the item away from Police staff and any public areas of the station.

    The NZDF Explosive Ordnance Disposal Team attended the station and made the item safe.

    The 29-year-old man appeared in Hamilton District Court today on multiple charges.

    He was remanded in custody to reappear on multiple charges on 11 February.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Serious crash, Parihauhau Road, Parikino:

    Source: New Zealand Police (District News)

    Parihauhau Road is closed at Parikino following a two vehicle crash off State Highway 4 this afternoon.

    Emergency services responded to the crash around 1:40pm.

    The Serious Crash Unit has been advised.

    Parihauhau Road is closed while emergency services respond, and a scene examination is conducted.

    Motorists are advised to take an alternate route.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

  • MIL-OSI Security: All Extradited Distributors of ANOM Hardened Encrypted Devices Plead Guilty to Racketeering Conspiracy

    Source: Office of United States Attorneys

    SAN DIEGO – Alexander Dmitrienko of Finland became the last of eight defendants extradited so far to admit participating in the worldwide conspiracy to distribute ANOM hardened encrypted communication devices to criminal syndicates. The ANOM enterprise facilitated drug trafficking, money laundering, and obstruction of justice crimes.

    The eight defendants were among 17 indicted in San Diego in 2021 in connection with Operation Trojan Shield, a first-of-its-kind, international law enforcement effort in which the FBI secretly operated an encrypted messaging network. The ANOM criminal enterprise was responsible for the distribution of more than 12,000 devices in 100 countries. While ANOM’s criminal users unknowingly communicated on the system operated by law enforcement, agents catalogued more than 27 million messages between users around the world whose criminal discussions were covertly obtained and reviewed by the FBI.

    ANOM devices were sold to and used by over 300 criminal syndicates, including outlaw motorcycle gangs, Italian and Balkan organized crime groups, and international drug trafficking organizations. The investigation culminated in a worldwide takedown on June 7, 2021. During the takedown, more than 10,000 law enforcement officers made over 500 arrests and searched over 700 locations around the world.

    Of the 17 indicted in San Diego, eight have been extradited to date. Dmitrienko pleaded guilty in federal court yesterday; defendants Seyyed Hossein Hosseini and Aurangzeb Ayub of the Netherlands and Shane Ngakuru of New Zealand entered their guilty pleas on January 23, 2025; Dragan Nikitovic, Edwin Harmendra Kumar, Miwand Zakhimi, and Osemah Elhassen pleaded guilty between May and September 2024. All pleaded guilty to Count 1 of a superseding indictment charging them with a racketeering conspiracy in connection with the ANOM enterprise.

    Prior to their guilty pleas, the defendants filed motions to dismiss the indictment and a motion to suppress the ANOM evidence. The District Court denied those motions, concluding the Fourth Amendment did not apply to the defendants and the ANOM data collection did not violate the U.S. Constitution.

    In total, the investigation resulted in approximately 1,200 arrests; the seizure of more than 12 tons of cocaine, three tons of methamphetamine or amphetamines; 17 tons of precursor chemicals, 300 firearms, and $58 million in various currencies. Dozens of public corruption investigations, too, have been pursued, and more than 50 drug labs have been dismantled. Further, over 150 threats to life were prevented.

    According to their plea agreements, the defendants promoted the ANOM platform as “Built by criminals for criminals,” and touted security features such as the ability to wipe devices remotely when seized by law enforcement. The defendants admitted that the conspiracy’s purposes included money laundering and laundering with cryptocurrency. As to drugs, specifically, the four defendants who pleaded guilty in January and February 2025—Hosseini, Dmitrienko, Ayub, and Ngakuru—all admitted that they sold ANOM devices knowing that they would be used to traffic at last 50 kilograms of cocaine; Ngakuru also admitted the importation, exportation, and distribution of at least five kilograms of methamphetamine. Based on their plea agreements and other court filings, what these defendants also did as part of the conspiracy included:

    • Hosseini was a part of a team of ANOM distributors, “Team Wijzijn,” based in the Netherlands. He and Dmitrienko discussed the distribution of “90% pure, Peruvian” cocaine, for example, and he and Kumar messaged each other about bringing “kilos” from Belgium and getting drugs to Australia by “Fisher boats.” Hosseini promoted ANOM’s security features and told other distributors about vulnerabilities of competitors SkyECC and No. 1 BC. Hosseini also admitted to obstructing justice through wiping ANOM devices when they were seized by law enforcement.
    • Dmitrienko distributed ANOM devices from Spain. He frequently used ANOM for cocaine and other drug distribution: “5 blocks of colombian coke” and “32 blocks,” he offered in two instances, in addition to conversations about “cook[ing] cocaine.” Dmitrienko wrote about “gateways” and “interesting opportunities” for the enterprise in Russia and Ukraine, including through Latvia and Lithuania. He also promoted money laundering through a company he had in Delaware, telling Hosseini that it involved “0% tax and no book[k]eeping…Yes this is pure moneylaund[e]ring 😂.”
    • Ayub was an ANOM distributor in Europe, who also sold encrypted communications devices in the U.A.E.—and he had been imprisoned in Dubai for distributing these types of platforms. Ayub was involved in cocaine distribution as he talked about “top” (cocaine) from Colombia, and delivery to London, and sending “100k at a time” to pay for the drugs. He promoted ANOM through his own experience and contrasts with Encrochat and SkyECC, both of which were taken down by law enforcement in 2020 and 2021. Ayub, too, admitted to the obstruction of justice through wiping ANOM devices.
    • Ngakuru was based in Thailand, distributing ANOM devices there and in New Zealand and Australia. He used the platform for extensive cocaine and methamphetamine distribution and money laundering. He was tied to two seizures of methamphetamine; discussed quality, repressing, and prices for “rack” and “bird” (cocaine); and detailed in messages how seven kilograms of methamphetamine was concealed in boxes of “full scan proof” “commercial lights.” Among other times he laundered proceeds, Ngakuru coordinated cash pickup in Sydney, Australia and directed deposits into “Thai accounts.”

    “The statistics of this case are staggering,” said U.S. Attorney Tara McGrath. “The FBI led this unprecedented collaboration for years, harnessing the evidence to bring down cocaine, meth, and cash traffickers across the globe. These guilty pleas underscore the impact of international partnerships in dismantling organized crime.”

    “Operation Trojan Shield was a massive, innovative, and unprecedented case having immeasurable implications to criminal organizations across the globe,” said FBI San Diego Special Agent in Charge Stacey Moy. “This extraordinary impact came from an investigative strategy that relied on ingenuity, partnerships, and perseverance, designing a blueprint for disrupting organized crime within the United States and abroad. The guilty pleas of all extradited defendants highlight the effectiveness of this strategy and reinforces the FBI’s collaborative approach aimed at dismantling Transnational Criminal Organizations worldwide.”

    Matthew Allen, Special Agent in Charge of the DEA Los Angeles Field Division, said, “The triumph of this vast-scale operation demonstrates the immense value of partnerships, both domestic and international. Expert investigators in the DEA Los Angeles Division, working alongside innovative and exceptionally experienced federal and foreign-based partners, took an intricate investigation to the next level. Our multi-agency alliance managed to infiltrate these transnational criminal organizations, ultimately exposing and pummeling their schemes. DEA will continue to foster this type of unprecedented collaboration and offer a core presence.”

    Elhassen and Zakhimi were previously sentenced to 63 and 60 months in prison, respectively. The other six defendants who have pleaded guilty are scheduled to be sentenced in February, April, and May, 2025. They were extradited to the Southern District of California from Australia (Kumar), Colombia (Elhassen), The Netherlands (Hosseini, Ayub, and Zakhimi), Spain (Dmitrienko and Nikitovic), and Thailand (Ngakuru). Eight other defendants in the case have been arrested in locations outside the United States and are yet to be extradited, and one remains a fugitive.

    This case is being prosecuted by Assistant U.S. Attorneys Joshua C. Mellor, Mikaela L. Weber, and Peter S. Horn.

    For further information on investigations and prosecutions of encrypted communication providers, see https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive (ANOM), https://www.justice.gov/usao-sdca/pr/sky-global-executive-and-associate-indicted-providing-encrypted-communication-devices (Sky Global), and https://www.justice.gov/usao-sdca/pr/chief-executive-communications-company-sentenced-prison-providing-encryption-services (Phantom Secure).

    Operation Trojan Shield 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 Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions of the defendants to the United States.

    DEFENDANTS                                 Case Number 21cr1623-JLS                                   

    Seyyed Hossein Hosseini                   Age: 41                       The Netherlands

    Alexander Dmitrienko                        Age: 49                       Finland

    Aurangzeb Ayub                                 Age: 48                       The Netherlands

    Dragan Nikitovic                                Age: 50                       Croatia and Switzerland

     aka Dr. Djek

    Shane Ngakuru                                   Age: 45                       New Zealand

    Edwin Harmendra Kumar,                  Age: 37                       Australia

     aka Edwin Harmendra Valentine

    Miwand Zakhimi,                               Age: 30                       The Netherlands

     aka Maiwand Zakhimi

    Osemah Elhassen                                Age: 52                       Australia

    SUMMARY OF CHARGES

    Count 1: Racketeering Conspiracy – Title 18, United States Code, Section 1962(d)

    Maximum penalty: Twenty years in prison, and fine of up to $250,000 or twice the gain or loss

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Drug Enforcement Administration

    United States Marshals Service

    Department of Justice, Office of International Affairs

    Australian Federal Police

    Swedish Police Authority

    Lithuanian Criminal Police Bureau

    National Police of the Netherlands

    Office of the Attorney General of Thailand

    Royal Thai Police

    EUROPOL

    MIL Security OSI –

  • MIL-OSI USA News: Establishment of The White House Faith Office

    Source: The White House

         By the authority vested in me as President by the Constitution and the laws of the United States of America, and to assist faith-based entities, community organizations, and houses of worship in their efforts to strengthen American families, promote work and self-sufficiency, and protect religious liberty, it is hereby ordered:

         Section 1.  Policy.  Faith-based entities, community organizations, and houses of worship have tremendous ability to serve individuals, families, and communities through means that are different from those of government and with capacity and effectiveness that often exceeds that of government.  These organizations lift people up, keep families strong, and solve problems at the local level.  The executive branch wants faith-based entities, community organizations, and houses of worship, to the fullest extent permitted by law, to compete on a level playing field for grants, contracts, programs, and other Federal funding opportunities.  The efforts of faith-based entities, community organizations, and houses of worship are essential to strengthening families and revitalizing communities, and the Federal Government welcomes opportunities to partner with such organizations through innovative, measurable, and outcome-driven initiatives.
    The executive branch is committed to ensuring that all executive departments and agencies (agencies) honor and enforce the Constitution’s guarantee of religious liberty and to ending any form of religious discrimination by the Federal Government.

         Sec. 2.  Amendments to Executive Orders.  (a)  Executive Order 13198 of January 29, 2001 (Agency Responsibilities With Respect to Faith-Based and Community Initiatives); Executive Order 13279 of December 12, 2002 (Equal Protection of the Laws for Faith-Based and Community Organizations), as amended by Executive Order 13559 of November 17, 2010 (Fundamental Principles and Policymaking Criteria for Partnerships With Faith-Based and Other Neighborhood Organizations); Executive Order 13280 of December 12, 2002 (Responsibilities of the Department of Agriculture and the Agency for International Development With Respect to Faith-Based and Community Initiatives); Executive Order 13342 of June 1, 2004 (Responsibilities of the Departments of Commerce and Veterans Affairs and the Small Business Administration With Respect to Faith-Based and Community Initiatives); and Executive Order 13397 of March 7, 2006 (Responsibilities of the Department of Homeland Security With Respect to Faith-Based and Community Initiatives), are hereby amended by:
              (i)   substituting “White House Faith Office” for “White House Office of Faith-Based and Community Initiatives” or “White House OFBCI” each time it appears in those orders; and
              (ii)  substituting “Center for Faith” for “Center for Faith-based and Community Initiatives,” and “Centers for Faith” for “Centers for Faith-based and Community Initiatives” each time they appear in those orders.
              (b)  Executive Order 13279, as amended by Executive Order 13559, is further amended by striking section 2(h) and redesignating sections 2(i) and 2(j) as sections 2(h) and 2(i), respectively.
         
         Sec. 3.  Establishment of the White House Faith Office.  (a)  There is established within the Executive Office of the President (EOP) the White House Faith Office (Office).  The Office shall have lead responsibility in the executive branch to empower faith-based entities, community organizations, and houses of worship to serve families and communities.
    (b)  The Office shall be housed in the Domestic Policy Council and headed by a Senior Advisor to the White House Faith Office, and supported by other positions as the President considers appropriate.  In carrying out this order, the Office shall work with the Domestic Policy Council, the Office of Public Liaison, and the Centers for Faith established by Executive Order 13198, Executive Order 13280, Executive Order 13342, and Executive Order 13397, as amended by section 2(a)(ii) of this order.

         Sec. 4.  White House Faith Office Functions.  (a)  To the extent permitted by law, the Office shall:
         (i)     from time to time, consult with and seek information from experts and various faith and community leaders identified by the White House Faith Office and other EOP components, including those from outside the Federal Government and those from State, local, and Tribal governments.  These experts and leaders shall be identified based on their expertise in a broad range of areas in which faith-based entities, community organizations, and houses of worship operate, including protecting women and children; strengthening marriage and family; lifting up individuals through work and self-sufficiency, defending religious liberty; combatting anti-Semitic, anti-Christian, and additional forms of anti-religious bias; promoting foster care and adoption programs in partnership with faith-based entities; providing wholesome and effective education; preventing and reducing crime and facilitating prisoner reentry; promoting recovery from substance use disorder; and fostering flourishing minds;
         (ii)    make recommendations to the President, through the Assistant to the President for Domestic Policy, regarding changes to policies, programs, and practices, and aspects of my Administration’s policy agenda, that affect the ability of faith-based entities, community organizations, and houses of worship to serve families and communities;
         (iii)   convene meetings with representatives from the Centers for Faith and other representatives from across agencies as appropriate;
         (iv)    advise on the implementation throughout the Federal Government of those aspects of my Administration’s policy agenda aimed at enabling faith-based entities, community organizations, and houses of worship to better serve families and communities;
         (v)     showcase innovative initiatives by faith-based entities, community organizations, and houses of worship that serve and strengthen individuals, families, and communities throughout the United States;
         (vi)    coordinate with all agencies to implement training and education throughout the country for faith-based entity grantees to build their capacity to procure grants;
         (vii)   support agencies in developing and implementing training and education regarding religious liberty exceptions, accommodations, or exemptions;
         (viii)  consult with public and private businesses regarding their policies for employee volunteerism, charitable giving, and payroll deductions;
         (ix)    coordinate with agencies on identifying and promoting grant opportunities for non-profit faith-based entities, community organizations, and houses of worship, especially those inexperienced with public funding but that operate effective programs;
         (x)     work in collaboration with the Attorney General, or a designee of the Attorney General, to identify concerns raised by faith-based entities, community organizations, and houses of worship about any failures of the executive branch to enforce constitutional and Federal statutory protections for religious liberty; and
         (xi)    identify and propose means to reduce burdens on the free exercise of religion, including legislative, regulatory, and other barriers to the full and active participation of faith-based entities, community organizations, and houses of worship in government-funded or government-conducted activities and programs.
         (b)  Agencies shall, to the extent permitted by law, provide such information, support, and assistance to the Office as may assist the Office in fulfilling this order.  
         (c)  The Directors of each Center of Faith shall oversee their respective agency’s efforts to assist the Office in carrying out this order, and shall report on such efforts to agency leadership and the Office.  Agencies that lack a Center for Faith shall designate or appoint a Faith Liaison within the agency to oversee the agency’s efforts to assist the Office in carrying out this order and to report on such efforts to agency leadership and the Office.  All such agencies shall designate or appoint such a Faith Liaison within 90 days of the date of this order.

         Sec. 5.  Severability.  If any provision of this order, or the application of any provision to any person or circumstance, is held to be invalid, the remainder of this order and the application of its provisions to any other persons or circumstances shall not be affected thereby.

         Sec. 6. General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:
    (i)   the authority granted by law to an executive department, agency, or the head thereof; or
    (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
    (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
    (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
     
     
     
     
     
    THE WHITE HOUSE,
        February 7, 2025.

    MIL OSI USA News –

  • MIL-OSI USA News: Addressing Egregious Actions of The Republic of South Africa

    Source: The White House

    By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows:

         Section 1.  Purpose.  In shocking disregard of its citizens’ rights, the Republic of South Africa (South Africa) recently enacted Expropriation Act 13 of 2024 (Act), to enable the government of South Africa to seize ethnic minority Afrikaners’ agricultural property without compensation.  This Act follows countless government policies designed to dismantle equal opportunity in employment, education, and business, and hateful rhetoric and government actions fueling disproportionate violence against racially disfavored landowners.
    In addition, South Africa has taken aggressive positions towards the United States and its allies, including accusing Israel, not Hamas, of genocide in the International Court of Justice, and reinvigorating its relations with Iran to develop commercial, military, and nuclear arrangements.  

         The United States cannot support the government of South Africa’s commission of rights violations in its country or its ‘undermining United States foreign policy, which poses national security threats to our Nation, our allies, our African partners, and our interests.

         Sec. 2.  Policy.  It is the policy of the United States that, as long as South Africa continues these unjust and immoral practices that harm our Nation:
              (a)  the United States shall not provide aid or assistance to South Africa; and
              (b)  the United States shall promote the resettlement of Afrikaner refugees escaping government-sponsored race-based discrimination, including racially discriminatory property confiscation.

         Sec. 3.  Assistance.  (a)  All executive departments and agencies (agencies), including the United States Agency for International Development, shall, to the maximum extent allowed by law, halt foreign aid or assistance delivered or provided to South Africa, and shall promptly exercise all available authorities and discretion to halt such aid or assistance.
              (b)  The head of each agency may permit the provision of any such foreign aid or assistance that, in the discretion of the relevant agency head, is necessary or appropriate. 

         Sec. 4.  Refugee Resettlement and Other Humanitarian Considerations.  The Secretary of State and the Secretary of Homeland Security shall take appropriate steps, consistent with law, to prioritize humanitarian relief, including admission and resettlement through the United States Refugee Admissions Program, for Afrikaners in South Africa who are victims of unjust racial discrimination.  Such plan shall be submitted to the President through the Assistant to the President and Homeland Security Advisor.

         Sec. 5.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect: 
              (i)   the authority granted by law to an executive department or agency, or the head thereof; or 
              (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals. 
         (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations. 
         (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    THE WHITE HOUSE,
        February 7, 2025.

    MIL OSI USA News –

  • MIL-OSI Security: Hampton man convicted on mail theft and firearm charges

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – A federal jury convicted a Hampton man today on charges of conspiracy, mail theft, and illegal receipt of a firearm by a person under indictment.

    According to court records and evidence presented at trial, on July 22, 2024, Jamal Ashton Shields, 33, drove to a postal collection box at the Patrick Henry Post Office in Newport News along with Sampson G. Jumbo, 28, of the Bronx, New York, and another co-conspirator. Because the collection box had been broken into on multiple recent occasions, law enforcement was surveilling it. Jumbo and the other co-conspirator exited the vehicle and approached the collection box, then used an arrow key to open the collection box and remove mail. An arrow key is used to access collection boxes, outdoor parcel lockers, and apartment mailbox panels in a specific area.

    After witnessing Jumbo and the co-conspirators take mail from the box, law enforcement moved in to apprehend them, and the three men fled. Shields, who fled in the vehicle, was eventually pulled over and taken into custody after a high-speed chase. When officers approached the vehicle, Shields informed them that he had a firearm in the vehicle. An investigation revealed that Shields had received the firearm while under felony indictment for rape and forcible sodomy in Hampton.

    Jumbo, who fled on foot along with the co-conspirator, was apprehended 50 yards from the collection box. Jumbo had a black backpack with approximately 35 pieces of stolen mail.

    The other co-conspirator discarded his jacket and then carjacked a vehicle. The discarded jacket was recovered and contained the arrow key.

    The conspirators stole at least 82 pieces of outgoing mail, at least ten of which included checks.

    On Nov. 15, 2024, Jumbo pled guilty to mail theft. Jumbo is scheduled to be sentenced on May 21 and faces up to five years in prison.

    Shields faces up to 15 years in prison when sentenced on June 13. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after U.S. District Judge Arenda Wright Allen accepted the verdict. The Virginia State Police and Newport News Police Department assisted in the investigation of this case.

    Assistant U.S. Attorney Therese O’Brien and Mack Coleman are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-49.

    MIL Security OSI –

  • MIL-OSI Security: Former Army Private Sentenced to 22 Years in Prison for Child Sexual Exploitation Crimes Involving Girls He Met on Snapchat

    Source: Office of United States Attorneys

    LOS ANGELES – A former Army private based at Fort Irwin was sentenced today to 264 months in federal prison for producing child sexual abuse material (CSAM) depicting a 14-year-old girl, using Snapchat to receive CSAM of her when she was 13 years old, possessing CSAM featuring her on his iPhone, and for receiving sexually explicit images of a 15-year-old girl via Snapchat. 

    Parker William White, 24, of Johnsonville, New York, was sentenced by United States District Judge André Birotte Jr., who scheduled a restitution hearing for May 2. Upon his eventual release from prison, White will be placed on lifetime supervised release. White has been in federal custody since February 2023.

    At the conclusion of a five-day trial in August 2024, a jury found White guilty of one count of production of child pornography, three counts of receipt of child pornography, and one count of possession of child pornography.

    In January 2022, the Department of Children and Families in Bay County, Florida received a tip that White was engaging in an online, sexual relationship with a 14-year-old girl.  Later, investigators found CSAM of her on White’s iPhone as well as CSAM that White had received via Snapchat featuring her and another minor.

    White used Instagram, Snapchat, and other social media platforms to find minor “girlfriends” as young as 13 years old, according to court documents.  White groomed these minor girls by boasting about his military service, telling them that they were “beautiful” and “queens,” and pretending to be in love with them.  In some instances, White deceptively portrayed himself as teenager to earn their trust.  White’s behavior would then escalate to a practice that he called “teasing.”  He would send these children sexually explicit videos and photographs of himself via social media and encourage them to “tease” him back by doing the same.

    Homeland Security Investigations, the Department of the Army Criminal Investigation Division, and the Bay County Sheriff’s Office investigated this case.

    Assistant United States Attorneys Lyndsi C. Allsop of the Violent and Organized Crime Section and Laura A. Alexander of the Environmental Crimes and Consumer Protection Section prosecuted this case.

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

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Sentenced to 35 Years in Federal Prison for Kidnapping 13-Year-Old Girl at Gunpoint and Repeatedly Assaulting Her

    Source: Office of United States Attorneys

    LOS ANGELES – A Texas man was sentenced today to 420 months in federal prison for kidnapping a 13-year-old girl at gunpoint last year in San Antonio, admitting that he drove her to California, threatened her with a firearm, and sexually assaulted her multiple times before his arrest in Long Beach.         

    Steven Robert Sablan, 63, of Cleburne, Texas, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who also ordered him to pay $1,158 in restitution.

    Sablan pleaded guilty in January 2024 to one count of kidnapping. He has been in federal custody since July 2023.

    “The 35-year sentence imposed ensures this defendant will not have the opportunity to victimize children,” said Acting United States Attorney Joseph T. McNally. “There is nothing as important as protecting our young people. I commend our federal and local law enforcement partners for their efforts to secure justice here.”

    “Mr. Sablan took this young girl from the safety of her Texas home and repeatedly sexually assaulted her at gunpoint throughout a lengthy drive of terror to California,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will not tolerate sexual deviants who exploit our children at will and – as in this case – will hold these violent offenders accountable.”

    “This sentencing announcement represents a collaborative commitment to holding individuals accountable for victimizing and inflicting trauma upon our children,” said Long Beach Police Chief Wally Hebeish. “I am deeply grateful to our officers and federal law enforcement partners from the FBI and DOJ for their tireless efforts on this case.”

    On July 6, 2023, in San Antonio, Sablan abducted the victim, held her, and transported her in his gray Nissan Sentra to Long Beach, California. The victim told Sablan she was 13 years old. During this ordeal, Sablan used a firearm to threaten and control the victim.

    Sablan confined the victim until she was rescued on July 9, 2023, in Long Beach after a Good Samaritan called 911 after seeing her holding a “Help Me” sign in the window of Sablan’s car.

    During the Texas-to-California journey, he sexually assaulted the victim. At the time of the crime, Sablan had no legal custody or familial relationship to the victim.

    “[Sablan] violently abducted a child and repeatedly sexually assaulted her while driving her thousands of miles from her home,” prosecutors argued in a sentencing memorandum. “And while [Sablan] spent days abusing her for his own pleasure, her parents agonized over their missing child, fearing the worst. The worst was not far from reality.”

    The FBI and the Long Beach Police Department investigated this matter. The Cleburne (Texas) Police Department and the Fort Worth (Texas) Police Department provided assistance. 

    Assistant United States Attorney Chelsea Norell of the Violent and Organized Crime Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced for Sweepstakes Scam Targeting Elderly

    Source: Office of United States Attorneys

    SAN DIEGO – Fabrisio Arias was sentenced in federal court today to 41 months in prison for his part in an international scam that tricked seniors into believing they’d won a sweepstakes prize, but first they had to pay a fee or tax to release their winnings.

    At today’s hearing, U.S. District Judge Jinsook Ohta also ordered Arias to pay $395,536.05 in restitution to 22 victims.

    According to his plea agreement, between November 2020 and September 2022, Arias was a member of an international conspiracy that defrauded victims in the United States and laundered large amounts of money.

    The conspiracy involved scammers who contacted victims by phone and convinced them to send thousands of dollars to Arias’ home in Fontana, California; and Arias, who laundered the proceeds through his U.S.-based bank accounts. Arias received and transferred most of the ill-gotten gains to coconspirators in Costa Rica, and in the process concealed the nature, source, location, ownership and control of the proceeds.

    The phone scammers in Costa Rica made unsolicited calls to elderly victims in the United States using spoofed numbers. This allowed callers to conceal their identity and make it appear as if the calls originated from locations in the United States.

    During calls with victims, the scammers purported to be with the Internal Revenue Service or the  Federal Trade Commission, and made victims believe they’d won a sweepstakes award or prize and had to pay a fee or tax to release the winnings. The scammers instructed victims to send cashier’s checks, blank money orders or cash to Arias, who scammers falsely identified as a government CPA.

    In reality, there was no sweepstakes prize or award. Arias simply received the fraud proceeds, deposited them into his U.S.-based bank accounts, and notified his co-conspirators in Costa Rica when he received the proceeds. Co-conspirators then contacted the victims again, attempting to convince and pressure them to send more money to release the purported winnings.

    According to the government’s sentencing memorandum, Arias received 200 cashier’s checks and blank money orders from at least 22 victims throughout the U.S. Arias concealed the proceeds and made them appear legitimate by writing false payor names, signatures, and memo line entries on money orders and by commingling the proceeds with funds from his nightclub and used-car businesses. Arias also concealed the proceeds he sent to his co-conspirators in Costa Rica and made them appear legitimate by placing false information on at least 30 wire transfers, claiming the payments were for used cars, a house, or family support.

    The victims – many of whom were in their seventies, eighties, or nineties – suffered financial hardship as a result of the scheme. To make ends meet, one victim had to obtain a reverse mortgage on his home; another had to take money from a family member’s college fund; and another had to return to work after retirement. Several victims lost their life savings, including a victim whose entire 401(k) retirement account was drained.

    Arias received and laundered more than $395,000 in fraud proceeds over the course of nearly two years and sent more than $237,000 of proceeds to his co-conspirators in Costa Rica. Arias kept a substantial portion of the remaining $157,000 as profit.

    “If it seems too good to be true, it probably is,” said U.S. Attorney Tara McGrath. “These schemes can be difficult to identify and very appealing – when in doubt, hang up the phone and report suspicious callers to law enforcement.”

    “Victimizing taxpayers by impersonating IRS employees is a serious crime,” said Acting Special Agent in Charge Brandon Knarr. “TIGTA and our law enforcement partners will do everything within our power to ensure that those involved in the impersonation of IRS employees are prosecuted to the fullest extent of the law.” 

    “The consequences of this type of fraud scheme are far reaching, affecting not only people in the United States, but also across the world,” said Los Angeles Division U.S. Postal Inspector in Charge Matt Shields. “This investigation is just another example of how effective law enforcement agencies can be when they join forces. By working together, we can keep our communities and our vulnerable populations safe from financial exploitation. The U.S. Postal Inspection Service is proud to be at the forefront of the fight against fraud and Postal Inspectors will continue to adapt to the ever changing landscape to stop the scammers and protect our customers.”

    This case was prosecuted by Assistant U.S. Attorney Patrick C. Swan.

    If you think you’ve been contacted by a scammer, report it quickly to the FBI at IC3.gov. There is a team standing by. The faster the report comes in, the more likely we are to stop the transaction and recover your money.

    For other non-life-threatening emergencies, call the National Elder Fraud Hotline at 1-833-FRAUD-11, or go to the Department of Justice’s Elder Justice Initiative website for more information: www.justice.gov/elderjustice.

    DEFENDANT                                   Case Number 22-cr-2745-JO           

    Fabrisio Arias                                     Age: 46                                   Fontana, CA

    SUMMARY OF CHARGES

    Conspiracy – Title 18, U.S.C., Section 371

    Maximum penalty: Five years in prison; a maximum $250,000 fine or twice the gross gain or loss resulting from the offense, whichever is greatest; and a term of supervised release up to 3 years

    Concealment Money Laundering – Title 18, U.S.C., Section 1956(a)(1)(B)(i)

    Maximum penalty: Twenty years in prison; a maximum $500,000 fine or twice the value of the property involved in the transaction, whichever is greatest

    INVESTIGATING AGENCIES

    U.S. Treasury Inspector General for Tax Administration (TIGTA)

    U.S. Postal Inspection Service, Los Angeles Division

    MIL Security OSI –

  • MIL-OSI USA: Strong Winter Storms Expected Through Sunday

    Source: US State of New York

    Governor Kathy Hochul today updated New Yorkers on two winter storms expected to impact areas throughout the State today through Sunday. The first storm arrived earlier today and is impacting Central New York and the Mohawk Valley. The second storm will be more widespread and is expected to affect much of the State Saturday through Sunday. Snowfall rates of up to two inches per hour on Friday and one inch per hour on Saturday in the heaviest bands may create hazardous travel conditions. People should monitor local forecasts and take precautions when traveling.

    “Our State resources are ready and mobilized to keep New Yorkers safe as we respond to this next round of winter weather, and we will continue coordinating with our local partners throughout the storm including taking steps to facilitate emergency salt deliveries,” Governor Hochul said. “Monitoring your local forecast is critical — especially when traveling — and I encourage all New Yorkers to exercise caution as weather conditions can be unpredictable, and many warnings and watches are in effect.”

    The Governor also signed an Executive Order today declaring a State of Emergency, allowing the State to coordinate and share resources with local governments affected by upcoming storms. This includes the State Department of Transportation, which will provide assistance to municipalities impacted by the State of Emergency in excess of existing shared service agreements. The order also waives “hours of service” requirements for truck drivers to facilitate emergency salt deliveries ahead of these storms and includes other measures to facilitate emergency salt deliveries to State and local agencies across the State.

    Today’s storm will impact most of the State through Friday evening, including areas from Herkimer to Oswego County with up to four inches of snow and peak accumulations up to ten inches in some areas. Peak snowfall rates of up to two inches per hour can be expected and may impact commutes in Central New York and the Mohawk Valley. Winds could gust up to 45 miles per hour in some locations, which will produce blowing and drifting snow.

    The second storm begins Saturday afternoon and is forecast to continue through Sunday afternoon. Widespread snow will fall across the State with the potential for moderate to heavy accumulations of up to seven or more inches of snow from Central New York to the Capital Region. A widespread three to six inches of snow is expected north of the Thruway with snowfall rates potentially exceeding one inch per hour. Wind gusts are expected to remain below 35 miles per hour with isolated gusts of up to 40 mph. For New York City and Long Island, heavy mixed precipitation is possible with total snow and sleet accumulations between three to five inches and ice accumulations around a light glaze possible through Sunday morning.

    There are several lake effect snow warnings and winter storm watches in place for multiple locations through Sunday. For a complete listing of weather alerts, visit the National Weather Service website. New Yorkers are also encouraged to sign up for emergency alerts by subscribing to NY Alert — a free service providing critical emergency information to your cell phone or computer.

    Agency Preparations

    New York State Division of Homeland Security and Emergency Services
    The Division’s Office of Emergency Management is in contact with their local counterparts and is prepared to facilitate requests for assistance. State stockpiles are staffed and ready to deploy emergency response assets and supplies as needed. The State Watch Center is monitoring the storm track and statewide impacts closely. Winter preparedness tips can be found here.

    New York State Department of Transportation
    The State Department of Transportation is monitoring weather conditions and prepared to respond with 3,701 supervisors and operators available statewide. All field staff are available to fully engage and respond. All available response equipment is ready to deploy and all residencies in impacted locations will remain staffed for 24/7 operations with operators, supervisors, and mechanics throughout the duration of the event and priority cleanup operations.

    Statewide equipment numbers are as follows:

    • 1,642 large plow trucks
    • 353 large loaders
    • 157 medium duty plows
    • 53 tow plows
    • 35 snow blowers
    • 19 graders

    The need for additional resources will be re-evaluated as conditions warrant throughout the event. For real-time travel information, motorists should call 511 or visit 511ny.org, New York State’s official traffic and travel information source.

    Thruway Authority
    The Thruway Authority is monitoring the forecast and ready to respond with 689 operators and supervisors available. Statewide equipment numbers and resources are listed below:

    • 352 large and medium duty plow trucks
    • 9 tow plows
    • 67 loaders
    • 99,000+ tons of salt on hand

    Variable Message Signs and social media — X, formerly known as Twitter, and Facebook — are utilized to alert motorists of winter weather conditions on the Thruway.

    New this snow and ice season, all of the Thruway’s more than 250 heavy-duty plow trucks are equipped with green hazard lights, complementing the standard amber hazard lights. Green lights are intended to improve visibility and enhance safety during winter operations, particularly in low-light conditions and poor weather. Drivers are reminded that Thruway snowplows travel at about 35 mph — which in many cases is slower than the posted speed limit — to ensure that salt being dispersed stays in the driving lanes and does not scatter off the roadways. The safest place for motorists is well behind the snowplows where the roadway is clear and treated.

    The Thruway Authority encourages motorists to download its mobile app which is available for free on iPhone and Android devices. The app provides motorists direct access to real-time traffic information, live traffic cameras and navigation assistance while on the go. Motorists can also sign up for TRANSalert e-mails and follow @ThruwayTraffic on X for the latest traffic conditions along the Thruway.

    New York State Department of Public Service
    New York’s utilities have about 5,500 workers available statewide to engage in damage assessment, response, repair and restoration efforts across New York State, as necessary. Agency staff will track utilities’ work throughout the event and ensure utilities shift appropriate staffing to regions that experience the greatest impact.

    New York State Police
    State Police have instructed all Troopers to remain vigilant and will deploy extra patrols to affected areas as needed. All four-wheel drive vehicles are in service and all specialty vehicles, including Utility Terrain Vehicles and snowmobiles, are staged and ready for deployment.

    New York State Department of Environmental Conservation
    DEC Emergency Management staff, Environmental Conservation Police Officers, Forest Rangers and regional staff remain on alert and continue to monitor the developing situation and weather forecasts. Working with partner agencies, DEC is prepared to coordinate resource deployment of all available assets, including first responders, to targeted areas in preparation for potential impacts due to snow.

    DEC reminds those responsible for the removal and disposal of snow to follow best management practices to help prevent flooding and reduce the potential for pollutants like salt, sand, oils, trash and other debris from affecting water quality. Disposal of snow in local creeks and streams can create ice dams, which may cause flooding. Public and private snow removal operators should be aware of these safety issues during and after winter storms. Additional information is available at Division of Water Technical and Operational Guidance Series: Snow Disposal.

    Unpredictable winter weather and storms in the Adirondacks, Catskills and other backcountry areas, can create unexpectedly hazardous conditions. Visitors should be prepared with proper clothing and equipment for snow, ice and the cold to ensure a safe winter experience. Snow depths range greatly throughout the Adirondacks, with the deepest snow at higher elevations in the High Peaks region and other mountains over 3,000 feet. Most lower elevation trails are frozen, including many trails in the Catskill Mountains.

    While some waterways are currently frozen, DEC advises outdoor enthusiasts to review ice safety guidelines before heading out.

    Hikers are advised to temporarily avoid all high-elevation trails as well as trails that cross rivers and streams. Hikers in the Adirondacks are encouraged to check the Adirondack Backcountry Information webpages for updates on trail conditions, seasonal road closures and general recreation information.

    Backcountry visitors should Hike Smart and follow proper safety guidelines. Plan trips accordingly. In an emergency, call 9-1-1. To request Forest Ranger assistance, call 1-833-NYS-RANGERS.

    Office of Parks, Recreation and Historic Preservation
    New York State Park Police and park personnel are on alert and closely monitoring weather conditions and impacts. Response equipment is being fueled, tested and prepared for storm response use. Park visitors should visit parks.ny.gov, check the free mobile app, or call their local park office for the latest updates regarding park hours, openings and closings.

    Metropolitan Transportation Authority

    The MTA is closely monitoring weather conditions to ensure safe, reliable service. MTA employees will be poised to spread salt, clear platforms and stairs where ice exists, and keep signals, switches, and third rail operating, remove any downed trees that may fall across tracks, and attend to any weather-related challenges. MTA Bridges and Tunnels advises motorists to use caution when driving on icy roadways and drive at reduced speeds.

    Customers are encouraged to check https://new.mta.info for the latest service updates, and to use caution while navigating the system. Customers should also sign up for real-time service alerts via text or email. These alerts are also available via the MTA app and TrainTime app.

    Port Authority of New York and New Jersey

    The Port Authority monitors weather conditions across all its facilities. In the event of severe weather, the agency issues travel alerts and updates as needed via facility email alerts and on social media. For the latest information about Port Authority facilities, please check social media, sign up for PA Alerts or download one of the PA mobile apps, including RidePATH, which provides real-time updates and alerts for PATH service.

    MIL OSI USA News –

  • MIL-OSI Security: Orange County felon sentenced for federal gun violation

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Vidor convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Dennis Lee Kelley, 32, pleaded guilty to being a felon in possession of a firearm was sentenced to 46 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.

    According to information presented in court, on July 27, 2023, Kelley was arrested near Hwy 105 in Beaumont pursuant to an active warrant for a parole violation.  At the time of his arrest, a pistol was discovered in the vehicle he was driving. As a convicted felon, Kelley was prohibited by federal law from owning or possessing firearms or ammunition.

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

    This case was investigated by the Beaumont Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Russell James.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Reed, Colleagues Demand Answers About Trump’s Efforts to Restrict & Undermine NSF-Funded Scientific Research

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – With several major sources of federal research funding in limbo after chaotic directives from the Trump Administration, the National Science Foundation (NSF) has been forced to pause grant review panels, re-examine previously awarded research funding, and initiate the process for dismissing a significant portion of the agency’s workforce.

    Today, U.S. Senator Jack Reed (D-RI) joined with 24 colleagues in sounding the alarm over the Trump Administration injecting partisanship into scientific studies, obstructing critical research, potentially derailing the careers of promising American researchers, and attempting to undermine the U.S. scientific research ecosystem.  The Senators wrote to NSF Director Sethuraman Panchanathan “to express concern about funding delays and widespread confusion at universities and research organizations across the country, resulting from the Trump Administration’s Executive Orders.”  The lawmakers are demanding answers about actions that could damage advancements in scientific discovery and undermine NSF’s mission.

    “In light of NSF’s congressionally mandated mission, we are deeply concerned by recent reports that the Trump Administration’s memoranda and Executive Orders forced the NSF to pause all grant review panels, initiate a re-examination process for existing awards, and develop plans to dismiss a significant portion of the agency’s workforce within the next two months,” the 25 Senators wrote.

    The NSF is an independent federal agency with a $9 billion fiscal year 2024 (FY24) budget that is the funding source for about a quarter of federally supported basic research conducted by U.S. colleges and universities in a variety of fields such as mathematics, biology, computer science, engineering, physics, and marine sciences.  NSF also helps cultivate the nation’s STEM workforce of the future by strengthening academic partnerships and research opportunities with colleges and universities across the country.

    Earlier this month, NSF staff were forced to pause their regular work in order to examine whether any existing grants ran afoul of President Trump’s directive to halt programs aimed at addressing issues of diversity and historic systems of discrimination.

    “We believe these actions are having a devastating impact on our universities and their ability to sustain robust research programs, the Senators continued.  “These pauses will also undermine NSF’s competitive, peer-reviewed research selection process, and could result in a corrupt research system based on ideology and party loyalty rather than independent, scientific inquiry and intellectual integrity.”

    In FY24 alone, NSF awarded $57 million in federal funding to Rhode Island-based research projects. 

    NSF-funded research has helped contribute to numerous, diverse areas of scientific development and discovery, including medical imaging, kidney matching, Doppler radar, geographic information systems (GIS), sign language, and 3D printing.

    In addition to Senator Reed, the letter was signed by U.S. Senators Angela Alsobrooks (D-MD), Tammy Baldwin (D-WI), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Richard Durbin (D-IL), Ruben Gallego (D-AZ), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Alex Padilla (D-CA), Gary Peters (D-MI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Mark Warner (D-VA), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).

    The Senators demanded written responses to the following questions no later than February 13, 2025: 

    1.         Have agents of the so-called Department of Government Efficiency established a presence at NSF?  If so, what measures and directives have they established?  What access to NSF’s computer systems do they have?  Do they have sufficient clearances and background checks?

    2.         How much research funding has been placed on hold?

    3.         How many grant review panels has NSF canceled? 

    4.         Will all grant review panels be rescheduled?  If so, for when?

    5.         Will delays in grant approvals impact faculty and students who depend on NSF grants for financial support?

    6.         Is it standard practice for NSF to re-examine existing awards once a new administration takes office?

    7.         How many existing awards is NSF re-examining?

    8.         Will NSF terminate any existing awards?

    9.         Is NSF planning to dismiss “between a quarter and a half of its staff in the next two months,” as reported by E&E News? If so, what authorities enable the NSF to take this action?

    10.       How would NSF ensure that any reduction in force complies with the requirements of Division C, section 505 of the Consolidated Appropriations Act, 2024 (Public Law 118–42)?

    11.       How will these proposed layoffs comply with the agency’s union agreements?

    Full text of the letter follows:

    Dr. Sethuraman Panchanathan

    Director

    National Science Foundation

    2415 Eisenhower Ave

    Alexandria, VA 22314

    Dear Director Panchanathan:

    We write to express concern about funding delays and widespread confusion at universities and research organizations across the country, resulting from the Trump Administration’s Executive Orders. 

    In 1950, Congress established the National Science Foundation (NSF) as an independent federal agency to “promote the progress of science; to advance the national health, prosperity, and welfare; to secure the national defense; and for other purposes.”  Since then, the NSF has served as a critical facilitator and funding source for U.S. research at universities, and has contributed to countless modern advancements – from medical imaging and kidney matching, to Doppler radar and geographic information systems (GIS), to sign language and 3D printing.  NSF’s achievements have relied on its longstanding, merit-based, independent approach to advancing scientific discovery. 

    In light of NSF’s congressionally mandated mission, we are deeply concerned by recent reports that the Trump Administration’s memoranda and Executive Orders forced the NSF to pause all grant review panels, initiate a re-examination process for existing awards, and develop plans to dismiss a significant portion of the agency’s workforce within the next two months.  We believe these actions are having a devastating impact on our universities and their ability to sustain robust research programs.  These pauses will also undermine NSF’s competitive, peer-reviewed research selection process, and could result in a corrupt research system based on ideology and party loyalty rather than independent, scientific inquiry and intellectual integrity.

    Given the severity of this threat, we request that you provide written answers to the following questions by February 13, 2025:

    1. Have agents of the so-called Department of Government Efficiency established a presence at NSF?  If so, what measures and directives have they established?  What access to NSF’s computer systems do they have?  Do they have sufficient clearances and background checks?
    2. How much research funding has been placed on hold?
    3. How many grant review panels has NSF canceled? 
    4. Will all grant review panels be rescheduled?  If so, for when?
    5. Will delays in grant approvals impact faculty and students who depend on NSF grants for financial support?
    6. Is it standard practice for NSF to re-examine existing awards once a new administration takes office?
    7. How many existing awards is NSF re-examining?
    8. Will NSF terminate any existing awards?
    9. Is NSF planning to dismiss “between a quarter and a half of its staff in the next two months,” as reported by E&E News? If so, what authorities enable the NSF to take this action?
    10. How would NSF ensure that any reduction in force complies with the requirements of Division C, section 505 of the Consolidated Appropriations Act, 2024 (Public Law 118–42)?
    11. How will these proposed layoffs comply with the agency’s union agreements?

    We appreciate your attention and prompt response to this important matter.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA News: Protecting Second Amendment Rights

    Source: The White House

    By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered:

         Section 1.  Purpose.  The Second Amendment is an indispensable safeguard of security and liberty.  It has preserved the right of the American people to protect ourselves, our families, and our freedoms since the founding of our great Nation.  Because it is foundational to maintaining all other rights held by Americans, the right to keep and bear arms must not be infringed. 

         Sec. 2.  Plan of Action.  (a)  Within 30 days of the date of this order, the Attorney General shall examine all orders, regulations, guidance, plans, international agreements, and other actions of executive departments and agencies (agencies) to assess any ongoing infringements of the Second Amendment rights of our citizens, and present a proposed plan of action to the President, through the Domestic Policy Advisor, to protect the Second Amendment rights of all Americans.
         (b)  In developing such proposed plan of action, the Attorney General shall review, at a minimum:
              (i)    All Presidential and agencies’ actions from January 2021 through January 2025 that purport to promote safety but may have impinged on the Second Amendment rights of law-abiding citizens;
              (ii)   Rules promulgated by the Department of Justice, including by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, from January 2021 through January 2025 pertaining to firearms and/or Federal firearms licensees;
              (iii)  Agencies’ plans, orders, and actions regarding the so-called “enhanced regulatory enforcement policy” pertaining to firearms and/or Federal firearms licensees;
              (iv)   Reports and related documents issued by the White House Office of Gun Violence Prevention;
              (v)    The positions taken by the United States in any and all ongoing and potential litigation that affects or could affect the ability of Americans to exercise their Second Amendment rights;
              (vi)   Agencies’ classifications of firearms and ammunition; and
              (vii)  The processing of applications to make, manufacture, transfer, or export firearms.

         Sec. 3.  Implementation.  Upon submission of the proposed plan of action described in section 2 of this order, the Attorney General shall work with the Domestic Policy Advisor to finalize the plan of action and establish a process for implementation.

         Sec. 4.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:
              (i)   the authority granted by law to an executive department, agency, or the head thereof; or
              (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
         (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
         (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

    MIL OSI USA News –

  • MIL-OSI Security: Dumfries man pleads guilty to nearly $150,000 fraud of COVID relief program

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

    ALEXANDRIA, Va. – A Dumfries man pled guilty today to wire fraud in connection with his fraudulent application for and receipt of funds through a COVID-19 relief program.

    According to court documents, in 2021, Kingsley Apenteng, 40, was the registered owner of Pioneers Real Estate LLC (Pioneers). From at least 2017 through 2021, Pioneers had no employees, transacted no business, and was completely inactive.

    In March 2021, Apenteng completed and signed a loan application seeking $149,740.00 for Pioneers through the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans to certain businesses to help them retain their employees or stay afloat during the pandemic. Apenteng falsely claimed on the application that, during all of 2019 and the first quarter of 2020, Pioneers had nine employees and paid them, on average, a combined payroll of $59,896 per month. Apenteng falsely certified on the application that the PPP loan funds he was requesting would be used to pay the wages of those employees.

    Apenteng prepared fraudulent tax return forms to support the PPP application. Apenteng filled out five IRS Forms 941 for Pioneers, one for each quarter of 2019 and the first quarter of 2020. To make these forms appear legitimate, Apenteng falsely claimed that they had been prepared by a professional tax preparer. Apenteng wrote the name of a real tax preparer, forged that person’s digital signature, and entered that person’s business information.

    Apenteng also fraudulently altered a bank account statement. After downloading a PDF of a monthly statement for Pioneers’ bank account, Apenteng used a computer program to alter the date and transaction information on the statement to make it appear that Pioneers paid payroll to employees during the first quarter of 2020.

    On or around March 10, 2021, Apenteng caused the fraudulent PPP loan application, tax forms, and bank statement to be electronically submitted to a lender and to the Small Business Administration (SBA). Based on the false claims in those fraudulent documents, Apenteng’s PPP loan application was approved and Apenteng received PPP loan funds in the amount of $149,740.00 on April 28, 2021.

    On Nov. 2, 2021, Apenteng submitted a loan forgiveness application to the SBA for the Pioneers PPP loan. Apenteng again falsely claimed that Pioneers had nine employees and claimed that he spent all the PPP loan funds on their wages. On Nov. 9, 2021, the SBA approved Apenteng’s loan forgiveness application and reimbursed the lender for the full amount of the loan. Apenteng never repaid any portion of the PPP loan.

    Apenteng is scheduled to be sentenced on May 6 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.

    Assistant U.S. Attorney Jordan Harvey is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-21.

    MIL Security OSI –

  • MIL-OSI Security: Salvadoran national pleads guilty to illegal possession of a firearm

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Salvadoran national pled guilty today to unlawful possession of a firearm.

    According to court documents, on July 13, 2024, law enforcement responded to a report of a man brandishing a handgun at the Harmony Trailer Park. There, officers located Adalberto Rivas Machado, 20, who matched the description of the subject.

    When a uniformed officer exited his marked vehicle, Rivas Machado fled on foot but was detained after a short chase. During a subsequent pat-down, officers located the handgun in Rivas Machado’s sweatpants above his left ankle. The firearm was loaded with 9mm hollow point ammunition.

    Rivas Machado was prohibited from possessing a firearm under federal law. Rivas Machado had illegally entered the United States and did not have any legal status in the country. An investigation by Homeland Security Investigations (HSI) revealed that he entered the United States without authorization as a juvenile in 2018 and an immigration judge ordered in 2019 that he be removed to El Salvador. Additionally, Rivas Machado could not possess a firearm because he was addicted to and an unlawful user of drugs. Rivas Machado admitted that he was addicted to fentanyl at the time he possessed the firearm. FCPD officers recovered fentanyl from him when he was arrested.

    Rivas Machado is scheduled to be sentenced on May 22 and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; and Kevin Davis, Fairfax County Chief of Police made the announcement after U.S. District Judge Patricia Tolliver Giles accepted the plea.

    Assistant U.S. Attorney Marc J. Birnbaum is prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-221.

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Arrested for Making Violent Threats Against Officials, Private Individuals and Children

    Source: Office of United States Attorneys

    BOSTON – A Wilbraham, Mass. man has been arrested and charged for allegedly making numerous violent threats on social media targeting certain officials and their families, private individuals, children and sensitive locations such as shopping malls and an elementary school.

    Funwayo Mbilini Nyawo, also known as “Jonathan Funwayo Nyawo,” “Michael Jacobs,” “Robert Jacobs,” and “Carl Fields,” 36, was charged in the District of Massachusetts with one count of interstate transmission of threatening communications. Nyawo was arrested yesterday in the Southern District of Florida and ordered detained until his appearance in federal court in Springfield, Mass., which will take place at a later date.

    According to the charging documents filed in federal court in Springfield, Mass., between approximately July 30, 2024 and Nov. 7, 2024, Nyawo posted various threatening communications on X (formerly known as Twitter) and Google targeting certain officials and their family members; private individuals; the children of Wilbraham and Boston; members of the Wilbraham Police Department, Wilbraham Fire Department and the Miami Police Department (and their family members); shopping malls in Holyoke and Burlington, Mass.; and an elementary school, among others.

    Specifically, according to the charging documents, Nyawo’s threats involved explicit and repeated threats to bomb, shoot, or otherwise kill his targets. For example, on Aug. 21, 2024, Nyawo allegedly posted the following threat on social media: “wilbraham and boston:  time for your children to die. […] The Wilbraham Police and Fire Department I’m going to kill their families next and make them watch before I kill them.” It is further alleged that Nyawo frequently fixated on children. For example, on Sept. 27, 2024, Nyawo allegedly posted a threatening message concerning an elementary school, stating: “Torch it. Kill the kids,” followed by a photograph of the elementary school.

    Nyawo’s threats also often allegedly expressed a call to arms directed at followers of the foreign terrorist organizations ISIS and Al Qaeda or at Muslim holy warriors known as mujahadeen. For example, on Nov. 1-4, 2024, Nyawo allegedly made three successive posts: “ISIS: Attack Boston again;” “Start killing g [sic] the children of the Miami Police ISIS;” and “Mujahideen from around the world: Go to boston. Shoot to kill. Preferably their children.”

    The charge of interstate transmission of threatening communications provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and J. Thomas Manger, Chief of the United States Capitol Police made the announcement today. Valuable assistance was provided by the Hampden County Sheriff’s Department and the Wilbraham and Miami-Dade Police Departments. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Park, Minnesota, Man Sentenced for Distributing Cocaine

    Source: Office of United States Attorneys

    Young Woman Died After Using Cocaine Distributed as Part of Trafficking Conspiracy

    A man who conspired with others to distribute large quantities of cocaine that resulted in the death of a young Dubuque woman was sentenced today to more than 16 years in federal prison.

    Michael Samuel Knight, age 38, from Brooklyn Park, Minnesota, received the prison term after a September 10, 2024, guilty plea to one count of conspiracy to distribute 500 grams of more of cocaine within 1000 feet of several parks and schools in Dubuque, Iowa, between 2017 and April of 2021, that resulted in the death of a young Dubuque woman on February 14, 2021.  Knight also pled guilty to personally distributing the cocaine on February 14, 2021, that caused the woman’s death.

    At the plea hearing, Knight admitted he was a member of a conspiracy to distribute cocaine in the Dubuque area near numerous parks and schools.  He admitted getting cocaine from the individual who brought it from Chicago, and then worked with others to distribute the cocaine to customers in Dubuque.  On February 14, 2021, Knight distributed cocaine to a young woman in Dubuque who went home, used the cocaine and died.

    Knight was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Knight was sentenced to 201months’ and 19 days imprisonment and was ordered to make $13,911 in restitution to the victim’s family.  He must also serve a 8-year term of supervised release after the prison term.  There is no parole in the federal system.

    Knight is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorneys Patrick J. Reinert and Nicole Nagin and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Medical Examiner’s Office and the Dubuque Drug Task Force, comprised of Dubuque Police Department, Dubuque Sheriff’s Office.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 23-CR-01013.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Exploiter of Children Sentenced to 38 Years in Prison by Miami Federal Judge

    Source: Office of United States Attorneys

    MIAMI – Rafael Antonio Saldana, 39, of Miami-Dade County, has been sentenced to over 38 years in prison after a South Florida federal jury found him guilty in October 2024, of various child exploitation crimes.

    In 2023, Saldana solicited sexually explicit images from three minors (aged 14, 16, and 17) and attempted to meet them in person for sex. Ultimately, Saldana coordinated a plan with the youngest of the children: They would meet at a local McDonald’s then go to Saldana’s house for sex. Saldana arrived across the street from the restaurant on the set date and time and directed the minor to meet him, but law enforcement officers were waiting for him. Investigation revealed that Saldana possessed over sixty images of child sexual exploitation. 

    At trial, the jury found Saldana guilty of three counts of attempted enticement of a minor to engage in sexual activity, attempted production of visual depictions involving sexual exploitation of minors, receipt of visual depictions involving sexual exploitation of minors, and possession of visual depictions involving sexual exploitation of minors.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office; and Sheriff Rosie Cordero-Stutz of the Miami-Dade Sheriff’s Office made the announcement.

    HSI Miami and MDSO investigated the case.  Assistant U.S. Attorneys Audrey Pence Tomanelli and Arielle Klepach prosecuted the case.

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

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Anyone with information regarding child sexual exploitation and abuse is encouraged to call (877) 4-HSI-TIP [(877) 447-4847].

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20308.

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    MIL Security OSI –

  • MIL-OSI Security: Miccosukee Tribal Member Who Shot Another Sentenced to 198 Months Behind Bars

    Source: Office of United States Attorneys

    MIAMI – This week, a South Florida federal judge sentenced a member of Miccosukee tribe to almost 17 years in federal prison for shooting and seriously injuring an unarmed man on the reservation.   

    During a heated argument with the victim (also a Miccosukee tribal member), Sutanga Rex Cypress, 43, pulled out a Sig Sauer firearm and threatened to shoot the victim. Cypress pulled the trigger, hitting the victim in the abdomen. A helicopter team airlifted the victim to a hospital, where he received medical treatment. The victim survived but suffered permanent injury. In September, Cypress pled guilty to assault with a dangerous weapon with intent to do bodily harm, assault resulting in serious bodily injury, and discharging a firearm in furtherance of a crime of violence.

    In addition to a term of incarceration and $50,000 fine, United States District Judge Jacqueline Becerra sentenced Cypress to five years of supervised release once he is out of prison. Judge Becerra will hold a hearing on May 6, to determine the amount of restitution Cypress must pay his victim.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Justin E. Fleck of FBI Miami, and Chief Roland Pandolfi of the Miccosukee Police Department made the announcement.

    FBI Miami’s Safe Trails Task Force and Miccosukee Police Department investigated the case. Assistant U.S. Attorneys Latoya Brown and Vanessa Bonhomme are prosecuting it.  

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20195.

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    MIL Security OSI –

  • MIL-OSI Security: Arkansas man sentenced for possessing machinegun conversion device

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Little Rock, Arkansas, man has been sentenced to federal prison for possessing a machinegun conversion device in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jajuan Lee Bonds, 22, pleaded guilty to possession of a machinegun and was sentenced to 33 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.

    According to information presented in court, on July 21, 2022, an officer with the Corrigan Police Department conducted a traffic stop on a vehicle being driven by Bonds. The officer observed what appeared to be marijuana in a clear plastic baggie in the vehicle. During a search of the vehicle, the officer located a firearm outfitted with a machinegun conversion device, commonly referred to as a “Glock Switch”. The modified handgun had been previously reported stolen. Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Corrigan Police Department and prosecuted by Special Assistant U.S. Attorney Tommy Coleman.

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    MIL Security OSI –

  • MIL-OSI USA: Markey Joins Senators Launching Probe Into DOGE’s Interference With Department of Education, Access to Federal Student Loan Data

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Musk’s Team May Have Obtained Access to Personal Information of Millions of Borrowers; Raises Concerns About Violations of the Law, Failure to Protect Sensitive Information
    “The millions of families who rely on ED to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”
    Text of Letter (PDF)
    Washington (February 7, 2025) – Senator Edward J. Markey (D-Mass.) joined Senator Elizabeth Warren (D-Mass.) and Senate Minority Leader Chuck Schumer (D-N.Y.) and 13 of their colleagues in sending a letter to Acting Secretary of the Department of Education, Denise Carter, launching a probe into recent reports that Elon Musk’s Department of Government Efficiency (DOGE) has infiltrated the Department of Education (ED) and that “DOGE staffers have gained access to federal student loan data, which includes personal information for millions of borrowers.”
    The letter was also signed by Senators Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Jack Reed (D-R.I.), Jeff Merkley (D-Ore.), Alex Padilla (D-Calif), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), Ben Ray Luján (D-N.M.), and Ron Wyden (D-Ore.).
    There are over 40 million federal student loan borrowers in the United States. ED’s student loan database contains millions of borrowers’ highly sensitive information, including Social Security numbers, marital status, and income data. 
    “This deeply troubling report raises questions about potential exposures of Americans’ private data, the abuse of this data by the Trump Administration, and whether officials who have access to the data may have violated the law or the federal government’s procedures for handling sensitive information,” wrote the senators.
    According to public reporting, “a handful of 19-to-24-year-old engineers linked to Musk’s companies, with unclear titles, could be bypassing regular security protocols” during DOGE’s infiltration of federal agencies. The senators also raised concerns that the access provided to DOGE-affiliated staff by the Department may violate the Privacy Act, which generally prohibits the disclosure of such information.
    “We are especially troubled by this reporting given President Trump’s stated pledge to abolish the Department,” concluded the lawmakers. “The millions of families who rely on ED to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”
    Additional reporting suggests that DOGE has “fed sensitive data from across the Education Department into artificial intelligence software to probe the agency’s programs and spending.” The 16 senators requested answers from Acting Secretary Carter about DOGE’s access to federal student loan data and any other sensitive databases by February 13, 2025.

    MIL OSI USA News –

  • MIL-OSI USA: Wyden, Merkley Launch Probe into DOGE’s Interference with Department of Education, Access to Federal Student Loan Data

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)

    February 07, 2025

    Musk’s Team May Have Obtained Access to Personal Information of Millions of Borrowers; Raises Concerns About Violations of the Law, Failure to Protect Sensitive Information

    Washington, D.C. – U.S. Senators Ron Wyden and Jeff Merkley today demanded an investigation into recent reports that Elon Musk’s Department of Government Efficiency (DOGE)  staffers have gained access to federal student loan data, which includes personal information for millions of borrowers.

    In a letter to Acting U.S. Education Department Secretary Denise Carter from Wyden, Merkley and 14 senate colleagues, they wrote, “This deeply troubling report raises questions about potential exposures of Americans’ private data, the abuse of this data by the Trump Administration, and whether officials who have access to the data may have violated the law or the federal government’s procedures for handling sensitive information.” 

    There are more than 40 million federal student loan borrowers in the United States. And the Education Department’s student loan database contains millions of borrowers’ highly sensitive information, including Social Security numbers, marital status, and income data. 

    According to public reporting, “a handful of 19-to-24-year-old engineers linked to Musk’s companies, with unclear titles, could be bypassing regular security protocols” during DOGE’s infiltration of federal agencies. The senators also raised concerns that the access provided to DOGE-affiliated staff by the Department may violate the Privacy Act, which generally prohibits the disclosure of such information.

    “We are especially troubled by this reporting given President Trump’s stated pledge to abolish the Department,” concluded the lawmakers, adding that the millions of families who rely on the department “to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”

    Additional reporting suggests that DOGE has “fed sensitive data from across the Education Department into artificial intelligence software” in order to target programs or areas to cut off federal spending The 16 senators demanded answers from Carter about DOGE’s access to federal student loan data and any other sensitive databases by February 13, 2025.

    Wyden and Merkley signed the letter led by Senators Elizabeth Warren (D-Mass.) and Chuck Schumer (D-N.Y.), alongside additional signers Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Jack Reed (D-R.I.), Ed Markey (D-Mass.), Alex Padilla (D-Calif), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), and Ben Ray Luján (D-N.M.). 

    The letter is here.

    MIL OSI USA News –

  • MIL-OSI USA: Cortez Masto Continues Push to Reauthorize Program Supporting Rural Nevada Counties

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.), Mike Crapo (R-Idaho), Ron Wyden (D-Ore.), and 18 other Senate colleagues reintroduced bipartisan legislation to reauthorize the U.S. Forest Service’s Secure Rural Schools and Self-Determination Program (SRS) through Fiscal Year 2026. The legislation passed the Senate unanimously last Congress, but did not receive a vote in the House of Representatives.
    The SRS was originally enacted in 2000 to provide critical funding for schools, roads, and other services in rural counties across the country. For the many rural counties in Nevada that contain large amounts of federal land, these SRS payments provide critical funding for schools and infrastructure that would otherwise be paid for by property taxes. In 2023, Nevada counties received $4,975,394.51 in funding from the SRS program.
    “Nevada’s rural communities deserve funding and support, no matter what part of the state they are in,” said Cortez Masto. “Without SRS payments, Nevada’s rural schools would lack needed resources to teach future generations and pay educators, and rural roads and public safety programs could go unfunded. Congress must act quickly to reauthorize this program before our rural communities are left hanging.”
    “Reauthorizing Secure Rural Schools for three years will help counties with large tracts of federal forests meet the needs of residents and visitors,” said National Association of Counties Executive Director Matthew Chase. “Without SRS, counties would face, on average, an 80 percent drop in resources for infrastructure improvement, education programs and forest health projects. Many rural counties and school districts are already making difficult decisions due to a lack of funds. Counties applaud the leadership of Senators Crapo and Wyden and look forward to prompt passage of this vital legislation.”
    The full text of the bill can be found here.
    Senator Cortez Masto is a champion for Nevada’s rural communities, working across the aisle to deliver for families. She is leading legislation to support key tourism and outdoor industries in every corner of Nevada through economic development, and she’s fighting to pass her bipartisan bill to cut red tape for small businesses—including those in rural areas. She also ensured rural Nevada communities have better access to federal funds and services through the Rural Partners Network. In the Bipartisan Infrastructure Law, she secured funding for rural schools and over $460 million for broadband. She also made sure the law included her legislation to help rural counties with internet access at local schools and streamline federal broadband funding to improve internet access for rural areas.

    MIL OSI USA News –