NewzIntel.com

Category: Justice

  • MIL-OSI New Zealand: Update: Search for missing man, Cook Strait

    Source: New Zealand Police (National News)

    The ongoing search for a man reported missing on a jetski in the Cook Strait area has not located any further items of note since the man’s jetski was located on Monday evening.

    The man left the Tasman District on Monday morning bound for Plimmerton, north of Wellington, but did not arrive as expected.

    Favourable weather conditions in the Cook Strait area yesterday allowed for continued searching over a wide area involving a number of agencies.

    At this time there has been no sign of the missing man. Today Police are reviewing the search efforts to date and planning further search activity.

    Police have been in contact with the man’s family and support is being provided to them at what is an understandably difficult time.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Guatemalan national charged with transportation, distribution and possession of child pornography following joint HSI and Oklahoma Police Department investigation

    Source: US Immigration and Customs Enforcement

    OKLAHOMA CITY — A federal complaint was recently unsealed charging Gustavo Gordillo, 41, a citizen of Guatemala, with transportation, distribution, and possession of child pornography, announced Special Agent in Charge Travis Pickard, who oversees Homeland Security operations In North Texas and Oklahoma and U.S. Attorney Robert J. Troester of the Western District Oklahoma.

    According to an affidavit filed in support of a criminal complaint, in July 2020, investigators with the Oklahoma City Police Department received a cyber tip after files containing child sexual abuse material were uploaded to a Google Photos account.

    The affidavit alleges the suspect who uploaded the photos, later determined as Gordillo, lived in Oklahoma City. Oklahoma City police detectives investigated the tip, and others from Facebook, determining that Gordillo was communicating with a child living out of state. The affidavit further alleges Gordillo provided inappropriate materials to the minor and received inappropriate materials from the child.

    In December 2024, additional investigations led law enforcement to a residence in the Oklahoma City area connected with Gordillo. Gordillo was charged by complaint on Jan. 27 and arrested by Homeland Security Investigations’ (HSI) Oklahoma field office and the Oklahoma City Police Department Jan. 29. U.S. Immigration Customs and Enforcement’s Oklahoma field office assisted in the apprehension.

    Public records show Gordillo entered the United States on a temporary visa that had expired.

    Gordillo faces up to sixty years in federal prison if found guilty of the charges.

    This case is the result of an investigation by HSI and the Oklahoma City Police Department. Assistant U.S. Attorney Tiffany Edgmon is prosecuting the case.

    Learn more about HSI Dallas’ mission to increase public safety In Northern Texas and Oklahoma communities on X, formerly known as Twitter, at @HSI_Dallas.

    MIL OSI USA News –

  • MIL-OSI USA: RELEASE: Mullin, Crapo, Colleagues Reintroduce Hearing Protection Act

    US Senate News:

    Source: United States Senator MarkWayne Mullin (R-Oklahoma)

    Washington, D.C. – U.S. Senators Markwayne Mullin (R-OK), Mike Crapo (R-ID) and 27 of their Senate GOP colleagues reintroduced S. 364, the Hearing Protection Act (HPA). The HPA would reclassify suppressors to regulate them like a regular firearm.

    “Every law-abiding American must have the freedom to protect their hearing while exercising their Second Amendment rights,” said Senator Mullin. “Our bill removes suppressors from the National Firearms Act to cut wait times and stop the government from imposing a tax on Americans trying to protect themselves from hearing damage. The Second Amendment is crystal clear. I will do everything in my power to protect lawful gun ownership and eliminate unnecessary bureaucratic obstacles that infringe on our God-given rights.”

    “Federal red tape continues to follow the false Hollywood narrative that suppressors are silent, and ignores the reality that they serve a genuine purpose in protecting the hearing of law-abiding American citizens exercising their Second Amendment rights,” said Senator Crapo.  “It is past time Congress removes the burdensome barriers to accessing this equipment for the safety of Idaho’s hunters and sportsmen.”

    Suppressors are currently subject to additional regulatory burdens under the National Firearms Act (NFA). The HPA would remove suppressors from regulation under the NFA and replace the burdensome federal transfer process with an instantaneous National Instant Criminal Background Check System (NICS) background check. This would make the purchasing and transfer process for suppressors equal to the process for a rifle or shotgun. Also, the HPA would put more funding into state wildlife conservation agencies by taxing suppressors under the Pittman-Robertson Act instead of the NFA. 

    Sens. Mullin and Crapo are joined on this legislation by Senators Jim Risch (R-ID), Bill Cassidy (R-LA), Rick Scott (R-FL), Roger Marshall (R-KS), Kevin Cramer (R-ND), Marsha Blackburn (R-TN), John Boozman (R-AR), Jim Justice (R-WV), Lindsey Graham (R-SC), Mike Rounds (R-SD), Tim Sheehy (R-MT), Pete Ricketts (R-NE), Thom Tillis (R-NC), Mike Lee (R-UT), Cindy Hyde-Smith (R-MS), Deb Fischer (R-NE), Cynthia Lummis (R-WY), John Kennedy (R-LA), Jerry Moran (R-KS), Steve Daines (R-MT), Roger Wicker (R-MS), Ted Budd (R-NC), John Hoeven (R-ND), Tom Cotton (R-AR), Josh Hawley (R-MO), and Ron Johnson (R-WI).

    The Hearing Protection Act is supported by the Academy of Doctors of Audiology, National Shooting Sports Foundation (NSSF), the American Suppressor Association (ASA), Gun Owners of America (GOA) and the National Rifle Association (NRA).

    “The Hearing Protection Act will increase access to important hearing protection for millions of Americans,” said Amyn Amlani, Ph.D., President of the Academy of Doctors of Audiology.“While the use of conventional hearing protection tools, such as earplugs and earmuffs are fundamental for preventing noise induced hearing loss in firearm users, conventional hearing protection alone does not always offer adequate protection from noise exposure. Firearm noise suppressors can be an effective supplement to traditional hearing protection.”

    “Senator Mike Crapo’s Hearing Protection Act will have the federal government recognize firearm suppressors as accessories to a firearm that make recreational shooting and hunting a safer experience,” said Lawrence G. Keane, NSSF Senior Vice President and General Counsel. “These safety devices reduce the report of a firearm to a level that won’t cause instant and permanent hearing damage. Despite Hollywood’s depictions, they do not silence the sound of a firearm. The focus should be on removing barriers to safe and responsible use of firearms and dedicating resources to ensuring firearms are safeguarded from those who should never possess them. Strict regulatory control of firearm accessories, and the parts of those accessories that have no bearing on the function of a firearm, is unnecessary and not the wisest use of federal resources. NSSF thanks Senator Crapo for his leadership for ensuring safe and responsible use of firearms and dedicating necessary resources where they are most needed.”

    “We are grateful to Senator Crapo for standing behind the millions of law-abiding gun owners with his reintroduction of the Hearing Protection Act,” said Knox Williams, President and Executive Director of the American Suppressor Association. “It’s absurd that our unrestrained federal bureaucracy requires Americans to jump through hoops to buy simple hearing protection devices. Momentum continues to grow for common sense reforms that would end the stranglehold of government on the rights of her people. We look forward to working with Senator Crapo and his colleagues to ensure our Second Amendment rights remain a priority.”

    “Gun owners around the world are using suppressors to reduce the impact of noise and hearing loss while using their firearms. Even in countries with the strictest firearms laws, suppressors are often unregulated products that anyone can buy over the counter. However, outdated federal law makes it difficult for Americans to access these useful safety devices,” said John Commerford, Executive Director of the NRA Institute for Legislative Action. “On behalf of our millions of members, the NRA thanks Senator Mike Crapo for introducing this important legislation to roll back the bureaucratic red tape on suppressor ownership in the United States.”

    Full bill text is available here.

    Background:

    On average, suppressors diminish the noise of a gunshot by 20-35 decibels, roughly the same sound reduction provided by earplugs or earmuffs. The most effective suppressors on the market can only reduce the peak sound level of a gunshot to around 110-120 decibels, which is roughly equivalent to a jackhammer.

    MIL OSI USA News –

  • MIL-OSI USA News: Eradicating Anti-Christian Bias

    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 and Policy.  It is the policy of the United States, and the purpose of this order, to protect the religious freedoms of Americans and end the anti-Christian weaponization of government.  The Founders established a Nation in which people were free to practice their faith without fear of discrimination or retaliation by their government. 

         For that reason, the United States Constitution enshrines the fundamental right to religious liberty in the First Amendment.  Federal laws like the Religious Freedom Restoration Act of 1993, as amended (42 U.S.C. 2000bb et seq.), further prohibit government interference with Americans’ rights to exercise their religion.  Title VII of the Civil Rights Act of 1964, as amended (42 U.S.C. 2000e et seq.), prohibits religious discrimination in employment while Federal hate-crime laws prohibit offenses committed due to religious animus.

         Yet the previous Administration engaged in an egregious pattern of targeting peaceful Christians, while ignoring violent, anti-Christian offenses.  The Biden Department of Justice sought to squelch faith in the public square by bringing Federal criminal charges and obtaining in numerous cases multi-year prison sentences against nearly two dozen peaceful pro-life Christians for praying and demonstrating outside abortion facilities.  Those convicted included a Catholic priest and 75-year-old grandmother, as well as an 87-year-old woman and a father of 11 children who were arrested 18 months after praying and singing hymns outside an abortion facility in Tennessee as a part of a politically motivated prosecution campaign by the Biden Administration.  I rectified this injustice on January 23, 2025, by issuing pardons in these cases. 
     
         At the same time, Catholic churches, charities, and pro-life centers sought justice for violence, theft, and arson perpetrated against them, which the Biden Department of Justice largely ignored.  After more than 100 attacks, the U.S. House of Representatives passed a resolution condemning this violence and calling on the Biden Administration to enforce the law.
     
         Then, in 2023, a Federal Bureau of Investigation (FBI) memorandum asserted that “radical-traditionalist” Catholics were domestic-terrorism threats and suggested infiltrating Catholic churches as “threat mitigation.”  This later-retracted FBI memorandum cited as support evidence propaganda from highly partisan sources.
       
         The Biden Department of Education sought to repeal religious-liberty protections for faith-based organizations on college campuses.  The Biden Equal Employment Opportunity Commission sought to force Christians to affirm radical transgender ideology against their faith.  And the Biden Department of Health and Human Services sought to drive Christians who do not conform to certain beliefs on sexual orientation and gender identity out of the foster-care system.  The Biden Administration declared March 31, 2024 — Easter Sunday — as “Transgender Day of Visibility.”
       
          In this atmosphere of anti-Christian government, hostility and vandalism against Christian churches and places of worship surged, with the number of such identified acts in 2023 exceeding by more than eight times the number from 2018.  Catholic churches and institutions have been aggressively targeted with hundreds of acts of hostility, violence, and vandalism.
         
         My Administration will not tolerate anti-Christian weaponization of government or unlawful conduct targeting Christians.  The law protects the freedom of Americans and groups of Americans to practice their faith in peace, and my Administration will enforce the law and protect these freedoms.  My Administration will ensure that any unlawful and improper conduct, policies, or practices that target Christians are identified, terminated, and rectified.

         Sec. 2.  Establishing a Task Force to Eradicate Anti-Christian Bias.  (a)  There is hereby established within the Department of Justice the Task Force to Eradicate Anti-Christian Bias (Task Force).
         (b)  The Attorney General shall serve as Chair of the Task Force.
         (c)  In addition to the Chair, the Task Force shall consist of the following other members:
              (i)     the Secretary of State;
              (ii)    the Secretary of the Treasury;
              (iii)   the Secretary of Defense;
              (iv)    the Secretary of Labor;
              (v)     the Secretary of Health and Human Services;
              (vi)    the Secretary of Housing and Urban Development;
              (vii)   the Secretary of Education;
              (viii)  the Secretary of Veterans Affairs;
              (ix)    the Secretary of Homeland Security;
              (x)     the Director of the Office of Management and Budget;
              (xi)    Representative of the United States of America to the United Nations;
              (xii)   the Administrator of the Small Business Administration;
              (xiii)  the Director of the Federal Bureau of Investigation;
              (xiv)   the Assistant to the President for Domestic Policy;
              (xv)    the Administrator of the Federal Emergency Management Agency;
              (xvi)   the Chair of the Equal Employment Opportunity Commission; and
              (xvii)  the heads of such other executive departments, agencies, and offices that the Chair may, from time to time, invite to participate.

         Sec. 3.  Task Force Functions.  (a)  The Task Force shall meet as required by the Chair and shall take appropriate action to:
              (i)    review the activities of all executive departments and agencies (agencies), including the Department of State, the Department of Justice, including the Federal Bureau of Investigation, the Department of Labor, the Department of Health and Human Services, the Department of Education, the Department of Homeland Security, and the Equal Employment Opportunity Commission, over the previous Administration and identify any unlawful anti-Christian policies, practices, or conduct by an agency contrary to the purpose and policy of this order;
              (ii)   recommend to the head of the relevant agency steps to revoke or terminate any violative policies, practices, or conduct identified under subsection (3)(a)(i) of this section and remedial actions to fulfill the purpose and policy of this order;
              (iii)  share information and develop strategies to protect the religious liberties of Americans and advance the purpose and policy of this order;
              (iv)   solicit information and ideas from a broad range of individuals and groups, including Americans affected by anti-Christian conduct, faith-based organizations, and State, local, and Tribal governments, in order to ensure that its work is informed by a broad spectrum of ideas and experiences;
              (v)    identify deficiencies in existing laws and enforcement and regulatory practices that have contributed to unlawful anti-Christian governmental or private conduct and recommend to the relevant agency head, or recommend to the President, through the Deputy Chief of Staff for Policy and the Assistant to the President for Domestic Policy, as applicable, appropriate actions that agencies may take to remedy failures to fully enforce the law against acts of anti-Christian hostility, vandalism, and violence; and
              (vi)     recommend to the President, through the Deputy Chief of Staff for Policy and the Assistant to the President for Domestic Policy, any additional Presidential or legislative action necessary to rectify past improper anti-Christian conduct, protect religious liberty, or otherwise fulfill the purpose and policy of this order.
         (b)  In order to advise the President regarding its work and assist the President in formulating future policy, the Task Force shall submit to the President, through the Deputy Chief of Staff for Policy and the Assistant to the President for Domestic Policy:
              (i)    a report within 120 days from the date of this order regarding the Task Force’s initial work;  
              (ii)   a report within 1 year from the date of this order that summarizes the Task Force’s work; and
              (iii)  a final report upon the dissolution of the Task Force.

         Sec. 4.  Administration.  (a)  The heads of agencies shall, to the extent permitted by law, upon the request of the Chair, provide the Task Force with any information required by the Task Force for the purpose of carrying out its functions.
         (b)  The Department of Justice shall provide such funding and administrative and technical support as the Task Force may require, to the extent permitted by law and as authorized by existing appropriations.

         Sec. 5.  Termination.  The Task Force shall terminate 2 years from the date of this order unless extended by the President.

         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 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 6, 2025.

    MIL OSI USA News –

  • MIL-OSI Security: Richmond felon convicted of illegally possessing firearms

    Source: Office of United States Attorneys

    RICHMOND, Va. – A federal jury convicted a Richmond man today on two counts of being a felon in possession of a firearm.

    According to court records and evidence presented at trial, on Jan. 12, 2022, investigators with the Richmond Police (RPD) Youth and Family Crimes Unit were conducting an investigation at 3443 Walmsley Ave. During that investigation, investigators learned that Randel Douglas Hoggard, 39, and his significant other, K.B. had outstanding arrest warrants and requested the assistance of the U.S. Marshals to complete the arrest at the couple’s Richmond apartment.

    Marshals arrested Hoggard and RPD procured a search warrant for items relevant to the investigation at the apartment. During the search, investigators observed multiple firearms and indicia of narcotics trafficking in the residence. Investigators obtained and executed a second search warrant and recovered four firearms, ammunition, digital scales, and other drug paraphernalia. Hoggard was a convicted felon at the time and could not legally possess firearms or ammunition.

    On Jan. 16, 2024, the Chesterfield County Police Department Homicide Unit, assisted by RPD, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Virginia State Police, executed a search warrant at another apartment at 3447 Walmsley Ave. Hoggard was present during the execution of the search warrant. Investigators located a loaded .40 caliber handgun hidden within the void of his closet door. Investigators also located .40 caliber ammunition in the defendant’s bedroom and suspected drugs. Hoggard was arrested on and has been in custody since Jan. 16, 2024.

    Hoggard faces a up to 10 years in prison for the 2022 charge and up to 15 years in prison for the 2024 charge when sentenced on June 3. 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; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Rick Edwards, Chief of Richmond Police; and Col. Edward F. Carpenter Jr., Chief of Chesterfield County Police, made the announcement after Senior U.S. District Judge Roderick C. Young accepted the verdict.

    Assistant U.S. Attorneys Stephen E. Anthony and Janet Jin Ah Lee 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. 3:24-cr-66.

    MIL Security OSI –

  • MIL-OSI United Kingdom: The First Minister’s open letter to care experienced people

    Source: Scottish National Party

    To: The care experienced community

    From: First Minister John Swinney

    It is five years since Scotland made its Promise, that we, as a nation, will do all that we can to improve how we support you and ensure you have access to all the opportunities you need to thrive.

    A lot has happened in those five years across Scotland and undoubtedly within your own lives. One thing that hasn’t changed is our commitment to keep The Promise. I want to let you know that I stand by the promise made by me and by politicians across the Scottish Parliament, to ensure young people with care experience grow up loved, safe, and respected.

    As First Minister I am very aware that there is so much more we need to do to change the complex challenges that still exist in our care system. I also know that every person with care experience has a different journey and care can come in many different forms – from foster care to kinship care.

    That means keeping The Promise must touch on many different parts of our lives, from health to education, to justice and housing. The Minster for Children, Young People and The Promise, Natalie Don-Innes, as well as all the members of my Cabinet, are committed to playing our part in making sure the opportunities that are open to you in life are positive and allow you to reach your goals.

    Since becoming First Minister, and in my previous roles in the Scottish Government, I have met and spoken to so many wonderful people and I have had the opportunity to visit a wide range of programmes and projects supporting The Promise across Scotland. I feel privileged to continue to do this and I look forward to hearing more from you and sharing your ambitions for the future.

    In the last five years there has been a lot of work carried out, and we hope you agree and can feel that progress has been made. As a Government we are continuing to invest in helping families to stay together; and we have introduced a number of changes in justice, in education and in health to support you and the people across Scotland who work with you.

    However, there is a long way to go, and I know that in some areas we must work harder and faster to bring the changes required. You have my full commitment to continue to lead this work. I am determined to see the changes that are needed and to ensure we have a care system in Scotland that responds to you and your experiences.

    I am not alone of course and there is lots of work underway by corporate parents including councils, local services, health boards, the Police and by all organisations who care for and support you. Each of them have an important role to play in making the improvements that you have told us you need to see happen.

    Some of this requires changes to the law. To help with this I will introduce legislation that will help to do this. I know that many of you have been involved in consultation and engagement activity that has happened across Scotland to help inform this. Your voices were at the heart of the Independent Care Review and they continue to guide our way forward with The Promise. Thank you for your involvement, for sharing your experiences so honestly, and for being so open with your ideas.

    Together we can make the changes we need and I am honoured to be on this journey with you.

    MIL OSI United Kingdom –

  • MIL-OSI USA: ICE Newark arrest of Chilean national leads to federal charges

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. – A U.S. Immigration and Customs Enforcement arrest led to Gustavo Ignacio Salas Ortega, 33, a Chilean alien, being charged Feb. 4 in the U.S. District Court in Newark, New Jersey, with one count of conspiracy to receive stolen property that had crossed state lines and one count of receiving stolen property that had crossed state lines.

    Salas Ortega, believed to be part of a South American theft group in Rochelle Park, New Jersey, was arrested by ICE Oct. 14, 2024. ICE then transferred Salas Ortega to U.S Marshals Service custody and lodged an immigration detainer against him.

    “As alleged, the illegal alien offender threatened the public safety of our community by participating in an organized theft group,” said ICE Enforcement and Removal Operations Newark Field Office Director John Tsoukaris.  “These charges against Salas Ortega demonstrate ICE ERO Newark’s commitment to uphold the integrity of our immigration system while promoting the security of New Jersey’s residents.”

    ICE partnered with FBI Newark’s Joint Organized Crime Task Force, the Millburn Police Department, the Port Authority of New York and the New Jersey Police Department in the investigation leading to the charges.

    “The Joint Organized Crime Task Force has been working tirelessly to apprehend these alleged criminals, following a labyrinth of conspirators that span multiple states,” FBI-Newark acting Special Agent in Charge Terence G. Reilly said. “These alleged criminals are part of South American theft groups who have been targeting stores throughout the United States for months. These alleged thieves have worked equally hard to evade law enforcement as they have to infiltrate the very businesses they have ripped off. This charge marks a positive step forward towards dismantling this group.”

    According to the investigation, the defendant was part of a group which scouted a jewelry store in a New Jersey mall before committing the burglary. The defendant and his co-conspirators then entered the jewelry store through the ceiling and a hole they cut through an adjacent wall. Law enforcement later found the defendant wearing an expensive wristwatch that had been in the jewelry store at the time of the burglary. Further investigation showed that the defendant had possessed the stolen wristwatch in New York on multiple days after the burglary.

    Other law enforcement partners throughout the U.S. supported the investigation. Federal partners include U.S. Customs and Border Protection, FBI Denver, FBI New York, and the FBI legal attaché in Santiago, Chile. New Jersey agencies include the Denver Police Department, the Paramus Police Department, the Fair Lawn Police Department, the Edison Police Department and the Essex County Prosecutor’s Office. New York agencies include the Nassau County Police Department, the Woodbury Town Police Department, the Town of Greenburgh Police Department and the New York Police Department. The Northbrook Police Department in Illinois, and the Vacaville Police Department in California, also assisted.

    MIL OSI USA News –

  • MIL-OSI USA: Senators Collins, King Join Colleagues in Calling for Prompt Implementation of Social Security Fairness Act

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON, D.C. – U.S. Senators Susan Collins and Angus King joined 26 of their Senate colleagues in sending a letter to the acting commissioner of the Social Security Administration (SSA) calling for the immediate implementation of the Social Security Fairness Act. This bipartisan legislation, which Senator Collins coauthored with former Senator Sherrod Brown (D-OH), and which was co-sponsored by King, will provide full Social Security benefits for millions of public servants impacted by the unfair Windfall Elimination Provision (WEP) and the Government Pension Offset (GPO). The Social Security Fairness Act fully repealed the WEP and GPO and was signed into law on January 5, 2025.

    “The Social Security Fairness Act restores full Social Security benefits for the millions of teachers, police officers, firefighters, and other public servants who are unfairly penalized by the Windfall Elimination Provision (WEP) and the Government Pension Offset (GPO),” the Senators wrote.

    “The Social Security Administration’s website currently states, ‘SSA expects that it could take more than one year to adjust benefits and pay all retroactive benefits’ owed under the Social Security Fairness Act. We call for the immediate implementation of this legislation to provide prompt relief to the millions of Americans impacted by WEP and GPO. In the interim, we request monthly updates and briefings regarding the status of the Social Security Administration’s progress towards implementing the Social Security Fairness Act,” the Senators concluded.

    In addition to Senators Collins and King, the letter was signed by Senators Bill Cassidy (R-LA), Dan Sullivan (R-AK), Lisa Murkowski (R-AK), Jerry Moran (R-KS), Shelley Moore Capito (R-WV), Deb Fischer (R-NE), Pete Ricketts (R-NE), John Fetterman (D-PA), Ben Ray Lujan (D-NM), Sheldon Whitehouse (D-RI), Alex Padilla (D-CA), John Hickenlooper (D-CO), Jon Ossoff (D-GA), Jack Reed (D-RI), Dick Durbin (D-IL), Jeff Merkley (D-OR), Jacky Rosen (D-NV), Kirsten Gillibrand (D-NY), Tim Kaine (D-VA), Cory Booker (D-NJ), Mark Warner (D-VA), Peter Welch (D-VT), Amy Klobuchar (D-MN), Richard Blumenthal (D-CT), Tammy Baldwin (D-WI), and Martin Heinrich (D-NM).

    The complete text of the letter can be read here and below.

    +++

    Dear Acting Commissioner King,

    We write to you concerning the implementation of the Social Security Fairness Act (Public LawNo: 118-273). This legislation passed Congress on an overwhelmingly bipartisan basis on December 21st, 2024 and was signed into law on January 5th, 2025. The Social Security Fairness Act restores full Social Security benefits for the millions of teachers, police officers, firefighters, and other public servants who are unfairly penalized by the Windfall Elimination Provision (WEP) and the Government Pension Offset (GPO).

    The Social Security Administration’s website currently states, “SSA expects that it could take more than one year to adjust benefits and pay all retroactive benefits” owed under the Social Security Fairness Act. We call for the immediate implementation of this legislation to provide prompt relief to the millions of Americans impacted by WEP and GPO. In the interim, we request monthly updates and briefings regarding the status of the Social Security Administration’s progress towards implementing the Social Security Fairness Act.

    Thank you for your prompt attention to this important matter. We look forward to your response.

    MIL OSI USA News –

  • MIL-OSI USA: Klobuchar, Colleagues Introduce Antitrust Legislation to Take on Algorithmic Price Fixing, Bring Down Costs

    US Senate News:

    Source: United States Senator for Minnesota Amy Klobuchar

    WASHINGTON – U.S. Senator Amy Klobuchar (D-MN), joined by Senators Ron Wyden (D-OR), Dick Durbin (D-IL), Richard Blumenthal (D-CT), Mazie Hirono (D-HI), Ben Ray Luján (D-NM), Chris Murphy (D-CT), Jeanne Shaheen (D-NH), and Peter Welch (D-VT), introduced the Preventing Algorithmic Collusion Act to prevent companies from using algorithms to collude to set higher prices. As recent reporting, a Justice Department lawsuit, and multiple private lawsuits have shown, big corporations are using algorithms to raise prices and limit competition, including companies like RealPage that have facilitated collusion to increase rents by more than $3 billion in 2023 alone. This legislation will make such collusion illegal to lower costs for families and support small businesses.

    “Price fixing is illegal under our antitrust laws, but the development of price-setting algorithms can exploit loopholes that could be used to unfairly raise prices on everything from rent to rideshares,” said Klobuchar. “My bill will strengthen antitrust law and guarantee needed transparency to prevent companies from using algorithms to fix prices to ensure consumers are able to get the full benefits of competition.” 

    “Collusion is collusion, whether you do it over the phone or using an algorithm. This legislation, along with my End Rent Fixing Act, will send a strong message to corporations that they won’t get away with coordinating to ratchet up prices on consumers,” said Wyden.

    “Businesses are increasingly turning to algorithms to determine pricing for their products.  In a technology-based world, we need to prevent businesses from using these tools to reduce competition,” said Durbin.  “That’s why I’m joining my colleagues in introducing the Preventing Algorithmic Collusion Act, which would ensure that pricing algorithms aren’t being used to take advantage of consumers and inflate prices.”

    “Predatory algorithms significantly suppress competition in today’s markets and allow companies to collude to raise prices to unaffordable levels. The Preventing Algorithmic Collusion Act will eliminate coercive anticompetitive software and empower consumers,” said Blumenthal.

    “Algorithmic price fixing enables businesses to artificially inflate their prices while hiding their collusion behind technology, stifling competition, and leaving consumers to suffer the consequences,” said Hirono. “This legislation will help to ensure transparent competition on price, prevent big business from manipulating the market, encourage healthy competition, and protect consumers and small businesses from being taken advantage of.”

    “Far too many companies are utilizing predatory pricing algorithms that prevent competition and raise prices for consumers,” said Luján. “I’m proud to join my colleagues in reintroducing the Preventing Algorithmic Collusion Act to increase transparency and prevent companies from taking advantage of consumers. I look forward to working with my colleagues to get this bill signed into law.”

    “These pricing algorithms are just one more tactic corporations use to get around the law and screw regular people. It’s how the poultry industry colludes to keep the price of chicken high,” said Murphy. “If we really care about lowering costs and disrupting the corrupt status quo, this is the kind of bill that Congress should pass.”

    “I’m proud to join my colleagues in introducing this bill to strengthen competition, increase transparency and prevent big corporations from secretly working together to raise rent and other prices on everyday consumers through predatory algorithms,” said Shaheen.

    “Transparency is a key tenet of doing good business, and consumers expect businesses to treat them fairly. But increasingly we’ve seen competitors throw antitrust laws to the wind by using pricing algorithms to avoid competition, leaving consumers to suffer the consequences. The Preventing Algorithmic Collusion Act works to close existing loopholes and increase transparency around how companies use pricing algorithms to make sure consumers aren’t getting a raw deal,” said Welch.

    Price fixing and other forms of collusion are illegal under current antitrust laws. However, current antitrust laws may be insufficient when competing companies delegate their pricing decisions to an algorithm without agreeing to fix prices. Current law requires proof of an agreement to fix prices before condemning the conduct. When pricing decisions of multiple competitors are delegated to a single algorithm, that agreement may not exist even though the use of the algorithm may have the same effect as a traditional agreement to fix prices. This type of conduct has already occurred in rental housing, and we must ensure that it does not spread to other sectors of our economy with the proliferation of algorithmic pricing.  

    To strengthen current price fixing law, this legislation will:

    • Close a loophole in current law by presuming a price-fixing “agreement,” when direct competitors share non-public information through a pricing algorithm to raise prices;
    • Increase transparency by requiring companies that use algorithms to set prices to disclose that fact and give antitrust enforcers the ability to audit the pricing algorithm when there are concerns it may be harming consumers;
    • Ban companies from using non-public, competitively sensitive information from their direct competitors to inform or train a pricing algorithm;
    • Direct the Federal Trade Commission (FTC) to study pricing algorithms’ impact on competition. 

    The Preventing Algorithmic Collusion Act is endorsed by Consumer Reports, the Open Markets Institute, and Accountable.US. 

    Klobuchar has long led efforts to update our competition laws. As Chair of the Competition Policy, Antitrust and Consumer Rights subcommittee, Klobuchar held two hearings in 2023 exploring how algorithms can be used to harm consumers. In November 2022, Klobuchar, along with Senators Durbin and Booker, urged the Department of Justice to investigate potential anticompetitive conduct by Realpage increasing rents. Klobuchar leads the bipartisan American Innovation and Choice Online Act with Senator Chuck Grassley (R-IA), which would prevent technology companies from abusing their market power to harm competition, and which made history as the first digital competition bill to advance in Congress since the dawn of the internet when it passed the Senate Judiciary Committee with a 16-6 vote in 2022. Last month, Klobuchar reintroduced the Competition and Antitrust Law Enforcement Reform Act with 13 co-sponsors to give federal antitrust enforcers the resources they need to do their jobs and strengthen prohibitions on anticompetitive conduct and mergers. In 2024, Klobuchar joined Senator Wyden in introducing the Preventing the Algorithmic Facilitation of Rental Housing Cartels Act to ensure that large landlords cannot skirt antitrust law and collude to increase rent prices across the country.

    MIL OSI USA News –

  • MIL-OSI USA: Lockheed Martin Corporation Agrees to Settle False Claims Act Allegations of Defective Pricing

    Source: US Justice – Antitrust Division

    Headline: Lockheed Martin Corporation Agrees to Settle False Claims Act Allegations of Defective Pricing

    Lockheed Martin Corporation (LMC) has agreed to pay $29.74 million to resolve False Claims Act allegations of defective pricing on contracts for F-35 military aircraft. This payment is in addition to $11.3 million that LMC previously paid to the Department of Defense (DOD) for the same undisclosed cost and pricing data on some of the same contracts. LMC, headquartered in Bethesda, Maryland, is one of the world’s largest defense contractors.

    MIL OSI USA News –

  • MIL-OSI Security: Civil Forfeiture Action Filed In Federal Court Against Bronx Residence Used As Stash House For Firearms And Drug Trafficking

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Residence Located Steps Away from Elementary School was Used by Gang Members to Store Guns, Drugs, and Proceeds from Drug Trafficking

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York; Bryan Miller, the Special Agent in Charge of the New York Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced today the filing of a civil forfeiture Complaint against a Bronx residence located at 3267 Decatur Avenue in the Bronx, New York.  The Complaint alleges that the residence was used by members of the “Drilly Gang” as a stash house for drug trafficking and firearms.

    U.S. Attorney Danielle R. Sassoon said: “As alleged, 3267 Decatur Avenue—a Bronx residence located steps away from an elementary school—was used by members of a gang as a stash house for drugs and firearms.  This civil forfeiture action seeking to seize the residence demonstrates that we will use all the tools available to protect the streets of this city.  Together with our law enforcement partners, we remain committed to the fight against gun violence and drug trafficking in our community.”

    ATF Special Agent in Charge Bryan Miller said: “Illicit drug trafficking destroys lives and fuels violence. Taking over a home, for the purpose of selling illegal drugs next to a school, while boasting about it on social media, demonstrates a blatant disregard for the safety of our communities. The ATF / NYPD Joint Firearms Task Force remains committed to dismantling criminal networks and protecting innocent people from the tragic consequences of violent crime. No one should have to live or work next to an illegal narcotics operation run by armed criminals. We will remain relentless in our efforts to keep our streets safe. I commend the dedication and hard work of the men and women of the Joint Firearms Task Force, NYPD 52nd Precinct, and SDNY for their efforts in this case.”

    According to the allegations in the Complaint filed in Manhattan federal court today and other court filings: [1]

    Since in or about April 2024, law enforcement agents with the ATF and the NYPD have been conducting an investigation into 3267 Decatur Avenue in the Bronx, New York, including members of a group known as the “Drilly Gang” that used 3267 Decatur Avenue as a stash house for drug trafficking and firearms.  The residence at 3267 Decatur Avenue is located steps away from an elementary school in the Norwood neighborhood of the Bronx.  Members of the Drilly Gang were using 3267 Decatur Avenue as a headquarter of operations, including as a location to film rap videos in furtherance of the Drilly Gang, which included depictions of drugs and weapons.  Members of the Drilly Gang also posted on social media photographs and videos depicting their involvement in the sale of drugs and possession of firearms, as depicted below:

    On or about November 4, 2024, law enforcement officers executed a search warrant at 3267 Decatur Avenue and recovered, among other things: a pistol magazine; 177.73 grams of cocaine; 33 grams of methamphetamine; 38 grams of fentanyl; 65 grams of psilocybin mushrooms; and 240 grams of marijuana. Investigators also found drug packaging materials, which were designed to make the drugs look like candy (i.e., Welch’s Fruit Snacks, Skittles, Peanut Buddy Bars, etc.) and approximately $1700 in U.S. currency. Depicted below are some of the items seized from 3267 Decatur Avenue:

    *                *                *

    Ms. Sassoon praised the outstanding investigative work of the ATF and the NYPD.

    This case is being handled by the Office’s Violent and Organized Crime Unit and Illicit Finance and Money Laundering Unit. Assistant U.S. Attorneys Andrew K. Chan and Frank J. Balsamello are in charge of the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced on Wednesday to 144 months in prison for his role in a racketeering conspiracy and the sale of cocaine, Acting U.S. Attorney Vikas Khanna announced.

    Kareem Green, a/k/a “Try Me”(“Green”), 32, previously pleaded guilty before U.S. District Judge Susan D. Wigenton to a superseding indictment that charged him with Racketeer Influenced and Corrupt Organizations (“RICO”) conspiracy and a separate indictment charging him with distribution of cocaine. Judge Wigenton imposed the sentence on February 5, 2025 in Newark federal court. 

    According to documents filed in this case and statements made in court:

    From 2015 through Sept. 22, 2022, Green was a member of the Rollin’ 60s Neighborhood Crips, a criminal enterprise responsible for acts of violence and the distribution of controlled substances in the District of New Jersey and elsewhere. On April 5, 2021, Green worked with other members of the gang to shoot a victim. On April 11, 2021, Green worked with other members of the gang to shoot another victim. On March 5, 2021, Green worked with another member of the gang to distribute cocaine.

    In addition to the prison term, Judge Wigenton sentenced Green to three years of supervised release.

    Acting U.S. Attorney Khanna credited special agents of the DEA, under the direction of Special Agent in Charge Cheryl Ortiz; the Internal Revenue Service, Criminal Investigation (IRS-CI), under the direction of Special Agent in Charge Jenifer Piovesan, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks, Jr., as well as investigators of the U.S. Marshals Service, under Marshal Juan Mattos’ direction; the Irvington Police Department, under the direction of Police Division Director Tracy Bowers, the Essex County Prosecutor’s Office, under the direction of Acting Prosecutor Theodore N. Stephens II, the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly, the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, Sr., the Bloomfield Police Department, under the direction of Director of Public Safety Samuel A. DeMaio, the Essex County Sheriff’s Office, under Sheriff Amir D. Jones’ direction, the East Orange Police Department, under the direction of Chief Phyllis L. Bindi, the Elizabeth Police Department, under the direction of Police Director Earl J. Graves, the Edison Police Department, under the direction of Chief of Police Tom Bryan, the New Jersey State Police, under the direction of Colonel Patrick J. Callahan, the Union County Prosecutor’s Office, under the direction of Prosecutor William A. Daniel, the Spotswood Police Department, under the direction of Chief Philip Corbisiero, and the North Carolina State Bureau of Investigation Fugitive and Missing Person Task Force, which includes members of the FBI, for the investigations leading to the charges in the Rollin 60’s Neighborhood Crips investigation.

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

    The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the sole purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the Department of Homeland Security – Homeland Security Investigations, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

    The government is represented by Assistant U.S. Attorney Francesca Liquori of the Special Prosecutions Division and Assistant U.S. Attorney Jake A. Nasar of the Health Care Fraud Unit.

                                      ###

    Defense Counsel:

    William Strazza, Esq., Chester, NJ 

    MIL Security OSI –

  • MIL-OSI Security: Lockheed Martin Corporation Agrees to Settle False Claims Act Allegations of Defective Pricing

    Source: United States Attorneys General

    Lockheed Martin Corporation (LMC) has agreed to pay $29.74 million to resolve False Claims Act allegations of defective pricing on contracts for F-35 military aircraft. This payment is in addition to $11.3 million that LMC previously paid to the Department of Defense (DOD) for the same undisclosed cost and pricing data on some of the same contracts. LMC, headquartered in Bethesda, Maryland, is one of the world’s largest defense contractors.

    According to court documents, between 2013 and 2015, LMC inflated pricing proposals it submitted to obtain contracts for the F-35 by failing to provide to DOD’s F-35 Joint Program Office (JPO) accurate, complete, and current cost and pricing data during the negotiations leading to the award of five contracts for the production or sustainment of the F-35. The United States alleged that LMC had knowledge of suppliers’ cost or pricing data that it did not disclose to the JPO in violation of the Truth in Negotiations Act (TINA). Congress enacted TINA in 1962 to help level the playing field in sole source contracts — where there is no price competition — by making sure that government negotiators have access to the cost or pricing data that the offeror used when developing its proposal. The United States alleged that had LMC provided accurate, complete, and current cost and pricing data, JPO would have awarded the contracts in lower amounts.

    “Those who do business with the government must do so fairly and honestly,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will pursue contractors that knowingly misuse taxpayer funds.”

    “The United States relies on contractors such as Lockheed Martin to provide accurate, complete, and current information, including pricing data, when negotiating contracts with the government,” said Acting U.S. Attorney Abe McGlothin, Jr, for the Eastern District of Texas. “If a contractor fails to do so, and that failure affects the value of its contract with the government, the Eastern District of Texas will take steps to ensure that the contractor is held accountable.”

    “The F-35 program is at the heart of our nation’s defense,” said Air Force Lt. Gen. Mike Schmidt, Director and Program Executive Officer, F-35 Joint Program Office. “The F-35 Joint Program Office will continue to insist on integrity and honesty in all business transactions. We demand 100% accountability for every dollar spent on this program on behalf of U.S. taxpayers and international customers and taxpayers.”

    “The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) will methodically pursue all alleged violations of the False Claims Act and Truth in Negotiations Act,” said Principal Deputy Director James R. Ives of DCIS. “Today’s outcome reflects the unwavering commitment of DCIS and our investigative partners to hold accountable those who bilk the American taxpayer by perpetrating fraud against the DOD.”

    “Overinflation of production and sustainment costs for an aircraft critical to our national defense undermines operational readiness and erodes the trust placed in the Department of Defense by the American people,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “NCIS and our investigative partners remain steadfast in our commitment to investigating entities that compromise the integrity of government contracts.”

    The settlement derives from allegations originally brought in a lawsuit filed in the Eastern District of Texas by a whistleblower under the qui tam provisions of the False Claims Act, which allow private parties, known as relators, to bring suit on behalf of the government and to share in any recovery. The qui tam case is captioned U.S. ex rel. Patrick Girard v. Lockheed Martin Corp., No. 4:17-CV-147 (EDTX). The relator’s share of the settlement has not yet been determined.

    This settlement was the result of a coordinated effort between the Civil Division, Commercial Litigation Branch, Fraud Section of the Department of Justice, and the U.S. Attorney’s Office for the Eastern District of Texas with assistance from JPO, DCIS, NCIS, and the Defense Contract Audit Agency.

    Trial Attorney Arnold M. Auerhan of the Justice Department’s Civil Division and Assistant U.S. Attorney James Gillingham for the Eastern District of Texas handled the matter.

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

    MIL Security OSI –

  • MIL-OSI Submissions: Gaza and West Bank – “Inflicting harm and denying care” in the West Bank: MSF report on escalation of attacks and obstructions of healthcare

    Source: Medecins Sans Frontieres/Doctors Without Borders (MSF)

    Jerusalem, 6 February 2025 – Israeli forces and settlers have increased the use of extreme physical violence against Palestinians in the occupied West Bank since the all-out war on Gaza began in October 2023, according to a new report by Medecins Sans Frontieres/Doctors Without Borders (MSF). 

    In total, at least 870 Palestinians have been killed and over 7,100 injured between October 2023 and January 20251. According to the MSF report, “Inflicting harm and denying care”, the escalation of violence in the West Bank has severely hindered access to healthcare and is part of a pattern of systemic oppression by Israel which has been described by the International Court of Justice (ICJ) as amounting to racial segregation and apartheid.

    The report which covers a one-year period from October 2023 and 2024, provides in-depth interviews from 38 MSF patients and personnel, hospital staff paramedics and volunteers supported by MSF who report prolonged and violent Israeli military incursions and stricter movement restrictions, all of which have severely hindered access to essential services, particularly healthcare. The situation has further deteriorated since the ceasefire in Gaza and has exacerbated dire living conditions for many Palestinians who are paying an immense physical and psychological toll.

    “Palestinian patients are dying because they simply cannot reach hospitals,” says Brice de le Vingne, MSF emergency coordinator. “We’re seeing ambulances blocked by Israeli forces at checkpoints while carrying critical patients, medical facilities surrounded and raided during active operations, and healthcare workers subjected to physical violence while trying to save lives.”

    An increased number of attacks on medical personnel and facilities have been reported to MSF teams, including attacks on hospitals, destruction of makeshift medical sites in refugee camps, as well as the harassment, detention, injury, and killing of first responders and medical workers by Israeli forces. Between October 2023 and December 2024, WHO has recorded 694 attacks on healthcare in the West Bank, with hospitals and healthcare structures often besieged by military force. Healthcare workers express a feeling of insecurity as they are frequently harassed, detained, injured and even killed.

    “Israeli forces surrounded the stabilisation point [in Tubas], closing both its entrances, even though it was very clear that this was a medical building. They ordered all the paramedics to exit the stabilisation point. There were around 22 of us paramedics there. Israeli soldiers shot inside and outside the building, damaging our supplies and the stabilisation point,” says a medic from the Palestinian Red Crescent Society, supported by MSF.

    In case of medical emergency, restrictions of movement can have deadly consequences. Access to healthcare in this context has been severely impeded by the obstruction and targeting of ambulance movements and the escalation of violent military raids resulting in injuries, fatalities and the destruction of vital civilian infrastructure, including roads, healthcare, water pipelines and electrical systems, particularly in Tulkarem and Jenin refugee camps. In remote areas and outskirts of cities like Jenin or Nablus, the situation is especially dire, as patients with chronic conditions, such as

    those who need regular dialysis treatment, are forced to stay home due to the untenable obstacles to reaching healthcare.

    On top of the frequent Israeli military incursions, settler violence and the ever-increasing expansion of settlements has left many Palestinians vulnerable to violence and afraid to move across the West Bank. In total, 1,500 attacks by Israeli settlers against Palestinians have been reported by OCHA between October 2023 and 2024.

    As the occupying power, Israel has legal obligations under international law to ensure access to healthcare and protect medical personnel. The healthcare system in the West Bank is under immense strain and forced into a state of perpetual emergency.

    MSF calls Israel to stop the violence against healthcare workers, patients and health facilities and to stop obstructing medical personnel from performing lifesaving duties.

    MIL OSI – Submitted News –

  • MIL-OSI New Zealand: Name release – workplace incident, Patoka

    Source: New Zealand Police (National News)

    Police can now release the name of the man who died in a workplace incident in Patoka on Tuesday 4 February.

    He was Malcolm Douglas MacDonald, 81, of Camberley.

    Our thoughts are with his family and friends at this difficult time.

    His death has been referred to WorkSafe and the Coroner.

    ENDS 

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Homemade firearms, gel blaster seized during Preston search

    Source: Tasmania Police

    Homemade firearms, gel blaster seized during Preston search

    Friday, 7 February 2025 – 9:12 am.

    Two homemade firearms and an imitation firearm were seized during a targeted search at an address in Preston in the state’s North- West.
    Members of Western Drugs and Firearms Unit as well as specialist police resources executed a search warrant at the address on Thursday 6 February, locating and seizing a modified .22 calibre rifle, a home-made 12-gauge slam gun and a gel blaster Glock.
    Police also located ammunition and drug paraphernalia. 
    Investigations are ongoing and police are following a specific line of inquiry in relation to the seized weapons.
    Anyone with information about illegal firearms should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au
    Under Tasmania’s permanent firearms amnesty, people can surrender illegal and unwanted firearms, firearm parts, ammunition, or gel blasters that have the appearance of a firearm, without being prosecuted for the possession.

    MIL OSI News –

  • MIL-OSI Australia: Appointment of acting Commissioner NT Fire and Emergency Services

    Source: Northern Territory Police and Fire Services

    Ms Collene Bremner has been announced as the Acting Commissioner of NT Fire and Emergency Services (NTFES), while current Commissioner Andrew Warton embarks on a sabbatical overseas.

    Ms Bremner who has served as the Executive Director of Bushfires NT since 2016, brings over 20 years of experience in the Northern Territory Public Service. Her extensive background in emergency management has seen her lead the response to numerous significant events locally and interstate.

    Throughout her career, Ms Bremner has held numerous senior roles, including as Chair of the Australian and New Zealand Emergency Management Recovery Sub-Committee, the NT representative on the Australian and New Zealand Emergency Management Committee, and as a board member of the National Aerial Firefighting Centre (NAFC). She is also a member of NAFC’s Strategic Committee under the Australian Fire Authorities Council (AFAC).

    Ms Bremner will bring a wealth of knowledge to the role and is committed to leading the service and protecting Territorians during times of crisis.  Chief Minister and Minister for Fire and Emergency Services, Lia Finocchiaro directly appointed Ms Bremner to act in the role from 15 February 2025.

    Mr Warton is taking leave to embark on a once in a lifetime experience as Station Leader at Australia’s Casey Research Station in Antarctica. There he will lead a team of expeditioners and support crucial scientific research through the Antarctic winter.

    Casey Station is one of three Australian research stations in Antarctica and the selection process is long and comprehensive with roles like Station Leader highly sought after and very competitive. Due to the length of the selection process and how far in advance applications are taken, this sabbatical was a known factor when Mr Warton was appointed Commissioner NT Fire and Emergency Services in 2024.

    During his sabbatical, Mr Warton will remain in contact with NTFES staff and volunteers and will provide regular updates to his team during his time away.

     Acting arrangements will remain in place until Commissioner Warton’s return later in the year. His return will depend on the logistics of accessing Casey Research Station, which becomes generally inaccessible during the Antarctic winter.

    The recent formation of the NT Fire and Emergency Services, which combines the NT Fire and Rescue Service, NT Emergency Service, and Bushfires NT into one agency, enhances our ability to respond to emergencies while prioritising community resilience. For more information on the service, visit Welcome | NT Police, Fire & Emergency Services

    For more information on Casey Research Station, visit Antarctic operations – Australian Antarctic Program

    Quotes from Commissioner, Andrew Warton:

    “Leading an emergency services organisation and an Antarctic station may seem worlds apart, but both rely on teamwork, resilience, recognition of community and a commitment to something bigger than ourselves. Whether facing emergencies or keeping a remote station running, success comes down to ordinary people doing extraordinary things. It is an honour to lead the Northern Territory Fire and Emergency Services and I’m grateful for the opportunity to undertake this short-term experience, and to bring new perspectives on leadership back to the Northern Territory.”

    “I am pleased to announce Ms. Collene Bremner as Acting Commissioner of NTFES today. Collene’s leadership experience and involvement in both local and national emergency management efforts will ensure that the service continues to operate effectively. I am confident that NTFES staff and the community are in capable hands.

    Quotes from Collene Bremner:

    “I am honoured to have the opportunity to lead the NT Fire and Emergency Services.  I have a long association with the operational arms of the Northern Territory Fire and Emergency Services and am excited to continue to lead the ongoing development of the new agency during Andrew’s time in Antarctica.”

    Media contact:

    Rickie Abraham

    0400 814 524

    MIL OSI News –

  • MIL-OSI Security: Air Ronge — Saskatchewan RCMP seizes one kilogram of cocaine in Air Ronge

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP’s La Ronge Crime Reduction Team (CRT) seized one kilogram of cocaine during a traffic stop in Air Ronge, SK.

    On February 2, 2025 at approximately 1 a.m., RCMP officers with the La Ronge CRT initiated a traffic stop on a vehicle at the intersection of Far Reserve Road and Mikisiw Drive.

    During the traffic stop, officers determined the female driver’s license had been suspended and a male passenger had an active warrant for his arrest. As officers were arresting the wanted male, they located and seized a small amount of cocaine. Officers proceeded to arrest the driver of the vehicle and two remaining occupants – a male and a female.

    While searching the vehicle, officers located and seized approximately one kilogram of cocaine, a handgun, ammunition, a baton, and additional drug trafficking paraphernalia.

    As a result of investigation, the following individuals are facing multiple firearms and drug charges:

    • Keannu Starnyski, a 19-year-old male from Sucker River, SK
    • Katelynn Charles, a 27-year-old female from Stanley Mission, SK
    • Freda Charles, a 24-year old female from La Ronge, SK
    • Gary Roberts, a 32-year-old male from Sucker River, SK

    Keannu Starnyski, Katelynn Charles, Freda Charles and Gary Roberts are each charged with:

    • one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act;
    • one count, unsafe storage of firearms, Section 86(2), Criminal Code;
    • one count, possession of a firearm when knowing possession unauthorized, Section 92(1), Criminal Code;
    • one count, possession of a firearm in motor vehicle, Section 94(1), Criminal Code;
    • one count, possession of a restricted firearm/prohibited weapon with ammunition without license/registration, Section 95(2), Criminal Code; and
    • one count, possession of a firearm with serial number removed, Section 108(1)(b), Criminal Code.

    Additionally, Keannu Starnyski is facing one count, possession of a firearm contrary to order, Section 117.01(1), Criminal Code; and one count, fail to comply with probation orders, Section 733.1(1), Criminal Code.

    Gary Roberts is also facing one count, possession of a firearm contrary to order, Section 117.01(1), Criminal Code.

    Keannu Starnyski, Katelynn Charles, Freda Charles, and Gary Roberts made their first appearance in provincial court from La Ronge on February 3, 2025.

    MIL Security OSI –

  • MIL-OSI Security: Madison Man Sentenced to 3 Years for Possessing a Machinegun

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Andre Miller Jr., 24, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 3 years in federal prison for possessing a machinegun. Miller pleaded guilty to this charge on November 8, 2024. The prison term will be followed by 3 years of supervised release.

    On October 27, 2021, Town of Madison Police Department officers responded to a reported stolen vehicle parked in Madison. Miller was identified as the driver of the stolen vehicle. When an officer attempted to make contact with Miller, he fled. When officers caught up with Miller, they saw a gun magazine in the backpack he had been carrying. Officers then searched Miller’s backpack and recovered a loaded Glock 26 9mm handgun with a machinegun conversion device. A machinegun conversion device is an illegal, after-market device that converts a semi-automatic handgun into a fully functioning machinegun. In the backpack, officers also located 48 grams of cocaine and 10 grams of heroin.

    “Machinegun conversion devices are extraordinarily dangerous,” said U.S. Attorney Timothy M. O’Shea. “These devices are often used in weapons that are not designed to function as machine guns, thus making the weapons incredibly difficult to aim. Discharging a weapon equipped with such a device in a public area endangers every child and adult within range. Keeping these illegal devices off the streets in Wisconsin and keeping our citizens free of fear from these weapons is one of my highest priorities,” said O’Shea.

    At sentencing, Judge Conley said that he found it very troubling that Miller was going around with a machinegun that was connected to drug trafficking.

    The charge against Miller was the result of an investigation conducted by the Town of Madison Police Department and the ATF Madison Crime Gun Task Force consisting of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. Assistant U.S. Attorneys Steven P. Anderson and William M. Levins prosecuted this case.

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

    MIL Security OSI –

  • MIL-OSI Security: Boston Man Sentenced ro Five Years in Prison for Trafficking More Than Two Dozen Illegal Firearms into Boston

    Source: Office of United States Attorneys

    BOSTON – A Boston man was sentenced today in federal court for conspiring to traffic dozens of illegal firearms from South Carolina to Boston.

    Aizavier Roache, 31, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in prison, to be followed by three years of supervised release. In October 2024, Roache pleaded guilty to one count of firearms trafficking and conspiracy.

    The investigation arose after a firearm recovered from a shooting in Boston was identified as having been purchased in South Carolina 15 days prior. Over a three-year period, Roache and his co-conspirator Trevon Brunson, conspired to traffic dozens of illegal firearms from South Carolina to Massachusetts. Specifically, Roache would text Brunson photos of the firearms he wanted. After purchasing the firearms in South Carolina, Brunson would meet Roache at different locations in Columbia, S.C. to transfer the firearms.

    Numerous text messages as well as bank, travel and firearm records detailed the conspiracy. Intercepted communications uncovered an instance were Brunson used Roache’s credit card to complete a multi-gun purchase because he didn’t have enough cash on hand, during which Roache texted Brunson the pin number for the card. Additionally, a video recovered from Roache’s phone showed him on a bus showing off a carry-on bag that contained four firearms. The date of the video corresponded with Roache’s trip back to Massachusetts after a multi-gun purchase in April of 2023.  

    In total, the defendants trafficked more than 24 illegal firearms into Massachusetts from South Carolina. Eleven of the trafficked firearms were recovered in Massachusetts after being used in a crime.

    Brunson pleaded guilty in October 2024 and is scheduled to be sentenced on March 21, 2025.

    United States Attorney Leah Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Montgomery Man Sentenced to 15 Years in Prison Following Federal Drug and Gun Convictions

    Source: Office of United States Attorneys

               MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man following federal drug and gun convictions. On February 5, 2025, a federal judge sentenced 37-year-old Richard Eugene Moore, Jr., to 180 months in prison. In addition, the judge ordered that Moore serve three years of supervised release following his prison term. Federal inmates are not eligible for parole.

               According to the plea agreement and other court records, on September 20, 2023, an Alabama state trooper attempted to stop a vehicle in the city of Montgomery after observing a traffic violation. Inside the vehicle was a male driver, two female passengers, and a toddler. The driver, later identified as Moore, refused to stop. A pursuit ensued and the trooper observed Moore throwing objects out of the driver-side window. Moore continued to flee through a residential area, often driving at a high rate of speed. The pursuit ended when Moore ran a stop sign and struck an unmarked police car. Moore then attempted to flee on foot but was apprehended just a few feet from the vehicle. All four occupants of the vehicle, including the toddler, sustained minor injuries. The police officer in the unmarked vehicle sustained more serious injuries and was hospitalized for several days.

               Investigators recovered the items discarded by Moore during the pursuit. The items included a Glock handgun and a backpack. Moore has prior felony convictions and is prohibited from possessing a firearm or ammunition. Inside the backpack, investigators found several bags of suspected marijuana and a digital scale. Laboratory analysis confirmed the substance in the bags to be marijuana.

               On September 16, 2024, Moore pleaded guilty to possessing marijuana with the intent to distribute the illegal drug and to possessing a firearm in furtherance of a drug trafficking crime. Moore also enter a plea of guilty to being a felon in possession of a firearm.

               “On a weekday afternoon, Moore led law enforcement on a high-speed chase through the streets of Montgomery when school traffic was at its peak,” said Acting United States Attorney Davidson. “This type of reckless behavior cannot be tolerated. The 15-year sentence ordered by the judge was completely justified due to Moore’s total disregard for the safety of everyone on the road that day, including law enforcement and his passengers.”

               The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Alabama Law Enforcement Agency, and Montgomery Police Department investigated this case, which Assistant United States Attorney Brandon W. Bates prosecuted.

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  • MIL-OSI Security: Pasco County Man Sentenced To 9 Years In Federal Prison For Trafficking Methamphetamine

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Carlos Solorio (25, Dade City) to nine years in federal prison for distributing methamphetamine. Solorio pled guilty on November 7, 2024.

    According to court documents, on May 31, 2023, Solorio sold 3 kilograms of methamphetamine to another person at a grocery store parking lot in Dade City, Florida. This narcotics transaction was arranged by brokers in Mexico and Atlanta, Georgia.

    This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Pasco Sheriff’s Office, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney David J. Pardo.

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

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  • MIL-OSI Security: Montgomery Man Sentenced to Federal Prison for Possessing a Machinegun Conversion Device

    Source: Office of United States Attorneys

               Montgomery, Ala. – On February 5, 2025, 24-year-old Domonique McKee, from Montgomery, Alabama, received a sentence of 60 months in prison for possession of a machinegun, announced Acting United States Attorney Kevin Davidson. Following his prison sentence, McKee will serve three years of supervised release. There is no parole in the federal system. 

               According to his plea agreement and other court records, on December 2, 2023, a Montgomery police officer stopped a vehicle suspected of containing illegal narcotics. The officer identified McKee as the driver and conducted a search of the vehicle. In addition to finding a substance suspected of being methamphetamine, law enforcement found three handguns, numerous rounds of ammunition, and multiple magazines, including extended capacity magazines. One of the handguns seized was equipped with a machinegun conversion device. On September 25, 2024, McKee pleaded guilty in federal court to possessing a machinegun.

               “When installed on a firearm, a machinegun conversion device, or ‘switch,’ allows a gun to function as a fully automatic weapon capable of firing a continuous spray of bullets with a single pull of the trigger,” said Acting United States Attorney Davidson. “The mere possession of a machinegun conversion device, regardless of whether it is installed on a firearm, is a federal crime. My office will continue to prioritize the prosecution of those carrying these dangerous devices and to work with our law enforcement partners to remove them from our communities.” 

               The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Montgomery Police Department investigated this case, with assistance from the Drug Enforcement Administration (DEA). Assistant United States Attorney Justin L. Jones prosecuted the case.

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  • MIL-OSI Security: Topeka man indicted for possession of child sexual abuse materials

    Source: Office of United States Attorneys

    TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with having child sexual abuse materials.

    According to court documents, Joseph Donald Dube, 38, of Topeka was indicted on one count of possessing of child sexual abuse materials. 

    Dube is accused of knowingly accessing and possessing materials depicting minors under 12 years of age engaging in sexually explicit conduct.

    The defendant made his initial court appearance before a U.S. Magistrate Judge of the U.S. District Court for the District of Kansas. 

    The U.S. Secret Service and the Kansas Bureau of Investigation (KBI) are investigating the case.

    Assistant U.S. Attorney Steve Hunting is prosecuting the case.

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

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

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  • MIL-OSI Security: South Deerfield Resident Arrested for Alleged Assault on Federal Agent

    Source: Office of United States Attorneys

    BOSTON – A South Deerfield resident has been arrested and charged for allegedly assaulting a federal agent executing a search warrant in connection with a U.S. Capitol Police investigation. The defendant allegedly spit in the face and eye of an agent during a residential search.  

    James Gerard Pepe III, a/k/a “Judith Pepe,” 25, is charged with one count of assaulting a federal officer. Pepe was arrested on Jan. 4, 2025 and, following an initial appearance in federal court in Springfield, Mass., was released on conditions.

    According to the charging document, on Feb. 4, 2025, federal law enforcement agents executed a search warrant of a bedroom inside a South Deerfield apartment believed to be used by the subject of a U.S. Capitol Police investigation. Pepe allegedly resided in the same apartment where the target bedroom was located.  

    During the search, Pepe was directed to sit in a kitchen chair, unhandcuffed. Shortly thereafter, it is alleged that Pepe became visibly agitated. Specifically, Pepe allegedly yelled and directed profanity, insults, taunts and threats at agents, as well as threatened to spit in an agent’s face. Agents warned Pepe to remain calm and allow agents to complete the search or be placed in handcuffs. According to the charging document, Pepe continued to behave in an agitated and aggressive manner after the warning. Pepe was subsequently placed in handcuffs and, while being escorted out of the apartment, allegedly spit in the face and eye of the escorting agent.

    The charge of assaulting a federal officer provides for a sentence of up to eight 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Thomas A. Barnico, Jr. of the Springfield Branch Office is prosecuting the case.

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

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  • MIL-OSI Security: Madison Couple Sentenced for Methamphetamine and Cocaine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Yelitzia Ortiz Chaparro, 29, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 3 years in federal prison for distributing methamphetamine. Her husband, Emanuel Gonzalez, 25, Madison, Wisconsin, was sentenced on February 4, 2025, by Judge Peterson to 8 years in federal prison for possessing 500 grams of more of cocaine intended for distribution. Gonzalez pleaded guilty to this charge on November 4, 2024. Ortiz Chaparro pleaded guilty to the methamphetamine charge on November 6, 2024.

    Between November of 2022 and February of 2023, Ortiz Chaparro sold cocaine to a confidential source working with the Drug Enforcement Administration on three occasions for a total of 362 grams. On March 17, 2023, Gonzalez and Ortiz Chaparro worked together to deliver one pound of methamphetamine to the confidential source in Madison.

    On May 9, 2024, and again on May 15, 2024, Gonzalez sold cocaine to a second confidential source for a total of 198 grams. On June 13, 2024, the second confidential source contacted Gonzalez in order to purchase one pound of methamphetamine.  During a telephone call with Gonzalez and Ortiz Chaparro to set up the deal, Ortiz Chaparro told the second confidential source that the price for the methamphetamine was $2,100. Later that day, Gonzalez delivered one pound of methamphetamine to the second confidential source in Madison.

    On July 15, 2024, the second confidential source contacted Gonzalez and negotiated the purchase of two ounces of cocaine. Later that day, Gonzalez delivered 56 grams of cocaine to the second confidential source in Madison.

    On July 18, 2024, agents executed a federal search warrant at Gonzalez and Ortiz Chaparro’s residence in Madison. Prior to the search, agents arrested Gonzalez and found $9,660 on his person. During the search of the master bedroom of the residence, agents found nearly a kilogram of cocaine in a closet and a loaded 9mm Smith & Wesson handgun in a dresser drawer. Agents also found $8,600 inside of a safe in a second bedroom. Agents performed a firearms trace on the recovered 9mm Smith & Wesson handgun and discovered that Gonzalez had purchased it in 2020.

    At the sentencing hearing for Ortiz Chaparro, Judge Peterson stated that the large amounts of drugs she distributed for a significant period of time made it a very serious crime. Judge Peterson noted that the while the evidence showed that Gonzalez initially got Ortiz Chaparro involved in drug trafficking, she quickly “leaned into” selling significant quantities of drugs on her own.

    At the sentencing hearing for Gonzalez, Judge Peterson stated that the evidence showed that Gonzalez had been responsible for distributing large amounts of illegal drugs prior to selling drugs to the confidential sources during the investigation. Judge Peterson also stated that Gonzalez made the situation worse by keeping a loaded firearm in an unlocked dresser drawer that was accessible to his young child and in close proximity to a large amount of cocaine.

    The charges against Gonzalez and Ortiz Chaparro were the result of an investigation led by the Drug Enforcement Administration and the Federal Bureau of Investigation, with assistance from the Wisconsin Department of Justice Division of Criminal Investigation, Wisconsin State Patrol, and the Madison Police Department. The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations. Assistant U.S. Attorney Aaron Wegner handled the prosecution. 

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  • MIL-OSI USA: David Gillers to Step Down as Chief of Staff

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced that David Gillers will step down as Chief of Staff to Commissioner Behnam on February 7. From 2021 until January 20, 2025, Mr. Gillers served as Chief of Staff and Chief Operating Officer of the agency, in which capacity he was the lead advisor to then-Chairman Rostin Behnam on legal, policy and administrative matters, and was responsible for the commission’s daily operations and its 1,000 personnel. Mr. Gillers joined the agency in July 2019 as Commissioner Behnam’s Chief of Staff, and has not announced plans. 
    “David has been my trusted Chief of Staff for over five and half years, and a key part of everything I have done at the Agency. He has led efforts to engage, negotiate and coordinate with members of Congress, fellow regulators, the White House and industry on all matters of the agency’s pressing needs and ably oversaw all agency operations,” said Commissioner Behnam. “He’s directed the most sensitive policy and legal conversations, while still delivering on our priorities. I wish him well as he turns to new opportunities in his career.”
    “It has been an absolute pleasure to work with such a talented team at the CFTC,” said Mr. Gillers. “Our division directors and staff, Chairman’s Office staff, and the other Commissioners and their staff have been second to none, and have made my time at the agency memorable. I am deeply grateful to former Chairman Behnam for making this job so rewarding, and I wish Acting Chairman Pham all the best in her new role.”   
    During Mr. Gillers’ tenure, he oversaw a host of novel derivatives markets policy engagements regarding digital assets, artificial intelligence, event contracts, market structure, cybersecurity and environmental derivatives products, as well as the end of the COVID era work posture and return to office. He led the agency’s review of voluntary carbon credit derivatives and directed the development and finalizing of guidance on voluntary carbon credit derivative contracts. Mr. Gillers was instrumental in expanding the agency’s engagement in the digital asset regulatory evolution, working with policy and enforcement divisions at the agency, other regulators and departments in the federal government, as well as helping Congressional committees to develop a legislative framework. 
    Prior to joining the CFTC in 2019, Mr. Gillers spent a decade on Capitol Hill focused on financial services, energy, and energy markets matters on the Senate Committee on Energy and Natural Resources and the Senate Committee on Small Business and Entrepreneurship. He worked for Senator Mary Landrieu of Louisiana, Senator Maria Cantwell of Washington, and Senator Joe Manchin of West Virginia. He worked extensively on the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, the Small Business Jobs Act of 2010, and the energy provisions of the Fixing America’s Surface Transportation Act of 2015. While in Congress, he oversaw programs at the Department of the Treasury, Department of Energy, and the Small Business Administration. Mr. Gillers was a corporate attorney prior to his time in Congress.  He holds a BA from Columbia College and a JD from Boston College Law School, where he was a Weinstein Scholar.     

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  • MIL-OSI USA: United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions Laws

    Source: US State of California

    The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced Using Parts from the United States

    The Justice Department announced today that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.

    “The use of American-made parts to service and maintain aircraft operated by sanctioned entities like PdVSA is intolerable,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department, along with its federal law enforcement partners, will continue to safeguard our national security by identifying, disrupting, and dismantling schemes aimed at procuring American goods in violation of our sanctions and export control laws.”

    “Today’s announcement — the seizure of a sanctioned aircraft used by the Maduro regime — clearly shows that sanctions and export control laws have teeth,” said Acting Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce Bureau of Industry and Security (BIS). “BIS will continue to aggressively investigate and hold accountable those who violate our regulations.”

    “The seizure of the Dassault Falcon 2000EX aircraft provides yet another example of this office’s commitment to enforcing America’s export control laws against Venezuelan-owned PdVSA and other sanctioned entities,” said U.S. Attorney Hayden O’Byrne for the Southern District of Florida. “Asset forfeiture is a powerful law enforcement tool, which we will continue to use aggressively to deter, disrupt, and otherwise combat criminal activity.”

    “This seizure demonstrates HSI’s unwavering commitment to enforcing U.S. export control and sanctions laws around the globe,” said Edwin F. Lopez, Homeland Security Investigations (HSI) Santo Domingo Country Attaché. “By working closely with our partners in the Dominican Republic and across the U.S. government, we successfully prevented the violation of U.S. laws designed to protect national security and foreign policy interests. HSI will continue to use its global reach and investigative expertise to target those who seek to evade justice and undermine the rule of law.”

    In August 2019, President Trump issued Executive Order (EO) 13884, which, among other things, prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of PdVSA. Pursuant to the EO, on Jan. 21, 2020, the Treasury Department’s Office of Foreign Assets Control (OFAC) identified 15 aircraft as blocked property of U.S. law that generally prohibit transactions by U.S. persons within (or transiting) the United States that involve any property or interests in blocked property.

    According to the U.S. investigation, in July 2017, PdVSA purchased the Dassault Falcon 2000EX aircraft from the United States and exported it to Venezuela where it was registered under tail number YV-3360. Following the imposition of sanctions on PdVSA and identification of the Dassault Falcon 2000EX aircraft as blocked property of PdVSA, the aircraft was serviced and maintained on multiple occasions using parts from the United States. The servicing included a brake assembly, electronic flight displays, and flight management computers: all in violation of U.S. export control and sanctions laws.

    According to a public statement issued by OFAC, since at least January 2019, the Dassault Falcon 2000EX aircraft has transported Venezuelan Oil Minister Manuel Salvador Quevedo Fernandez, who is also sanctioned by the U.S. government, to an Organization of the Petroleum Exporting Countries (OPEC) meeting in the United Arab Emirates and has been used to transport senior members of the Maduro regime in a continuation of the regime’s misappropriation of PdVSA assets.

    The Justice Department previously announced in September 2024 the seizure of a Dassault Falcon 900EX aircraft in the Dominican Republic that was owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela.

    The BIS Miami Field Office is investigating the case with assistance from HSI Santo Domingo.

    Assistant U.S. Attorneys Jorge Delgado and Joshua Paster for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also provided assistance.

    The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance. The United States thanks the Dominican Republic for its assistance in this matter.

    The burden to prove forfeitability in a forfeiture proceeding is upon the government.

    MIL OSI USA News –

  • MIL-OSI Security: Saskatchewan — Saskatchewan RCMP remind motorists to only call 911 in the case of an emergency

    Source: Royal Canadian Mounted Police

    Between 12:00 p.m. on February 5 and 12:00 p.m. on February 6, Saskatchewan RCMP received reports of 28 motor vehicle collisions. During that timeframe, they also received 14 calls in relation to other road-related incidents, including vehicles stuck on roadways or in the ditch.

    Some areas in central and southern Saskatchewan are still experiencing poor road conditions.

    Saskatchewan RCMP continue to encourage travellers to check road conditions in their area before travelling. If travel is necessary, take things slow on snowy and icy roads.

    Saskatchewan RCMP also remind the public to avoid calling 911 or local RCMP detachments for updates on road conditions. Calling 911 must be reserved for emergencies and crimes in progress, and using it in non-emergent situations could prevent someone with a life-threatening emergency from getting help. For the most up to date information on road conditions, including what roads have been plowed, salted, and/or sanded within the last two hours, visit hotline.gov.sk.ca/map (English only).

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  • MIL-OSI Security: La Loche — Saskatchewan RCMP seizes crack cocaine in La Loche

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP’s Prince Albert Crime Reduction Team (CRT) and La Loche Detachment seized more than 30 grams of crack cocaine and charged one person following a drug trafficking investigation in La Loche, SK.

    On January 29, 2025, RCMP officers from the Prince Albert CRT and La Loche Detachment executed a search warrant at a residence on George Crescent in La Loche in relation to an ongoing drug trafficking investigation.

    During the search warrant and subsequent arrests, officers located and seized approximately 32 grams of crack cocaine, $1,500 in cash, and other evidence of drug trafficking.

    Officers arrested five individuals. As a result of investigation, Iris Herman, a 46-year-old female from La Loche, is charged with:

    • one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act; and
    • one count, possession of property obtained by crime under $5,000, Section 354 (1), Criminal Code.

    Four individuals were released without charges.

    Iris Herman will make her first appearance in provincial court in La Loche on March 10, 2025.

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