Category: Justice

  • MIL-OSI United Nations: New Permanent Representative of Malta Presents Credentials to the Director-General of the United Nations Office at Geneva

    Source: United Nations – Geneva

    Randolph De Battista, the new Permanent Representative of Malta to the United Nations Office at Geneva, today presented his credentials to Tatiana Valovaya, the Director-General of the United Nations Office at Geneva.

    Prior to his appointment to Geneva, Mr. De Battista had been serving as a member of Parliament in Malta’s House of Representatives since 2022.  He was Chief Executive Officer of Malta’s Labour Party Partit Laburista for two separate terms, from 2022 to 2024 and from 2017 to 2020.  He worked as Chef de Cabinet in the office of Malta’s Permanent Representative to the European Union in Brussels from 2014 to 2017 and as Deputy Chief of Staff for the Deputy Prime Minister and Minister of European Union Affairs in Malta from 2013 to 2014.

    Mr. De Battista began his career as a reporter.  He worked as editor of an online media portal from April 2021 to April 2022. He has a Doctor of Laws (2012), a Diploma of Notary Public (2010), and a Bachelor of Laws (2009), all from the University of Malta. 

    _________

    CR.25.047E

    Produced by the United Nations Information Service in Geneva for use of the information media; not an official record.

    MIL OSI United Nations News

  • MIL-OSI New Zealand: Information sought following incident in Palmerston North bar

    Source: New Zealand Police (National News)

    Police are investigating a reported stabbing in Palmerston North last night and would like to speak to witnesses.

    Police were called to a bar on Main Street about 11:30pm, after reports of an altercation between a small group of people.

    Upon arrival one person was located with a stab wound to the neck, requiring hospital treatment.

    A scene guard was in place at the premises overnight and Police will conduct a scene examination today.

    If anyone has any information that could help our enquiries, please update us online now or call 105.

    Please use the reference number 250128/6100.

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

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: PD Edge catches suspect in Colonel Light Gardens

    Source: South Australia Police

    PD Edge arrested a man in Colonel Light Gardens after he was caught allegedly stealing CCTV cameras this morning.

    About 2am Tuesday 28 January police were called to a home under construction on Goodwood Road after a man was seen on the owners CCTV cameras in the rear yard.

    The owner, who was not at the property at the time, was able to provide police with a good description of the suspect including the clothing he was wearing.

    PD Edge was called in and tracked through the property then out into an alley way and back on to Goodwood Road. Clever PD Edge quickly chased down the suspect detaining him in the front yard of a nearby home.

    Southern Patrols searched the area locating gloves, a drill, a head lamp and stolen CCTV cameras dumped in a wheelie bin.

    The 50-year-old Firle man was charged with being unlawfully on premises, theft and going equipped to commit an offence. He was bailed to appear in the Adelaide Magistrates Court on 11 March.

    MIL OSI News

  • MIL-OSI Security: Beaver County — Alberta RCMP officer involved in shooting in Beaver County

    Source: Royal Canadian Mounted Police

    On Dec. 23, 2024, at approximately 12:10 p.m., members of the Tofield RCMP Detachment attended a rural residence, located in Beaver County, to arrest a male wanted on outstanding warrants.

    Members established containment, notified the neighbouring residents for safety and the Alberta RCMP Emergency Response Team from Edmonton arrived to provide assistance. Unfortunately, during the interaction the male was fatally injured. Life saving measures were immediately attempted but were unsuccessful and he succumbed to his injuries on scene. No other members of the public or RCMP officers were injured.

    In compliance with legislative requirements, the Director of Law Enforcement was immediately notified resulting in the deployment of ASIRT to conduct an independent investigation. The RCMP believes in accountability and transparency and in so doing will provide full support to the ASIRT investigators. Events like this are difficult for everyone involved.

    MIL Security OSI

  • MIL-OSI USA: Rosen, Cortez Masto join 45 Senators in Introducing Resolution Condemning Pardons of Individuals Found Guilty of Assaulting Capitol Police Officers

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)
    Resolution comes after Trump pardons 1,500 Jan 6 insurrectionists—including those convicted of violently assaulted police officers
    The senators will seek unanimous consent to pass the resolution this week
    WASHINGTON, DC – Today, U.S. Senators Jacky Rosen (D-NV), Catherine Cortez Masto (D-NV), and 45 of their colleagues introduced a new resolution condemning the pardons of individuals who were found guilty of assaulting Capitol Police Officers. The resolution follows the move by President Trump, on the first day of his second term, to grant full, complete, and unconditional pardons to over 1,500 people charged with committing crimes in the January 6, 2021 attack on the U.S. Capitol, and to commute the sentences of 14 others, including leaders of the Proud Boys and Oath Keepers, far-right militias. Among those pardoned by Trump were 169 people who pled guilty to assaulting police officers on January 6th.  During the siege of the Capitol that day, over 80 U.S. Capitol Police Officers were assaulted, as well as over 60 officers from the Washington, D.C. Metropolitan Police Department.
    The senators’ resolution, Condemning the pardons for individuals who were found guilty of assaulting Capitol Police Officers, simply states: “Resolved, That the Senate disapproves of any pardons for individuals who were found guilty of assaulting Capitol Police officers.” This week, Senator Murray will seek unanimous consent on the Senate floor to pass the resolution.
    “It’s unconscionable that one of President Trump’s first actions in office was to pardon criminals who violently attacked the U.S. Capitol on January 6th, 2021,” said Senator Rosen. “A number of these convicted felons attacked police officers and injured them. It should not be a partisan issue to fully condemn these actions and President Trump’s pardons.”
    “President Trump is pardoning violent criminals who assaulted police officers and attempted to overturn a fair and free election,” said Senator Cortez Masto. “This is an insult to law enforcement across the country and an endorsement of political violence. The very least my Republican colleagues can do to back law enforcement is to support this resolution.”
    According to the U.S. Attorney’s Office for the District of Columbia, approximately 1,572 defendants have been federally charged with crimes associated with the attack of the U.S. Capitol on January 6th. This includes approximately 598 charged with assaulting, resisting, or impeding law enforcement agents or officers or obstructing those officers during a civil disorder, including approximately 171 defendants charged with using a deadly or dangerous weapon or causing serious bodily injury to an officer. As proven in Court, the weapons used and carried on Capitol grounds during the January 6th attack include firearms; OC spray; tasers; edged weapons, including a sword, axes, hatchets, and knives; and makeshift weapons, such as destroyed office furniture, fencing, bike racks, stolen riot shields, baseball bats, hockey sticks, flagpoles, PVC piping, and reinforced knuckle gloves.
    The full text of the resolution can be read HERE.

    MIL OSI USA News

  • MIL-OSI USA: Rosen Meets with Nominee for Secretary of Energy Chris Wright, Presses Him on Clean Energy Investments

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)
    As A Result Of Mr. Wright’s Lack Of Commitment To Support Clean Energy Investments In Nevada, Senator Rosen Has Serious Concerns About His Nomination
    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) met with the nominee to be the U.S. Secretary of Energy, Chris Wright, and pressed him on President Trump’s misguided action to pause clean energy investments, delaying projects that are critical to growing our clean energy economy and reducing our reliance on China. She also asked Mr. Wright to acknowledge Yucca Mountain is dead and to commit to no new federal funding or support for it.
    “The historic investments we’ve made in clean energy are bringing good-paying jobs to Nevada and helping reduce our reliance on China, which is why I’m going to fight back against the Trump Administration’s attempt to delay and roll back investments,” said Senator Rosen. “After discussing this issue with Mr. Wright and hearing his lack of commitment to support these investments, I’m deeply concerned that the Department of Energy’s actions and future direction will hurt Nevada.”
    Senator Rosen has been a strong supporter of Nevada’s clean energy economy. She helped pass the Bipartisan Infrastructure Law and Inflation Reduction Act, which are making significant investments in Nevada’s clean energy economy and the jobs it supports. Senator Rosen has also been a strong supporter of Nevada’s solar industry, successfully leading the charge against solar tariffs that would have decimated the industry. Senator Rosen has also sent letters urging Senate appropriators to fund the Department of Energy’s Geothermal Technologies Office to support a reliable, clean energy source for the United States that would allow the country to secure its energy grid.

    MIL OSI USA News

  • MIL-OSI USA: 01.23.2025 Cruz, Daines, Leader Thune, GOP Colleagues Introduce Bill to Give Small Businesses Permanent Tax Break

    US Senate News:

    Source: United States Senator for Texas Ted Cruz
    WASHINGTON, D.C. – U.S. Sens. Ted Cruz (R-Texas), Steve Daines (R-Mont.), Majority Leader John Thune (R-S.D.), and 37 additional Republican Senators introduced the “Main Street Tax Certainty Act.” This bill would make the 20-percent pass-through business tax deduction permanent.
    Upon introduction, Sen. Cruz said, “Small businesses are the backbone of our economy, providing jobs and opportunities for millions of families across Texas and America. With Biden’s catastrophic inflation continuing to burden hardworking Americans, the last thing they need is a massive tax hike. Making the 20-percent pass-through deduction permanent is essential to ensuring our small businesses can prosper, expand, and keep our nation strong. I’m proud to support the ‘Main Street Tax Certainty Act’ and will continue fighting to protect small businesses.”
    Sen. Daines said, “As the son of a contractor, I’ve seen firsthand the hard work it takes to keep a small business flourishing- especially as Americans are still grappling with the effects of Joe Biden’s inflation. It’s absolutely crucial that we pass this legislation to prevent a 20 percent tax increase for hardworking Montanans and I’ll keep fighting for ways to support Montana small businesses, which provide the majority of jobs in our state.”
    Sen. Thune said, “Small businesses are the economic engine that drive growth and jobs in South Dakota and across our country. This legislation is critical to permanently extending a key provision from the Tax Cuts and Jobs Act and ensuring our small businesses and farms and ranches are not hit with a crippling tax hike at the end of 2025.”
    The legislation was also co-sponsored by Sens. John Barrasso (R-Wyo.), Shelley Moore Capito (R-W.V.), James Lankford (R-Okla.), Joni Ernst (R-Iowa), Tom Cotton (R-Ark.), Tim Scott (R-S.C.), Chuck Grassley (R-Iowa), Kevin Cramer (R-N.D.), Jerry Moran (R-Kan.), Marsha Blackburn (R-Tenn.), Mike Rounds (R-S.D.), Pete Ricketts (R-Neb.), Katie Britt (R-Ala.), Jim Risch (R-Idaho), Eric Schmitt (R-Mo.), Roger Wicker (R-Miss.), Cynthia Lummis (R-Wyo.), Cindy Hyde-Smith (R-Miss.), Tommy Tuberville (R-Ala.), John Hoeven (R-N.D.), Thom Tillis (R-N.C.), Roger Marshall (R-Kan.), Jim Justice (R-W.V.), Tim Sheehy (R-Mont.), Deb Fischer (R-Neb.), Bill Cassidy (R-La.), Ted Budd (R-N.C.), Rick Scott (R-Fla.), Bill Hagerty (R-Tenn.), Todd Young (R-Ind.), John Kennedy (R-La.) and Jim Banks (R-Ind.), John Curtis (R-Utah), Dan Sullivan (R-Alaska), Lindsey Graham (R-S.C.), Bernie Moreno (R-Ohio), John Boozman (R-Ark.).
    Read the bill text here.
    BACKGROUND
    The 20-percent small business deduction, section 199A, was created as a part of President Trump’s 2017 tax cuts to level the playing field between small businesses and corporations. Without Congressional action, it will expire at the end of 2025, causing 9 out of 10 small businesses to incur a significant tax hike. This legislation is endorsed by the National Association of Manufacturers, National Federation of Independent Business, and over 230 trade associations.

    MIL OSI USA News

  • MIL-OSI USA: Kaine Introduces Resolution to Express Support for Paris Climate Agreement

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – Today, U.S. Senator Tim Kaine (D-VA) joined his colleagues in introducing a resolution to express support for the Paris Climate Accords, an international agreement on climate change. The resolution also highlights significant climate and clean energy actions taken by local and state governments, critical investments made through the Bipartisan Infrastructure Law and Inflation Reduction Act, and widespread support for the Paris Agreement. President Donald Trump signed an executive order to withdraw the United States from the agreement – meaning that the U.S. joins Iran, Yemen, and Libya as the only countries in the world not party to the Paris Accords.
    “From sea level rise in Hampton Roads and on the Eastern Shore to hurricanes in Southwest Virginia, climate change is affecting us all and threatening the safety of our communities,” said Kaine. “I’m disappointed, but not surprised, by President Trump’s short-sighted withdrawal from the Paris Accords, and that’s why I’m joining my colleagues in introducing this resolution to express support for the goals of the climate agreement. I remain committed to building on our progress in recent years to reduce greenhouse gas emissions, improve resiliency, accelerate clean energy production, and keep Americans safe.”
    On November 4, 2020, the first Trump Administration withdrew the U.S. from the Paris Agreement. The Biden Administration re-entered the U.S. into the agreement in January 2021. In December 2024, the Biden Administration released an updated Nationally Determined Contribution under the Paris Agreement, establishing an emission-reduction target of 61 to 66 percent below 2005 levels by 2035.
    The resolution is led by U.S. Senator Edward J. Markey (D-MA) and is cosponsored by U.S. Senators Chuck Schumer (D-NY), Dick Durbin (D-IL), Jeff Merkley (D-OR), Ron Wyden (D-OR), Tina Smith (D-MN), Bernie Sanders (I-VT), Richard Blumenthal (D-CT), Chris Van Hollen (D-MD), Peter Welch (D-VT), Jack Reed (D-RI), Sheldon Whitehouse (D-RI), Brian Schatz (D-HI), Cory Booker (D-NJ), Amy Klobuchar (D-MN), Alex Padilla (D-CA), Adam Schiff (D-CA), Chris Coons (D-DE), Jeanne Shaheen (D-NH), Jacky Rosen (D-NV), and Tammy Duckworth (D-IL).
    The resolution is endorsed by Union of Concerned Scientists and the Natural Resources Defense Council (NRDC).
    Full text of the resolution is available here.

    MIL OSI USA News

  • MIL-OSI Security: Sapulpa Couple Sentenced for Their Role in Abusing Three-Week-Old Baby

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge Sara E. Hill sentenced Jeannie Rene Romero, 25, for Child Abuse and Child Neglect in Indian Country. Judge Hill ordered Jeannie to serve 60 months, followed by five years of supervised release.

    In October 2022, Jeannie was taking care of her three-week-old baby. While changing the baby’s diaper, Jeannie admittedly used unreasonable force, breaking the baby’s femur in half. She failed to seek medical attention for more than 48 hours. Doctors noted that the baby had additional injuries consistent with abuse.

    In June, Judge Hill sentenced Jeannie’s husband, Jacob Alejandro Romero, 24, for Child Neglect in Indian County. Jacob was at work when the abuse occurred. However, the infant’s injury was noticeable, and he failed to seek help. Judge Hill ordered Jacob to serve 24 months imprisonment, followed by five years of supervised release.

    The baby and its sibling were removed from the home and placed in the care of the family members. Jeannie and the baby are citizens of the Muscogee (Creek) Nation.  

    Jeannie will remain in custody pending transfer to the U.S. Bureau of Prisons. Jacob was previously released on bond and taken into custody following his sentencing in June. 

    The FBI and Sapulpa Police Department investigated the case. Assistant U.S. Attorney Stephanie N. Ihler prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Louisville Man Sentenced to Over 20 Years in Federal Prison for Carjacking Resulting in Death

    Source: Office of United States Attorneys

    Louisville, KY – Today, a Louisville man was sentenced to 20 years and 5 months in federal prison for a carjacking which resulted in the death of teenage motorist.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, and Shelby County Sheriff Mark Moore made the announcement.

    According to court documents, Michael Dewitt, 31, was sentenced to 20 years and 5 months in federal prison, followed by 5 years of supervised release, for carjacking resulting in death. Dewitt committed a carjacking at gunpoint on March 1, 2021, and stole a 2011 Ford F350 from its owner in Simpsonville, Kentucky. During the immediate flight from the carjacking, and while still in possession of the stolen truck, Dewitt collided with a vehicle on Dixie Highway in Louisville, causing the death of a minor victim. Dewitt had controlled substances in his system at the time.

    There is no parole in the federal system.

    This case was investigated by the FBI Louisville Field Office, the Louisville Metro Police Department, and the Shelby County Sheriff’s Office.

    Assistant U.S. Attorneys Robert Bonar and Mac Shannon prosecuted this case.

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

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    MIL Security OSI

  • MIL-Evening Report: Voluntary assisted dying is legal in Australia – but many of us don’t know

    Source: The Conversation (Au and NZ) – By Ben White, Professor of End-of-Life Law and Regulation, Australian Centre for Health Law Research, Queensland University of Technology

    imtmphoto/Shutterstock

    Voluntary assisted dying is lawful in all Australian states. This allows terminally ill adults who are suffering and have decision-making capacity to choose to receive help to die.

    Victoria’s law was the first, coming into effect in 2019. New South Wales was the last state, with its voluntary assisted dying law beginning in late 2023.

    Voluntary assisted dying will be allowed in the Australian Capital Territory in November, and a Northern Territory report has recommended it pass a voluntary assisted dying law too.

    While the vast majority of Australians now live in jurisdictions where voluntary assisted dying is permitted, accessing voluntary assisted dying depends on knowing it’s a legal option. But our new research suggests many Australians don’t know this.

    A study in Queensland

    Voluntary assisted dying became legal in Queensland on January 1, 2023. We conducted an online survey of 1,000 Queensland adults in mid-2024 to find out if the community knew about this new end-of-life choice.

    We set quotas for age, gender and geographical location to ensure the people we surveyed represented the overall Queensland population.

    First, we asked whether people thought voluntary assisted dying was legal in Queensland. Only one-third (33%) correctly identified it was. Of the 67% who didn’t, 41% thought voluntary assisted dying was illegal and 26% said they didn’t know.

    People who did know voluntary assisted dying was legal had generally found out in one of three ways:

    • from the media

    • from professional experience (for example, working in health care)

    • from personal experience (for example, knowing someone who had asked about, requested or accessed voluntary assisted dying).

    We then told our survey participants voluntary assisted dying was legal in Queensland and asked if they would know how to go about accessing it if they wished to. Only one-quarter (26%) answered yes.

    The survey also asked people where they might look for information about voluntary assisted dying. Most people said they would seek this information online, but asking health practitioners, especially doctors, was also important.

    We found two-thirds of people didn’t know voluntary assisted dying was legal.
    Ground Picture/Shutterstock

    Legal and cultural barriers

    Perhaps it’s not surprising so few members of the surveyed public know voluntary assisted dying is a legal choice. It’s still a relatively new law. But there are specific barriers in Australia that can prevent people finding out about it.

    One major barrier is health practitioners are often not able to freely discuss voluntary assisted dying with their patients. The laws in all states control how conversations about voluntary assisted dying can occur.

    For example, in Queensland, only doctors and nurse practitioners can raise voluntary assisted dying and only if they also discuss available treatment and palliative care options and their likely outcomes.

    But the most problematic are Victorian and South Australian laws which prohibit health practitioners from raising the topic with patients altogether. Many people rely on their doctor to tell them about treatment options, so it’s a problem if the onus is on the patient to bring it up first.

    Conscientious objection is another significant barrier. Some doctors are opposed to voluntary assisted dying and even if they practise in a state where they can legally raise it, may choose not to tell their patients about it. This is another reason patients may not know voluntary assisted dying could be a choice for them.

    It’s important to note our study was only done in Queensland, so we can’t be confident the findings represent the wider Australian population. But given these barriers to knowing about voluntary assisted dying, it’s reasonable to anticipate similar trends in other states.

    A national challenge

    Raising community awareness of voluntary assisted dying is a challenge around the country. Voluntary assisted dying oversight boards from five states (Queensland, Tasmania, Victoria, Western Australia and South Australia) have all discussed this issue in their most recent annual reports.

    In addition, Western Australia recently reviewed its voluntary assisted dying laws, identifying lack of community knowledge as a problem. The review called for a strategy to fix this.

    We see this challenge as one of “voluntary assisted dying literacy”. Greater voluntary assisted dying literacy will enable members of the public to know the options available to them, and how to make the choices they want.

    Raising community awareness about voluntary assisted dying is a challenge nationally.
    Tero Vesalainen/Shutterstock

    What can we do about this?

    We need community awareness initiatives to increase knowledge that voluntary assisted dying is legal and ensure people know where to find information about this option. Information about voluntary assisted dying is already available from all state government health departments, but more action is needed to ensure it reaches more people.

    Respondents in our survey suggested using social media campaigns, advertising, and sharing information through Centrelink, health clinics and other trusted community channels.

    We also propose targeted information for particular patient groups who may be eligible for voluntary assisted dying, such as people with cancer or neurodegenerative diseases. This means they will know voluntary assisted dying may be one of the treatment options available to them, and how to navigate the process should they wish to.

    These initiatives would need to be designed sensitively with a focus on providing information to avoid any perception that people could feel induced or directed to access voluntary assisted dying.

    Training for health practitioners is also important. This is particularly needed for GPs and specialists working in end-of-life care. Training will support health practitioners to facilitate informed discussions with patients and families.

    Strong community support was a key argument in legalising voluntary assisted dying in Australia. The public wanted this as an end-of-life choice. But that choice is only a real one if people know it exists.

    Our online resource End of Life Law in Australia has more information about voluntary assisted dying and contact points for accessing it in each state.

    Ben White has received funding from the Australian Research Council, the National Health and Medical Research Council, Commonwealth and state governments, and philanthropic organisations for research and training about the law, policy and practice relating to end-of-life care. In relation to voluntary assisted dying, he (with colleagues) has been engaged by the Victorian, Western Australian and Queensland governments to design and provide the legislatively mandated training for health practitioners involved in voluntary assisted dying in those states. He (with Lindy Willmott) has also developed a model bill for voluntary assisted dying for parliaments to consider. Ben is a recipient of an Australian Research Council Future Fellowship (project number FT190100410: Enhancing End-of-Life Decision-Making: Optimal Regulation of Voluntary Assisted Dying) funded by the Australian government. He is also a Chief Investigator on a current Australian Research Council Linkage Project on voluntary assisted dying (partnering with Voluntary Assisted Dying (Review) Boards and/or Departments of Health in five Australian States. The research this article discusses was funded by Queensland Health.

    Lindy Willmott receives or has received funding from the Australian Research Council, the National Health and Medical Research Council and Commonwealth and state governments for research and training about the law, policy and practice relating to end-of-life care. She is a Chief Investigator on an Australian Research Council Linkage Project on voluntary assisted dying (partnering with Voluntary Assisted Dying (Review) Boards and/or Departments of Health in five Australian States. She (with colleagues) has been engaged by the Victorian, Western Australian and Queensland governments to design and provide the legislatively mandated training for health practitioners involved in voluntary assisted dying in those states. She (with Ben White) has also developed a model bill for voluntary assisted dying for parliaments to consider. Lindy Willmott is also a member of the Queensland Voluntary Assisted Dying Review Board, but writes this piece in her capacity as an academic researcher. She is a former board member of Palliative Care Australia.

    Rachel Feeney receives funding from the Australian Research Council for research about voluntary assisted dying. Rachel has been employed on multiple research projects as a research fellow at the Australian Centre for Health Law Research. She is also employed on End of Life Law for Clinicians, a training program for clinicians about end of life law, funded by the Commonwealth government. Rachel was previously engaged as a clinical consultant for the Voluntary Assisted Dying Training Education Module for Healthcare Workers in Queensland.

    ref. Voluntary assisted dying is legal in Australia – but many of us don’t know – https://theconversation.com/voluntary-assisted-dying-is-legal-in-australia-but-many-of-us-dont-know-248114

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Global: Staffing shortages risk Ontario’s $10-a-day child care

    Source: The Conversation – Canada – By Emis Akbari, Adjunct Professor, Department of Applied Psychology and Human Development at Ontario Institute for the Study of Education (OISE) and Senior Policy Fellow at the Atkinson Centre, University of Toronto

    Ontario’s agreement under the Canada-Wide Early Learning and Child Care (CWELCC) program is set to expire in March 2026, and troubling signs suggest the province is far from meeting its commitments.

    Despite receiving $13.2 billion — almost half of the total $27.2 billion federal investment — Ontario has fallen short on critical benchmarks.

    Unlike most families across Canada, Ontario parents have yet to see significant growth in available spaces or $10-a-day child care.

    This provincial inaction is particularly troubling in a federal election year. While federal maintenance funding is to continue post-2026, without the benefits of the child care plan widely realized and apparent to voters, future governments could easily scale back any gains.

    Our recent study, conducted in collaboration with regional governments tasked with implementing Ontario’s early learning and child-care agreement, shows how staffing shortages have created long wait-lists for care. Children are ageing out of child care before a space becomes available. The unmet demand, regional officials told us, is eroding public confidence in the program as parents become frustrated in their search for affordable care.

    While other provinces have enacted comprehensive compensation reforms — including pensions, benefits and wage increases of up to 50 per cent — to attract and retain qualified educators, Ontario’s support for trained early childhood educators tops out at $24.86 per hour, well below the federal poverty line for a family of four.

    Low wages, staffing shortfalls

    Low wages deter new graduates from entering the child-care field and drive away those already employed. Of the 4,200 early childhood educators that Ontario colleges graduate annually, fewer than 60 per cent enter licensed child care, and only 40 per cent remain after five years.

    Small wonder for the exodus. One in five child-care staff responding to our survey told us they hold a second job to make ends meet. Over 55 per cent of couple families, and 83 per cent of lone parent families, are concerned about their housing.

    The province acknowledges a shortfall of 8,500 educators needed to meet its expansion goal of 86,000 new spaces. Yet the issue runs deeper. Staff shortages mean existing child-care rooms are empty. A single absence can force centre directors to abruptly close rooms, leaving parents scrambling for alternatives.

    The human costs

    The consequences extend beyond empty classrooms. Staff shortages compromise the quality and inclusivity of early childhood programs. Our report found that children with disabilities are often sent home or denied admission altogether due to insufficient staffing.

    This is despite Jordan’s Principle, which the federal government says ensures all First Nations children access the products, services and supports they need, when they need them.

    Ontario’s requirement for qualified staff is among the lowest in Canada, mandating that only half of a centre’s staff hold a college diploma in early education. The use of ministry “approvals,” a stop-gap measure allowing untrained staff to fill roles until qualified educators are found, has become standard practice.

    Our research found entire programs, particularly those in northern regions and those serving francophone and Indigenous families, operating without a single qualified early childhood educator.

    Educator shortages not only exclude children from child care, but degrade the quality of care. While less than one per cent of the province’s almost 28,000 early childhood educators working in licensed child care are reported to authorities, incidents involving the improper handling of children have seen an uptick.

    This may partly reflect the COVID-19 pandemic’s aftermath, but it also may signal staff burnout and the prevalence of untrained workers.

    Equally alarming, 14 per cent of respondents in our study indicated they would be reluctant to recommend their own centre to a family member or friend seeking child care.

    Quality and staffing challenges vary significantly across Ontario’s child-care network of over 5,700 centres. Publicly operated centres and established community providers, where wages and benefits are higher, report fewer staffing shortages or quality problems.

    In contrast, for-profit centres, where wages are significantly lower, experience the highest staff turnover and lowest levels of job dissatisfaction.

    These disparities are particularly concerning given Ontario’s pressure on regional governments to divest their public centres, and its push to lift the cap on the percentage of new for-profit spaces allowed under its agreement with Ottawa.

    A blueprint for change

    Ontario’s challenges are not insurmountable. Other provinces and territories are showing that fair compensation tied to qualifications and responsibilities can help to stabilize the child-care workforce.

    Publicly funded pensions, benefits, and additional incentives for educators in remote, Indigenous and francophone communities have proven effective in attracting and retaining staff.

    Ontario must urgently follow suit. The CWELCC program isn’t just about child care; it’s a highly effective economic strategy. The province’s Financial Accountability Office estimates that the national plan could enable 98,000 more Ontario mothers to join the workforce.

    However, this potential can only be realized if sufficient child-care spaces are created. Without early childhood educators new spaces are wasted infrastructure. This represents squandered economic development, children denied quality early education and families left to struggle financially.

    The time to act is now. Ontario must seize the promise of CWELCC before it becomes another missed opportunity.

    Emis Akbari receives funding from the Atkinson Foundation, the Lawson Foundation, and the Margaret and Wallace McCain Family Foundation.

    Kerry McCuaig receives funding from the Atkinson Foundation, the Lawson Foundation and the Margaret and Wallace McCain Family Foundation.

    ref. Staffing shortages risk Ontario’s $10-a-day child care – https://theconversation.com/staffing-shortages-risk-ontarios-10-a-day-child-care-247273

    MIL OSI – Global Reports

  • MIL-OSI Security: Man Accused of Murder in Teenager’s Overdose Death Captured by U.S. Marshals

    Source: US Marshals Service

    Memphis, TN – The U.S. Marshals Service (USMS) captured a Memphis murder fugitive, Samuel Sipes, 22, in Olive Branch, Mississippi.

    In January of 2023, a 17-year-old male was found dead of an overdose in a home on Wrenwood Street in Memphis. It is alleged that he died of a fatal dose of fentanyl. In April of the same year, Samuel Sipes was charged with second degree murder in connection to this crime and released on a $100,000 bond; however, he failed to return for his court date.

    A failure to appear warrant was issued on November 12, 2024. The case was adopted for a fugitive investigation by the USMS Two Rivers Violent Fugitive Task (TRVFTF) in Memphis.

    On January 27, 2025, the TRVFTF and Desoto County (Mississippi) Sheriff’s Deputies went to an apartment complex in Olive Branch. Deputy marshals and task force officers found Sipes inside an apartment. He was taken into custody without incident and transported to the Desoto County Jail where he awaits extradition to Tennessee.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured approximately 3,000 violent offenders and sexual predators.

    MIL Security OSI

  • MIL-OSI Security: Whitehorse — RCMP update regarding Lake Laberge investigation

    Source: Royal Canadian Mounted Police

    On January 25, 2025 police and other emergency services responded to a report of a submerged vehicle in Lake Laberge, Yukon. Three occupants were in the vehicle and only two were able to make it out of the vehicle safely.

    Although it was anticipated that the recovery operation would take several days, British Columbia RCMP Under Water Recovery Team arrived to the Yukon and were able to locate and recover the person from the vehicle late in the afternoon on January 26, 2025.

    Whitehorse RCMP would like to thank all of the first responders including volunteer first responders who attended the incident for their support.

    Out of respect for the privacy of the family, no information will be released by the police about the deceased.

    This matter is still under investigation and as such, no further information will be provided at this time.

    MIL Security OSI

  • MIL-OSI USA: Cortez Masto, Rosen join 46 Senators Introducing Resolution Condemning Pardons of Individuals Found Guilty of Assaulting Capitol Police Officers

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Resolution comes after Trump pardons 1,500 Jan 6 insurrectionists—including those convicted of violently assaulted police officers
    The senators will seek unanimous consent to pass the resolution this week
    Washington, D.C. – Today, U.S. Senators Catherine Cortez Masto (D-Nev.), Jacky Rosen (D-Nev.), and 44 of their colleagues introduced a new resolution condemning the pardons of individuals who were found guilty of assaulting Capitol Police Officers. The resolution follows the move by President Trump, on the first day of his second term, to grant full, complete, and unconditional pardons to over 1,500 people charged with committing crimes in the January 6, 2021 attack on the U.S. Capitol, and to commute the sentences of 14 others, including leaders of the Proud Boys and Oath Keepers, far-right militias. Among those pardoned by Trump were 169 people who pled guilty to assaulting police officers on January 6th.  During the siege of the Capitol that day, over 80 U.S. Capitol Police Officers were assaulted, as well as over 60 officers from the Washington, D.C. Metropolitan Police Department.
    The senators’ resolution, Condemning the pardons for individuals who were found guilty of assaulting Capitol Police Officers, simply states: “Resolved, That the Senate disapproves of any pardons for individuals who were found guilty of assaulting Capitol Police officers.” This week, Senator Patty Murray (D-Wash.) will seek unanimous consent on the Senate floor to pass the resolution.
    “President Trump is pardoning violent criminals who assaulted police officers and attempted to overturn a fair and free election,” said Senator Cortez Masto.“This is an insult to law enforcement across the country and an endorsement of political violence. The very least my Republican colleagues can do to back law enforcement is to support this resolution.”
    “It’s unconscionable that one of President Trump’s first actions in office was to pardon criminals who violently attacked the U.S. Capitol on January 6th, 2021,” said Senator Rosen. “A number of these convicted felons attacked police officers and injured them. It should not be a partisan issue to fully condemn these actions and President Trump’s pardons.”
    According to the U.S. Attorney’s Office for the District of Columbia, approximately 1,572 defendants have been federally charged with crimes associated with the attack of the U.S. Capitol on January 6th. This includes approximately 598 charged with assaulting, resisting, or impeding law enforcement agents or officers or obstructing those officers during a civil disorder, including approximately 171 defendants charged with using a deadly or dangerous weapon or causing serious bodily injury to an officer. As proven in Court, the weapons used and carried on Capitol grounds during the January 6th attack include firearms; OC spray; tasers; edged weapons, including a sword, axes, hatchets, and knives; and makeshift weapons, such as destroyed office furniture, fencing, bike racks, stolen riot shields, baseball bats, hockey sticks, flagpoles, PVC piping, and reinforced knuckle gloves.
    The full text of the resolution can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

    Source: US State Government of Utah

    Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each sentenced to 15 years in prison for conspiracy to defraud the United States and conspiracy to commit money laundering.

    According to court documents, Oliynyk, Yurchyk and others owned and operated a series of labor-staffing companies in South Florida — including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC — from at least April 2008 and August 2021. Through these staffing companies, Oliynyk, Yurchyk and co-defendants Oleksandr Morgunov, Mykhaylo Chugay and Volodymyr Ogorodnychuk facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of more than $25 million of federal income and employment taxes.

    In addition to the term of imprisonment, U.S. District Court Judge Jose E. Martinez ordered Oliynyk and Yurchyk to each serve three years of supervised release, pay $10,863,233.05 in restitution to the United States and to forfeit $11 million.

    Oliynyk and Yurchyk are the latest defendants sentenced as part of Operation RoomKey, a joint criminal investigation initiative led by the Tax Division, the U.S. Attorney’s Office for the Southern District of Florida, Homeland Security Investigations (HSI) and IRS Criminal Investigation (IRS-CI).

    Co-defendant Chugay, was convicted at trial in June 2022, and was sentenced in August 2022 to more than 24 years in prison. Co-defendants Morgunov and Ogorodnychuk each pleaded guilty and were sentenced to 96 months in prison and 48 months in prison, respectively.

    In March 2022, Mikus Berzins, former City of Key West Police Officer Igor Kasyanenko, Roman Riabov and Andrejs Kozlovs each pleaded guilty to their crimes in the operation of the labor staffing company, Phoenix ADB Services Inc. (Phoenix ADB), which, according to court records, facilitated the employment of aliens without work authorization.

    In May 2022, the court sentenced Igor Kasyanenko and Riabov to 22 months and 18 months in prison, respectively, for their roles in the tax and immigration conspiracy. The court also sentenced Berzins and Kozlovs to 28 months and 12 months in prison, respectively, for knowingly hiring ten or more aliens who were not authorized to work in the United States. Later, in September 2023, Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced for participating in the tax and immigration conspiracy related to the operation of Phoenix ADB.

    Batyr Myatiev, the owner and operator of two labor staffing companies, AmeriHos LLC and Golden Sands Management LLC, pleaded guilty in March 2023 and was sentenced in June 2023 to 32 months in prison. According to court records, Myatiev’s labor staffing companies caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization.

    In July 2023, Eka Samadashvili and Davit Pavliashvili were sentenced for their respective roles in the operation of several labor staffing companies, including PSEB Services JD Inc., Paradise Hospitality Solutions LLC, Paradise Hospitality Group LLC, Paradise Hospitality Inc. and HBSM Corp. According to court records, these labor staffing companies caused a tax loss to the United States of more than $8.4 million and facilitated the employment of non-resident aliens in hotels, bars and restaurants in Key West and elsewhere who were not authorized to work in the United States.

    Finally, in March 2024, Petr Sutka was sentenced to four years in prison for his role in operating a series of labor staffing companies — including PSEB Specialty Service Inc., Perfect Service Excellent Benefits Services Inc., Starline Hospitality Inc., Norbert Janitorial Service Inc., E.S.F. Services Inc. and Expert Services F.S. Inc. — which, according to court records, caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization. In April 2024, Sutka’s co-defendants, Zdenek Strnad and Vasil Khatiashvili, were each sentenced to more than three years, respectively, for their roles in the tax and immigration conspiracy.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Michael S. Davis for the Southern District of Florida made the announcement.

    HSI and IRS-CI are investigating the case.

    Senior Litigation Counsel Sean Beaty and Trial Attorneys Jessica A. Kraft, Matthew C. Hicks and Wilson Rae Stamm of the Tax Division and Senior Litigation Counsel Chris Clark for the U.S. Attorney’s Office for the Southern District of Florida are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS

    Source: US State Government of Utah

    An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of clients and obstructing the IRS.

    According to the indictment, from at least 2018 through 2023, Christopher Demba, of Hillsborough, owned and operated Demba & Associates CPA LLC, a return preparation business. Demba allegedly prepared returns for clients that claimed false deductions, credit carryforwards or fraudulently recategorized income to claim expenses that would otherwise be disallowed. The indictment further alleges that Demba obstructed the IRS by providing false working papers to IRS personnel in an attempt to justify some of the claims made on returns he prepared for clients. 

    If convicted, Demba faces a maximum penalty of three years in prison for each count as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Mark McDonald and Alexis Hughes of the Tax Division are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Cold Lake — Cold Lake RCMP lay charges in relation to attempted child abduction

    Source: Royal Canadian Mounted Police

    On Dec. 3, 2024, at approximately 4:42 p.m., Cold Lake RCMP were called to an attempted child abduction at a restaurant located on 50h Street in Cold Lake South.

    Through the course of the investigation, it was determined that a female suspect had entered the establishment, approached the child, and picked them up from their chair. The suspect then attempted to leave with the child but was stopped when the family intervened and regained custody of the child.

    The suspect then fled the area. Through active patrols, Cold Lake RCMP officers was able to locate and arrest the suspect.

    A 30-year-old individual, a resident of Cold Lake, has been charged with the following offence:

    • Abduction of a person under 14

    The individual was brought before a justice of the peace and remanded into custody. She is scheduled to appear in court on Dec. 5, 2024, at the Alberta Court of Justice in St. Paul, Alta.

    MIL Security OSI

  • MIL-OSI Security: Fort McMurray — Wood Buffalo RCMP investigates stabbing, suspect charged

    Source: Royal Canadian Mounted Police

    On Jan. 4, 2025, at approximately 8 p.m., Wood Buffalo RCMP responded to a complaint of a physical altercation and possible stabbing at MacDonald Island Park, located at 1 C.A. Knight Way, in downtown Fort McMurray, Alta. The altercation occurred near the fitness gym on the second floor of the facility and was witnessed by a large group of people. A 41-year-old male was found suffering from a stab wound to the shoulder as a result of the altercation. He was transported by ground ambulance to Northern Lights Regional Health Centre in non-life-threatening condition.

    A 17-year-old individual, a resident of Fort McMurray was arrested and is facing charges:

    • Aggravated assault
    • Possession of a weapon for dangerous purpose
    • Carrying a concealed weapon

    The individual, who cannot be named under provisions of the Youth Criminal Justice Act, was held for a judicial interim hearing. The individual was released from police custody on a release order with conditions.

    The individual is set to appear next in the Alberta Court of Justice – Fort McMurray on Jan. 21, 2025.

    While the RCMP investigation into the incident is continuing, the incident is not believed to be a random act of violence. Wood Buffalo RCMP are aware that multiple bystanders took videos of the incident and are looking to obtain those videos. RCMP are asking anyone who has not previously spoken with them to contact Wood Buffalo RCMP at (780) 788‐4040.

    RCMP encourage the public to report any criminal or suspicious activity to police. Reports tell us where to look, who to look for, and where to patrol in the future. If you see a crime in progress, dial 911. If you wish to remain anonymous, contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI

  • MIL-OSI Security: Springdale — Man arrested by Springdale RCMP charged with arson and other criminal offences

    Source: Royal Canadian Mounted Police

    Following reports of a disturbance at a cabin area near South Brook, known as West Bottom, on January 24, 2025, 41-year-old Matthew Burton was arrested by Springdale RCMP. He is charged with arson and a number of other criminal offences.

    Burton allegedly damaged a neighbouring property using his truck and further used his truck to block access to another neighbour’s driveway, while continually sounding the vehicle’s alarm system. Further to this, Burton allegedly cut down a property’s fence and lit it on fire.

    Upon police arrival, Burton ignored officers’ commands and ran into a residence. He was arrested inside the home where officers located and seized a loaded shotgun and additional ammunition that was improperly stored and readily available.

    Burton is charged with the following criminal offences:

    • Mischief under $5000.00 – damage to property – two counts
    • Mischief – obstructing the lawful enjoyment to property
    • Arson – damage to property
    • Unsafe storage of a firearm
    • Resisting/Obstructing a peace officer

    He attended court on January 25 and was held in custody. He appears in court today for a bail hearing.

    The investigation is continuing.

    MIL Security OSI

  • MIL-OSI: CTRL Group Limited Announces Full Exercise of Underwriter’s Over-Allotment Option

    Source: GlobeNewswire (MIL-OSI)

    Kowloon, Hong Kong, Jan. 27, 2025 (GLOBE NEWSWIRE) — CTRL Group Limited (the “Company”) (NasdaqCM: MCTR), an integrated marketing and advertising services provider in Hong Kong specializing in mobile games promotion for the local market, today announced that R.F. Lafferty & Co., Inc., which acted as the representative of the underwriters of the Company’s initial public offering (the “IPO”), has exercised the full over-allotment option and purchased an additional 300,000 ordinary shares of the Company at the IPO price of $4.00 per share. As a result, the Company has raised an aggregate of $9.2 million in gross proceeds, before underwriting discounts and other related expenses, through the issuance of a total of 2,300,000 ordinary shares in the IPO.

    R.F. Lafferty & Co., Inc. acted as the representative of the underwriters, with Revere Securities LLC acting as co-underwriter (collectively, the “Underwriters”) for the Offering. The Crone Law Group, P.C. served as counsel to the Company. VCL Law LLP served as counsel to the Underwriters.

    A Registration Statement on Form F-1, as amended (File No. 333-277979) (the “Registration Statement”), was previously filed with and subsequently declared effective by the U.S. Securities and Exchange Commission (“SEC”) on December 31, 2024. The Offering was made only by means of a prospectus, forming a part of the Registration Statement. A final prospectus relating to the Offering was filed with the SEC on January 22, 2025, and is available on the SEC’s website at www.sec.gov. Alternatively, electronic copies of the prospectus relating to the Offering may be obtained from R.F. Lafferty & Co., Inc. at 40 Wall Street, 27th Floor New York, NY 10005, or by telephone at +212.293.9090.

    This press release has been prepared for informational purposes only and shall not constitute an offer to sell or the solicitation of an offer to buy these securities, nor shall there be any sale of these securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    About CTRL Group Limited

    The Company’s wholly owned subsidiary and operating company, CTRL Group Limited, is an integrated marketing and advertising services provider in Hong Kong specializing in mobile games promotion for the local market. The Company provides services to mobile game developers, principally developers of mobile gaming applications or “apps” that gamers download from the developers’ websites and applicable mobile operating systems, such as Apple Store or Android Google Play Store. The market for specialized mobile game advertising in Hong Kong is occupied by a few market players who compete with one another. The Company’s prominent market share and proven track record are indicative of its audience reach and engagement, as well as its relevance to advertisers in Hong Kong markets. For more information, please visit the Company’s website: https://www.ctrl-media.com/

    Forward-Looking Statements

    All statements other than statements of historical fact in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs, including the expectation that the Offering will be successfully completed. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and in its other filings with the SEC.

    For more information, please contact:

    Investor Relations
    CTRL Group Limited
    Phone: +852-3107-4887
    Email: project@ctrl-media.com

    The MIL Network

  • MIL-OSI Global: Federal threats against local officials who don’t cooperate with immigration orders could be unconstitutional − Justice Antonin Scalia ruled against similar plans

    Source: The Conversation – USA – By Claire B. Wofford, Associate Professor of Political Science, College of Charleston

    A fundamental tension exists between state and federal power in the United States that has not been resolved. Vladstudioraw via iStock/Getty Images Plus

    President Donald Trump has begun to radically change how the U.S. government handles immigration, from challenging long-held legal concepts about who gets citizenship to using the military to transport migrants back to their countries of origin.

    Trump’s administration is doing more than reshaping the approach of the federal government toward migrants: It has now ordered state and local officials to comply with all federal immigration laws, including any new executive orders. It has warned that if those officials refuse, it may criminally prosecute them.

    The specter of a federal prosecutor putting a city’s mayor or a state’s governor in jail will raise what may be the greatest source of conflict in the U.S. Constitution. That conflict is how much power the federal government can wield over the states, a long-standing and unresolved dispute that will move again to the front and center of American politics and, in all likelihood, into American courtrooms.

    A sign prohibiting the entry of ICE or Homeland Security personnel is posted on a door at St. Paul and St. Andrew United Methodist Church in New York City.
    Mostafa Bassim/Anadolu via Getty Images

    Investigate for potential prosecution

    Besides the avalanche of executive orders remaking the federal government’s policies for the nation’s borders, a new directive from the Department of Justice provoked political backlash. Legal action may very well follow.

    In the Jan. 21, 2024, memo, Acting Deputy Attorney General Emil Bove, one of Trump’s former private attorneys, directs federal prosecutors to “investigate … for potential prosecution” state and local officials who “resist, obstruct, or otherwise fail to comply” with the new administration’s immigration orders.

    The memo lists multiple federal statutes that such conduct could violate, including one of the laws used to charge Donald Trump related to the Jan. 6, 2021, violence at the U.S. Capitol.

    Acting Deputy Attorney General Emil Bove asserted in a recent memo that the Constitution and other legal authorities ‘require state and local actors to comply with the Executive Branch’s immigration enforcement initiatives.’
    Jeenah Moon-Pool/Getty Images

    Several of Trump’s executive orders, across a range of policy areas, have already provoked lawsuits. One was declared “blatantly uconstitutional” by a federal district court judge just three days after it was signed. Others fall easily within the bounds of presidential power.

    But the Department of Justice memo is different.

    By ordering federal prosecutors to potentially arrest, charge and imprison state and local officials, it strikes at a fundamental tension embedded in the nation’s constitutional structure in a way that Trump’s other orders do not. That tension has never been fully resolved, in either the political or legal arenas.

    Bulwark against tyranny

    Recognizing that division of power was necessary to prevent government tyranny, the nation’s founders split the federal government into three separate branches, the executive, legislative and judicial.

    But in what, to them, was an even more important structural check, they also divided power between federal and state governments.

    The practicalities of this dual sovereignty – where two governments exercise supreme power – have had to play out in practice, with often very messy results. The crux of the problem is that the Constitution explicitly grants power to both federal and state governments – but the founders did not specify what to do if the two sovereigns disagree or how any ensuing struggle should be resolved.

    The failure to precisely define the contours of that partitioning of power has unfortunately generated several of the country’s most violent conflicts, including the Civil War and the Civil Rights Movement. The current Justice Department memo may reignite similar struggles.

    As Bove correctly noted in his memo, Article 4 of the U.S Constitution contains the supremacy clause, which declares that federal laws “shall be the supreme Law of the Land.”

    But Bove failed to mention that the Constitution also contains the 10th Amendment. Its language, that “(a)ll powers not granted to the federal government are reserved to the states or to the people, respectively,” has been interpreted by the Supreme Court to create a sphere of state sovereignty into which the federal government may not easily intrude.

    Known as the “police powers,” states generally retain the ability to determine their own policies related to the health, safety, welfare, property and education of their citizens. After the U.S. Supreme Court’s 2022 decision in Dobbs v. Jackson Women’s Health removed federal protection for abortion rights, for instance, multiple states developed their own approaches. Marijuana legalization, assisted suicide, voting procedures and school curriculum are additional examples of issues where states have set their own policies.

    This is not to say that the federal government is barred from making policies in these areas. Indeed, the great puzzle of federalism – and the great challenge for courts – has been to figure out the boundaries between state and federal power and how two sovereigns can coexist.

    If it sounds confusing, that’s because it is. The country’s best legal minds have long wrestled with how to balance the powers granted by the supremacy clause and the 10th Amendment.

    Push and pull

    In a 1997 opinion, Supreme Court Justice Antonin Scalia wrote that the Constitution barred the federal government from ‘impress[ing] into its service…the police officers of the 50 States.’
    Alex Wong/Getty Images

    Reflecting this tension, the Supreme Court developed a pair of legal doctrines that sit uneasily alongside each other.

    The first is the doctrine of “preemption,,” in which federal law can supersede state policy in certain circumstances, such as when a congressional statute expressly withdraws certain powers from the states.

    At the same time, the court has limited the reach of the federal government, particularly in its ability to tell states what to do, a doctrine now known as the “anti-commandeering rule.” Were the Trump administration to go after state or local officials, both of these legal principles could come into play.

    The anti-commandeering rule was first articulated in 1992 when the Supreme Court ruled in New York v. United States that the federal government could not force a state to take control of radioactive waste generated within its boundaries.

    The court relied on the doctrine again five years later, in Printz v. United States, when it rejected the federal government’s attempt to require local law enforcement officials to conduct background checks before citizens could purchase handguns.

    In an opinion authored by conservative icon Antonin Scalia and joined by four other Republican-appointed Supreme Court justices, the court held that the Constitution’s framers intended states to have a “residuary and inviolable sovereignty” that barred the federal government from “impress[ing] into its service … the police officers of the 50 States.”

    “This separation of the two spheres is one of the Constitution’s structural protections of liberty,” Scalia wrote. Allowing state law enforcement to be conscripted into service for the federal government would disrupt what James Madison called the “double security” the founders wanted against government tyranny and would allow the “accumulation of excessive power” in the federal government.

    Justice John Paul Stevens dissented, pointing out that the 10th Amendment preserves for states only those powers that are not already given to the federal government.

    What happens at the Supreme Court?

    The anti-commandeering and preemption doctrines were on display again during the first Trump administration, when jurisdictions around the country declared themselves “sanctuary cities” that would protect residents from federal immigration officials.

    Subsequent litigation tested whether the federal government could punish these locales by withholding federal funds. The administration lost most cases. Several courts ruled that despite its extensive power over immigration, the federal government could not financially punish states for failing to comply with federal law.

    One circuit court, in contrast, formulated an “immigration exception” to the anti-commandeering rule and upheld the administration’s financial punishment of uncooperative states.

    The Supreme Court has never directly ruled on how the anti-commandeering rule works in the context of immigration. While the Printz decision would seem to bar the Justice Department from acting on its threats, the court could rule that given the federal government’s nearly exclusive power over immigration, such actions do not run afoul of the anti-commandeering doctrine.

    Whether such a case ever makes it to the Supreme Court is unknown. Recent events, in which a Chicago school’s staff denied entry to people they thought were immigration agents, seem to be heading toward a federal and state confrontation.

    As a court watcher and scholar of judicial politics, I will be paying close attention to see whether the conservative majority on the court, many of whom recently reiterated their support for the anti-commandeering doctrine, will follow Scalia and favor state sovereignty.

    Or will they do an ideological about-face in favor of this chief executive? It would not be the first time the court has taken this latter option.

    In 2023, I donated $25 to ActBlue.

    ref. Federal threats against local officials who don’t cooperate with immigration orders could be unconstitutional − Justice Antonin Scalia ruled against similar plans – https://theconversation.com/federal-threats-against-local-officials-who-dont-cooperate-with-immigration-orders-could-be-unconstitutional-justice-antonin-scalia-ruled-against-similar-plans-248276

    MIL OSI – Global Reports

  • MIL-OSI Security: New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS

    Source: United States Attorneys General 4

    An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of clients and obstructing the IRS.

    According to the indictment, from at least 2018 through 2023, Christopher Demba, of Hillsborough, owned and operated Demba & Associates CPA LLC, a return preparation business. Demba allegedly prepared returns for clients that claimed false deductions, credit carryforwards or fraudulently recategorized income to claim expenses that would otherwise be disallowed. The indictment further alleges that Demba obstructed the IRS by providing false working papers to IRS personnel in an attempt to justify some of the claims made on returns he prepared for clients. 

    If convicted, Demba faces a maximum penalty of three years in prison for each count as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Mark McDonald and Alexis Hughes of the Tax Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI: D. Boral Capital Served as Co-manager to U.S. Energy Corp. (Nasdaq: USEG) in connection with its up to $12.1 Million Public Offering

    Source: GlobeNewswire (MIL-OSI)

    HOUSTON, Jan. 27, 2025 (GLOBE NEWSWIRE) — U.S. Energy Corp. (NASDAQ: USEG, “U.S. Energy” or the “Company”) announced today the closing of its previously announced underwritten public offering of 4,871,400 shares of its common stock, which includes 635,400 shares sold pursuant to the exercise in full by the underwriters of their over-allotment option, par value $0.01 per share, at a public offering price of $2.65 per share, for total net proceeds, after underwriting commissions, of approximately $12.1 million.

    U.S. Energy plans to use the net proceeds of the offering to fund growth capital for its industrial gas development project, including new industrial gas wells and processing plant and equipment, and to support upcoming operations. The proceeds received by the Company from the exercise of the over-allotment option may be utilized to purchase shares of common stock from Sage Road Capital, LLC, a related party, or its affiliates at a price equal to the net offering price received by the Company.

    Roth Capital Partners acted as sole book-running manager for the offering. Johnson Rice & Company and D. Boral Capital acted as co-managers for the offering. The Loev Law Firm, PC represented the Company and K&L Gates LLP represented the underwriters in the offering.

    The offering is being made pursuant to a shelf registration statement on Form S-3, including a base prospectus, which was filed with the U.S. Securities and Exchange Commission (the “SEC”) and became effective on September 15, 2022. The prospectus supplement and accompanying base prospectus relating to the offering are available on the SEC’s website at www.sec.gov. Copies of the prospectus supplement and accompanying base prospectus relating to the offering may be obtained by sending a request to: Roth Capital Partners, LLC, 888 San Clemente Drive, Suite 400, Newport Beach, CA 92660, (800) 678-9147, email at rothecm@roth.com.

    This press release shall not constitute an offer to sell or the solicitation of an offer to buy the shares of common stock or any other securities, nor shall there be any sale of such shares of common stock or any other securities in any state or other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or other jurisdiction.

    ABOUT U.S. ENERGY CORP.

    We are a growth company focused on consolidating high-quality assets in the United States with the potential to optimize production and generate free cash flow through low-risk development while maintaining an attractive shareholder returns program. We are committed to being a leader in reducing our carbon footprint in the areas in which we operate. More information about U.S. Energy Corp. can be found at www.usnrg.com.

    Contact Us:

    D. Boral Capital
    590 Madison Avenue, 39th Floor
    New York, NY 10022
    Main Phone: +1 (212) 970-5150
    www.dboralcapital.com
    info@dboralcapital.com

    FORWARD-LOOKING STATEMENTS

    Certain of the matters discussed in this communication which are not statements of historical fact constitute forward-looking statements within the meaning of the federal securities laws, including the Private Securities Litigation Reform Act of 1995, that involve a number of risks and uncertainties. Words such as “strategy,” “expects,” “continues,” “plans,” “anticipates,” “believes,” “would,” “will,” “estimates,” “intends,” “projects,” “goals,” “targets” and other words of similar meaning are intended to identify forward-looking statements but are not the exclusive means of identifying these statements. Important factors that may cause actual results and outcomes to differ materially from those contained in such forward-looking statements include, without limitation: (1) the expected use of proceeds, including, but not limited to the repurchase of certain shares of common stock; (2) the ability of the Company to grow and manage growth profitably and retain its key employees; (3) risks associated with the integration of recently acquired assets; (4) the Company’s ability to comply with the terms of its senior credit facilities; (5) the ability of the Company to retain and hire key personnel; (6) the business, economic and political conditions in the markets in which the Company operates; (7) the volatility of oil and natural gas prices; (8) the Company’s success in discovering, estimating, developing and replacing oil, natural gas and helium reserves; (9) risks of the Company’s operations not being profitable or generating sufficient cash flow to meet its obligations; (10) risks relating to the future price of oil, natural gas, NGLs and helium; (11) risks related to the status and availability of oil, natural gas and helium gathering, transportation, and storage facilities; (12) risks related to changes in the legal and regulatory environment governing the oil, gas and helium industry, and new or amended environmental legislation and regulatory initiatives; (13) risks relating to crude oil production quotas or other actions that might be imposed by the Organization of Petroleum Exporting Countries and other producing countries; (14) technological advancements; (15) changing economic, regulatory and political environments in the markets in which the Company operates; (16) general domestic and international economic, market and political conditions, including the military conflict between Russia and Ukraine and the global response to such conflict; (17) actions of competitors or regulators; (18) the potential disruption or interruption of the Company’s operations due to war, accidents, political events, severe weather, cyber threats, terrorist acts, or other natural or human causes beyond the Company’s control; (19) pandemics, governmental responses thereto, economic downturns and possible recessions caused thereby; (20) inflationary risks and recent changes in inflation and interest rates, and the risks of recessions and economic downturns caused thereby or by efforts to reduce inflation; (21) risks related to military conflicts in oil producing countries; (22) changes in economic conditions; limitations in the availability of, and costs of, supplies, materials, contractors and services that may delay the drilling or completion of wells or make such wells more expensive; (23) the amount and timing of future development costs; (24) the availability and demand for alternative energy sources; (25) regulatory changes, including those related to carbon dioxide and greenhouse gas emissions; (26) uncertainties inherent in estimating quantities of oil, natural gas and helium reserves and projecting future rates of production and timing of development activities; (27) risks relating to the lack of capital available on acceptable terms to finance the Company’s continued growth, potential future sales of debt or equity and dilution caused thereby; (28) the review and evaluation of potential strategic transactions and their impact on stockholder value and the process by which the Company engages in evaluation of strategic transactions; and (29) other risk factors included from time to time in documents U.S. Energy files with the Securities and Exchange Commission, including, but not limited to, its Form 10-Ks, Form 10-Qs and Form 8-Ks. Other important factors that may cause actual results and outcomes to differ materially from those contained in the forward-looking statements included in this communication are described in the Company’s publicly filed reports, including, but not limited to, the Company’s Annual Report on Form 10-K for the year ended December 31, 2023 and Quarterly Report on Form 10-Q for the quarter ended September 30, 2024, and future annual reports and quarterly reports. These reports and filings are available at www.sec.gov. Unknown or unpredictable factors also could have material adverse effects on the Company’s future results.

    The MIL Network

  • MIL-OSI United Kingdom: Storm Éowyn recovery

    Source: Scottish Government

    Impacts continue to be felt.

    The Scottish Government’s Resilience Room (SGORR) met this afternoon to hear about further progress to reconnect power and reopen rail lines and schools following Storm Éowyn.

    It heard:

    • 5,900 properties are without power, with the vast majority expected to be reconnected in the course of today or tomorrow
    • Network Rail has restored enough infrastructure to allow around 75% of services to resume, and is working at pace to open up the remaining lines
    • At least two schools are confirmed to be closed tomorrow

    Justice and Home Affairs Secretary Angela Constance said:

    “Three days after the worst of Storm Éowyn, we can see how the sheer scale of the damage continues to impact Scotland’s return to normal. I want to thank everyone who is playing their part, day and night, to get services back up and running.

    “Utilities companies are working as fast as possible, in often challenging in weather conditions, and have reconnected over 280,000 properties. Around 5,900 properties are still without power and companies are in touch with those households to estimate restoration times and offer welfare or other support.

    “While trunk roads and ferries are largely operating as normal, the railway continues to recover and Network Rail has experienced over 500 incidents. ScotRail were scheduled to operate 50% of services today but this has increased to around 73% over the course of today. We can however expect continued disruption on some lines to last until later this week, so I would ask passengers to be patient and check ScotRail and Network Rail information before they travel. 

    “A very small number of schools will be closed tomorrow and relevant councils will be in touch with parents and pupils where appropriate.”

    Background 

    SGoRR was chaired by Justice and Home Affairs Secretary Angela Constance and attended by Transport Secretary Fiona Hyslop, Education Secretary Jenny Gilruth, Rural Affairs and Islands Secretary Mairi Gougeon and Minister for Agriculture and Connectivity Jim Fairlie. They were joined by representatives from the Met Office, Police Scotland, Transport Scotland, SEPA, transport and utilities companies and resilience partners.

    Met Office weather warnings are available on the Met Office website. 

    Flood alerts are issued by the Scottish Environmental Protection Agency and can be viewed on their website. 

    Advice on preparing for severe weather can be found on the Ready Scotland website.

    MIL OSI United Kingdom

  • MIL-OSI United Nations: On International Day, Secretary-General Urges Fight against ‘Spreading Cancer of Holocaust Denial’

    Source: United Nations General Assembly and Security Council

    Following are UN Secretary-General António Guterres’ remarks to the General Assembly on the Observance of the International Day of Commemoration in Memory of the Victims of the Holocaust, in New York today:

    It is an honour to be here with you.  I am humbled to have Holocaust survivors and their families with us today.

    Before we begin, I want to acknowledge that more than a year has passed since the appalling 7 October 2023 terror attacks by Hamas.  We welcome, at long last, the ceasefire and hostage-release deal.  The deal offers hope, as well as much needed relief.  We will do our utmost to ensure it leads to the release of all hostages. Since the beginning, we have asked for the unconditional immediate release of all hostages and a permanent ceasefire in Gaza.

    Every year on this day, we come together to mark the liberation of Auschwitz-Birkenau.  We mourn the 6 million Jews murdered by the Nazis and their collaborators, as they sought to destroy an entire people.

    We grieve the Roma and Sinti also targeted for genocide, the people with disabilities, LGBTIQ+ people and all those enslaved, persecuted, tortured and killed.  We stand alongside victims, survivors and their families.

    And we renew our resolve never to forget:  Never to forget the atrocities that so “outraged the conscience” of humankind.  And never to forget their putrid foundations:  millennia of antisemitic hate — manifest in marginalization, discrimination, expulsions and murder.

    This year, our commemoration marks a milestone.  Eighty years ago, the Holocaust ended.  And our efforts began to keep the terrible truth alive; building on the work of those who chronicled Nazi atrocities as they were perpetrated around them — and against them.

    The courage of survivors in telling their stories has played an enormous role.  We are deeply grateful to them all.  But, the responsibility belongs to every one of us.  Remembrance is not only a moral act.  Remembrance is a call to action.

    To allow the Holocaust to fade from memory would dishonour the past and betray the future.  The extraordinary Auschwitz survivor, Primo Levi — who bore witness to all he had seen and endured — urged us to carve the knowledge into our hearts.  And we must.

    To know the history of the Holocaust is to know the depths to which humanity can sink.  It is to understand how the Nazis were able to commit their heinous crimes, with the complicity of others.  And it is to comprehend our solemn duty to speak up against hate, to stand up for the human rights of all and to make those rights a reality.

    Following the hell of the Holocaust, countries came together: They created the United Nations and our Charter 80 years ago — affirming the worth of every human person; they adopted the Convention on the Prevention and Punishment of the Crime of Genocide — for which we owe a debt of gratitude to the Polish Jewish lawyer Raphael Lemkin; and they established the Universal Declaration of Human Rights — the foundation of all international human rights law.

    As one of the drafters, Lebanese diplomat and intellectual, Charles Malik, said, the Declaration was:  “…inspired by opposition to the barbarous doctrines of Nazism and fascism.”

    The dignity of every member of our human family is enshrined in that document, which draws from traditions around the world.  It is a pure expression of our shared humanity. And in dark times it remains a shining light.

    Today, our world is fractured and dangerous.  Eighty years since the Holocaust’s end, antisemitism is still with us — fuelled by the same lies and loathing that made the Nazi genocide possible.

    And it is rising.  Discrimination is rife.  Hatred is being stirred up across the globe.  One of the clearest and most troubling examples is the spreading cancer of Holocaust denial.  Indisputable historical facts are being distorted, diminished and dismissed.

    Efforts are being made to recast and rehabilitate Nazis and their collaborators.  We must stand up to these outrages.  We must promote education, combat lies and speak the truth.

    And we must condemn antisemitism wherever and whenever it appears — as we must condemn all forms of racism, prejudice and religious bigotry which we see proliferating today.  Because we know these evils wither our morality, corrode our compassion and seek to blind us to suffering — opening the door to atrocities.

    The United Nations has long worked to combat antisemitism, through a wide range of activities, including our Holocaust Outreach programmes. And we recently launched our Action Plan on Antisemitism, recommending the ways the United Nations system can further enhance those efforts.

    In these days of division, it is all the more important — that we hold fast to our common humanity and renew our resolve to defend the dignity and human rights of all.

    Every one of us has a duty.  The history of the Holocaust shows us what can happen when people choose not to see and not to act.  And the Universal Declaration of Human Rights prescribes that:  “Every individual and every organ of society […] shall strive by teaching and education to promote respect for these rights and freedoms.”

    Each of us must answer that call:  denounce lies, resist hate and ensure our common humanity overcomes division.  These causes are at the very core of the United Nations.  We will never forget.  And we will never waver in that fight.

    MIL OSI United Nations News

  • MIL-OSI Security: Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

    Source: Office of United States Attorneys

    INDIANAPOLIS— Robert Powell, 23, of Indianapolis, has been sentenced to 79 months in federal prison, followed by three years of supervised release, after pleading guilty to robbery of mail.

    According to court documents, on the morning of June 15, 2022, a United States Postal Service worker was in a Postal truck delivering mail at an apartment complex in Avon. At approximately 10:15 a.m., Powell approached the postal worker on foot, wearing a mask over his face and displaying a firearm. Powell ordered the carjacking victim to get out of the truck and leave her belongings inside.

    Powell stole the truck and drove it out of the apartment complex at a high rate of speed for about a mile before pulling over to meet with another person waiting in a Mazda 6 sedan. Another letter carrier in the area saw the victim’s mail truck speed by and noticed that something was amiss. The second letter carrier followed the stolen truck and saw Powell and the other individual take mail and parcels from the postal truck and put them in the Mazda. The pair noticed the second mail truck and fled the scene, leaving the stolen postal vehicle behind as the second carrier called 911.

    As the investigation continued, U.S. Postal Inspectors located Powell’s Facebook account, “Syko Bob.” On this account, Powell regularly solicited bank account information from other users, in furtherance of a type of fraud called card cracking, even going as far as attempting to recruit a USPS mail carrier into his scheme. Card cracking is deceptive practice where scammers convince individuals to share their bank account information, so the scammer can use their account to deposit fraudulent checks or other financial instruments. Scammers obtain these stolen checks by either stealing mail (as Powell did in this case) or purchasing stolen checks from other criminals. The scammer then alters the stolen checks, deposits them into the other individual’s account, and withdraws the funds as quickly as possible, sometimes splitting the profit with the account holder.

    “This criminal chose to threaten the life of a letter carrier at gun point, engaging in gun violence to facilitate the fraud scheme he perpetrated against countless victims. Fortunately, the letter carrier was not physically harmed, but the lasting trauma he inflicted is palpable,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Letter carriers should not have to live in fear of gun violence simply for doing their jobs. Americans should not have to fear that their important financial documents will be stolen and exploited by fraudsters who wreak financial havoc. The serious federal prison sentence in this case demonstrates that there will be serious consequences for violence against public servants and fraud against the public. I commend the Postal Inspection Service, the Avon Police Department, and our federal prosecutor for their commitment to seeking justice for letter carriers and the public who depend upon them.”

    “As postal inspectors, we are committed to ensuring the safety of USPS employees and the sanctity and security of the mail. Thanks to the hard work of our inspectors and the Avon Police Department, Mr. Powell can no longer threaten these,” said Inspector in Charge Rodney Hopkins. “I would also like to extend my appreciation to AUSA Massa for ensuring justice was served in this case.”

    The U.S. Postal Inspection Service and Avon Police Department investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Kelsey L. Massa, who prosecuted this case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

    Source: United States Attorneys General 13

    Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each sentenced to 15 years in prison for conspiracy to defraud the United States and conspiracy to commit money laundering.

    According to court documents, Oliynyk, Yurchyk and others owned and operated a series of labor-staffing companies in South Florida — including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC — from at least April 2008 and August 2021. Through these staffing companies, Oliynyk, Yurchyk and co-defendants Oleksandr Morgunov, Mykhaylo Chugay and Volodymyr Ogorodnychuk facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of more than $25 million of federal income and employment taxes.

    In addition to the term of imprisonment, U.S. District Court Judge Jose E. Martinez ordered Oliynyk and Yurchyk to each serve three years of supervised release, pay $10,863,233.05 in restitution to the United States and to forfeit $11 million.

    Oliynyk and Yurchyk are the latest defendants sentenced as part of Operation RoomKey, a joint criminal investigation initiative led by the Tax Division, the U.S. Attorney’s Office for the Southern District of Florida, Homeland Security Investigations (HSI) and IRS Criminal Investigation (IRS-CI).

    Co-defendant Chugay, was convicted at trial in June 2022, and was sentenced in August 2022 to more than 24 years in prison. Co-defendants Morgunov and Ogorodnychuk each pleaded guilty and were sentenced to 96 months in prison and 48 months in prison, respectively.

    In March 2022, Mikus Berzins, former City of Key West Police Officer Igor Kasyanenko, Roman Riabov and Andrejs Kozlovs each pleaded guilty to their crimes in the operation of the labor staffing company, Phoenix ADB Services Inc. (Phoenix ADB), which, according to court records, facilitated the employment of aliens without work authorization.

    In May 2022, the court sentenced Igor Kasyanenko and Riabov to 22 months and 18 months in prison, respectively, for their roles in the tax and immigration conspiracy. The court also sentenced Berzins and Kozlovs to 28 months and 12 months in prison, respectively, for knowingly hiring ten or more aliens who were not authorized to work in the United States. Later, in September 2023, Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced for participating in the tax and immigration conspiracy related to the operation of Phoenix ADB.

    Batyr Myatiev, the owner and operator of two labor staffing companies, AmeriHos LLC and Golden Sands Management LLC, pleaded guilty in March 2023 and was sentenced in June 2023 to 32 months in prison. According to court records, Myatiev’s labor staffing companies caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization.

    In July 2023, Eka Samadashvili and Davit Pavliashvili were sentenced for their respective roles in the operation of several labor staffing companies, including PSEB Services JD Inc., Paradise Hospitality Solutions LLC, Paradise Hospitality Group LLC, Paradise Hospitality Inc. and HBSM Corp. According to court records, these labor staffing companies caused a tax loss to the United States of more than $8.4 million and facilitated the employment of non-resident aliens in hotels, bars and restaurants in Key West and elsewhere who were not authorized to work in the United States.

    Finally, in March 2024, Petr Sutka was sentenced to four years in prison for his role in operating a series of labor staffing companies — including PSEB Specialty Service Inc., Perfect Service Excellent Benefits Services Inc., Starline Hospitality Inc., Norbert Janitorial Service Inc., E.S.F. Services Inc. and Expert Services F.S. Inc. — which, according to court records, caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization. In April 2024, Sutka’s co-defendants, Zdenek Strnad and Vasil Khatiashvili, were each sentenced to more than three years, respectively, for their roles in the tax and immigration conspiracy.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Michael S. Davis for the Southern District of Florida made the announcement.

    HSI and IRS-CI are investigating the case.

    Senior Litigation Counsel Sean Beaty and Trial Attorneys Jessica A. Kraft, Matthew C. Hicks and Wilson Rae Stamm of the Tax Division and Senior Litigation Counsel Chris Clark for the U.S. Attorney’s Office for the Southern District of Florida are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: ‘LA Dank DMV’ Crew Leader Sentenced for Sophisticated High-Grade Marijuana Distribution Conspiracy

    Source: Office of United States Attorneys

    The Crew Was Armed with Machine Guns and Mass Marketed on 3 Dedicated Websites and Social Media Platforms

                WASHINGTON –Abubakr Banire, 27, of Washington D.C, was sentenced today to 111 months in prison for leading the “LA Dank DMV Crew,” a sophisticated drug trafficking conspiracy that was responsible for bringing hundreds of pounds of high-grade marijuana from California to the metropolitan area, announced U.S. Attorney Edward R. Martin Jr. and FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division.

                Banire, aka “Swave,” pleaded guilty on September 29, 2023, to conspiracy to distribute marijuana; unlawful possession of a machine gun; unlawful possession of a firearm by a felon; and possession of a firearm in furtherance of a drug trafficking offense.

                In addition to the 111-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Banire to serve three years of supervised release. As part of Banire’s guilty plea, he admitted to operating as a leader of the drug distribution conspiracy.

               As part of their distribution scheme, members of the crew relied heavily on mass marketing through three dedicated LA Dank websites, as well as social media platforms like Instagram where individual crew members would advertise the LA Dank brand and LA Dank branded marijuana for sale. Crew members also used rental properties to set up stash houses or points of sale that were used to conduct drug distribution operations for a short period of time before moving on to different locations. 

               The crew is known, and was found to possess numerous firearms, including semi-automatic and fully automatic machine guns, and devices used to convert semi-automatic firearms into fully automatic machine guns. Certain members of the crew also plead guilty to the possession of firearms in furtherance of their drug trafficking operations. In total, approximately 122 pounds of marijuana, 19 firearms, and 10 machine gun conversion devices were recovered.  Three of these nineteen firearms were discovered to be operational machine guns that had been modified with machinegun conversion devices. Seven of these machine gun conversion devices were found in an “LA Dank” branded bag. Two of these firearms were privately made AR-pistol style machine guns, sometimes referred to as “ghost guns.”

               Ledgers and receipts show that the crew trafficked well over 100 kilograms of marijuana into the DMV area for distribution.

               This case was investigated by the FBI’s Washington Field Office, in partnership with the Metropolitan Police Department, Prince George’s County Police Department, and Anne Arundel County Police Department.

     

    LA DANK DMV

     

    Defendant

     

    Sentence

    Abubakr Banire, aka “Swave,” of Los Angeles, CA Pleaded guilty September 29, 2023, to conspiracy to distribute marijuana; unlawful possession of a machine gun; unlawful possession of a firearm by a felon; and possession of a firearm in furtherance of a drug trafficking offense. Sentenced Jan. 27, 2025, to 111 months in federal prison.
    Christopher Akinduro aka “Oshay,” of Upper Marlboro, MD Pleaded guilty October 3, 2023, to conspiracy to distribute 100 kilos or more of marijuana. Sentenced Jan. 17. 2024, to 74 months in federal prison.
    Issac Akinduro, aka “Black,” of Washington D.C. Pleaded guilty October 11, 2023, to conspiracy to distribute 100 kilos or more of marijuana. Sentenced March 14, 2024, to 41 months in federal prison.
    Kavon Duncan, aka “Babyk,” of Upper Marlboro, MD Pleaded guilty October 3, 2023, to conspiracy to distribute 100 kilos or more of marijuana and possession with intent to distribute marijuana. Sentenced Jan 26, 2024, to 71 months in federal prison.
    Avery Bost, aka “Avenue” and “Left,” of Brandywine, MD Pleaded guilty October 27, 2023, to possession with intent to distribute marijuana. Sentenced May 22, 2024, to 37 months in federal prison.
    Joe Blyther, aka “Hawk,” of Bowie, MD Pleaded guilty November 8, 2023, to conspiracy to distribute marijuana; possession of a firearm in furtherance of a drug trafficking offense; possession of a machine gun; and possession of a firearm and ammunition by a felon. Sentenced May 22, 2024, to 120 months in federal prison.
    Randall Lance, aka “Mike Lambo,” of Washington D.C. Pleaded guilty May 23, 2023, to conspiracy to distribute more than 100 kilograms of marijuana. Sentenced Oct. 10, 2023, to 63 months in federal prison.
    Omar Butler, aka “O,” of Washington D.C. Pleaded guilty Nov. 3, 2023, to conspiracy to distribute marijuana. Sentenced March 4, 2024, to 18 months in federal prison.

                This case was prosecuted by Assistant United States Attorneys Justin F. Song and Meredith E. Mayer-Dempsey of the Federal Major Crimes Section and Thomas Strong of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.

    22cr83

    MIL Security OSI

  • MIL-OSI Security: Nigerian Man Extradited to the U.S. After Being Indicted for Sextortion Scheme that Caused Death of S.C. Teen

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Hassanbunhussein Abolore Lawal (luh-wall), 24, of Osun State, Nigeria, has been extradited to the United States from Nigeria to face prosecution in a partially unsealed indictment for the sextortion of a South Carolina minor, which led to the victim’s death.

    This investigation was launched after Gavin Guffey, a 17-year-old from Rock Hill, died by suicide in July 2022 after being victimized by Lawal’s scheme. Lawal allegedly posed as a young woman on social media and coerced the teen into sending compromising photos. He then extorted and sent harassing messages to the teen threatening to leak the photos and ruin his reputation unless the teen sent him money. Lawal later did the same to members of his family.

    The five-count federal indictment charges Lawal with child exploitation resulting in death, the production and distribution of child sexual abuse material, coercion and enticement of a minor, cyberstalking resulting in death, interstate threats with intent to extort, and aiding/abetting. In addition to victimizing the teen in every count, the indictment alleges Lawal targeted the minor victim’s family in the stalking and extortion charges.

    Lawal faces up to life in prison, and mandatory minimum prison sentences on multiple counts. The child exploitation resulting in death count carries a mandatory 30-year sentence. He also faces mandatory restitution, where the court may order Lawal to pay for losses incurred by the family as a result of his scheme.

    The indictment was returned by a federal Grand Jury in South Carolina in October 2023. On Jan. 24, following extradition proceedings in Nigeria, agents with the FBI Columbia Field Office took custody of Lawal in Lagos, Nigeria and executed the removal with assistance from Nigerian law enforcement.

    “We will not allow predators who target our children to hide behind a keyboard or across the ocean. Today we honor Gavin’s life and continue our fight against sextortion by holding this defendant accountable,” said U.S. Attorney Adair Ford Boroughs for the District of Columbia. “This investigation and extradition are the result of tremendous law enforcement coordination both in the United State and Nigeria. We’re grateful to the many agencies who helped make this day possible.”

    “This indictment represents the culmination of countless hours of dedicated work done by our investigators both here and abroad,” said Steve Jensen, Special Agent in Charge of the FBI Columbia Field Office. “The defendant’s alleged actions are reprehensible resulting in the tragic loss of a young man’s life. We remain steadfast in our commitment to holding criminals accountable, especially those who target our children and endanger their lives, no matter where they are.”

    U.S. Attorney Boroughs and SAC Jensen thanked the U.S. Department of Justice’s Office of International Affairs (OIA), and U.S State Department for their help in facilitating the arrest and extradition of Lawal.

    Nigerian law enforcement provided critical assistance in the identification, investigation, arrest, and extradition of Lawal. U.S. Attorney Boroughs and SAC Jensen extend their appreciation and thanks to the Economic and Financial Crimes Commission (EFCC), the Nigerian Attorney General’s Office – Ministry of Justice, and all other involved Nigerian authorities for their important partnership in this case.

    This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

    If someone you know is being victimized by sextortion, please report to local law enforcement and to the FBI. Learn more about sextortion and find resources for parents, caregivers, and teachers.

    The case was investigated by the FBI Columbia Field Office, the FBI’s Violent Crimes Against Children Section and International Operations Division, the South Carolina Law Enforcement Division, and the York County Sheriff’s Office. 

    Assistant U.S. Attorneys Elliott B. Daniels, Lothrop Morris, and Michael Shedd are prosecuting the case. 

    All charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI