Category: Justice

  • MIL-OSI USA: Former Maury County, Tennessee, Corrections Officer Sentenced for Obstructing Civil Rights Investigation

    Source: US State of Vermont

    A former corrections officer of the Maury County, Tennessee, Jail was sentenced yesterday in federal court in Nashville, Tennessee, to 60 months in prison and two years of supervised release.

    James Stewart Justice was previously convicted of falsifying a record in a federal civil rights investigation for a report he wrote in response to allegations that he had sexually abused an inmate in his custody.   

    “Everyone who serves in law enforcement knows of their duty of candor,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “That duty of candor is at its highest when responding to serious allegations such as the sexual abuse of an inmate in the officer’s care. The Civil Rights Division will continue to vigorously prosecute officers who disregard that duty and obstruct federal civil rights investigations.”

    “When he authority that corrections officers are given is abused, it’s not just the civil rights of prison inmates that are threatened, but the public’s trust,” said Special Agent in Charge Joe Carrico of the FBI Nashville Field Office. “This sentencing should be a reminder that the FBI will vigorously investigate these kinds of cases and bring to justice any law enforcement officer who violates the constitution and trust of the people.”

    According to court documents, Justice, formerly known as James Stewart Thomas, wrote an official report for the Maury County Jail in response to allegations that he sexually abused an inmate he guarded in a hospital room while the inmate recovered from major surgery. In his report, the defendant 1) falsely claimed that he had reported to two Maury County Jail supervisors that an inmate had made sexual advances toward him while the inmate was in his custody at the hospital; 2) falsely claimed that those two Maury County Jail supervisors both advised him not to write a report about those alleged sexual advances by the inmate; and 3) omitted a claim he later made to criminal investigators that he had a sexual relationship with the inmate after the inmate’s release from custody.

    The FBI Nashville Field Office investigated the case.

    Assistant U.S. Attorney Nani Gilkerson for the Middle District of Tennessee and Trial Attorney Kyle Boynton of the Justice Department’s Civil Rights Division prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Sues State of Louisiana for Incarcerating People Beyond Their Release Dates

    Source: United States Attorneys General 12

    The Justice Department filed a federal lawsuit today against the State of Louisiana and Louisiana Department of Public Safety and Corrections (LDOC) alleging that the state and LDOC maintain a pattern or practice of confining incarcerated people for weeks and months after they have fully completed their prison sentences and are legally entitled to be released, in violation of the 14th Amendment.

    “Every person in the United States, whether incarcerated or otherwise, enjoys certain fundamental rights,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Foremost among them is the right to individual liberty. The Founders were keenly aware of the potential abuse of power when government can arbitrarily take away a person’s freedom without a lawful court order specifying the period of their confinement. In this context, the right to individual liberty includes the right to be released from incarceration on time after the term set by the court has ended. To incarcerate people indefinitely, as LDOC does here, not only intrudes on individual liberty, but also erodes public confidence in the fair and just application of our laws. The Justice Department looks forward to proving its case in court.”

    The lawsuit is the result of a multi-year investigation into allegations of systemic overdetention in LDOC’s system conducted by the department’s Civil Rights Division and U.S. Attorneys’ Offices for the Middle, Eastern and Western Districts of Louisiana.

    As required by the Civil Rights of Institutionalized Persons Act (CRIPA), the department provided the state with written notice of the supporting facts for these alleged conditions, and the minimum remedial measures necessary to address them in a report issued on Jan. 25, 2023.  CRIPA authorizes the department to act when it has reasonable cause to believe there is a pattern or practice of deprivation of constitutional rights of individuals confined to correctional facilities operated by or on behalf of state or local government.

    Today’s lawsuit seeks injunctive relief to remedy deficient conditions identified by the department’s investigation. The lawsuit does not seek monetary damages. While the State has made marginal efforts to address the systemic deficiencies leading to overdetention, these steps are inadequate to address the deficiencies, which are longstanding and well-known to the State. 

    The Civil Rights Division’s Special Litigation Section and U.S. Attorneys’ Offices for the Middle, Eastern and Western Districts of Louisiana are handling the case. Individuals with relevant information are encouraged to contact the department by phone at 1-833-492-0097 or by email at community.louisianadoc@usdoj.gov.

    For more information about the Civil Rights Division and the Special Litigation Section, please visit www.justice.gov/crt/special-litigation-section. Additional information about the Eastern, Middle and Western U.S. Attorneys’ Offices is available at www.justice.gov/usao-edlawww.justice.gov/usao-mdla and www.justice.gov/usao-wdla

    MIL Security OSI

  • MIL-OSI United Nations: Syria: Rights investigators call for protection of evidence, including mass grave sites

    Source: United Nations 4

    By Vibhu Mishra

    Peace and Security

    In a landmark mission to Syria, the UN probe into the most serious rights violations committed in the country since 2011 has called on caretaker authorities to take immediate measures to protect mass grave sites and preserve critical evidence.

    A team from the Independent International Commission of Inquiry (CoI) on Syria visited former prisons and detention centres, including the notorious Sednaya and the Military Intelligence Branch 235 prisons.

    It is the first time the team has been able to access Syria, as the former regime denied all previous requests to gather evidence.

    The team was dismayed to see that much evidence and documentation had been damaged, taken or destroyed – information which in some cases could have helped families trace disappeared loved ones.

    Utmost care must be taken to protect mass grave sites and to safeguard all documents and evidence across Syria,” it said, warning that well-meaning but premature actions by individuals or organizations could hinder long-term forensic efforts.

    Urgent recommendations

    The Commission are recommending the setting up of a a specialized unit to coordinate the protection and preservation of mass grave sites and related documents, until forensic experts can assess them.

    The independent rights experts call on authorities to discourage any interference and for any documents already removed to be returned. Many national and international rights bodies and organizations have offered assistance to secure evidence and support the families of missing persons.

    “This critical juncture in Syria’s history, and at a time of great expectations by the Syrian people, the Commission reiterate its full solidarity with the entire Syrian people and stands ready to support in any capacity it can,” it stated.

    Established by the UN Human Rights Council in 2011, the Independent International Commission of Inquiry is mandated to investigate all alleged violations of international human rights law since March 2011 in Syria.

    Rights experts call for inclusive reconstruction

    Separately, a group of over 30 independent human rights experts – including Special Rapporteurs – stressed the need for unified international support to ensure Syria’s transition is grounded in democratic principles and human rights.

    They emphasised that justice, reconciliation, and respect for Syria’s sovereignty are paramount to the country’s recovery following the fall of the Assad regime.

    The experts highlighted the importance of addressing the rights of marginalized groups, including women, children, minorities, and displaced persons, while ensuring the political process remains Syrian-led and Syrian-owned.

    ‘Credible’ system

    “Justice should be pursued for all crimes committed, regardless of the perpetrator, through a credible judicial system focused on accountability, reparations, reconciliation and not revenge,” the experts stated.

    “It is vital that such processes conform fully with international human rights standards…The involvement of civil society and human rights defenders in a just transition is crucially important for the process to be credible,” they added.

    Cooperation, not aggression

    The experts urged the international community to support Syria’s rebuilding while ensuring the process remains free from foreign interference or aggression, warning that the country has endured major foreign interventions, transforming the country into the site of an extensive and protracted proxy war.

    Continuing military interventions, such as the recent unprovoked and illegal attacks by Israel – its occupation of more Syrian territory in the Golan Heights and other air-attacks and incursions into north-east and central Syria – are grave obstacles to effective rehabilitation.

    All foreign occupying military forces should leave Syria, and all territorial incursions and attacks should cease without delay,” the experts stated.

    Independent experts

    The experts included several Special Rapporteurs and Working Groups on key rights issues, who are appointed and mandated by the Geneva-based Human Rights Council.

    They are not UN staff, do not draw a salary, and serve in their individual capacity, independent of the UN Secretariat.

    MIL OSI United Nations News

  • MIL-OSI USA: AFSCME’s Saunders: Biden’s judicial nominees are all qualified and diverse; the Senate must confirm them

    Source: American Federation of State, County and Municipal Employees Union

    AFSCME President Lee Saunders released the following statement after the Senate voted to confirm President Joe Biden’s 235th judicial nominee: 

    “Today it’s official: the Senate has officially confirmed 235 of President Biden’s judicial nominees, making the federal bench more demographically and professionally diverse than ever before. These highly qualified nominees include a record number of judges who are people of color, women and labor lawyers, and the first Black woman to sit on the Supreme Court, Justice Ketanji Brown Jackson.

    “While this achievement is significant, we urge the Senate to continue the important work of confirming fair-minded and qualified individuals and to stay in session as long as is required. We especially encourage the confirmation of the three remaining Circuit Court nominees, particularly labor lawyer Karla Campbell for the 6th Circuit. President Biden’s nominees haven proven their commitment to upholding the rule of law. Our democracy will be stronger with their confirmation.”

    MIL OSI USA News

  • MIL-OSI Security: Florida Man Arrested for Assaulting Law Enforcement with a Weapon and Other Offenses During Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

                WASHINGTON — A Florida man was arrested yesterday morning and charged with assaulting law enforcement with a weapon and other counts related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Joel Linn O’Donnell, 44, of Clearwater, Florida, is charged in a criminal complaint filed in the District of Columbia with seven offenses, including assaulting, resisting, or impeding certain officers with a deadly or dangerous weapon; assaulting, resisting, or impeding certain officers; obstruction of law enforcement during civil disorder; entering and remaining in a restricted building or grounds with a deadly or dangerous weapon; disorderly and disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon; and engaging in physical violence in a restricted building or grounds with a deadly or dangerous weapon.

                In addition to the felonies, O’Donnell is charged with two misdemeanor offenses of disorderly conduct in a Capitol building and an act of physical violence in the Capitol grounds or buildings.

                The FBI arrested O’Donnell December 19, in Clearwater. He made his initial appearance in the Middle District of Florida.

                According to court documents, on Jan. 6, 2021, O’Donnell attended a rally near the Ellipse in Washington, D.C., and afterward, joined a large crowd marching toward the U.S. Capitol building. Once on Capitol grounds, O’Donnell positioned himself at the Lower West Plaza.

                O’Donnell, accompanied by an associate, moved closer to the Capitol building, transitioning from the West Front to the Upper West Terrace. There, he joined a mass of rioters on temporary stadium-style risers as objects were hurled at police officers nearby. The crowd reportedly chanted “TRAITORS!” at law enforcement officers attempting to control the unrest.

                At approximately 4:54 p.m., it is alleged that O’Donnell advanced toward the Lower West Terrace Tunnel, the site of some of the most violent attacks against law enforcement that day, while carrying a large step and two long poles. Moments later, O’Donnell allegedly used these items as weapons, hurling all three of the objects at police officers defending the Tunnel.

                At approximately 5:02 p.m., it is alleged that O’Donnell returned to the police line armed with a baseball bat and repeatedly struck a Metropolitan Police Department officer, hitting the officer’s riot shield. Court documents say that O’Donnell only retreated from the tunnel area after police deployed riot control munitions to disperse the crowd.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Middle District of Florida.

                This case is being investigated by the FBI’s Tampa and Washington Field Offices which identified Gonzalez as AFO (Assault on Federal Officer) BOLO (Be on the Lookout) #352 on its seeking information images. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

                In the 47 months since Jan. 6, 2021, more than 1,572 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

    MIL Security OSI

  • MIL-OSI Security: Pennsylvania Man Sentenced to Prison for Assaulting Law Enforcement with a Weapon During Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

                WASHINGTON – A Pennsylvania man was sentenced to prison today after he previously pleaded guilty to assaulting law enforcement with a weapon during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                 Joshua Lee Atwood, 31, of Burgettstown, Pennsylvania, was sentenced to 48 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution by U.S. District Judge Randolph D. Moss. Atwood previously pleaded guilty to a felony charge of assaulting, resisting, or impeding certain officers using a dangerous weapon.

                According to court documents, Atwood traveled from his home in Burgettstown to Washington, D.C., to attend the Jan. 6, 2021, “Stop the Steal” rally on the National Mall. After the rally, Atwood made his way toward the U.S. Capitol building and, by approximately 4:22 p.m., arrived at the Lower West Terrace Tunnel, the site of some of the most violent attacks against law enforcement on January 6th. There, Atwood observed law enforcement officers actively attempting to prevent members of the crowd from entering the building.

                At approximately 4:35 p.m., Atwood climbed into the Capitol building through a broken window next to the Tunnel and entered into a Senate room near the Lower West Terrace exterior doors. Atwood exited the building and, by approximately 4:51 p.m., joined the mob gathered around the Tunnel entrance, which law enforcement officers were actively defending. Atwood started throwing several objects at officers in the Tunnel, including a plastic bottle and a metal pole, both of which struck police officers.

                Atwood then picked up a wooden pole and used it to forcibly strike at the riot shields of officers in the police line. Atwood then used the pole to strike an officer’s helmet before throwing the pole at the police line. Next, at approximately 4:56 p.m., Atwood drew a canister of pepper spray and continuously sprayed the officers guarding the Tunnel entrance until the canister was depleted. Atwood then threw the canister at police.  Atwood then threw additional items at the police, including a baseball bat and a plastic bottle.

                Atwood then used a police riot shield to strike at officers guarding the Tunnel, including by thrusting the bottom edge of the shield into the officer’s shields. When striking police with the riot shield, Atwood yelled, “F— off, you guys are all pieces of s—”, and “Everyone of you should be ashamed of yourself. Everyone of you m—f—are pieces of s—. Betraying your country like this, why would you betray your country. Do you love your country, or do you want civil…communist f—.”

                Shortly after, Atwood picked up a metal scaffolding pipe and threw it at police. The pipe bounced off a riot shield and struck another officer in the head and neck. Moments later, Atwood picked up a heavy black speaker and threw it toward the group of officers.

                The FBI arrested Atwood on April 17, 2024, in Pennsylvania.

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Western District of Pennsylvania provided valuable assistance.

                This case was investigated by the FBI’s Pittsburgh and Washington Field Offices. Atwood was listed as BOLO (Be on the Lookout) #229 in the FBI’s seeking information images. Valuable assistance was provided by the U.S. Capitol Police and Metropolitan Police Department.

                In the 47 months since Jan. 6, 2021, more than 1,572 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    24-cr-0199

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Secures Agreement With Washoe County To Ensure Polling Place Access To Voters With Disabilities

    Source: Office of United States Attorneys

    RENO – The United States Attorney’s Office for the District of Nevada has entered into an agreement with the Washoe County Board of Commissioners to resolve a compliance review that identified numerous physical barriers at polling sites. The agreement resolves the United States’ investigation into Washoe County’s compliance with Title II of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability by a state or local government in any of its programs or services. The agreement will be in place through the 2026 and 2028 election cycles.

    “We must continue to protect the rights of all Nevadans to participate in one of the most fundamental rights we possess, voting rights,” said Sue Fahami, First Assistant United States Attorney, District of Nevada. “That is why we are proud to protect the rights of voters with disabilities to cast their ballot in person, privately, independently and without barriers. We are grateful for Washoe County’s commitment to helping accomplish this mutual goal.”

    On June 11, 2024, during Nevada’s primary election, the United States surveyed 10 polling locations in Washoe County. The surveys found a multitude of architectural and equipment barriers both in the exterior of polling sites and inside voting rendering the facilities inaccessible. These physical barriers included obstructions at accessible voting stations, unreachable voting machine controls, missing accessibility signage at parking spaces, surface openings from the public sidewalk to the accessible entrance, gaps and level changes.

    As part of the agreement, Washoe County will train poll workers on the County’s obligations under the Americans with Disabilities Act and how to employ temporary measures if necessary. It will also use the technical assistance of an accessibility expert and an evaluation form for each current and prospective polling place based on ADA architectural standards. Washoe County will also survey polling locations for accessibility throughout the term of the agreement. Importantly, when selecting future polling sites, Washoe County will ensure that new locations are ADA accessible. The United States Attorney’s Office will monitor the agreement and provide technical assistance.

    The Washoe County investigation is part of the Department of Justice’s ADA Voting Initiative, which focuses on protecting the voting rights of individuals with disabilities across the country. A hallmark of the ADA Voting Initiative is its collaboration with jurisdictions to increase accessibility at polling places.

    The case is being handled by Assistant United States Attorney Ednin D. Martinez.

    If you believe you have been discriminated against based on disability, please submit a report www.civilrights.justice.gov. For more information on the ADA, please call the department’s toll-free ADA Information Line at 1-800-514-0301 (TTY 1-833-610-1264) or visit www.ada.gov.

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    MIL Security OSI

  • MIL-OSI Security: Man Convicted by Jury for Killing a Woman Retrieving Personal Items from His Girlfriend’s Apartment

    Source: Office of United States Attorneys

                WASHINGTON – Amard Jefferson, 25, of Ft. Washington, MD, was found guilty by a Superior Court jury of one count of second-degree murder while armed, for the August 2021 murder of 20-year-old Kendall Brown, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD). Jefferson was also convicted of obstruction of justice for trying to convince his girlfriend to tell authorities that she killed Kendall Brown – not him.

                Superior Court Judge Rainey Brandt scheduled sentencing for February 14, 2025. Jefferson faces a statutory maximum sentence of 60 years in prison.

                According to the government’s evidence, at approximately 4:28 p.m., on August 7, 2021, in the 3000 block of Nelson Place, Southeast, Ms. Brown and two others went to the apartment of Jefferson’s girlfriend to retrieve personal items that one of them left behind after moving out of the apartment. While there, a verbal argument occurred. The defendant, who was not initially involved in the verbal argument, escalated the argument by introducing and reaching for his firearm and threatening the women that he was going to “call his men.” Shortly thereafter, and without cause or justification, the defendant shot Ms. Brown. After locking the decedent into the apartment, the defendant fled with his girlfriend and a minor child. As he fled the crime scene, he stashed the murder weapon — a black 9mm ghost gun – in a drainpipe a few blocks away.. Defendant Jefferson continued his efforts to prevent legal accountability a few days after his arrest when he attempted, through text messages and phone calls from the D.C. Department of Corrections, to convince his girlfriend to affirmatively and falsely take blame for the murder. 

                This case was investigated by the Metropolitan Police Department’s Homicide Branch, and the U.S. Attorney’s Office for the District of Columbia. The case is being prosecuted by Assistant United States Attorneys Emily Kubo and Stephanie Dinan.  

    Man Convicted by Jury for Killing a Woman Retrieving Personal Items from His Girlfriend’s Apartment

    MIL Security OSI

  • MIL-OSI United Nations: UN Disarmament Chief Calls Out ‘Unacceptable Levels’ of Civilian Fatalities in Ukraine, as Security Council Debates Western Arms Supplies to Kyiv, Moscow’s Ongoing Attacks

    Source: United Nations General Assembly and Security Council

    Meeting again today to discuss Western arms supplies to Ukraine, the Security Council heard that civilians there continue to be killed and injured by a panoply of deadly munitions, while the organ’s members alternately urged a diplomatic end to the violence and condemned Moscow’s initial — and continued — aggression.

    “More than 1,000 days have passed since the Russian Federation’s full-scale invasion of Ukraine, launched on 24 February 2022 in violation of the UN Charter and of international law,” observed Izumi Nakamitsu, High Representative for Disarmament Affairs.  Since the Council last met on this topic on 31 October, the world has continued to witness “unacceptable levels” of civilian deaths and injuries, she noted, also spotlighting Moscow’s “systematic and deliberate” targeting of Ukraine’s energy infrastructure.

    Transfers of arms and ammunition, and the provision of other forms of military assistance to Ukraine’s Armed Forces, have also continued, she said.  Additionally, there have been reports of States transferring — or planning to transfer — weapons and ammunition to the Russian Federation.  Further reports refer to an increase in military cooperation between the Democratic People’s Republic of Korea and the Russian Federation, including troop deployment by the former into the latter’s Kursk region.

    “I urge all concerned to refrain from any steps that may lead to further spillover and intensification of the conflict, as well as any further harm to civilians,” she said, citing reports by the Office of the United Nations High Commissioner for Human Rights (OHCHR) of over 12,340 civilians killed — and more than 27,836 injured — between 24 February 2022 and 30 November 2024.  She also noted reports of cross-border strikes by Ukraine inside the Russian Federation – with some reportedly resulting in damage to civilian objects.

    Expressing particular concern over the use of explosive weapons in populated areas, the use and transfer of cluster munitions and recent announcements regarding the transfer of non-persistent anti-personnel landmines, she called on States to abide by their international obligations and become parties to disarmament treaties “as a matter of priority”.  Further, universal participation in arms-control instruments is essential to prevent the diversion of conventional arms and to regulate the international arms trade.

    Concluding, she reiterated the Secretary-General’s call for “a just, lasting and comprehensive peace in Ukraine, consistent with the UN Charter”.

    United States’ Speaker:  Permanent Council Member Violating UN Charter

    “This document has meaning,” stressed the representative of the United States, Council President for December, as he took the floor in his national capacity.  For 80 years — “through thick and thin”, he noted — the Council has worked to uphold the Charter’s principles and to oppose territorial conquest.  Now, today, one of the organ’s permanent members is openly, unashamedly violating the Charter, as well as Council resolutions — that it voted for — to prevent a rogue nation from acquiring nuclear weapons.

    He went on to detail Beijing’s continued supply of dual-use items to Moscow’s war-industrial base, stating that China “telegraphs tacit approval for Russia’s war” by doing so.  “Russia listens only to strength and action — something we collectively lacked when Russia invaded Crimea, and when it invaded Georgia before that,” he noted, adding:  “Appeasement didn’t work then, and it won’t work now.”  Therefore, the United States and its partners will continue supporting both Ukraine and the UN Charter.

    Russian Federation’s Speaker:  Ukraine ‘Gold Mine’ for Military-industrial Complex of ‘Anglo-Saxon Countries’

    Meanwhile, the representative of the Russian Federation said that there would have been no war “if the United States had not supported the coup d’état in Kyiv in 2014” and had not “made Ukraine into anti-Russia”.  Noting that Ukraine has become a “gold mine” for the military-industrial complex of “Anglo-Saxon countries”, he said that half of all weapons sales went to 41 United States corporations.  In 2023, the revenue of 100 major weapons manufacturers reached $632 billion, he added.

    “It would be naïve to think that these unprincipled traders will give up on their huge profits for the benefit of the helpless Ukrainians,” he emphasized.  Further, he said that the Pentagon had to admit that the whereabouts of more than half of the Javelin and Stinger missiles sent to Ukraine were unknown, highlighting the corruption that “accompanies Western supplies”.  He concluded:  “My advice to all of those who are hoping that military activities will stop:  don’t have any illusions about the real intent of the comedian Zelenskyy.  We never had them.”

    Ukraine’s Speaker:  Kyiv Strikes Legitimate Military Targets on Its Occupied Territory and in Russian Federation

    “Ukraine never wanted this war and — more than any country across the globe — Ukraine wants the war to end,” stressed that country’s representative.  Noting that the Russian Federation again prefaced today’s meeting “with air terror against Ukrainian cities”, he described Moscow’s behaviour as:  “A — plan a strike; B — call a Security Council meeting; C — carry out a strike; D — call a meeting to complain about Western weapons supplies”.  This correlation has been registered in at least 18 cases, he emphasized.

    Against this backdrop, Ukraine strikes legitimate military targets on its occupied territories and in the Russian Federation, he went on to say, stressing that “it is more than easy” for Moscow to stop the war it launched.  Instead, Russian Federation President Vladimir V. Putin called for a “high-tech duel” between his country and the West, in which Moscow would strike Kyiv with medium-range ballistic missiles while Western missile-defence systems would attempt to protect it.  “Yesterday’s revelations from Putin leave no room for doubt:  his regime must be neutralized as soon as possible,” he urged.

    Council Members Weigh In

    Throughout the meeting, several Council members also pointed out that it was Moscow who originated the war.  “It is quite clear that this conflict began with Russia’s invasion of a neighbouring country in violation of the UN Charter,” stressed the representative of the Republic of Korea.  “Today’s meeting on the issue of weapons transfers to Ukraine is irrelevant,” he added, underscoring:  “The world knows the difference between an aggressor and a victim.”  He also expressed concern over the future of the “illegal coalition” between Moscow and Pyongyang, which is internationalizing the conflict.

    Similarly, Japan’s representative — noting today’s “shamefully familiar topic” — underscored that “there is only one aggressor in this conflict”.  The Russian Federation launched this unprovoked war of aggression, and that country is the one systematically violating international law.  Also expressing concern over Moscow’s military cooperation with Pyongyang and Tehran, he stressed:  “We must focus on Russia’s violations of international law and not fall prey to its disinformation or malicious tactics.”

    Echoing that was France’s delegate, who said that today’s “umpteenth meeting” on arms transfers requested by the Russian Federation was merely “a smokescreen to mask” its treatment of Ukraine’s sovereignty and independence.  “There is one aggressor:  Russia,” he underscored.  Moscow can choose to cease its aggression at any time without harming its own security, but Ukraine’s right to defend itself includes striking Russian Federation military targets.

    “Every country has an inalienable right to defend itself in accordance with Article 51 of the UN Charter,” observed Slovenia’s representative, adding:  “By extension, every country has the right to procure the means to defend themselves.”  As others, he said that “it is worth pointing to the source of inconsistencies with international law during this war — it is Russia that illegally invaded Ukraine”.  Also expressing concern over the extent of mine use in Ukraine, he stressed that these weapons will “pose a threat to the civilian population for years to come”.

    Ukraine Most Mined Country in the World 

    On that, Guyana’s delegate observed that Ukraine is now considered “the most-mined country in the world”, as potentially 23 per cent of its land is at risk of contamination with likely clearing costs of over $34 billion.  Emphasizing that such weapons “have no place in our world”, she called on all States transferring weapons and ammunition into the conflict area to do so within the existing international legal framework — including Council resolutions – and with adequate controls in place to prevent their irregular transfer. 

    In that vein, Mozambique’s delegate called on weapons-exporting States to refrain from transferring arms where risks of human-rights violations or breaches of international humanitarian law exist.  Similarly, recipient States must ensure that the arms transferred are used in a manner consistent with applicable international legal instruments and are not diverted or transferred to other destinations.  Ecuador’s representative concurred, urging States to act responsibly at every stage of the chain of transfer to prevent the diversion or misuse of arms.

    Algeria’s representative, citing the use of modern medium- and long-range missiles in Ukrainian and Russian Federation territory, called on both parties to ensure that these weapons do not fall into the hands of criminals, terrorists or extremist groups — who often use such weapons against defenceless civilians.  Adding to that, the representative of Sierra Leone urged all parties to “refrain from further escalation in pursuit of the option of winning battles at all costs”.  For his part, the representative of Malta stressed:  “The people of Ukraine deserve better.  The people of Russia deserve better.  Both nations deserve a peaceful future.”

    “Weapons may help win a war, but cannot bring about lasting peace,” observed China’s representative, recalling that Beijing has called on the parties to cease hostilities and restore peace for the past three years.  “The United States is the only country that has chosen to turn a blind eye to China’s efforts,” he said, adding that one country’s security cannot be achieved at the expense of another’s.  He also expressed hope that the United States will abandon the “zero-sum mentality of the cold war”.

    Switzerland’s representative, meanwhile, noted that today’s meeting was one of approximately 70 so far dedicated to Ukraine.  “And, for the seventieth time, I repeat that Russia must immediately withdraw its troops from the entire territory of Ukraine,” she said, adding:  “This repetition is important, however; we cannot — and must not — normalize what has happened in Ukraine.”

    “This Christmas, I suggest the Russian delegation reads How Much Land Does a Man Need? by Leo Tolstoy,” said the representative of the United Kingdom.  Noting that this is a story about a man who — in his greed to acquire more and more land — exhausts himself and dies, he said that the man is then buried in a six-foot grave — “which is all the land he ends up with”.  “The moral is quite clear,” he observed, adding: “The Russians would do well to heed the wisdom of their forebears.”

    MIL OSI United Nations News

  • MIL-OSI USA News: Statement from President Joe  Biden on Securing 235 Judicial Confirmations

    Source: The White House

    Today, we reached a major milestone in our efforts to protect our Nation’s freedoms: the United States Senate confirmed the 235th federal judge during my presidency – marking the largest number of confirmations in a single term since the 1980s. This includes one Supreme Court Justice, 45 Circuit Court Judges, 187 District Court Judges, and two judges on the Court of International Trade.

    These men and women represent the best of America. They are all highly qualified. And they have had distinguished legal, judicial, and academic careers.

    When I ran for President, I promised to build a bench that looks like America and reflects the promise of our nation. And I’m proud I kept my commitment to bolstering confidence in judicial decision-making and outcomes.

    The 235 confirmed judges include a record number of judges with backgrounds and experiences that have long been overlooked: advocates for civil rights, workers’ rights, immigrants’ rights, and more. I appointed the first former public defenders to sit on the Seventh and First Circuits. I have also put forth men and women who have been prosecutors and plaintiffs’ attorneys.

    In addition, I appointed the most demographically diverse slate of judicial nominees ever. This includes: the first Black woman and public defender on the United States Supreme Court, and appointing more Black women to the Courts of Appeals than all previous administrations combined. I also appointed the first Hispanic-American judge to serve on the D.C. Circuit, and the first openly LGBTQ woman on any federal court of appeals; the first AANHPI judge on the Third and Seventh Circuits; the first Muslim-American judge to ever serve as a life-tenured judge; and the first Native Hawaiian woman to ever serve as a life-tenured judge.

    And no matter who they are or where they come from, all of these appointees are supremely qualified to serve in the role of Judge, and remain committed to the rule of law and the Constitution.

    We reached this milestone thanks to bipartisan support in the Senate, and as a result of the leadership of Senate Majority Leader Chuck Schumer, and Senate Judiciary Chairman Dick Durbin.

    Judges matter. They shape the everyday lives of Americans, preserving our freedoms and defending our liberties. They hear cases and issue rulings on whether Americans can cast their ballots, whether workers can unionize and make a living wage for their families, and whether children can breathe clean air and drink clean water.

    I am proud of the legacy I will leave with our Nation’s judges. And I am proud of those who have stepped forward and heeded the call to serve.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Proposes New Regulations to Modernize Foreign Agents Registration Act Administration and Enforcement

    Source: US State of Vermont

    The Justice Department submitted to the Federal Register yesterday a Notice of Proposed Rulemaking (NPRM) to update and clarify regulations issued under the Foreign Agents Registration Act (FARA).

    FARA requires persons in the United States who are acting as agents of foreign principals and engaged in certain specified activities to make periodic public disclosures of their relationship with the foreign principal, as well as activities, receipts, and disbursements in support of those activities. Disclosure of the required information facilitates evaluation by the government and the American people of the activities of such persons in light of their function as foreign agents. The act authorizes the Attorney General to issue regulations, which were last amended in 2007.

    The Justice Department’s proposed rule would make changes to key regulations, including those relating to the commercial exemption, the exemption for persons whose activities do not serve predominantly a foreign interest, and the exemption for persons qualified to practice law. The proposed rule also would modernize regulations relating to labeling informational materials in light of the significant technological changes that have occurred since the regulations were last amended more than a decade ago.

    In December 2021, the department issued an Advance Notice of Proposed Rulemaking (ANPRM) with 19 questions to solicit comments about regulations on a range of topics, and the proposed rule reflects the department’s careful consideration of views submitted through this process.

    An unofficial version of the NPRM is available here; the official version will be published in the Federal Register. Written comments on the NPRM may be submitted within 60 days of its publication in the Federal Register at www.regulations.gov. The NPRM will be followed by final regulations issued later.

    MIL OSI USA News

  • MIL-OSI Security: Anchorage man arrested for receiving, distributing, possessing child pornography

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – An Anchorage man was arrested last night at his residence on criminal charges related to his alleged receipt, distribution and possession of child sexual abuse materials (CSAM).

    According to court documents, on Aug. 13, 2024, Anthaney O’Connor, 25, reported another individual to law enforcement, who he claimed wanted to commit sexual assaults against minors. He alleged the other individual sent him CSAM and links to applications known to be utilized by individuals seeking sexually explicit materials portraying minors.

    Law enforcement searched O’Connor’s phone. Upon review, law enforcement discovered that O’Connor possessed two images of CSAM that the individual allegedly sent him. Law enforcement also discovered information indicating that O’Connor discussed creating virtual reality generated CSAM using a photo someone had surreptitiously taken of a prepubescent boy at a local store. O’Connor allegedly possessed roughly six artificial intelligence (AI)/cartoon drawing/images depicting CSAM, four CSAM images and two videos containing CSAM.

    Law enforcement executed a search warrant on O’Connor’s residence on Dec. 19, 2024, and agents discovered additional CSAM images and videos on his computer, some of which were AI images/anime depicting prepubescent children. Law enforcement also discovered two electronic storage devices and a computer hard drive hidden in the vents of O’Connor’s bedroom closet. The contents of these devices are pending review.

    O’Connor is charged with one count of receipt of child pornography, one count of distribution of child pornography and two counts of possession of child pornography. If convicted, O’Connor faces up to 20 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney S. Lane Tucker for the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office and Anchorage Police Department are investigating this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force.

    Assistant U.S. Attorney Mac Caille Petursson is prosecuting the case.

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

    A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to 18 Year Prison Term For Killing a Man in Southeast Washington

    Source: Office of United States Attorneys

                WASHINGTON – Antoine Lynch, 38, of Washington, D.C., was sentenced today to 18 years in prison for shooting Delonte Maxwell in the 2300 block of Pennsylvania Ave. Southeast in Washington DC, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                The United States Attorney’s Office requested a 26 year sentence which would have been the top of Lynch’s 14-26 year guidelines range. Lynch pleaded guilty to one count of second-degree murder while armed, on March 22, 2024, in the Superior Court of the District of Columbia.

                According to the government’s evidence, Lynch initially got into a verbal dispute with Mr. Maxwell as he was walking by Lynch’s residence. Lynch chased Mr. Maxwell away but when he later heard from a friend that Mr. Maxwell was still in the neighborhood, he left his residence armed with a firearm to find Mr. Maxwell. Accompanied by his friend and Lynch’s young daughter, Lynch found Mr. Maxwell walking along the sidewalk and proceeded to shoot him at point blank range as they passed each other.

                In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by Capital Area Regional Fugitive Task Force. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant United States Attorney Kacie Weston, Paralegal Specialist Grazy Rivera, and Victim/Witness Advocate Christina Bloodworth.

                Finally, they commended the work of Assistant U.S. Attorney Brian Ganjei, who investigated and prosecuted the case.

    MIL Security OSI

  • MIL-OSI Australia: Serious crash at Mount Crawford

    Source: South Australia Police

    Police are at the scene of a serious crash at Mount Crawford.

    Just before 10.30am today (Saturday 21 December), police and emergency services were called to Forreston Road after reports of a crash involving a car and motorcycle.

    The rider suffered serious injuries.

    Road closures are in place near Watts Gully Road.

    Please avoid the area if possible.

    MIL OSI News

  • MIL-OSI Security: Justice Department Proposes New Regulations to Modernize Foreign Agents Registration Act Administration and Enforcement

    Source: United States Attorneys General 10

    The Justice Department submitted to the Federal Register yesterday a Notice of Proposed Rulemaking (NPRM) to update and clarify regulations issued under the Foreign Agents Registration Act (FARA).

    FARA requires persons in the United States who are acting as agents of foreign principals and engaged in certain specified activities to make periodic public disclosures of their relationship with the foreign principal, as well as activities, receipts, and disbursements in support of those activities. Disclosure of the required information facilitates evaluation by the government and the American people of the activities of such persons in light of their function as foreign agents. The act authorizes the Attorney General to issue regulations, which were last amended in 2007.

    The Justice Department’s proposed rule would make changes to key regulations, including those relating to the commercial exemption, the exemption for persons whose activities do not serve predominantly a foreign interest, and the exemption for persons qualified to practice law. The proposed rule also would modernize regulations relating to labeling informational materials in light of the significant technological changes that have occurred since the regulations were last amended more than a decade ago.

    In December 2021, the department issued an Advance Notice of Proposed Rulemaking (ANPRM) with 19 questions to solicit comments about regulations on a range of topics, and the proposed rule reflects the department’s careful consideration of views submitted through this process.

    An unofficial version of the NPRM is available here; the official version will be published in the Federal Register. Written comments on the NPRM may be submitted within 60 days of its publication in the Federal Register at www.regulations.gov. The NPRM will be followed by final regulations issued later.

    MIL Security OSI

  • MIL-OSI Asia-Pac: Special traffic and transport arrangements for International Chinese New Year Night Parade and Chinese New Year fireworks display

    Source: Hong Kong Government special administrative region

         The Transport Department (TD) today (January 27) reminded the public that the following special traffic and transport arrangements will be implemented in various locations on Hong Kong Island and in Kowloon to facilitate the holding of the International Chinese New Year Night Parade in Tsim Sha Tsui on the first day of the Chinese New Year (January 29) and the Chinese New Year fireworks display at Victoria Harbour on the second day of the Chinese New Year (January 30).
     
    (I)       International Chinese New Year Night Parade on the first day of Chinese New Year
     
    Road closures
     
         In connection with the holding of the International Chinese New Year Night Parade in Tsim Sha Tsui at 8pm on the first day of the Chinese New Year, road closures and the corresponding traffic diversions will be implemented in phases on roads in the Tsim Sha Tsui area, including the Parade route along Canton Road, Haiphong Road and Nathan Road, and the section of Salisbury Road between Chatham Road South and Star Ferry Pier, from 3.30pm until the reopening of roads at about 11.45pm. During the road closure period, taxi stands (including taxi pick-up/drop-off points), public light bus stands, roadside parking spaces and private car parks on the roads affected will be suspended.
     
    Public transport services arrangements
     

    In connection with the road closure arrangements, the bus and green minibus (GMB) routes operating in the affected areas will be temporarily diverted or suspended, and the associated bus and GMB stops located within the affected areas will be suspended or relocated;
     
    Services on MTR lines, including Island Line, Tsuen Wan Line, South Island Line and East Rail Line, will be strengthened subject to passenger demand; and
     
    For cross-boundary coach services, the en-route stop of the short-haul cross-boundary coach service plying between Jordan and Huanggang Port at China Ferry Terminal Public Transport Interchange will be suspended from about 3pm.

     
    (II)       Chinese New Year fireworks display on the second day of Chinese New Year
     
    Road closures
     
         In connection with the holding of the fireworks display at Victoria Harbour at 8pm on the second day of Chinese New Year, road closures and the corresponding traffic diversions will be implemented in phases in Central District, Wan Chai and Eastern District on Hong Kong Island from about 5.30pm. Moreover, the section of Island Eastern Corridor westbound between Man Hong Street and Victoria Park Road will be temporarily closed to all vehicular traffic (except for franchised buses) from 7.45pm until the reopening of roads.
     
         In Kowloon, road closures and the corresponding traffic diversions will be implemented in phases from about 5pm in the vicinity of Tsim Sha Tsui and the West Kowloon Cultural District until the crowd disperses and the roads reopen.
         
         During the road closure period, taxi stands (including taxi pick-up/drop-off points), public light bus stands, roadside parking spaces and private car parks on the roads affected will be suspended.
               
    Public transport service arrangements
     

    In connection with road closure arrangements, the bus and GMB routes operating in the affected areas will be temporarily diverted or suspended, and the associated bus and GMB stops located within the affected areas will be suspended or relocated;
     
    MTR services on the Island Line, Tsuen Wan Line, Kwun Tong Line, South Island Line, Tung Chung Line, East Rail Line and Tuen Ma Line will be strengthened subject to passenger demand;
     
    The frequency of tram services will be strengthened subject to passenger demand;
     
    Star Ferry, Sun Ferry, Hong Kong and Kowloon Ferry, Discovery Bay Transportation Services, Park Island Transport and Fortune Ferry will gradually adjust and suspend parts of their services from 6.20pm on the second day of the Chinese New Year to facilitate the holding of the fireworks display; and
     
    For the short-haul cross-boundary coach services to Huanggang Port, the following temporary stopping arrangements will be implemented:

    The terminus of the short-haul cross-boundary coach service plying between Wan Chai and Huanggang Port at Exhibition Centre Station Public Transport Interchange will be suspended from about 4.30pm until the reopening of roads, and a temporary terminus will be provided on Hennessy Road westbound near Southorn Centre; and
    A temporary pick-up point for the short-haul cross-boundary coach service plying between Jordan and Huanggang Port will be added at the coach pick-up and drop-off area on Wui Man Road outside Hong Kong West Kowloon Station from 8pm to 11pm; the en-route stop of this service at China Ferry Terminal Public Transport Interchange will also be suspended from about 7pm.

    ​
    Central to Mid-Levels Escalator and Walkway System services
     
         The service of the Central to Mid-Levels Escalator and Walkway System on the second day of Chinese New Year will be extended to 2am on the following day.
     
         Due to extensive road closures, the TD anticipates that the traffic in the vicinity of Hong Kong Island North (including Causeway Bay, Wan Chai, Admiralty, Central and the Island Eastern Corridor), the vicinity of Tsim Sha Tsui and the West Kowloon Cultural District in Kowloon, and the Cross Harbour Tunnel as well as the Aberdeen Tunnel, will become significantly congested. Motorists are advised to avoid driving to these areas affected by the road closures. In case of traffic congestion, motorists should exercise patience and drive with care, and follow the instructions of the Police on site.
         
         Members of the public are advised to make use of public transport services as far as possible to avoid traffic congestion and unnecessary delays. The TD and the Police will closely monitor the traffic situation and implement appropriate measures when necessary. Subject to the prevailing crowd and traffic conditions in the areas, the Police may adjust the traffic arrangements. The public should pay attention to the latest traffic news through radio, television or the TD mobile application “HKeMobility”.
     
         For details of the special traffic and public transport arrangements, members of the public may visit the TD website (www.td.gov.hk) or mobile application “HKeMobility”. Passengers may also refer to the passenger notices displayed by the relevant public transport operators.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Crowd safety management measures and special traffic arrangements for Lunar New Year fireworks display

    Source: Hong Kong Government special administrative region

         Police will implement crowd safety management measures and special traffic arrangements on both sides of Victoria Harbour on January 30 (Thursday) to facilitate the public to watch the Lunar New Year fireworks display.
     
    Kowloon
    ——-
     
    Crowd safety management measures in Tsim Sha Tsui
    ————————————————-
     
         Police will implement crowd safety management measures in Yau Tsim District and Hung Hom Waterfront Promenade, including pedestrianising roads at Tsim Sha Tsui and Hung Hom Waterfront Promenade in phases.
     
         Depending on the prevailing crowd situation, Police will implement safety measures within the pedestrianised area including the closure of pedestrian subways and putting up barriers. One-way flow will be applied on overcrowded footbridges and in the vicinity of the waterfront promenade. If necessary, restrictions on access to MTR stations will be put into force by the MTR Corporation.
     
         The Hong Kong Cultural Centre, the vicinity of the Clock Tower, and the Avenue of Stars are known to be popular gathering and vantage points. If these areas are saturated, the crowd will be diverted to other areas.
     
         At present, there are some construction works at West Kowloon Cultural District. The contractors have erected hoardings and barriers to seal off the area concerned with relevant notices displayed. Members of the public are urged not to enter these construction sites nor climb or lean against the barriers.
     
         Members of the public should follow the instructions given by Police officers and take heed of Police signage and broadcasts at scene.
     
    Special traffic arrangements
    —————————-
     
         The following special traffic arrangements will be implemented by phases, until the crowd has dispersed and the roads are safe for re-opening:
     
    A. Road closure
     
         The following roads will be closed, except for vehicles with permit:
     
    Phase I (from 5pm onwards)
     
    – Salisbury Road and Salisbury Road Underpass between Cheong Wan Road and Kowloon Park Drive;
    – Hung Hom Bypass between Salisbury Road and Metropolis Drive;
    – Hung Hom Bypass between Salisbury Road and Hung Hom Road;
    – Chatham Road South between Granville Road and Salisbury Road;
    – Southbound Chatham Road South between Cheong Wan Road and Granville Road, except for franchised buses and green minibuses (GMBs);
    – Granville Road between Chatham Road South and Science Museum Road, except for franchised buses and GMBs;
    – Canton Road between Gateway Boulevard and Salisbury Road;
    – Southbound Kowloon Park Drive between Gateway Boulevard and Salisbury Road;
    – Northbound Nathan Road between Austin Road and Salisbury Road;
    – Southbound Nathan Road between Granville Road and Salisbury Road;
    – Carnarvon Road between Granville Road and Nathan Road;
    – Hong Wan Path;
    – Mody Lane;
    – Mody Road;
    – Mody Square;
    – Granville Square;
    – Minden Row;
    – Hanoi Road;
    – Bristol Avenue;
    – Minden Avenue;
    – Blenheim Avenue;
    – Hart Avenue;
    – Prat Avenue;
    – Humphreys Avenue;
    – Cameron Road;
    – Cameron Lane;
    – Hau Fuk Street;
    – Middle Road;
    – Peking Road;
    – Lock Road;
    – Hankow Road;
    – Ashley Road;
    – Ichang Street; and
    – Haiphong Road.
     
         During the above road closure period, the following traffic diversions will be implemented:
     
    – Traffic along southbound Hung Hom Road will be directed from Hung Hom Bypass to Cheong Tung Road South roundabout;
    – Traffic along eastbound Metropolis Drive cannot turn right to southbound Hung Hom Bypass;
    – Traffic along southbound Hung Hom Bypass must turn right to westbound Metropolis Drive;
    – Traffic along westbound Cheong Wan Road leading to Chatham Road South must turn right to northbound Chatham Road South or go straight to westbound Austin Road, except for franchised buses and GMBs;
    – Franchised buses and GMBs along southbound Chatham Road South must turn left to eastbound Granville Road;
    – Franchised buses along southbound Nathan Road must turn right to westbound Public Square Street or westbound Jordan Road;
    – Traffic along westbound Jordan Road cannot turn left to southbound Canton Road;
    – Traffic along southbound Canton Road must make a U-turn to northbound Canton Road outside China Hong Kong City;
    – Traffic along northbound Kowloon Park Drive cannot turn left to southbound Canton Road;
    – Traffic along eastbound Salisbury Road must turn left to northbound Kowloon Park Drive;
    – Traffic along northbound Kowloon Park Drive cannot turn right to Peking Road;
    – Granville Road between Nathan Road and Carnarvon Road will be re-routed to one-way eastbound, while traffic along southbound Nathan Road will be instructed to turn left to eastbound Granville Road;
    – Traffic along Science Museum Road cannot turn to Mody Road and Granville Road;
    – Traffic along southbound Salisbury Road near Hong Chong Road will be diverted to Tsim Sha Tsui East; and
    – Traffic along eastbound Granville Road near Chatham Road South must turn left to northbound Chatham Road South.
     
    Phase II (from 5.30pm onwards)
     
    – Northbound Kowloon Park Drive between Salisbury Road and Gateway Boulevard; and
    – Salisbury Road between Canton Road and Kowloon Park Drive.
     
    Phase III (from 6pm onwards)
     
    – Museum Drive;
    – Cultural Drive;
    – The slip road of eastbound Austin Road West at-grade leading to westbound Austin Road West near The Harbourside;
    – The slip road of westbound Austin Road West at-grade leading to eastbound Austin Road West near Xiqu Centre; and
    – The left lane of westbound Austin Road West leading to Austin Road West roundabout.
     
         During the above road closure period, traffic along southbound Nga Cheung Road cannot enter Museum Drive.
     
    Phase IV (from 7.45pm onwards)
     
    – Nga Cheung Road between Jordan Road and Austin Road West;
    – Canton Road between Austin Road West and Kowloon Park Drive;
    – Nathan Road between Jordan Road and Austin Road;
    – Eastbound Bowring Street between Pilkem Street and Nathan Road;
    – Tak Shing Street between Tak Hing Street and Nathan Road;
    – Southbound Nathan Road between Austin Road and Granville Road;
    – Pine Tree Hill Road;
    – Hillwood Road;
    – Carnarvon Road between Kimberley Road and Granville Road;
    – Shun Yee Street;
    – Granville Circuit;
    – Northbound Chatham Road South between Observatory Road and Granville Road;
    – Kimberley Road between Nathan Road and Observatory Road;
    – Kimberley Street; and
    – Granville Road between Nathan Road and Chatham Road South.
     
         During the above road closure period, the following traffic diversions will be implemented:
     
    – Traffic along southbound Nathan Road must turn right to westbound Jordan Road;
    – Traffic along westbound Jordan Road cannot turn left to southbound Nathan Road;
    – Traffic along westbound Austin Road and southbound Cox’s Road cannot turn to Pine Tree Hill Road;
    – Traffic along Observatory Road cannot turn left to westbound Kimberley Street;
    – Traffic along northbound Pilkem Street cannot turn right to eastbound Bowring Street;
    – Traffic along eastbound Bowring Street will be diverted via northbound Pilkem Street;
    – Traffic along southbound Canton Road will be directed to eastbound Austin Road or westbound Austin Road West;
    – Traffic along eastbound Austin Road West cannot turn right to southbound Canton Road;
    – Traffic along westbound Jordan Road heading for Nga Cheung Road will be directed to Kowloon Station Public Transport Interchange;
    – Traffic along westbound Austin Road West will be diverted to northbound Nga Cheung Road elevated road; and
    – Traffic along southbound Nga Cheung Road will be directed to eastbound Austin Road West.
     
    Contingency plan
     
         If necessary, the following roads will be closed:
     
    – Hung Luen Road between Wa Shun Street and Hung Lok Road;
    – Oi King Street; and
    – Kin Wan Street.
     
         During the above road closure period, the following traffic diversions will be implemented:
     
    – Traffic along southbound Hung Luen Road must turn left to eastbound Wa Shun Street;
    – Traffic along westbound Wa Shun Street must turn right to eastbound Hung Luen Road;
    – Traffic along southbound Hung Lok Road cannot turn left to eastbound Hung Luen Road; and
    – Traffic along eastbound Hung Luen Road must turn left to northbound Hung Lok Road.
     
    B. Suspension of bus termini
     
         The Tsim Sha Tsui East (Mody Road) Bus Terminus will be suspended from 5pm.
     
         The Star Ferry Bus Terminus will be suspended from 5.30pm.

         The China Hong Kong City Bus Terminus will be suspended from 7pm.
     
    C. Suspension of parking spaces
     
         All on-street parking spaces, metered parking spaces and motorcycle parking spaces within the closed areas will be suspended from noon to 3am of the following day.
     
    D. Suspension of car parks
     
         During the implementation of the special traffic arrangements, vehicles cannot enter or leave the car parks within the closed road area in Tsim Sha Tsui and West Kowloon Cultural District from 5pm and 6pm respectively, until the roads are safe for re-opening.
     
    Hong Kong Island
    —————-
     
    A. Road closure
     
         Expo Drive East at the north of Expo Drive outside Golden Bauhinia Square, including the pick-up and drop-off areas, will be closed from 3pm.
     
         The following roads will be closed from 5.30pm:
     
    Central District
    —————-
    – Man Kwong Street;
    – Man Fai Street;
    – Man Yiu Street between Man Kwong Street and Man Po Street; and
    – Unnamed Road near Lung Wo Road outside General Post Office metered parking spaces.
     
    Central – Wan Chai Bypass
    ————————-
    – The slip road linking eastbound Central – Wan Chai Bypass to Expo Drive;
    – The slip road linking Lung Wo Road to eastbound Central – Wan Chai Bypass; and
    – The slip road linking westbound Central – Wan Chai Bypass to Lung Wo Road.
     
    Wan Chai
    ——–
    – Eastbound Fenwick Pier Street;
    – Lung King Street;
    – Eastbound Harbour Road;
    – Expo Drive;
    – Expo Drive Central;
    – Expo Drive East;
    – Lung Wo Road between Lung Hop Street and Fleming Road;
    – Lung Tat Path;
    – Convention Avenue;
    – Fleming Road flyover;
    – Fleming Road between Expo Drive East and Harbour Road;
    – Northbound Tonnochy Road between Harbour Road and Hung Hing Road;
    – Southbound Tonnochy Road between Hung Hing Road and Gloucester Road;
    – Marsh Road between Gloucester Road and Hung Hing Road;
    – Marsh Road flyover;
    – Hung Hing Road;
    – Hung Hing Road flyover;
    – Wan Shing Street;
    – Wan Ying Street; and
    – The slip road leading from eastbound Victoria Park Road to Causeway Bay Promenade.
     
         The following roads will be closed from 6.45pm:
     
    Central District
    —————-
    – Yiu Sing Street;
    – Lung Wo Road between Man Yiu Street and Lung Hop Street;
    – Tim Wa Avenue;
    – Legislative Council Road;
    – Tim Mei Avenue;
    – Lung Wui Road;
    – Lung Hop Street;
    – Unnamed road between Harcourt Road and Performing Arts Avenue;
    – Performing Arts Avenue; and
    – Edinburgh Place.
     
    Wan Chai
    ——–
    – Tonnochy Road flyover;
    – Northbound Tonnochy Road between Gloucester Road and Harbour Road;
    – Harbour Drive;
    – Westbound Harbour Road;
    – Northbound Fleming Road between Gloucester Road and Harbour Road;
    – Fenwick Pier Street flyover;
    – Westbound Fenwick Pier Street; and
    – Fenwick Street between Harbour Road and Gloucester Road.
     
    Eastern District
    —————-
    – Watson Road;
    – King Ming Road;
    – Hing Fat Street northward of Whitfield Road;
    – Whitfield Road; and
    – Electric Road between Watson Road and Gordon Road.
     
         The following roads will be closed from 7.45pm:
     
    Central District
    —————-
    – Man Yiu Street between Man Cheung Street and Man Po Street;
    – Man Po Street; and
    – Finance Street between Man Yiu Street and Man Po Street.
     
    Wan Chai
    ——–
    – Lockhart Road and Jaffe Road between Percival Street and Luard Road;
    – Southbound Luard Road between Gloucester Road and Hennessy Road;
    – O’Brien Road;
    – Fleming Road between Jaffe Road and Hennessy Road; and
    – Stewart Road, Tonnochy Road, Marsh Road, Canal Road West and Canal Road East between Gloucester Road and Hennessy Road.
     
    Eastern District (except for franchised buses)
    ———————————————-
    – Westbound Island Eastern Corridor (IEC) between Victoria Park Road and Man Hong Street;
    – The slip roads leading from Healthy Street Central and Tong Shui Road to westbound IEC;
    – The entrance of westbound Central – Wan Chai Bypass Tunnel from IEC.
     
    B. Traffic diversions
     
         In connection with the road closure as mentioned above, the following traffic diversions will be implemented:
     
         From 5.30pm:
     
         Rumsey Street between Chung Kong Road and Connaught Road Central will be re-routed to one-way southbound.
     
         From 7.45pm:
     
    – Traffic along westbound IEC will be diverted via Man Hong Street;
    – Traffic along slip road of Tong Shui Road heading for westbound IEC will be diverted via Wharf Road; and
    – Traffic along eastbound Connaught Road West flyover will be diverted via Finance Street.
     
    C. Suspension of parking spaces
     
         All on-street parking spaces, metered parking spaces and motorcycle parking spaces within the above closed areas will be suspended from 10am, until the roads are safe for re-opening.
     
    D. Suspension of bus termini and public transport interchange
     
         Exhibition Centre Station Public Transport Interchange and Central Ferry Piers Bus Terminus will be suspended from 4.30pm.
     
         Causeway Bay (Whitfield Road) Bus Terminus will be suspended from 6pm.
     
    E. Suspension of car parks
     
         Vehicles parked in car parks within the above closed areas in North Point, Wan Chai and Central District will not be permitted to enter or leave during the road closure period.
     
         If necessary, the car parks on westbound Gloucester Road between Paterson Street and Percival Street will be closed without prior notice.
     
         Police will continue to enforce traffic regulations during the Lunar New Year period. All vehicles parked illegally during the implementation of the above special traffic arrangements will be towed away without prior warning, and may be subject to multiple ticketing. 
     
         Actual implementation of traffic arrangements will be made depending on traffic and crowd conditions in the areas. Motorists are advised to exercise tolerance and patience, and take heed of instructions of the Police on site.      

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Attorney General Bonta Announces Nearly $1.2 Million Settlement with Valley Rock Foundation for Self-Dealing Transactions

    Source: US State of California

    Thursday, January 23, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today announced a nearly $1.2 million settlement against the Valley Rock Foundation, formerly, Edward A. Keith Foundation, and its directors Celeste White and Dr. Robert White (Whites). The settlement resolves allegations that the directors engaged in self-dealing transactions, unjust enrichment, and breach of fiduciary duty for improper personal benefits from the Foundation’s charitable assets. The Whites do not admit liability in the settlement agreement.   

    “At the California of Justice, we are unwavering in our commitment to safeguarding the integrity of charitable organizations and will hold any individual or entity accountable that misuses charity funds for personal enrichment,” said Attorney General Bonta. “This settlement sends a clear message: Those who abuse their positions and exploit charitable resources for personal gain will be held fully responsible for their wrongdoings.”  

    The settlement resolves concerns that the Whites breached their fiduciary obligation to act in the best interest of their charitable organization. An investigation by the Attorney General’s Office revealed that the Whites made improvements to their personal real property (Barn), and to their condominium in Lake Tahoe, Nevada, using charitable assets. The investigation also showed that the defendants allegedly formed Veritas Refuge to acquire and manage the real estate assets of the Foundation. The expenses of the Veritas Refuge, however, do not appear on the Foundation’s IRS Form 990-PFs, resulting in a lack of transparency to our office and the public.

    Under the terms of the settlement, the Whites must adhere to the following: 

    • The Foundation will be required to dissolve, and any assets left after the payment of fees and expenses will be distributed to Westmont College, the named beneficiary of the Foundation upon dissolution.
    • One of the Whites will resign as a director of the Foundation, and the President of Westmont College will be appointed to the board as an independent director. 
    • The Foundation will make a set of final grants totaling $10 million towards the opening of a community-use area in Yountville, the rehabilitation and development of two churches in the Napa area, and the renovation of campus facility buildings at Westmont College in Santa Barbara, California. 
    • The Foundation will contribute $997,571 to ImpactAssets, Inc. This amount is to resolve flood damage claims related to the Whites’ Lake Tahoe property and fire damage claims at the Barn that led to a loss of use of charitable assets for their intended charitable purpose. The payments are restricted to specifically benefit residents of California. 
    • Pay the California Department of Justice $150,000 in attorneys’ fees, investigatory costs, and settlement of claims. 

    A copy of the settlement can be found here.  

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Statement from a DHS Spokesperson on Directive Expanding Immigration Law Enforcement

    Source: US Department of Homeland Security

    WASHINGTON – Today, Acting Department of Homeland Security Secretary Benjamine Huffman issued a directive essential to fulfilling President Trump’s promise to carry out mass deportations.

    The directive gives Department of Justice (DOJ) law enforcement officials in the U.S. Marshals, Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Prisons authority to investigate and apprehend illegal aliens.

    “Thanks to the last Administration’s open border policies, we’ve seen violent criminals and gang members terrorize American communities. Today’s action empowers law enforcement officials at the DOJ to help identify and apprehend aliens who have illegally come into our country. Mobilizing these law enforcement officials will help fulfill President Trump’s promise to the American people to carry out mass deportations. For decades, efforts to find and apprehend illegal aliens have not been given proper resources. This is a major step in fixing that problem.”

    MIL Security OSI

  • MIL-OSI USA: Kennedy, Daines champion bill to stop small business tax hike, protect Tax Cuts and Jobs Act deductions

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)

    WASHINGTON – Sen. John Kennedy (R-La.), a member of the Senate Banking Committee, today joined Sen. Steve Daines (R-Mont.) in introducing the Main Street Tax Certainty Act to make permanent the Tax Cuts and Jobs Act 199A deductions for small businesses.

    “More than 230,000 small businesses in Louisiana will face tax hikes if the deductions we passed in the Tax Cuts and Jobs Act expire. The Main Street Tax Certainty Act will help make sure that the backbone of America’s economy continues to provide good-paying jobs to our communities,” said Kennedy. 

    “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,” said Daines.

    In 2017, the Tax Cuts and Jobs Act became law. The law, under section 199A, provides a special tax deduction for millions of America’s small businesses. The 199A deductions are set to expire on Dec. 31, 2025 unless Congress acts.

    Most businesses in the U.S. are considered “pass-through,” which means their income flows through the business onto the owners or members. These profits are taxed as individual income rather than at the corporate rate. The Main Street Tax Certainty Act would permanently provide a 20% tax deduction for pass-through businesses, including sole-proprietorships, S-Corporations, partnerships and limited liability corporations.

    Sens. John Thune (R-S.D.), John Barrasso (R-Wyo.), Shelley Moore Capito (R-W.Va.), 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.), Ted Cruz (R-Texas), John Hoeven (R-N.D.), Thom Tillis (R-N.C.), Roger Marshall (R-Kan.), Jim Justice (R-W.Va.), 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.) and Jim Banks (R-Ind.) also cosponsored the legislation.

    The full text of the legislation is available here.

    MIL OSI USA News

  • MIL-OSI USA: Joint Statement from Thirteen State Attorneys General: State and Local Law Enforcement Cannot Be Commandeered for Federal Immigration Enforcement

    Source: US State of California

    Thursday, January 23, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta, along with the attorneys general of New York, Colorado, Connecticut, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, New Mexico, Rhode Island, Vermont, and Washington, today issued a joint statement addressing a memorandum from a Trump political appointee at the U.S. Department of Justice addressing state and local involvement in federal immigration enforcement: 

    “It is well-established—through longstanding Supreme Court precedent—that the U.S. Constitution prevents the federal government from commandeering states to enforce federal laws. While the federal government may use its own resources for federal immigration enforcement, the court ruled in Printz v. United States that the federal government cannot ‘impress into its service—and at no cost to itself—the police officers of the 50 States.’ This balance of power between the federal government and state governments is a touchstone of our American system of federalism.

    “Despite what he may say to the contrary, the President cannot unilaterally re-write the Constitution. The President has made troubling threats to weaponize the U.S. Department of Justice’s prosecutorial authority and resources to attack public servants acting in compliance with their state laws, interfering with their ability to build trust with the communities they serve and protect. Right now, these vague threats are just that: empty words on paper. But rest assured, our states will not hesitate to respond if these words become illegal actions.

    “As state attorneys general, we have a responsibility to enforce state laws – and we will continue to investigate and prosecute crimes, regardless of immigration status. We will not be distracted by the President’s mass deportation agenda.”

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Member of Ulster County Drug Trafficking Organization Sentenced to 156 Months in Prison

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Joshua Atkinson, age 27, of Ellenville, New York, was sentenced last week to serve 156 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and cocaine.

    The announcement was made by United States Attorney Carla B. Freedman; William S. Walker, Special Agent in Charge of Homeland Security Investigations (HSI), New York; and Ulster County Sheriff Juan Figueroa, whose office leads the Ulster Regional Gang Enforcement Narcotics Team (URGENT).

    Atkinson was one of 11 defendants charged in the case. These defendants have pled guilty and have been sentenced or are pending sentencing: 

    • Christopher Baez was sentenced to 71 months in prison, to be followed by a 5-year term of supervised release;
    • Michael Herry was sentenced to 27 months in prison, to be followed by a 3-year term of supervised release;
    • Joshua Morales is scheduled to be sentenced on February 19, 2025;
    • Joseph Logan is scheduled to be sentenced on May 21, 2025;
    • Timothy Hutcherson is scheduled to be sentenced on April 9, 2025; and
    • Daryl Livingston is scheduled to be sentenced on April 2, 2025. 

    As part of his guilty plea, Atkinson admitted that during the conspiracy he distributed and possessed with intent to distribute approximately 3.2 kilograms of cocaine and 600 grams of fentanyl. Atkinson also admitted to using violence to obtain payments from his drug redistributors, including threatening a co-conspirator with a hammer. In January 2023, a search warrant was executed at Atkinson’s Ellenville residence and a .22 caliber pistol was recovered by law enforcement.

    Senior United States District Judge David N. Hurd also imposed a 5-year term of supervised release to begin after Atkinson is released from prison.

    This case is being investigated by HSI; the Ulster County Sheriff’s Office in conjunction with URGENT (the Ulster Regional Gang Enforcement and Narcotics Team), an inter-agency taskforce targeting drug dealers and gang members in Ulster County; the New York State Police; the Village of Ellenville Police Department; and the White Plains Police Department, with assistance from the Ulster County District Attorney’s Office.   Assistant U.S. Attorney Ashlyn Miranda is prosecuting this case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI

  • MIL-OSI Security: Former Employee Of Real Estate Investment Firm Indicted For Investment Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – The former Vice President of Project Management for National Realty Investment Advisors (“NRIA”) has been indicted for his role in an investment fraud scheme and for misappropriating approximately $2.3 million from victim investors, Acting U.S. Attorney Vikas Khanna announced today.

    Ivel Turner, 51, of Newark, Delaware, was indicted by a federal grand jury with eight counts of wire fraud and one count of securities fraud.  He appeared today before U.S. Magistrate Judge Sharon A. King in Camden federal court and was released on a $100,000 unsecured appearance bond and other conditions.  His arraignment is scheduled for February 4, 2025 before U.S. District Judge Susan D. Wigenton.

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

    Turner was previously employed as Vice President of Project Management for NRIA, which held itself out as a real estate investment management fund with over $1.25 billion in assets under management. NRIA promised investors guaranteed returns of at least 12 percent per year for a period of five years, a full return of their investments, and monthly distributions of between six and ten percent of their original investments.  Turner had access to NRIA’s PPM, which made many such representations pertaining to NRIA’s purported returns on investment and distributions.

    In April 2020, while still employed at NRIA, Turner incorporated Oasis Realty Investment Group (“ORIG”).  Turner, through ORIG, solicited real estate investors to purchase, finance, and co-develop residential units in Delaware, Pennsylvania, and elsewhere.  Turner used NRIA as a model for ORIG.

    To induce investors to invest and continue to invest in ORIG, Turner made material misrepresentations and omissions related to, among other things: (a) ORIG’s financial position; (b) the manner in which Turner used investor money; and (c) Turner’s role at ORIG.  Turner also falsely represented to the victim investors that substantially all of ORIG’s proceeds would be used for real estate investment purposes, but instead, Turner misused hundreds of thousands of dollars of investor money on personal expenses, including luxury retail purchases, several vehicles, international travel, and a down payment on his residence.

    The wire fraud charges each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.  The securities fraud charge carries a maximum potential penalty of 20 years in prison and a maximum fine of up to $5,000,000.

    Acting U.S. Attorney Vikas Khanna credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Terence G. Reilly, with the investigation leading to the indictment.

    The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit in Newark.

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

    ###

    Defense counsel: Rubin M. Sinins, Esq., Springfield, New Jersey

    MIL Security OSI

  • MIL-OSI Security: United States Attorney Announces Appointment of First Assistant U.S. Attorney

    Source: Office of United States Attorneys

    BOSTON – United States Attorney Leah B. Foley has announced that Katherine Ferguson has been appointed to serve as First Assistant United States Attorney for the District of Massachusetts. Ms. Ferguson, a career prosecutor, has served as an Assistant U.S. Attorney for more than a decade.

    “Ms. Ferguson’s leadership, dedication, and prosecutorial excellence have earned her widespread respect within our office and beyond,” said U.S. Attorney Foley. “Her deep understanding of federal law enforcement and her commitment to upholding the rule of law make her an invaluable asset. I am confident that she will bring the same integrity and vision to her new role as First Assistant U.S. Attorney as she has throughout her career.”

    Ms. Ferguson has served as Deputy Chief of the Narcotics & Money Laundering Unit for the U.S. Attorney’s Office since 2017 and Lead Task Force Attorney for the District’s Organized Crime Drug Enforcement Task Force since 2021. As Deputy Chief of the Narcotics & Money Laundering Unit, Ms. Ferguson was responsible for overseeing federal narcotics and money laundering investigations and prosecutions. As an Assistant U.S. Attorney for 15 years, she has extensive experience working collaboratively with other federal, state and local partners to dismantle multi-jurisdictional and international drug trafficking and money laundering organizations.

    Prior to joining the U.S. Attorney’s Office, Ms. Ferguson served as an Assistant District Attorney for the Suffolk County District Attorney’s Office. There, she handled over 600 cases in Boston Municipal Court from arraignment to disposition and oversaw the prosecution of child abuse and narcotics offenses in Superior Court. From 2006-2007, Ms. Ferguson served as a law clerk for the Honorable Sandra L. Lynch with the First Circuit Court of Appeals.

    Ms. Ferguson graduated from Princeton University, where she earned a Bachelor of Arts Degree in Economics with Highest Honors, Phi Beta Kappa. While at Princeton, Ms. Ferguson earned Certificates in Political Economy and French Language & Culture. She also received a Masters in Public Policy from the John F. Kennedy School of Government and graduated cum laude from Harvard Law School, where she was an Executive Editor for the Harvard Law Review.

    MIL Security OSI

  • MIL-OSI Security: Lincoln Man Sentenced to 7 Years for Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    United States Attorney Susan Lehr announced that Jovan Travis, age 38, of Lincoln, Nebraska was sentenced on January 23, 2025, in federal court in Lincoln for one count of felon in possession of a firearm. United States District Judge Susan M. Bazis sentenced Travis to a total of 92 months’ imprisonment. There is no parole in the federal system. After Travis’ release from prison, he will begin a 2-year term of supervised release.

    On January 12, 2023, an Omaha Police Department (“OPD”) officer was contacted by a Confidential Informant (“CI”) regarding illegal narcotics sales.  The officer had the CI arrange a controlled purchase of pills from Travis.  On that same day, the CI and Travis met for the transaction. However, at the time of the buy, Travis advised the CI that he did not have the pills yet.  Instead, he offered the CI a handgun for $300, which the CI purchased using the task force money.  The handgun was reported stolen out of Illinois.

    Travis was previously convicted of multiple crimes that were punishable by imprisonment for a term exceeding one year.

    This case was investigated by the Omaha Police Department.

    MIL Security OSI

  • MIL-OSI Security: Convicted Sex Offender Sentenced to 10 Years in Prison for Amassing Another Cache of Child Pornography

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Gallo, 80, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Juan R. Sanchez to 10 years in prison, five years of supervised release, $12,750 in restitution, and $10,000 in additional special assessments, for possessing thousands of images and videos of child pornography.

    In March of last year, the defendant was charged by information with possession of child pornography as a second-time child sex offender. He pleaded guilty in July, admitting that, over a period of more than three years, he had amassed a collection of more than 18,000 images depicting the sexual abuse and exploitation of children.

    At the time Gallo committed these crimes, he was already a registered sex offender under Megan’s Law, attending court-ordered sex offender treatment, and serving a sentence of supervised county probation, following his 2015 prosecution in Bucks County for similar offenses.

    “Gallo learned nothing from his first conviction and again started seeking out those abhorrent images,” said U.S. Attorney Romero. “Consumers of child pornography like him perpetuate the exploitation and trauma of innocent victims, which my office, HSI, and our partners simply won’t abide. We’ll continue to hold accountable collectors of child sexual abuse material, because protecting kids everywhere is paramount.”

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

    The case was investigated by Homeland Security Investigations and the Bucks County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Michelle Rotella.

    MIL Security OSI

  • MIL-OSI Security: India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed Money Transmitting

    Source: Office of United States Attorneys

    NEWARK, NJ. –  An India- and New Jersey-based man who operated jewelry companies in New York City’s Diamond District was sentenced to 30 months incarceration for spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the United States and for illegally processing more than $10.3 million through an unlicensed money transmitting business, Acting U.S. Attorney Vikas Khanna announced.

    Monishkumar Kirankumar Doshi Shah, a/k/a “Monish Doshi Shah” (Shah), 40, of Mumbai, India and Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Esther Salas to a two-count Information charging him with conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business. Judge Salas imposed the sentence in Newark federal court and remanded Shah to begin serving his sentence.

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

    From in or around December 2019 through in or around April 2022, Shah engaged in a scheme to evade duties for shipments of jewelry from Turkey and India to the United States. Shah would ship and/or instruct his co-conspirators to ship goods from Turkey or India—which would have been subject to an approximately 5.5% duty if shipped directly to the United States—to one of Shah’s companies in South Korea. Shah’s co-conspirators in South Korea would change the labels on the jewelry to state that they were from South Korea instead of Turkey or India, and then ship them to Shah or his customers in the United States, thereby unlawfully evading the duty. Shah would also make and instruct his customers to make fake invoices and packing lists to make it look like Shah’s South Korean companies were actually ordering jewelry from Turkey or India. Shah also instructed a third-party shipping company to provide false information to U.S. Customs and Border Protection (CBP) concerning the origin of the jewelry. During the scheme, Shah shipped approximately $13.5 million of jewelry from South Korea to the United States without paying the appropriate duty.

    In addition, from in or around July 2020 through in or around November 2021, Shah owned and/or operated numerous jewelry companies in New York City’s Diamond District, including MKore LLC, MKore USA Inc, and Vruman Corp. Shah used these entities to conduct more than $10.3 million in illegal financial transactions for customers—including converting cash to checks or wire transfers. Shah would also collect cash from customers and use other individuals’ jewelry companies to convert the cash into wires or checks. At times, Shah and other members of the money transmitting business moved hundreds of thousands of dollars in a single day. In exchange for their services, certain members of the money transmitting business charged a fee. None of Shah’s or his associates’ companies were registered as money transmitting businesses with New York, New Jersey, or the Financial Crimes Enforcement Network (FinCEN).

    In addition to the prison term, Judge Salas ordered restitution in the amount of $742,500 for the wire fraud scheme and forfeiture in the amount of $11,126,982.33 for the wire fraud and unlicensed money transmitting schemes.  In addition, the Court imposed a two-year term of supervised release.

    Acting U.S. Attorney Khanna credited special agents and task force officers of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; special agents with Homeland Security Investigations New York, under the direction of Special Agent in Charge William S. Walker; special agents with Homeland Security Investigations Newark, under the direction of Special Agent in Charge Spiros Karabinas; and special agents with U.S. Customs and Border Protection at the Port of New York/Newark, under the direction of Acting Port Director Jeffrey R. Greene, with the investigation leading to today’s sentence. He also thanked U.S. Customs and Border Protection in New York; Homeland Security Investigations in Seoul, South Korea; the Korea Customs Service in South Korea; the Seoul Customs Special Investigation Office in South Korea; the U.S. Drug Enforcement Administration in Paterson; the Parsippany-Troy Hills Police Department; the Morristown Police Department; the Federal Deposit Insurance Corporation – Office of Inspector General; and the Justice Department’s Money Laundering and Asset Recovery Section (MLARS) for their assistance in the investigation.

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

    The government is represented by Assistant U.S. Attorneys Olta Bejleri of the Economic Crimes Unit and Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                     ###

    Defense Attorney: Rahul Agarwal, Esq.

    MIL Security OSI

  • MIL-OSI Security: Wichita man pleads guilty to child pornography distribution

    Source: Office of United States Attorneys

    WICHITA, KAN. – A Kansas man pleaded guilty to distributing child sexual abuse materials over the internet.

    According to court documents, Sebastian Grattan, 28, of Wichita pleaded guilty to one count of distribution of child pornography.

    Grattan admits to creating an account on a messaging app and using it to distribute child sex abuse materials in November 2023.

    The defendant was remanded to the custody of the U.S. Marshals Service. He is scheduled to be sentenced on April 10, 2025, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Kansas Internet Crimes Against Children Task Force, Wichita Police Department, and Homeland Security Investigations (HSI) are investigating the case.

    Assistant U.S. Attorney Molly Gordon is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Amtrak employee admitted participating in a health care fraud scheme to defraud Amtrak, Acting U.S. Attorney Vikas Khanna announced.

    Rodolfo Rivera, 41, of Clayton, Delaware, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an Indictment charging him with conspiracy to commit health care fraud. The Indictment also charges nine other co-conspirators in connection with the scheme: Kevin Frink, 53, of Willingboro, New Jersey; Quinton Johnson, 53, of Irvington, New Jersey; David McBrien, 36, of Levittown, Pennsylvania; Gregory Richardson, 35, of Roosevelt, New York; Michael Toal, 35, of Hazlet, New Jersey; Damany Walker, 41, of Irvington, New Jersey; Timothy Bogen, 59, of Hamden, Connecticut; Dion Jacob, 50, of Brooklyn, New York; and David Lonergan, 64, of Rockaway Park, New York.

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

    From January 2019 through June 2022, Rivera and his co-conspirators—who were also Amtrak employees—engaged in a scheme to obtain cash kickbacks from health care providers in return for their agreement to allow their health insurance plan to be billed for services that were never provided and were not medically necessary. As a result of the fraudulent claims submitted on behalf of Rivera, his dependent, and other Amtrak employees that he recruited into the scheme, the Amtrak health care plan paid over $2 million in reimbursements. In total, as a result of the conspiracy, the Amtrak health care plan paid over $11 million in fraudulent claims associated with providers connected to the scheme.

    Rivera received thousands of dollars in cash kickbacks from health care providers in return for his participation in the scheme, including from Punson Figueroa, an acupuncturist, and Michael DeNicola, a podiatrist. Figueroa previously pleaded guilty to conspiracy to commit health care fraud and was sentenced on September 24, 2024 to 34 months in prison. DeNicola previously pleaded guilty on June 29, 2022 to conspiracy to commit health care fraud, among other offenses. His sentencing remains pending.

    The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Rivera’s sentencing is scheduled for June 26, 2025.

    Acting U.S. Attorney Khanna credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge Michael J. Waters, the Amtrak Police Department, under the direction of Chief of Police Samuel Dotson, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation leading to today’s guilty plea.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Katherine M. Romano of the Health Care Fraud Unit, and Senior Trial Counsel Barbara Ward of the Bank Integrity, Recovery, and Money Laundering Unit, in Newark.

    The charge and allegations contained in the Indictment against Frink, Johnson, McBrien, Richardson, Toal, Walker, Bogen, Jacob, and Lonergan, are merely accusations, and they are each presumed innocent unless and until proven guilty.

                                                                 ###

    Defense counsel: Dennis S. Cleary, Esq.

    MIL Security OSI

  • MIL-Evening Report: Al Jazeera says correspondent’s arrest latest bid to gag Jenin coverage

    Pacific Media Watch

    The Al Jazeera Network has condemned the arrest of its occupied West Bank correspondent by Palestinian security services as a bid by the Israeli occupation to “block media coverage” of the military attack on Jenin.

    Israeli soldiers have killed at least 12 Palestinians in the three-day military assault that has rendered the refugee camp “nearly uninhabitable” and forced displacement of more than 2000 people. Qatar’s Foreign Ministry said the Jenin operation was a “flagrant violation of international humanitarian law and human rights”.

    Al Jazeera said in a broadcast statement that the arrest of its occupied West Bank correspondent Muhammad al-Atrash by the Palestinian Authority (PA) could only be explained as “an attempt to block the media coverage of the occupation’s attack in Jenin”.

    “The arbitrary actions of the Palestinian Authority are unfortunately identical to the occupation’s targeting of the Al Jazeera Network,” it said.

    “We value the positions and voices that stand in solidarity and defend colleague Muhammad al-Atrash and the freedom of the press.”

    The network said the journalist was brought before a court in Hebron after being arrested yesterday while covering the events in Jenin “simply for doing his professional duty as a journalist”.

    “We confirm that these practices will not hinder our ongoing professional coverage of the facts unfolding in the West Bank,” Al Jazeera’s statement added.

    The Israeli occupation has been targeting Al Jazeera for months in an attempt to gag its reporting.

    Calling for al-Atrash’s immediate release, the al-Haq organisation (Protecting and Promoting Human Rights & the Rule of Law in the Occupied Palestinian Territory) said in a statement: “Freedom of opinion and expression cannot be guaranteed without ensuring freedom of the press.”

    Rage over AJ ban
    Earlier this month journalists expressed outrage and confusion about the PA’s decision to shut down the Al Jazeera office in the occupied West Bank after the Israeli government had earlier banned the Al Jazeera broadcasting network’s operation within Israel.

    “Shutting down a major outlet like Al Jazeera is a crime against journalism,” said freelance journalist Ikhlas al-Qarnawi.

    Also earlier this month, award-winning Palestinian journalist Daoud Kuttab criticised the Israeli government for targeting journalists and attempting to “cover up” the assassination of five Palestinian journalists last month.

    He said a December 26 press statement by the Israeli army attempted to “justify a war crime”.

    “It unabashedly admitted that the military incinerated five Palestinian journalists in a clearly marked press vehicle outside al-Awda Hospital in the Nuseirat refugee camp, central Gaza Strip,” Kuttab said in an op-ed article.

    Many Western publications had quoted the Israeli army statement as if it was an objective position and “not propaganda whitewashing a war crime”, he wrote.

    “They failed to clarify to their audiences that attacking journalists, including journalists who may be accused of promoting ‘propaganda’, is a war crime — all journalists are protected under international humanitarian law, regardless of whether armies like their reporting or not.”

    Israel not only refuses to recognise any Palestinian media worker as being protected, but it also bars foreign journalists from entering Gaza.

    “It has been truly disturbing that the international media has done little to protest this ban,” wrote Kuttab.

    “Except for one petition signed by 60 media outlets over the summer, the international media has not followed up consistently on such demands over 15 months.”

    MIL OSI AnalysisEveningReport.nz